UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-22838
THE KP FUNDS
(Exact name of registrant as specified in charter)
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Address of principal executive offices)
Michael Beattie
c/o SEI Corporation
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
Registrant's Telephone Number: 855-457-3637
Date of Fiscal Year End: DECEMBER 31
Date of Reporting Period: JULY 1, 2014 TO JUNE 30, 2015
NON-VOTING FUNDS
FIXED INCOME FUND
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
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
361 DEGREES INTERNATIONAL LTD.
SECURITY ID: G88493104 TICKER: 01361
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Ding Wuhao as Director Management For Voted - For
3A2 Elect Yan Man Sing Frankie as Director Management For Voted - For
3A3 Elect Tsui Yung Kwok as Director Management For Voted - For
3A4 Elect Liao Jianwen as Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 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
3I GROUP PLC
SECURITY ID: B1YW440 TICKER: III
Meeting Date: 17-Jul-14 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 Jonathan Asquith as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Re-elect Alistair Cox as Director Management For Voted - For
8 Elect David Hutchison as Director Management For Voted - For
9 Re-elect Sir Adrian Montague as Director Management For Voted - For
10 Re-elect Martine Verluyten as Director Management For Voted - For
11 Re-elect Julia Wilson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Adopt the Revised Investment Policy Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Re-elect Alistair Cox as Director Management For Voted - For
8 Re-elect David Hutchison as Director Management For Voted - For
9 Elect Simon Thompson as Director Management For Voted - For
10 Re-elect Martine Verluyten as Director Management For Voted - For
11 Re-elect Julia Wilson as Director Management For Voted - For
12 Reappoint Ernst & Young 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
A.P. MOELLER - MAERSK A/S
SECURITY ID: K0514G135 TICKER: MAERSK B
Meeting Date: 30-Mar-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
300 Per Share Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6a Reelect Michael Rasmussen as Director Management For Voted - For
6b Reelect Niels Jacobsen as Director Management For Voted - For
6c Reelect Dorothee Blessing as Director Management For Voted - For
6d Reelect Niels Christiansen as Director Management For Voted - For
6e Reelect Arne Karlsson as Director Management For Voted - For
7 Ratify KPMG and Ernst & Young as Auditors Management For Voted - For
8a Approve DKK 433 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
8b Authorize Board to Declare Special Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABB LTD.
SECURITY ID: 7108899 TICKER: ABBN
Meeting Date: 30-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Allocation of Income and Dividends of CHF
0.55 per Share from Capital Contribution Reserves Management For Voted - For
4.2 Approve CHF 394 Million Reduction in Share Capital
and Repayment of CHF 0.17 per Share Management For Voted - For
5 Amend Articles to Reflect Changes in Capital If
Item 4.2 is Approved Management For Voted - For
6 Approve Creation of CHF 200 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7.1 Approve Remuneration of Directors in the Amount of
CHF 4.2 Million Management For Voted - For
7.2 Approve Remuneration of Executive Committee in the
Amount of CHF 52 Million Management For Voted - For
8.1 Reelect Roger Agnelli as Director Management For Voted -- Split
8.2 Reelect Matti Alahuhta as Director Management For Voted - For
8.3 Elect David Constable as Director Management For Voted - For
8.4 Reelect Louis Hughes as Director Management For Voted -- Split
8.5 Reelect Michel de Rosen as Director Management For Voted - For
8.6 Reelect Jacob Wallenberg as Director Management For Voted -- Split
8.7 Reelect Ying Yeh as Director Management For Voted - For
8.8 Elect Peter Voser as Director and Board Chairman Management For Voted - For
9.1 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
9.2 Appoint Michel de Rosen as Member of the
Compensation Committee Management For Voted - For
9.3 Appoint Ying Yeh as Member of the Compensation
Committee Management For Voted - For
10 Designate Hans Zehnder as Independent Proxy Management For Voted - For
11 Ratify Ernst & Young AG as Auditors Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
ABC-MART INC.
SECURITY ID: J00056101 TICKER: 2670
Meeting Date: 27-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Authorize Directors to Execute
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Day to Day Operations without Full Board Approval -
Increase Maximum Board Size - Indemnify Directors Management For Voted - For
3.1 Elect Director Noguchi, Minoru Management For Voted - For
3.2 Elect Director Nakao, Toru Management For Voted - For
3.3 Elect Director Yoshida, Yukie Management For Voted - For
3.4 Elect Director Katsunuma, Kiyoshi Management For Voted - For
3.5 Elect Director Kojima, Jo Management For Voted - For
3.6 Elect Director Kikuchi, Takashi Management For Voted - For
3.7 Elect Director Hattori, Kiichiro Management For Voted - For
4.1 Elect Director and Audit Committee Member Akimoto,
Hideo Management For Voted - For
4.2 Elect Director and Audit Committee Member Hayashi,
Yutaka Management For Voted - For
4.3 Elect Director and Audit Committee Member Uehara,
Keizo Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
ABERDEEN ASSET MANAGEMENT PLC
SECURITY ID: G00434111 TICKER: ADN
Meeting Date: 03-Feb-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Reappoint KPMG Audit plc as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Re-elect Julie Chakraverty as Director Management For Voted - For
6 Re-elect Roger Cornick as Director Management For Voted - For
7 Re-elect Martin Gilbert as Director Management For Voted - For
8 Re-elect Andrew Laing as Director Management For Voted - For
9 Re-elect Rod MacRae as Director Management For Voted - For
10 Re-elect Richard Mully as Director Management For Voted - For
11 Re-elect Jim Pettigrew as Director Management For Voted - For
12 Re-elect Bill Rattray as Director Management For Voted - For
13 Re-elect Anne Richards as Director Management For Voted - For
14 Re-elect Jutta af Rosenborg as Director Management For Voted - For
15 Re-elect Akira Suzuki as Director Management For Voted - For
16 Re-elect Simon Troughton as Director Management For Voted - For
17 Re-elect Hugh Young as Director Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 24-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
5 Change Location of Registered Office and Amend
Article 3 Accordingly Management For Voted - For
6.1 Amend Article 3 bis Re: Company Website Management For Voted - For
6.2 Amend Article 4 Re: Corporate Purpose Management For Voted - For
6.3 Amend Articles Management For Voted - For
6.4 Amend Articles Management For Voted - For
6.5 Approve Restated Articles of Association Management For Voted - For
7.1 Amend Articles of General Meeting Regulations Management For Voted - For
7.2 Approve New General Meeting Regulations Management For Voted - For
8 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
9.1 Ratify Appointment of and Elect Grupo Villar Mir SA
as Director Management For Voted - Against
9.2 Reelect Francisco Reyn[]s Massanet as Director Management For Voted - For
9.3 Reelect Miguel []ngel Guti[]rrez M[]ndez as Director Management For Voted - For
10 Renew Appointment of Deloitte as Auditor Management For Voted - For
11 Advisory Vote on Remuneration Policy Report Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACCOR
SECURITY ID: F00189120 TICKER: AC
Meeting Date: 28-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.95 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Reelect Jean-Paul Bailly as Director Management For Voted - For
6 Reelect Philippe Citerne as Director Management For Voted - For
7 Reelect Mercedes Erra as Director Management For Voted - For
8 Reelect Bertrand Meheut as Director Management For Voted - For
9 Approve Agreement with Sebastien Bazin Management For Voted - Against
10 Authorize Repurchase of Up to 23 Million Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 347 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 69 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 69 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capital Increase for Contributions in
Kind, up to Aggregate Nominal Amount of EUR 69
Million Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
347 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 12-17 at EUR 347
Million Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
21 Set Limit for Shares Granted to CEO and Vice-CEOs
Pursuant to Item 20 at 15 Percent of All Shares
Granted Pursuant to Item 20 Management For Voted - For
22 Amend Article 24 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
23 Advisory Vote on Compensation of Sebastien Bazin Management For Voted - For
24 Advisory Vote on Compensation of Sven Boinet Management For Voted - For
25 Approve the Plant for the Planet Program Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACERINOX S.A.
SECURITY ID: B01ZVZ5 TICKER: ACX
Meeting Date: 02-Jun-15 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Treatment of Net Loss Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
5 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
6.1 Reelect Pedro Ballesteros Quintana as Director Management For Voted - For
6.2 Reelect Yukio Nariyoshi as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Reelect Manuel Conthe Guti[]rrez as Director Management For Voted - For
6.4 Ratify Appointment of and Elect George Donald
Johnston as Director Management For Voted - For
7.1 Amend Article 6 Re: Increase and Reduction of
Capital Management For Voted - For
7.2 Amend Article 8 Re: Rights Conferred by Shares Management For Voted - For
7.3 Amend Article 12 Re: Convening of General Meetings Management For Voted - For
7.4 Amend Article 14 Re: Attendance of General Meetings Management For Voted - For
7.5 Amend Article 15 Re: Constitution, Deliberations
and Adoption of Resolutions Management For Voted - For
7.6 Amend Article 16 Re: Competence of General Meeting Management For Voted - For
7.7 Amend Article 20 Re: Introduce Age Limit for
Appointment Management For Voted - For
7.8 Amend Article 21 Re: Convening and Quorum of Board
of Directors Meetings, and Adoption of Resolutions Management For Voted - For
7.9 Amend Article 22 Re: Board Powers Management For Voted - For
7.10 Amend Article 22 bis Re: Audit Committee Management For Voted - For
7.11 Amend Article 24 Re: Positions on the Board Management For Voted - For
7.12 Amend Article 25 Re: Director Remuneration Management For Voted - For
7.13 Amend Articles Re: Numbering Management For Voted - For
8.1 Amend Article 3 of General Meeting Regulations Re:
Meeting Types and Competence Management For Voted - For
8.2 Amend Article 4 of General Meeting Regulations Re:
Convening of General Meetings Management For Voted - For
8.3 Amend Article 5 of General Meeting Regulations Re:
Right of Participation and Information Management For Voted - For
8.4 Amend Article 6 of General Meeting Regulations Re:
Right of Attendance Management For Voted - For
8.5 Amend Article 7 of General Meeting Regulations Re:
Representation Management For Voted - For
8.6 Amend Article 9 of General Meeting Regulations Re:
Chairmanship of General Meetings Management For Voted - For
8.7 Amend Article 11 of General Meeting Regulations Re:
Procedure Management For Voted - For
9 Advisory Vote on Remuneration Policy Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Approve Minutes of Meeting Management For Voted - For
ACOM CO., LTD.
SECURITY ID: J00105106 TICKER: 8572
Meeting Date: 24-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - For
2.2 Elect Director Kajiura, Toshiaki Management For Voted - For
2.3 Elect Director Fukumoto, Kazuo Management For Voted - For
2.4 Elect Director Umezu, Mitsuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Kinoshita, Masataka Management For Voted - For
2.6 Elect Director Sagehashi, Teruyuki Management For Voted - For
2.7 Elect Director Yanai, Takahiro Management For Voted - For
2.8 Elect Director Shimbo, Hitoshi Management For Voted - For
3.1 Appoint Statutory Auditor Sato, Shigeru Management For Voted - For
3.2 Appoint Statutory Auditor Doi, Takashi Management For Voted - For
3.3 Appoint Statutory Auditor Ito, Tatsuya Management For Voted - For
3.4 Appoint Statutory Auditor Takada, Osamu Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
SECURITY ID: E7813W163 TICKER: ACS
Meeting Date: 27-Apr-15
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2 Receive Corporate Social Responsibility Report Management Non-Voting
3 Advisory Vote on Remuneration Policy Report Management For Voted - Against
4 Approve Discharge of Board Management For Voted - For
5.1 Ratify Appointment of and Elect Emilio Garc[]a
Gallego as Director Management For Voted - For
5.2 Ratify Appointment of and Elect Mar[]a Soledad P[]rez
Rodr[]guez as Director Management For Voted - Against
5.3 Elect Agust[]n Batuecas Torrego as Director Management For Voted - Against
5.4 Elect Antonio Botella Garc[]a as Director Management For Voted - For
5.5 Elect Catalina Mi[]arro Brugarolas as Director Management For Voted - For
5.6 Elect Antonio Garc[]a Ferrer as Director Management For Voted - Against
5.7 Elect Joan-David Grim[] Terr[] as Director Management For Voted - For
5.8 Elect Jos[] Mar[]a Loizaga Viguri as Director Management For Voted - Against
5.9 Elect Pedro L[]pez Jim[]nez as Director Management For Voted - Against
5.10 Elect Santos Mart[]nez-Conde Guti[]rrez-Barqu[]n as
Director Management For Voted - Against
5.11 Elect Florentino P[]rez Rodr[]guez as Director Management For Voted - Against
5.12 Elect Miguel Roca Junyent as Director Management For Voted - For
5.13 Elect Pablo Vallbona Vadell as Director Management For Voted - Against
5.14 Elect Jos[] Luis del Valle P[]rez as Director Management For Voted - Against
6 Renew Appointment of Deloitte as Auditor Management For Voted - For
7.1 Amend Article 12 Re: Issuance of Bonds Management For Voted - Against
7.2 Amend Article 13 Re: Board Size Management For Voted - For
7.3 Amend Article 14 Re: Board Term Management For Voted - For
7.4 Amend Article 16 Re: Board's Chairman and Lead
Independent Director Management For Voted - For
7.5 Amend Article 19 Re: Executive Committee Management For Voted - For
7.6 Amend Article 20 bis Re: Audit Committee Management For Voted - For
7.7 Amend Article 24 Re: General Meetings Management For Voted - For
7.8 Amend Article 25 Re: Convening of General Meetings Management For Voted - For
7.9 Amend Article 28 Re: Shareholders' Right to
Information Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.10 Amend Article 29 Re: Quorum of General Meetings Management For Voted - For
7.11 Amend Article 30 Re: Competence of General Meetings Management For Voted - For
7.12 Remove Article 31 Re: Shareholders' Right to
Information Management For Voted - For
7.13 Amend Article 34 Re: Allocation of Income Management For Voted - For
7.14 Add Article 20 ter Re: Appointments and
Remuneration Committee Management For Voted - For
7.15 Add Article 20 quater Re: Specialized Committees Management For Voted - For
7.16 Add Article 34 bis Re: Director Remuneration Management For Voted - For
7.17 Approve Restated Articles of Association Management For Voted - Against
8 Approve New General Meeting Regulations Management For Voted - Against
9 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
10 Authorize Capitalization of Reserves Management For Voted - For
11 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
12 Approve Stock Option Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACTELION LTD.
SECURITY ID: H0032X135 TICKER: ATLN
Meeting Date: 08-May-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.30 per Share from Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Jean-Pierre Garnier as Director Management For Voted - For
4.1.2 Reelect Jean-Paul Clozel as Director Management For Voted - For
4.1.3 Reelect Juhani Anttila as Director Management For Voted - For
4.1.4 Reelect Robert Bertolini as Director Management For Voted - For
4.1.5 Reelect John Greisch as Director Management For Voted - For
4.1.6 Reelect Peter Gruss as Director Management For Voted - For
4.1.7 Reelect Michael Jacobi as Director Management For Voted - For
4.1.8 Reelect Jean Malo as Director Management For Voted - For
4.2.1 Elect Herna Verhagen as Director Management For Voted - For
4.2.2 Elect David Stout as Director Management For Voted - For
4.3 Elect Jean-Pierre Garnier as Board Chairman Management For Voted - For
4.4.1 Appoint Herna Verhagen as Member of the
Compensation Committee Management For Voted - For
4.4.2 Appoint Jean-Pierre Garnier as Member of the
Compensation Committee Management For Voted - For
4.4.3 Appoint John Greisch as Member of the Compensation
Committee Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 2.27 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 17.2 Million Management For Voted - For
6 Designate BDO AG as Independent Proxy Management For Voted - For
7 Ratify Ernst & Young AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
ADANA CIMENTO SANAYII AS
SECURITY ID: M01775101 TICKER: ADNAC
Meeting Date: 13-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Dividend Distribution Policy Management For Voted - For
8 Approve Dividends Management For Voted - For
9 Elect Directors Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Ratify External Auditors Management For Voted - For
13 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of Donations for 2015 Management For Voted - Against
15 Close Meeting Management Non-Voting
ADECCO SA
SECURITY ID: 7110720 TICKER: ADEN
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of CHF 2.10 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 4.9 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 36.3 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
5.1.2 Reelect Dominique-Jean Chertier as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.3 Reelect Alexander Gut as Director Management For Voted - For
5.1.4 Reelect Didier Lamouche as Director Management For Voted - For
5.1.5 Reelect Thomas O'Neill as Director Management For Voted - For
5.1.6 Reelect David Prince as Director Management For Voted - For
5.1.7 Reelect Wanda Rapaczynski as Director Management For Voted - For
5.1.8 Elect Kathleen P. Taylor as Director Management For Voted - For
5.1.9 Elect Jean-Christophe Deslarzes as Director Management For Voted - For
5.2.1 Appoint Alexander Gut as Member of the Compensation
Committee Management For Voted - For
5.2.2 Appoint Thomas O'Neill as Member of the
Compensation Committee Management For Voted - For
5.2.3 Appoint Wanda Rapaczynski as Member of the
Compensation Committee Management For Voted - For
5.3 Designate Andreas G. Keller as Independent Proxy Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
6 Approve CHF 4.6 Million Reduction in Share Capital Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
ADIDAS AG
SECURITY ID: D0066B185 TICKER: ADS
Meeting Date: 07-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Approve Creation of EUR 25 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7.1 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
7.2 Ratify KMPG as Auditors for the 2015 Half Year
Report Management For Voted - For
ADIDAS AG
SECURITY ID: 4031976 TICKER: ADS
Meeting Date: 07-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Approve Creation of EUR 25 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7.1 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
7.2 Ratify KMPG as Auditors for the 2015 Half Year
Report Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: B02J639 TICKER: ADM
Meeting Date: 29-Apr-15 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 Geraint Jones as Director Management For Voted - For
6 Elect Penny James as Director Management For Voted - For
7 Re-elect Alastair Lyons as Director Management For Voted - For
8 Re-elect Henry Engelhardt as Director Management For Voted - For
9 Re-elect David Stevens as Director Management For Voted - For
10 Re-elect Margaret Johnson as Director Management For Voted - For
11 Re-elect Lucy Kellaway as Director Management For Voted - For
12 Re-elect Manfred Aldag as Director Management For Voted - For
13 Re-elect Colin Holmes as Director Management For Voted - For
14 Re-elect Annette Court as Director Management For Voted - For
15 Re-elect Jean Park as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Approve Discretionary Free Share Scheme Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted -- Split
ADVANCED INFORMATION TECHNOLOGY PCL
SECURITY ID: Y0014H117 TICKER: AIT
Meeting Date: 10-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend of THB
2.00 Per Share Management For Voted - For
5.1 Elect Pisak Charudilaka as Director Management For Voted - Against
5.2 Elect Thanarak Phongphatar as Director Management For Voted - Against
5.3 Elect Chodiwat Duntanasarn as Director Management For Voted - Against
5.4 Elect Sripop Sarasas as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
ADVANCED SEMICONDUCTOR ENGINEERING INC.
SECURITY ID: 00756M404 TICKER: 2311
Meeting Date: 23-Jun-15
F1 Approve 2014 Financial Statements Management For Voted - For
F2 Approve Plan on 2014 Profit Distribution Management For Voted - For
G1 Approve Issuance of Ordinary New Shares to
Participate in the Issuance of Global Depository
Receipt, Issuance of Local Ordinary Shares or
Issuance of Convertible Bonds via Private Placement Management For Voted - For
G2 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
G3 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
G4 Amend Procedures for Endorsement and Guarantees Management For Voted - For
G5 Approve Amendments to Articles of Association Management For Voted - For
H1 Elect Sheng-fu You with ID No. H101915XXX as
Independent Director Management For Voted - For
H2 Elect Ta-lin Hsu with ID No. 1943040XXX as
Independent Director Management For Voted - For
H3 Elect Mei-yueh Ho with ID No. Q200495XXX as
Independent Director Management For Voted - For
I1 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management For Voted - Against
J Other Business Management For Voted - Against
ADVANTEST CORP.
SECURITY ID: J00210104 TICKER: 6857
Meeting Date: 24-Jun-15
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Authorize Directors to Execute
Day to Day Operations without Full Board Approval -
Increase Maximum Board Size - Indemnify Directors Management For Voted - For
2.1 Elect Director Kuroe, Shinichiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Karatsu, Osamu Management For Voted - For
2.3 Elect Director Yoshikawa, Seiichi Management For Voted - For
2.4 Elect Director Sae Bum Myung Management For Voted - For
2.5 Elect Director Nakamura, Hiroshi Management For Voted - For
2.6 Elect Director Yoshida, Yoshiaki Management For Voted - For
3.1 Elect Director and Audit Committee Member Kurita,
Yuichi Management For Voted - For
3.2 Elect Director and Audit Committee Member Yamamuro,
Megumi Management For Voted - For
3.3 Elect Director and Audit Committee Member Hagio,
Yasushige Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Karatsu, Osamu Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Stock Option Plan Management For Voted - Against
AECI LTD
SECURITY ID: S00660118 TICKER: AFE
Meeting Date: 01-Jun-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
1.1 Approve Fees of the Board Chairman Management For Voted - For
1.2 Approve Fees of Non-Executive Directors Management For Voted - For
1.3 Approve Fees of the Audit Committee Chairman Management For Voted - For
1.4 Approve Fees of the Audit Committee Members Management For Voted - For
1.5 Approve Fees of the Other Board Committees' Chairman Management For Voted - For
1.6 Approve Fees of the Other Board Committees' Members Management For Voted - For
1.7 Approve Fees of the Subsidiaries' Financial Review
and Risk Committee Chairman Management For Voted - For
1.8 Approve Fees of the Subsidiaries' Financial Review
and Risk Committee Non-executive Members Management For Voted - For
1.9 Approve Meeting Attendance Fee Management For Voted - For
1.10 Approve Ad Hoc Services Fee Management For Voted - Against
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Reappoint KPMG Inc as Auditors of the Company with
ML Watson as the Individual Registered Auditor Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Company Management For Voted - For
3.1 Re-elect Schalk Engelbrecht as Director Management For Voted - For
3.2 Re-elect Liziwe Mda as Director Management For Voted - For
3.3 Re-elect Litha Nyhonyha as Director Management For Voted - For
4 Elect Godfrey Gomwe as Director Management For Voted - For
5 Re-elect Mark Dytor as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Re-elect Richard Dunne as Member of the Audit
Committee Management For Voted - For
6.2 Elect Tak Hiemstra as Member of the Audit Committee Management For Voted - For
6.3 Re-elect Allen Morgan as Member of the Audit
Committee Management For Voted - For
6.4 Re-elect Litha Nyhonyha as Member of the Audit
Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
AEGEAN AIRLINES SA
SECURITY ID: X18035109 TICKER: AEGN
Meeting Date: 12-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Approve Director Remuneration Management For Voted - For
6 Amend Articles: Board-Related Management For Voted - For
7 Approve Related Party Transactions Management For Voted - Against
8 Elect Directors Management For Voted - Against
9 Appoint Members of Audit Committee Management For Voted - For
10 Other Business Management For Voted - Against
AEGEAN MARINE PETROLEUM NETWORK INC.
SECURITY ID: Y0017S102 TICKER: ANW
Meeting Date: 11-Jun-15
1 Elect Director George Konomos Management For Voted - For
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis
S.A. as Auditors Management For Voted - For
AEGON NV
SECURITY ID: N00927298 TICKER: AGN
Meeting Date: 20-May-15
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business in 2014 Management Non-Voting
3.1 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.2 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividends of EUR 0.23 Per Share Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reelect A.R. Wynaendts to Management Board Management For Voted - For
8 Elect Ben J. Noteboom to Supervisory Board Management For Voted - For
9 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
10 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
11 Authorize Board to Issue Shares Up To 1 Percent of
Issued Capital Under Incentive Plans Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Other Business (Non-Voting) Management Non-Voting
14 Close Meeting Management Non-Voting
AEKYUNG PETROCHEMICAL CO. LTD.
SECURITY ID: Y0016S129 TICKER: 161000
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
3 Appoint Kim Jang-Il as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
AENA S.A.
SECURITY ID: E526K0106 TICKER: AENA
Meeting Date: 03-Jun-15
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5.1 Elect Amancio L[]pez Seijas as Director Management For Voted - For
5.2 Elect Jaime Terceiro Lomba as Director Management For Voted - For
5.3 Elect Jos[] Luis Bonet Ferrer as Director Management For Voted - For
5.4 Elect Pilar Fabregat Romero as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7.1 Amend Article 31 Re: Competences of Board of
Directors Management For Voted - For
7.2 Amend Article 34 Re: Types of Directors Management For Voted - For
7.3 Amend Article 43 Re: Audit Committee Management For Voted - For
7.4 Amend Article 44 Re: Appointments and Remuneration
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.5 Amend Article 47 Re: Director Remuneration Management For Voted - For
8.1 Amend Article 12 of General Meeting Regulations Re:
Shareholders' Right to Add New Resolutions Management For Voted - For
8.2 Amend Article 25 of General Meeting Regulations Re:
Functions of Chairman of General Meetings Management For Voted - For
8.3 Amend Article 41 of General Meeting Regulations Re:
Voting of Resolutions Management For Voted - For
8.4 Amend Articles of General Meeting Regulations Re:
Renumbering Management For Voted - For
8.5 Amend Article 45 of General Meeting Regulations Re:
Publicity Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Provide Instructions to the Board to Protect the
Interests of the Company against CNMC Shareholder None Voted - Against
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEON CO., LTD.
SECURITY ID: J00288100 TICKER: 8267
Meeting Date: 27-May-15
1.1 Elect Director Yoko, Hiroshi Management For Voted - For
1.2 Elect Director Okada, Motoya Management For Voted - For
1.3 Elect Director Mori, Yoshiki Management For Voted - For
1.4 Elect Director Toyoshima, Masaaki Management For Voted - For
1.5 Elect Director Ikuta, Masaharu Management For Voted - For
1.6 Elect Director Sueyoshi, Takejiro Management For Voted - For
1.7 Elect Director Tadaki, Keiichi Management For Voted - For
1.8 Elect Director Sato, Ken Management For Voted - For
1.9 Elect Director Uchinaga, Yukako Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 24-Jun-15
1.1 Elect Director Yamashita, Akinori Management For Voted - For
1.2 Elect Director Mizuno, Masao Management For Voted - For
1.3 Elect Director Moriyama, Takamitsu Management For Voted - For
1.4 Elect Director Wakabayashi, Hideki Management For Voted - For
1.5 Elect Director Kiyonaga, Takashi Management For Voted - For
1.6 Elect Director Mangetsu, Masaaki Management For Voted - For
1.7 Elect Director Kasai, Yasuhiro Management For Voted - For
1.8 Elect Director Haraguchi, Tsunekazu Management For Voted - For
1.9 Elect Director Watanabe, Hiroyuki Management For Voted - For
1.10 Elect Director Otsuru, Motonari Management For Voted - For
1.11 Elect Director Hakoda, Junya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Appoint Statutory Auditor Shiraishi, Hideaki Management For Voted - For
3 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
AEON MALL CO., LTD.
SECURITY ID: J10005106 TICKER: 8905
Meeting Date: 21-May-15
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Murakami, Noriyuki Management For Voted - For
2.2 Elect Director Yoshida, Akio Management For Voted - For
2.3 Elect Director Iwamoto, Kaoru Management For Voted - For
2.4 Elect Director Chiba, Seiichi Management For Voted - For
2.5 Elect Director Umeda, Yoshiharu Management For Voted - For
2.6 Elect Director Okada, Motoya Management For Voted - For
2.7 Elect Director Mishima, Akio Management For Voted - For
2.8 Elect Director Tamai, Mitsugu Management For Voted - For
2.9 Elect Director Fujiki, Mitsuhiro Management For Voted - For
2.10 Elect Director Taira, Mami Management For Voted - For
2.11 Elect Director Kawabata, Masao Management For Voted - For
3.1 Appoint Statutory Auditor Suzuki, Junichi Management For Voted - Against
3.2 Appoint Statutory Auditor Hiramatsu, Yotoku Management For Voted - Against
3.3 Appoint Statutory Auditor Ichige, Yumiko Management For Voted - For
3.4 Appoint Statutory Auditor Fukuda, Makoto Management For Voted - Against
AEROPORTS DE PARIS ADP
SECURITY ID: F00882104 TICKER: ADP
Meeting Date: 18-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.44 per Share Management For Voted - For
4 Approve Transactions with the French State Management For Voted - For
5 Approve Severance Payment Agreement with Patrick
Jeantet, Vice CEO Management For Voted - For
6 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
7 Appoint Ernst et Young Audit as Auditor Management For Voted - For
8 Appoint Deloitte et Associes as Auditor Management For Voted - For
9 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
10 Appoint BEAS as Alternate Auditor Management For Voted - For
11 Advisory Vote on Compensation of Augustin de
Romanet, Chairman and CEO Management For Voted - For
12 Advisory Vote on Compensation of Patrick Jeantet,
Vice CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AGEAS SA/NV
SECURITY ID: B0148L138 TICKER: AGS
Meeting Date: 29-Apr-15
1 Open Meeting Management Non-Voting
2.1.1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2.1.2 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
2.1.3 Adopt Financial Statements Management For Voted - For
2.2.1 Receive Explanation on Reserves and Dividend Policy Management Non-Voting
2.2.2 Approve Dividends of EUR 1.55 Per Share Management For Voted - For
2.3.1 Approve Discharge of Directors Management For Voted - For
2.3.2 Approve Discharge of Auditors Management For Voted - For
3.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
3.2 Discuss and Approve Remuneration Report Management For Voted - For
4.1 Elect Christophe Boizard as Executive Director Management For Voted - For
4.2 Elect Filip Coremans as Executive Director Management For Voted - For
4.3 Reelect Jozef De Mey as Independent Non-Executive
Director Management For Voted - For
4.4 Reelect Guy de Selliers as Independent
Non-Executive Director Management For Voted - For
4.5 Reelect Lionel Perl as Independent Non-Executive
Director Management For Voted - For
4.6 Reelect Jan Zegering Hadders as Independent
Non-Executive Director Management For Voted - For
4.7 Ratify KPMG as Auditors and Approve Auditors'
Remuneration Management For Voted - For
5.1 Approve Cancellation of 7,217,759 Repurchased Shares Management For Voted - For
5.2.1 Receive Special Board Report Re: Authorization to
Increase Capital Proposed under Item 5.2.2 Management Non-Voting
5.2.2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
5.2.3 Insert New Article 6bis Re: Issue Premiums Management For Voted - For
5.3 Amend Article 10 Re: Board of Directors Management For Voted - For
5.4 Amend Article 11 Re: Deliberations and Decisions Management For Voted - For
5.5 Amend Article 12 Re: Management of the Company Management For Voted - For
5.6 Amend Article 13 Re: Representation Management For Voted - For
5.7 Amend Article 15 Re: General Meeting of Shareholders Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Proposal to Cancel all VVPR Strips Management For Voted - For
8 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGGREKO PLC
SECURITY ID: G0116S185 TICKER: AGK
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Carole Cran as Director Management For Voted - For
6 Elect Chris Weston as Director Management For Voted - For
7 Elect Uwe Krueger as Director Management For Voted - For
8 Re-elect Ken Hanna as Director Management For Voted - For
9 Re-elect Debajit Das as Director Management For Voted - For
10 Re-elect Asterios Satrazemis as Director Management For Voted - For
11 Re-elect David Taylor-Smith as Director Management For Voted - For
12 Re-elect Russell King as Director Management For Voted - For
13 Re-elect Diana Layfield as Director Management For Voted - For
14 Re-elect Robert MacLeod as Director Management For Voted - For
15 Re-elect Ian Marchant as Director Management For Voted - For
16 Re-elect Rebecca McDonald as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Approve Long-Term Incentive Plan Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
24 Authorise Purchase of B Shares Management For Voted - For
AGL ENERGY LTD.
SECURITY ID: Q01630104 TICKER: AGK
Meeting Date: 23-Oct-14
2 Approve the Remuneration Report Management For Voted - For
3a Elect Jeremy Maycock as Director Management For Voted - For
3b Elect Sandra McPhee as Director Management For Voted - For
4 Approve the Termination Benefits for Eligible
Senior Executives Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGRICULTURAL BANK OF CHINA
SECURITY ID: Y00289119 TICKER: 601288
Meeting Date: 05-Dec-14
1 Elect Liu Shiyu as Director Management For Voted - For
2 Elect Zhao Chao as Director Shareholder For Voted - For
3 Elect Zhang Dinglong as Director Shareholder For Voted - For
4 Elect Chen Jianbo as Director Shareholder For Voted - For
5 Elect Hu Xiaohui as Director Shareholder For Voted - For
6 Elect Xu Jiandong as Director Shareholder For Voted - For
Meeting Date: 15-Jan-15
1 Elect Zhang Yun as Director Management For Voted - For
2 Elect Lu Jianping as Director Management For Voted - For
3 Elect Che Yingxin as Supervisor Management For Voted - For
4 Approve Adjusment to the Mandate to the Board for
Disposal of Credit Assets Management For Voted - Against
5 Elect Xiao Xing as Director Shareholder For Voted - For
AGRICULTURAL BANK OF CHINA LIMITED
SECURITY ID: Y00289119 TICKER: 601288
Meeting Date: 29-Jun-15
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2 Approve 2014 Work Report of the Board of Directors Management For Voted - For
3 Approve 2014 work Report of the Board of Supervisors Management For Voted - For
4 Approve 2014 Final Financial Accounts Management For Voted - For
5 Approve 2014 Profit Distribution Plan Management For Voted - For
6 Approve 2015 Fixed Assets Investment Budget Management For Voted - For
7 Elect Cai Huaxiang as Director Management For Voted - For
8 Elect Yuan Changqing as Shareholder Representative
Supervisor Management For Voted - For
9 Elect Li Wang as External Supervisor Management For Voted - For
10 Elect Lv Shuqin as External Supervisor Management For Voted - For
11 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors Management For Voted - For
AIA GROUP LTD.
SECURITY ID: B4TX8S1 TICKER: 01299
Meeting Date: 08-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Lawrence Juen-Yee Lau as Director Management For Voted - For
4 Elect Chung-Kong Chow as Director Management For Voted - For
5 Elect John Barrie Harrison as Director Management For Voted - For
6 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7B Authorize Repurchase of Issued Share Capital Management For Voted - For
7C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AIR ARABIA PJSC
SECURITY ID: M0367N110 TICKER: AIRARABIA
Meeting Date: 09-Mar-15
1 Approve Board Report on Company Operations Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Discharge of Directors and Auditors Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration Management For Voted - For
AIR CHINA LTD.
SECURITY ID: Y002A6104 TICKER: 00753
Meeting Date: 22-May-15
1 Accept Work Report of Board of Directors Management For Voted - For
2 Accept Work Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve KMPG as International Auditor and KPMG
Huazhen (Special General Partnership) as Domestic
Auditor and Internal Control Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Stanley Hui Hon-chung as Director Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Approve Issue of Debt Financing Instruments Management For Voted - Against
9 Approve Continuing Connected Transactions and
Related Annual Caps Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR FRANCE KLM
SECURITY ID: 4916039 TICKER: AF
Meeting Date: 21-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Reelect Alexandre de Juniac as Director Management For Voted - For
5 Reelect Jaap de Hoop Scheffer as Director Management For Voted - For
6 Elect Patrick Vieu as Director Management For Voted - For
7 Elect Jean-Dominique Comolli as Director Management For Voted - For
8 Advisory Vote on Compensation of Alexandre de
Juniac, CEO and Chairman Management For Voted - For
9 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal Amount of
EUR 45 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Instruments without Preemptive Rights Including by
Companies Owning over 50 Percent of the Company
Share Capital up to Aggregate Nominal Amount of EUR
30 Million Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 10-13 Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
150 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million, Including in the
Event of a Public Tender Offer Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal Amount of
EUR 22.5 Million, Including in the Event of a
Public Tender Offer Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Issuance of Equity-Linked Instruments
without Preemptive Rights Including by Companies
Owning over 50 Percent of the Company Share Capital
up to Aggregate Nominal Amount of EUR 15 Million,
Including in the Event of a Public Tender Offer Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 15 Million, Including in the
Event of a Public Tender Offer Management For Voted - Against
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 17-20, Including in
the Event of a Public Tender Offer Management For Voted - Against
22 Authorize Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind, Including
in the Event of a Public Tender Offer Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR
75 Million for Bonus Issue or Increase in Par
Value, Including in the Event of a Public Tender
Offer Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans, Including in the Event of a
Public Tender Offer Management For Voted - For
25 Amend Article 9 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
26 Amend Article 17 of Bylaws Re: Appointment of
Employee and Employee Shareholder Representatives Management For Voted - For
27 Amend Article 30 of Bylaws Re: Record Date Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIR WATER INC.
SECURITY ID: J00662114 TICKER: 4088
Meeting Date: 25-Jun-15
1.1 Elect Director Aoki, Hiroshi Management For Voted - For
1.2 Elect Director Toyoda, Masahiro Management For Voted - For
1.3 Elect Director Imai, Yasuo Management For Voted - For
1.4 Elect Director Akatsu, Toshihiko Management For Voted - For
1.5 Elect Director Fujita, Akira Management For Voted - For
1.6 Elect Director Toyoda, Kikuo Management For Voted - For
1.7 Elect Director Nakagawa, Junichi Management For Voted - For
1.8 Elect Director Karato, Yu Management For Voted - For
1.9 Elect Director Matsubara, Yukio Management For Voted - For
1.10 Elect Director Machida, Masato Management For Voted - For
1.11 Elect Director Tsutsumi, Hideo Management For Voted - For
1.12 Elect Director Nagata, Minoru Management For Voted - For
1.13 Elect Director Shirai, Kiyoshi Management For Voted - For
1.14 Elect Director Sogabe, Yasushi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15 Elect Director Murakami, Yukio Management For Voted - For
1.16 Elect Director Hasegawa, Masayuki Management For Voted - For
1.17 Elect Director Hatano, Kazuhiko Management For Voted - For
1.18 Elect Director Sakamoto, Yukiko Management For Voted - For
1.19 Elect Director Arakawa, Yoji Management For Voted - For
AIRASIA BERHAD
SECURITY ID: B03J9L7 TICKER: AIRASIA
Meeting Date: 03-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2014 Management For Voted - For
4 Approve Directors' Fees for the Non-Executive
Directors and Board Committees Fees With Effect
from the Financial Year Ending December 31, 2015 Management For Voted - For
5 Elect Anthony Francis Fernandes as Director Management For Voted - For
6 Elect Kamarudin Bin Meranun as Director Management For Voted - For
7 Elect Amit Bhatia as Director Management For Voted - For
8 Elect Uthaya Kumar A/L K Vivekananda as Director Management For Voted - For
9 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
10 Approve Fam Lee Ee to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
12 Approve Renewal of Existing Shareholders' Mandate
and Implementation of New Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - Against
AIRBUS GROUP
SECURITY ID: N0280E105 TICKER: AIR
Meeting Date: 27-May-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Remuneration Report Containing Remuneration
Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify KPMG as Auditors Management For Voted - For
4.6 Approve Remuneration Policy Changes Management For Voted - For
4.7 Change Company Form to European Company Management For Voted - For
4.8 Elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
4.9 Grant Board Authority to Issue Shares Up to 0.38
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: ESOP Plans Management For Voted - For
4.10 Grant Board Authority to Issue Shares Up to 1.15
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: Company Funding Management For Voted - For
4.11 Renewal of the Authorization to Directors to
Repurchase of Up to 10 Percent of Issued Share
Capital Management For Voted - For
4.12 Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Re: Exceptional Share
Buyback Programme Management For Voted - For
4.13 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
AIRBUS GROUP
SECURITY ID: 4012250 TICKER: AIR
Meeting Date: 27-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Remuneration Report Containing Remuneration
Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify KPMG as Auditors Management For Voted - For
4.6 Approve Remuneration Policy Changes Management For Voted - For
4.7 Change Company Form to European Company Management For Voted - For
4.8 Elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.9 Grant Board Authority to Issue Shares Up to 0.38
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: ESOP Plans Management For Voted - For
4.10 Grant Board Authority to Issue Shares Up to 1.15
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: Company Funding Management For Voted - For
4.11 Renewal of the Authorization to Directors to
Repurchase of Up to 10 Percent of Issued Share
Capital Management For Voted - For
4.12 Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Re: Exceptional Share
Buyback Programme Management For Voted - For
4.13 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
AISIN SEIKI CO. LTD.
SECURITY ID: J00714105 TICKER: 7259
Meeting Date: 18-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Toyoda, Kanshiro Management For Voted - For
3.2 Elect Director Fujimori, Fumio Management For Voted - For
3.3 Elect Director Nagura, Toshikazu Management For Voted - For
3.4 Elect Director Mitsuya, Makoto Management For Voted - For
3.5 Elect Director Fujie, Naofumi Management For Voted - For
3.6 Elect Director Usami, Kazumi Management For Voted - For
3.7 Elect Director Enomoto, Takashi Management For Voted - For
3.8 Elect Director Kawata, Takeshi Management For Voted - For
3.9 Elect Director Kawamoto, Mutsumi Management For Voted - For
3.10 Elect Director Shibata, Yasuhide Management For Voted - For
3.11 Elect Director Kobayashi, Toshio Management For Voted - For
3.12 Elect Director Haraguchi, Tsunekazu Management For Voted - For
3.13 Elect Director Ihara, Yasumori Management For Voted - For
3.14 Elect Director Ozaki, Kazuhisa Management For Voted - For
4 Appoint Statutory Auditor Kato, Mitsuhisa Management For Voted - Against
5 Approve Annual Bonus Payment to Directors Management For Voted - For
AJINOMOTO CO. INC.
SECURITY ID: J00882126 TICKER: 2802
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Ito, Masatoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Nishii, Takaaki Management For Voted - For
2.3 Elect Director Iwamoto, Tamotsu Management For Voted - For
2.4 Elect Director Igarashi, Koji Management For Voted - For
2.5 Elect Director Takato, Etsuhiro Management For Voted - For
2.6 Elect Director Shinada, Hideaki Management For Voted - For
2.7 Elect Director Fukushi, Hiroshi Management For Voted - For
2.8 Elect Director Ono, Hiromichi Management For Voted - For
2.9 Elect Director Kimura, Takeshi Management For Voted - For
2.10 Elect Director Tochio, Masaya Management For Voted - For
2.11 Elect Director Murabayashi, Makoto Management For Voted - For
2.12 Elect Director Sakie Tachibana Fukushima Management For Voted - For
2.13 Elect Director Saito, Yasuo Management For Voted - For
2.14 Elect Director Nawa, Takashi Management For Voted - For
AJISEN (CHINA) HOLDINGS LTD.
SECURITY ID: B1TNRD8 TICKER: 00538
Meeting Date: 05-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Katsuaki Shigemitsu as Director Management For Voted - For
3a2 Elect Wong Hin Sun, Eugene as Director Management For Voted - For
3a3 Elect Poon Wai as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
AKCANSA CIMENTO SANAYI VE TICARET SA
SECURITY ID: M03343122 TICKER: AKCNS
Meeting Date: 24-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Receive Information on Charitable Donations Management Non-Voting
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Donation Policy Management For Voted - For
9 Approve Upper Limit of Donations for 2015 Management For Voted - Against
10 Approve Director Remuneration Management For Voted - Against
11 Ratify Director Appointment Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Directors Management For Voted - Against
13 Ratify External Auditors 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
AKER SOLUTIONS ASA
SECURITY ID: R0180X100 TICKER: AKSO
Meeting Date: 12-Aug-14
1 Open Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Elect Directors Management For Voted - Against
5 Elect Members of Nominating Committee Management For Voted - For
6 Approve Demerger Management For Voted - For
7 Amend Articles Re: Change Company Name to Akastor
ASA; Approve Consequential Amendments; Change
Location of registered Office to Oslo Management For Voted - For
AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS
SECURITY ID: M0R83U134 TICKER: AKFGY
Meeting Date: 14-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Ratify the Appointment of Adnan Aydogan to the Board Management For Voted - For
9 Ratify the Appointment of Halil Eroglu to the Board Management For Voted - For
10 Receive Information on External Duties of Board
Members Management Non-Voting
11 Elect Directors Management For Voted - For
12 Approve Director Remuneration Management For Voted - For
13 Amend Company Articles Management For Voted - For
14 Approve Appointment of Surveyors Management For Voted - For
15 Ratify External Auditors Management For Voted - For
16 Receive Information on Charitable Donations for
2014 and Approve Uppler Limit of the Donations for
2015 Management For Voted - Against
17 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Receive Information on Related Party Transactions Management Non-Voting
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 Close Meeting Management Non-Voting
AKZO NOBEL NV
SECURITY ID: 5458314 TICKER: AKZA
Meeting Date: 08-Oct-14 Meeting Type: Special
Special Meeting Management Non-Voting
1 Elect M. Castella to Management Board Management For Voted - For
Meeting Date: 22-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting and Announcements Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.a Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
3.b Adopt Financial Statements and Statutory Reports Management For Voted - For
3.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3.d Approve Dividends of EUR 1.45 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Elect D. Sluimers to Supervisory Board Management For Voted - For
5.b Reelect P. Bruzelius to Supervisory Board Management For Voted - For
6.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Allow Questions and Close Meeting Management Non-Voting
ALBARAKA TURK KATILIM BANKASI AS
SECURITY ID: M0478U102 TICKER: ALBRK
Meeting Date: 25-Mar-15
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Approve Share Repurchase Program Management For Voted - For
13 Receive Information on Remuneration Policy and
Donation Policy Management Non-Voting
14 Receive Information on Charitable Donations for 2014 Management Non-Voting
15 Wishes Management Non-Voting
ALCATEL LUCENT
SECURITY ID: F0191J101 TICKER: ALU
Meeting Date: 26-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
4 Elect Sylvia Summers as Director Management For Voted - For
5 Reelect Stuart Eizenstat as Director Management For Voted - For
6 Reelect Louis Hughes as Director Management For Voted - For
7 Reelect Olivier Piou as Director Management For Voted - For
8 Appoint Laurent du Mouza as Censor Management For Voted - Against
9 Advisory Vote on Compensation of Michel Combes, CEO Management For Voted - For
10 Advisory Vote on Compensation of Philippe Camus,
Chairman Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal Amount of
EUR 28.25 Million, and up to Aggregate Nominal
Amount of EUR 14.1 Million without a Binding
Priority Right Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 14.1 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR 5
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Amend Article 21 of Bylaws Re: Proxy Voting Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALCATEL LUCENT TELETAS TELEKOMUNIKASYON AS
SECURITY ID: M0428T114 TICKER: ALCTL
Meeting Date: 29-May-15
1 Open Meeting Management For Voted - For
2 Elect Presiding Council of Meeting and 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 Ratify Appointment of Onder Sonmez as Director and
Discharge Resigned Director Management For Voted - For
8 Ratify Appointment of Issa Eid as Director and
Discharge Resigned Director Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Receive Information on Profit Distribution Policy Management Non-Voting
11 Receive Information on Diclosure Policy Management Non-Voting
12 Elect Directors Management For Voted - Against
13 Approve Director Remuneration and Receive
Information on Remuneration Policy Management For Voted - For
14 Ratify External Auditors Management For Voted - For
15 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
16 Receive Information on Charitable Donations for 2014 Management Non-Voting
17 Receive Information on Related Party Transactions Management Non-Voting
18 Receive Information on Transctions made by the
Company Management Non-Voting
19 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
20 Wishes Management Non-Voting
ALFA LAVAL AB
SECURITY ID: W04008152 TICKER: ALFA
Meeting Date: 23-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8 Receive Board's Report; Receive Committees' Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10a Accept Financial Statements and Statutory Reports Management For Voted - For
10b Approve Allocation of Income and Dividends of SEK
4.00 Per Share Management For Voted - For
10c Approve Discharge of Board and President Management For Voted - For
11 Receive Nomination Committee's Report Management Non-Voting
12 Determine Number of Directors (9) and Deputy
Directors (0) of Board; Fix Number of Auditors (2)
and Deputy Auditors (2) Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 1.35 Million to the Chairman and SEK 500,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
14 Reelect Gunilla Berg, Arne Frank, Ulla Litzen,
Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf
Wiinberg, and Lars Renstrom as Directors; Elect
Margareth Ovrum as New Director; Elect Helene
Willberg and Hakan Reising as Auditors Management For Voted - For
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
16 Authorize Representatives of Five of Company's
Larger Shareholders to Serve on Nominating Committee Management For Voted - For
17 Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
SECURITY ID: 6687214 TICKER: 2784
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Fukujin, Kunio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Ishiguro, Denroku Management For Voted - For
2.3 Elect Director Takita, Yasuo Management For Voted - For
2.4 Elect Director Kanome, Hiroyuki Management For Voted - For
2.5 Elect Director Takahashi, Hidetomi Management For Voted - For
2.6 Elect Director Hasebe, Shozo Management For Voted - For
2.7 Elect Director Kubo, Taizo Management For Voted - For
2.8 Elect Director Miyake, Shunichi Management For Voted - For
2.9 Elect Director Izumi, Yasuki Management For Voted - For
2.10 Elect Director Shinohara, Tsuneo Management For Voted - For
2.11 Elect Director Kimura, Kazuko Management For Voted - For
2.12 Elect Director Terai, Kimiko Management For Voted - For
3 Appoint Alternate Statutory Auditor Takeuchi,
Hiroshi Management For Voted - For
ALLIANZ MALAYSIA BERHAD
SECURITY ID: Y59057102 TICKER: ALLIANZ
Meeting Date: 09-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Foo San Kan as Director Management For Voted - For
4 Elect Zain Al-Abidin Ibni Tuanku Muhriz as Director Management For Voted - For
5 Elect Razali Bin Ismail as Director Management For Voted - For
6 Elect Thillainathan A/L Ramasamy as Director Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Foo San Kan to Continue Office as
Independent Non-Executive Director Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Allianz
SE Group Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Shook Lin
& Bok Management For Voted - Against
ALLIANZ SE
SECURITY ID: D03080112 TICKER: ALV
Meeting Date: 06-May-15
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
6.85 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Articles Re: Appointment of Employee
Representatives Management For Voted - For
ALPARGATAS S.A.
SECURITY ID: B07C796 TICKER: ALPA4
Meeting Date: 23-Apr-15 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Voted - For
ALPHA BANK AE
SECURITY ID: 4235864 TICKER: ALPHA
Meeting Date: 26-Jun-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Approve Board Actions in Relations to the Merger by
Absorption of Diners Club of Greece Finance Company
S.A. Management For Voted - For
6 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
ALS LIMITED
SECURITY ID: Q0266A116 TICKER: ALQ
Meeting Date: 29-Jul-14 Meeting Type: Annual
1 Elect Grant Murdoch as Director Management For Voted - For
2 Elect John Mulcahy as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Greg
Kilmister, Managing Director of the Company Management For Voted - For
5 Approve the Termination Benefits Management For Voted - For
6 Adopt New Constitution Management For Voted - For
ALS LIMITED
SECURITY ID: B86SZR5 TICKER: ALQ
Meeting Date: 29-Jul-14 Meeting Type: Annual
1 Elect Grant Murdoch as Director Management For Voted - For
2 Elect John Mulcahy as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Greg
Kilmister, Managing Director of the Company Management For Voted - For
5 Approve the Termination Benefits Management For Voted - For
6 Adopt New Constitution Management For Voted - For
ALSTOM
SECURITY ID: F0259M475 TICKER: ALO
Meeting Date: 01-Jul-14
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 - For
5 Reelect Bouygues as Director Management For Voted - For
6 Reelect Olivier Bouygues as Director Management For Voted - For
7 Reelect Katrina Landis as Director Management For Voted - For
8 Reelect Lalita Gupte as Director Management For Voted - For
9 Elect Bi Yong Chungunco as Director Management For Voted - For
10 Advisory Vote on Compensation of Patrick Kron,
Chairman and CEO Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.3 Million Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,080 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 215 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 215 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 13-15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plan Management For Voted - For
19 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
20 Amend Article 15.3 of Bylaws Re: Double Voting
Rights Management For Voted - For
21 Add New Article 18 Re: Convening of Bondholders
General Meetings and Renumber Subsequent Articles Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 19-Dec-14
1 Approve Sale of Energy Activities and Corporate and
Shared Services to General Electric Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 30-Jun-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Treatment of Losses Management For Voted - For
4 Reelect Patrick Kron as Director Management For Voted - For
5 Reelect Candace Beinecke as Director Management For Voted - For
6 Reelect Klaus Mangold as Director Management For Voted - For
7 Reelect Alan Thomson as Director Management For Voted - For
8 Elect Henri Poupart-Lafarge as Director Management For Voted - For
9 Elect Geraldine Picaud as Director Management For Voted - For
10 Elect Sylvie Rucar as Director Management For Voted - For
11 Advisory Vote on Compensation of Patrick Kron,
Chairman and CEO Management For Voted - For
12 Approve Agreement with Patrick Kron, Chairman and
CEO Management For Voted - For
13 Approve Compensation Agreement with Members of the
Ad Hoc Committee Regarding Transaction with General
Electric Management For Voted - For
14 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
15 Renew Appointment of Mazars as Auditor Management For Voted - For
16 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
17 Appoint Jean-Maurice El Nouchi as Alternate Auditor Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALTICE S.A.
SECURITY ID: L0179Z104 TICKER: ATC
Meeting Date: 10-Sep-14
1 Elect Jean-Luc Allavena as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 01-Jun-15
1a Receive Board's and Auditor's Reports Management Non-Voting
1b Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
1c Approve Altice Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration for Executive and
Non-executive Directors Management For Voted - Against
4 Approve Discharge of Directors and Auditors Management For Voted - For
5 Renew Appointment of Deloitte as Auditor Management For Voted - For
6 Amend Stock Option Plan 2014 Management For Voted - For
7 Approve Share Repurchase Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
ALUMINA LTD.
SECURITY ID: 6954985 TICKER: AWC
Meeting Date: 08-May-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Emma R Stein as Director Management For Voted - For
4 Approve the Grant of Performance Rights (Long Term
Incentive) to Peter Wasow, Chief Executive Officer
of the Company Management For Voted - For
5 Approve the Re-Insertion of Proportional Takeover
Provisions Management For Voted - For
AMADA CO. LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 19-Dec-14
1 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiaries Management For Voted - For
2 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
3.1 Elect Director Nakamura, Kazuo Management For Voted - For
3.2 Elect Director Yamamoto, Koji Management For Voted - For
3.3 Elect Director Yano, Tomohiro Management For Voted - For
3.4 Elect Director Miyoshi, Hidekazu Management For Voted - For
4.1 Appoint Statutory Auditor Shigeta, Takaya Management For Voted - For
4.2 Appoint Statutory Auditor Takeo, Kiyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMADA HOLDINGS CO., LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Okamoto, Mitsuo Management For Voted - For
2.2 Elect Director Isobe, Tsutomu Management For Voted - For
2.3 Elect Director Abe, Atsushige Management For Voted - For
2.4 Elect Director Yamamoto, Koji Management For Voted - For
2.5 Elect Director Nakamura, Kazuo Management For Voted - For
2.6 Elect Director Kawashita, Yasuhiro Management For Voted - For
2.7 Elect Director Chino, Toshitake Management For Voted - For
2.8 Elect Director Miyoshi, Hidekazu Management For Voted - For
3.1 Appoint Statutory Auditor Shigeta, Takaya Management For Voted - For
3.2 Appoint Statutory Auditor Takeo, Kiyoshi Management For Voted - For
3.3 Appoint Statutory Auditor Saito, Masanori Management For Voted - For
3.4 Appoint Statutory Auditor Takenouchi, Akira Management For Voted - For
4 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
AMADEUS IT HOLDINGS SA
SECURITY ID: B3MSM28 TICKER: AMS
Meeting Date: 24-Jun-15 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5.1 Reelect Jos[] Antonio Taz[]n Garc[]a as Director Management For Voted - For
5.2 Reelect David Gordon Comyn Webster as Director Management For Voted - For
5.3 Reelect Francesco Loredan as Director Management For Voted - For
5.4 Reelect Stuart Anderson McAlpine as Director Management For Voted - For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
6 Advisory Vote on Remuneration Policy Report Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Amend Performance Share Plan Management For Voted - For
9.1 Amend Article 7 Re: Shareholder Status Management For Voted - For
9.2 Amend Articles Re: General Shareholders Meeting Management For Voted - For
9.3 Amend Articles Re: Board of Directors Management For Voted - For
9.4 Amend Article 47 Re: Management Report Management For Voted - For
10.1 Amend Articles of General Meeting Regulations Re:
Right to Information Management For Voted - For
10.2 Amend Article 10 of General Meeting Regulations Re:
Representation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.3 Amend Articles of General Meeting Regulations Re:
Voting and Adoption of Resolutions Management For Voted - For
11 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
12 Authorize Increase in Capital up to 20 Percent via
Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - For
13 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 2 Billion Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMCOR LIMITED
SECURITY ID: 6066608 TICKER: AMC
Meeting Date: 23-Oct-14 Meeting Type: Annual
2a Elect Paul Brasher as Director Management For Voted - For
2b Elect Eva Cheng as Director Management For Voted - For
2c Elect John Thorn as Director Management For Voted - For
3 Approve the Grant of Options and Performance Rights
to Ken MacKenzie, Managing Director and CEO of the
Company Management For Voted - For
4 Approve the Termination Benefits Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMEC FOSTER WHEELER PLC
SECURITY ID: 0028262 TICKER: AMFW
Meeting Date: 14-May-15 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 Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Elect Stephanie Newby as Director Management For Voted - For
6 Elect Kent Masters as Director Management For Voted - For
7 Re-elect John Connolly as Director Management For Voted - For
8 Re-elect Samir Brikho as Director Management For Voted - For
9 Re-elect Ian McHoul as Director Management For Voted - For
10 Re-elect Linda Adamany as Director Management For Voted - For
11 Re-elect Neil Carson as Director Management For Voted - For
12 Re-elect Colin Day as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve UK and International Savings Related Share
Options Schemes Management For Voted - For
16 Approve Long Term Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
AMEC PLC
SECURITY ID: 0028262 TICKER: AMEC
Meeting Date: 23-Oct-14 Meeting Type: Special
1 Approve Matters Relating to Acquisition of Foster
Wheeler AG Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
4 Authorise Market Purchase of Ordinary Shares Management For Voted - For
5 Approve Change of Company Name to Amec Foster
Wheeler plc Management For Voted - For
AMERICA MOVIL S.A.B. DE C.V.
SECURITY ID: 02364W105 TICKER: AMXL
Meeting Date: 30-Apr-15 Meeting Type: Special
1 Elect Directors for Series L Shares Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMERICA MOVIL S.A.B. DE C.V.
SECURITY ID: 2667470 TICKER: AMXL
Meeting Date: 30-Apr-15 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
Only Series L Shares Have Voting Rights Management Non-Voting
1 Elect Directors for Series L Shares Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMOREPACIFIC GROUP INC.
SECURITY ID: Y0126C105 TICKER: 002790
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Stock Split Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Seo Gyung-Bae as Inside Director and Lee
Woo-Young as Outside Director (Bundled) Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
AMP LIMITED
SECURITY ID: Q0344G101 TICKER: AMP
Meeting Date: 07-May-15
2a Elect Paul Fegan as Director Management For Voted - Against
2b Elect John Palmer as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Long Term Incentive to Craig Meller,
Chief Executive Officer of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
ANA HOLDINGS CO.,LTD.
SECURITY ID: J51914109 TICKER: 9202
Meeting Date: 29-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ito, Shinichiro Management For Voted - For
3.2 Elect Director Katanozaka, Shinya Management For Voted - For
3.3 Elect Director Takemura, Shigeyuki Management For Voted - For
3.4 Elect Director Tonomoto, Kiyoshi Management For Voted - For
3.5 Elect Director Nagamine, Toyoyuki Management For Voted - For
3.6 Elect Director Hirako, Yuji Management For Voted - For
3.7 Elect Director Shinobe, Osamu Management For Voted - For
3.8 Elect Director Mori, Shosuke Management For Voted - For
3.9 Elect Director Yamamoto, Ado Management For Voted - For
3.10 Elect Director Kobayashi, Izumi Management For Voted - For
4.1 Appoint Statutory Auditor Okawa, Sumihito Management For Voted - Against
4.2 Appoint Statutory Auditor Maruyama, Yoshinori Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADOLU ANONIM TURK SIGORTA SIRKETI
SECURITY ID: M10028104 TICKER: ANSGR
Meeting Date: 24-Mar-15
1 Open Meeting and Elect Presiding Council of
Meeting; Authorize Presiding Council to Sign Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Ratify Director Appointment Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Receive Information on Profit Distribution Policy
and Approve Dividends Management For Voted - For
7 Elect Directors Management For Voted - Against
8 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
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Submit Information On Donations Management Non-Voting
ANDRITZ AG
SECURITY ID: B1WVF68 TICKER: ANDR
Meeting Date: 26-Mar-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify Auditors Management For Voted - For
7.1 Elect Kurt Stiassny as Supervisory Board Member Management For Voted - For
7.2 Elect Fritz Oberlerchner as Supervisory Board Member Management For Voted - For
ANGLO AMERICAN PLATINUM LTD
SECURITY ID: 6761000 TICKER: AMS
Meeting Date: 08-Apr-15 Meeting Type: Annual
Non-binding Advisory Vote Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Remuneration of Non-Executive Directors Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
1.1 Re-elect Valli Moosa as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Re-elect Chris Griffith as Director Management For Voted - For
1.3 Re-elect Peter Mageza as Director Management For Voted - For
1.4 Re-elect John Vice as Director Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Parties Management For Voted - For
2.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
2.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
2.3 Re-elect Dhanasagree Naidoo as Member of the Audit
and Risk Committee Management For Voted - For
2.4 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3 Approve Reduction of Authorised Securities and
Amend the Memorandum of Incorporation Management For Voted - For
3 Reappoint Deloitte & Touche as Auditors of the
Company with J Welch as the Designated Audit Partner Management For Voted - For
4 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
5 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: B1XZS82 TICKER: AAL
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Mark Cutifani as Director Management For Voted - For
4 Re-elect Judy Dlamini as Director Management For Voted - For
5 Re-elect Byron Grote as Director Management For Voted - For
6 Re-elect Sir Philip Hampton as Director Management For Voted - For
7 Re-elect Rene Medori as Director Management For Voted - For
8 Re-elect Phuthuma Nhleko as Director Management For Voted - For
9 Re-elect Ray O'Rourke as Director Management For Voted - For
10 Re-elect Sir John Parker as Director Management For Voted - For
11 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
12 Re-elect Jim Rutherford as Director Management For Voted - For
13 Re-elect Anne Stevens as Director Management For Voted - For
14 Re-elect Jack Thompson as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
ANHEUSER-BUSCH INBEV SA
SECURITY ID: 4755317 TICKER: ABI
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
Annual Meeting Management Non-Voting
Annual/Special Meeting Management Non-Voting
Special Meeting Management Non-Voting
A1 Amend Articles Re: Remove References to Bearer
Shares Management For Voted - For
B1 Receive Directors' Reports (Non-Voting) Management Non-Voting
B2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
B3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
B4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.00 per Share Management For Voted - For
B5 Approve Discharge of Directors Management For Voted - For
B6 Approve Discharge of Auditors Management For Voted - For
B7a Elect Michele Burns as Independent Director Management For Voted - For
B7b Reelect Olivier Goudet as Independent Director Management For Voted - For
B7c Elect Kasper Rorsted as Independent Director Management For Voted - For
B7d Reelect Paul Cornet de Ways Ruart as Director Management For Voted - Against
B7e Reelect Stefan Descheemaeker as Director Management For Voted - Against
B8a Approve Remuneration Report Management For Voted -- Split
B8b Proposal to Increase Remuneration of Audit
Committee Chairman Management For Voted - For
B8c Approve Non-Employee Director Stock Option Plan and
According Stock Option Grants to Non-Executive
Directors Management For Voted -- Split
C1 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANSELL LTD.
SECURITY ID: 6286611 TICKER: ANN
Meeting Date: 16-Oct-14 Meeting Type: Annual
2a Elect Glenn L.L. Barnes as Director Management For Voted - For
2b Elect L. Dale Crandall as Director Management For Voted - For
3 Approve the Grant of Up to 225,986 Performance
Rights to Magnus Nicolin, Managing Director and
Chief Executive Officer of the Company Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
5 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANTOFAGASTA PLC
SECURITY ID: 0045614 TICKER: ANTO
Meeting Date: 20-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - For
5 Re-elect William Hayes as Director Management For Voted - For
6 Re-elect Gonzalo Menendez as Director Management For Voted - For
7 Re-elect Ramon Jara as Director Management For Voted - For
8 Re-elect Juan Claro as Director Management For Voted - For
9 Re-elect Hugo Dryland as Director Management For Voted - For
10 Re-elect Tim Baker as Director Management For Voted - For
11 Re-elect Ollie Oliveira as Director Management For Voted - For
12 Re-elect Andronico Luksic as Director Management For Voted -- Split
13 Re-elect Vivianne Blanlot as Director Management For Voted - For
14 Elect Jorge Bande as Director Management For Voted - For
15 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
AOZORA BANK, LTD.
SECURITY ID: J0172K107 TICKER: 8304
Meeting Date: 26-Jun-15
1.1 Elect Director Fukuda, Makoto Management For Voted - For
1.2 Elect Director Baba, Shinsuke Management For Voted - For
1.3 Elect Director Tanabe, Masaki Management For Voted - For
1.4 Elect Director Saito, Takeo Management For Voted - For
1.5 Elect Director Takeda, Shunsuke Management For Voted - For
1.6 Elect Director Mizuta, Hiroyuki Management For Voted - For
1.7 Elect Director Murakami, Ippei Management For Voted - For
1.8 Elect Director Ito, Tomonori Management For Voted - For
2 Appoint Statutory Auditor Hagihara, Kiyoto Management For Voted - For
3.1 Appoint Alternate Statutory Auditor Adachi,
Masatoshi Management For Voted - For
3.2 Appoint Alternate Statutory Auditor Mitch R.
Fulscher Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APA GROUP
SECURITY ID: Q0437B100 TICKER: APA
Meeting Date: 24-Oct-14
1 Elect Patricia McKenzie as Director Management For Voted - For
2 Elect Robert Wright as Director Management For Voted - For
APT SATELLITE HOLDINGS LTD.
SECURITY ID: G0438M106 TICKER: 01045
Meeting Date: 05-Dec-14
1 Approve Proposed Agreement and Related Annual Caps Management For Voted - For
Meeting Date: 22-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Yuan Jie as Director Management For Voted - For
3b Elect Yin Yen-liang as Director Management For Voted - For
3c Elect Lim Kian Soon as Director Management For Voted - For
3d Elect Lui King Man as Director Management For Voted - For
3e Elect Lam Sek Kong as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Bonus Issue Management For Voted - For
ARCELORMITTAL
SECURITY ID: B03XPL1 TICKER: MT
Meeting Date: 05-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Allocation of Income and Dividends of USD
0.20 Per Share Management For Voted - For
IV Approve Remuneration of Directors Management For Voted - For
IX Elect Karyn Ovelmen as Director Management For Voted - For
V Approve Discharge of Directors Management For Voted - For
VI Reelect Narayanan Vaghul as Director Management For Voted - For
VII Reelect Wilbur Ross as Director Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIII Reelect Tye Burt as Director Management For Voted - For
X Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
XI Ratify Deloitte as Auditor Management For Voted - For
XII Approve 2015 Performance Share Unit Plan Management For Voted - For
1 Receive Board's and Auditor's Reports Management Non-Voting
ARKEMA
SECURITY ID: F0392W125 TICKER: AKE
Meeting Date: 02-Jun-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.85 per Share Management For Voted - For
4 Approve Stock Dividend Program (New Shares) Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Reelect Victoire de Margerie as Director Management For Voted - For
7 Reelect Francois Enaud as Director Management For Voted - For
8 Reelect Laurent Mignon as Director Management For Voted - For
9 Advisory Vote on Compensation of Thierry Le Henaff,
Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Amend Article 16 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
13 Amend Article 10 of Bylaws Re: Age Limit for
Directors Management For Voted - For
14 Elect Helene Leroy-Moreau as Director Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ARM HOLDINGS PLC
SECURITY ID: G0483X122 TICKER: ARM
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect John Liu as Director Management For Voted - For
5 Re-elect Stuart Chambers as Director Management For Voted - For
6 Re-elect Simon Segars as Director Management For Voted - For
7 Re-elect Andy Green as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Larry Hirst as Director Management For Voted - For
9 Re-elect Mike Muller as Director Management For Voted - For
10 Re-elect Kathleen O'Donovan as Director Management For Voted - For
11 Re-elect Janice Roberts as Director Management For Voted - For
12 Re-elect Tim Score as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
ARYZTA AG
SECURITY ID: H0336B110 TICKER: YZA
Meeting Date: 02-Dec-14
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Transfer of CHF 67.4 Million from Capital
Contribution Reserves to Free Reserves and
Dividends of CHF 0.76 per Share Management For Voted - For
3 Amend Articles Re: Changes to Corporate Law Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1a Reelect Denis Lucey as Director and Board Chairman Management For Voted - For
5.1b Reelect Charles Adair as Director Management For Voted - For
5.1c Reelect J. Brian Davy as Director Management For Voted - For
5.1d Reelect Shaun Higgins as Director Management For Voted - For
5.1e Reelect Owen Killian as Director Management For Voted - For
5.1f Reelect Patrick McEniff as Director Management For Voted - For
5.1g Reelect Andrew Morgan as Director Management For Voted - For
5.1h Reelect Wolfgang Werle as Director Management For Voted - For
5.1i Reelect John Yamin as Director Management For Voted - For
5.1j Elect Annette Flynn as Director Management For Voted - For
5.2.1 Appoint J. Brian Davy as Member of the Compensation
Committee Management For Voted - For
5.2.2 Appoint Charles Adair as Member of the Compensation
Committee Management For Voted - For
5.2.3 Appoint Denis Lucey as Member of the Compensation
Committee Management For Voted - For
5.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
5.4 Designate Ines Poeschel as Independent Proxy Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASAHI GLASS CO. LTD.
SECURITY ID: J02394120 TICKER: 5201
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.2 Elect Director Shimamura, Takuya Management For Voted - For
2.3 Elect Director Hirai, Yoshinori Management For Voted - For
2.4 Elect Director Miyaji, Shinji Management For Voted - For
2.5 Elect Director Sakane, Masahiro Management For Voted - For
2.6 Elect Director Kimura, Hiroshi Management For Voted - For
2.7 Elect Director Egawa, Masako Management For Voted - For
3.1 Appoint Statutory Auditor Marumori, Yasushi Management For Voted - Against
3.2 Appoint Statutory Auditor Kawamura, Hiroshi Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
SECURITY ID: J02100113 TICKER: 2502
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2.1 Elect Director Izumiya, Naoki Management For Voted - For
2.2 Elect Director Kawatsura, Katsuyuki Management For Voted - For
2.3 Elect Director Ikeda, Shiro Management For Voted - For
2.4 Elect Director Takahashi, Katsutoshi Management For Voted - For
2.5 Elect Director Okuda, Yoshihide Management For Voted - For
2.6 Elect Director Koji, Akiyoshi Management For Voted - For
2.7 Elect Director Bando, Mariko Management For Voted - For
2.8 Elect Director Tanaka, Naoki Management For Voted - For
2.9 Elect Director Ito, Ichiro Management For Voted - For
3.1 Appoint Statutory Auditor Muto, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Waseda, Yumiko Management For Voted - For
ASAHI KASEI CORP.
SECURITY ID: J0242P110 TICKER: 3407
Meeting Date: 26-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Ito, Ichiro Management For Voted - For
2.2 Elect Director Asano, Toshio Management For Voted - For
2.3 Elect Director Hirai, Masahito Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Kobayashi, Yuji Management For Voted - For
2.5 Elect Director Kobori, Hideki Management For Voted - For
2.6 Elect Director Kobayashi, Hiroshi Management For Voted - For
2.7 Elect Director Ichino, Norio Management For Voted - For
2.8 Elect Director Shiraishi, Masumi Management For Voted - For
2.9 Elect Director Adachi, Kenyu Management For Voted - For
3.1 Appoint Statutory Auditor Kido, Shinsuke Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Tetsuo Management For Voted - For
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y0205X103 TICKER: A17U
Meeting Date: 29-Jun-15
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-linked
Securities With or Without Preemptive Rights Management For Voted - For
ASCIANO LTD
SECURITY ID: Q0557G103 TICKER: AIO
Meeting Date: 12-Nov-14
2 Approve the Remuneration Report Management For Voted - Against
3 Elect Chris Barlow as Director Management For Voted - For
4 Elect Shirley In't Veld as a Director Management For Voted - For
5 Approve the Grant of Up 418,234 Performance Rights
to John Mullen, Managing Director and Chief
Executive Officer of the Company Management For Voted - Against
6 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
SECURITY ID: G0539C106 TICKER: 00743
Meeting Date: 06-Aug-14
1 Approve Amendment Deed Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASIA CEMENT CO., LTD.
SECURITY ID: Y0R15P101 TICKER: 183190
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Six Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
ASIA FILE CORPORATION BHD
SECURITY ID: Y0297P109 TICKER: ASIAFLE
Meeting Date: 29-Sep-14
1 Approve Bonus Issue Management For Voted - For
1 Elect Lim Soon Wah as Director Management For Voted - For
2 Elect Ng Chin Nam as Director Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve KPMG 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 Share Repurchase Program Management For Voted - For
8 Approve Nurjannah Binti Ali to Continue Office as
Independent Non-Executive Director Management For Voted - For
ASIA PAPER MANUFACTURING CO.
SECURITY ID: Y0371F100 TICKER: 002310
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
3 Appoint Hong Joon-Pyo as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASIA PLUS GROUP HOLDINGS SECURITIES PUBLIC CO., LTD.
SECURITY ID: Y03919548 TICKER: ASP
Meeting Date: 27-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Directors' Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Sopon Punyaratabandhu as Director Management For Voted - For
5.2 Elect Nintira Sophonpanich as Director Management For Voted - For
5.3 Elect Jirawat Lewprasert as Director Management For Voted - For
6 Acknowledge Remuneration of Directors Management Non-Voting
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Change in Company Name and Official Seal
and Amend Company's Objective and Memorandum of
Association Management For Voted - For
9 Amend Articles of Association Regarding Company's
Name Management For Voted - For
10 Other Business Management For Voted - Against
ASICS CORP.
SECURITY ID: J03234150 TICKER: 7936
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 23.5 Management For Voted - For
2.1 Elect Director Oyama, Motoi Management For Voted - For
2.2 Elect Director Hashimoto, Kosuke Management For Voted - For
2.3 Elect Director Hijikata, Masao Management For Voted - For
2.4 Elect Director Kato, Katsumi Management For Voted - For
2.5 Elect Director Kato, Isao Management For Voted - For
2.6 Elect Director Tanaka, Katsuro Management For Voted - For
2.7 Elect Director Miyakawa, Keiji Management For Voted - For
2.8 Elect Director Kajiwara, Kenji Management For Voted - For
2.9 Elect Director Hanai, Takeshi Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
SECURITY ID: G0535Q133 TICKER: 00522
Meeting Date: 11-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Lok Kam Chong, John as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ASML HOLDING NV
SECURITY ID: N07059202 TICKER: ASML
Meeting Date: 22-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management 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 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 0.70 Per Ordinary Share Management For Voted - For
9 Approve Adjustments to the Remuneration Policy Management For Voted - For
10 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
11 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
12 Discussion of Updated Supervisory Board Profile Management Non-Voting
13a Elect Annet Aris to Supervisory Board Management For Voted - For
13b Elect Gerard Kleisterlee to Supervisory Board Management For Voted - For
13c Elect Rolf-Dieter Schwalb to Supervisory Board Management For Voted - For
14 Discuss Vacancies on the Board Arising in 2016 Management Non-Voting
15 Ratify KPMG as Auditors Re: Financial Year 2016 Management For Voted - For
16a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
16b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16a Management For Voted - For
16c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
16d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16c Management For Voted - For
17a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
19 Other Business (Non-Voting) Management Non-Voting
20 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASML HOLDING NV
SECURITY ID: B929F46 TICKER: ASML
Meeting Date: 22-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management 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 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 0.70 Per Ordinary Share Management For Voted - For
9 Approve Adjustments to the Remuneration Policy Management For Voted - For
10 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
11 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
12 Discussion of Updated Supervisory Board Profile Management Non-Voting
13a Elect Annet Aris to Supervisory Board Management For Voted - For
13b Elect Gerard Kleisterlee to Supervisory Board Management For Voted - For
13c Elect Rolf-Dieter Schwalb to Supervisory Board Management For Voted - For
14 Discuss Vacancies on the Board Arising in 2016 Management Non-Voting
15 Ratify KPMG as Auditors Re: Financial Year 2016 Management For Voted - For
16a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
16b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16a Management For Voted - For
16c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
16d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16c Management For Voted - For
17a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
19 Other Business (Non-Voting) Management Non-Voting
20 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSA ABLOY AB
SECURITY ID: 5698789 TICKER: ASSA B
Meeting Date: 07-May-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Board's Proposal for Allocation of Income
and Supporting Statement Thereof Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
6.50 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors of Board (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amounts of
SEK 1.9 Million to the Chairman, SEK 750,000 to the
Vice Chairman, and SEK 500,000 to Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice
Chair), Birgitta Klasen, Eva Lindqvist, Johan
Molin, Jan Svensson, and Ulrik Svensson as
Directors; Elect Eva Karlsson as New Director;
Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Elect Gustaf Douglas (Chairman), Mikael Ekdahl,
Liselott Ledin, Marianne Nilsson, and Anders
Oscarsson as Members of Nominating Committee Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve 2015 Share Matching Plan Management For Voted -- Split
17 Approve 1:3 Stock Split; Amend Articles Re: Number
of Shares and Share Capital Management For Voted - For
18 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSECO POLAND S.A.
SECURITY ID: X02540130 TICKER: ACP
Meeting Date: 29-Apr-15
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Receive Management Board Report on Company's
Operations Management Non-Voting
5 Receive Financial Statements Management Non-Voting
6 Receive Auditor's Opinion on Financial Statements Management Non-Voting
7 Receive Supervisory Board Reports Management Non-Voting
8.1 Approve Management Board Report on Company's
Operations Management For Voted - For
8.2 Approve Financial Statements Management For Voted - For
9 Receive Consolidated Financial Statements Management Non-Voting
10 Receive Auditor's Opinion on Consolidated Financial
Statements Management Non-Voting
11 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations Management For Voted - For
12.1 Approve Discharge of Adam Goral (CEO) Management For Voted - For
12.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For Voted - For
12.3 Approve Discharge of Przemyslaw Borzestowski
(Deputy CEO) Management For Voted - For
12.4 Approve Discharge of Marek Panek (Deputy CEO) Management For Voted - For
12.5 Approve Discharge of Przemyslaw Seczkowski (Deputy
CEO) Management For Voted - For
12.6 Approve Discharge of Robert Smulkowski (Deputy CEO) Management For Voted - For
12.7 Approve Discharge of Wlodzimierz Serwinski (Deputy
CEO) Management For Voted - For
12.8 Approve Discharge of Tadeusz Dyrga (Deputy CEO) Management For Voted - For
12.9 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For Voted - For
12.10Approve Discharge of Rafal Kozlowski (Deputy CEO) Management For Voted - For
12.11Approve Discharge of Andrzej Dopierala (Deputy CEO) Management For Voted - For
13.1 Approve Discharge of Jacek Duch (Chairman of
Supervisory Board) Management For Voted - For
13.2 Approve Discharge of Adam Noga (Deputy Chairman of
Supervisory Board) Management For Voted - For
13.3 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Voted - For
13.4 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Voted - For
13.5 Approve Discharge of Dariusz Stolarczyk
(Supervisory Board Member) Management For Voted - For
13.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Voted - For
14 Approve Allocation of Income and Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve Management Board Report on Operations of
Postinfo Sp. z.o.o. in Management For Voted - For
16.1 Approve Discharge of Tomasz Szulc (CEO of Postinfo
Sp. z.o.o.) Management For Voted - For
16.2 Approve Discharge of Witold Malina (Deputy CEO of
Postinfo Sp. z.o.o.) Management For Voted - For
16.3 Approve Discharge of Radoslaw Semklo (Deputy CEO of
Postinfo Sp. z.o.o.) Management For Voted - For
17.1 Approve Discharge of Karol Cieslak (Chairman of
Supervisory Board at Postinfo Sp. z.o.o.) Management For Voted - For
17.2 Approve Discharge of Jaroslaw Adamski (Member of
Supervisory Board at Postinfo Sp. z.o.o.) Management For Voted - For
17.3 Approve Discharge of Slawomir Madej (Member of
Supervisory Board at Postinfo Sp. z.o.o.) Management For Voted - For
18 Approve Sale of Real Estate Property Management For Voted - Against
19 Close Meeting Management Non-Voting
ASSICURAZIONI GENERALI SPA
SECURITY ID: T05040109 TICKER: G
Meeting Date: 28-Apr-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
5 Authorize Share Repurchase Program to Service
Long-Term Incentive Plans Management For Voted - For
6 Approve Equity Plan Financing Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
SECURITY ID: G05600138 TICKER: ABF
Meeting Date: 05-Dec-14
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 Emma Adamo as Director Management For Voted - For
6 Re-elect John Bason as Director Management For Voted - For
7 Elect Ruth Cairnie as Director Management For Voted - For
8 Re-elect Timothy Clarke as Director Management For Voted - For
9 Re-elect Lord Jay of Ewelme as Director Management For Voted - For
10 Re-elect Javier Ferran as Director Management For Voted - For
11 Re-elect Charles Sinclair as Director Management For Voted - For
12 Re-elect Peter Smith as Director Management For Voted - For
13 Re-elect George Weston as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
ASTELLAS PHARMA INC.
SECURITY ID: 6985383 TICKER: 4503
Meeting Date: 17-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Nogimori, Masafumi Management For Voted - For
2.2 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.3 Elect Director Miyokawa, Yoshiro Management For Voted - For
2.4 Elect Director Kase, Yutaka Management For Voted - For
2.5 Elect Director Yasuda, Hironobu Management For Voted - For
2.6 Elect Director Okajima, Etsuko Management For Voted - For
2.7 Elect Director Aizawa, Yoshiharu Management For Voted - For
3 Appoint Statutory Auditor Kanamori, Hitoshi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
ASTRAL FOODS LTD
SECURITY ID: S0752H102 TICKER: ARL
Meeting Date: 12-Feb-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2014 Management For Voted - For
2.1 Re-elect Theunis Eloff as Director Management For Voted - For
2.2 Re-elect Malcolm Macdonald as Director Management For Voted - For
3.1 Re-elect Malcolm Macdonald as Member of the Audit
and Risk Management Committee Management For Voted - For
3.2 Re-elect Theunis Eloff as Member of the Audit and
Risk Management Committee Management For Voted - For
3.3 Re-elect Izak Fourie as Member of the Audit and
Risk Management Committee Management For Voted - For
3.4 Elect Tshepo Shabangu as Member of the Audit and
Risk Management Committee Management For Voted - For
4.1 Re-elect Theunis Eloff as Member of the Social and
Ethics Committee Management For Voted - For
4.2 Re-elect Gary Arnold as Member of the Social and
Ethics Committee Management For Voted - For
4.3 Re-elect Len Hansen as Member of the Social and
Ethics Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4 Elect Takalani Maumela as Member of the Social and
Ethics Committee Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with DB von Hoesslin as the Individual
Designated Auditor Management For Voted - For
6 Authorise the Audit and Risk Management Committee
to Fix Remuneration of Auditors Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Approve Remuneration of Non-Executive Directors Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
ASTRAZENECA PLC
SECURITY ID: G0593M107 TICKER: AZN
Meeting Date: 24-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends 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(a) Re-elect Leif Johansson as Director Management For Voted - For
5(b) Re-elect Pascal Soriot as Director Management For Voted - For
5(c) Re-elect Marc Dunoyer as Director Management For Voted - For
5(d) Elect Cori Bargmann as Director Management For Voted - For
5(e) Re-elect Genevieve Berger as Director Management For Voted - For
5(f) Re-elect Bruce Burlington as Director Management For Voted - For
5(g) Re-elect Ann Cairns as Director Management For Voted - For
5(h) Re-elect Graham Chipchase as Director Management For Voted - For
5(i) Re-elect Jean-Philippe Courtois as Director Management For Voted - For
5(j) Re-elect Rudy Markham as Director Management For Voted - For
5(k) Re-elect Shriti Vadera as Director Management For Voted - For
5(l) Re-elect Marcus Wallenberg as Director Management For Voted - For
6 Approve Remuneration Report Management For Voted - Against
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
12 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASX LTD.
SECURITY ID: Q0604U105 TICKER: ASX
Meeting Date: 23-Sep-14
3a Elect Peter Warne as Director Management For Voted - For
3b Elect Dominic Stevens as Director Management For Voted - For
3c Elect Damian Roche as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Performance Rights to Elmer
Funke Kupper, Managing Director and CEO of the
Company Management For Voted - For
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
SECURITY ID: X0257L107 TICKER: EYDAP
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Election of Directors by the Greek State Management Non-Voting
4 Elect Independent Director Management For Voted - Against
5 Appoint Members of Audit Committee Management For Voted - For
6 Approve Dividends Management For Voted - For
7 Approve Remuneration for Board Chairman and CEO Management For Voted - For
8 Approve Remuneration for Board Members and Audit
Committee Members Management For Voted - For
9 Approve Auditors and Fix Their Remuneration Management For Voted - Against
10 Other Business Management For Voted - Against
Meeting Date: 02-Jun-15
1 Election of Directors by the Greek State Management Non-Voting
2 Elect Independent Director Management For Voted - Against
3 Appoint Members of Audit Committee Management For Voted - For
ATLANTIA SPA
SECURITY ID: T05404107 TICKER: ATL
Meeting Date: 23-Apr-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Integrate Remuneration of External Auditors Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
4 Elect Director Management For Voted - Against
5.1.1 Slate Submitted by Sintonia SpA Shareholder None Do Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
5.2 Approve Internal Auditors' Remuneration Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
ATLAS COPCO AB
SECURITY ID: W10020118 TICKER: ATCO A
Meeting Date: 28-Apr-15
1 Open Meeting; 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 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report; Allow Questions Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Discharge of Board and President Management For Voted - For
8c Approve Allocation of Income and Dividends of SEK
6.00 Per Share Management For Voted - For
8d Approve April 30, 2015 and October 30, 2015 as
Record Dates for Dividend Payment Management For Voted - For
9 Determine Number of Directors (9) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) Management For Voted - For
10 Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Ulla Litzen, Gunilla Nordstrom, Hans
Straberg (Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as Directors;
Ratify Deloitte as Auditors Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.9 Million for Chairman and SEK 600,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
12b Approve Performance-Related Personnel Option Plan
for 2015 Management For Voted - For
13a Acquire Class A Shares Related to Personnel Option
Plan for 2015 Management For Voted - For
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Voted - For
13c Transfer Class A Shares Related to Personnel Option
Plan for 2015 Management For Voted - For
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Voted - For
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2010, 2011, and 2012 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve 2:1 Stock Split; Approve SEK 393 Million
Reduction in Share Capital via Share Cancellation;
Approve Increase in Share Capital by way of a Bonus
Issue Management For Voted - For
15 Amend Articles Re: General Meeting Locations Management For Voted - For
16 Close Meeting Management Non-Voting
ATLAS COPCO AB
SECURITY ID: W10020134 TICKER: ATCO A
Meeting Date: 28-Apr-15
1 Open Meeting; 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 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report; Allow Questions Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Discharge of Board and President Management For Voted - For
8c Approve Allocation of Income and Dividends of SEK
6.00 Per Share Management For Voted - For
8d Approve April 30, 2015 and October 30, 2015 as
Record Dates for Dividend Payment Management For Voted - For
9 Determine Number of Directors (9) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) Management For Voted - For
10 Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Ulla Litzen, Gunilla Nordstrom, Hans
Straberg (Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as Directors;
Ratify Deloitte as Auditors Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.9 Million for Chairman and SEK 600,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
12b Approve Performance-Related Personnel Option Plan
for 2015 Management For Voted - For
13a Acquire Class A Shares Related to Personnel Option
Plan for 2015 Management For Voted - For
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Voted - For
13c Transfer Class A Shares Related to Personnel Option
Plan for 2015 Management For Voted - For
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2010, 2011, and 2012 Management For Voted - For
14 Approve 2:1 Stock Split; Approve SEK 393 Million
Reduction in Share Capital via Share Cancellation;
Approve Increase in Share Capital by way of a Bonus
Issue Management For Voted - For
15 Amend Articles Re: General Meeting Locations Management For Voted - For
16 Close Meeting Management Non-Voting
ATOS SE
SECURITY ID: F06116101 TICKER: ATO
Meeting Date: 28-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
6 Reelect Thierry Breton as Director Management For Voted - For
7 Reelect Bertrand Meunier as Director Management For Voted - For
8 Reelect Pasquale Pistorio as Director Management For Voted - For
9 Ratify Appointment of Valerie Bernis as Director Management For Voted - For
10 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
11 Advisory Vote on Compensation of Thierry Breton,
Chairman and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
15 Amend Article 33 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
16 Amend Article 25 of Bylaws Re: Related Party
Transactions Management For Voted - For
17 Amend Article 28 of Bylaws Re: Record Date Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AU OPTRONICS CORP
SECURITY ID: 002255107 TICKER: 2409
Meeting Date: 02-Jun-15
3.1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
3.2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3.3 Approve Issuance of Ordinary Shares to Participate
in the Issuance of Global Depository Receipt or
Issuance of Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of Overseas or
Domestic Convertible Bonds via Private Placement Management For Voted - For
AUCKLAND INTERNATIONAL AIRPORT LTD.
SECURITY ID: Q06213146 TICKER: AIA
Meeting Date: 23-Oct-14
1 Elect James Miller as Director Management For Voted - For
2 Elect Justine Smyth as Director Management For Voted - For
3 Elect Christine Spring as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
AURIZON HOLDINGS LTD.
SECURITY ID: Q0695Q104 TICKER: AZJ
Meeting Date: 12-Nov-14
2a Elect John B Prescott as Director Management For Voted - For
2b Elect John Atkin as Director Management For Voted - For
2c Elect Pasquale Zito as Director Management For Voted - For
3 Approve the Grant of Performance Rights to Lance
Hockridge, Managing Director and CEO of the Company Management For Voted - Against
4 Approve the Termination Benefits of Key Management
Personnel Management For Voted - For
5 Approve the Remuneration Report Management For Voted - Against
6 Approve the Spill Resolution Management Against Voted - Against
AUSNET SERVICES
SECURITY ID: Q0708Q109 TICKER: AST
Meeting Date: 29-May-15
1 Approve the Amendments to the Trust Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve the Scheme of Arrangement Between AusNet
Services (Transmission) Ltd and its Shareholders Management For Voted - For
2 Approve the Destapling of AusNet Services Stapled
Securities Management For Voted - For
2 Approve the Scheme of Arrangement Between AusNet
Services (Distribution) Ltd and its Shareholders Management For Voted - For
3 Approve the Acquisition of AusNet Services Trust
Units Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
SECURITY ID: 6065586 TICKER: ANZ
Meeting Date: 18-Dec-14 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposal Management Non-Voting
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Performance Rights to Michael
Smith, Chief Executive Officer of the Company Management For Voted - For
4a Elect D. M. Gonski as Director Management For Voted - For
4b Elect J. T. Macfarlane as Director Management For Voted - For
4c Elect I. R. Atlas as Director Management For Voted - For
5 Approve the Amendments to the Australia and New
Zealand Banking Group Ltd. Constitution Shareholder Against Voted - Against
AVIVA PLC
SECURITY ID: G0683Q109 TICKER: AV.
Meeting Date: 26-Mar-15
1 Approve Acquisition of Friends Life Group Limited Management For Voted - For
2 Authorise Issue of Shares Pursuant to the
Acquisition Management For Voted - For
Meeting Date: 29-Apr-15
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 Glyn Barker as Director Management For Voted - For
6 Re-elect Patricia Cross as Director Management For Voted - For
7 Re-elect Michael Hawker as Director Management For Voted - For
8 Re-elect Michael Mire as Director Management For Voted - For
9 Re-elect Sir Adrian Montague as Director Management For Voted - For
10 Re-elect Bob Stein as Director Management For Voted - For
11 Re-elect Thomas Stoddard as Director Management For Voted - For
12 Re-elect Scott Wheway as Director Management For Voted - For
13 Re-elect Mark Wilson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise Market Purchase of Preference Shares Management For Voted - For
21 Authorise Market Purchase of Preference Shares Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
23 Authorise Issue of Sterling New Preference Shares
with Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Sterling New Preference Shares
without Pre-emptive Rights Management For Voted - For
25 Authorise Issue of Additional Dollar Preference
Shares with Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Additional Dollar Preference
Shares without Pre-emptive Rights Management For Voted - For
27 Authorise Allotment of Shares in Relation to Any
Issue of Solvency II Compliant Tier 1 Instruments
with Pre-emptive Rights Management For Voted - For
28 Authorise Allotment of Shares in Relation to Any
Issue of Solvency II Compliant Tier 1 Instruments
without Pre-emptive Rights Management For Voted - For
29 Adopt New Articles of Association Management For Voted - For
AXA
SECURITY ID: 7088429 TICKER: CS
Meeting Date: 30-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.95 per Share Management For Voted - For
4 Advisory Vote on Compensation of Henri de Castries,
Chairman and CEO Management For Voted - For
5 Advisory Vote on Compensation of Denis Duverne,
Vice CEO Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
7 Reelect Jean Pierre Clamadieu as Director Management For Voted - For
8 Reelect Jean Martin Folz as Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.65 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 550 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 550 Million Management For Voted - For
15 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
16 Authorize Capital Increase of Up to EUR 550 Million
for Future Exchange Offers Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Issuance of Equity without Preemptive
Rights upon Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR 550 Million Management For Voted - For
19 Authorize Issuance of Equity with Preemptive Rights
upon Conversion of a Subsidiary's Equity Linked
Securities for Up to EUR 2 Billion Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Amend Article 23 of Bylaws Re: Record Date Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
SECURITY ID: 4647317 TICKER: SPR
Meeting Date: 14-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.80 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2014 Management For Voted - For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
5.2 Ratify Ernst & Young GmbH as Auditors for 2015
First Half Financial Statement Management For Voted - For
6 Approve Creation of EUR 11 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Approve Affiliation Agreements with
Siebenundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
8 Approve Affiliation Agreements with
Achtundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
9 Approve Affiliation Agreements with
Neunundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
AZBIL CORP.
SECURITY ID: 6985543 TICKER: 6845
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 31.5 Management For Voted - For
2 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
3.1 Appoint Statutory Auditor Matsuyasu, Tomohiko Management For Voted - For
3.2 Appoint Statutory Auditor Katsuta, Hisaya Management For Voted - For
3.3 Appoint Statutory Auditor Fujimoto, Kinya Management For Voted - For
3.4 Appoint Statutory Auditor Nagahama, Mitsuhiro Management For Voted - Against
3.5 Appoint Statutory Auditor Morita, Shigeru Management For Voted - Against
4 Appoint Alternate Statutory Auditor Fujiso, Waka Management For Voted - For
B2W COMPANHIA DIGITAL
SECURITY ID: B1LH3Y1 TICKER: BTOW3
Meeting Date: 30-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Elect Directors Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 30-Apr-15 Meeting Type: Special
1 Amend Corporate Purpose Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAE SYSTEMS PLC
SECURITY ID: 0263494 TICKER: BA.
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir Roger Carr as Director Management For Voted - For
5 Re-elect Jerry DeMuro as Director Management For Voted - For
6 Re-elect Harriet Green as Director Management For Voted - For
7 Re-elect Christopher Grigg as Director Management For Voted - For
8 Re-elect Ian King as Director Management For Voted - For
9 Re-elect Peter Lynas as Director Management For Voted - For
10 Re-elect Paula Rosput Reynolds as Director Management For Voted - For
11 Re-elect Nicholas Rose as Director Management For Voted - For
12 Re-elect Carl Symon as Director Management For Voted - For
13 Re-elect Ian Tyler as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
BALOISE HOLDING
SECURITY ID: H04530202 TICKER: BALN
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
5.00 per Share Management For Voted - For
4.1 Approve Creation of CHF 500,000 Pool of Capital
without Preemptive Rights Management For Voted - For
4.2 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
5.1.1 Elect Michael Becker as Director Management For Voted - For
5.1.2 Elect Andreas Beerli as Director Management For Voted - For
5.1.3 Elect Georges-Antoine de Boccard as Director Management For Voted - For
5.1.4 Elect Andreas Burckhardt as Director Management For Voted - For
5.1.5 Elect Christoph Gloor as Director Management For Voted - For
5.1.6 Elect Karin Keller-Sutter as Director Management For Voted - For
5.1.7 Elect Werner Kummer as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.8 Elect Thomas Pleines as Director Management For Voted - For
5.1.9 Elect Eveline Saupper as Director Management For Voted - For
5.2 Elect Andreas Burckhardt as Board Chairman Management For Voted - For
5.3.1 Appoint Georges-Antoine de Boccard as Member of the
Compensation Committee Management For Voted - For
5.3.2 Appoint Karin Keller-Sutter as Member of the
Compensation Committee Management For Voted - For
5.3.3 Appoint Thomas Pleines as Member of the
Compensation Committee Management For Voted - For
5.3.4 Appoint Eveline Saupper as Member of the
Compensation Committee Management For Voted - For
5.4 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
5.5 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.1 Approve Remuneration of Board of Directors in the
Amount of CHF 3.23 Million Management For Voted - Against
6.2.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4.63 Million Management For Voted - For
6.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 5.34 Million Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
BANCA MONTE DEI PASCHI DI SIENA SPA
SECURITY ID: T1R00V745 TICKER: BMPS
Meeting Date: 14-Apr-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1 Approve Reduction in Share Capital Management For Voted - For
2 Deliberate on Failed Reconstitution of Evaluation
Reserves Management For Voted - For
2 Fix Number of Directors Management For Voted - For
3 Approve Capital Increase with Preemptive Rights Management For Voted - Against
3 Fix Number of Vice-Chairmen Management For Voted - For
4 Approve Share Consolidation Management For Voted - For
4.1 Slate 1 Submitted by Fintech Europe s.a.r.l.,
Fondazione Monte dei Paschi di Siena, and BTG
Pactual Europe LLP Shareholder None Voted - For
4.2 Slate 2 Submitted by AXA S.A. Shareholder None Do Not Vote
4.3 Slate 3 Submitted by Millenium Partecipazioni s.r.l. Shareholder None Do Not Vote
5 Amend Company Bylaws Management For Voted - For
5 Elect Board Chairman and Vice-Chairman Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - Against
7 Approve Remuneration of the Board Chairman Management For Voted - Against
8.1 Slate 1 Submitted by Fintech Europe s.a.r.l.,
Fondazione Monte dei Paschi di Siena, and BTG
Pactual Europe LLP Shareholder None Voted - Against
8.2 Slate 2 Submitted by AXA S.A. Shareholder None Voted - For
8.3 Slate 3 Submitted by Millenium Partecipazioni s.r.l. Shareholder None Voted - Against
9 Approve Internal Auditors' Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Remuneration Report Management For Voted - For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SECURITY ID: E11805103 TICKER: BBVA
Meeting Date: 12-Mar-15
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2.1 Reelect Jos[] Antonio Fern[]ndez Rivero as Director Management For Voted - For
2.2 Reelect Bel[]n Garijo L[]pez as Director Management For Voted - For
2.3 Reelect Jos[] Maldonado Ramos as Director Management For Voted - For
2.4 Reelect Juan Pi Llorens as Director Management For Voted - For
2.5 Elect Jos[] Miguel Andr[]s Torrecillas as Director Management For Voted - For
3 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 250 Billion Management For Voted - For
4.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
4.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
4.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
4.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
5.1 Amend Articles Re: General Meetings Management For Voted - Against
5.2 Add Article 39 bis and Amend Articles Re: Board
Related Management For Voted - For
5.3 Amend Article 48 Re: Audit Committee Management For Voted - For
6 Amend Articles of General Meeting Regulations Management For Voted - Against
7 Approve Remuneration Policy Management For Voted - For
8 Fix Maximum Variable Compensation Ratio Management For Voted - For
9 Renew Appointment of Deloitte as Auditor Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Policy Report Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: P1808G117 TICKER: BBDC4
Meeting Date: 10-Mar-15
1 Elect Director Nominated by Preferred Shareholders Shareholder Abstain Did Not Vote
2 Elect Fiscal Council Member(s) Nominated by
Preferred Shareholders Shareholder For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO COMERCIAL PORTUGUES S.A.
SECURITY ID: X03188137 TICKER: BCP
Meeting Date: 15-Oct-14
1 Approve Accession to Special Regime Applicable to
Deferred Tax Assets, and Subsequent Creation of
Special Reserve Management For Voted - For
Meeting Date: 11-May-15
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management and Supervisory
Boards Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Selection and Evaluation Policy of Members
of Board of Directors, Supervisory Board, and Key
Function Holders Management For Voted - For
6 Ratify Co-option of Raquel Vunge as Director Management For Voted - For
7 Elect Board of Directors Management For Voted - For
8 Elect International Strategy Committee Management For Voted - For
9 Elect Remuneration Committee and Approve Committee
Remuneration Management For Voted - For
10 Ratify Mazars as Special Auditor Re: Item 11 Management For Voted - For
11 Approve Debt for Equity Swap Management For Voted - For
12 Authorize Repurchase and Reissuance of Shares and
Bonds Management For Voted - Against
BANCO DE SABADELL S.A
SECURITY ID: E15819191 TICKER: SAB
Meeting Date: 27-May-15
1 Approve Consolidated and Standalone Financial
Statements, Allocation of Income, Dividends, and
Discharge Directors Management For Voted - For
2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3 Approve Special Stock Dividends Funded by Treasury
Shares Management For Voted - For
4.1 Reelect Jos[] Oliu Creus as Director Management For Voted - For
4.2 Reelect Joaqu[]n Folch-Rusi[]ol Corach[]n as Director Management For Voted - For
4.3 Reelect Jos[] Javier Echenique Landiribar as Director Management For Voted - For
4.4 Reelect Jos[] Ram[]n Mart[]nez Sufrategui as Director Management For Voted - For
4.5 Ratify Appointment of and Elect Aurora Cat[] Sala as
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.6 Ratify Appointment of and Elect Jos[] Manuel Lara
Garc[]a as Director Management For Voted - For
4.7 Elect David Vegara Figueras as Director Management For Voted - For
5.1 Amend Articles Re: General Meetings Management For Voted - For
5.2 Amend Articles Re: Board of Directors Management For Voted - For
5.3 Approve Restated Articles of Association Management For Voted - For
6 Amend Articles of General Meeting Regulations Management For Voted - For
7 Receive Amendments to Board of Directors Regulations Management Non-Voting
8 Increase in Number of Identified Collective Members
Re: Maximum Variable Compensation Ratio Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
10 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 60 Billion Management For Voted - For
11 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 2 Billion Management For Voted - For
12 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
13 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
14 Approve Remuneration Policy Report Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO DO BRASIL S.A.
SECURITY ID: P11427112 TICKER: BBAS3
Meeting Date: 28-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Authorize Capitalization of Reserves Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
2 Approve Increase in Authorized Capital Management For Did Not Vote
3 Amend Articles 7 and 8 to Reflect Changes in Capital Management For Did Not Vote
3 Elect Fiscal Council Members Management For Did Not Vote
4 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
5 Elect Directors Management For Did Not Vote
6 Approve Remuneration of Company's Management Management For Did Not Vote
BANCO POPOLARE SCARL
SECURITY ID: T1872V285 TICKER: BP
Meeting Date: 10-Apr-15
1 Amend Company Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Elect Directors (Bundled) Management For Voted - For
2 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Reduction of Reserves Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Integrate Remuneration of External Auditors Management For Voted - For
BANCO POPULAR ESPANOL S.A
SECURITY ID: E2R98T283 TICKER: POP
Meeting Date: 12-Apr-15
1 Approve Consolidated and Standalone Financial
Statements, Allocation of Income, and Discharge of
Board Management For Voted - For
2 Reelect Uni[]n Europea de Inversiones SA as Director Management For Voted - Against
3.1 Amend Articles Re: General Meetings Management For Voted - For
3.2 Add New Article 32 Re: Lead Independent Director;
and Amend Articles Re: Board Management For Voted - For
3.3 Amend Article 17 Re: Director Remuneration Management For Voted - For
3.4 Amend Article 29 Re: Allocation of Income Management For Voted - For
3.5 Amend Transitory Provision of Company Bylaws Management For Voted - For
4 Amend Articles of General Meeting Regulations Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
6 Approve Capital Raising of up to EUR 500 Million Management For Voted - For
7.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Approve Shareholder Remuneration either in Shares
or Cash with a Charge Against Reserves Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Advisory Vote on Remuneration Policy Report Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER BRASIL SA
SECURITY ID: 05967A107 TICKER: SANB11
Meeting Date: 30-Apr-15
a Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
a Alter Dividend Payment Date Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
b Approve Allocation of Income and Dividends Management For Voted - For
b Approve Deferred Bonus Plan Management For Voted - For
c Elect Directors Management For Voted - For
d Approve Remuneration of Company's Management Management For Voted - Against
BANCO SANTANDER S.A.
SECURITY ID: 5705946 TICKER: SAN
Meeting Date: 14-Sep-14 Meeting Type: Special
1.A Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
1.B Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
1.C Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
1.D Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
1.E Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
1.F Approve Issuance of Shares in Connection with
Acquisition of Banco Santander Brasil SA Management For Voted - For
2.A Approve Amendment to Company's 2011-2014 Deferred
Share Bonus Plans Management For Voted - For
2.B Approve Amendment to Company's 2014 Performance
Shares Plan Management For Voted - For
2.C Approve Settlement of Santander Brasil Performance
Shares Plan in Company's Shares Management For Voted - For
2.D Approve Settlement of Santander Brasil Share Option
Plans in Company's Shares Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 26-Mar-15 Meeting Type: Annual
1.A Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.B Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A Ratify Appointment of and Elect Carlos Fern[]ndez
Gonz[]lez as Director Management For Voted - For
3.B Reelect Sol Daurella Comadr[]n as Director Management For Voted - For
3.C Reelect Bruce Carnegie-Brown as Director Management For Voted - For
3.D Reelect Jos[] Antonio []lvarez []lvarez as Director Management For Voted - For
3.E Reelect Juan Rodr[]guez Inciarte as Director Management For Voted - For
3.F Reelect Mat[]as Rodr[]guez Inciarte as Director Management For Voted - For
3.G Reelect Juan Miguel Villar Mir as Director Management For Voted - For
3.H Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.A Amend Articles Re: Competence of General
Shareholders Meeting Management For Voted - For
5.B Amend Articles Re: Board of Directors Management For Voted - For
5.C Amend Articles Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
5.D Amend Articles Re: Financial Statements and
Distribution of Results Management For Voted - For
6.A Amend Articles of General Meeting Regulations Re:
Powers, Call and Preparation Management For Voted - For
6.B Amend Articles of General Meeting Regulations Re:
Development of General Meeting Management For Voted - For
7 Approve Capital Raising Management For Voted - For
8 Authorize Increase in Capital up to 50 Percent via
Issuance of New Shares, Excluding Preemptive Rights
of up to 20 Percent Management For Voted - For
9.A Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9.B Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10.A Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 10 Billion Management For Voted - For
10.B Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Approve Remuneration of Directors Management For Voted - For
13 Fix Maximum Variable Compensation Ratio Management For Voted - For
14.A Approve Deferred Share Bonus Plan Management For Voted - For
14.B Approve Performance Shares Plan Management For Voted - For
14.C Approve Employee Stock Purchase Plan Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Advisory Vote on Remuneration Policy Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: Y0606D102 TICKER: 7832
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Clarify Director Authority on Board Meetings Management For Voted - For
3.1 Elect Director Ishikawa, Shukuo Management For Voted - For
3.2 Elect Director Taguchi, Mitsuaki Management For Voted - For
3.3 Elect Director Otsu, Shuji Management For Voted - For
3.4 Elect Director Asako, Yuji Management For Voted - For
3.5 Elect Director Ueno, Kazunori Management For Voted - For
3.6 Elect Director Oshita, Satoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Kawashiro, Kazumi Management For Voted - For
3.8 Elect Director Sayama, Nobuo Management For Voted - For
3.9 Elect Director Tabuchi, Tomohisa Management For Voted - For
3.10 Elect Director Matsuda, Yuzuru Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: B0JDQD4 TICKER: 7832
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Clarify Director Authority on Board Meetings Management For Voted - For
3.1 Elect Director Ishikawa, Shukuo Management For Voted - For
3.2 Elect Director Taguchi, Mitsuaki Management For Voted - For
3.3 Elect Director Otsu, Shuji Management For Voted - For
3.4 Elect Director Asako, Yuji Management For Voted - For
3.5 Elect Director Ueno, Kazunori Management For Voted - For
3.6 Elect Director Oshita, Satoshi Management For Voted - For
3.7 Elect Director Kawashiro, Kazumi Management For Voted - For
3.8 Elect Director Sayama, Nobuo Management For Voted - For
3.9 Elect Director Tabuchi, Tomohisa Management For Voted - For
3.10 Elect Director Matsuda, Yuzuru Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
SECURITY ID: 6077008 TICKER: BBL
Meeting Date: 10-Apr-15 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operation Results Management Non-Voting
3 Acknowledge Audit Committee Report Management Non-Voting
4 Accept Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend Payment Management For Voted - For
6.1 Elect Kovit Poshyananda as Director Management For Voted - For
6.2 Elect M.C. Mongkolchaleam Yugala as Director Management For Voted - For
6.3 Elect Kosit Panpiemras as Director Management For Voted - For
6.4 Elect Deja Tulananda as Director Management For Voted - For
6.5 Elect Chartsiri Sophonpanich as Director Management For Voted - For
6.6 Elect Suvarn Thansathit as Director Management For Voted - For
7 Acknowledge Remuneration of Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
BANGKOK EXPRESSWAY PCL
SECURITY ID: Y0607D119 TICKER: BECL
Meeting Date: 02-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results for 2014 Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Sampao Choosri as Director Management For Voted - For
5.2 Elect Supong Chayutsahakij as Director Management For Voted - Against
5.3 Elect Panit Dunnvatanachit as Director Management For Voted - For
5.4 Elect Arisara Dharamadhaj as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Amalgamation Between the Company and
Bangkok Metro PCL Management For Voted - For
9 Reduce Registered Capital Management For Voted - For
10 Amend Memorandum of Association to Reflect Decrease
in Registered Capital Management For Voted - For
11 Approve Sale of Shares in Bangkok Metro PCL Management For Voted - For
12 Other Business Management For Voted - Against
BANK HAPOALIM LTD.
SECURITY ID: M1586M115 TICKER: POLI
Meeting Date: 30-Nov-14
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
B 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
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
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management None Voted - For
1 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
2 Reappoint BDO Ziv Haft and Somekh Chaikin as Joint
Auditors Management For Voted - For
3 Reelect Yair Tauman as an External Director as
Defined in Directive 301 of the Proper Conduct of
Banking Business Regulations for an Additional
Three Year Period, Starting Dec. 1, 2014 Management For Voted - For
4 Reelect Imri Tov as an External Director as Defined
in the Companies Law for an Additional Three Year
Period, Starting Feb. 5, 2015 Management For Voted - For
Meeting Date: 31-Mar-15
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 - For
1 Reelect Dafna Schwartz as External Director for a
Three Year Term, Starting April 6, 2015 Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
SECURITY ID: M16043107 TICKER: LUMI
Meeting Date: 06-Aug-14
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
1 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
2 Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay
& Kasierer as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3 Amend Articles of Association Regarding the
Appointment of Directors Management For Voted - For
4.1 Reelct David Avner as Director Until the End of the
Next Annual General Meeting Management For Voted - For
4.2 Elect Gilad Barnea as Director Until the End of the
Next Annual General Meeting Management For Voted - Against
4.3 Elect Samer Haj Yahya as Director Until the End of
the Next Annual General Meeting Management For Voted - For
5.1 Elect Aviya Alef as External Director for a Three
Year Term Management For Voted - For
5.2 Elect Chaim Levi as External Director for a Three
Year Term Management For Do Not Vote
6.1 Elect Yechiel Borochof as External Director for a
Three Year Term Management For Voted - Against
6.2 Reelct Tsipora Samet as External Director for a
Three Year Term Management For Voted - For
7 Approve Extention of Framework Agreement for
Purchase of Company D&O Insurance Policy Management For Voted - For
8 Ratify the General Meeting's Approval of Oct. 23,
2013, Regarding Candidates and Their Disclosure
According to a Format Which Will Be Presented at
the Meeting Management For Voted - For
BANK OF CHINA LIMITED
SECURITY ID: Y0698A107 TICKER: 03988
Meeting Date: 04-Aug-14
1 Elect Wang Wei as Director Management For Voted - For
2 Approve Remuneration Distribution Plan for the
Chairman, Executive Directors, Chairman of Board of
Supervisors and Shareholder Representative
Supervisors in 2013 Management For Voted - For
Meeting Date: 17-Jun-15
1 Approve 2014 Work Report of Board of Directors Management For Voted - For
2 Approve 2014 Work Report of Board of Supervisors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve 2014 Annual Financial Statements Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve 2015 Annual Budget for Fixed Assets
Investment Management For Voted - For
6 Approve Ernst & Young Hua Ming as Auditor Management For Voted - For
7 Elect Nout Wellink as Director Management For Voted - For
8 Elect Li Jucai as Director Management For Voted - For
9 Elect Chen Yuhua as Supervisor Management For Voted - For
10 Approve Scheme on the Authorization to the Board of
Directors Granted by the Shareholders' Meeting Management For Voted - For
11 Approve Issuance of Bonds Shareholder For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
SECURITY ID: Y06988102 TICKER: 601328
Meeting Date: 18-May-15
1 Amend Articles of Association Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
3.1 Approve Type of Preference Shares to be Issued in
Relation to Issuance of Domestic Preference Shares Management For Voted - For
3.2 Approve Number of Preference Shares to be Issued
and Issue Size in Relation to Issuance of Domestic
Preference Shares Management For Voted - For
3.3 Approve Method of Issuance in Relation to Issuance
of Domestic Preference Shares Management For Voted - For
3.4 Approve Par Value and Issue Price in Relation to
Issuance of Domestic Preference Shares Management For Voted - For
3.5 Approve Maturity in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.6 Approve Target Investors in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.7 Approve Lock-up Period in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.8 Approve Terms of Distribution of Dividends in
Relation to Issuance of Domestic Preference Shares Management For Voted - For
3.9 Approve Terms of Mandatory Conversion in Relation
to Issuance of Domestic Preference Shares Management For Voted - For
3.10 Approve Terms of Conditional Redemption in Relation
to Issuance of Domestic Preference Shares Management For Voted - For
3.11 Approve Restrictions on Voting Rights in Relation
to Issuance of Domestic Preference Shares Management For Voted - For
3.12 Approve Restoration of Voting Rights in Relation to
Issuance of Domestic Preference Shares Management For Voted - For
3.13 Approve Order of Distribution on Liquidation and
Procedures for Liquidation in Relation to Issuance
of Domestic Preference Shares Management For Voted - For
3.14 Approve Rating in Relation to Issuance of Domestic
Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.15 Approve Security in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.16 Approve Use of Proceeds in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.17 Approve Transfer in Relation to Issuance of
Domestic Preference Shares Management For Voted - For
3.18 Approve Validity Period of the Resolution in
Relation to Issuance of Domestic Preference Shares Management For Voted - For
3.19 Approve Relationship Between Offshore and Domestic
Issuances in Relation to Issuance of Domestic
Preference Shares Management For Voted - For
3.20 Approve Matters Relating to Authorisation in
Relation to Issuance of Domestic Preference Shares Management For Voted - For
4.1 Approve Type of Preference Shares to be Issued in
Relation to Issuance of Offshore Preference Shares Management For Voted - For
4.2 Approve Number of Preference Shares to be Issued
and Issue Size in Relation to Issuance of Offshore
Preference Shares Management For Voted - For
4.3 Approve Method of Issuance in Relation to Issuance
of Offshore Preference Shares Management For Voted - For
4.4 Approve Par Value and Issue Price in Relation to
Issuance of Offshore Preference Shares Management For Voted - For
4.5 Approve Maturity in Relation to Issuance of
Offshore Preference Shares Management For Voted - For
4.6 Approve Target Investors in Relation to Issuance of
Offshore Preference Shares Management For Voted - For
4.7 Approve Lock-up Period in Relation to Issuance of
Offshore Preference Shares Management For Voted - For
4.8 Approve Terms of Distribution of Dividends in
Relation to Issuance of Offshore Preference Shares Management For Voted - For
4.9 Approve Terms of Mandatory Conversion in Relation
to Issuance of Offshore Preference Shares Management For Voted - For
4.10 Approve Terms of Conditional Redemption in Relation
to Issuance of Offshore Preference Shares Management For Voted - For
4.11 Approve Restrictions on Voting Rights in Relation
to Issuance of Offshore Preference Shares Management For Voted - For
4.12 Approve Restoration of Voting Rights in Relation to
to Issuance of Offshore Preference Shares Management For Voted - For
4.13 Approve Order of Distribution on Liquidation and
Procedures for Liquidation in Relation to Issuance
of Offshore Preference Shares Management For Voted - For
4.14 Approve Rating in Relation to Issuance of Offshore
Preference Shares Management For Voted - For
4.15 Approve Security in Relation to Issuance of
Offshore Preference Shares Management For Voted - For
4.16 Approve Use of Proceeds in Relation to Issuance of
Offshore Preference Shares Management For Voted - For
4.17 Approve Listing and Trading Arrangements in
Relation to Issuance of Offshore Preference Shares Management For Voted - For
4.18 Approve Validity Period of the Resolution in
Relation to Issuance of Offshore Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.19 Approve Relationship Between Offshore and Domestic
Issuances in Relation to Issuance of Offshore
Preference Shares Management For Voted - For
4.20 Approve Matters Relating to Authorisation in
Relation to Issuance of Offshore Preference Shares Management For Voted - For
5 Approve Dilution of Current Returns and Remedial
Measures to be Adopted by the Company Management For Voted - For
6 Approve Capital Management Plan of the Company for
the Years 2015-2017 Management For Voted - For
7 Approve Shareholders' Return Plan for the Years
2015-2017 Management For Voted - For
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Profit Distribution Plan for the Year Ended
Dec. 31, 2014 Management For Voted - For
Meeting Date: 29-Jun-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Supervisory Committee Management For Voted - For
3 Approve PricewaterhouseCoopers as International
Auditor and PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize Board to
Determine and Enter Into Respective Engagement with
Them Management For Voted - For
4 Approve Fixed Assets Investment Plan Management For Voted - For
5 Approve 2014 Remuneration Plan for Directors Management For Voted - For
6 Approve 2014 Remuneration Plan for Supervisors Management For Voted - For
7 Elect Hou Weidong as Director Management For Voted - For
8 Elect Huang Bijuan as Director Management For Voted - For
9 Approve Amendments to the Authorization to the
Board by the General Meeting Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
BANK OF KYOTO LTD.
SECURITY ID: J03990108 TICKER: 8369
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kashihara, Yasuo Management For Voted - For
3.2 Elect Director Takasaki, Hideo Management For Voted - For
3.3 Elect Director Toyobe, Katsuyuki Management For Voted - For
3.4 Elect Director Kobayashi, Masayuki Management For Voted - For
3.5 Elect Director Inoguchi, Junji Management For Voted - For
3.6 Elect Director Doi, Nobuhiro Management For Voted - For
3.7 Elect Director Naka, Masahiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Hitomi, Hiroshi Management For Voted - For
3.9 Elect Director Anami, Masaya Management For Voted - For
3.10 Elect Director Iwahashi, Toshiro Management For Voted - For
3.11 Elect Director Nakama, Shinichi Management For Voted - For
3.12 Elect Director Koishihara, Norikazu Management For Voted - For
4.1 Appoint Statutory Auditor Matsumura, Takayuki Management For Voted - For
4.2 Appoint Statutory Auditor Sato, Nobuaki Management For Voted - For
4.3 Appoint Statutory Auditor Ishibashi, Masaki Management For Voted - For
BANK OF QUEENSLAND LTD
SECURITY ID: Q12764116 TICKER: BOQ
Meeting Date: 27-Nov-14
2a Elect Roger Davis as Director Management For Voted - For
2b Elect Michelle Tredenick as Director Management For Voted - For
2c Elect Bruce Carter as Director Management For Voted - For
2d Elect Margaret Seale as Director Management For Voted - For
3 Approve the Award Rights Plan Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
BANK OF YOKOHAMA LTD.
SECURITY ID: 6986449 TICKER: 8332
Meeting Date: 19-Jun-15 Meeting Type: Annual
1.1 Elect Director Terazawa, Tatsumaro Management For Voted - For
1.2 Elect Director Mochizuki, Atsushi Management For Voted - For
1.3 Elect Director Oya, Yasuyoshi Management For Voted - For
1.4 Elect Director Koshida, Susumu Management For Voted - For
1.5 Elect Director Kawamura, Kenichi Management For Voted - For
1.6 Elect Director Shibuya, Yasuhiro Management For Voted - For
1.7 Elect Director Nozawa, Yasutaka Management For Voted - For
1.8 Elect Director Sakamoto, Harumi Management For Voted - For
1.9 Elect Director Morio, Minoru Management For Voted - For
1.10 Elect Director Takagi, Yuzo Management For Voted - For
2 Appoint Statutory Auditor Hiranuma, Yoshiyuki Management For Voted - For
BANK POLSKA KASA OPIEKI S.A.
SECURITY ID: 5473113 TICKER: PEO
Meeting Date: 30-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Management Board Report on Company's
Operations in Fiscal 2014 Management Non-Voting
7 Receive Financial Statements Management Non-Voting
8 Receive Management Board Report on Group's
Operations in Fiscal 2014 Management Non-Voting
9 Receive Consolidated Financial Statements Management Non-Voting
10 Receive Management Board Report on Allocation of
Income Management Non-Voting
11 Receive Supervisory Board Report Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Voted - For
12.2 Approve Financial Statements Management For Voted - For
12.3 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Voted - For
12.4 Approve Consolidated Financial Statements Management For Voted - For
12.5 Approve Allocation of Income Management For Voted - For
12.6 Approve Supervisory Board Report Management For Voted - For
12.7aApprove Discharge of Jerzy Woznicki (Supervisory
Board Member) Management For Voted - For
12.7bApprove Discharge of Roberto Nicastro (Supervisory
Board Member) Management For Voted - For
12.7cApprove Discharge of Leszek Pawlowicz (Supervisory
Board Member) Management For Voted - For
12.7dApprove Discharge of Alessandro Decio (Supervisory
Board Member) Management For Voted - For
12.7eApprove Discharge of Malgorzata Adamkiewicz
(Supervisory Board Member) Management For Voted - For
12.7f Approve Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7gApprove Discharge of Laura Penna (Supervisory Board
Member) Management For Voted - For
12.7hApprove Discharge of Wioletta Rosolowska
(Supervisory Board Member) Management For Voted - For
12.7i Approve Discharge of Doris Tomanek (Supervisory
Board Member) Management For Voted - For
12.8aApprove Discharge of Luigi Lovaglio (CEO) Management For Voted - For
12.8bApprove Discharge of Diego Biondo (Management Board
Member) Management For Voted - For
12.8cApprove Discharge of Andrzej Kopyrski (Management
Board Member) Management For Voted - For
12.8dApprove Discharge of Grzegorz Piwowar (Management
Board Member) Management For Voted - For
12.8eApprove Discharge of Stefano Santini (Management
Board Member) Management For Voted - For
12.8f Approve Discharge of Marian Wazynski (Management
Board Member) Management For Voted - For
13 Approve Shareholders' Consent with Corporate
Governance Principles for SupervisedInstitutions
adopted by Polish Financial Supervision Authority Management For Voted - For
14 Amend Statute Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve New Edition of Statute Management For Voted - For
16 Approve Changes in Composition of Supervisory Board Management For Voted - Against
17 Amend Terms of Remuneration of Supervisory Board
Members Management For Voted - For
18 Close Meeting Management Non-Voting
BANKIA SA
SECURITY ID: E2R23Z123 TICKER: BKIA
Meeting Date: 22-Apr-15
1.1 Approve Standalone Financial Statements Management For Voted - For
1.2 Approve Consolidated Financial Statements Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
1.4 Approve Allocation of Income and Dividends Management For Voted - For
2.1 Approve Capital Reduction via Reduction in Par
Value and Compensation for Losses Against Reserves Management For Voted - For
2.2 Approve Capital Reduction by Decrease in Par Value Management For Voted - For
2.3 Approve Capital Reduction by Decrease in Par Value Management For Voted - For
3.1 Fix Number of Directors at 11 Management For Voted - For
3.2 Ratify Appointment of and Elect Antonio Ortega
Parra as Director Management For Voted - For
4.1 Amend Articles Re: General Meetings Management For Voted - For
4.2 Amend Articles Re: Board of Directors Management For Voted - For
4.3 Amend Article 45 Re: Executive Committee Management For Voted - For
4.4 Amend Article 46 Re: Audit and Compliance Committee Management For Voted - For
4.5 Amend Articles Re: Appointments and Remuneration
Committee Management For Voted - For
4.6 Add Articles Re: Risk Committees Management For Voted - For
4.7 Amend Articles Re: Director Remuneration and Tax
Consolidation Regime Management For Voted - For
4.8 Amend Articles Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
4.9 Amend Articles Re: Annual Accounts Management For Voted - For
5.1 Amend Article 2 of General Meeting Regulations Re:
Competences Management For Voted - For
5.2 Amend Articles of General Meeting Regulations Re:
Right to Information prior to Meeting Management For Voted - For
5.3 Amend Articles of General Meeting Regulations Re:
Development of General Meeting Management For Voted - For
5.4 Amend Article 18 of General Meeting Regulations Re:
Information during Meeting Management For Voted - For
5.5 Amend Articles of General Meeting Regulations Re:
Voting and Approval of Resolutions Management For Voted - For
6 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
7 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
8 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 30 Billion and Issuance of Notes up to EUR 15
Billion Management For Voted - Against
9 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
10 Approve Board Remuneration and Executive
Remuneration Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Advisory Vote on Remuneration Policy Report Management For Voted - For
13 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
BANKINTER S.A.
SECURITY ID: E2116H880 TICKER: BKT
Meeting Date: 18-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4.1 Amend Articles Re: General Meetings Management For Voted - For
4.2 Amend Articles Re: Board Management For Voted - For
4.3 Amend Articles Re: Director Remuneration Management For Voted - For
4.4 Amend Articles Re: Technical Adjustments Management For Voted - For
5 Amend Articles of General Meeting Regulations Management For Voted - For
6 Renew Appointment of Deloitte as Auditor Management For Voted - For
7.1 Elect Rosa Garc[]a Garc[]a as Director Management For Voted - For
7.2 Ratify Appointment of and Elect Mar[]a Teresa Pulido
Mendoza as Director Management For Voted - For
7.3 Reelect Mar[]a Dolores Dancausa as Director Management For Voted - For
7.4 Fix Number of Directors at 10 Management For Voted - For
8 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
9.1 Approve Remuneration of Directors Management For Voted - For
9.2 Approve Deferred Share Bonus Plan Management For Voted - For
9.3 Fix Maximum Variable Compensation Ratio Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Policy Report Management For Voted - Against
12 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
SECURITY ID: P1610L106 TICKER: GFREGIOO
Meeting Date: 30-Apr-15
1.a Approve CEO's Report on Financial Statements and
Statutory Reports Management For Voted - For
1.b Approve Board's Report Management For Voted - For
1.c Approve Audit and Corporate Practices Committee's
Report Including Board's Opinion on CEO's Report Management For Voted - For
2.a Approve Allocation of Income Management For Voted - For
2.b Approve Cash Dividends Management For Voted - For
2.c Set Maximum Amount of Share Repurchase Program Management For Voted - For
2.d Present Report on Share Repurchase Management For Voted - For
3.a Approve Discharge of Board of Directors Management For Voted - For
3.b Elect or Ratify Directors; Qualify Independent
Directors; Elect Chairman and Secretary of Board of
Directors Management For Voted - Against
3.c Elect or Ratify Members and Chairman of Audit and
Corporate Practices Committees Management For Voted - Against
3.d Approve Remuneration Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
BARCLAYS AFRICA GROUP LTD
SECURITY ID: S0850R101 TICKER: BGA
Meeting Date: 19-May-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
2.1 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with John Bennett as the Designated
Auditor Management For Voted - For
2.2 Reappoint Ernst & Young Inc as Auditors of the
Company with Emilio Pera as the Designated Auditor Management For Voted - For
3.1 Re-elect Colin Beggs as Director Management For Voted - For
3.2 Re-elect Wendy Lucas-Bull as Director Management For Voted - For
3.3 Re-elect Patrick Clackson as Director Management For Voted - For
3.4 Re-elect Maria Ramos as Director Management For Voted - For
3.5 Re-elect Ashok Vaswani as Director Management For Voted - For
4.1 Elect Francis Okomo-Okello as Director Management For Voted - For
4.2 Elect Alex Darko as Director Management For Voted - For
5.1 Re-elect Colin Beggs as Member of the Audit and
Compliance Committee Management For Voted - For
5.2 Re-elect Mohamed Husain as Member of the Audit and
Compliance Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Re-elect Trevor Munday as Member of the Audit and
Compliance Committee Management For Voted - For
5.4 Elect Alex Darko as Member of the Audit and
Compliance Committee Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Share Value Plan Management For Voted - Against
9 Approve Remuneration of Non-Executive Directors Management For Voted - For
10 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
11 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
BARCLAYS PLC
SECURITY ID: 3134865 TICKER: BARC
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Crawford Gillies as Director Management For Voted - For
4 Elect John McFarlane as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Reuben Jeffery III as Director Management For Voted - For
8 Re-elect Antony Jenkins as Director Management For Voted - For
9 Re-elect Wendy Lucas-Bull as Director Management For Voted - For
10 Re-elect Tushar Morzaria as Director Management For Voted - For
11 Re-elect Dambisa Moyo as Director Management For Voted - For
12 Re-elect Frits van Paasschen as Director Management For Voted - For
13 Re-elect Sir Michael Rake as Director Management For Voted - For
14 Re-elect Steve Thieke as Director Management For Voted - For
15 Re-elect Diane de Saint Victor as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights
in Relation to the Issuance of Contingent Equity
Conversion Notes Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - For
3 Elect Crawford Gillies as Director Management For Voted - For
4 Elect John McFarlane as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Reuben Jeffery III as Director Management For Voted - For
8 Re-elect Antony Jenkins as Director Management For Voted - For
9 Re-elect Wendy Lucas-Bull as Director Management For Voted - For
10 Re-elect Tushar Morzaria as Director Management For Voted - For
11 Re-elect Dambisa Moyo as Director Management For Voted - For
12 Re-elect Frits van Paasschen as Director Management For Voted - For
13 Re-elect Sir Michael Rake as Director Management For Voted - For
14 Re-elect Steve Thieke as Director Management For Voted - For
15 Re-elect Diane de Saint Victor as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted -- Split
21 Authorise Issue of Equity with Pre-emptive Rights
in Relation to the Issuance of Contingent Equity
Conversion Notes Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted -- Split
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
BARLOWORLD LTD
SECURITY ID: S08470189 TICKER: BAW
Meeting Date: 04-Feb-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2014 Management For Voted - For
1.1 Approve Fees for the Chairman of the Board Management For Voted - For
1.2 Approve Fees for the Resident Non-Executive
Directors Management For Voted - For
1.3 Approve Fees for the Non-Resident Non-Executive
Directors Management For Voted - For
1.4 Approve Fees for the Chairman of the Audit
Committee (Non-Resident) Management For Voted - For
1.5 Approve Fees for the Resident Members of the Audit
Committee Management For Voted - For
1.6 Approve Fees for the Chairman of the Remuneration
Committee (Non-Resident) Management For Voted - For
1.7 Approve Fees for the Chairman of the Social, Ethics
and Transformation Committee (Resident) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Approve Fees for the Chairman of the Risk and
Sustainability Committee (Resident) Management For Voted - For
1.9 Approve Fees for the Chairman of the General
Purposes Committee (Resident) Management For Voted - For
1.10 Approve Fees for the Chairman of the Nomination
Committee (Resident) Management For Voted - For
1.11 Approve Fees for the Resident Members of Each of
the Board Committees Other Than Audit Committee Management For Voted - For
1.12 Approve Fees for the Non-resident Members of Each
of the Board Committees Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Companies and Corporations Management For Voted - For
2 Elect Ngozi Edozien as Director Management For Voted - For
3 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
3 Elect Dominic Sewela as Director Management For Voted - For
4 Re-elect John Blackbeard as Director Management For Voted - For
5 Re-elect Martin Laubscher as Director Management For Voted - For
6 Re-elect Sibongile Mkhabela as Director Management For Voted - For
7 Re-elect Sango Ntsaluba as Director Management For Voted - For
8 Re-elect Dumisa Ntsebeza as Director Management For Voted - For
9 Re-elect Gordon Hamilton as Chairman of the Audit
Committee Management For Voted - For
10 Re-elect Babalwa Ngonyama as Member of the Audit
Committee Management For Voted - For
11 Re-elect Sango Ntsaluba as Member of the Audit
Committee Management For Voted - For
12 Reappoint Deloitte and Touche as Auditors of the
Company with Graeme Berry as the Individual
Registered Auditor and Authorise Their Remuneration Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
Meeting Date: 19-Jun-15
1 Approve Amendments to the Initial Subscription
Agreements, the Maturity Date Subscription
Agreements, the Reversionary Cession Agreements and
the Reversionary Pledge and Cession Agreements Management For Voted - For
2 Approve Amendments to the Relationship Agreements
and the Pledge and Cession Agreements Management For Voted - For
3 Approve Issue of Shares to the Shareholder SPVs of
the B-BBEE Participants Management For Voted - For
4 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BARRATT DEVELOPMENTS PLC
SECURITY ID: 0081180 TICKER: BDEV
Meeting Date: 12-Nov-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect John Allan as Director Management For Voted - For
6 Re-elect Mark Clare as Director Management For Voted - For
7 Re-elect David Thomas as Director Management For Voted - For
8 Re-elect Steven Boyes as Director Management For Voted - For
9 Re-elect Mark Rolfe as Director Management For Voted - For
10 Re-elect Richard Akers as Director Management For Voted - For
11 Re-elect Tessa Bamford as Director Management For Voted - For
12 Re-elect Nina Bibby as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve EU Political Donations and Expenditure Management For Voted - For
16 Approve Increase in the Limit of Fees Payable to
Directors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BARRY CALLEBAUT AG
SECURITY ID: H05072105 TICKER: BARN
Meeting Date: 10-Dec-14
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Receive Auditor's Report (Non-Voting) Management Non-Voting
3.1 Accept Annual Report Management For Voted - For
3.2 Approve Remuneration Report Management For Voted - Against
3.3 Accept Group and Parent Company Financial Statements Management For Voted - For
4.1 Approve Transfer of CHF 85.1 Million from Capital
Contribution Reserves to Free Reserves Management For Voted - For
4.2 Approve Dividends of CHF 15.50 per Share Management For Voted - For
4.3 Approve Allocation of Income Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
7.1.1 Reelect Walther Andreas Jacobs as Director Management For Voted - For
7.1.2 Reelect Andreas Schmid as Director Management For Voted - For
7.1.3 Reelect Fernando Aguirre as Director Management For Voted - For
7.1.4 Reelect Jakob Baer as Director Management For Voted - For
7.1.5 Reelect James Lloyd Donald as Director Management For Voted - For
7.1.6 Reelect Nicolas Jacobs as Director Management For Voted - For
7.1.7 Reelect Timothy E. Minges as Director Management For Voted - For
7.1.8 Elect Juergen B. Steinemann as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1.9 Elect Wai Ling Liu as Director Management For Voted - For
7.2 Elect Walther Andreas Jacobs as Board Chairman Management For Voted - For
7.3.1 Appoint James Lloyd Donald as Member of the
Compensation Committee Management For Voted - For
7.3.2 Appoint Fernando Aguirre as Member of the
Compensation Committee Management For Voted - For
7.3.3 Appoint Nicolas Jacobs as Member of the
Compensation Committee Management For Voted - For
7.3.4 Appoint Wai Ling Liu as Member of the Compensation
Committee Management For Voted - For
7.4 Designate Andreas G. Keller as Independent Proxy Management For Voted - For
7.5 Ratify KPMG AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
BASF SE
SECURITY ID: D06216317 TICKER: BAS
Meeting Date: 30-Apr-15 Meeting Type: Annual
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.80 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
BASF SE
SECURITY ID: 5086577 TICKER: BAS
Meeting Date: 30-Apr-15 Meeting Type: Annual
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.80 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BATICIM BATI ANADOLU CIMENTO SANAYII A.S.
SECURITY ID: M19176102 TICKER: BTCIM
Meeting Date: 05-May-15
1 Open Meeting and Elect Presiding Council of
Meeting, Authorize Presiding Council to Sign
Minutes of Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Receive Information on Charitable Donations for 2014 Management Non-Voting
4 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
5 Approve Discharge of Board Management For Voted - For
6 Approve Director Remuneration Management For Voted - For
7 Approve Upper Limit of the Donations for 2015 Management For Voted - Against
8 Receive Information on Dividend Distribution Policy Management Non-Voting
9 Approve Allocation of Income Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Wishes Management Non-Voting
BAYER AG
SECURITY ID: 5069211 TICKER: BAYN
Meeting Date: 27-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.25 per Share for Fiscal 2014 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
4 Elect Otmar Wiestler to the Supervisory Board Management For Voted -- Split
5 Amend Corporate Purpose Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
BEIERSDORF AG
SECURITY ID: 5107401 TICKER: BEI
Meeting Date: 31-Mar-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted -- Split
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
6 Approve Creation of EUR 42 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 25 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Creation of EUR 25 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted -- Split
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
SECURITY ID: Y07717104 TICKER: 00694
Meeting Date: 18-Dec-14
1 Approve Acquisition of T3D and Ancillary Assets Management For Voted - For
1.1 Approve Issue of Short-term Debenture Shareholder For Voted - For
1.2 Authorize Two Executive Directors to Deal with
Matters Relating to Short-term Debenture Shareholder For Voted - For
2 Approve Supply of Power and Energy Agreement and
Relevant Annual Caps Management For Voted - For
3 Approve Supply of Aviation Safety and Security
Guard Services Agreement and Relevant Annual Caps Management For Voted - For
4 Elect Ma Zheng as Director Shareholder For Voted - For
Meeting Date: 24-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Appropriation Proposal Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
PRC Auditors and PricewaterhouseCoopers as
International Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Provision of Deposit Services Under the
Supplemental Agreement and Related Annual Caps Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BELGACOM
SECURITY ID: B10414116 TICKER: BELG
Meeting Date: 15-Apr-15
1 Change Company Name to Proximus Management For Voted - For
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
2a Amend Article 1 Re: Reflect New Company Name Management For Voted - For
2b Amend Article 17.4 Re: Reflect New Company Name Management For Voted - For
3 Receive Information from the Joint Committee Management Non-Voting
3a Authorize Coordination of Articles Management For Voted - For
3b Make Coordinate Version of Bylaws Available to
Shareholders Management For Voted - For
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.50 per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Special Discharge of Directors Whose
Mandate Ended During Fiscal Year 2014 Management For Voted - For
9 Postpone Vote on Discharge of Former CEO Didier
Bellens Re: Financial Year 2013 Management For Voted - For
10 Approve Discharge of Auditors Management For Voted - For
11 Approve Discharge of Deloitte as Auditor in Charge
of Certifying the Consolidated Accounts Management For Voted - For
12 Elect Martin De Prycker as Director Management For Voted - For
13 Receive Information Re: Appointment of Jan
Debucquoy as Board Member of External Auditor Management Non-Voting
14 Transact Other Business Management Non-Voting
BEMATECH S.A.
SECURITY ID: P1644P107 TICKER: BEMA3
Meeting Date: 01-Dec-14
1 Approve Agreement to Absorb Bematech Sistemas de
Gestao e Consultoria Ltda. Management For Did Not Vote
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Absorption of Bematech Sistemas de Gestao e
Consultoria Ltda. Management For Did Not Vote
Meeting Date: 16-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Fix Number of Directors, Elect Directors and
Approve Remuneration of Company's Management Management For Did Not Vote
4 Elect Fiscal Council Members and Approve their
Remuneration Management For Did Not Vote
BENDIGO AND ADELAIDE BANK LTD.
SECURITY ID: Q1458B102 TICKER: BEN
Meeting Date: 27-Oct-14
2 Elect Jacqueline Hey as Director Management For Voted - For
3 Ratify the Past Issuance of 21.20 Million Shares to
Institutional Investors Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
BENESSE HOLDINGS INC
SECURITY ID: J0429N102 TICKER: 9783
Meeting Date: 27-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Harada, Eiko Management For Voted - For
2.2 Elect Director Fukuhara, Kenichi Management For Voted - For
2.3 Elect Director Kobayashi, Hitoshi Management For Voted - For
2.4 Elect Director Iwase, Daisuke Management For Voted - For
2.5 Elect Director Iwata, Shinjiro Management For Voted - For
2.6 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
2.7 Elect Director Fukutake, Hideaki Management For Voted - For
2.8 Elect Director Yasuda, Ryuji Management For Voted - For
3.1 Appoint Statutory Auditor Matsumoto, Yoshinori Management For Voted - For
3.2 Appoint Statutory Auditor Sakuragi, Kimie Management For Voted - For
3.3 Appoint Statutory Auditor Wada, Tomoji Management For Voted - For
3.4 Appoint Statutory Auditor Izumo, Eiichi Management For Voted - Against
4 Approve Stock Option Plan Management For Voted - For
BERENDSEN PLC
SECURITY ID: B0F9971 TICKER: BRSN
Meeting Date: 30-Apr-15 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 Peter Ventress as Director Management For Voted - For
5 Re-elect Kevin Quinn as Director Management For Voted - For
6 Re-elect Iain Ferguson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Lucy Dimes as Director Management For Voted - For
8 Re-elect David Lowden as Director Management For Voted - For
9 Re-elect Andrew Wood as Director Management For Voted - For
10 Re-elect Maarit Aarni-Sirvio as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
BETFAIR GROUP PLC
SECURITY ID: B44JTH0 TICKER: BET
Meeting Date: 04-Sep-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Zillah Byng-Maddick as Director Management For Voted - For
6 Elect Leo Quinn as Director Management For Voted - For
7 Elect Peter Rigby as Director Management For Voted - For
8 Re-elect Gerald Corbett as Director Management For Voted - For
9 Re-elect Breon Corcoran as Director Management For Voted - For
10 Re-elect Alexander Gersh as Director Management For Voted - For
11 Re-elect Ian Dyson as Director Management For Voted - For
12 Re-elect Peter Jackson as Director Management For Voted - For
13 Appoint 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Approve Reduction of Share Capital Management For Voted - For
19 Approve Cancellation of Share Premium Account Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 09-Jan-15 Meeting Type: Special
1 Adopt New Articles of Association Management For Voted - For
2 Approve Sub-Division of Ordinary Shares Management For Voted - For
3 Approve Sub-Division of Intermediate Ordinary Shares Management For Voted - For
4 Authorise Repurchase of Deferred Shares Management For Voted - For
5 Amend the Performance Conditions Applicable to the
Joining Award Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
SECURITY ID: M2012Q100 TICKER: BEZQ
Meeting Date: 03-Sep-14
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 - For
1 Approve Dividend Distribution of NIS 0.462 (USD
0.132) Per Share Management For Voted - For
1 Elect Hagai Herman as External Director for a Three
Year Term Management For Voted - For
2 Issue Indemnification Agreement to Hagai Herman Management For Voted - Against
Meeting Date: 05-Nov-14
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
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 - For
1 Extend Indemnification Agreements to Directors Who
Are Controlling Shareholders or Their Relatives Management For Voted - For
Meeting Date: 14-Jan-15
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;
KP INTERNATIONAL EQUITY FUND
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
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 - For
B4 If you do not fall under any of the categories
mentioned under items B2 and B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
1 Approve Purchase of Additional Amount of Digital
Converters by DBS of Eurocom Digital Communications
Ltd., a Subsidiary of Eurocom Communications Ltd.,
an Indirect Shareholder (Including Pricing and
Payment Terms) Management For Voted - For
Meeting Date: 16-Mar-15
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
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 - For
1 Approve Amendment to Compensation Policy for the
Directors and Officers of the Company Management For Voted - For
2 Approve Criteria for Performance Based Bonus for
the CEO Management For Voted - For
Meeting Date: 23-Mar-15
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
B5 If at the record date you were holding D.B.S.
Satellite Services (1998) Ltd's bonds, crediting
value of which exceeds the share-based value of
your holdings in the company's shares, vote FOR.
Otherwise, vote against. Management None Voted - Against
1 Approve Receipt of Conditions Put Forward by the
Antitrust Commissioner Regarding the Merger Management For Voted - For
2 Approve Agreement with Eurocom D.B.S. Ltd.,
Indirect Controlling Shareholder, for the Purchase
of the Remainder of Shares in D.B.S. Satellite
Services (1998) Ltd., in Which the Company
Currently Holds 49.78 Percent of Outstanding Shares Management For Voted - For
Meeting Date: 06-May-15
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
1 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
2 Approve Dividend of NIS 0.3074863 (USD 0.07811)
Per Share Management For Voted - For
3.1 Reelect Shaul Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.2 Reelect Or Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.3 Reelect Orna Elovitch Peled as Director Until the
End of the Next Annual General Meeting Management For Voted - For
3.4 Reelect Amikam Shorer as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.5 Reelect Rami Nomkin as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.6 Reelect Eldad Ben-Moshe as Director Until the End
of the Next Annual General Meeting Management For Voted - For
3.7 Reelect Joshua Rosensweig as Director Until the End
of the Next Annual General Meeting Management For Voted - For
4 Reappoint Somekh Chaikin as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BG GROUP PLC
SECURITY ID: 0876289 TICKER: BG.
Meeting Date: 05-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Helge Lund as Director Management For Voted - For
5 Re-elect Vivienne Cox as Director Management For Voted - For
6 Re-elect Pam Daley as Director Management For Voted - For
7 Re-elect Martin Ferguson as Director Management For Voted - For
8 Re-elect Andrew Gould as Director Management For Voted - For
9 Re-elect Baroness Hogg as Director Management For Voted - For
10 Re-elect Sir John Hood as Director Management For Voted - For
11 Re-elect Caio Koch-Weser as Director Management For Voted - For
12 Re-elect Lim Haw-Kuang as Director Management For Voted - For
13 Re-elect Simon Lowth as Director Management For Voted - For
14 Re-elect Sir David Manning as Director Management For Voted - For
15 Re-elect Mark Seligman as Director Management For Voted - For
16 Re-elect Patrick Thomas as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
BHP BILLITON LIMITED
SECURITY ID: 6144690 TICKER: BHP
Meeting Date: 20-Nov-14 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as the Auditor of BHP Billiton Plc Management For Voted - For
3 Authorize the Board to Fix the Remuneration of the
Auditor Management For Voted - For
4 Approve the Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve the Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of 211.21 Million Shares in
BHP Billiton Plc Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve the Remuneration Policy Management For Voted - For
8 Approve the Directors' Annual Report on Remuneration Management For Voted - For
9 Approve the Remuneration Report Management For Voted - For
10 Approve the Termination Benefits to Any Current or
Future Holder of a Managerial or Executive Office Management For Voted - For
11 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
12 Elect Malcolm Brinded as Director Management For Voted - For
13 Elect Malcolm Broomhead as Director Management For Voted - For
14 Elect John Buchanan as Director Management For Voted - For
15 Elect Carlos Cordeiro as Director Management For Voted - For
16 Elect Pat Davies as Director Management For Voted - For
17 Elect Carolyn Hewson as Director Management For Voted - For
18 Elect Andrew Mackenzie as Director Management For Voted - For
19 Elect Lindsay Maxsted as Director Management For Voted - For
20 Elect Wayne Murdy as Director Management For Voted - For
21 Elect Keith Rumble as Director Management For Voted - For
22 Elect John Schubert as Director Management For Voted - For
23 Elect Shriti Vadera as Director Management For Voted - For
24 Elect Jac Nasser as Director Management For Voted - For
25 Elect Ian Dunlop as Director Shareholder Against Voted - Against
Meeting Date: 06-May-15 Meeting Type: Special
1 Approve the Demerger of South32 from BHP Billiton
Limited Management For Voted - For
BHP BILLITON PLC
SECURITY ID: 0056650 TICKER: BLT
Meeting Date: 23-Oct-14 Meeting Type: Annual
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint KPMG LLP as Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration Report for UK Law Purposes Management For Voted - For
9 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
10 Approve Leaving Entitlements Management For Voted - For
11 Approve Grant of Awards under the Group's Short and
Long Term Incentive Plans to Andrew Mackenzie Management For Voted - For
12 Elect Malcolm Brinded as Director Management For Voted - For
13 Re-elect Malcolm Broomhead as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Sir John Buchanan as Director Management For Voted - For
15 Re-elect Carlos Cordeiro as Director Management For Voted - For
16 Re-elect Pat Davies as Director Management For Voted - For
17 Re-elect Carolyn Hewson as Director Management For Voted - For
18 Re-elect Andrew Mackenzie as Director Management For Voted - For
19 Re-elect Lindsay Maxsted as Director Management For Voted - For
20 Re-elect Wayne Murdy as Director Management For Voted - For
21 Re-elect Keith Rumble as Director Management For Voted - For
22 Re-elect John Schubert as Director Management For Voted - For
23 Re-elect Shriti Vadera as Director Management For Voted - For
24 Re-elect Jac Nasser as Director Management For Voted - For
25 Elect Ian Dunlop, a Shareholder Nominee to the Board Shareholder Against Voted - Against
Meeting Date: 06-May-15 Meeting Type: Special
1 Approve Demerger of South32 from BHP Billiton Management For Voted - For
BLUE LABEL TELECOMS LTD
SECURITY ID: S12461109 TICKER: BLU
Meeting Date: 28-Nov-14
1 Approve Non-executive Directors' Remuneration for
the Period 1 June 2014 to 31 May 2015 Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
1 Re-elect Brett Levy as Director Management For Voted - For
2 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2 Re-elect Mark Levy as Director Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - Against
3 Re-elect Mark Pamensky as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company and Appoint D Storm as the
Individual Registered Auditor Management For Voted - For
5 Re-elect Joe Mthimunye as Chairman of the Audit,
Risk and Compliance Committee Management For Voted - For
6 Re-elect Gary Harlow as Member of the Audit, Risk
and Compliance Committee Management For Voted - For
7 Re-elect Jerry Vilakazi as Member of the Audit,
Risk and Compliance Committee Management For Voted - For
8 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUESCOPE STEEL LTD.
SECURITY ID: 6533232 TICKER: BSL
Meeting Date: 13-Nov-14 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Graham Kraehe as Director Management For Voted - For
3b Elect Penny Bingham-Hall as Director Management For Voted - For
3c Elect John Bevan as Director Management For Voted - For
3d Elect Rebecca Dee-Bradbury as Director Management For Voted - For
4 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
5 Approve the Grant of Share Rights to Paul O'Malley,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
BMW GROUP BAYERISCHE MOTOREN WERKE AG
SECURITY ID: 5756029 TICKER: BMW
Meeting Date: 13-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.92 per Preffered Share and 2.90 per Ordinary Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6.1 Elect Henning Kagermann to the Supervisory Board Management For Voted - For
6.2 Elect Simone Menne to the Supervisory Board Management For Voted - For
6.3 Elect Norbert Reithofer to the Supervisory Board Management For Voted - Against
7 Amend Articles Re: Board-Related Management For Voted - For
BNP PARIBAS SA
SECURITY ID: 7309681 TICKER: BNP
Meeting Date: 13-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
1.50 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Pierre Andre de Chalendar as Director Management For Voted - For
7 Reelect Denis Kessler as Director Management For Voted - Against
8 Reelect Laurence Parisot as Director Management For Voted - Against
9 Ratify Appointment of Jean Lemierre as Director Management For Voted - For
10 Advisory Vote on Compensation of Jean Lemierre,
Chairman since Dec. 1, 2014 Management For Voted - For
11 Advisory Vote on Compensation of Jean-Laurent
Bonnafe, CEO Management For Voted - For
12 Advisory Vote on Compensation of Philippe
Bordenave, Vice-CEO Management For Voted - For
13 Advisory Vote on Compensation of Francois Villeroy
de Galhau, Vice-CEO Management For Voted - For
14 Advisory Vote on Compensation of Baudouin Prot,
Chairman until Dec. 1, 2014 Management For Voted - For
15 Advisory Vote on Compensation of Georges Chodron de
Courcel, Vice-CEO until June 30, 2014 Management For Voted -- Split
16 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
17 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
18 Amend Article 18 of Bylaws Re: Absence of
Double-Voting Rights Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
SECURITY ID: Y0920U103 TICKER: 02388
Meeting Date: 16-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chen Siqing as Director Management For Voted - For
3b Elect Koh Beng Seng as Director Management For Voted - For
3c Elect Tung Savio Wai-Hok as Director Management For Voted - For
3d Elect Cheng Eva as Director Management For Voted - For
3e Elect Li Jiuzhong as Director Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 05-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive Report on Work of Board and its Committees Management Non-Voting
9 Receive President's Report Management Non-Voting
10 Receive Report on Audit Work During 2014 Management Non-Voting
11 Accept Financial Statements and Statutory Reports Management For Voted - For
12 Approve Allocation of Income and Dividends of SEK
2.25 Per Share Management For Voted - For
13 Approve Discharge of Board and President Management For Voted - For
14 Receive Nominating Committee's Report Management Non-Voting
15 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Voted - For
16 Approve Remuneration of Directors in the Amount of
SEK 1.3 Million for Chairman and SEK 480,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
17 Reelect Marie Berglund, Staffan Bohman, Tom Erixon,
Lennart Evrell, Ulla Litzen, Michael Low, and
Anders Ullberg (Chairman) as Directors; Elect
Elisabeth Nilsson as New Director Management For Voted - For
18 Approve Remuneration of Auditors Management For Voted - For
19 Ratify Deloitte as Auditors Management For Voted - For
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21 Reelect Jan Andersson, Ulrika Danielsson, Lars-Erik
Forsgardh, Elisabet Bergstrom, and Anders Ullberg
as Members of Nominating Committee Management For Voted - For
22 Allow Questions Management Non-Voting
23 Close Meeting Management Non-Voting
BOLLORE
SECURITY ID: F10659112 TICKER: BOL
Meeting Date: 27-Nov-14
1 Approve 100-for-1 Stock Split Management For Voted - For
2 Delegate Powers to the Board to Execute all
Formalities, Pursuant to Item 1 Above Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Pursuant to Items Above, Amend Article 6 to Reflect
Changes in Capital Management For Voted - For
4 Authorize Capital Increase of Up to EUR 87, 835,
000 for Future Exchange Offers Management For Voted - For
5 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
6 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOLLORE
SECURITY ID: F10659260 TICKER: BOL
Meeting Date: 04-Jun-15
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
3 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
4 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
5 Amend Article 17 of Bylaws Re: Related-Party
Transactions Management For Voted - For
5 Authorize Board to Provide an Advance on Payment of
Dividend for Fiscal Year (New Shares) Management For Voted - For
6 Approve Transaction with Societe Industrielle et
Financiere de l'Artois and Compagnie du Cambodge
Re: Approve Terms of Public Share Exchange Offer on
Havas Shares and Warrants Management For Voted - For
6 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
8 Reelect Hubert Fabri as Director Management For Voted - For
9 Reelect Michel Roussin as Director Management For Voted - For
10 Elect Dominique Heriard Dubreuil as Director Management For Voted - For
11 Acknowledge End of Mandate of Sebastien Picciotto
as Director and Decision Not to Renew the Mandate Management For Voted - For
12 Elect Alexandre Picciotto as Director Management For Voted - For
13 Advisory Vote on Compensation of Vincent Bollore,
Chairman and CEO Management For Voted - Against
14 Advisory Vote on Compensation of Cyrille Bollore,
Vice CEO Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BORAL LTD.
SECURITY ID: Q16969109 TICKER: BLD
Meeting Date: 06-Nov-14
2 Approve the Remuneration Report Management For Voted - For
3.1 Elect Kathryn Fagg as Director Management For Voted - For
3.2 Elect Brian Clark as Director Management For Voted - For
3.3 Elect Paul Rayner as Director Management For Voted - For
4 Approve the Grant of LTI and Deferred STI Rights to
Mike Kane, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
BORYSZEW S.A.
SECURITY ID: X0735A178 TICKER: BRS
Meeting Date: 28-Apr-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Members of Vote Counting Commission Management For Did Not Vote
6 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Did Not Vote
7 Approve Financial Statements Management For Did Not Vote
8 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Did Not Vote
9 Approve Consolidated Financial Statements Management For Did Not Vote
10 Receive Supervisory Board Report Management Did Not Vote
11.1 Approve Discharge of Piotr Szeliga (CEO) Management For Did Not Vote
11.2 Approve Discharge of Milosz Wisniewski (Deputy CEO) Management For Did Not Vote
11.3 Approve Discharge of Mikolaj Budzanowski
(Management Board Member) Management For Did Not Vote
11.4 Approve Discharge of Pawel Surowka (Management
Board Member) Management For Did Not Vote
12.1 Approve Discharge of Sebastian Boguslawski
(Supervisory Board Chairman) Management For Did Not Vote
12.2 Approve Discharge of Dariusz Jarosz (Supervisory
Board Member) Management For Did Not Vote
12.3 Approve Discharge of Janusz Siemieniec (Supervisory
Board Member) Management For Did Not Vote
12.4 Approve Discharge of Zygmunt Urbaniak (Supervisory
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.5 Approve Discharge of Miroslaw Kutnik (Supervisory
Board Member) Management For Did Not Vote
12.6 Approve Discharge of Jan Bogolubow (Supervisory
Board Member) Management For Did Not Vote
12.7 Approve Discharge of Arkadiusz Krezel (Supervisory
Board Member) Management For Did Not Vote
12.8 Approve Discharge of Tadeusz Pietka (Supervisory
Board Member) Management For Did Not Vote
13 Approve Allocation of Income and Dividend of PLN
0.10 per Share Management For Did Not Vote
14.1 Approve Transfer of Organized Part of Enterprise Management For Did Not Vote
14.2 Approve Transfer of Organized Part of Enterprise Management For Did Not Vote
14.3 Approve Transfer of Organized Part of Enterprise Management For Did Not Vote
14.4 Approve Transfer of Organized Part of Enterprise Management For Did Not Vote
15 Approve Supervisory Board Remuneration Shareholder Against Did Not Vote
16.1 Recall Supervisory Board Member Management For Did Not Vote
16.2 Elect Supervisory Board Member Management For Did Not Vote
17 Close Meeting Management Did Not Vote
BOUYGUES
SECURITY ID: F11487125 TICKER: EN
Meeting Date: 23-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Francois Bertiere as Director Management For Voted - Against
6 Reelect Martin Bouygues as Director Management For Voted - Against
7 Reelect Anne-Marie Idrac as Director Management For Voted - For
8 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
9 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
10 Advisory Vote on Compensation of Martin Bouygues,
Chairman and CEO Management For Voted - For
11 Advisory Vote on Compensation of Olivier Bouygues,
Vice CEO Management For Voted - For
12 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - Against
15 Authorize Capitalization of Reserves of Up to EUR 4
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 84 Million Management For Voted - Against
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 84 Million Management For Voted - Against
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Management For Voted - Against
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
21 Authorize Capital Increase of Up to EUR 84 Mllion
for Future Exchange Offers Management For Voted - Against
22 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for up to EUR
84 Million Management For Voted - Against
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize up to 5 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
25 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
SECURITY ID: 0798059 TICKER: BP.
Meeting Date: 16-Apr-15 Meeting Type: Annual
Shareholder Resolution Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Bob Dudley as Director Management For Voted - For
4 Re-elect Dr Brian Gilvary as Director Management For Voted - For
5 Re-elect Paul Anderson as Director Management For Voted - For
6 Elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Re-elect Antony Burgmans as Director Management For Voted - For
9 Re-elect Cynthia Carroll as Director Management For Voted - For
10 Re-elect Ian Davis as Director Management For Voted - For
11 Re-elect Dame Ann Dowling as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Phuthuma Nhleko as Director Management For Voted - For
14 Re-elect Andrew Shilston as Director Management For Voted - For
15 Re-elect Carl-Henric Svanberg as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
17 Authorise the Renewal of the Scrip Dividend
Programme Management For Voted - For
18 Approve Share Award Plan 2015 Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Adopt New Articles of Association Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
25 Approve Strategic Climate Change Resilience for
2035 and Beyond Shareholder For Voted - For
BRAMBLES LTD
SECURITY ID: Q6634U106 TICKER: BXB
Meeting Date: 06-Nov-14
2 Approve the Remuneration Report Management For Voted - For
3 Elect Christine Cross as Director Management For Voted - For
4 Elect Brian James Long as Director Management For Voted - For
5 Elect Tahira Hassan as Director Management For Voted - For
6 Elect Stephen Paul Johns as Director Management For Voted - For
7 Approve the Brambles Limited 2006 Performance Share
Plan Management For Voted - For
8 Approve the Brambles Limited MyShare Plan Management For Voted - For
9 Approve the Grant of Awards to Thomas Joseph
Gorman, Executive Director of the Company Management For Voted - For
10 Approve the Grant of Awards to Thomas Joseph
Gorman, Executive Director of the Company Management For Voted - For
BRASIL PHARMA SA
SECURITY ID: B3Q1YB6 TICKER: BPHA3
Meeting Date: 07-Jan-15 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Amend Article 6 Management For Voted - For
3 Consolidate Bylaws Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Authorize Executives to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BREM HOLDING BERHAD
SECURITY ID: Y09692107 TICKER: BREM
Meeting Date: 30-Sep-14
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Khoo Hui Keam as Director Management For Voted - Against
4 Elect Khoo Hui Giok as Director Management For Voted - Against
5 Elect Abu Sujak bin Hj. Mahmud as Director Management For Voted - For
6 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Stock Split Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Wong Miow Song to Continue Office as
Independent Non-Executive Director Management For Voted - For
12 Amend Memorandum and Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
BRENNTAG AG
SECURITY ID: B4YVF56 TICKER: BNR
Meeting Date: 09-Jun-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
6.1.1 Elect Stefan Zuschke to the Supervisory Board Management For Voted -- Split
6.1.2 Elect Stefanie Berlinger to the Supervisory Board Management For Voted -- Split
6.1.3 Elect Doreen Nowotne to the Supervisory Board Management For Voted -- Split
6.1.4 Elect Andreas Rittstieg to the Supervisory Board Management For Voted -- Split
6.2.1 Elect Edgar Fluri to the Supervisory Board Management For Voted - For
6.2.2 Elect Thomas Ludwig to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRF SA
SECURITY ID: P1905C100 TICKER: BRFS3
Meeting Date: 08-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1 Approve Remuneration of Company's Management for
Fiscal Year 2015 and Ratify Remuneration of
Company's Management for Fiscal Year 2014 Management For Did Not Vote
2 Amend the Company's Stock Option Plan and
Restricted Share Plan Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Fix Number of Directors Management For Did Not Vote
4 Elect Directors Management For Did Not Vote
5 Elect Board Chairman and Vice-Chairman Management For Did Not Vote
6.1 Elect Attilio Guaspari and Susana Hanna Stiphan
Jabra (Alternate) as Fiscal Council Members Management For Did Not Vote
6.2 Elect Marcus Vinicius Dias Severini and Marcos
Tadeu de Siqueira (Alternate) as Fiscal Council
Members Management For Did Not Vote
6.3 Elect Reginaldo Ferreira Alexandre and Walter
Mendes de Oliveira Filho (Alternate) as Fiscal
Council Members Management For Did Not Vote
BRIDGESTONE CORP.
SECURITY ID: J04578126 TICKER: 5108
Meeting Date: 24-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Tsuya, Masaaki Management For Voted - For
2.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
2.3 Elect Director Zaitsu, Narumi Management For Voted - For
2.4 Elect Director Tachibana Fukushima, Sakie Management For Voted - For
2.5 Elect Director Scott Trevor Davis Management For Voted - For
2.6 Elect Director Okina, Yuri Management For Voted - For
2.7 Elect Director Unotoro, Keiko Management For Voted - For
3 Appoint Statutory Auditor Masuda, Kenichi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
SECURITY ID: Y0971P110 TICKER: BAT
Meeting Date: 27-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Mohamad Salim bin Fateh Din as Director Management For Voted - For
3 Elect James Richard Suttie as Director Management For Voted - For
4 Elect Pablo Daniel Sconfianza as Director Management For Voted - For
5 Elect Oh Chong Peng as Director Management For Voted - For
6 Approve Oh Chong Peng to Continue Office as
Independent Non-Executive Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: 0287580 TICKER: BATS
Meeting Date: 29-Apr-15 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 Appoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Re-elect Richard Burrows as Director Management For Voted - For
7 Re-elect Karen de Segundo as Director Management For Voted - For
8 Re-elect Nicandro Durante as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Savio Kwan as Director Management For Voted - For
11 Re-elect Christine Morin-Postel as Director Management For Voted - For
12 Re-elect Gerry Murphy as Director Management For Voted - For
13 Re-elect Kieran Poynter as Director Management For Voted - For
14 Re-elect Ben Stevens as Director Management For Voted - For
15 Re-elect Richard Tubb as Director Management For Voted - For
16 Elect Sue Farr as Director Management For Voted - For
17 Elect Pedro Malan as Director Management For Voted - For
18 Elect Dimitri Panayotopoulos as Director Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 Approve EU Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRITISH SKY BROADCASTING GROUP PLC
SECURITY ID: 0141192 TICKER: BSY
Meeting Date: 06-Oct-14 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of Sky
Italia S.r.l. and Sky Deutschland AG Management For Voted - For
Meeting Date: 21-Nov-14 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 Policy Management For Voted -- Split
5 Re-elect Nick Ferguson as Director Management For Voted - For
6 Re-elect Jeremy Darroch as Director Management For Voted - For
7 Re-elect Andrew Griffith as Director Management For Voted - For
8 Re-elect Tracy Clarke as Director Management For Voted - For
9 Re-elect Martin Gilbert as Director Management For Voted - For
10 Re-elect Adine Grate as Director Management For Voted - For
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Matthieu Pigasse as Director Management For Voted - For
13 Re-elect Danny Rimer as Director Management For Voted - For
14 Re-elect Andy Sukawaty as Director Management For Voted - For
15 Re-elect Chase Carey as Director Management For Voted - For
16 Re-elect David DeVoe as Director Management For Voted - For
17 Re-elect James Murdoch as Director Management For Voted - For
18 Re-elect Arthur Siskind as Director Management For Voted - For
19 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Approve Change of Company Name to Sky plc Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 06-Oct-14 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of Sky
Italia S.r.l. and Sky Deutschland AG Management For Voted - For
Meeting Date: 21-Nov-14 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 Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - Abstain
4 Approve Remuneration Report Management For Voted - For
5 Re-elect Nick Ferguson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Jeremy Darroch as Director Management For Voted - For
7 Re-elect Andrew Griffith as Director Management For Voted - For
8 Re-elect Tracy Clarke as Director Management For Voted - For
9 Re-elect Martin Gilbert as Director Management For Voted - For
10 Re-elect Adine Grate as Director Management For Voted - For
11 Re-elect Dave Lewis as Director Management For Voted - For
12 Re-elect Matthieu Pigasse as Director Management For Voted - For
13 Re-elect Danny Rimer as Director Management For Voted - For
14 Re-elect Andy Sukawaty as Director Management For Voted - For
15 Re-elect Chase Carey as Director Management For Voted - For
16 Re-elect David DeVoe as Director Management For Voted - For
17 Re-elect James Murdoch as Director Management For Voted - For
18 Re-elect Arthur Siskind as Director Management For Voted - For
19 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Approve Change of Company Name to Sky plc Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY ID: 2092599 TICKER: BAM.A
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Angela F. Braly Management For Voted - For
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Maureen Kempston Darkes Management For Voted - For
1.4 Elect Director Lance Liebman Management For Voted - For
1.5 Elect Director Frank J. McKenna Management For Voted - For
1.6 Elect Director Youssef A. Nasr Management For Voted - For
1.7 Elect Director Seek Ngee Huat Management For Voted - For
1.8 Elect Director George S. Taylor Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
BROTHER INDUSTRIES LTD.
SECURITY ID: 114813108 TICKER: 6448
Meeting Date: 23-Jun-15
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Koike, Toshikazu Management For Voted - For
2.2 Elect Director Ishikawa, Shigeki Management For Voted - For
2.3 Elect Director Hasegawa, Tomoyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Kamiya, Jun Management For Voted - For
2.5 Elect Director Sasaki, Ichiro Management For Voted - For
2.6 Elect Director Ishiguro, Tadashi Management For Voted - For
2.7 Elect Director Hirano, Yukihisa Management For Voted - For
2.8 Elect Director Nishijo, Atsushi Management For Voted - For
2.9 Elect Director Hattori, Shigehiko Management For Voted - For
2.10 Elect Director Fukaya, Koichi Management For Voted - For
2.11 Elect Director Matsuno, Soichi Management For Voted - For
3.1 Appoint Statutory Auditor Umino, Takao Management For Voted - Against
3.2 Appoint Statutory Auditor Arita, Tomoyoshi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
BT GROUP PLC
SECURITY ID: G16612106 TICKER: BT.A
Meeting Date: 16-Jul-14
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 Sir Michael Rake as Director Management For Voted - For
6 Re-elect Gavin Patterson as Director Management For Voted - For
7 Re-elect Tony Chanmugam as Director Management For Voted - For
8 Re-elect Tony Ball as Director Management For Voted - For
9 Re-elect Phil Hodkinson as Director Management For Voted - For
10 Re-elect Karen Richardson as Director Management For Voted - For
11 Re-elect Nick Rose as Director Management For Voted - For
12 Re-elect Jasmine Whitbread as Director Management For Voted - For
13 Elect Iain Conn as Director Management For Voted - For
14 Elect Warren East as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
21 Approve EU Political Donations and Expenditure Management For Voted - For
Meeting Date: 30-Apr-15
1 Approve Matters Relating to the Acquisition of EE
Limited Management For Voted - For
2 Authorise the Company to Enter Into Two Contingent
Purchase Contracts Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BTG PACTUAL PARTICIPATIONS LTD.
SECURITY ID: B7MBV73 TICKER: BBTG11
Meeting Date: 29-Apr-15 Meeting Type: Annual
AGM of Banco BTG Pactual and for the holders of
BRBBTGUNT007 Management Non-Voting
AGM of BTG Pactual Participations Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Elect Chairman of the Meeting Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
2 Confirm Meeting Agenda Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Ratify Auditors Management For Voted - For
6 Elect Directors Management For Voted - For
Meeting Date: 29-Apr-15 Meeting Type: Special
EGM of Banco BTG Pactual and for the holders of
BRBBTGUNT007 Management Non-Voting
1.1 Amend Bylaws - Article 55 Management For Voted - For
1.2 Amend Bylaws - Article 13 Management For Voted - For
2 Rectify Director Kenneth Stuart Courtis' Civil
Status Management For Voted - For
BUNZL PLC
SECURITY ID: B0744B3 TICKER: BNZL
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Philip Rogerson as Director Management For Voted - For
4 Re-elect Michael Roney as Director Management For Voted - For
5 Re-elect Patrick Larmon as Director Management For Voted - For
6 Re-elect Brian May as Director Management For Voted - For
7 Re-elect David Sleath as Director Management For Voted - For
8 Re-elect Eugenia Ulasewicz as Director Management For Voted - For
9 Re-elect Jean-Charles Pauze as Director Management For Voted - For
10 Re-elect Meinie Oldersma as Director Management For Voted - For
11 Elect Vanda Murray as Director Management For Voted - For
12 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
BURBERRY GROUP PLC
SECURITY ID: G1700D105 TICKER: BRBY
Meeting Date: 11-Jul-14
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 Sir John Peace as Director Management For Voted - For
6 Re-elect Philip Bowman as Director Management For Voted - For
7 Re-elect Ian Carter as Director Management For Voted - For
8 Elect Jeremy Darroch as Director Management For Voted - For
9 Re-elect Stephanie George as Director Management For Voted - For
10 Elect Matthew Key as Director Management For Voted - For
11 Re-elect David Tyler as Director Management For Voted - For
12 Elect Christopher Bailey as Director Management For Voted - For
13 Re-elect Carol Fairweather as Director Management For Voted - For
14 Re-elect John Smith as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Executive Share Plan Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted - Against
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
SECURITY ID: B28DTJ6 TICKER: BVI
Meeting Date: 20-May-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.48 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote on Compensation of Didier
Michaud-Daniel, CEO Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million Management For Voted - For
8 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Item 7 Management For Voted - For
9 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans, Including in the Event of a
Public Tender Offer Management For Voted - For
10 Authorize Capitalization of Reserves of Up to EUR 6
Million for Bonus Issue or Increase in Par Value Management For Voted - For
11 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
12 Authorize Capital Increase of Up to EUR 4 Million
for Future Exchange Offers Management For Voted -- Split
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted -- Split
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted -- Split
16 Set Total Limits for Capital Increase to Result
from Issuance Requests Under Items 7, 8, 9, 11 and
12 at EUR 8 Million and from Issuance Requests
Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million Management For Voted - For
17 Amend Article 14 of Bylaws Re: Directors' Length of
Term Management For Voted - For
18 Amend Article 26 of Bylaws Re: Record Date Management For Voted - For
19 Change Company Name to Bureau Veritas and Amend
Article 2 of Bylaws Accordingly Management For Voted - For
20 Reelect Philippe Louis-Dreyfus as Director Management For Voted - For
21 Reelect Pierre Hessler as Director Management For Voted - For
22 Reelect Patrick Buffet as Director Management For Voted - For
23 Reelect Aldo Cardoso as Director Management For Voted - For
24 Reelect Pascal Lebard as Director Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BYD ELECTRONIC INTERNATIONAL CO., LTD.
SECURITY ID: Y1045N107 TICKER: 00285
Meeting Date: 16-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Plan Management For Voted - For
3 Elect Li Ke as Director Management Non-Voting
4 Elect Sun Yi-zao as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Wu Jing-sheng as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
11 Elect Wang Nian-qiang as Director Management For Voted - For
12 Elect Qian Jing-ji as Director Management For Voted - For
CABLE & WIRELESS COMMUNICATIONS PLC
SECURITY ID: B5KKT96 TICKER: CWC
Meeting Date: 25-Jul-14 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 Sir Richard Lapthorne as Director Management For Voted - For
5 Re-elect Simon Ball as Director Management For Voted - For
6 Elect Phil Bentley as Director Management For Voted - For
7 Elect Perley McBride as Director Management For Voted - For
8 Re-elect Nick Cooper as Director Management For Voted - For
9 Re-elect Mark Hamlin as Director Management For Voted - For
10 Re-elect Alison Platt as Director Management For Voted - For
11 Re-elect Ian Tyler as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Approve Final Dividend Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
Meeting Date: 05-Dec-14 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 05-Dec-14 Meeting Type: Special
Items 1-5 will not be Put Before the Meeting if the
Acquisition will Proceed by Way of Scheme. 7 and 8
will Only Be Put Before the Meeting if the Scheme
is to be Effected. 6 will be Put Before the Meeting
Whether or Not the Acquisition Will Proceed. Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Acquisition of Columbus International Inc Management For Voted - For
2 Authorise Issue of Shares Pursuant to the
Acquisition Management For Voted - For
3 Approve the Put Option Deed Management For Voted - For
4 Approve Capital Raising Management For Voted - For
5 Approve Deferred Bonus Plan Management For Voted - For
6 Approve Waiver on Tender-Bid Requirement Management For Voted - For
7 Approve Reduction of Capital; Establish Cable &
Wireless Communications Newco plc as the New
Holding Company of the CWC Group; Amend Articles of
Association; Authorise Allotment of Shares Pursuant
to the Scheme Management For Voted - Abstain
8 Approve New Share Plans Management For Voted - Abstain
CAHYA MATA SARAWAK BERHAD
SECURITY ID: Y1662L103 TICKER: CMSB
Meeting Date: 30-Apr-15
1 Approve Final Dividend Management For Voted - For
2 Elect Zainol Anwar Ibni Putra Jamalullail as
Director Management For Voted - For
3 Elect Richard Alexander John Curtis as Director Management For Voted - For
4 Approve Remuneration of Non-Executive Chairman,
Deputy Chairman, and Non-Executive Directors Management For Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
6 Approve Zainol Anwar Ibni Syed Putra Jamalullail to
Continue Office as Independent Non-Executive
Director Management For Voted - For
7 Approve Kevin How Kow to Continue Office as
Independent Non-Executive Director Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Approve Share Repurchase Program Management For Voted - For
CAIXABANK SA
SECURITY ID: E2427M123 TICKER: CABK
Meeting Date: 23-Apr-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Discharge of Board Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5.1 Amend Articles Re: Corporate Purpose, Registered
Office and Corporate Website Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Amend Articles Re: Share Capital and Shares Management For Voted - For
5.3 Amend Article 16 Re: Governing Bodies Management For Voted - For
5.4 Amend Articles Re: General Meetings Management For Voted - For
5.5 Amend Articles Re: Board of Directors Management For Voted - For
5.6 Amend Articles Re: Delegation of Powers and Audit
and Control Committee Management For Voted - For
5.7 Amend Articles Re: Financial Statements Management For Voted - For
6.1 Amend Articles of General Meeting Regulations Re:
Meeting Types and Meeting Notice Management For Voted - For
6.2 Amend Articles 7 of General Meeting Regulations Re:
Right to Information Management For Voted - For
6.3 Amend Articles of General Meeting Regulations Re:
Attendance and Representation Right Management For Voted - For
6.4 Amend Articles of General Meeting Regulations Re:
Convening General Meeting, Chairman, Secretary and
Attendance Management For Voted - For
6.5 Amend Articles of General Meeting Regulations Re:
Interventions and Right to Information Management For Voted - For
6.6 Amend Articles of General Meeting Regulations Re:
Voting and Approval of Resolutions, Minutes of
Meeting and Publicity Management For Voted - For
7.1 Ratify Appointment of and Elect Antonio Massanell
Lavilla as Director Management For Voted - Against
7.2 Ratify Appointment of and Elect Gonzalo Gort[]zar
Rotaeche as Director Management For Voted - For
7.3 Ratify Appointment of and Elect Arthur K.C. Li as
Director Management For Voted - Against
7.4 Reelect Salvador Gabarr[] Serra as Director Management For Voted - Against
7.5 Reelect Francesc Xavier Vives Torrents as Director Management For Voted - For
8.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Restricted Stock Plan Management For Voted - For
11 Approve 2015 Variable Remuneration Scheme Management For Voted - For
12 Fix Maximum Variable Compensation Ratio Management For Voted - For
13 Allow Directors to Be Involved in Other Companies Management For Voted - For
14 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Advisory Vote on Remuneration Policy Report Management For Voted - For
17 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
18 Receive Audited Balance Sheets Re: Capitalization
of Reserves Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALBEE, INC.
SECURITY ID: J05190103 TICKER: 2229
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2 Amend Articles to Change Company Name - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Matsumoto, Akira Management For Voted - For
3.2 Elect Director Ito, Shuji Management For Voted - For
3.3 Elect Director Mogi, Yuzaburo Management For Voted - For
3.4 Elect Director Kawamura, Takashi Management For Voted - For
3.5 Elect Director Takahara, Takahisa Management For Voted - For
3.6 Elect Director Fukushima, Atsuko Management For Voted - For
3.7 Elect Director Anindita Mukherjee Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Retirement Bonus Payment for Directors Management For Voted - For
CAL-COMP ELECTRONICS (THAILAND) PCL
SECURITY ID: Y1062G159 TICKER: CCET
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4 Approve Issuance of Warrants Under the ESOP 2015 Management For Voted - Against
5 Reduce Registered Capital and Amend Memorandum of
Association to Reflect Decrease in Registered
Capital Management For Voted - For
6 Increase Registered Capital and Amend Memorandum of
Association to Reflect Increase in Registered
Capital Management For Voted - Against
7 Approve Allocation of Shares to Support Stock
Dividend Payment Management For Voted - Against
8.1 Elect Khongsit Choukitcharoen as Director Management For Voted - For
8.2 Elect Alan Kam as Director Management For Voted - For
8.3 Elect Thanasak Chanyapoon as Director Management For Voted - For
8.4 Elect Pan, Hung-Sheng as Director Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve Ernst & Young Office Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALTEX AUSTRALIA LTD.
SECURITY ID: Q19884107 TICKER: CTX
Meeting Date: 07-May-15
2a Elect Elizabeth Bryan as Director Management For Voted - For
2b Elect Trevor Bourne as Director Management For Voted - For
2c **Withdrawn Resolution** Elect Ryan Krogmeier as
Director Management Non-Voting
2d Elect Barbara Ward as Director Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 2180632 TICKER: CNR
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Gordon D. Giffin Management For Voted - For
1.3 Elect Director Edith E. Holiday Management For Voted - For
1.4 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.5 Elect Director Denis Losier Management For Voted - For
1.6 Elect Director Kevin G. Lynch Management For Voted - For
1.7 Elect Director Claude Mongeau Management For Voted - For
1.8 Elect Director James E. O'Connor Management For Voted - For
1.9 Elect Director Robert Pace Management For Voted - For
1.10 Elect Director Robert L. Phillips Management For Voted - For
1.11 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN NATURAL RESOURCES LIMITED
SECURITY ID: 2171573 TICKER: CNQ
Meeting Date: 07-May-15 Meeting Type: Annual
OR you may vote for the nominees for Directors
individually: Management Non-Voting
You may vote for the nominees for Directors as
slate: Management Non-Voting
1 Elect Catherine M. Best, N. Murray Edwards, Timothy
W. Faithfull, Gary A. Filmon, Christopher L. Fong,
Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut,
Frank J. McKenna, David A. Tuer, and Annette M.
Verschuren as Directors Management For Voted - For
1.1 Elect Director Catherine M. Best Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Gary A. Filmon Management For Voted - For
1.5 Elect Director Christopher L. Fong Management For Voted - For
1.6 Elect Director Gordon D. Giffin Management For Voted - For
1.7 Elect Director Wilfred A. Gobert Management For Voted - For
1.8 Elect Director Steve W. Laut Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANON INC.
SECURITY ID: J05124144 TICKER: 7751
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1 Elect Director Mitarai, Fujio Management For Voted - For
3.2 Elect Director Tanaka, Toshizo Management For Voted - For
3.3 Elect Director Adachi, Yoroku Management For Voted - For
3.4 Elect Director Matsumoto, Shigeyuki Management For Voted - For
3.5 Elect Director Homma, Toshio Management For Voted - For
3.6 Elect Director Ozawa, Hideki Management For Voted - For
3.7 Elect Director Maeda, Masaya Management For Voted - For
3.8 Elect Director Tani, Yasuhiro Management For Voted - For
3.9 Elect Director Nagasawa, Kenichi Management For Voted - For
3.10 Elect Director Otsuka, Naoji Management For Voted - For
3.11 Elect Director Yamada, Masanori Management For Voted - For
3.12 Elect Director Wakiya, Aitake Management For Voted - For
3.13 Elect Director Kimura, Akiyoshi Management For Voted - For
3.14 Elect Director Osanai, Eiji Management For Voted - For
3.15 Elect Director Nakamura, Masaaki Management For Voted - For
3.16 Elect Director Saida, Kunitaro Management For Voted - For
3.17 Elect Director Kato, Haruhiko Management For Voted - For
4.1 Appoint Statutory Auditor Ono, Kazuto Management For Voted - For
4.2 Appoint Statutory Auditor Oe, Tadashi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAP GEMINI
SECURITY ID: F13587120 TICKER: CAP
Meeting Date: 06-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
5 Advisory Vote on Compensation of Paul Hermelin,
Chairman and CEO Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
9 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
10 Amend Article 8 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
11 Amend Article 10 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
12 Amend Article 15 of Bylaws Re: Number of Vice-CEOs Management For Voted - For
13 Amend Article 19 of Bylaws Re: Record Date Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAPITA PLC
SECURITY ID: B23K0M2 TICKER: CPI
Meeting Date: 12-May-15 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 Martin Bolland as Director Management For Voted - For
5 Re-elect Andy Parker as Director Management For Voted - For
6 Re-elect Maggi Bell as Director Management For Voted - For
7 Re-elect Vic Gysin as Director Management For Voted - For
8 Re-elect Dawn Marriott-Sims as Director Management For Voted - For
9 Re-elect Gillian Sheldon as Director Management For Voted - For
10 Re-elect Paul Bowtell as Director Management For Voted - For
11 Elect Nick Greatorex as Director Management For Voted - For
12 Elect Carolyn Fairbairn as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Elect Andrew Williams as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
CAPITACOMMERCIAL TRUST LTD.
SECURITY ID: Y1091F107 TICKER: C61U
Meeting Date: 21-Apr-15
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements, and
Auditors' Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity- Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
CAPITAL PROPERTY FUND LTD
SECURITY ID: S1542R236 TICKER: CPF
Meeting Date: 30-Apr-15
1 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
1.1 Elect Banus van der Walt as Director Management For Voted - For
1.2 Elect Trurman Zuma as Director Management For Voted - For
1.3 Elect Tshiamo Vilakazi as Director Management For Voted - For
1.4 Elect Andrew Teixeira as Director Management For Voted - For
1.5 Elect Rual Bornman as Director Management For Voted - For
2 Authorise Repurchase of up to 20 Percent of Issued
Share Capital Management For Voted - For
2.1 Elect Protas Phili as Member of the Audit Committee Management For Voted - For
2.2 Elect Jan Potgieter as Member of the Audit Committee Management For Voted - For
2.3 Elect Trurman Zuma as Member of the Audit Committee Management For Voted - For
3 Appoint Deloitte & Touche as Auditors of the
Company with Patrick Kleb as the Designated Audit
Partner Management For Voted - For
3 Approve Financial Assistance for the Purchase of or
Subscription for Shares to the Siyakha Education
Trust Management For Voted - For
4 Approve Remuneration of Non-Executive Directors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Place Authorised but Unissued Shares Under Control
of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
7 Authorise Issuance of Shares for Cash for Black
Economic Empowerment Purposes Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
CAPITALAND LIMITED
SECURITY ID: Y10923103 TICKER: C31
Meeting Date: 30-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Ng Kee Choe as Director Management For Voted - For
4b Elect John Powell Morschel as Director Management For Voted - For
5a Elect Euleen Goh Yiu Kiang as Director Management For Voted - For
5b Elect Amirsham Bin A Aziz as Director Management For Voted - For
6 Elect Kee Teck Koon as Director Management For Voted - For
7 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Under the CapitaLand Performance Share Plan 2010
and/or the CapitaLand Restricted Share Plan 2010 Management For Voted - For
CAPITAMALL TRUST LTD
SECURITY ID: Y1100L160 TICKER: C38U
Meeting Date: 16-Apr-15
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements, and
Auditors' Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARGOTEC OYJ
SECURITY ID: B09M9L0 TICKER: CGCBV
Meeting Date: 18-Mar-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.54 Per Class A Share and EUR 0.55 Per Class B
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 80,000 for Chairman, EUR 55,000 for Vice
Chairman and for Chariman of Audit and Risk
Management Committee, and EUR 40,000 for Other
Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Jorma Eloranta, Tapio Hakakari, Ilkka
Herlin, Peter Immonen, Antti Lagerroos, Teuvo
Salminen, and Anja Silvennoinen as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
15 Ratify PricewaterhouseCoopers and Tomi Hyrylainen
as Auditors Management For Voted - For
16 Authorize Repurchase of up to 952,000 Class A
Shares and 5.5 Million Class B Shares Management For Voted - For
17 Close Meeting Management Non-Voting
CARLSBERG
SECURITY ID: 4169219 TICKER: CARL B
Meeting Date: 26-Mar-15 Meeting Type: Annual
1 Receive Report of Board Management Did Not Vote
1 Receive Report of Board Management Non-Voting
2 Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Did Not Vote
2 Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
9.00 Per Share Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
9.00 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
4 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
5.a Reelect Flemming Besenbacher as Director Management For Did Not Vote
5.a Reelect Flemming Besenbacher as Director Management For Voted - For
5.b Reelect Richard Burrows as Director Management For Did Not Vote
5.b Reelect Richard Burrows as Director Management For Voted - For
5.c Reelect Donna Cordner as Director Management For Did Not Vote
5.c Reelect Donna Cordner as Director Management For Voted - For
5.d Reelect Elisabeth Fleuriot as Director Management For Did Not Vote
5.d Reelect Elisabeth Fleuriot as Director Management For Voted - For
5.e Reelect Cornelis van der Graaf as Director Management For Did Not Vote
5.e Reelect Cornelis van der Graaf as Director Management For Voted - For
5.f Reelect Carl Bache as Director Management For Did Not Vote
5.f Reelect Carl Bache as Director Management For Voted - For
5.g Reelect Soren-Peter Olesen as Director Management For Did Not Vote
5.g Reelect Soren-Peter Olesen as Director Management For Voted - For
5.h Reelect Nina Smith as Director Management For Did Not Vote
5.h Reelect Nina Smith as Director Management For Voted - For
5.i Reelect Lars Stemmerik as Director Management For Did Not Vote
5.i Reelect Lars Stemmerik as Director Management For Voted - For
5.j Elect Lars Sorensen as Director Management For Did Not Vote
5.j Elect Lars Sorensen as Director Management For Voted - For
6 Ratify KPMG as Auditors Management For Did Not Vote
6 Ratify KPMG as Auditors Management For Voted - For
CARLSBERG BREWERY (M) BHD.
SECURITY ID: Y11220103 TICKER: CARLSBG
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Elect Roland Arthur Lawrence as Director Management For Voted - Against
6 Elect Chew Hoy Ping as Director Management For Voted - For
7 Elect Jessica Alice Jacqueline Spence as Director Management For Voted - For
8 Elect Lim Say Chong as Director Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
12 Approve Lim Say Chong to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARNIVAL PLC
SECURITY ID: 3121522 TICKER: CCL
Meeting Date: 14-Apr-15 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
3 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
4 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
5 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
6 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted -- Split
7 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted -- Split
8 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
9 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP as Independent
Auditors of Carnival plc; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting
Firm of Carnival Corporation Management For Voted - For
11 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Advisory Vote to Approve Compensation of the Named
Executive Officers Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CARREFOUR
SECURITY ID: F13923119 TICKER: CA
Meeting Date: 11-Jun-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.68 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
5 Approve Severance Payment Agreement with Georges
Plassat, Chairman and CEO Management For Voted - For
6 Advisory Vote on Compensation of Georges Plassat,
Chairman and CEO Management For Voted - For
7 Reelect Georges Plassat as Director Management For Voted - For
8 Reelect Nicolas Bazire as Director Management For Voted - For
9 Reelect Mathilde Lemoine as Director Management For Voted - For
10 Reelect Diane Labruyere-Cuilleret as Director Management For Voted - For
11 Reelect Bertrand de Montesquiou as Director Management For Voted - For
12 Reelect Georges Ralli as Director Management For Voted - For
13 Elect Philippe Houze as Director Management For Voted - For
14 Elect Patricia Lemoine as Director Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 980,000 Management For Voted - For
16 Renew Appointments of Deloitte et Associes as
Auditor and Beas as Alternate Auditor Management For Voted - For
17 Renew Appointment of KPMG SA as Auditor and Appoint
Salustro Reydel as Alternate Auditor Management For Voted - For
18 Authorize Repurchase of Up to 73,491,390 Shares Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 175 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million Management For Voted - For
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
23 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
24 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
CASINO GUICHARD PERRACHON
SECURITY ID: F14133106 TICKER: CO
Meeting Date: 12-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of EUR
3.12 per Share Management For Voted - For
4 Approve Transaction with Companhia Brasileira de
Distribuicao Re: Merging of E-Trading Activities Management For Voted - For
5 Approve Amendment to Partnership Agreement with
Mercialys Management For Voted - For
6 Approve Amendment to Financing Agreement with
Mercialys Management For Voted - For
7 Advisory Vote on Compensation of Jean-Charles
Naouri, Chairman and CEO Management For Voted - For
8 Reelect Sylvia Jay as Director Management For Voted - For
9 Reelect Catherine Lucet as Director Management For Voted - For
10 Reelect Rose-Marie Van Lerberghe as Director Management For Voted - For
11 Reelect Finatis as Director Management For Voted - For
12 Elect Cobivia as Director Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 17.3 Million Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 17.3 Million Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Under Items 15
and 16 Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
60 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Capital Increase of Up to EUR 17.3
Million for Future Exchange Offers Management For Voted - For
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 60 Million Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans (RepurchasedShares) Management For Voted - For
25 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans (New Shares) Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Approve Merger by Absorption of Frenil Distribution
by Casino Guichard Perrachon Management For Voted - For
29 Approve Merger by Absorption of Majaga by Casino
Guichard Perrachon Management For Voted - For
30 Amend Article 6 of Bylaws to Reflect Changes in
Capital Pursuant to Approval of Items 28 and 29 Management For Voted - For
31 Amend Article 25 of Bylaws Re: Record Date Management For Voted - For
32 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CASIO COMPUTER CO. LTD.
SECURITY ID: J05250139 TICKER: 6952
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kashio, Kazuo Management For Voted - For
3.2 Elect Director Kashio, Kazuhiro Management For Voted - For
3.3 Elect Director Takagi, Akinori Management For Voted - For
3.4 Elect Director Nakamura, Hiroshi Management For Voted - For
3.5 Elect Director Masuda, Yuichi Management For Voted - For
3.6 Elect Director Yamagishi, Toshiyuki Management For Voted - For
3.7 Elect Director Kobayashi, Makoto Management For Voted - For
3.8 Elect Director Ishikawa, Hirokazu Management For Voted - For
3.9 Elect Director Kotani, Makoto Management For Voted - For
3.10 Elect Director Takano, Shin Management For Voted - For
4 Appoint Statutory Auditor Tozawa, Kazuhiko Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
SECURITY ID: Y11757104 TICKER: 00293
Meeting Date: 20-May-15
1a Elect Martin James Murray as Director Management For Voted - Against
1b Elect Shiu Ian Sai Cheung as Director Management For Voted - Against
1c Elect Zhao Xiaohang as Director Management For Voted - Against
1d Elect Martin Cubbon as Director Management For Voted - Against
1e Elect Samuel Compton Swire as Director Management For Voted - Against
2 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CB INDUSTRIAL PRODUCT HOLDINGS BHD
SECURITY ID: Y1228S105 TICKER: CBIP
Meeting Date: 17-Oct-14
1 Approve Bonus Issue of Shares Management For Voted - For
2 Approve Bonus Issue of Warrants Management For Voted - For
CEBU AIR INC.
SECURITY ID: Y1234G103 TICKER: CEB
Meeting Date: 26-Jun-15
2 Approve the Minutes of the Annual Meeting of
Stockholders Held on Aug. 18, 2014 Management For Voted - For
3 Approve the Annual Report and Financial Statements
for the Preceding Year Management For Voted - For
4.1 Elect Ricardo J. Romulo as a Director Management For Voted - For
4.2 Elect John L. Gokongwei, Jr. as a Director Management For Voted - For
4.3 Elect James L. Go as a Director Management For Voted - For
4.4 Elect Lance Y. Gokongwei as a Director Management For Voted - For
4.5 Elect Jose F. Buenaventura as a Director Management For Voted - Against
4.6 Elect Robina Y. Gokongwei-Pe as a Director Management For Voted - For
4.7 Elect Frederick D. Go as a Director Management For Voted - For
4.8 Elect Antonio L. Go as a Director Management For Voted - For
4.9 Elect Wee Khoon Oh as a Director Management For Voted - For
5 Elect External Auditor Management For Voted - For
6 Ratify All Acts of the Board of Directors,
Executive Committee, Other Board Commitees,
Officers, and Management Since the Last Annual
Meeting Management For Voted - For
7 Other Matters Management For Voted - Against
CECEP COSTIN NEW MATERIALS GROUP LIMITED
SECURITY ID: G1992K106 TICKER: 02228
Meeting Date: 20-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Chim Wai Kong as Director Management For Voted - For
3a2 Elect Pan Tingxuan as Director Management For Voted - Against
3a3 Elect Feng Xue Ben as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Share Repurchase Program Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CELEBI HAVA SERVISI A.S.
SECURITY ID: M2125D103 TICKER: CLEBI
Meeting Date: 20-Apr-15
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 Allocation of Income Management For Voted - For
7 Approve Discharge of Board and Auditors Management For Voted - For
8 Elect Directors and Approve Their Remuneration Management For Voted - For
9 Amend Company Articles Management For Voted - For
10 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
11 Receive Information on Related Party Transactions Management Non-Voting
12 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - Against
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Close Meeting Management Non-Voting
CELESIO AG
SECURITY ID: D1497R112 TICKER: CLS1
Meeting Date: 15-Jul-14
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013 (Non-Voting) Management Non-Voting
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
2013 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013 Management For Voted - For
5 Change Fiscal Year End to March 31 Management For Voted - For
6a Ratify Ernst & Young GmbH as Auditors for Fiscal
2014 Management For Voted - For
6b Ratify Deloitte & Touche GmbH as Auditors for the
Abbreviated Fiscal Year from Jan. 1 to March 31,
2015 Management For Voted - For
7a Elect John Hammergren to the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7b Elect Wilhelm Haarmann to the Supervisory Board Management For Voted - Against
7c Elect Paul Julian to the Supervisory Board Management For Voted - Against
8a Amend Affiliation Agreements with Subsidiary
Admenta Deutschland GmbH Management For Voted - For
8b Amend Affiliation Agreements with Subsidiary GEHE
Pharma Handel GmbH Management For Voted - For
9 Approve Affiliation Agreements with Subsidiary GEHE
Immobilien Verwaltungs-GmbH Management For Voted - For
10 Approve Affiliation Agreements with Subsidiary
Dragonfly GmbH & Co. KGaA Management For Voted - For
CENTRAL JAPAN RAILWAY CO.
SECURITY ID: J05523105 TICKER: 9022
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Uno, Mamoru Management For Voted - For
2.2 Elect Director Torkel Patterson Management For Voted - For
3.1 Appoint Statutory Auditor Fujii, Hidenori Management For Voted - For
3.2 Appoint Statutory Auditor Emi, Hiromu Management For Voted - For
3.3 Appoint Statutory Auditor Ishizu, Hajime Management For Voted - Against
3.4 Appoint Statutory Auditor Ota, Hiroyuki Management For Voted - For
3.5 Appoint Statutory Auditor Kifuji, Shigeo Management For Voted - For
CENTRICA PLC
SECURITY ID: B033F22 TICKER: CNA
Meeting Date: 27-Apr-15 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 -- Split
4 Approve Final Dividend Management For Voted - For
5 Elect Iain Conn as Director Management For Voted - For
6 Elect Carlos Pascual as Director Management For Voted - For
7 Elect Steve Pusey as Director Management For Voted - For
8 Re-elect Rick Haythornthwaite as Director Management For Voted - For
9 Re-elect Margherita Della Valle as Director Management For Voted - For
10 Re-elect Mark Hanafin as Director Management For Voted - For
11 Re-elect Lesley Knox as Director Management For Voted - For
12 Re-elect Mike Linn as Director Management For Voted - For
13 Re-elect Ian Meakins as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve Scrip Dividend Programme Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Approve Long-Term Incentive Plan Management For Voted - For
19 Approve On Track Incentive Plan Management For Voted - For
20 Approve Sharesave Scheme Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
CETIP S.A. - MERCADOS ORGANIZADOS
SECURITY ID: P2325R149 TICKER: CTIP3
Meeting Date: 29-Jul-14
1 Amend Articles Management For Did Not Vote
Meeting Date: 16-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
4 Elect Independent Director Management For Did Not Vote
CEZ A.S.
SECURITY ID: X2337V121 TICKER: BAACEZ
Meeting Date: 12-Jun-15
1 Receive Board of Directors Report on Company's
Operations and State of Its Assets Management Non-Voting
2 Receive Supervisory Board Report Management Non-Voting
3 Receive Audit Committee Report Management Non-Voting
4 Approve Financial Statements and Consolidated
Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend of CZK 40
per Share Management For Voted - For
6 Ratify Ernst & Young as Auditor for 2015 Management For Voted - For
7 Approve Volume of Charitable Donations Management For Voted - For
8 Recall and Elect Supervisory Board Members Management For Voted - Against
9 Recall and Elect Members of Audit Committee Management For Voted - Against
10 Approve Contracts on Performance of Functions with
Members of Supervisory Board Management For Voted - For
11 Approve Contracts for Performance of Functions of
Audit Committee Members Management For Voted - For
12 Approve Transfer of Organized Part of Enterprise to
Energocentrum V[]tkovice Management For Voted - For
13 Approve Transfer of Organized Part of Enterprise to
Elektrarna Tisova Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CFS RETAIL PROPERTY TRUST
SECURITY ID: Q22625307 TICKER: CFX
Meeting Date: 31-Oct-14
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect Richard Haddock as Director Management For Voted - For
2.2 Elect Nancy Milne as Director Management For Voted - For
2.3 Elect Trevor Gerber as Director Management For Voted - For
2.4 Elect Peter Hay as Director Management For Voted - For
2.5 Elect Peter Kahan as Director Management For Voted - Against
2.6 Elect Karen Penrose as Director Management For Voted - For
2.7 Elect David Thurin as Director Management For Voted - For
3 Approve the Change of CFX Co Limited to Novion
Limited Management For Voted - For
4 Approve the Grant of Performance Rights to Angus
McNaughton Management For Voted - For
5 Appoint PricewaterhouseCoopers as Auditor of the
Company Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
SECURITY ID: 2181334 TICKER: CHKP
Meeting Date: 09-Jun-15 Meeting Type: Annual
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
1.1 Reelect Gil Shwed as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.2 Reelect Marius Nacht as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.3 Reelect Jerry Ungerman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.4 Reelect Dan Propper as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect David Rubner as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Tal Shavit as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.1 Reelect Yoav Chelouche as External Director for an
Additional Three Year Term Management For Voted - For
2.2 Reelect Guy Gecht as External Director for an
Additional Three Year Term Management For Voted - For
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend and Extend Employee Stock Purchase Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Increase Coverage of Comapny D&O Policy Management For Voted - For
6 Approve Employment Terms of Gil Shwed, CEO and
Chairman Management For Voted - For
7 Authorize Board Chairman to Serve as CEO Management For Voted - For
CHEUNG KONG (HOLDINGS) LIMITED
SECURITY ID: Y13213106 TICKER: 00001
Meeting Date: 25-Feb-15
1 Approve Scheme of Arrangement Management For Voted - For
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
SECURITY ID: G2098R102 TICKER: 01038
Meeting Date: 14-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3.2 Elect Fok Kin Ning, Canning as Director Management For Voted - Against
3.3 Elect Andrew John Hunter as Director Management For Voted - Against
3.4 Elect Cheong Ying Chew, Henry as Director Management For Voted - For
3.5 Elect Barrie Cook as Director Management For Voted - For
3.6 Elect Tso Kai Sum as Director Management For Voted - Against
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIBA BANK LTD.
SECURITY ID: 6190563 TICKER: 8331
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Sakuma, Hidetoshi Management For Voted - For
2.2 Elect Director Okubo, Toshikazu Management For Voted - For
2.3 Elect Director Hatano, Shoichi Management For Voted - For
2.4 Elect Director Iijima, Daizo Management For Voted - For
2.5 Elect Director Ikeda, Tomoyuki Management For Voted - For
2.6 Elect Director Yazaki, Toyokuni Management For Voted - For
2.7 Elect Director Tashima, Yuko Management For Voted - For
2.8 Elect Director Takayama, Yasuko Management For Voted - For
3 Appoint Statutory Auditor Shirato, Akio Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA CONSTRUCTION BANK CORPORATION
SECURITY ID: Y1397N101 TICKER: 00939
Meeting Date: 15-Jun-15
1 Accept Report of Board of Directors Management For Voted - For
1.1 Approve Type and Number of Preference Shares to be
Issued Management For Voted - For
1.2 Approve Par Value and Issuance Price Management For Voted - For
1.3 Approve Maturity Date Management For Voted - For
1.4 Approve Use of Proceeds Management For Voted - For
1.5 Approve Issuance Method and Investors Management For Voted - For
1.6 Approve Profit Distribution Method for Preference
Shareholders Management For Voted - For
1.7 Approve Mandatory Conversion Management For Voted - For
1.8 Approve Conditional Redemption Management For Voted - For
1.9 Approve Voting Rights Restrictions and Restoration Management For Voted - For
1.10 Approve Repayment Priority and Manner of Liquidation Management For Voted - For
1.11 Approve Rating Management For Voted - For
1.12 Approve Security Management For Voted - For
1.13 Approve Trading or Transfer Restriction Management For Voted - For
1.14 Approve Trading Arrangements Management For Voted - For
1.15 Approve Effective Period of the Resolution on
Issuance of Preference Shares Management For Voted - For
1.16 Approve Preference Share Authorization Management For Voted - For
1.17 Approve Relationship between Domestic Issuance and
Offshore Issuance Management For Voted - For
1.18 Approve Application and Approval Procedures to be
Performed for the Issuance Management For Voted - For
2 Accept Report of Board of Supervisors Management For Voted - For
2.1 Approve Type and Number of Preference Shares to be
Issued Management For Voted - For
2.2 Approve Par Value and Issuance Price Management For Voted - For
2.3 Approve Maturity Date Management For Voted - For
2.4 Approve Use of Proceeds Management For Voted - For
2.5 Approve Issuance Method and Investors Management For Voted - For
2.6 Approve Profit Distribution Method for Preference
Shareholders Management For Voted - For
2.7 Approve Mandatory Conversion Management For Voted - For
2.8 Approve Conditional Redemption Management For Voted - For
2.9 Approve Voting Rights Restrictions and Restoration Management For Voted - For
2.10 Approve Repayment Priority and Manner of Liquidation Management For Voted - For
2.11 Approve Rating Management For Voted - For
2.12 Approve Security Management For Voted - For
2.13 Approve Lock-up Period Management For Voted - For
2.14 Approve Effective Period of the Resolution on
Issuance of Preference Shares Management For Voted - For
2.15 Approve Trading/Listing Arrangement Management For Voted - For
2.16 Approve Preference Share Authorization Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.17 Approve Relationship between Domestic Issuance and
Offshore Issuance Management For Voted - For
2.18 Approve Application and Approval Procedures to be
Performed for the Issuance Management For Voted - For
3 Accept Final Financial Accounts Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Budget of 2015 Fixed Assets Investment Management For Voted - For
6 Approve Remuneration Distribution and Settlement
Plan for Directors in 2013 Management For Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2013 Management For Voted - For
8 Elect Wang Hongzhang as Director Management For Voted - For
9 Elect Pang Xiusheng as Director Management For Voted - For
10 Elect Zhang Gengsheng as Director Management For Voted - For
11 Elect Li Jun as Director Management For Voted - For
12 Elect Hao Aiqun as Director Management For Voted - For
13 Elect Elaine La Roche as Director Management For Voted - For
14 Approve External Auditors Management For Voted - For
15 Approve Impact on Dilution of Current Returns of
the Issuance of Preference Shares and Remedial
Measures Management For Voted - For
16 Approve Shareholder Return Plan for 2015 to 2017 Management For Voted - For
17 Approve Capital Plan for 2015 to 2017 Management For Voted - For
18 Amend Articles of Association Management For Voted - For
19.1 Approve Type and Number of Preference Shares to be
Issued Management For Voted - For
19.2 Approve Par Value and Issuance Price Management For Voted - For
19.3 Approve Maturity Date Management For Voted - For
19.4 Approve Use of Proceeds Management For Voted - For
19.5 Approve Issuance Method and Investors Management For Voted - For
19.6 Approve Profit Distribution Method for Preference
Shareholders Management For Voted - For
19.7 Approve Mandatory Conversion Management For Voted - For
19.8 Approve Conditional Redemption Management For Voted - For
19.9 Approve Voting Rights Restrictions and Restoration Management For Voted - For
19.10Approve Repayment Priority and Manner of Liquidation Management For Voted - For
19.11Approve Rating Management For Voted - For
19.12Approve Security Management For Voted - For
19.13Approve Trading or Transfer Restriction Management For Voted - For
19.14Approve Trading Arrangements Management For Voted - For
19.15Approve Effective Period of the Resolution on
Issuance of Preference Shares Management For Voted - For
19.16Approve Preference Share Authorization Management For Voted - For
19.17Approve Relationship between Domestic Issuance and
Offshore Issuance Management For Voted - For
19.18Approve Application and Approval Procedures to be
Performed for the Issuance Management For Voted - For
20.1 Approve Type and Number of Preference Shares to be
Issued Management For Voted - For
20.2 Approve Par Value and Issuance Price Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20.3 Approve Maturity Date Management For Voted - For
20.4 Approve Use of Proceeds Management For Voted - For
20.5 Approve Issuance Method and Investors Management For Voted - For
20.6 Approve Profit Distribution Method for Preference
Shareholders Management For Voted - For
20.7 Approve Mandatory Conversion Management For Voted - For
20.8 Approve Conditional Redemption Management For Voted - For
20.9 Approve Voting Rights Restrictions and Restoration Management For Voted - For
20.10Approve Repayment Priority and Manner of Liquidation Management For Voted - For
20.11Approve Rating Management For Voted - For
20.12Approve Security Management For Voted - For
20.13Approve Lock-up Period Management For Voted - For
20.14Approve Effective Period of the Resolution on
Issuance of Preference Shares Management For Voted - For
20.15Approve Trading/Listing Arrangement Management For Voted - For
20.16Approve Preference Share Authorization Management For Voted - For
20.17Approve Relationship between Domestic Issuance and
Offshore Issuance Management For Voted - For
20.18Approve Application and Approval Procedures to be
Performed for the Issuance Management For Voted - For
21 Elect Wang Zuji as Director Shareholder For Voted - For
CHINA DIGITAL TV HOLDING CO., LTD.
SECURITY ID: 16938G107 TICKER: STV
Meeting Date: 27-Nov-14
1 Approve Sale of 100% Equity of Beijing Super TV
Co., Ltd. Management For Voted - Against
1 Approve the Re-Election of Mr. Zhu Jianhua as A
Class I Director of the Board of Directors Management For Voted - Against
2 Approve Adjournment of Extraordinary General
Meeting When Necessary or Appropriate Management For Voted - Against
2 Approve the Re-Election of Dr. Lu Zengxiang as A
Class I Director of the Board of Directors Management For Voted - Against
CHINA EASTERN AIRLINES CORPORATION LTD.
SECURITY ID: Y1406M102 TICKER: 00670
Meeting Date: 16-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
1.1 Approve Class of Shares to be Issued and the
Nominal Value in Relation to the Non-Public
Issuance of A Shares Management For Voted - For
1.2 Approve Method of Issue in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Approve Target Subscriber and Method of
Subscription in Relation to the Non-Public Issuance
of A Shares Management For Voted - For
1.4 Approve Number of Shares to be Issued and Issue
Size in Relation to the Non-Public Issuance of A
Shares Management For Voted - For
1.5 Approve Determination Date, Issue Price and Basis
of the Determination of Issue Price in Relation to
the Non-Public Issuance of A Shares Management For Voted - For
1.6 Approve Lock-Up Period in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
1.7 Approve Place of Listing in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
1.8 Approve Use of Proceeds in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
1.9 Approve Arrangement Relating to the Accumulated
Distributable Profits in Relation to the Non-Public
Issuance of A Shares Management For Voted - For
1.10 Approve Validity Period of the Authorization in
Relation to the Non-Public Issuance of A Shares Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Financial Reports Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve PRC Domestic Auditors and International
Auditors for Financial Reporting and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Auditors for Internal Control and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Debt Instruments Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Conditions for Non-Public Issuance of A
Shares Management For Voted - For
10.1 Approve Class of Shares to be Issued and the
Nominal Value in Relation to the Non-Public
Issuance of A Shares Management For Voted - For
10.2 Approve Method of Issue in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
10.3 Approve Target Subscriber and Method of
Subscription in Relation to the Non-Public Issuance
of A Shares Management For Voted - For
10.4 Approve Number of Shares to be Issued and Issue
Size in Relation to the Non-Public Issuance of A
Shares Management For Voted - For
10.5 Approve Price Determination Date, Issue Price, and
Basis of Issue Price in Relation to the Non-Public
Issuance of A Shares Management For Voted - For
10.6 Approve Lock-up Period in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
10.7 Approve Place of Listing in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.8 Approve Use of Proceeds in Relation to the
Non-Public Issuance of A Shares Management For Voted - For
10.9 Approve Arrangement of Retained Profits in Relation
to the Non-Public Issuance of A Shares Management For Voted - For
10.10Approve Validity of the Resolution in Relation to
the Non-Public Issuance of A Shares Management For Voted - For
11 Approve Plan for the Non-Public Issuance of A
Shares by the Company Management For Voted - For
12 Approve Explanation on the Use of the Proceeds of
the Previous Fund Raising Activities Management For Voted - For
13 Authorize Board to Deal with All Matters Relating
to the Non-Public Issuance of A Shares Management For Voted - For
14 Approve Feasibility Report on the Use of Proceeds
Raised from the Non-Public Issuance of A Shares Management For Voted - For
15 Approve Future Plan for Return to the Shareholders
for Coming Three Years (2015-2017) Management For Voted - For
16 Elect Tian Liuwen as Director Shareholder For Voted - For
17 Elect Shao Ruiqing as Director Shareholder For Voted - For
18 Approve Master Lease Agreement Shareholder For Voted - For
CHINA GALAXY SECURITIES CO LTD
SECURITY ID: Y1R92J109 TICKER: 06881
Meeting Date: 29-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Annual Report Management For Voted - For
4 Approve Final Accounts Report Management For Voted - For
5 Approve Profit Distribution Plan Management For Voted - For
6 Approve Capital Expenditure Budget Management For Voted - For
7 Approve Reappointment of External Auditing Firms Management For Voted - For
8 Approve Full-Time Supervisors' Remuneration
Settlement Plan for 2012 and 2013 Management For Voted - For
9 Approve Special Report on Deposit and Actual
Utilization of the Previously Raised Proceeds Management For Voted - For
10.1 Elect Chen Youan as Director Management For Voted - For
10.2 Elect Gu Weiguo as Director Management For Voted - For
10.3 Elect Wu Chengming as Director Management For Voted - For
10.4 Elect Du Ping as Director Management For Voted - For
10.5 Elect Shi Xun as Director Management For Voted - Against
10.6 Elect Zhang Jinghua as Director Management For Voted - For
10.7 Elect Liu Feng as Director Management For Voted - Against
10.8 Elect Luo Lin as Director Management For Voted - For
10.9 Elect Wu Yuwu as Director Management For Voted - Against
10.10Elect Chi Fulin as Director Management For Voted - For
11.1 Elect Yu Wenxiu as Supervisor Management For Voted - For
11.2 Elect Zhong Cheng as Supervisor Management For Voted - For
11.3 Elect Feng Heping as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA LIFE INSURANCE CO. LIMITED
SECURITY ID: Y1477R204 TICKER: 02628
Meeting Date: 28-May-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Supervisory Committee Management For Voted - For
3 Approve 2014 Financial Report Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve Remuneration of Directors and Supervisors Management For Voted - For
6 Approve Ernst & Young Hua Ming LLP and Ernst &
Young as PRC Auditor and International Auditor,
Respectively and Authorize Board to Fix Their
Remuneration for the Year 2014 and 2015 Management For Voted - For
7 Elect Yang Mingsheng as Director Management For Voted - For
8 Elect Lin Dairen as Director Management For Voted - For
9 Elect Xu Hengping as Director Management For Voted - For
10 Elect Xu Haifeng as Director Management For Voted - For
11 Elect Miao Jianmin as Director Management For Voted - Against
12 Elect Zhang Xiangxian as Director Management For Voted - For
13 Elect Wang Sidong as Director Management For Voted - For
14 Elect Liu Jiade as Director Management For Voted - For
15 Elect Anthony Francis Neoh as Director Management For Voted - For
16 Elect Chang Tso Tung Stephen as Director Management For Voted - For
17 Elect Huang Yiping as Director Management For Voted - For
18 Elect Drake Pike as Director Management For Voted - For
19 Elect Miao Ping as Supervisor Management For Voted - For
20 Elect Shi Xiangming as Supervisor Management For Voted - For
21 Elect Xiong Junhong as Supervisor Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
23 Approve Issuance of Debt Instruments Management For Voted - For
24 Amend Articles of Association Management For Voted - For
CHINA MENGNIU DAIRY CO., LTD.
SECURITY ID: B01B1L9 TICKER: 02319
Meeting Date: 05-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Sun Yiping as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
3B Elect Bai Ying as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3C Elect Jiao Shuge (alias Jiao Zhen) as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3D Elect Julian Juul Wolhardt as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHINA MERCHANTS BANK CO LTD
SECURITY ID: Y14896115 TICKER: 600036
Meeting Date: 20-Oct-14
1 Elect Li Xiaopeng as Director Management For Voted - For
2.1 Elect Antony Leung as Director Management For Voted - For
2.2 Elect Zhao Jun as Director Management For Voted - For
3 Elect Jin Qingjun as Supervisor Management For Voted - For
Meeting Date: 19-Jun-15
1 Approve Work Report of the Board of Directors Management For Voted - For
1.1 Approve Class and Nominal Values of Shares to be
Issued Management For Voted - For
1.2 Approve Method and Time of Issue Management For Voted - For
1.3 Approve Target Subscriber and Method of Subscription Management For Voted - For
1.4 Approve Issue Price and Basis for Pricing Management For Voted - For
1.5 Approve Number and Amount of Shares to be Issued Management For Voted - For
1.6 Approve Lock-Up Period Arrangement Management For Voted - For
1.7 Approve Place of Listing Management For Voted - For
1.8 Approve Use of Proceeds Management For Voted - For
1.9 Approve Arrangement of Undistributable Profit of
the Company Prior to the Private Placement Management For Voted - For
1.10 Approve Effective Period of the Shareholders'
Resolutions Management For Voted - For
2 Approve the Plan on Private Placement of A Shares Management For Voted - For
2 Approve Work Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report Management For Voted - For
3 Authorized Board to Deal with All Matters in
Relation to Private Placement of A Shares Management For Voted - For
4 Approve Audited Financial Statements Management For Voted - For
5 Approve Profit Appropriation Plan Management For Voted - For
6 Approve Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Assessment Report on the Duty Performance
of Directors Management For Voted - For
8 Approve Assessment Report on the Duty Performance
of Supervisors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Assessment Report on the Duty Performance
and Cross-Evaluation of Independent Directors Management For Voted - For
10 Approve Assessment Report on the Duty Performance
and Cross-Evaluation of External Supervisors Management For Voted - For
11 Approve Related Party Transaction Report Management For Voted - For
12 Approve Extension of the Validity Period for the
Issuance of Financial Bonds Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
14 Approve Resolution Regarding Private Placement of A
Shares Management For Voted - For
15.1 Approve Class of Shares to be Issued and the
Nominal Value in Relation to the Private Placement
of A Shares Management For Voted - For
15.2 Approve Method of Issue in Relation to the Private
Placement of A Shares Management For Voted - For
15.3 Approve Target Subscriber and Method of
Subscription in Relation to the Private Placement
of A Shares Management For Voted - For
15.4 Approve Issue Price and the Basis for Pricing in
Relation to the Private Placement of A Shares Management For Voted - For
15.5 Approve Number and Amount of the Shares to be
Issued in Relation to the Private Placement of A
Shares Management For Voted - For
15.6 Approve Lock-Up Period Arrangement in Relation to
the Private Placement of A Shares Management For Voted - For
15.7 Approve Place of Listing in Relation to the Private
Placement of A Shares Management For Voted - For
15.8 Approve Use of Proceeds in Relation to the Private
Placement of A Shares Management For Voted - For
15.9 Approve Arrangement of Undistributable Profit of
the Company Prior to the Private Placement in
Relation to the Private Placement of A Shares Management For Voted - For
15.10Approve Effective Period of the Shareholders'
Resolutions in Relation to the Private Placement of
A Shares Management For Voted - For
16 Approve the 2015 First Phase Employee Stock
Ownership Scheme and its Summary in Relation to the
Private Placement of A Shares Management For Voted - For
17 Approve the Plan on Private Placement of A Shares Management For Voted - For
18 Approve the Connected Transaction Relating to the
Private Placement of A Shares Management For Voted - For
19 Approve Feasibility Report on the Use of Proceeds
Raised from the Private Placement of A Shares Management For Voted - For
20 Approve Report of Use of Proceeds Raised from the
Private Placement of A Shares Management For Voted - For
21 Authorized Board to Deal with All Matters in
Relation to Private Placement of A Shares Management For Voted - For
22 Approve Termination of H Share Appreciation Rights Management For Voted - For
23 Approve the Conditional Share Subscription
Agreement on Private Placement in Relation to the
Private Placement of A Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Approve Shareholder' Return Plan for 2015 to 2017 Management For Voted - For
25 Approve Capital Plan for 2015 to 2017 Management For Voted - For
26 Approve Analysis on the Dilution of Current Returns
Caused by the Private Placement of A Shares and its
Remedial Measures Management For Voted - For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
SECURITY ID: 6416139 TICKER: 00144
Meeting Date: 27-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3Aa Elect Li Xiaopeng as Director Management For Voted - For
3Ab Elect Su Xingang as Director Management For Voted - For
3Ac Elect Yu Liming as Director Management For Voted - For
3Ad Elect Wang Hong as Director Management For Voted - For
3Ae Elect Bong Shu Ying Francis as Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
5B Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5C Authorize Repurchase of Issued Share Capital Management For Voted - For
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA MOBILE LIMITED
SECURITY ID: Y14965100 TICKER: 00941
Meeting Date: 28-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Xue Taohai as Director Management For Voted - For
4.1 Elect Frank Wong Kwong Shing as Director Management For Voted - For
4.2 Elect Moses Cheng Mo Chi as Director Management For Voted - Against
5 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
of the Group for Hong Kong Financial Reporting and
U.S. Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA OCEAN RESOURCES CO. LTD.
SECURITY ID: Y1505K106 TICKER: 900050
Meeting Date: 26-Dec-14
1 Elect Two Inside Directors, Three Outside
Directors, and Two Internal Auditors(Bundled
Dissident Slate) Shareholder Against Voted - Against
2 Appoint Representative Director Shareholder Against Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Shareholder Against Voted - Against
4 Approve Remuneration for Internal Auditors Shareholder Against Voted - Against
5 Approve Third-Party Allotment to the Largest
Shareholder of the Company Shareholder Against Voted - Against
6 Amend Articles of Incorporation Shareholder Against Voted - Against
Meeting Date: 31-Mar-15
1.1 Approve RSM Shinhan Accounting Corporation as
Auditor Management For Voted - Against
1.2 Approve UHY Vocation HK CPA Limited as Auditors Management For Voted - Against
2 Approve Financial Statements, Board of Directors'
Report and Auditor's Report Management For Voted - Against
3 Approve Non-submission of Audited Financial
Statements Management For Voted - Against
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
SECURITY ID: Y1508G102 TICKER: 02380
Meeting Date: 10-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Yu Bing as Director Management For Voted - For
4 Elect Wang Zichao as Director Management For Voted - For
5 Elect Kwong Che Keung, Gordon as Director Management For Voted - Against
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
8A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8B Authorize Repurchase of Issued Share Capital Management For Voted - For
8C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
SECURITY ID: Y1508P110 TICKER: 601186
Meeting Date: 28-Oct-14
1 Approve Remuneration Standard of Chairman of the
Supervisory Committee Management For Voted - For
2.01 Elect Meng Fengchao as Director Shareholder For Voted - For
2.02 Elect Peng Shugui as Director Shareholder For Voted - For
2.03 Elect Zhang Zongyan as Director Shareholder For Voted - For
2.04 Elect Zhuang Shangbiao as Director Shareholder For Voted - For
2.05 Elect Ge Fuxing as Director Shareholder For Voted - For
3.01 Elect Wang Huacheng as Director Shareholder For Voted - For
3.02 Elect Sun Patrick as Director Shareholder For Voted - For
3.03 Elect Cheng Wen as Director Shareholder For Voted - For
3.04 Elect Lu Xiaoqiang as Director Shareholder For Voted - For
4.01 Elect Huang Shaojun as Supervisor Shareholder For Voted - For
4.02 Elect Li Xuefu as Supervisor Shareholder For Voted - For
Meeting Date: 05-Feb-15
1 Approve Satisfaction of the Conditions for
Non-Public Issuance of A Shares of the Company Management For Voted - For
1.01 Approve Class and Par Value of Shares to be Issued
in Relation to Non-public Issuance of A Shares Management For Voted - For
1.01 Approve Class and Par Value of Shares to be Issued
in Relation to Non-public Issuance of A-shares Management For Voted - For
1.02 Approve Target Subscribers in Relation to
Non-public Issuance of A Shares Management For Voted - For
1.02 Approve Target Subscribers in Relation to
Non-public Issuance of A-shares Management For Voted - For
1.03 Approve Number of Shares to be Issued and the
Method of Subscription in Relation to Non-public
Issuance of A Shares Management For Voted - For
1.03 Approve Number of Shares to be Issued and the
Method of Subscription in Relation to Non-public
Issuance of A-shares Management For Voted - For
1.04 Approve Method of Issuance in Relation to
Non-public Issuance of A Shares Management For Voted - For
1.04 Approve Method of Issuance in Relation to
Non-public Issuance of A-shares Management For Voted - For
1.05 Approve Pricing Benchmark Date, Issue Price and
Method of Pricing in Relation to Non-public
Issuance of A Shares Management For Voted - For
1.05 Approve Pricing Benchmark Date, Issue Price and
Method of Pricing in Relation to Non-public
Issuance of A-shares Management For Voted - For
1.06 Approve Lock-up Period Arrangement in Relation to
Non-public Issuance of A Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.06 Approve Lock-up Period Arrangement in Relation to
Non-public Issuance of A-shares Management For Voted - For
1.07 Approve Place of Listing in Relation to Non-public
Issuance of A Shares Management For Voted - For
1.07 Approve Place of Listing in Relation to Non-public
Issuance of A-shares Management For Voted - For
1.08 Approve Use of Proceeds from Fund Raising Management For Voted - For
1.08 Approve Use of proceeds from Fund Raising in
Relation to Non-public Issuance of A Shares Management For Voted - For
1.09 Approve Accumulated Profit Distribution of the
Company Prior to the Non-public Issuance of A Shares Management For Voted - For
1.09 Approve Accumulated Profit Distribution of the
Company Prior to the Non-public Issuance of A-shares Management For Voted - For
1.10 Approve Valid Term of the Resolution Relating to
the Non-public Issuance of A Shares Management For Voted - For
1.10 Approve Valid Term of the Resolution Relating to
the Non-public Issuance of A-shares Management For Voted - For
2 Approve Feasibility Analysis Report on the Use of
Proceeds from the Fund Raising of the Non-public
Issuance of Shares of the Company Management For Voted - For
2 Approve Plan on the Non-public Issuance of A Shares
of the Company Management For Voted - For
3 Approve Report on the Use of Proceeds from the
Previous Fund Raising Management For Voted - For
3 Authorize Board and its Authorized Persons to Deal
with Matters Relating to the Non-public Issuance of
A Shares Management For Voted - For
4 Approve Amendments to the Administrative Measures
on Fund Raising of the Company Management For Voted - For
4 Approve Shareholders' Return Plan for the Coming
Three Years (2015-2017) Management For Voted - For
5 Approve Amendments to Articles of Association Management For Voted - For
5 Approve Plan of the Overseas Listing of Kunming
China Railway Large Maintenance Machinery Co., Ltd. Management For Voted - For
6 Amend Rules and Procedures Regarding General
Meetings of Shareholders Management For Voted - For
6 Approve Compliance of the Overseas Listing of
Kunming China Railway Large Maintenance Machinery
Co., Ltd. with the Circular on Issues in Relation
to Regulating Overseas Listing of Subsidiaries of
Domestic Listed Companies Management For Voted - For
7 Approve Undertaking of the Company to Maintain its
Independent Listing Status Management For Voted - For
8 Approve Description of Sustained Profitability and
Prospects of the Company Management For Voted - For
9 Authorize Board and its Authorized Persons to Deal
with Matters Relating to the Spin-off and Listing
of Kunming China Railway Large Maintenance
Machinery Co., Ltd. Management For Voted - For
10 Elect Qi Xiaofei as Director Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Jun-15
1 Accept Report of Board of Directors Management For Voted - For
1 Approve the Provision of Assured Entitlement to H
shareholders in respect of Proposed Spin-Off Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Accept Annual Report and its Summary Management For Voted - For
6 Approve Determination of the Cap for Guarantees for
Wholly-owned Subsidiaries of the Company Management For Voted - For
7 Approve External Auditors and Payment of Audit Fees Management For Voted - For
8 Approve Internal Control Auditors and Payment of
Internal Control Audit Fees Management For Voted - For
9 Approve Remuneration Standards of Directors and
Supervisors Management For Voted - For
10 Approve Self-Inspection Report on Real Estate
Business Shareholder For Voted - For
11 Approve Undertaking on Compliance of Relevant Real
Estate Enterprises of the Company by the
Controlling Shareholders of the Company Shareholder For Voted - For
12 Approve Undertaking on Compliance of Relevant Real
Estate Enterprises by Directors and Senior
Management of the Company Shareholder For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
14 Approve the Provision of Assured Entitlement to H
shareholders in respect of Proposed Spin-Off Management For Voted - For
15 Approve Registration and Issuance of Bonds Shareholder For Voted - For
CHINA RAILWAY GROUP LIMITED
SECURITY ID: Y1509D116 TICKER: 601390
Meeting Date: 31-Mar-15
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
1i Approve Class and Nominal Value of the Shares to be
Issued in Relation to the Non-public Issuance of A
Shares Management For Voted - For
1ii Approve Method of Issuance in Relation to the
Non-public Issuance of A Shares Management For Voted - For
1iii Approve Target Subscribers and Method of
Subscription in Relation to the Non-public Issuance
of A Shares Management For Voted - For
1iv Approve Number of A Shares to be Issued in Relation
to the Non-public Issuance of A Shares Management For Voted - For
1ix Approve Accumulated Profit Distribution Prior to
the Non-public Issuance of A Shares Management For Voted - For
1v Approve Issue Price and Pricing Principles in
Relation to the Non-public Issuance of A Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1vi Approve Lock-up Arrangement in Relation to the
Non-public Issuance of A Shares Management For Voted - For
1vii Approve Amount and Use of Proceeds in Relation to
the Non-public Issuance of A Shares Management For Voted - For
1viii Approve Place of Listing in Relation to the
Non-public Issuance of A Shares Management For Voted - For
1x Approve Valid Period of the Resolutions Regarding
the Non-public Issuance of A Shares Management For Voted - For
2 Approve the Proposal on the Plan of the Non-public
Issuance of A Shares Management For Voted - For
2i Approve Class and Nominal Value of the Shares to be
Issued in Relation to the Non-public Issuance of A
Shares Management For Voted - For
2ii Approve Method of Issuance in Relation to the
Non-public Issuance of A Shares Management For Voted - For
2iii Approve Target Subscribers and Method of
Subscription in Relation to the Non-public Issuance
of A Shares Management For Voted - For
2iv Approve Number of A Shares to be Issued in Relation
to the Non-public Issuance of A Shares Management For Voted - For
2ix Approve Accumulated Profit Distribution Prior to
the Non-public Issuance of A Shares Management For Voted - For
2v Approve Issue Price and Pricing Principles in
Relation to the Non-public Issuance of A Shares Management For Voted - For
2vi Approve Lock-up Arrangement in Relation to the
Non-public Issuance of A Shares Management For Voted - For
2vii Approve Amount and Use of Proceeds in Relation to
the Non-public Issuance of A Shares Management For Voted - For
2viii Approve Place of Listing in Relation to the
Non-public Issuance of A Shares Management For Voted - For
2x Approve Valid Period of the Resolutions Regarding
the Non-public Issuance of A Shares Management For Voted - For
3 Approve Share Subscription Agreement Management For Voted - For
3 Approve the Proposal on the Plan of the Non-public
Issuance of A Shares Management For Voted - For
4 Approve Share Subscription Agreement Management For Voted - For
5 Approve the Connected Transactions in Respect of
the Non-public Issuance of A Shares Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Approve Amendments to the Articles of the
Association Management For Voted - For
8 Approve Amendments to the Procedural Rules for
Shareholders' Meeting of the Company Management For Voted - For
9 Approve Proposal on the Fulfilment of the
Conditions for the Non-public Issuance of A Shares Management For Voted - For
10 Approve Use of Proceeds from Previous Fund Raising
Exercise of the Company Management For Voted - For
11 Accept Feasibility Analysis Report of the Use of
Proceeds from the Non-public Issuance of A Shares Management For Voted - For
12 Approve Shareholders' Return Plan for 2015-2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 18-May-15
1 Accept Report of Board of Directors Management For Voted - For
2 Accept Report of Supervisory Committee Management For Voted - For
3 Accept Report of Independent Directors Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Profit Distribution Plan Management For Voted - For
6 Approve Deloitte Touche Tohmatsu as International
Auditors and Deloitte Touche Tohmatsu CPA LLP as
Domestic Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Appoint Deloitte Touche Tohmatsu CPA LLP as
Internal Control Auditors of the Company and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Provision of External Guarantee to
Subsidiaries Management For Voted - Against
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Approve Special Self-Inspection Report of the Real
Estate Business of China Railway Group Limited Shareholder For Voted - For
11 Approve Letter of Undertaking on the Real Estate
Business of China Railway Group Limited by the
Directors, Supervisors and Senior Management Shareholder For Voted - For
12 Approve Letter of Undertaking on the Real Estate
Business of China Railway Group Limited by the
Controlling Shareholder Shareholder For Voted - For
13 Approve Validity Period of the Resolution of the
Annual General Meeting forthe Year 2011 Regarding
the Issue of Corporate Bonds Shareholder For Voted - For
CHINA RESOURCES ENTERPRISE, LTD.
SECURITY ID: 6972459 TICKER: 00291
Meeting Date: 29-May-15 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 Chen Lang as Director Management For Voted - For
3.2 Elect Lai Ni Hium, Frank as Director Management For Voted - For
3.3 Elect Du Wenmin as Director Management For Voted - Against
3.4 Elect Wei Bin as Director Management For Voted - Against
3.5 Elect Yan Biao as Director Management For Voted - For
3.6 Elect Wang Yan as Director Management For Voted - For
3.7 Approve 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA SHENHUA ENERGY CO., LTD.
SECURITY ID: Y1504C113 TICKER: 01088
Meeting Date: 22-Aug-14
1a Elect Zhang Yuzhuo as Director Management For Voted - For
1b Elect Ling Wen as Director Management For Voted - For
1c Elect Han Jianguo as Director Management For Voted - For
1d Elect Wang Xiaolin as Director Management For Voted - For
1e Elect Chen Hongsheng as Director Management For Voted - For
1f Elect Wu Ruosi as Director Management For Voted - For
2a Elect Fan Hsu Lai Tai as Director Management For Voted - For
2b Elect Gong Huazhang as Director Management For Voted - For
2c Elect Guo Peizhang as Director Management For Voted - For
3a Elect Zhai Richeng as Supervisor Management For Voted - For
3b Elect Tang Ning as Supervisor Management For Voted - For
CHINA SOUTHERN AIRLINES CO., LTD.
SECURITY ID: Y1503W102 TICKER: 600029
Meeting Date: 30-Jun-15
1 Approve Report of the Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
Auditors for Domestic, U.S. and Internal Control of
Financial Reporting and PricewaterhouseCoopers as
Auditors for Hong Kong Financial Reporting and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Supplemental Agreement to the Financial
Services Framework Agreement Between the Company
and Southern Airlines Group Finance Company Limited Management For Voted - Against
7 Authorize Xiamen Airlines Company Limited to
Provide Loan Guarantees to Hebei Airlines Company
Limited Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Debt Financing Instruments Management For Voted - Against
10 Elect Guo Wei as Director Shareholder For Voted - For
11 Elect Jiao Shu Ge as Director Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA TELECOM CORPORATION LTD
SECURITY ID: Y1505D102 TICKER: 00728
Meeting Date: 27-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Plan and Final Dividend Management For Voted - For
3 Approve Deloitte Touche Tohmatsu as International
Auditor and Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Elect Sui Yixun as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
5 Elect Ye Zhong as Supervisor and Authorize Board to
Fix His Remuneration Management For Voted - For
6.1 Amend Business Scope Management For Voted - For
6.2 Authorized Board to Deal with All Matters in
Relation to the Amendment Business Scope Management For Voted - For
7.1 Approve Issuance of Debentures Management For Voted - Against
7.2 Authorized Board to Deal with All Matters in
Relation to the Issuance of Debentures Management For Voted - Against
8.1 Approve Issuance of Company Bonds Management For Voted - For
8.2 Authorized Board to Deal with All Matters in
Relation to the Issuance of Company Bonds Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Board to Increase Registered Capital of
the Company and Amend Articles of Association to
Reflect Such Increase Management For Voted - Against
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
SECURITY ID: Y1507D100 TICKER: 00308
Meeting Date: 20-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3a Elect Lo Sui On as Director Management For Voted - For
3b Elect Wong Man Kong, Peter as Director Management For Voted - Against
3c Elect Chan Wing Kee as Director Management For Voted - Against
3d Authorize Board to Fix Remuneration of Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Disposal of the Entire Issued Share Capital
of Chadwick Developments Limited and Related
Transactions 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA UNICOM (HONG KONG) LTD
SECURITY ID: Y1519S111 TICKER: 00762
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Chang Xiaobing as Director Management For Voted - For
3a2 Elect Zhang Junan as Director Management For Voted - For
3a3 Elect Cesareo Alierta Izuel as Director Management For Voted - Against
3a4 Elect Chung Shui Ming Timpson as Director Management For Voted - Against
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve 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
8 Adopt New Articles of Association Management For Voted - For
CHINA ZHONGWANG HOLDINGS LTD.
SECURITY ID: G215AT102 TICKER: 01333
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Wong Chun Wa as Director Management For Voted - For
3.1b Elect Wen Xianjun as Director Management For Voted - For
3.1c Elect Lo Wa Kei, Roy as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIPMOS TECHNOLOGIES BERMUDA LTD.
SECURITY ID: G2110R114 TICKER: IMOS
Meeting Date: 29-Aug-14
1.1 Reelect Shih-Jye Cheng as Director Management For Voted - For
1.2 Reelect Antonio R. Alvarez as Director Management For Voted - For
1.3 Reelect Chin-Shyh Ou as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Reappoint Moore Stephens, Hong Kong as Auditors Management For Voted - For
CHIYODA CORP.
SECURITY ID: J06237101 TICKER: 6366
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Shibuya, Shogo Management For Voted - For
3.2 Elect Director Nakagaki, Keiichi Management For Voted - For
3.3 Elect Director Ogawa, Hiroshi Management For Voted - For
3.4 Elect Director Kawashima, Masahito Management For Voted - For
3.5 Elect Director Nagasaka, Katsuo Management For Voted - For
3.6 Elect Director Kojima, Masahiko Management For Voted - For
3.7 Elect Director Shimizu, Ryosuke Management For Voted - For
3.8 Elect Director Santo, Masaji Management For Voted - For
3.9 Elect Director Sahara, Arata Management For Voted - For
3.10 Elect Director Tanaka, Nobuo Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Kosei Management For Voted - For
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
SECURITY ID: Y1594G107 TICKER: 03618
Meeting Date: 19-Jun-15
1 Approve 2014 Work Report of the Board of Directors Management For Voted - For
2 Approve 2014 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2014 Financial Statements Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve 2014 Annual Report Management For Voted - For
6 Approve Financial Budget for 2015 Management For Voted - For
7 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Elect Liu Jianzhong as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
9 Elect Xie Wenhui as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
10 Elect He Zhiming as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
11 Elect Sun Lida as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Duan Xiaohua as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
13 Elect Chen Xiaoyan as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
14 Elect Wen Honghai as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
15 Elect Li Zuwei as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
16 Elect Zheng Haishan as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
17 Elect Sun Leland Li Hsun as Director and Authorize
Board to Fix Director's Remuneration and Do All
Such Acts to Give Effect to Such Matters Management For Voted - For
18 Elect Yin Mengbo as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
19 Elect Li Yao as Director and Authorize Board to Fix
Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
20 Elect Yuan Zengting as Director and Authorize Board
to Fix Director's Remuneration and Do All Such Acts
to Give Effect to Such Matters Management For Voted - For
21 Elect Cao Guohua as Director and Authorize Board to
Fix Director's Remuneration and Do All Such Acts to
Give Effect to Such Matters Management For Voted - For
22 Elect Zeng Jianwu as Shareholder Representative
Supervisor and Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to Give Effect to
Such Matters Management For Voted - For
23 Elect Zuo Ruilan as Shareholder Representative
Supervisor and Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to Give Effect to
Such Matters Management For Voted - For
24 Elect Wang Hong as External Supervisor and
Authorize Board to Fix Supervisor's Remuneration
and Do All Such Acts to Give Effect to Such Matters Management For Voted - For
25 Elect Pan Like as External Supervisor and Authorize
Board to Fix Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such Matters Management For Voted - For
26 Elect Hu Shuchun as External Supervisor and
Authorize Board to Fix Supervisor's Remuneration
and Do All Such Acts to Give Effect to Such Matters Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHRISTIAN DIOR
SECURITY ID: F26334106 TICKER: CDI
Meeting Date: 09-Dec-14
1 Amend Article 26 of Bylaws Re: Allocation of Income
and Dividends Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Allocation of Income and Dividends of EUR
3.10 per Share Management For Voted - For
6 Approve Transfer from Carry Forward Account to
Optional Reserve Account Management For Voted - For
7 Approve Distribution in Kind of 1 Hermes
International Shares per 23 Christian Dior Shares Management For Voted - For
8 Reelect Bernard Arnault as Director Management For Voted - Against
9 Reelect Pierre Gode as Director Management For Voted - Against
10 Reelect Sidney Toledano as Director Management For Voted - Against
11 Advisory Vote on Compensation of Bernard Arnault,
Chairman and CEO Management For Voted - Against
12 Advisory Vote on Compensation of Sidney Toledano,
Vice CEO Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 80 Million Management For Voted - Against
18 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million Management For Voted - Against
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above (Items 16-18) Management For Voted - Against
21 Authorize Capital Increase of Up to EUR 80 Million
for Future Exchange Offers Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 80 Million Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
28 Pursuant to Item 27 Above, Adopt New Bylaws Management For Voted - For
CHROMA ATE INC.
SECURITY ID: 6212100 TICKER: 2360
Meeting Date: 10-Jun-15 Meeting Type: Annual
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
CHUBU ELECTRIC POWER CO. INC.
SECURITY ID: J06510101 TICKER: 9502
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Iwata, Yoshifumi Management For Voted - For
2.2 Elect Director Ono, Tomohiko Management For Voted - For
2.3 Elect Director Katsuno, Satoru Management For Voted - For
2.4 Elect Director Katsumata, Hideko Management For Voted - For
2.5 Elect Director Kurata, Chiyoji Management For Voted - For
2.6 Elect Director Sakaguchi, Masatoshi Management For Voted - For
2.7 Elect Director Shimizu, Shigenobu Management For Voted - For
2.8 Elect Director Ban, Kozo Management For Voted - For
2.9 Elect Director Masuda, Yoshinori Management For Voted - For
2.10 Elect Director Matsuura, Masanori Management For Voted - For
2.11 Elect Director Matsubara, Kazuhiro Management For Voted - For
2.12 Elect Director Mizuno, Akihisa Management For Voted - For
3.1 Appoint Statutory Auditor Ogawa, Hideki Management For Voted - For
3.2 Appoint Statutory Auditor Hamaguchi, Michinari Management For Voted - For
4 Amend Articles to Introduce Provision on Compliance Shareholder Against Voted - Against
5 Amend Articles to Aggressively Disclose Power
Generation Cost Details to Win Consumer Confidence Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend Articles to Introduce Provision Declaring
Inadequateness of Hamaoka Site for Nuclear Plant
Construction Shareholder Against Voted - Against
7 Amend Articles to Introduce Provision on
Countermeasure against Terrorism and Respect for
Human Rights Shareholder Against Voted - Abstain
8 Amend Articles to Launch Committee on
Decommissioning of Nuclear Plants and Disposal of
Spent Nuclear Fuel Shareholder Against Voted - Against
9 Amend Articles to Reduce Spent Nuclear Fuel and Ban
Reprocessing Shareholder Against Voted - Against
10 Amend Articles to Add New Lines of Business
Operations Shareholder Against Voted - Against
11 Amend Articles to Require Shareholder Approval for
Company Splits Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
SECURITY ID: J06930101 TICKER: 4519
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Oku, Masayuki Management For Voted - For
2.2 Elect Director Daniel O'Day Management For Voted - For
3 Appoint Statutory Auditor Yokoyama, Shunji Management For Voted - For
CHUGOKU BANK LTD.
SECURITY ID: J07014103 TICKER: 8382
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Miyanaga, Masato Management For Voted - For
3.2 Elect Director Tsuboi, Hiromichi Management For Voted - For
3.3 Elect Director Aoyama, Hajime Management For Voted - For
3.4 Elect Director Yamamoto, Yoshinori Management For Voted - For
3.5 Elect Director Hanazawa, Hiroyuki Management For Voted - For
3.6 Elect Director Asama, Yoshimasa Management For Voted - For
3.7 Elect Director Fukuda, Masahiko Management For Voted - For
3.8 Elect Director Ando, Hiromichi Management For Voted - For
3.9 Elect Director Shiwaku, Kazushi Management For Voted - For
3.10 Elect Director Tsurui, Tokikazu Management For Voted - For
3.11 Elect Director Terasaka, Koji Management For Voted - For
3.12 Elect Director Kato, Sadanori Management For Voted - For
3.13 Elect Director Sato, Yoshio Management For Voted - For
4.1 Appoint Statutory Auditor Tachimori, Nobuyasu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Appoint Statutory Auditor Nishida, Michiyo Management For Voted - For
CHUGOKU ELECTRIC POWER CO. INC.
SECURITY ID: J07098106 TICKER: 9504
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Iwasaki, Akimasa Management For Voted - For
2.2 Elect Director Ogawa, Moriyoshi Management For Voted - For
2.3 Elect Director Karita, Tomohide Management For Voted - For
2.4 Elect Director Sakotani, Akira Management For Voted - For
2.5 Elect Director Shimizu, Mareshige Management For Voted - For
2.6 Elect Director Segawa, Hiroshi Management For Voted - For
2.7 Elect Director Tamura, Hiroaki Management For Voted - For
2.8 Elect Director Nobusue, Kazuyuki Management For Voted - For
2.9 Elect Director Hirano, Masaki Management For Voted - For
2.10 Elect Director Furubayashi, Yukio Management For Voted - For
2.11 Elect Director Matsuoka, Hideo Management For Voted - For
2.12 Elect Director Matsumura, Hideo Management For Voted - For
2.13 Elect Director Morimae, Shigehiko Management For Voted - For
2.14 Elect Director Yamashita, Takashi Management For Voted - For
2.15 Elect Director Watanabe, Nobuo Management For Voted - For
3 Appoint Statutory Auditor Inoue, Kazuo Management For Voted - For
4 Amend Articles to Introduce Preamble Declaring
Abolition of Nuclear Power Generation Shareholder Against Voted - Against
5 Amend Articles to Abolish Nuclear Power Operation,
Establish Reactor Decommissioning Company, and Add
Reactor Decommissioning Operation Shareholder Against Voted - Against
6 Amend Articles to Establish Department for Nuclear
Accident Evacuation Shareholder Against Voted - Against
7 Amend Articles to Ban Nuclear Power, Decommission
Reactors, and Shift to Renewable Energy for Power
Generation Shareholder Against Voted - Against
8 Amend Articles to Add Sales Promotion for
Electricity Generated with Renewable Energy Shareholder Against Voted - Abstain
CIECH SA
SECURITY ID: X14305100 TICKER: CIE
Meeting Date: 30-Jun-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations and Financial Statements Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements Management Did Not Vote
7 Receive Supervisory Board Reports Management Did Not Vote
8 Approve Management Board Report on Company's
Operations Management For Did Not Vote
9 Approve Financial Statements Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations Management For Did Not Vote
11 Approve Consolidated Financial Statements Management For Did Not Vote
12 Approve Supervisory Board Reports Management For Did Not Vote
13 Approve Allocation of Income Management For Did Not Vote
14.1 Approve Discharge of Dariusz Krawczyk (CEO) Management For Did Not Vote
14.2 Approve Discharge of Artur Osuchowski (Management
Board Member) Management For Did Not Vote
14.3 Approve Discharge of Maciej Tybura (Management
Board Member) Management For Did Not Vote
14.4 Approve Discharge of Andrzej Kopec (Management
Board Member) Management For Did Not Vote
15.1 Approve Discharge of Ewa Sibrecht-Oska (Supervisory
Board Chairwoman) Management For Did Not Vote
15.2 Approve Discharge of Przemyslaw Cieszynski
(Supervisory Board Deputy Chairman) Management For Did Not Vote
15.3 Approve Discharge of Arkadiusz Grabalski
(Supervisory Board Member) Management For Did Not Vote
15.4 Approve Discharge of Zygmunt Kwiatkowski
(Supervisory Board Member) Management For Did Not Vote
15.5 Approve Discharge of Maciej Lipiec (Supervisory
Board Member) Management For Did Not Vote
15.6 Approve Discharge of Waldemar Maj (Supervisory
Board Member) Management For Did Not Vote
15.7 Approve Discharge of Mariusz Obszynski (Supervisory
Board Secretary) Management For Did Not Vote
15.8 Approve Discharge of Slawomir Stelmasiak
(Supervisory Board Member) Management For Did Not Vote
15.9 Approve Discharge of Dr Jan Kulczyk (Supervisory
Board Chairman) Management For Did Not Vote
15.10Approve Discharge of Tomasz Mikolajczak
(Supervisory Board Member) Management For Did Not Vote
15.11Approve Discharge of Wojciech Stramski (Supervisory
Board Member) Management For Did Not Vote
15.12Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Did Not Vote
15.13Approve Discharge of Mariusz Nowak (Supervisory
Board Member) Management For Did Not Vote
15.14Approve Discharge of Artur Olech (Supervisory Board
Member) Management For Did Not Vote
15.15Approve Discharge of Maciej Tybura (Supervisory
Board Member) Management For Did Not Vote
16 Amend Statute Management For Did Not Vote
17 Approve Consolidated Text of Statute Management For Did Not Vote
18 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIMSA CIMENTO SANAYI VE TICARET AS
SECURITY ID: M2422Q104 TICKER: CIMSA
Meeting Date: 26-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Ratify Director Appointment Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - Against
9 Approve Director Remuneration Management For Voted - For
10 Approve Donation Policy Management For Voted - For
11 Receive Information on Charitable Donations for 2014 Management Non-Voting
12 Approve Upper Limit of the Donations for 2015 Management For Voted - Against
13 Ratify External Auditors 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
CITIZEN HOLDINGS CO. LTD.
SECURITY ID: J07938111 TICKER: 7762
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Tokura, Toshio Management For Voted - For
3.2 Elect Director Aoyagi, Ryota Management For Voted - For
3.3 Elect Director Kabata, Shigeru Management For Voted - For
3.4 Elect Director Nakajima, Keiichi Management For Voted - For
3.5 Elect Director Sato, Toshihiko Management For Voted - For
3.6 Elect Director Ito, Kenji Management For Voted - For
3.7 Elect Director Komatsu, Masaaki Management For Voted - For
CITY DEVELOPMENTS LIMITED
SECURITY ID: V23130111 TICKER: C09
Meeting Date: 22-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Directors' Fees and Audit & Risk Committee
Fees Management For Voted - For
4a Elect Yeo Liat Kok Philip as Director Management For Voted - Against
4b Elect Tan Poay Seng as Director Management For Voted - Against
4c Elect Tan Yee Peng as Director Management For Voted - For
5a Elect Kwek Leng Beng as Director Management For Voted - For
5b Elect Tang See Chim as Director Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Mandate for Interested Person Transactions Management For Voted - For
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: G21765105 TICKER: 00001
Meeting Date: 20-Apr-15 Meeting Type: Annual
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Li Ka-shing as Director Management For Voted - Against
2b Elect Fok Kin Ning, Canning as Director Management For Voted - For
2c Elect Chow Woo Mo Fong, Susan as Director Management For Voted - Against
2d Elect Frank John Sixt as Director Management For Voted - Against
2e Elect Ip Tak Chuen, Edmond as Director Management For Voted - Against
2f Elect Kam Hing Lam as Director Management For Voted - Against
2g Elect Lai Kai Ming, Dominic as Director Management For Voted - Against
2h Elect Chow Kun Chee, Roland as Director Management For Voted - Against
2i Elect Lee Yeh Kwong, Charles as Director Management For Voted - Against
2j Elect Leung Siu Hon as Director Management For Voted - Against
2k Elect George Colin Magnus as Director Management For Voted - Against
2l Elect Cheng Hoi Chuen, Vincent as Director Management For Voted - For
2m Elect Michael David Kadoorie as Director Management For Voted - For
2n Elect Kwok Tun-li, Stanley as Director Management For Voted - For
2o Elect Lee Wai Mun, Rose as Director Management For Voted - Against
2p Elect William Shurniak as Director Management For Voted - For
2q Elect Wong Chung Hin as Director Management For Voted - For
2r Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
3 Approve PricewaterhouseCoopers, Certified Public
Accountants as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: BW9P816 TICKER: 00001
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Li Ka-shing as Director Management For Voted - For
2b Elect Fok Kin Ning, Canning as Director Management For Voted - For
2c Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For
2d Elect Frank John Sixt as Director Management For Voted - For
2e Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
2f Elect Kam Hing Lam as Director Management For Voted - For
2g Elect Lai Kai Ming, Dominic as Director Management For Voted - For
2h Elect Chow Kun Chee, Roland as Director Management For Voted - For
2i Elect Lee Yeh Kwong, Charles as Director Management For Voted - For
2j Elect Leung Siu Hon as Director Management For Voted - For
2k Elect George Colin Magnus as Director Management For Voted - For
2l Elect Cheng Hoi Chuen, Vincent as Director Management For Voted - For
2m Elect Michael David Kadoorie as Director Management For Voted - For
2n Elect Kwok Tun-li, Stanley as Director Management For Voted - For
2o Elect Lee Wai Mun, Rose as Director Management For Voted - For
2p Elect William Shurniak as Director Management For Voted - For
2q Elect Wong Chung Hin as Director Management For Voted - For
2r Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
3 Approve PricewaterhouseCoopers, Certified Public
Accountants as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CKH FOOD & HEALTH LIMITED
SECURITY ID: G2114A109 TICKER: 900120
Meeting Date: 16-Oct-14
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lin Jin Sheng as Inside Director Management For Voted - For
2.2 Elect Kim Byung-Jae as Outside Director Management For Voted - For
3 Appoint Liu Yan as Internal Auditor Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
CLICKS GROUP LTD
SECURITY ID: S17249111 TICKER: CLS
Meeting Date: 28-Jan-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2014 Management For Voted - For
2 Reppoint Ernst & Young Inc as Auditors of the
Company with Malcolm Rapson as the Individual
Registered Auditor Management For Voted - For
3 Re-elect Fatima Abrahams as Director Management For Voted - For
4 Re-elect John Bester as Director Management For Voted - For
5 Re-elect Bertina Engelbrecht as Director Management For Voted - For
6 Re-elect Michael Fleming as Director Management For Voted - For
7 Elect Keith Warburton as Director Management For Voted - For
8.1 Re-elect John Bester as Member of the Audit and
Risk Committee Management For Voted - For
8.2 Re-elect Fatima Jakoet as Member of the Audit and
Risk Committee Management For Voted - For
8.3 Re-elect Nkaki Matlala as Member of the Audit and
Risk Committee Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
11 Approve Directors' Fees Management For Voted - For
12 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
CLOSE BROTHERS GROUP PLC
SECURITY ID: 0766807 TICKER: CBG
Meeting Date: 20-Nov-14 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 Strone Macpherson as Director Management For Voted - For
6 Re-elect Preben Prebensen as Director Management For Voted - For
7 Re-elect Stephen Hodges as Director Management For Voted - For
8 Re-elect Jonathan Howell as Director Management For Voted - For
9 Re-elect Elizabeth Lee as Director Management For Voted - For
10 Re-elect Geoffrey Howe as Director Management For Voted - For
11 Elect Oliver Corbett as Director Management For Voted - For
12 Elect Lesley Jones as Director Management For Voted - For
13 Elect Bridget Macaskill as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Share Incentive Plan Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
CLP HOLDINGS LTD.
SECURITY ID: Y1660Q104 TICKER: 00002
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect William Elkin Mocatta as Director Management For Voted - For
2b Elect Vernon Francis Moore as Director Management For Voted - For
2c Elect Cheng Hoi Chuen, Vincent as Director Management For Voted - For
2d Elect Michael Kadoorie as Director Management For Voted - Against
2e Elect Andrew Clifford Winawer Brandler as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Independent
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Adopt New Articles of Association Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: BDSV2V0 TICKER: CNHI
Meeting Date: 15-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Discuss Remuneration Report Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Approve Dividends of EUR 0.20 Per Share Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect Sergio Marchionne as Executive Director Management For Voted - Against
3.b Reelect Richard J. Tobin as Executive Director Management For Voted - For
3.c Reelect John P. Elkann as Non-Executive Director Management For Voted - Against
3.d Reelect Mina Gerowin as Non- Executive Director Management For Voted - For
3.e Reelect Maria Patrizia Grieco as Non-Executive
Director Management For Voted - For
3.f Reelect L[]o W. Houle as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.g Reelect Peter Kalantzis as Non-Executive Director Management For Voted -- Split
3.h Reelect John B. Lanaway as Non-Executive Director Management For Voted - For
3.i Reelect Guido Tabellini as Non-Executive Director Management For Voted - For
3.j Reelect Jacquiline Tammenoms Bakker as
Non-Executive Director Management For Voted - For
3.k Reelect Jacques Theurillat as Non-Executive Director Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Close Meeting Management Non-Voting
CNP ASSURANCES
SECURITY ID: F1876N318 TICKER: CNP
Meeting Date: 06-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.77 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Advisory Vote on Compensation of Jean-Paul Faugere,
Chairman Management For Voted - For
6 Advisory Vote on Compensation of Frederic Lavenir,
CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Amend Article 27 of Bylaws Re: Record Date Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
10 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
11 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COBHAM PLC
SECURITY ID: G41440143 TICKER: COB
Meeting Date: 02-Jul-14
1 Approve Acquisition of Aeroflex Holding Corp Management For Voted - For
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Final Dividend Management For Voted - For
4 Elect Birgit Norgaard as Director Management For Voted - For
5 Elect Alan Semple as Director Management For Voted - For
6 Re-elect John Devaney as Director Management For Voted - For
7 Re-elect Jonathan Flint as Director Management For Voted - For
8 Re-elect Mike Hagee as Director Management For Voted - For
9 Re-elect Bob Murphy as Director Management For Voted - For
10 Re-elect Simon Nicholls as Director Management For Voted - For
11 Re-elect Mark Ronald as Director Management For Voted - For
12 Re-elect Mike Wareing as Director Management For Voted - For
13 Re-elect Alison Wood as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Approve Share Incentive Plan Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
COCA-COLA AMATIL LTD.
SECURITY ID: 6123451 TICKER: CCL
Meeting Date: 17-Feb-15 Meeting Type: Special
1 Approve the Disposal of Ownership Interest in PT
Coca-Cola Bottling Indonesia Management For Voted - For
Meeting Date: 12-May-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2a Elect David Michael Gonski as Director Management For Voted - For
2b Elect Ilana Atlas as Director Management For Voted - For
2c Elect Martin Jansen as Director Management For Voted -- Split
3 Approve the Grant of Up to 384,228 Share Rights to
Alison Watkins Management For Voted - For
COCA-COLA HBC AG
SECURITY ID: H1512E100 TICKER: CCH
Meeting Date: 23-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividend from Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Amend Articles of Association Management For Voted - For
5.2 Adopt the Amended Stock Option Plan to be Renamed
as Stock Option and Performance Share Award Plan Management For Voted - For
6 Approve the UK Remuneration Report (including the
Remuneration Policy) and the Swiss Remuneration
Report Management For Voted - Against
7.1A Re-elect George David as Director and as Board
Chairman Management For Voted - For
7.1B Re-elect Antonio D' Amato as Director and as Member
of the Remuneration Committee Management For Voted - For
7.1C Re-elect Sir Michael Llewellyn-Smith as Director
and as Member of the Remuneration Committee Management For Voted - For
7.1D Re-elect Dimitris Lois as Director Management For Voted - For
7.1E Re-elect Anastassis David as Director Management For Voted - For
7.1F Re-elect Irial Finan as Director Management For Voted - For
7.1G Re-elect Nigel Macdonald as Director Management For Voted - For
7.1H Re-elect Christo Leventis as Director Management For Voted - For
7.1I Re-elect Anastasios Leventis as Director Management For Voted - For
7.1J Re-elect Jose Octavio Reyes as Director Management For Voted - Against
7.1K Re-elect John Sechi as Director Management For Voted - For
7.2A Elect Olusola David-Borha as Director Management For Voted - For
7.2B Elect Alexandra Papalexopoulou as Director and as
Member of the Remuneration Committee Management For Voted - For
8 Designate Ines Poeschel as Independent Proxy Management For Voted - For
9.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
9.2 Advisory Vote on Reappointment of the Independent
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
9.3 Ratify Auditor Ernst & Young AG for Audits of
Capital Increases Management For Voted - For
10.1 Approve Maximum Aggregate Amount of Remuneration
for Directors Management For Voted - For
10.2 Approve Maximum Aggregate Amount of Remuneration
for the Operating Committee Management For Voted - For
COCHLEAR LTD.
SECURITY ID: Q25953102 TICKER: COH
Meeting Date: 14-Oct-14
1.1 Approve the Financial Statements and Reports of the
Directors and Auditor Management For Voted - For
2.1 Approve the Remuneration Report Management For Voted - For
3.1 Elect Roderic Holliday-Smith as Director Management For Voted - For
3.2 Elect Andrew Denver as Director Management For Voted - For
4.1 Approve the Grant of Securities to Christopher
Roberts, Chief Executive Officer and President of
the Company Management For Voted - For
5.1 Approve the Future Retirement Allowance Payment to
Edward Byrne, Non-Executive Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Approve the Temporary Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
COLOPLAST A/S
SECURITY ID: K16018192 TICKER: COLO B
Meeting Date: 04-Dec-14 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4.1 Approve Remuneration of Directors Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Rasmussen as Director (Chairman) Management For Voted - For
5.2 Reelect Niels Louis-Hansen as Director (Deputy
Chairman) Management For Voted - For
5.3 Reelect Sven Bj[]rklund as Director Management For Voted - For
5.4 Reelect Per Magid as Director Management For Voted - For
5.5 Reelect Brian Petersen as Director Management For Voted - For
5.6 Reelect J[]rgen Tang-Jensen as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
COLOPLAST A/S
SECURITY ID: B8FMRX8 TICKER: COLO B
Meeting Date: 04-Dec-14 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4.1 Approve Remuneration of Directors Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Rasmussen as Director (Chairman) Management For Voted - For
5.2 Reelect Niels Louis-Hansen as Director (Deputy
Chairman) Management For Voted - For
5.3 Reelect Sven Bj[]rklund as Director Management For Voted - For
5.4 Reelect Per Magid as Director Management For Voted - For
5.5 Reelect Brian Petersen as Director Management For Voted - For
5.6 Reelect J[]rgen Tang-Jensen as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMFORTDELGRO CORPORATION LIMITED
SECURITY ID: Y1690R106 TICKER: C52
Meeting Date: 24-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Tow Heng Tan as Director Management For Voted - For
5 Elect Wang Kai Yuen as Director Management For Voted - For
6 Elect Lim Jit Poh as Director Management For Voted - For
7 Elect Ong Ah Heng as Director Management For Voted - For
8 Elect Kua Hong Pak as Director Management For Voted - For
9 Elect Oo Soon Hee as Director Management For Voted - For
10 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
COMMERZBANK AG
SECURITY ID: D172W1279 TICKER: CBK
Meeting Date: 30-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
the First Quarter of Fiscal 2016 Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Fix Maximum Variable Compensation Ratio for
Management Board Members to 140 Percent of Fixed
Remuneration Management For Voted - For
9 Fix Maximum Variable Compensation Ratio for Key
Employees to 200 Percent of Fixed Remuneration Management For Voted - For
10.1 Elect Sabine Dietrich to the Supervisory Board Management For Voted - For
10.2 Elect Anja Mikus to the Supervisory Board Management For Voted - For
10.3 Elect Solms Wittig as Alternate Supervisory Board
Member Management For Voted - For
11 Authorize Repurchase of Up to Five Percent of
Issued Share Capital for Trading Purposes Management For Voted - For
12 Approve Creation of EUR 569.3.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to a Nominal Amount of EUR
13.6 Billion; Approve Creation of EUR 569.3 Million
Pool of Capital to Guarantee Conversion Rights Management For Voted - For
COMMONWEALTH BANK OF AUSTRALIA
SECURITY ID: Q26915100 TICKER: CBA
Meeting Date: 12-Nov-14
2a Elect Launa Inman as Director Management For Voted - For
2b Elect Andrew Mohl as Director Management For Voted - For
2c Elect Shirish Apte as Director Management For Voted - For
2d Elect David Higgins as Director Management For Voted - For
3 Elect Stephen Mayne as Director Shareholder Against Voted - Against
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Reward Rights to Ian Narev,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
6 Approve the Amendments to the Constitution Shareholder Against Voted - Against
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: F80343100 TICKER: SGO
Meeting Date: 04-Jun-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.24 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Reelect Anne-Marie Idrac as Director Management For Voted - For
7 Reelect Jacques Pestre as Representative of
Employee Shareholders to the Board Management For Voted - For
8 Reelect Olivia Qiu as Director Management For Voted - For
9 Reelect Denis Ranque as Director Management For Voted - For
10 Advisory Vote on Compensation of Pierre-Andre de
Chalendar, Chairman and CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
112.5 Million for Bonus Issue or Increase in Par
Value Management For Voted - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Amend Article 18 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662182 TICKER: CFR
Meeting Date: 17-Sep-14 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.40 per Registered A Share and of CHF 0.14 per
Bearer B Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Elect Yves-Andre Istel as Director Management For Voted - For
4.2 Elect Lord Douro as Director Management For Voted - Against
4.3 Elect Jean-Blaise Eckert as Director Management For Voted - Against
4.4 Elect Bernard Fornas as Director Management For Voted - For
4.5 Elect Richard Lepeu as Director Management For Voted - For
4.6 Elect Ruggero Magnoni as Director Management For Voted - Against
4.7 Elect Joshua Malherbe as Director Management For Voted - Against
4.8 Elect Frederic Mostert as Director Management For Voted - Against
4.9 Elect Simon Murray as Director Management For Voted - Against
4.10 Elect Alain Dominique Perrin as Director Management For Voted - Against
4.11 Elect Guillaume Pictet as Director Management For Voted - For
4.12 Elect Norbert Platt as Director Management For Voted - Against
4.13 Elect Alan Quasha as Director Management For Voted - For
4.14 Elect Maria Ramos as Director Management For Voted - For
4.15 Elect Lord Renwick of Clifton as Director Management For Voted - For
4.16 Elect Jan Rupert as Director Management For Voted - Against
4.17 Elect Gary Saage as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.18 Elect Juergen Schrempp as Director Management For Voted - Against
4.19 Elect Johann Rupert as Director and Board Chairman Management For Voted - Against
5.1 Appoint Lord Renwick of Clifton as Member of the
Compensation Committee Management For Voted - For
5.2 Appoint Lord Douro as Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Yves-Andre Istel as Member of the
Compensation Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Designate Francoise Demierre Morand as Independent
Proxy Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: BCRWZ18TICKER: CFR
Meeting Date: 17-Sep-14 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.40 per Registered A Share and of CHF 0.14 per
Bearer B Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Elect Yves-Andre Istel as Director Management For Voted - For
4.2 Elect Lord Douro as Director Management For Voted - For
4.3 Elect Jean-Blaise Eckert as Director Management For Voted - For
4.4 Elect Bernard Fornas as Director Management For Voted - For
4.5 Elect Richard Lepeu as Director Management For Voted - For
4.6 Elect Ruggero Magnoni as Director Management For Voted - For
4.7 Elect Joshua Malherbe as Director Management For Voted - For
4.8 Elect Frederic Mostert as Director Management For Voted - For
4.9 Elect Simon Murray as Director Management For Voted - For
4.10 Elect Alain Dominique Perrin as Director Management For Voted - For
4.11 Elect Guillaume Pictet as Director Management For Voted - For
4.12 Elect Norbert Platt as Director Management For Voted - For
4.13 Elect Alan Quasha as Director Management For Voted - For
4.14 Elect Maria Ramos as Director Management For Voted - For
4.15 Elect Lord Renwick of Clifton as Director Management For Voted - For
4.16 Elect Jan Rupert as Director Management For Voted - For
4.17 Elect Gary Saage as Director Management For Voted - For
4.18 Elect Juergen Schrempp as Director Management For Voted - For
4.19 Elect Johann Rupert as Director and Board Chairman Management For Voted - For
5.1 Appoint Lord Renwick of Clifton as Member of the
Compensation Committee Management For Voted - For
5.2 Appoint Lord Douro as Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Yves-Andre Istel as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Designate Francoise Demierre Morand as Independent
Proxy Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - For
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SECURITY ID: F61824144 TICKER: ML
Meeting Date: 22-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
2.50 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 Mentioning the Absence of New
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Advisory Vote on Compensation of Jean-Dominique
Senard, General Manager Management For Voted - For
7 Reelect Barbara Dalibard as Supervisory Board Member Management For Voted - For
8 Elect Aruna Jayanthi as Supervisory Board Member Management For Voted - For
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Amend Article 22 of Bylaws Re: Record Date Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
SECURITY ID: P28269101 TICKER: CSMG3
Meeting Date: 05-Dec-14
1 Amend Articles 5 and 31 Management For Did Not Vote
2 Approve Short-term Credit Operation Re: Promissory
Notes Management For Did Not Vote
Meeting Date: 23-Dec-14
1 Amend Articles 5 and 31 Management For Did Not Vote
Meeting Date: 06-Jan-15
1 Amend Articles 5 and 31 Management For Did Not Vote
Meeting Date: 16-Jan-15
1 Elect Directors Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Approve Remuneration of Company's Management Management For Did Not Vote
2 Alter Interest-on-Capital-Stock Payment Date Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Investment Plan for Upcoming Fiscal Year Management For Did Not Vote
4 Elect Board and Fiscal Council Members Management For Did Not Vote
5 Designate New Newspapers to Publish Company
Announcements Management For Did Not Vote
Meeting Date: 03-Jun-15
1 Elect Director Appointed by the Controlling
Shareholder Management For Did Not Vote
COMPANHIA PARANAENSE DE ENERGIA - COPEL
SECURITY ID: P30557139 TICKER: CPLE6
Meeting Date: 23-Apr-15
1 Elect Fiscal Council Member(s) Nominated by
Preferred Shareholders Shareholder Abstain Did Not Vote
2 Elect Director Nominated by Preferred Shareholders Shareholder Abstain Did Not Vote
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: 2196189 TICKER: CCU
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Present Chairman's Report Management Non-Voting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CLP
98.78 per Share and CLP 197.56 per ADR to Be
Distributed on April 23, 2015 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
7 Approve Remuneration and Budget of Audit Committee Management For Voted - For
8 Appoint Auditors Management For Voted - For
9 Present Directors' Committee Report on Activities Management Non-Voting
10 Receive Report Regarding Related-Party Transactions Management Non-Voting
11 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY ID: 2894988 TICKER: BUENAVC1
Meeting Date: 22-Sep-14 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Merger by Absorption of Canteras del
Hallazgo SAC by Company Management For Voted - For
Meeting Date: 27-Mar-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Authorize Issuance of Debt Instruments; Authorize
Board to Set Terms of the Debt Issuance Management For Voted - Against
COMPANIA SUD AMERICANA DE VAPORES S.A.
SECURITY ID: 2196338 TICKER: VAPORES
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
4 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
5 Approve Report Regarding Related-Party Transactions Management For Voted - For
6 Other Business Management For Voted - Abstain
COMPASS GROUP PLC
SECURITY ID: BLNN3L4 TICKER: CPG
Meeting Date: 05-Feb-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Carol Arrowsmith as Director Management For Voted - For
6 Re-elect Dominic Blakemore as Director Management For Voted - For
7 Re-elect Richard Cousins as Director Management For Voted - For
8 Re-elect Gary Green as Director Management For Voted - For
9 Re-elect Andrew Martin as Director Management For Voted - For
10 Re-elect John Bason as Director Management For Voted - For
11 Re-elect Susan Murray as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect Sir Ian Robinson as Director Management For Voted - For
14 Re-elect Paul Walsh as Director Management For Voted - For
15 Appoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Amend Long Term Incentive Plan 2010 Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Carol Arrowsmith as Director Management For Voted - For
6 Re-elect Dominic Blakemore as Director Management For Voted - For
7 Re-elect Richard Cousins as Director Management For Voted - For
8 Re-elect Gary Green as Director Management For Voted - For
9 Re-elect Andrew Martin as Director Management For Voted - For
10 Re-elect John Bason as Director Management For Voted - For
11 Re-elect Susan Murray as Director Management For Voted - For
12 Re-elect Don Robert as Director Management For Voted - For
13 Re-elect Sir Ian Robinson as Director Management For Voted - For
14 Re-elect Paul Walsh as Director Management For Voted - For
15 Appoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Amend Long Term Incentive Plan 2010 Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted -- Split
COMPUTERSHARE LIMITED
SECURITY ID: Q2721E105 TICKER: CPU
Meeting Date: 12-Nov-14
2 Elect Simon Jones as Director Management For Voted - For
3 Elect Nerolie Withnall as Director Management For Voted - For
4 Elect Markus Kerber as Director Management For Voted - For
5 Elect Tiffany Fuller as Director Management For Voted - For
6 Elect Joseph Velli as Director Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve the Grant of 107,084 Performance Rights to
Stuart Irving, Chief Executive Officer of the
Company Management For Voted - For
9 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
CONTACT ENERGY LTD.
SECURITY ID: Q2818G104 TICKER: CEN
Meeting Date: 14-Oct-14
1 Elect Grant King as Director Management For Voted - For
2 Elect Sue Sheldon as Director Management For Voted - For
3 Authorize the Board to Fix the Remuneration of the
Auditor Management For Voted - For
CONTINENTAL AG
SECURITY ID: D16212140 TICKER: CON
Meeting Date: 30-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.25 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2014 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2014 Management For Voted - For
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2014 Management For Voted - For
3.4 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2014 Management For Voted - For
3.5 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2014 Management For Voted - For
3.6 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2014 Management For Voted - For
3.7 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2014 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2014 Management For Voted - For
3.9 Approve Discharge of Management Board member Elke
Strathmann for Fiscal 2014 Management For Voted - For
3.10 Approve Discharge of Management Board Member
Heinz-Gerhard Wente for Fiscal 2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2014 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Michael Deister for Fiscal 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2014 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Hans
Fischl for Fiscal 2014 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2014 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2014 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Hans-Olaf Henkel for Fiscal 2014 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2014 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Joerg
Koehlinger for Fiscal 2014 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2014 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2014 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2014 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2014 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2014 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member Artur
Otto for Fiscal 2014 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2014 Management For Voted - Against
4.17 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2014 Management For Voted - Against
4.18 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2014 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2014 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2014 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member Bernd
Voss for Fiscal 2014 Management For Voted - For
4.23 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2014 Management For Voted - For
4.24 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 and for
Review of Interim Financial Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORIO NV
SECURITY ID: N2273C104 TICKER: CORA
Meeting Date: 08-Dec-14
1 Open Meeting Management Non-Voting
2 Discuss Public Offer by Klepierre Management Non-Voting
3a Amend Articles Re: Public Offer by Klepierre Management For Voted - For
3b Approve Public Offer by Klepierre Management For Voted - For
4 Amendment of the Articles as per the Settlement
Date Re: Public Offer by Klepierre Management For Voted - For
5 Amendment of the Articles as per Delisting of the
Shares Re: Public Offer by Klepierre Management For Voted - For
6a Elect Jean-Marc Jestin to Management Board Management For Voted - For
6b Elect Bruno Valentin to Management Board Management For Voted - For
7 Approve Discharge of Management Board Members as
per Settlement Date of Public Offer by Klepierre Management For Voted - For
8a Reelect Laurent Morel to Supervisory Board Management For Voted - For
8b Elect Jean-Michel Gault to Supervisory Board Management For Voted - For
8c Elect Marie-Therese Dimasi to Supervisory Board Management For Voted - For
9 Approve Discharge of Supervisory Board as per
Settlement Date of Public Offer by Klepierre Management For Voted - For
10 Other Business (Non-Voting) Management Non-Voting
11 Close Meeting Management Non-Voting
CORONATION FUND MANAGERS LTD
SECURITY ID: S19537109 TICKER: CML
Meeting Date: 15-Jan-15
1 Authorise Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - Against
1a Re-elect Jock McKenzie as Director Management For Voted - Against
1b Re-elect Judith February as Director Management For Voted - For
1c Elect Lulama Boyce as Director Management For Voted - For
2 Approve Remuneration of Non-Executive Directors Management For Voted - For
2 Reappoint Ernst & Young Inc as Auditors of the
Company and MP Rapson as the Designated Audit
Partner Management For Voted - For
3 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
3a Re-elect Alexandra Watson as Member of the Audit
and Risk Committee Management For Voted - For
3b Re-elect Shams Pather as Member of the Audit and
Risk Committee Management For Voted - For
3c Re-elect Jock McKenzie as Member of the Audit and
Risk Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDICORP LTD.
SECURITY ID: G2519Y108 TICKER: BAP
Meeting Date: 31-Mar-15
1 Present 2014 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and its Subsidiaries for FY 2014,
Including External Auditors' Report Management For Voted - For
3 Appoint PricewaterhouseCoopers as External Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
CREDIT AGRICOLE SA
SECURITY ID: F22797108 TICKER: ACA
Meeting Date: 20-May-15
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 Transfer from Special Reserves Account to
Legal Reserves Account Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Transfer from Issuance Premium Account to
Distributable Reserves Account Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
8 Ratify Appointment of Roger Andrieu as Director Management For Voted - Against
9 Elect Francois Thibault as Director Management For Voted - Against
10 Reelect Roger Andrieu as Director Management For Voted - Against
11 Reelect Pascale Berger as Director Management For Voted - Against
12 Reelect Pascal Celerier as Director Management For Voted - Against
13 Reelect Monica Mondardini as Director Management For Voted - Against
14 Reelect Jean-Louis Roveyaz as Director Management For Voted - Against
15 Reelect SAS Rue La Boetie as Director Management For Voted - Against
16 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.05 Miilion Management For Voted - For
17 Advisory Vote on Compensation of Jean-Marie Sander,
Chairman Management For Voted - For
18 Advisory Vote on Compensation of Jean-Paul
Chifflet, CEO Management For Voted - For
19 Advisory Vote on Compensation of Jean-Yves Hocher,
Bruno de Laage, Michel Mathieu, Xavier Musca,
Vice-CEOs Management For Voted - For
20 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
22 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
23 Amend Article 10 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
24 Amend Article 24 of Bylaws Re: Record Date Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
SECURITY ID: J7007M109 TICKER: 8253
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Rinno, Hiroshi Management For Voted - For
3.2 Elect Director Maekawa, Teruyuki Management For Voted - For
3.3 Elect Director Takahashi, Naoki Management For Voted - For
3.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
3.5 Elect Director Yamashita, Masahiro Management For Voted - For
3.6 Elect Director Hirase, Kazuhiro Management For Voted - For
3.7 Elect Director Shimizu, Sadamu Management For Voted - For
3.8 Elect Director Matsuda, Akihiro Management For Voted - For
3.9 Elect Director Aoyama, Teruhisa Management For Voted - For
3.10 Elect Director Yamamoto, Yoshihisa Management For Voted - For
3.11 Elect Director Okamoto, Tatsunari Management For Voted - For
3.12 Elect Director Mizuno, Katsumi Management For Voted - For
3.13 Elect Director Takeda, Masako Management For Voted - For
3.14 Elect Director Ueno, Yasuhisa Management For Voted - For
3.15 Elect Director Yonezawa, Reiko Management For Voted - For
4.1 Appoint Statutory Auditor Murakami, Yoshitaka Management For Voted - For
4.2 Appoint Statutory Auditor Sakurai, Masaru Management For Voted - For
4.3 Appoint Statutory Auditor Yamamoto, Yoshiro Management For Voted - For
4.4 Appoint Statutory Auditor Kasahara, Chie Management For Voted - For
CREDIT SUISSE GROUP AG
SECURITY ID: H3698D419 TICKER: CSGN
Meeting Date: 24-Apr-15
1.1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves in the Form of Either
a Scrip Dividend or a Cash Contribution Management For Voted - For
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 12 Million Management For Voted - For
4.2.1 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 32 Million Management For Voted - For
4.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 39.1 Million Management For Voted - For
5 Approve Creation of CHF 6.4 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1a Reelect Urs Rohner as Director and Board Chairman Management For Voted - For
6.1b Reelect Jassim Al Thani as Director Management For Voted - For
6.1c Reelect Iris Bohnet as Director Management For Voted - For
6.1d Reelect Noreen Doyle as Director Management For Voted - For
6.1e Reelect Andreas Koopmann as Director Management For Voted - For
6.1f Reelect Jean Lanier as Director Management For Voted - For
6.1g Reelect Kai Nargolwala as Director Management For Voted - For
6.1h Reelect Severin Schwan as Director Management For Voted - For
6.1i Reelect Richard Thornburgh as Director Management For Voted - For
6.1j Reelect Sebastian Thrun as Director Management For Voted - For
6.1k Reelect John Tiner as Director Management For Voted - For
6.1l Elect Seraina Maag as Director Management For Voted - For
6.2.1 Appoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
6.2.2 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
6.2.3 Appoint Jean Lanier as Member of the Compensation
Committee Management For Voted - For
6.2.4 Appoint Kai Nargolwala as Member of the
Compensation Committee Management For Voted - For
6.3 Ratify KPMG AG as Auditors Management For Voted - For
6.4 Ratify BDO AG as Special Auditor Management For Voted - For
6.5 Designate Andreas Keller as Independent Proxy Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
CRH PLC
SECURITY ID: 4182249 TICKER: CRG
Meeting Date: 19-Mar-15 Meeting Type: Special
1 Approve Acquisition of Certain Assets Being
Disposed of By Lafarge S.A. and Holcim Ltd Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Re-elect Ernst Bartschi as Director Management For Voted - For
4(b) Re-elect Maeve Carton as Director Management For Voted - For
4(c) Re-elect William (Bill) Egan as Director Management For Voted - For
4(d) Re-elect Utz-Hellmuth Felcht as Director Management For Voted - For
4(e) Re-elect Nicky Hartery as Director Management For Voted - For
4(f) Elect Patrick Kennedy as Director Management For Voted - For
4(g) Re-elect Donald McGovern Jr. as Director Management For Voted - For
4(h) Re-elect Heather Ann McSharry as Director Management For Voted - For
4(i) Re-elect Albert Manifold as Director Management For Voted - For
4(j) Elect Lucinda Riches as Director Management For Voted - For
4(k) Re-elect Henk Rottinghuis as Director Management For Voted - For
4(l) Re-elect Mark Towe as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Reappoint Ernst & Young as Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Reissuance of Treasury Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
12 Approve Scrip Dividend Program Management For Voted - For
13 Approve Increase in Authorised Share Capital Management For Voted - For
14 Amend Memorandum of Association Management For Voted - For
15 Adopt New Articles of Association Management For Voted - For
CRODA INTERNATIONAL PLC
SECURITY ID: G25536106 TICKER: CRDA
Meeting Date: 22-Apr-15
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 Alan Ferguson as Director Management For Voted - For
5 Re-elect Martin Flower as Director Management For Voted - For
6 Re-elect Steve Foots as Director Management For Voted - For
7 Elect Anita Frew as Director Management For Voted - For
8 Re-elect Helena Ganczakowski as Director Management For Voted - For
9 Re-elect Keith Layden as Director Management For Voted - For
10 Elect Jez Maiden as Director Management For Voted - For
11 Re-elect Nigel Turner as Director Management For Voted - For
12 Re-elect Steve Williams 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
CROWN RESORTS LTD.
SECURITY ID: Q3014T106 TICKER: CWN
Meeting Date: 16-Oct-14
2a Elect John Alexander as Director Management For Voted - For
2b Elect Helen Coonan as Director Management For Voted - For
2c Elect Rowena Danziger as Director Management For Voted - For
2d Elect John Horvath as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
CSL LTD.
SECURITY ID: Q3018U109 TICKER: CSL
Meeting Date: 15-Oct-14
2a Elect John Shine as Director Management For Voted - For
2b Elect Christine O'Reilly as Director Management For Voted - For
2c Elect Bruce Brook as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Options and
Performance Rights to Paul Perreault Managing
Director and Chief Executive Officer of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
CTS EVENTIM AG & CO KGAA
SECURITY ID: 5881857 TICKER: EVD
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Personally Liable Partner for
Fiscal 2014 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
DAEDONG CO. LTD.
SECURITY ID: Y7748W104 TICKER: 012860
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yoo Yang-Suk as Non-independent Non-executive
Director Management For Voted - For
2.2 Elect Park Sung-Jung as Non-independent
Non-executive Director Management For Voted - For
2.3 Elect Cho Myung-Soo as Inside Director Management For Voted - For
2.4 Elect Oh Bin-Young as Inside Director Management For Voted - For
2.5 Elect Ha Gi-Ryong as Outside Director Management For Voted - For
3 Appoint Park Sung-Jik as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
6 Amend Articles of Incorporation Management For Voted - For
DAEDUCK ELECTRONICS CO.
SECURITY ID: Y1858V105 TICKER: 008060
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Lee Jin-Hwan as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAEDUCK GDS CO. LTD.
SECURITY ID: Y18591100 TICKER: 004130
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEHAN FLOUR MILLS CO. LTD.
SECURITY ID: Y18601107 TICKER: 001130
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAESUNG HOLDINGS CO. LTD.
SECURITY ID: Y1859E102 TICKER: 016710
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Kim Young-Hoon as Inside Director Management For Voted - For
4 Elect Two Outside Directors (Bundled) Management For Voted - For
5 Elect Two Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAEWOO SECURITIES CO.
SECURITY ID: Y1916K109 TICKER: 006800
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation Management For Voted - Against
2.2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Shin Ho-Joo as Outside Director Management For Voted - For
3.2 Elect Byun Hwan-Chul as Outside Director Management For Voted - For
3.3 Elect Ahn Dong-Hyun as Outside Director Management For Voted - For
4.1 Elect Byun Hwan-Chul as Member of Audit Committee Management For Voted - For
4.2 Elect Ahn Dong-Hyun as Member of Audit Committee Management For Voted - For
5.1 Elect Jeon Young-Sam as Non-independent
Non-executive Director Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAI NIPPON PRINTING CO. LTD.
SECURITY ID: J10584100 TICKER: 7912
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Kitajima, Yoshitoshi Management For Voted - For
2.2 Elect Director Takanami, Koichi Management For Voted - For
2.3 Elect Director Yamada, Masayoshi Management For Voted - For
2.4 Elect Director Kitajima, Yoshinari Management For Voted - For
2.5 Elect Director Hakii, Mitsuhiko Management For Voted - For
2.6 Elect Director Wada, Masahiko Management For Voted - For
2.7 Elect Director Morino, Tetsuji Management For Voted - For
2.8 Elect Director Akishige, Kunikazu Management For Voted - For
2.9 Elect Director Kitajima, Motoharu Management For Voted - For
2.10 Elect Director Tsukada, Masaki Management For Voted - For
2.11 Elect Director Hikita, Sakae Management For Voted - For
2.12 Elect Director Yamazaki, Fujio Management For Voted - For
2.13 Elect Director Kanda, Tokuji Management For Voted - For
2.14 Elect Director Saito, Takashi Management For Voted - For
2.15 Elect Director Hashimoto, Koichi Management For Voted - For
2.16 Elect Director Inoue, Satoru Management For Voted - For
2.17 Elect Director Tsukada, Tadao Management For Voted - For
2.18 Elect Director Miyajima, Tsukasa Management For Voted - For
3.1 Appoint Statutory Auditor Tanaka, Kazunari Management For Voted - For
3.2 Appoint Statutory Auditor Hoshino, Naoki Management For Voted - For
3.3 Appoint Statutory Auditor Matsuura, Makoto Management For Voted - For
3.4 Appoint Statutory Auditor Ikeda, Shinichi Management For Voted - Against
DAICEL CORP.
SECURITY ID: J08484149 TICKER: 4202
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Fudaba, Misao Management For Voted - For
3.2 Elect Director Fukuda, Masumi Management For Voted - For
3.3 Elect Director Ogawa, Yoshimi Management For Voted - For
3.4 Elect Director Nishimura, Hisao Management For Voted - For
3.5 Elect Director Goto, Noboru Management For Voted - For
3.6 Elect Director Okada, Akishige Management For Voted - For
3.7 Elect Director Kondo, Tadao Management For Voted - For
3.8 Elect Director Shimozaki, Chiyoko Management For Voted - For
4 Appoint Statutory Auditor Masuda, Hiroyasu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIHATSU MOTOR CO. LTD.
SECURITY ID: J09072117 TICKER: 7262
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ina, Koichi Management For Voted - Against
3.2 Elect Director Mitsui, Masanori Management For Voted - Against
3.3 Elect Director Yokoyama, Hiroyuki Management For Voted - For
3.4 Elect Director Nakawaki, Yasunori Management For Voted - For
3.5 Elect Director Sudirman Maman Rusdi Management For Voted - For
3.6 Elect Director Fukutsuka, Masahiro Management For Voted - For
3.7 Elect Director Horii, Hitoshi Management For Voted - For
3.8 Elect Director Yoshitake, Ichiro Management For Voted - For
3.9 Elect Director Hori, Shinsuke Management For Voted - For
3.10 Elect Director Yamamoto, Kenji Management For Voted - For
3.11 Elect Director Kato, Mitsuhisa Management For Voted - For
4.1 Appoint Statutory Auditor Morita, Kunihiko Management For Voted - For
4.2 Appoint Statutory Auditor Ikebuchi, Kosuke Management For Voted - Against
4.3 Appoint Statutory Auditor Kitajima, Yoshiki Management For Voted - Against
4.4 Appoint Statutory Auditor Yamamoto, Fusahiro Management For Voted - Against
5 Appoint Alternate Statutory Auditor Bessho, Norihide Management For Voted - For
6 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
DAI-ICHI LIFE INSURANCE CO., LTD.
SECURITY ID: B601QS4 TICKER: 8750
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2.1 Elect Director Horio, Norimitsu Management For Voted - For
2.2 Elect Director Kawashima, Takashi Management For Voted - For
2.3 Elect Director Tsutsumi, Satoru Management For Voted - For
2.4 Elect Director George Olcott Management For Voted - For
2.5 Elect Director Sato, Rieko Management For Voted - For
2.6 Elect Director Shu, Ungyon Management For Voted - For
3 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIICHI SANKYO CO. LTD.
SECURITY ID: J11257102 TICKER: 4568
Meeting Date: 22-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Nakayama, Joji Management For Voted - For
2.2 Elect Director Sato, Yuki Management For Voted - For
2.3 Elect Director Hirokawa, Kazunori Management For Voted - For
2.4 Elect Director Ogita, Takeshi Management For Voted - For
2.5 Elect Director Manabe, Sunao Management For Voted - For
2.6 Elect Director Uji, Noritaka Management For Voted - For
2.7 Elect Director Toda, Hiroshi Management For Voted - For
2.8 Elect Director Sai, Toshiaki Management For Voted - For
2.9 Elect Director Adachi, Naoki Management For Voted - For
2.10 Elect Director Fukui, Tsuguya Management For Voted - For
3.1 Appoint Statutory Auditor Haruyama, Hideyuki Management For Voted - For
3.2 Appoint Statutory Auditor Watanabe, Kazuyuki Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Appoint Statutory Auditor Uematsu, Kosei Management For Voted - For
4 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
DAIMLER AG
SECURITY ID: D1668R123 TICKER: DAI
Meeting Date: 01-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.45 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Elect Paul Achleitner to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
10 Cancel Affiliation Agreement with Subsidiary
Daimler Financial Services AG Approved at 2014 AGM Management For Voted - For
DAITO TRUST CONSTRUCTION CO. LTD.
SECURITY ID: J11151107 TICKER: 1878
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 190 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Kumakiri, Naomi Management For Voted - For
3.2 Elect Director Kadochi, Hitoshi Management For Voted - For
3.3 Elect Director Kobayashi, Katsuma Management For Voted - For
3.4 Elect Director Kawai, Shuji Management For Voted - For
3.5 Elect Director Uchida, Kanitsu Management For Voted - For
3.6 Elect Director Takeuchi, Kei Management For Voted - For
3.7 Elect Director Daimon, Yukio Management For Voted - For
3.8 Elect Director Saito, Kazuhiko Management For Voted - For
3.9 Elect Director Marukawa, Shinichi Management For Voted - For
3.10 Elect Director Sasamoto, Yujiro Management For Voted - For
3.11 Elect Director Yamaguchi, Toshiaki Management For Voted - For
3.12 Elect Director Sasaki, Mami Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Higuchi, Takeo Management For Voted - For
3.2 Elect Director Ono, Naotake Management For Voted - For
3.3 Elect Director Ishibashi, Tamio Management For Voted - For
3.4 Elect Director Nishimura, Tatsushi Management For Voted - For
3.5 Elect Director Kawai, Katsutomo Management For Voted - For
3.6 Elect Director Ishibashi, Takuya Management For Voted - For
3.7 Elect Director Numata, Shigeru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Fujitani, Osamu Management For Voted - For
3.9 Elect Director Kosokabe, Takeshi Management For Voted - For
3.10 Elect Director Hama, Takashi Management For Voted - For
3.11 Elect Director Tsuchida, Kazuto Management For Voted - For
3.12 Elect Director Yamamoto, Makoto Management For Voted - For
3.13 Elect Director Hori, Fukujiro Management For Voted - For
3.14 Elect Director Yoshii, Keiichi Management For Voted - For
3.15 Elect Director Kiguchi, Masahiro Management For Voted - For
3.16 Elect Director Kamikawa, Koichi Management For Voted - For
3.17 Elect Director Tanabe, Yoshiaki Management For Voted - For
3.18 Elect Director Kimura, Kazuyoshi Management For Voted - For
3.19 Elect Director Shigemori, Yutaka Management For Voted - For
4 Appoint Statutory Auditor Oda, Shonosuke Management For Voted - Against
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
DAIWA SECURITIES GROUP INC.
SECURITY ID: J11718111 TICKER: 8601
Meeting Date: 25-Jun-15
1.1 Elect Director Suzuki, Shigeharu Management For Voted - For
1.2 Elect Director Hibino, Takashi Management For Voted - For
1.3 Elect Director Iwamoto, Nobuyuki Management For Voted - For
1.4 Elect Director Kusaki, Yoriyuki Management For Voted - For
1.5 Elect Director Nakamura, Hiroshi Management For Voted - For
1.6 Elect Director Tashiro, Keiko Management For Voted - For
1.7 Elect Director Shirataki, Masaru Management For Voted - For
1.8 Elect Director Yasuda, Ryuji Management For Voted - For
1.9 Elect Director Matsubara, Nobuko Management For Voted - For
1.10 Elect Director Tadaki, Keiichi Management For Voted - For
1.11 Elect Director Onodera, Tadashi Management For Voted - For
1.12 Elect Director Ogasawara, Michiaki Management For Voted - Against
2 Approve Stock Option Plan and Deep Discount Stock
Option Plan Management For Voted - For
DANONE
SECURITY ID: B1Y9TB3 TICKER: BN
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Jacques-Antoine Granjon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Reelect Jean Laurent as Director Management For Voted - For
7 Reelect Benoit Potier as Director Management For Voted - For
8 Reelect Mouna Sepehri as Director Management For Voted - For
9 Reelect Virginia A. Stallings as Director Management For Voted - For
10 Elect Serpil Timuray as Director Management For Voted - For
11 Approve Transaction with J.P. Morgan Management For Voted -- Split
12 Approve Agreement with Emmanuel Faber Management For Voted - For
13 Advisory Vote on Compensation of Franck Riboud,
Chairman and CEO until Sep. 30, 2014 Management For Voted -- Split
14 Advisory Vote on Compensation of Franck Riboud,
Chairman since Oct. 1, 2014 Management For Voted -- Split
15 Advisory Vote on Compensation of Emmanuel Faber,
Vice CEO until Sep. 30, 2014 Management For Voted - For
16 Advisory Vote on Compensation of Emmanuel Faber,
CEO since Oct. 1, 2014 Management For Voted - For
17 Advisory Vote on Compensation of Bernard Hours,
Vice CEO until Sep. 2, 2014 Management For Voted - For
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with Binding
Priority Rights up to Aggregate Nominal Amount of
EUR 16 Million Management For Voted - For
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Item 21 Management For Voted - For
23 Authorize Capital Increase of Up to EUR 16 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
40.2 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
28 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANSKE BANK A/S
SECURITY ID: 4588825 TICKER: DANSKE
Meeting Date: 18-Mar-15 Meeting Type: Annual
Shareholder Proposals Submitted by Leon Mathiasen,
Jens Jepsen, and Wismann Property Consult A/S Management Non-Voting
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividend of DKK
5.50 per Share Management For Voted - For
4.1 Reelect Ole Andersen as Director Management For Voted - For
4.2 Reelect Urban B[]ckstr[]m as Director Management For Voted - For
4.3 Reelect Lars F[]rberg as Director Management For Voted - For
4.4 Reelect J[]rn Jensen as Director Management For Voted - For
4.5 Reelect Rolv Ryssdal as Director Management For Voted - For
4.6 Reelect Carol Sergeant as Director Management For Voted - For
4.7 Reelect Jim Snabe as Director Management For Voted - For
4.8 Reelect Trond Westlie as Director Management For Voted - For
5 Ratify Deloitte as Auditors Management For Voted - For
6.1 Reduce Authorization to Create Pool of Capital with
Preemptive Rights to DKK 2 Billion Management For Voted - For
6.2 Amend Articles Re: Delete Reference to Hybrid Core
Capital Management For Voted - For
6.3 Amend Articles Re: Delete References to Several
Secondary Names Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration of Directors for 2015 Management For Voted - For
9 Require Official Annual Report to be Prepared in
Danish or Alternatively Fly Danish Flag as
Half-Mast at Branches Until 2016 AGM Shareholder Against Voted - Against
10 Require Layout and Content Used in 2012 for Annual
Summary Going Forward Shareholder Against Voted - Against
11.1 Require Chairman to Allow Equal Access for Everyone
Making Proposals at General Meetings to Technical
Facilities Shareholder Against Voted - Against
11.2 Require Introduction of New and More Informative
Reporting of Staff Costs Broken Down by Gender Shareholder Against Voted - Against
11.3 Amend Reporting of All Taxable Benefits Shareholder Against Voted - Against
11.4 Break Down Future Disclosure of Item in Note 9 of
2014 Annual Report Shareholder Against Voted - Against
DAOU DATA CORP.
SECURITY ID: Y1989Y101 TICKER: 032190
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Kim Ik-Rae as Inside Director Management For Voted - For
3.2 Elect Jung Dong-Chul as Inside Director Management For Voted - For
3.3 Elect Kang Shin-Chan as Outside Director Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAP CO. LTD.
SECURITY ID: Y1997A103 TICKER: 066900
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Choi Bong-Yoon as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAPHNE INTERNATIONAL HOLDINGS LTD.
SECURITY ID: 6704351 TICKER: 00210
Meeting Date: 20-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Chang Chih-Kai as Director Management For Voted - For
2b Elect Chen Tommy Yi-Hsun as Director Management For Voted - For
2c Elect Kuo Jung-Cheng as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
DASSAULT SYSTEMES
SECURITY ID: 5330047 TICKER: DSY
Meeting Date: 28-May-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.43 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning theAbsence of
New Transactions Except the One Listed under Item 6 Management For Voted - For
6 Approve Renewal of Severance Payment Agreement with
Bernard Charles, CEO Management For Voted - Against
7 Advisory Vote on Compensation of Charles
Edelstenne, Chairman Management For Voted - For
8 Advisory Vote on Compensation of Bernard Charles,
CEO Management For Voted - For
9 Reelect Jean Pierre Chahid Nourai as Director Management For Voted - For
10 Reelect Arnould De Meyer as Director Management For Voted - For
11 Reelect Nicole Dassault as Director Management For Voted - For
12 Reelect Toshiko Mori as Director Management For Voted - For
13 Ratify Appointment of Marie Helene Habert as
Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 12 Million Management For Voted -- Split
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted -- Split
19 Authorize Capitalization of Reserves of Up to EUR
12 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
21 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Amend Articles 14, 22, and 27 of Bylaws Re:
Directors' Length of Term, Related Party
Transactions, and Record Date Management For Voted - For
24 Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
25 Subject to Approval of Item 24, Change Company Name
to Dassault Systemes SE Management For Voted - For
26 Subject to Approval of Items 24 and 25, Adopt New
Bylaws Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DATANG INTERNATIONAL POWER GENERATION CO. LTD
SECURITY ID: Y20020106 TICKER: 00991
Meeting Date: 25-Jun-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Supervisory Committee Management For Voted - For
3 Approve 2014 Final Accounts Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve Ruihua China CPAs (Special Ordinary
Partnership) and RSM Nelson Wheeler as Auditors Management For Voted - For
6.1 Elect Liu Chuandong as Shareholders' Representative
Supervisor Management For Voted - For
6.2 Approve Cessation of Li Baoqing as Shareholders'
Representative Supervisor Management For Voted - For
7 Approve Provision of Guarantee for the Financial
Leasing of Datang Inner Mongolia Duolun Coal
Chemical Company Limited Shareholder For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: B08BR25 TICKER: CPR
Meeting Date: 28-Jan-15 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Adopt Double Voting Rights for Long-Term Registered
Shareholders Management For Voted - Against
Meeting Date: 30-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1 Authorize Capital Increase in Connection with
Issuance of Convertible Bonds, Equity-Based
Instruments, and Participative Financial
Instruments; Amend Articles Management For Voted - Against
2 Approve Remuneration Report Management For Voted - Against
3 Approve Stock Option Plan Management For Voted - Against
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAYOU SMART ALUMINIUM CO. LTD.
SECURITY ID: Y6142C102 TICKER: 000300
Meeting Date: 26-Aug-14
1 Approve Spin-Off Agreement Management For Voted - For
2 Elect Baek Sung-Sik as Inside Director Management For Voted - For
Meeting Date: 30-Dec-14
1 Appoint Park Jong-Moon as Internal Auditor Management For Voted - Against
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DBS GROUP HOLDINGS LTD.
SECURITY ID: 6175203 TICKER: D05
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Per Ordinary Share Management For Voted - For
3 Approve Final Dividend Per Non-Voting Redeemable
Convertible Preference Share Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Elect Peter Seah as Director Management For Voted - For
7 Elect Ow Foong Pheng as Director Management For Voted - Against
8 Elect Andre Sekulic as Director Management For Voted - For
9 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
10 Approve Grant of Awards and Issuance of Shares
Pursuant to the DBSH Share Option Plan and DBSH
Share Plan Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares and Non-Voting
Redeemable Convertible Preference Shares Under the
DBSH Scrip Dividend Scheme for the Final Dividends
for the Year Ended Dec. 31, 2014 Management For Voted - For
13 Approve Issuance of Shares and Non-Voting
Redeemable Convertible Preference Shares Under the
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DBSH Scrip Dividend Scheme for the Dividends which
may be Declared for the Year Ending Dec. 31, 2015 Management For Voted - For
Meeting Date: 23-Apr-15 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Final Dividend Per Ordinary Share Management For Voted - For
3 Approve Final Dividend Per Non-Voting Redeemable
Convertible Preference Share Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Elect Peter Seah as Director Management For Voted - For
7 Elect Ow Foong Pheng as Director Management For Voted -- Split
8 Elect Andre Sekulic as Director Management For Voted - For
9 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
10 Approve Grant of Awards and Issuance of Shares
Pursuant to the DBSH Share Option Plan and DBSH
Share Plan Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Issuance of Shares and Non-Voting
Redeemable Convertible Preference Shares Under the
DBSH Scrip Dividend Scheme for the Final Dividends
for the Year Ended Dec. 31, 2014 Management For Voted - For
13 Approve Issuance of Shares and Non-Voting
Redeemable Convertible Preference Shares Under the
DBSH Scrip Dividend Scheme for the Dividends which
may be Declared for the Year Ending Dec. 31, 2015 Management For Voted - For
Meeting Date: 23-Apr-15 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
DCC PLC
SECURITY ID: 0242493 TICKER: DCC
Meeting Date: 18-Jul-14 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
5a Re-elect Tommy Breen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5b Re-elect Roisin Brennan as Director Management For Voted - For
5c Re-elect Michael Buckley as Director Management For Voted - For
5d Re-elect David Byrne as Director Management For Voted - For
5e Elect Pamela Kirby as Director Management For Voted - For
5f Re-elect Jane Lodge as Director Management For Voted - For
5g Re-elect Kevin Melia as Director Management For Voted - For
5h Re-elect John Moloney as Director Management For Voted - For
5i Re-elect Donal Murphy as Director Management For Voted - For
5j Re-elect Fergal O'Dwyer as Director Management For Voted - For
5k Re-elect Leslie Van de Walle as Director Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Approve Increase in the Aggregate Limit of
Remuneration Payable to Non-executive Directors Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase Management For Voted - For
11 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
12 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
13 Amend Long Term Incentive Plan 2009 Management For Voted - For
DELEK GROUP LTD.
SECURITY ID: M27635107 TICKER: DLEKG
Meeting Date: 04-Sep-14
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 - For
1 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
2 Appoint Kost Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - Against
3 Approve Purchase of D&O Insurance Policy From The
Phoenix Insurance Company Ltd., Indirect Subsidiary Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Purchase of D&O Insurance Policies, From
Time to Time, Without Obtaining Further
Shareholders' Approval Management For Voted - For
5 Approve Update to the Company's Compensation Policy
for Directors and Officers Management For Voted - For
Meeting Date: 03-Dec-14
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
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 - For
1 Approve Annual Bonus of NIS 1,400,000 to Gideon
Tadmor, the Executive In Charge On Behalf of the
Company of the Field of Oil and Gas Exploration Management For Voted - For
2 Approve Special Bonus of NIS 1,100,000 to Amir
Lang, VP Business Development Management For Voted - For
Meeting Date: 05-Mar-15
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 - For
1 Elect Arie Zief as External Director For a Three
Year Term Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 25-Jun-15
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 - For
1 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
2 Reappoint Kost Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - Against
3 Reelect Itshak Sharon (Tshuva) as Director Until
the End of the Next Annual General Meeting Management For Voted - For
4 Reelect Idan Vales as Director Until the End of the
Next Annual General Meeting Management For Voted - For
5 Reelect Ron Roni Milo as Director Until the End of
the Next Annual General Meeting Management For Voted - Against
6 Elect Yehudit Tytelman as External Director for a
Three Year Period Management For Voted - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: B783TY6 TICKER: DLPH
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Kevin P. Clark as a Director Management For Voted - For
1.2 Re-elect Gary L. Cowger as a Director Management For Voted - For
1.3 Re-elect Nicholas M. Donofrio as a Director Management For Voted - For
1.4 Re-elect Mark P. Frissora as a Director Management For Voted - For
1.5 Re-elect Rajiv L. Gupta as a Director Management For Voted - For
1.6 Re-elect J. Randall MacDonald as a Director Management For Voted - For
1.7 Re-elect Sean O. Mahoney as a Director Management For Voted - For
1.8 Elect Timothy M. Manganello as a Director Management For Voted - For
1.9 Re-elect Thomas W. Sidlik as a Director Management For Voted - For
1.10 Re-elect Bernd Wiedemann as a Director Management For Voted - For
1.11 Re-elect Lawrence A. Zimmerman as a Director Management For Voted - For
12 Ratify Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Amend Omnibus Stock Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Executive Incentive Bonus Plan Management For Voted - For
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
SECURITY ID: Y20266154 TICKER: DELTA
Meeting Date: 30-Mar-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results for Year 2014 Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividend Management For Voted - For
5.1 Elect Ng Kong Meng as Director Management For Voted - For
5.2 Elect Hsieh, Heng-Hsien as Director Management For Voted - For
5.3 Elect Witoon Simachokedee as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Amend Corporate Purpose and Memorandum of
Association Management For Voted - For
9 Other Business Management Non-Voting
DELTA ELECTRONICS INC.
SECURITY ID: 6260734 TICKER: 2308
Meeting Date: 10-Jun-15 Meeting Type: Annual
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
6.1 Elect Zheng Chonghua as Non-independent Director Management For Voted - For
6.2 Elect Hai Yingjun as Non-independent Director Management For Voted - For
6.3 Elect Ke Zixing as Non-independent Director Management For Voted - For
6.4 Elect Zheng Ping as Non-independent Director Management For Voted - For
6.5 Elect Li Zhongjie as Non-independent Director Management For Voted - For
6.6 Elect Zhang Xunhai as Non-independent Director Management For Voted - For
6.7 Elect Zhang Mingzhong as Non-independent Director Management For Voted - For
6.8 Elect Li Zeyuan as Non-independent Director Management For Voted - For
6.9 Elect Huang Chongxing as Non-independent Director Management For Voted - For
6.10 Elect Non-independent Director No. 10 Management For Voted - Against
6.11 Elect Peng Zongping as Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.12 Elect Zhao Taisheng as Independent Director Management For Voted - For
6.13 Elect Chen Yongqing as Independent Director Management For Voted - For
7 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
8 Transact Other Business (Non-Voting) Management Non-Voting
DELTA LLOYD NV
SECURITY ID: N25633103 TICKER: DL
Meeting Date: 21-May-15
1 Open Meeting and Receive Announcements Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4a Adopt Financial Statements and Statutory Reports Management For Voted - For
4b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4c Approve Dividends of EUR 1.03 Per Share Management For Voted - For
5a Approve Discharge of Management Board Management For Voted - Against
5b Approve Discharge of Supervisory Board Management For Voted - For
6 Announce Intention of Supervisory Board to Appoint
A. Mijer to the Management Board Management Non-Voting
7 Announce Intention of Supervisory Board to
Reappoint O.Verstegen to the Management Board Management Non-Voting
8 Amend Articles of Association Re: Reflect
Legislative Updates under Claw Back Act and Other
Changes Management For Voted - For
9 Reappoint Ernst & Young as Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
10b Authorize Board to Exclude Preemptive Rights from
Share Issuance Under Item 10a Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Allow Questions and Close Meeting Management Non-Voting
DENSO CORP.
SECURITY ID: 6640381 TICKER: 6902
Meeting Date: 19-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 63 Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
4.1 Elect Director Kato, Nobuaki Management For Voted - For
4.2 Elect Director Kobayashi, Koji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Elect Director Arima, Koji Management For Voted - For
4.4 Elect Director Miyaki, Masahiko Management For Voted - For
4.5 Elect Director Maruyama, Haruya Management For Voted - For
4.6 Elect Director Yamanaka, Yasushi Management For Voted - For
4.7 Elect Director Tajima, Akio Management For Voted - For
4.8 Elect Director Makino, Yoshikazu Management For Voted - For
4.9 Elect Director Adachi, Michio Management For Voted - For
4.10 Elect Director Iwata, Satoshi Management For Voted - For
4.11 Elect Director Ito, Masahiko Management For Voted - For
4.12 Elect Director George Olcott Management For Voted - For
4.13 Elect Director Nawa, Takashi Management For Voted - For
5.1 Appoint Statutory Auditor Shimmura, Atsuhiko Management For Voted - For
5.2 Appoint Statutory Auditor Yoshida, Moritaka Management For Voted - Against
5.3 Appoint Statutory Auditor Kondo, Toshimichi Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
DENTSU INC.
SECURITY ID: 6416281 TICKER: 4324
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors - Change Fiscal Year End Management For Voted - For
3.1 Elect Director Ishii, Tadashi Management For Voted - For
3.2 Elect Director Nakamoto, Shoichi Management For Voted - For
3.3 Elect Director Kato, Yuzuru Management For Voted - For
3.4 Elect Director Timothy Andree Management For Voted - For
3.5 Elect Director Matsushima, Kunihiro Management For Voted - For
3.6 Elect Director Takada, Yoshio Management For Voted - For
3.7 Elect Director Tonouchi, Akira Management For Voted - For
3.8 Elect Director Hattori, Kazufumi Management For Voted - For
3.9 Elect Director Yamamoto, Toshihiro Management For Voted - For
3.10 Elect Director Nishizawa, Yutaka Management For Voted - For
3.11 Elect Director Fukuyama, Masaki Management For Voted - For
4 Appoint Statutory Auditor Hasegawa, Toshiaki Management For Voted - For
DEUTSCHE ANNINGTON IMMOBILIEN SE
SECURITY ID: D1764R100 TICKER: ANN
Meeting Date: 30-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.78 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
7.1 Approve Increase in Size of Supervisory Board to 12
Members Management For Voted - For
7.2 Elect Gerhard Zieler to the Supervisory Board Management For Voted - For
7.3 Elect Hendrik Jellema to the Supervisory Board Management For Voted - For
7.4 Elect Daniel Just to the Supervisory Board Management For Voted - For
7.5 Reelect Manuela Better to the Supervisory Board Management For Voted - For
7.6 Reelect Burkhard Ulrich Drescher to the Supervisory
Board Management For Voted - For
7.7 Reelect Florian Funck to the Supervisory Board Management For Voted - For
7.8 Reelect Christian Ulbrich to the Supervisory Board Management For Voted - For
8.1 Change Company Name to Vonovia SE Management For Voted - For
8.2 Amend Corporate Purpose Management For Voted - For
8.3 Amend Articles Re: Budget Plan Management For Voted - For
8.4 Amend Articles Re: Annual General Meeting Management For Voted - For
9 Approve Creation of EUR 170.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 5.3 Billion; Approve Creation of EUR 177.1
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
DEUTSCHE BANK AG
SECURITY ID: D18190898 TICKER: DBK
Meeting Date: 21-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - Against
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Elect Louise Parent to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Creation of EUR 352 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Approve Creation of EUR 1.4 Billion Pool of Capital
with Preemptive Rights Management For Voted - For
11 Approve Special Audit Re: Breach of Legal
Obligations and Caused Damage to the Company by
Management and Supervisory Boards; Appoint BDO AG
as Special Auditor Shareholder Against Voted - Against
DEUTSCHE BOERSE AG
SECURITY ID: D1882G119 TICKER: DB1
Meeting Date: 13-May-15
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5.1 Elect Richard Berliand to the Supervisory Board Management For Voted - For
5.2 Elect Joachim Faber to the Supervisory Board Management For Voted - For
5.3 Elect Karl-Heinz Floether to the Supervisory Board Management For Voted - For
5.4 Elect Craig Heimark to the Supervisory Board Management For Voted - For
5.5 Elect Monica Maechler to the Supervisory Board Management For Voted - For
5.6 Elect Gerhard Roggemann to the Supervisory Board Management For Voted - For
5.7 Elect Erhard Schipporeit to the Supervisory Board Management For Voted - For
5.8 Elect Amy Yok Tak Yip to the Supervisory Board Management For Voted - For
6 Approve Creation of EUR 19.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 38.6 Million Pool of
Capital with Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
10 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
DEUTSCHE LUFTHANSA AG
SECURITY ID: D1908N106 TICKER: LHA
Meeting Date: 29-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
4 Elect Stephan Sturm to the Supervisory Board Management For Voted - Against
5 Approve Creation of EUR 561.2 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Approve Affiliation Agreements with Delvag
Luftfahrtversicherungs-Aktiengesellschaft Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
DEUTSCHE POST AG
SECURITY ID: D19225107 TICKER: DPW
Meeting Date: 27-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
6 Reelect Roland Oetker to the Supervisory Board Management For Voted - Against
7 Amend Articles Re: Participation and Voting at
General Meeting Management For Voted - For
DEUTSCHE TELEKOM AG
SECURITY ID: 5842359 TICKER: DTE
Meeting Date: 21-May-15 Meeting Type: Annual
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
6 Reelect Wulf Bernotat to the Supervisory Board Management For Voted -- Split
7 Elect Michael Kaschke to the Supervisory Board Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE WOHNEN AG
SECURITY ID: D2046U176 TICKER: DWNI
Meeting Date: 12-Jun-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.44 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
6.1 Reelect Andreas Kretschmer to the Supervisory Board Management For Voted - Against
6.2 Reelect Matthias Huenlein to the Supervisory Board Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Creation of EUR 100 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1.5 Billion; Approve Creation of EUR 50
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
10 Approve Affiliation Agreements with Subsidiary
Larry I Targetco (Berlin) GmbH Management For Voted - For
11 Approve Affiliation Agreements with Subsidiary
Larry II Targetco (Berlin) GmbH Management For Voted - For
DEVRO PLC
SECURITY ID: 0267043 TICKER: DVO
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Gerard Hoetmer as Director Management For Voted - For
4 Re-elect Peter Page as Director Management For Voted - For
5 Re-elect Simon Webb as Director Management For Voted - For
6 Re-elect Jane Lodge as Director Management For Voted - For
7 Re-elect Paul Neep as Director Management For Voted - For
8 Re-elect Paul Withers as Director Management For Voted - For
9 Appoint KPMG LLP as Auditors Management For Voted - For
10 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
DEXUS PROPERTY GROUP
SECURITY ID: Q3190P100 TICKER: DXS
Meeting Date: 29-Oct-14
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect Penny Bingham-Hall as Director Management For Voted - For
2.2 Elect Elizabeth Alexander as Director Management For Voted - For
2.3 Elect Tonianne Dwyer as Director Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - Against
4 Approve the Amendments to the Constitution Management For Voted - For
DIAGEO PLC
SECURITY ID: 0237400 TICKER: DGE
Meeting Date: 18-Sep-14 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 Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Laurence Danon as Director Management For Voted - For
7 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Dr Franz Humer as Director Management For Voted - For
11 Re-elect Deirdre Mahlan as Director Management For Voted - For
12 Re-elect Ivan Menezes as Director Management For Voted - For
13 Re-elect Philip Scott as Director Management For Voted - For
14 Elect Nicola Mendelsohn as Director Management For Voted - For
15 Elect Alan Stewart as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Approve 2014 Long Term Incentive Plan Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Final Dividend Management For Voted - For
5 Re-elect Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Laurence Danon as Director Management For Voted - For
7 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Dr Franz Humer as Director Management For Voted - For
11 Re-elect Deirdre Mahlan as Director Management For Voted - For
12 Re-elect Ivan Menezes as Director Management For Voted - For
13 Re-elect Philip Scott as Director Management For Voted - For
14 Elect Nicola Mendelsohn as Director Management For Voted - For
15 Elect Alan Stewart as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Approve 2014 Long Term Incentive Plan Management For Voted - For
DIGI.COM BERHAD
SECURITY ID: Y2070F100 TICKER: DIGI
Meeting Date: 07-May-15
1 Elect Hakon Bruaset Kjol as Director Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
DIRECT LINE INSURANCE GROUP PLC
SECURITY ID: G2871V106 TICKER: DLG
Meeting Date: 13-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Mike Biggs as Director Management For Voted - For
4 Re-elect Paul Geddes as Director Management For Voted - For
5 Re-elect Jane Hanson as Director Management For Voted - For
6 Elect Sebastian James as Director Management For Voted - For
7 Re-elect Andrew Palmer as Director Management For Voted - For
8 Re-elect John Reizenstein as Director Management For Voted - For
9 Re-elect Clare Thompson as Director Management For Voted - For
10 Re-elect Priscilla Vacassin as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
17 Authorise EU Political Donations and Expenditure Management For Voted - For
Meeting Date: 29-Jun-15
1 Approve Share Consolidation Management For Voted - For
2 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
3 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
4 Authorise Market Purchase of Ordinary Shares Management For Voted - For
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
SECURITY ID: E3685C104 TICKER: DIA
Meeting Date: 23-Apr-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2.a Approve Treatment of Net Loss Management For Voted - For
1.2.b Approve Application of Reserves to Offset Losses Management For Voted - For
1.2.c Approve Treatment of Net Loss Charged to Reserves Management For Voted - For
1.3 Approve Dividends Charged to Voluntary Reserves Management For Voted - For
1.4 Approve Discharge of Board Management For Voted - For
2.1 Amend Articles Re: Corporate Purpose and Registered
Office Management For Voted - For
2.2 Amend Articles Re: Share Capital and Shares Management For Voted - For
2.3 Amend Articles Re: Share Capital Management For Voted - For
2.4 Amend Articles Re: Issuance of Bonds Management For Voted - For
2.5 Amend Articles Re: General Meetings Management For Voted - For
2.6 Amend Articles Re: Board of Directors Management For Voted - For
2.7 Amend Articles Re: Audit and Control Committee, and
Nomination and Remuneration Committee Management For Voted - For
2.8 Amend Articles Re: Annual Corporate Governance
Report, Corporate Website and Remuneration Report Management For Voted - For
3.1 Amend Article 5 of General Meeting Regulations Re:
Interpretation Management For Voted - For
3.2 Amend Articles of General Meeting Regulations Re:
Nature of Meeting and Competences Management For Voted - For
3.3 Amend Articles of General Meeting Regulations Re:
Notice and Right to Information Management For Voted - For
3.4 Amend Articles of General Meeting Regulations Re:
Convening General Meeting and Right to Information
during Meeting Management For Voted - For
3.5 Amend Articles of General Meeting Regulations Re:
Voting and Approval of Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Shares in Lieu of Fees Plan Management For Voted - For
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Advisory Vote on Remuneration Policy Report Management For Voted - For
10 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
DNB ASA
SECURITY ID: 4263304 TICKER: DNB
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
3.80 Per Share Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
6a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management Management For Voted - For
6b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
7 Approve Company's Corporate Governance Statement Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
9 Elect Members of Supervisory Board Management For Voted - For
10 Reelect Frode Hassel, Karl Hovden, and Ida
Helliesen as Members of the Control Committee;
Elect Ida Johnson and Ole Trasti as New Members of
Control Committee Management For Voted - For
11 Elect Eldbjorg Lower as Member and Chairman of
Election Committee Management For Voted - For
12 Approve Remuneration of Members of Supervisory
Board, Control Committee, and Election Committee Management For Voted - For
13 Amend Articles Re: Supervisory Boards and Control
Committees; Composition of Boards of Directors;
Notice to General Meetings; Editorial Changes Management For Voted - For
14 Change Election Committee's Instructions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DON QUIJOTE HOLDINGS CO., LTD.
SECURITY ID: J1235L108 TICKER: 7532
Meeting Date: 26-Sep-14
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Yasuda, Takao Management For Voted - For
2.2 Elect Director Ohara, Koji Management For Voted - For
2.3 Elect Director Takahashi, Mitsuo Management For Voted - For
2.4 Elect Director Yoshida, Naoki Management For Voted - For
2.5 Elect Director Sekiguchi, Kenji Management For Voted - For
2.6 Elect Director Inoue, Yukihiko Management For Voted - For
3 Appoint Statutory Auditor Fukuda, Tomiaki Management For Voted - Against
4 Approve Special Payments to Directors in Connection
with Abolition of Retirement Bonus System Management For Voted - For
5 Approve Special Payments to Statutory Auditors in
Connection with Abolition of Retirement Bonus System Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
DONG-A HWASUNG CO. LTD.
SECURITY ID: Y20932102 TICKER: 041930
Meeting Date: 31-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Appoint Kim Yong-Joon as Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DONGBU SECURITIES CO.
SECURITY ID: Y20959105 TICKER: 016610
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Outside Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DONGWON DEVELOPMENT CO LTD
SECURITY ID: Y2096U107 TICKER: 013120
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DONGWON F & B CO. LTD.
SECURITY ID: Y2097E128 TICKER: 049770
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Three Inside Directors (Bundled) Management For Voted - For
4 Appoint Two Internal Auditors (Bundled) Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DONGYANG E&P INC.
SECURITY ID: Y2107H103 TICKER: 079960
Meeting Date: 30-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Noh Young-Sook as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DRB INDUSTRIAL CO. LTD.
SECURITY ID: Y2R0D3109 TICKER: 163560
Meeting Date: 25-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DSV A/S
SECURITY ID: K3013J154 TICKER: DSV
Meeting Date: 12-Mar-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Remuneration for Nomination and
Remuneration Committees Management For Voted - For
3 Approve Remuneration of Directors for 2014 in the
Amount of DKK 1.2 Million for the Chairman, DKK
600,000 for the Vice Chairman, and DKK 400,000 for
Other Directors Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
1.60 Per Share Management For Voted - For
5.1 Reelect Kurt Larsen as Director Management For Voted - For
5.2 Reelect Annette Sadolin as Director Management For Voted - For
5.3 Reelect Birgit Norgaard as Director Management For Voted - For
5.4 Reelect Thomas Plenborg as Director Management For Voted - For
5.5 Reelect Robert Kledal as Director Management For Voted - For
5.6 Elect Jorgen Moller as New Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7.1 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7.2 Approve DKK 2 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
7.3 Authorize Share Repurchase Program Management For Voted - For
7.4 Approve Issuance of Convertible Bonds without
Preemptive Rights Management For Voted - For
7.5 Amend Articles Re: Remove Directors Retirement Age Management For Voted - For
7.6 Approve Publication of Annual Reports in English Management For Voted - For
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DULUXGROUP LTD
SECURITY ID: B3VL4P5 TICKER: DLX
Meeting Date: 18-Dec-14 Meeting Type: Annual
2.1 Elect Peter Kirby as Director Management For Voted - For
2.2 Elect Judith Swales as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Shares to Patrick Houlihan,
Managing Director and CEO of the Company Management For Voted - For
5 Approve the Grant of Shares to Stuart Boxer, Chief
Financial Officer and Executive Director of the
Company Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
E.ON SE
SECURITY ID: 4942904 TICKER: EOAN
Meeting Date: 07-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors for
the 2015 First Half Year Report Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: 6298542 TICKER: 9020
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3 Elect Director Ito, Motoshige Management For Voted - For
4.1 Appoint Statutory Auditor Hoshino, Shigeo Management For Voted - Against
4.2 Appoint Statutory Auditor Higashikawa, Hajime Management For Voted - Against
4.3 Appoint Statutory Auditor Ishida, Yoshio Management For Voted - For
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EASY BIO INC.
SECURITY ID: Y2235T102 TICKER: 035810
Meeting Date: 31-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Ji Won-Chul as Inside Director Management For Voted - For
2.2 Elect Kim Ji-Bum as Inside Director Management For Voted - For
2.3 Elect Han Gi-Chul as Outside Director Management For Voted - For
3 Appoint Oh Tae-Il as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
EASYJET PLC
SECURITY ID: G3030S109 TICKER: EZJ
Meeting Date: 12-Feb-15
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 Ordinary Dividend Management For Voted - For
5 Elect Dr Andreas Bierwirth as Director Management For Voted - For
6 Elect Francois Rubichon as Director Management For Voted - For
7 Re-elect John Barton as Director Management For Voted - For
8 Re-elect Charles Gurassa as Director Management For Voted - For
9 Re-elect Carolyn McCall as Director Management For Voted - For
10 Re-elect Chris Kennedy as Director Management For Voted - For
11 Re-elect Adele Anderson as Director Management For Voted - For
12 Re-elect John Browett as Director Management For Voted - For
13 Re-elect Keith Hamill as Director Management For Voted - For
14 Re-elect Andy Martin as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Approve Long Term Incentive Plan Management For Voted - For
20 Approve UK Sharesave Plan Management For Voted - For
21 Approve International Sharesave Plan Management For Voted - For
22 Approve Share Incentive Plan Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EDENRED
SECURITY ID: B62G1B5 TICKER: EDEN
Meeting Date: 30-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.84 per Share Management For Voted - For
4 Approve Stock Dividend Program (New Shares) Management For Voted - For
5 Advisory Vote on Compensation of Jacques Stern,
Chairman and CEO Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
8 Authorize up 1.5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
9 Amend Articles 23 and 24 of Bylaws Re: Attendance
to General Meetings Management For Voted - For
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EDP- ENERGIAS DO BRASIL S.A.
SECURITY ID: B0D7494 TICKER: ENBR3
Meeting Date: 10-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 10-Apr-15 Meeting Type: Special
1 Amend Articles 16, 24, 25, 26, and 27 Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - Against
3 Grant Board Authority to Set the Terms and
Conditions of the Company's Remuneration Policy Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EDP-ENERGIAS DE PORTUGAL S.A
SECURITY ID: X67925119 TICKER: EDP
Meeting Date: 21-Apr-15
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Approve Discharge of Executive Board Management For Voted - For
3.2 Approve Discharge of General and Supervisory Board Management For Voted - For
3.3 Approve Discharge of Statutory Auditor Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - Against
5 Authorize Repurchase and Reissuance of Bonds Management For Voted - Against
6 Approve Remuneration Policy for Executive Board Management For Voted - For
7 Approve Remuneration Policy for Other Corporate
Bodies Management For Voted - For
8.1 Amend Article 4 Management For Voted - For
8.2 Amend Article 11 Re: General Meeting Management For Voted - For
8.3 Amend Article 16 Management For Voted - For
8.4 Amend Article 16 Management For Voted - For
9.1 Elect General and Supervisory Board Management For Voted - For
9.2 Elect Executive Board Management For Voted - For
9.3 Elect Statutory Auditor and Alternate Statutory
Auditor Management For Voted - For
9.4 Elect General Meeting Board Management For Voted - For
9.5 Elect Remuneration Committee Management For Voted - For
9.6 Approve Remuneration for Members of Remuneration
Committee Management For Voted - For
9.7 Elect Environment and Sustainability Board Management For Voted - For
EGE ENDUSTRI VE TICARET AS
SECURITY ID: M3057F108 TICKER: EGEEN
Meeting Date: 31-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
8 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
9 Elect Directors and Approve Their Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Receive Information on Remuneration Policy Management Non-Voting
12 Receive Information on Related Party Transactions Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information in Accordance to Article 3.1.6
of Corporate Governance Principles Management Non-Voting
15 Approve Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
EGE SERAMIK SANAYI VE TICARET A.S.
SECURITY ID: M3068L102 TICKER: EGSER
Meeting Date: 05-May-15
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Receive Information on Dividend Distribution Policy Management Non-Voting
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - Against
12 Receive Information on Related Party Transactions Management Non-Voting
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Receive Information on Transactions Made By
Directors Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Close Meeting Management Non-Voting
EISAI CO. LTD.
SECURITY ID: J12852117 TICKER: 4523
Meeting Date: 19-Jun-15
1 Amend Articles to Indemnify Directors - Reflect
Changes in Law Management For Voted - For
2.1 Elect Director Naito, Haruo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Ota, Kiyochika Management For Voted - For
2.3 Elect Director Matsui, Hideaki Management For Voted - For
2.4 Elect Director Deguchi, Nobuo Management For Voted - For
2.5 Elect Director Graham Fry Management For Voted - For
2.6 Elect Director Suzuki, Osamu Management For Voted - For
2.7 Elect Director Patricia Robinson Management For Voted - For
2.8 Elect Director Yamashita, Toru Management For Voted - For
2.9 Elect Director Nishikawa, Ikuo Management For Voted - For
2.10 Elect Director Naoe, Noboru Management For Voted - For
2.11 Elect Director Suhara, Eiichiro Management For Voted - For
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
SECURITY ID: J12915104 TICKER: 9513
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Maeda, Yasuo Management For Voted - For
2.2 Elect Director Kitamura, Masayoshi Management For Voted - For
2.3 Elect Director Watanabe, Toshifumi Management For Voted - For
2.4 Elect Director Murayama, Hitoshi Management For Voted - For
2.5 Elect Director Uchiyama, Masato Management For Voted - For
2.6 Elect Director Nagashima, Junji Management For Voted - For
2.7 Elect Director Fukuda, Naori Management For Voted - For
2.8 Elect Director Eto, Shuji Management For Voted - For
2.9 Elect Director Nakamura, Itaru Management For Voted - For
2.10 Elect Director Onoi, Yoshiki Management For Voted - For
2.11 Elect Director Urashima, Akihito Management For Voted - For
2.12 Elect Director Kajitani, Go Management For Voted - For
2.13 Elect Director Fujii, Mariko Management For Voted - For
3.1 Appoint Statutory Auditor Otsuka, Mutsutake Management For Voted - For
3.2 Appoint Statutory Auditor Nakanishi, Kiyoshi Management For Voted - For
ELECTRICITE DE FRANCE
SECURITY ID: F2940H113 TICKER: EDF
Meeting Date: 21-Nov-14
A Approve Remuneration of Directors in the Aggregate
Amount of EUR 100,000 Shareholder Against Voted - Against
1 Amend Articles 1, 14, 16, 18, 20 of Bylaws Re:
Company Legal Structure, Chairman of the Board,
Board Powers, Related-Parties Transactions,
Attendance to General Meetings Management For Voted - For
2 Amend Article 13 of Bylaws Re: Board of Directors Management For Voted - Against
3 Amend Article 15 of Bylaws Re: Board Meetings Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Articles 24 and 25 of Bylaws Re: Allocation
of Income and Dividends Management For Voted - Against
5 Pursuant to Approval of Item 2, Reelect Olivier
Appert as Director Management For Voted - Against
6 Pursuant to Approval of Item 2, Reelect Philippe
Crouzet as Director Management For Voted - Against
7 Pursuant to Approval of Item 2, Reelect Bruno
Lafont as Director Management For Voted - Against
8 Pursuant to Approval of Item 2, Reelect Bruno
Lechevin as Director Management For Voted - Against
9 Pursuant to Approval of Item 2, Reelect
Marie-Christine Lepetit as Director Management For Voted - Against
10 Pursuant to Approval of Item 2, Reelect Colette
Lewiner as Director Management For Voted - Against
11 Pursuant to Approval of Item 2, Reelect Christian
Masset as Director Management For Voted - Against
12 Pursuant to Approval of Item 2, Elect Jean-Bernard
Levy as Director Management For Voted - Against
13 Pursuant to Approval of Item 2, Elect Gerard Magnin
as Director Management For Voted - Against
14 Pursuant to Approval of Item 2, Elect Laurence
Parisot as Director Management For Voted - Against
15 Pursuant to Approval of Item 2, Elect Philippe
Varin as Director Management For Voted - Against
16 Approve Remuneration of Directors in the Aggregate
Amount of EUR 226,000 for Fiscal Year 2014, and EUR
440,000 for Fiscal Year 2015 Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 19-May-15
A Approve Alternate Income Allocation Proposal and
Dividends of EUR 0.80 per Share Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
6 Approve Severance Payment Agreement with Jean
Bernard Levy, Chairman and CEO Management For Voted - For
7 Advisory Vote on Compensation of Henri Proglio,
Chairman and CEO until Nov. 22, 2014 Management For Voted - For
8 Advisory Vote on Compensation of Jean Bernard Levy,
Chairman and CEO Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELECTRICITY GENERATING PCL
SECURITY ID: Y22834116 TICKER: EGCO
Meeting Date: 21-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Performance Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
6.1 Elect Thanapich Mulapruk as Director Management For Voted - For
6.2 Elect Pongstorn Kunanusorn as Director Management For Voted - For
6.3 Elect Chotchai Charoenngam as Director Management For Voted - For
6.4 Elect Sombat Sarntijaree as Director Management For Voted - For
6.5 Elect Puangthip Silpasart as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Other Business Management For Voted - Against
ELECTROLUX AB
SECURITY ID: W24713120 TICKER: ELUX B
Meeting Date: 26-Mar-15
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 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
6.50 Per Share; Set Record Date for Dividends Management For Voted - For
11 Determine Number of Directors (9) and Deputy
Directors of Board (0); Receive Nomination
Committee's Report Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
SEK 2 Million for Chairman, SEK 640,000 for Vice
Chairman, and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
13 Reelect Lorna Davis, Petra Hedengran, Hasse
Johansson, Ronnie Leten (Chairman), Keith
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika
Saxon, and Torben Sorensen as Directors Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Approve 2015 LTIP Management For Voted - For
16a Authorize Share Repurchase Program Management For Voted - For
16b Authorize Reissuance of Repurchased Class B Shares Management For Voted - For
16c Authorize Transfer of up to 400,000 Class B Shares
in Connection with 2013 Share Program Management For Voted - For
17 Close Meeting Management Non-Voting
ELEKTA AB
SECURITY ID: W2479G107 TICKER: EKTA B
Meeting Date: 28-Aug-14
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
2.00 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nomination Committee's Report Management Non-Voting
13 Determine Number of Members and Deputy Members of
Board Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of SEK 3.71 Million; Approve Remuneration of
Auditors Management For Voted - For
15 Reelect Hans Barella, Luciano Cattani, Laurent
Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp,
Wolfgang Reim, Jan Secher, and Birgitta Stymne
G[]ransson as Directors Management For Voted - For
16 Ratify PwC as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Performance Share Plan 2014 Management For Voted - For
19a Authorize Share Repurchase Program Management For Voted - For
19b Authorize Reissuance of Repurchased Shares Management For Voted - For
19c Approve Equity Plan Financing Management For Voted - For
19d Authorize Transfer of Shares in Conjunction with
Performance Share Plan 2011, 2012, and 2013 Management For Voted - For
20 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Close Meeting Management Non-Voting
ELISA CORPORATION
SECURITY ID: X1949T102 TICKER: ELI1V
Meeting Date: 26-Mar-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.32 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Monthly Remuneration of Directors in the
Amount of EUR 9,000 for Chairman, EUR 6,000 for
Vice Chairman, and EUR 5,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
11 Fix Number of Directors at Six Management For Voted - For
12 Reelect Raimo Lind, Petteri Koponen, Leena
Niemisto, Seija Turunen, Jaakko Uotila, and Mika
Vehvilainen as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - Against
14 Fix Number of Auditors at One Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - Against
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
EMS CHEMIE HOLDING AG
SECURITY ID: H22206199 TICKER: EMSN
Meeting Date: 09-Aug-14
1 Open Meeting Management Non-Voting
2 Acknowledge Proper Convening of Meeting Management Non-Voting
3.1 Accept Financial Statements and Statutory Reports Management For Voted - For
3.2.1 Approve 2013/2014 Remuneration of the Board of
Directors Management For Voted - For
3.2.2 Approve 2013/2014 Remuneration of Executive
Management Management For Voted - Against
4 Approve Allocation of Income and Ordinary Dividends
of CHF 8.50 per Share and Special Dividends of CHF
2.50 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1.1 Reelect Ulf Berg as Director and Board Chairman Management For Voted - Against
6.1.2 Reelect Magdalena Martullo as Director Management For Voted - For
6.1.3 Reelect Joachim Streu as Director Management For Voted - For
6.1.4 Elect Bernhard Merki as Director Management For Voted - For
6.2 Ratify KPMG AG as Auditors Management For Voted - Against
6.3 Designate Robert K. Daeppen as Independent Proxy Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
ENAGAS S.A.
SECURITY ID: E41759106 TICKER: ENG
Meeting Date: 26-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5.1 Reelect Sultan Hamed Khamis Al Burtamani as Director Management For Voted - For
5.2 Reelect Luis Javier Navarro Vigil as Director Management For Voted - For
6.1 Amend Article 7 Re: Share Capital and Shares Management For Voted - For
6.2 Amend Articles Re: General Meetings Management For Voted - For
6.3 Amend Articles Re: Board of Directors Management For Voted - For
7.1 Amend Article 4 of General Meeting Regulations Re:
Competences Management For Voted - For
7.2 Amend Articles of General Meeting Regulations Re:
Notice, Right to Information and Representation,
and Development Management For Voted - For
7.3 Amend Article 16 of General Meeting Regulations Re:
Publication of Meeting Notices Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Advisory Vote on Remuneration Policy Report Management For Voted - For
11 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENDESA S.A.
SECURITY ID: E41222113 TICKER: ELE
Meeting Date: 27-Apr-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Management Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive Rights Management For Voted - Against
6 Authorize Share Repurchase Program Management For Voted - For
7 Reelect Borja Prado Eulate as Director Management For Voted - Against
8 Ratify Appointment of and Elect Helena Revoredo
Delvecchio as Director Management For Voted - For
9 Ratify Appointment of and Elect Alberto de Paoli as
Director Management For Voted - Against
10 Elect Ignacio Garralda Ruiz de Velasco as Director Management For Voted - For
11 Elect Francisco de Lacerda as Director Management For Voted - For
12 Advisory Vote on Remuneration Policy Report Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14.1 Amend Article 13 Re: Preemptive Rights Management For Voted - For
14.2 Amend Articles Re: General Meetings Management For Voted - For
14.3 Amend Articles Re: Board of Directors Management For Voted - For
14.4 Amend Articles Re: Board Committees Management For Voted - For
15 Amend Articles of General Meeting Regulations Management For Voted - For
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEA S.A.
SECURITY ID: X2232G104 TICKER: ENA
Meeting Date: 30-Jun-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Supervisory Board Report Management Did Not Vote
6 Receive Auditor's Report on Financial Statements,
Consolidated Financial Statements, and on
Management Board Reports Management Did Not Vote
7 Approve Management Board Report on Company's
Operations Management For Did Not Vote
8 Approve Financial Statements Management For Did Not Vote
9 Approve Consolidated Financial Statements Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations Management For Did Not Vote
11 Approve Allocation of Income and Dividend of PLN
0.47 per Share Management For Did Not Vote
12.1 Approve Discharge of Krzysztof Zamasz (CEO) Management For Did Not Vote
12.2 Approve Discharge of Dalida Gepfert (Management
Board Member) Management For Did Not Vote
12.3 Approve Discharge of Grzegorz Kinelski (Management
Board Member) Management For Did Not Vote
12.4 Approve Discharge of Pawel Orlof (Management Board
Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13.1 Approve Discharge of Wojciech Chmielewski
(Supervisory Board Chairman) Management For Did Not Vote
13.2 Approve Discharge of Jeremi Mordasewicz
(Supervisory Board Deputy Chairman) Management For Did Not Vote
13.3 Approve Discharge of Michal Kowalewski (Supervisory
Board Secretary) Management For Did Not Vote
13.4 Approve Discharge of Sandra Malinowska (Supervisory
Board Member) Management For Did Not Vote
13.5 Approve Discharge of Malgorzata Niezgoda
(Supervisory Board Member) Management For Did Not Vote
13.6 Approve Discharge of Slawomir Brzezinski
(Supervisory Board Member) Management For Did Not Vote
13.7 Approve Discharge of Przemyslaw Lyczynski
(Supervisory Board Member) Management For Did Not Vote
13.8 Approve Discharge of Tadeusz Miklosz (Supervisory
Board Member) Management For Did Not Vote
13.9 Approve Discharge of Torbjoern Wahlborg
(Supervisory Board Member) Management For Did Not Vote
14.1 Recall Wojciech Chmielewski from Supervisory Board Management For Did Not Vote
14.2 Recall Jeremi Mordasewicz from Supervisory Board Management For Did Not Vote
14.3 Recall Michal Kowalewski from Supervisory Board Management For Did Not Vote
14.4 Recall Sandra Malinowska from Supervisory Board Management For Did Not Vote
14.5 Recalll Malgorzata Niezgoda from Supervisory Board Management For Did Not Vote
14.6 Recall Slawomir Brzezinski from Supervisory Board Management For Did Not Vote
14.7 Recall Przemyslaw Lyczynski from Supervisory Board Management For Did Not Vote
14.8 Recall Tadeusz Miklosz from Supervisory Board Management For Did Not Vote
15 Fix Number of Supervisory Board Members Management For Did Not Vote
16.1 Elect Slawomir Brzezinski as Supervisory Board
Member Management For Did Not Vote
16.2 Elect Tadeusz Miklosz as Supervisory Board Member Management For Did Not Vote
16.3 Elect Wojciech Klimowicz as Supervisory Board Member Management For Did Not Vote
16.4 Elect Supervisory Board Chariman Management For Did Not Vote
16.5 Elect Independent Supervisory Board Member Management For Did Not Vote
16.6 Elect Supervisory Board Member Management For Did Not Vote
17 Convocate First Meeting of New Supervisory Board Management For Did Not Vote
18 Close Meeting Management Did Not Vote
ENEL GREEN POWER S.P.A.
SECURITY ID: T3679C106 TICKER: EGPW
Meeting Date: 08-May-15
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Three Directors (Bundled) Management For Voted - For
4 Elect Board Chair Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Director, Officer, and Internal Auditors
Liability and Indemnity Insurance Management For Voted - For
6 Approve Long-Term Monetary Incentive Plan 2015 Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
ENEL SPA
SECURITY ID: T3679P115 TICKER: ENEL
Meeting Date: 28-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles Re: Director Honorability
Requirements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Alfredo Antoniozzi as Director Shareholder None Voted - For
4 Approve 2015 Monetary Long-Term Incentive Plan Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
ENERGA SA
SECURITY ID: X22336105 TICKER: ENG
Meeting Date: 15-Dec-14
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.1 Amend Statute Re: Rights of Polish State Treasury Management For Did Not Vote
5.2 Amend Statute Re: Elections of Management Board
Member Management For Did Not Vote
5.3 Amend Statute Re: Supervisory Board Power to
Determine Means of Execution of Voting at Companies
Producing, Transmitting, and Distributing
Electrical Energy Management For Did Not Vote
5.4 Amend Statute Re: Supervisory Board Power to
Determine Means of Execution of Voting at
Subsidiaries Management For Did Not Vote
5.5 Amend Statute Re: Management Board Responsibility
to Present to Supervisory Board Quartely Reports Management For Did Not Vote
5.6 Amend Statute Re: Authority of Supervisory Board to
Adopt Resolutions via Distant Means of Communication Management For Did Not Vote
5.7 Amend Statute Re: Voting at Supervisory Board
Meetings Management For Did Not Vote
5.8 Amend Statute Re: Supervisory Board Committees Management For Did Not Vote
5.9 Amend Statute Re: Audit Committee Management For Did Not Vote
5.10 Amend Statute Re: Participation at General Meeting
of Shareholders Management For Did Not Vote
5.11 Amend Statute Re: Resolutions That Require Approval
of General Meeting Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend Regulations on General Meetings Management For Did Not Vote
7 Approve Sale of Fixed Assets Management For Did Not Vote
8 Approve Purchase of Fixed Assets Management For Did Not Vote
9 Close Meeting Management Did Not Vote
Meeting Date: 29-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Voted - For
6 Approve Financial Statements Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8.1 Approve Discharge of Miroslaw Kazimierz Bielinski
(CEO) Management For Voted - For
8.2 Approve Discharge of Roman Szyszko (Management
Board Member) Management For Voted - For
8.3 Approve Discharge of Wojciech Topolnicki
(Management Board Member) Management For Voted - For
9.1 Approve Discharge of Agnieszka Poloczek
(Supervisory Board Member) Management For Voted - For
9.2 Approve Discharge of Iwona Zatorska-Pantak
(Supervisory Board Member) Management For Voted - For
9.3 Approve Discharge of Jacek Kuczkowski (Supervisory
Board Member) Management For Voted - For
9.4 Approve Discharge of Zbigniew Wtulich (Supervisory
Board Member) Management For Voted - For
9.5 Approve Discharge of Marian Gawrylczyk (Supervisory
Board Member) Management For Voted - For
9.6 Approve Discharge of Miroslaw Szreder (Supervisory
Board Member) Management For Voted - For
9.7 Approve Discharge of Boguslaw Nadolnik (Supervisory
Board Member) Management For Voted - For
9.8 Approve Discharge of Pauli Ziemieckiej-Ksiezak
(Supervisory Board Member) Management For Voted - For
9.9 Approve Discharge of Jaroslaw Mioduszewski
(Supervisory Board Member) Management For Voted - For
9.10 Approve Discharge of Jakub Zolyniak (Supervisory
Board Member) Management For Voted - For
10 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Voted - For
11 Approve Consolidated Financial Statements Management For Voted - For
12 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGY DEVELOPMENT CORPORATION
SECURITY ID: B1GHQN6TICKER: EDC
Meeting Date: 05-May-15 Meeting Type: Annual
Elect 11 Directors by Cumulative Voting Management Non-Voting
1 Call to Order Management Non-Voting
2 Proof of Notice and Certification of Quorum Management Non-Voting
3 Approve Minutes of the Previous Stockholders'
Meeting Management For Voted - For
4 Approve Management Report and Audited Financial
Statements for the Year Ended Dec. 31, 2014 Management For Voted - For
5 Confirm and Ratify All Acts and Resolutions of
Management and the Board of Directors from the Date
of the Last Stockholders' Meeting Management For Voted - For
6 Approve the Authority to Enter into Management
Agreements, Power Plant Operations Services
Agreements and/or Shared Services Agreements
between the Company and its Subsidiaries Management For Voted - For
7.1 Elect Oscar M. Lopez as Director Management For Voted - For
7.2 Elect Federico R. Lopez as Director Management For Voted - For
7.3 Elect Richard B. Tantoco as Director Management For Voted - For
7.4 Elect Peter D. Garrucho, Jr. as Director Management For Voted - For
7.5 Elect Elpidio L. Ibanez as Director Management For Voted - For
7.6 Elect Ernesto B. Pantangco as Director Management For Voted - For
7.7 Elect Francis Giles B. Puno as Director Management For Voted - For
7.8 Elect Jonathan C. Russell as Director Management For Voted - For
7.9 Elect Edgar O. Chua as Director Management For Voted - For
7.10 Elect Francisco Ed. Lim as Director Management For Voted - For
7.11 Elect Arturo T. Valdez as Director Management For Voted - For
8 Approve the Appointment of SGV & Co. as the
Company's External Auditor Management For Voted - For
9 Approve Other Matters Management For Voted - Abstain
10 Adjournment Management For Voted - For
ENGTEX GROUP BERHAD
SECURITY ID: Y2298X107 TICKER: ENGTEX
Meeting Date: 21-May-15
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Ismail Bin Hamzah as Director Management For Voted - For
4 Elect Ng Hook as Director Management For Voted - For
5 Elect Teh Chee Ghee as Director Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Ismail Bin Hamzah to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Chin Mee Foon to Continue Office as
Independent Non-Executive Director Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
ENGTEX GROUP BHD
SECURITY ID: Y2298X107 TICKER: ENGTEX
Meeting Date: 25-Nov-14
1 Approve Bonus Issue Management For Voted - For
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association Management For Voted - For
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 13-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 12-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5a Approve Increase in Size of Board to 12 Members Management For Voted - For
5b Elect Gonzalo Gortazar Rotaeche as Supervisory
Board Member Management For Voted - For
5c Elect Maximilian Hardegg as Supervisory Board Member Management For Voted - For
5d Elect Massanell Lavilla as Supervisory Board Member Management For Voted - For
5e Reelect Wilhelm Rasinger as Supervisory Board Member Management For Voted - For
6 Ratify Additional Auditors for Fiscal 2016 Management For Voted - For
7 Authorize Repurchase of Shares for Trading Purposes Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESPRIT HOLDINGS LIMITED
SECURITY ID: 6321642 TICKER: 00330
Meeting Date: 03-Dec-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend with Scrip Alternative Management For Voted - For
3b Authorize Board to Fix Directors' Remuneration Management For Voted - For
3a.1 Elect Thomas Tang Wing Yung as Director Management For Voted - For
3a.2 Elect Jurgen Alfred Rudolf Friedrich as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ESSILOR INTERNATIONAL
SECURITY ID: F31668100 TICKER: EI
Meeting Date: 05-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.02 per Share Management For Voted - For
4 Reelect Benoit Bazin as Director Management For Voted - For
5 Reelect Antoine Bernard de Saint Affrique as
Director Management For Voted - For
6 Reelect Louise Frechette as Director Management For Voted - For
7 Reelect Bernard Hours as Director Management For Voted - For
8 Reelect Olivier Pecoux as Director Management For Voted - For
9 Elect Marc Onetto as Director Management For Voted - For
10 Advisory Vote on Compensation of Hubert Sagnieres,
Chairman and CEO Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 750,000 Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans (New Shares) Management For Voted - For
16 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 14 and 15 at 3
Percent of Issued Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Amend Article 12,13,15,21,24 of Bylaws Re:
Directors' Outside Boards, Directors' Shareholding
Requirements, Role of the Chairman of the Board,
Related Party Transactions, General Meetings Management For Voted - Against
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ETS FRANZ COLRUYT
SECURITY ID: B26882231 TICKER: COLR
Meeting Date: 24-Sep-14
1 Receive and Approve Directors' and Auditors'
Reports, and Report of the Works Council Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3a Adopt Financial Statements Management For Voted - For
3b Adopt Consolidated Financial Statements Management For Voted - For
4 Approve Dividends of EUR 1 Per Share Management For Voted - For
5 Approve Allocation of Income Management For Voted - Against
6 Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - Against
9a Reelect Jozef Colruyt as Director Management For Voted - Against
9b Reelect Wim Colruyt as Director Management For Voted - Against
10 Transact Other Business Management Non-Voting
Meeting Date: 14-Oct-14
III Approve Cancellation of Repurchased Shares Management For Voted - For
IV Authorize Implementation of Approved Resolutions Management For Voted - For
I.1 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
II.1 Receive Special Board Report Re: Items II.2-III Management Non-Voting
I.2 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
II.2 Authorize Repurchase of Up to 31,233,949 Shares Management For Voted - For
I.3 Approve Employee Stock Purchase Plan Up To
1,000,000 Shares Management For Voted - For
I.4 Approve Fixing of the Price of Shares to Be Issued Management For Voted - For
I.5 Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6 Approve Increase of Capital following Issuance of
Equity without Preemptive Rights Re: Item I.3 Management For Voted - For
I.7 Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8 Authorize Board to Implement Approved Resolutions
and Fill Required Documents/Formalities at Trade
Registry Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EUGENE INVESTMENT & SECURITIES CO.
SECURITY ID: Y2355H243 TICKER: 001200
Meeting Date: 14-Jul-14
1 Approval of Capital Increase by Issuing Shares
below Par Value Management For Voted - Against
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Outside Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
EURAZEO
SECURITY ID: F3296A108 TICKER: RF
Meeting Date: 06-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of and Dividends of EUR 1.20 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 Elect Francoise Mercadal Delasalles as Supervisory
Board Member Management For Voted - For
6 Advisory Vote on Compensation of Patrick Sayer,
Chairman of the Management Board Management For Voted - For
7 Advisory Vote on Compensation of Bruno Keller,
Virginie Morgon, Philippe Audoin and Fabrice de
Gaudemar, Members of the Management Board Management For Voted - Against
8 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 900,000 Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Amend Article 11 of Bylaws Re: Appointment of
Employee Representatives Management For Voted - For
11 Amend Article 14 of Bylaws Re: Powers of the
Supervisory Board Management For Voted - Against
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EUROFINS SCIENTIFIC SE
SECURITY ID: 5972643 TICKER: ERF
Meeting Date: 29-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Receive Board's Reports Management Non-Voting
2 Receive Auditor's Reports Management Non-Voting
3 Acknowledge Special Reports Re: Related Party
Transaction Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Renew Appointment of PwC as Auditor Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Acknowledge Information on Repurchase Program Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
EUSU HOLDINGS CO. LTD.
SECURITY ID: Y3053K108 TICKER: 000700
Meeting Date: 27-Mar-15
1 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - For
2 Elect Two Members of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
EUTELSAT COMMUNICATIONS
SECURITY ID: F3692M128 TICKER: ETL
Meeting Date: 07-Nov-14
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 Auditors' Special Report on Related-Party
Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.03 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
6 Reelect Bpifrance Participations SA as Director Management For Voted - For
7 Reelect Ross McInnes as Director Management For Voted - For
8 Advisory Vote on Compensation of Michel de Rosen,
Chairman and CEO Management For Voted - For
9 Advisory Vote on Compensation of Michel Azibert,
Vice CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Amend Article 21 of Bylaws Re: Proxy Voting,
Electronic Vote Management For Voted - For
13 Amend Article 12 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EXOR S.P.A.
SECURITY ID: T3833E113 TICKER: EXO
Meeting Date: 29-May-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.a Fix Number of Directors, Approve Their
Remuneration, and Authorize Them to Assume
Positions in Competing Companies Management For Voted - Against
2.b.1 Slate 1 - Submitted by Giovanni Agnelli e C.
S.a.p.az. Shareholder None Do Not Vote
2.b.2 Slate 2 - Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.c.1 Slate 1 - Submitted by Giovanni Agnelli e C.
S.a.p.az. Shareholder None Voted - Against
2.c.2 Slate 2 - Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.d Approve Internal Auditors' Remuneration Management For Voted - For
3.a Approve Remuneration Report Management For Voted - For
3.b Approve Stock-for-Salary Plan for Directors Management For Voted - For
3.c Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
EXPERIAN PLC
SECURITY ID: B19NLV4 TICKER: EXPN
Meeting Date: 16-Jul-14 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Jan Babiak as Director Management For Voted - For
5 Re-elect Fabiola Arredondo as Director Management For Voted - For
6 Re-elect Brian Cassin as Director Management For Voted - For
7 Re-elect Roger Davis as Director Management For Voted - For
8 Re-elect Alan Jebson as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Don Robert as Director Management For Voted - For
11 Re-elect George Rose as Director Management For Voted - For
12 Re-elect Judith Sprieser as Director Management For Voted - For
13 Re-elect Paul Walker as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FABRYKI MEBLI FORTE SA
SECURITY ID: X2372Q102 TICKER: FTE
Meeting Date: 19-May-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Members of Vote Counting Commission Management For Did Not Vote
6.1 Receive Financial Statements Management Did Not Vote
6.2 Receive Management Board Report on Company's
Operations in Fiscal 2014 Management Did Not Vote
6.3 Receive Management Board Report on Allocation of
Income Management Did Not Vote
6.4 Receive Consolidated Financial Statements Management Did Not Vote
6.5 Receive Management Board Report on Group's
Operations in Fiscal 2014 Management Did Not Vote
6.6 Receive Supervisory Board Reports Management Did Not Vote
7.1 Approve Financial Statements Management For Did Not Vote
7.2 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Did Not Vote
7.3 Approve Allocation of Income and Dividend of PLN 2
per Share Management For Did Not Vote
7.4a Approve Discharge of Maciej Formanowicz (CEO) Management For Did Not Vote
7.4b Approve Discharge of Gert Coopmann (Management
Board Member) Management For Did Not Vote
7.4c Approve Discharge of Klaus Dieter Dahlem
(Management Board Member) Management For Did Not Vote
7.4d Approve Discharge of Mariusz Jacek Gazda
(Management Board Member) Management For Did Not Vote
7.4e Approve Discharge of Maria Malgorzata Florczuk
(Management Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4f Approve Discharge of Robert Rogowski (Management
Board Member) Management For Did Not Vote
7.4g Approve Discharge of Rafal Prendke (Management
Board Member) Management For Did Not Vote
7.5a Approve Discharge of Zbigniew Mieczyslaw Sebastian
(Supervisory Board Chairman) Management For Did Not Vote
7.5b Approve Discharge of Stefan Golonka (Supervisory
Board Member) Management For Did Not Vote
7.5c Approve Discharge of Tomasz Domagalski (Supervisory
Board Member) Management For Did Not Vote
7.5d Approve Discharge of Wladyslaw Frasyniuk
(Supervisory Board Member) Management For Did Not Vote
7.5e Approve Discharge of Stanislaw Krauz (Supervisory
Board Member) Management For Did Not Vote
7.5f Approve Discharge of Marek Rocki (Supervisory Board
Member) Management For Did Not Vote
7.6 Approve Consolidated Financial Statements Management For Did Not Vote
7.7 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Did Not Vote
7.8 Approve Changes in Composition of Supervisory Board Management For Did Not Vote
7.9 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
8 Close Meeting Management Did Not Vote
FAIRFAX MEDIA LTD.
SECURITY ID: 6467074 TICKER: FXJ
Meeting Date: 06-Nov-14 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposal Management Non-Voting
1 Elect Roger Corbett as Director Management For Voted - For
2 Elect Peter Young as Director Management For Voted - For
3 Elect Todd Sampson as Director Management For Voted - For
4 Elect Stephen Mayne as Director Shareholder Against Voted - Against
5 Approve the Grant of Performance Shares and Options
to Gregory Hywood, Chief Executive Officer and
Managing Director of the Company Management For Voted - For
6 Approve the Remuneration Report Management For Voted - For
FAMILYMART CO. LTD.
SECURITY ID: J13398102 TICKER: 8028
Meeting Date: 27-May-15
1 Amend Articles to Decrease Maximum Board Size -
Indemnify Directors - Indemnify Statutory Auditors
- Add Provisions on Executive Officers Management For Voted - For
2.1 Elect Director Ueda, Junji Management For Voted - For
2.2 Elect Director Nakayama, Isamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Kato, Toshio Management For Voted - For
2.4 Elect Director Kosaka, Masaaki Management For Voted - For
2.5 Elect Director Wada, Akinori Management For Voted - For
2.6 Elect Director Komatsuzaki, Yukihiko Management For Voted - For
2.7 Elect Director Tamamaki, Hiroaki Management For Voted - For
2.8 Elect Director Kitamura, Kimio Management For Voted - For
2.9 Elect Director Honda, Toshinori Management For Voted - For
2.10 Elect Director Komiyama, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Takaoka, Mika Management For Voted - For
FANUC CORP.
SECURITY ID: 6356934 TICKER: 6954
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 491.93 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - For
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Inaba, Kiyonori Management For Voted - For
2.6 Elect Director Matsubara, Shunsuke Management For Voted - For
2.7 Elect Director Noda, Hiroshi Management For Voted - For
2.8 Elect Director Kohari, Katsuo Management For Voted - For
2.9 Elect Director Okada, Toshiya Management For Voted - For
2.10 Elect Director Richard E. Schneider Management For Voted - For
2.11 Elect Director Olaf C. Gehrels Management For Voted - For
2.12 Elect Director Ono, Masato Management For Voted - For
2.13 Elect Director Tsukuda, Kazuo Management For Voted - For
2.14 Elect Director Imai, Yasuo Management For Voted - For
3.1 Appoint Statutory Auditor Kimura, Shunsuke Management For Voted - For
3.2 Appoint Statutory Auditor Shimizu, Naoki Management For Voted - For
3.3 Appoint Statutory Auditor Nakagawa, Takeo Management For Voted - For
FARMSTORY CO., LTD.
SECURITY ID: Y2089V104 TICKER: 027710
Meeting Date: 31-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Pyun Myung-Sik as Inside Director Management For Voted - For
2.2 Elect Yoo Tae-Ho as Inside Director Management For Voted - For
2.3 Elect Sung Bong-Doo as Outside Director Management For Voted - Against
2.4 Elect Yoon Yong-Hwa as Outside Director Management For Voted - Against
3 Appoint Ahn Gye-Sang as Internal Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
FAST RETAILING
SECURITY ID: J1346E100 TICKER: 9983
Meeting Date: 20-Nov-14
1.1 Elect Director Yanai, Tadashi Management For Voted - For
1.2 Elect Director Hambayashi, Toru Management For Voted - For
1.3 Elect Director Hattori, Nobumichi Management For Voted - For
1.4 Elect Director Murayama, Toru Management For Voted - For
1.5 Elect Director Shintaku, Masaaki Management For Voted - For
1.6 Elect Director Nawa, Takashi Management For Voted - For
2.1 Appoint Statutory Auditor Tanaka, Akira Management For Voted - For
2.2 Appoint Statutory Auditor Watanabe, Akira Management For Voted - For
FEDERATION CENTRES LTD
SECURITY ID: Q3752X103 TICKER: FDC
Meeting Date: 30-Oct-14
2a Elect Fraser MacKenzie as Director Management For Voted - For
2b Elect Debra Stirling as Director Management For Voted - For
2c Elect Wai Tang as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
4 Approve the Grant of Performance Rights to Steven
Sewell, CEO and Managing Director of the Company Management For Voted - For
5.1 Approve the Unstapling of Shares in Federation
Limited from Units in Federation Centres Trust
No.1, Units in Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3 Management For Voted - For
5.2 Approve the Unstapling of Units in Federation
Centres Trust No.1 from Shares in Federation
Limited, Units in Federation Centres Trust No. 2
and Units in Federation Centres Trust No. 3 Management For Voted - For
5.3 Approve the Unstapling of Units in Federation
Centres Trust No.2 from Shares in Federation
Limited, Units in Federation Centres Trust No. 1
and Units in Federation Centres Trust No. 3 Management For Voted - For
5.4 Approve the Unstapling of Units in Federation
Centres Trust No.3 from Shares in Federation
Limited, Units in Federation Centres Trust No. 1
and Units in Federation Centres Trust No. 2 Management For Voted - For
5.5 Approve the Amendments to the Constitution Management For Voted - For
5.6 Approve the Amendments to the Constitution Management For Voted - For
5.7 Approve the Amendments to the Constitution Management For Voted - For
5.8 Approve the Amendments to the Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.9 Approve the Acquisition by Federation Centres
Limited of a Relevant Interest in all the
Federation Centres Trust No. 2 Units Management For Voted - For
5.10 Approve the Acquisition by Federation Centres
Limited of a Relevant Interest in all the
Federation Centres Trust No. 3 Units Management For Voted - For
FERROVIAL SA
SECURITY ID: E49512119 TICKER: FER
Meeting Date: 26-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5 Ratify Appointment of and Elect Howard Lee Lance as
Director Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
9.1 Amend Articles Re: General Meetings Management For Voted - Against
9.2 Amend Articles Re: Board of Directors Management For Voted - For
9.3 Amend Articles Re: Board, Annual Corporate
Governance Reports, Remuneration and Corporate
Website Management For Voted - For
9.4 Amend Article 22 Re: General Meeting Management For Voted - Against
9.5 Amend Articles Re: Technical Adjustments Management For Voted - For
9.6 Approve Restated Articles of Association Management For Voted - Against
10.1 Amend Article 5 of General Meeting Regulations Re:
Management Matters Management For Voted - Against
10.2 Amend Articles of General Meeting Regulations Re:
Meeting Notice Management For Voted - For
10.3 Amend Articles of General Meeting Regulations Re:
Development of General Meeting Management For Voted - For
10.4 Amend Articles of General Meeting Regulations Re:
Technical Adjustments Management For Voted - Against
10.5 Approve New General Meeting Regulations Management For Voted - Against
11 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - Against
12 Approve Stock-for-Bonus Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Policy Report Management For Voted - For
15 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Receive Information on Debt Securities Issuance
Approved by June 2014 AGM Management Non-Voting
FIAT CHRYSLER AUTOMOBILES NV
SECURITY ID: N31738102 TICKER: FCA
Meeting Date: 16-Apr-15
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (Non-Voting) Management Non-Voting
2b Discuss Remuneration Report Management Non-Voting
2c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2d Adopt Financial Statements Management For Voted - For
2e Approve Discharge of Directors Management For Voted - For
3a Reelect John Elkann as Executive Director Management For Voted - Against
3b Reelect Sergio Marchionne as Executive Director Management For Voted - For
4a Reelect Ronald L. Thompson as Non-Executive Director Management For Voted - For
4b Reelect Andrea Agnelli as Non-Executive Director Management For Voted - For
4c Reelect Tiberto Brandolini d'Adda as Non-Executive
Director Management For Voted - For
4d Reelect Glenn Earle as Non-Executive Director Management For Voted - For
4e Reelect Valerie A. Mars as Non-Executive Director Management For Voted - For
4f Reelect Ruth J. Simmons as Non-Executive Director Management For Voted - For
4g Reelect Patience Wheatcroft as Non-Executive
Director Management For Voted - For
4h Reelect Stephen M. Wolf as Non-Executive Director Management For Voted - For
4i Reelect Ermenegildo Zegna as Non-Executive Director Management For Voted - For
5 Ratify Ernst & Young Accountants LLP as Auditor Management For Voted - For
6a Adopt Remuneration Policy Management For Voted - For
6b Approve Stock Awards to Executive Directors Management For Voted - Against
7 Authorize Repurchase of Up to 90 Million of Common
Shares Management For Voted - For
8 Close Meeting Management Non-Voting
FIAT SPA
SECURITY ID: T4R136137 TICKER: F
Meeting Date: 01-Aug-14
1 Elect Glenn Earle as Director Management For Voted - For
2 Approve Merger of Fiat SpA into Fiat Investments NV Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIBRIA CELULOSE SA
SECURITY ID: P3997N101 TICKER: FIBR3
Meeting Date: 10-Nov-14
1 Change Location of Company Headquarters Management For Did Not Vote
2 Elect Director Management For Did Not Vote
Meeting Date: 28-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Amend Corporate Purpose and Article 4 of the
Company's Bylaws Management For Did Not Vote
2 Amend Article 17 Re: Board of Directors Management For Did Not Vote
2 Approve Capital Budget Management For Did Not Vote
3 Amend Article 21 Re: Company's Executives Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Consolidate Bylaws Management For Did Not Vote
4 Fix Number of Directors Management For Did Not Vote
5 Elect Directors Management For Did Not Vote
6 Install Fiscal Council Management For Did Not Vote
7 Fix Number of Fiscal Council Members Management For Did Not Vote
8 Elect Fiscal Council Members Management For Did Not Vote
9 Approve Remuneration of Company's Management Management For Did Not Vote
FIELMANN AG
SECURITY ID: 4409205 TICKER: FIE
Meeting Date: 03-Jul-14 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013 Management For Voted - For
5 Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2014 Management For Voted - For
6 Approve EUR 29.4 Million Capitalization of Reserves
and 1:2 Stock Split Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FII BTG PACTUAL CORPORATE OFFICE FUND
SECURITY ID: P458C1107 TICKER: BRCR11
Meeting Date: 17-Jun-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
FINMECCANICA SPA
SECURITY ID: T4502J151 TICKER: FNC
Meeting Date: 08-May-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Slate 1 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.2 Slate 2 Submitted by the Italian Treasury Shareholder None Do Not Vote
3 Appoint Chair of the Board of Statutory Auditors Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Management For Voted - For
5 Approve Long-Term Executive Incentive Plan and
Co-Investment Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased Shares to
Service Long-Term Incentive Plans Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
FIRST GEN CORPORATION
SECURITY ID: Y2518H114 TICKER: FGEN
Meeting Date: 13-May-15
3 Approve the Minutes of the Annual General Meeting
Held on May 12, 2014 Management For Voted - For
4 Approve the Annual Report and Audited Consolidated
Financial Statements Management For Voted - For
5 Ratify the Acts and Resolutions of the Board of
Directors and Management During the Preceding Year Management For Voted - For
6.1 Elect Oscar M. Lopez as a Director Management For Voted - For
6.2 Elect Federico R. Lopez as a Director Management For Voted - For
6.3 Elect Francis Giles B. Puno as a Director Management For Voted - For
6.4 Elect Richard B. Tantoco as a Director Management For Voted - Against
6.5 Elect Peter D. Garrucho, Jr. as a Director Management For Voted - For
6.6 Elect Elpidio L. Iba[]ez as a Director Management For Voted - For
6.7 Elect Eugenio L. Lopez III as a Director Management For Voted - For
6.8 Elect Tony Tan Caktiong as a Director Management For Voted - For
6.9 Elect Jaime I. Ayala as a Director Management For Voted - For
7 Appoint External Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Amend the Seventh Article of the Articles of
Incorporation to Increase the Authorized Capital
Stock Management For Voted - For
FIRST PACIFIC CO., LTD.
SECURITY ID: 6339872 TICKER: 00142
Meeting Date: 03-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board or Audit Committee to Fix Their Remuneration Management For Voted - For
4.1 Elect Anthoni Salim as Director Management For Voted - Against
4.2 Elect Edward A. Tortorici as Director Management For Voted -- Split
4.3 Elect Tedy Djuhar as Director Management For Voted -- Split
5 Authorize Board or Remuneration Committee to Fix
Remuneration of Directors Management For Voted - For
6 Authorize Board to Appoint Additional Directors Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
FIRSTRAND LTD
SECURITY ID: S5202Z131 TICKER: FSR
Meeting Date: 02-Dec-14
1 Approve Remuneration Policy Management For Voted - For
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
1.1 Re-elect Leon Crouse as Director Management For Voted - Against
1.2 Re-elect Mary Bomela as Director Management For Voted - For
1.3 Re-elect Lulu Gwagwa as Director Management For Voted - For
1.4 Re-elect Deepak Premnarayen as Director Management For Voted - For
1.5 Re-elect Kgotso Schoeman as Director Management For Voted - For
1.6 Re-elect Ben van der Ross as Director Management For Voted - For
1.7 Re-elect Hennie van Greuning as Director Management For Voted - For
1.8 Re-elect Vivian Bartlett as Director Management For Voted - For
1.9 Elect Harry Kellan as Director Management For Voted - For
1.10 Elect Russell Loubser as Director Management For Voted - For
2.1 Authorise Repurchase of Shares from the FirstRand
Black Employee Trust Management For Voted - For
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Authorise Repurchase of Shares from the FirstRand
Black Non-Executive Directors Trust Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
2.3 Appoint Francois Prinsloo as the Individual
Registered Auditor Nominated by
PricewaterhouseCoopers Inc Management For Voted - For
2.3 Authorise Repurchase of Shares from the FirstRand
Staff Assistance Trust Management For Voted - For
3 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
3.1 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management For Voted - For
3.2 Approve Financial Assistance to Related or
Inter-related Entities Management For Voted - For
4 Approve Remuneration of Non-executive Directors Management For Voted - For
4 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
FITTERS DIVERSIFIED BHD
SECURITY ID: Y2571M109 TICKER: FITTERS
Meeting Date: 15-Sep-14
1 Approve Bonus Issue Management For Voted - For
2 Approve Rights Issue of Free Warrants Management For Voted - For
FLETCHER BUILDING LTD.
SECURITY ID: Q3915B105 TICKER: FBU
Meeting Date: 21-Oct-14
1 Elect Ralph Norris as Director Management For Voted - For
2 Elect Alan Jackson as Director Management For Voted - For
3 Elect Cecilia Tarrant as Director Management For Voted - For
4 Elect Gene Tilbrook as Director Management For Voted - For
5 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
FLIGHT CENTRE TRAVEL GROUP LTD
SECURITY ID: Q39175106 TICKER: FLT
Meeting Date: 30-Oct-14
1 Elect Cassandra Kelly as Director Management For Voted - For
2 Elect John Eales as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FONCIERE DES REGIONS
SECURITY ID: F3832L139 TICKER: FDR
Meeting Date: 17-Apr-15
1 Approve Financial Statements and Discharge
Directors, CEO and Vice CEOs Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
4.30 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Payment Agreement with Christophe
Kullmann Management For Voted - For
6 Approve Severance Payment Agreement with Olivier
Esteve Management For Voted - For
7 Advisory Vote on Compensation of Jean Laurent,
Chairman Management For Voted - For
8 Advisory Vote on Compensation of Christophe
Kullmann, CEO Management For Voted - For
9 Advisory Vote on Compensation of Olivier Esteve,
Vice CEO Management For Voted - For
10 Advisory Vote on Compensation of Aldo Mazzocco,
Vice CEO Management For Voted - For
11 Reelect Jean Laurent as Director Management For Voted - For
12 Reelect Leonardo Del Vecchio as Director Management For Voted - For
13 Reelect ACM Vie as Director Management For Voted - For
14 Reelect Jean Luc Biamonti as Director Management For Voted - For
15 Reelect GMF Vie as Director Management For Voted - For
16 Reelect Bertrand de Feydeau as Director Management For Voted - For
17 Reelect Predica as Director Management For Voted - For
18 Reelect Pierre Vaquier as Director Management For Voted - For
19 Elect Romolo Bardin as Director Management For Voted - For
20 Elect Delphine Benchetrit as Director Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Amend Article 10 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
23 Amend Article 13 of Bylaws Re: Staggering of Board
Members' Terms Management For Voted - For
24 Adopt New Bylaws Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
20 Million for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
27 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Authorize Issuance of Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FONCIERE DES REGIONS
SECURITY ID: F42399109 TICKER: FDR
Meeting Date: 17-Apr-15
1 Approve Financial Statements and Discharge
Directors, CEO and Vice CEOs Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
4.30 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Payment Agreement with Christophe
Kullmann Management For Voted - For
6 Approve Severance Payment Agreement with Olivier
Esteve Management For Voted - For
7 Advisory Vote on Compensation of Jean Laurent,
Chairman Management For Voted - For
8 Advisory Vote on Compensation of Christophe
Kullmann, CEO Management For Voted - For
9 Advisory Vote on Compensation of Olivier Esteve,
Vice CEO Management For Voted - For
10 Advisory Vote on Compensation of Aldo Mazzocco,
Vice CEO Management For Voted - For
11 Reelect Jean Laurent as Director Management For Voted - For
12 Reelect Leonardo Del Vecchio as Director Management For Voted - For
13 Reelect ACM Vie as Director Management For Voted - For
14 Reelect Jean Luc Biamonti as Director Management For Voted - For
15 Reelect GMF Vie as Director Management For Voted - For
16 Reelect Bertrand de Feydeau as Director Management For Voted - For
17 Reelect Predica as Director Management For Voted - For
18 Reelect Pierre Vaquier as Director Management For Voted - For
19 Elect Romolo Bardin as Director Management For Voted - For
20 Elect Delphine Benchetrit as Director Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Amend Article 10 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
23 Amend Article 13 of Bylaws Re: Staggering of Board
Members' Terms Management For Voted - For
24 Adopt New Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorize Capitalization of Reserves of Up to EUR
20 Million for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
27 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
28 Authorize Issuance of Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FORTESCUE METALS GROUP LTD.
SECURITY ID: Q39360104 TICKER: FMG
Meeting Date: 12-Nov-14
1 Approve the Remuneration Report Management For Voted - For
2 Elect Andrew Forrest as Director Management For Voted - For
3 Elect Owen Hegarty as Director Management For Voted - For
4 Elect Geoff Raby as Director Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
FORTUM OYJ
SECURITY ID: X2978Z118 TICKER: FUM1V
Meeting Date: 31-Mar-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividend of EUR
1.10 per Share and an Extra Dividendof EUR 0.20 per
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 90,000 for Chairman, EUR 65,000 for Vice
Chairman, and EUR 45,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Reelect Sari Baldauf (Chairman), Kim Ignatius
(Deputy Chairman), Minoo Akhtarzand, Heinz-Werner
Binzel, Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and Tapio Kuula as
New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche as Auditors Management For Voted - For
15 Close Meeting Management Non-Voting
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
SECURITY ID: D3856U108 TICKER: FRA
Meeting Date: 29-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.35 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - Against
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
SECURITY ID: 5129074 TICKER: FME
Meeting Date: 19-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.78 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Amend Corporate Purpose Management For Voted - For
7 Approve Creation of Two Pools of Capital with
Partial Exclusion of Preemptive Rights Management For Voted - For
8 Amend Articles Re: Majority Requirement for
Supervisory Board Elections Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRESENIUS SE & CO KGAA
SECURITY ID: D27348263 TICKER: FRE
Meeting Date: 20-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.44 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Approve Affiliation Agreements with Fresenius Kabi
AG and Fresenius Versicherungsvermittlung GmbH Management For Voted - For
7 Elect Michael Diekmann to the Supervisory Board Management For Voted - For
8 Elect Michael Diekmann as Member of the Joint
Committee Management For Voted - For
FRESNILLO PLC
SECURITY ID: G371E2108 TICKER: FRES
Meeting Date: 06-Oct-14
1 Approve Acquisition of Newmont's 44 Percent
Interest in the Penmont JV Management For Voted - For
Meeting Date: 18-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Alberto Bailleres as Director Management For Voted - For
5 Re-elect Juan Bordes as Director Management For Voted - For
6 Re-elect Arturo Fernandez as Director Management For Voted - For
7 Re-elect Rafael Mac Gregor as Director Management For Voted - For
8 Re-elect Jaime Lomelin as Director Management For Voted - For
9 Re-elect Alejandro Bailleres as Director Management For Voted - For
10 Re-elect Guy Wilson as Director Management For Voted - For
11 Re-elect Fernando Ruiz as Director Management For Voted - For
12 Re-elect Maria Asuncion Aramburuzabala as Director Management For Voted - For
13 Re-elect Barbara Garza Laguera as Director Management For Voted - For
14 Re-elect Jaime Serra as Director Management For Voted - For
15 Re-elect Charles Jacobs as Director Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
FRIENDS LIFE GROUP LIMITED
SECURITY ID: G8138T107 TICKER: FLG
Meeting Date: 26-Mar-15
1 Approve Matters Relating to the Acquisition of
Friends Life Group Limited by Aviva plc Management For Voted - For
1 Approve Scheme of Arrangement Management For Voted - For
FUCHS PETROLUB SE
SECURITY ID: D27462122 TICKER: FPE3
Meeting Date: 06-May-15
1 Approve Creation of EUR 27.8 Million Pool of
Capital without Preemptive Rights Management For Voted - For
2 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
FUFENG GROUP LTD.
SECURITY ID: G36844119 TICKER: 00546
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Feng Zhenquan as Director Management For Voted - For
3.2 Elect Xu Guohua as Director Management For Voted - For
3.3 Elect Choi Tze Kit, Sammy as Director Management For Voted - For
3.4 Elect Qi Qing Zhong as Director Management For Voted - For
3.5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
FUGUINIAO CO., LTD.
SECURITY ID: Y2383X103 TICKER: 01819
Meeting Date: 26-Jun-15
1a Elect Lam Wo Ping as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Lam Wing Ho as Director Management For Voted - For
1c Elect Lam Wo Sze as Director Management For Voted - For
1d Elect Lam Kwok Keung as Director Management For Voted - For
1e Elect Hong Huihuang as Director Management For Voted - For
1f Elect Wang Zhiqiang as Director Management For Voted - For
1g Elect Long Xiaoning as Director Management For Voted - For
1h Elect Li Yuzhong as Director Management For Voted - For
1i Elect Chan Wah Man, Carman as Director Management For Voted - For
1j Elect Zhou Xinyu as Supervisor Management For Voted - For
1k Elect Wang Xinhui as Supervisor Management For Voted - For
1l Authorize Remuneration Committee to Fix
Remuneration of Directors and Supervisors Management For Voted - For
1m Authorize Board to Enter Into a Service Contract
with Each of the Members of the Board of Directors
and Supervisors and Handle All Relevant Matters on
Behalf of the Company Management For Voted - For
2 Amend Articles of Association Management For Voted - For
FUJI ELECTRIC CO., LTD.
SECURITY ID: J14112106 TICKER: 6504
Meeting Date: 24-Jun-15
1.1 Elect Director Kitazawa, Michihiro Management For Voted - For
1.2 Elect Director Okuno, Yoshio Management For Voted - For
1.3 Elect Director Abe, Michio Management For Voted - For
1.4 Elect Director Sugai, Kenzo Management For Voted - For
1.5 Elect Director Eguchi, Naoya Management For Voted - For
1.6 Elect Director Matsumoto, Junichi Management For Voted - For
1.7 Elect Director Kurokawa, Hiroaki Management For Voted - For
1.8 Elect Director Suzuki, Motoyuki Management For Voted - For
1.9 Elect Director Sako, Mareto Management For Voted - For
FUJI HEAVY INDUSTRIES LTD.
SECURITY ID: J14406136 TICKER: 7270
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 37 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Yoshinaga, Yasuyuki Management For Voted - For
3.2 Elect Director Kondo, Jun Management For Voted - For
3.3 Elect Director Muto, Naoto Management For Voted - For
3.4 Elect Director Takahashi, Mitsuru Management For Voted - For
3.5 Elect Director Tachimori, Takeshi Management For Voted - For
3.6 Elect Director Kasai, Masahiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Arima, Toshio Management For Voted - For
3.8 Elect Director Komamura, Yoshinori Management For Voted - For
4.1 Appoint Statutory Auditor Mabuchi, Akira Management For Voted - For
4.2 Appoint Statutory Auditor Mita, Shinichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For Voted - For
FUJIFILM HOLDINGS CORP.
SECURITY ID: 6356525 TICKER: 4901
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Komori, Shigetaka Management For Voted - For
3.2 Elect Director Nakajima, Shigehiro Management For Voted - For
3.3 Elect Director Tamai, Koichi Management For Voted - For
3.4 Elect Director Toda, Yuzo Management For Voted - For
3.5 Elect Director Takahashi, Toru Management For Voted - For
3.6 Elect Director Ishikawa, Takatoshi Management For Voted - For
3.7 Elect Director Sukeno, Kenji Management For Voted - For
3.8 Elect Director Asami, Masahiro Management For Voted - For
3.9 Elect Director Yamamoto, Tadahito Management For Voted - For
3.10 Elect Director Kitayama, Teisuke Management For Voted - For
3.11 Elect Director Inoue, Hiroshi Management For Voted - For
3.12 Elect Director Miyazaki, Go Management For Voted - For
4 Appoint Statutory Auditor Kobayakawa, Hisayoshi Management For Voted - For
FUJITSU LTD.
SECURITY ID: 6356945 TICKER: 6702
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
2.1 Elect Director Yamamoto, Masami Management For Voted - For
2.2 Elect Director Fujita, Masami Management For Voted - For
2.3 Elect Director Taniguchi, Norihiko Management For Voted - For
2.4 Elect Director Mazuka, Michiyoshi Management For Voted - For
2.5 Elect Director Furukawa, Tatsuzumi Management For Voted - For
2.6 Elect Director Suda, Miyako Management For Voted - For
2.7 Elect Director Yokota, Jun Management For Voted - For
2.8 Elect Director Tanaka, Tatsuya Management For Voted - For
2.9 Elect Director Tsukano, Hidehiro Management For Voted - For
2.10 Elect Director Duncan Tait Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Mukai, Chiaki Management For Voted - For
2.12 Elect Director Abe, Atsushi Management For Voted - For
3 Appoint Statutory Auditor Hatsukawa, Koji Management For Voted - For
FUKUOKA FINANCIAL GROUP INC.
SECURITY ID: J17129107 TICKER: 8354
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Tani, Masaaki Management For Voted - For
2.2 Elect Director Shibato, Takashige Management For Voted - For
2.3 Elect Director Yoshikai, Takashi Management For Voted - For
2.4 Elect Director Aoyagi, Masayuki Management For Voted - For
2.5 Elect Director Yoshida, Yasuhiko Management For Voted - For
2.6 Elect Director Shirakawa, Yuji Management For Voted - For
2.7 Elect Director Morikawa, Yasuaki Management For Voted - For
2.8 Elect Director Takeshita, Ei Management For Voted - For
2.9 Elect Director Sakurai, Fumio Management For Voted - For
2.10 Elect Director Murayama, Noritaka Management For Voted - For
2.11 Elect Director Yoshizawa, Shunsuke Management For Voted - For
2.12 Elect Director Fukuda, Satoru Management For Voted - For
2.13 Elect Director Yasuda, Ryuji Management For Voted - For
2.14 Elect Director Takahashi, Hideaki Management For Voted - For
3.1 Appoint Statutory Auditor Ishiuchi, Hidemitsu Management For Voted - For
3.2 Appoint Statutory Auditor Yamada, Hideo Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Tsuchiya,
Masahiko Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Konishi, Masaki Management For Voted - Against
G4S PLC
SECURITY ID: B01FLG6 TICKER: GFS
Meeting Date: 04-Jun-15 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 Ashley Almanza as Director Management For Voted - For
5 Re-elect John Connolly as Director Management For Voted - For
6 Re-elect Adam Crozier as Director Management For Voted - For
7 Re-elect Mark Elliott as Director Management For Voted - For
8 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
9 Re-elect Himanshu Raja as Director Management For Voted - For
10 Re-elect Paul Spence as Director Management For Voted - For
11 Re-elect Clare Spottiswoode as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
GAFISA S.A
SECURITY ID: P4408T158 TICKER: GFSA3
Meeting Date: 09-Oct-14
1 Approve Agreement to Absorb Shertis Empreendimentos
e Participacoes S.A. (Shertis) Management For Did Not Vote
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Absorption of Shertis Empreendimentos e
Participacoes S.A. (Shertis) Management For Did Not Vote
GALAXY ENTERTAINMENT GROUP LTD.
SECURITY ID: Y2679D118 TICKER: 00027
Meeting Date: 16-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Francis Lui Yiu Tung as Director Management For Voted - For
2.2 Elect Anthony Thomas Christopher Carter as Director Management For Voted - Against
2.3 Elect Patrick Wong Lung Tak as Director Management For Voted - For
2.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
4.1 Authorize Repurchase of Issued Share Capital Management For Voted - For
4.2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GALP ENERGIA, SGPS S.A.
SECURITY ID: X3078L108 TICKER: GALP
Meeting Date: 16-Apr-15
1 Accept Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Co-option of Thore E. Kristiansen as Director Management For Voted - Against
4 Ratify Co-option of Raquel Vunge as Director Management For Voted - Against
5 Approve Discharge of Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Approve Discharge of Auditor Management For Voted - For
8 Elect Board of Directors Management For Voted - Against
9 Elect Supervisory Board Management For Voted - For
10 Ratify Auditor Management For Voted - Against
11 Elect General Meeting Board Management For Voted - For
12 Elect Remuneration Committee Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Authorize Repurchase and Reissuance of Shares Management For Voted - Against
15 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - Against
GAS NATURAL SDG S.A
SECURITY ID: E5499B123 TICKER: GAS
Meeting Date: 14-May-15
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements 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 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
6.1 Reelect Ram[]n Adell Ram[]n as Director Management For Voted - For
6.2 Reelect Xabier A[]overos Trias de Bes as Director Management For Voted - For
6.3 Elect Francisco Belil Creixell as Director Management For Voted - For
6.4 Reelect Demetrio Carceller Arce as Director Management For Voted - For
6.5 Elect Isidro Fain[] Casas as Director Management For Voted - Against
6.6 Elect Benita Mar[]a Ferrero-Waldner as Director Management For Voted - For
6.7 Elect Cristina Garmendia Mendiz[]bal as Director Management For Voted - For
6.8 Elect Miguel Mart[]nez San Mart[]n as Director Management For Voted - For
6.9 Reelect Heribert Padrol Munt[] as Director Management For Voted - For
6.10 Reelect Miguel Valls Maseda as Director Management For Voted - For
6.11 Reelect Rafael Villaseca Marco as Director Management For Voted - For
7 Advisory Vote on Remuneration Policy Report Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10.1 Amend Articles Re: Passive Dividends and Share
Capital Reduction Management For Voted - For
10.2 Amend Articles Re: General Meetings Management For Voted - For
10.3 Amend Articles Re: Board of Directors Management For Voted - For
10.4 Amend Article 44 Re: Director Remuneration Management For Voted - For
10.5 Amend Article 71 Re: Liquidation Management For Voted - For
10.6 Approve Restated Articles of Association Management For Voted - For
11.1 Amend Articles of General Meeting Regulations Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.2 Approve Restated General Meeting Regulations Management For Voted - For
12 Approve Segregation of the Nuclear Generation
Business in Spain from Company to Fully-Owned
Subsidiary Gas Natural Fenosa Generaci[]n SLU Management For Voted - For
13 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 3 Billion Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GAZPROM NEFT JSC
SECURITY ID: 36829G107 TICKER: SIBN
Meeting Date: 30-Sep-14
1 Approve Interim Dividends of RUB 4.62 per Share for
First Six Months of Fiscal 2014 Management For Voted - For
2 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
3 Approve New Edition of Regulations on General
Meetings Management For Voted - For
4 Approve Related-Party Transaction with OAO
Mosenergo Re: Supply of Gas Management For Voted - For
GDF SUEZ
SECURITY ID: B0C2CQ3 TICKER: GSZ
Meeting Date: 28-Apr-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Ratify Appointment of Isabelle Kocher as Director Management For Voted - For
7 Reelect Ann Kristin Achleitner as Director Management For Voted - For
8 Reelect Edmond Alphandery as Director Management For Voted - For
9 Reelect Aldo Cardoso as Director Management For Voted - For
10 Reelect Francoise Malrieu as Director Management For Voted - For
11 Elect Barbara Kux as Director Management For Voted - For
12 Elect Marie Jose Nadeau as Director Management For Voted - For
13 Elect Bruno Bezard as Director Management For Voted - For
14 Elect Mari-Noelle Jego-Laveissiere as Director Management For Voted - For
15 Elect Stephane Pallez as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Elect Catherine Guillouard as Director Management For Voted - For
17 Advisory Vote on Compensation of Gerard Mestrallet,
Chairman and CEO Management For Voted - For
18 Advisory Vote on Compensation of Jean-Francois
Cirelli, Vice-Chairman and Vice-CEO until Nov. 11,
2014 Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for a Few
Employees and Corporate Officers Management For Voted - For
23 Adopt New Bylaws Management For Voted - For
24 Amend Article 11 of Bylaws Re: Absence of
Double-Voting Rights Management For Voted - For
25 Amend Article 16 of Bylaws Re: Board Organization Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GEA GROUP AG
SECURITY ID: 4557104 TICKER: G1A
Meeting Date: 16-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2015 Management For Voted - For
6 Approve Creation of EUR 130 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 52 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 750 Million; Approve Creation of EUR 51.9
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares without
Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GEBERIT AG
SECURITY ID: B1WGG93TICKER: GEBN
Meeting Date: 01-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of 8.30
per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Albert Baehny as Director and Chairman of
the Board of Directors Management For Voted - For
4.1.2 Reelect Felix Ehrat as Director Management For Voted - For
4.1.3 Reelect Hartmut Reuter as Director Management For Voted - For
4.1.4 Reelect Robert Spoerry as Director Management For Voted - For
4.1.5 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
4.1.6 Elect Thomas Huebner as Director Management For Voted - For
4.2.1 Appoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Hartmut Reuter as Member of the
Compensation Committee Management For Voted - For
4.2.3 Appoint Jorgen Tang-Jensen as Member of the
Compensation Committee Management For Voted - For
5 Designate Andreas Keller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Board of Directors in the
Amount of CHF 2.35 Million Management For Voted - Against
7.3 Approve Remuneration of Executive Committee in the
Amount of CHF 9.75 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GECINA
SECURITY ID: F4268U171 TICKER: GFC
Meeting Date: 24-Apr-15
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 Transfer of Revaluation Gains and
Additional Depreciation to Corresponding Reserves
Account Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
4.65 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Advisory Vote on Compensation of Bernard Michel,
Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Advisory Vote on Compensation of Philippe Depoux,
CEO Management For Voted - For
8 Reelect Predica as Director Management For Voted - For
9 Elect Dominique Dudan-Deloche de Noyelle as Director Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 800,000 Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - For
14 Authorize Capital Increase of Up to EUR 50 Million
for Future Exchange Offers Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
19 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Amend Article 9 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
24 Amend Article 20 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
25 Amend Article 20 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GEMALTO
SECURITY ID: N3465M108 TICKER: GTO
Meeting Date: 21-May-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5b Approve Dividends of EUR 0.42 Per Share Management For Voted - For
6a Approve Discharge of Chief Executive Officer Management For Voted - For
6b Approve Discharge of the Non-executive Board Members Management For Voted - For
7a Reelect Alex Mandl as Non-executive Director Management For Voted - For
7b Reelect John Ormerod as Non-Executive Director Management For Voted - For
7c Elect Joop Drechsel as Non-executive Director Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
9b Authorize Issuance of Shares with Preemptive Rights
up to 10 Percent of Issued Capital Management For Voted - For
9c Authorize Board to Exclude Preemptive Rights from
Share Issuances in Case of Takeover/Merger up to 5
Percent of Issued Capital in Connection with
Authorization under Item 9b Management For Voted - For
10a Reappoint PricewaterhouseCoopers Accountants N.V.
as Auditors for Fiscal Year 2015 Management For Voted - For
10b Appoint KPMG Accountants N.V. as Auditors for
Fiscal Year 2016 Management For Voted - For
11 Allow Questions Management Non-Voting
12 Close Meeting Management Non-Voting
GENTING SINGAPORE PLC
SECURITY ID: G3825Q102 TICKER: G13
Meeting Date: 21-Apr-15
1 Approve Directors' Fees Management For Voted - For
2 Elect Tjong Yik Min as Director Management For Voted - For
3 Elect Lim Kok Hoong as Director Management For Voted - For
4 Approve PricewaterhouseCoopers LLP, Singapore as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Mandate for Interested Person Transactions Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GEORGE KENT (MALAYSIA) BERHAD
SECURITY ID: Y46795103 TICKER: GKENT
Meeting Date: 31-Jul-14
1 Approve Bonus Issue Management For Voted - For
1 Approve Final Dividend of MYR 0.04 Per Share Management For Voted - For
2 Elect Ong Seng Pheow as Director Management For Voted - For
3 Elect Keizrul Bin Abdullah as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Ong Seng Pheow to Continue Office as
Independent Non-Executive Director Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
Meeting Date: 30-Jun-15
1 Approve Final Dividend Management For Voted - For
2 Elect Tan Kay Hock as Director Management For Voted - For
3 Elect Tan Swee Bee as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Ong Seng Pheow to Continue Office as
Independent Non-Executive Director Management For Voted - For
7 Elect Ahmad Khairummuzammil Bin Mohd Yusoff as
Director Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
GERRESHEIMER AG
SECURITY ID: B1Y47Y7 TICKER: GXI
Meeting Date: 30-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2015 Management For Voted - For
6 Elect Andrea Abt to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration System for Management Board
Members Management For Voted - For
GETIN NOBLE BANK SA
SECURITY ID: X3214S108 TICKER: GNB
Meeting Date: 09-Oct-14
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5.1 Amend Statute Management For Did Not Vote
5.2 Amend Statute Re: Corporate Purpose Management For Did Not Vote
6 Elect Krzysztof Bielecki as Supervisory Board Member Management For Did Not Vote
7 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 12-May-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Supervisory Board Report on Management
Board Operations, on Financial Statements and on
Management Board Proposal of Allocation of Income Management Did Not Vote
6 Approve Supervisory Board Report on Management
Board Operations, on Financial Statements and on
Management Board Proposal of Allocation of Income Management For Did Not Vote
7 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Did Not Vote
8 Approve Financial Statements Management For Did Not Vote
9 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Did Not Vote
10 Approve Consolidated Financial Statements Management For Did Not Vote
11 Receive Management Board Proposal on Allocation of
Income Management Did Not Vote
12 Approve Allocation of Income Management For Did Not Vote
13.1 Approve Discharge of Krzysztof Rosinski (CEO) Management For Did Not Vote
13.2 Approve Discharge of Radoslaw Stefaruk (Management
Board Member) Management For Did Not Vote
13.3 Approve Discharge of Karol Karolkiewicz (Management
Board Member) Management For Did Not Vote
13.4 Approve Discharge of Krzysztof Spyra (Management
Board Member) Management For Did Not Vote
13.5 Approve Discharge of Maciej Szczechura (Management
Board Member) Management For Did Not Vote
13.6 Approve Discharge of Grzegorz Tracz (Management
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13.7 Approve Discharge of Marcin Dec (Management Board
Member) Management For Did Not Vote
14.1 Approve Discharge of Leszek Czarnecki (Supervisory
Board Chair) Management For Did Not Vote
14.2 Approve Discharge of Remigiusz Balinski
(Supervisory Board Member) Management For Did Not Vote
14.3 Approve Discharge of Michal Kowalczewski
(Supervisory Board Member) Management For Did Not Vote
14.4 Approve Discharge of Rafal Juszczak (Supervisory
Board Member) Management For Did Not Vote
14.5 Approve Discharge of Jacek Lisik (Supervisory Board
Member) Management For Did Not Vote
15 Elect Supervisory Board Member Management For Did Not Vote
16 Approve Company's Corporate Governance Statement Management For Did Not Vote
17 Amend Regulations on General Meetings Management For Did Not Vote
18 Approve Regulations on General Meetings Management For Did Not Vote
19 Amend Statute Management For Did Not Vote
20 Approve Remuneration of Supervisory Board Members
Re: Committee Membership Management For Did Not Vote
21 Close Meeting Management Did Not Vote
GETINGE AB
SECURITY ID: W3443C107 TICKER: GETI B
Meeting Date: 25-Mar-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7a Receive Financial Statements and Statutory Reports Management Non-Voting
7b Receive Consolidated Financial Statements and
Statutory Reports Management Non-Voting
7c Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
7d Receive Board's Dividend Proposal Management Non-Voting
8 Receive Board and Board Committee Reports Management Non-Voting
9 Receive President's Report Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
2.80 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.1 Million for Chairman and SEK 550,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Reelect Carl Bennet (Chairman), Johan Bygge,
Cecilia Wennborg, Carola Lemne, Malin Persson,
Johan Stern, and Maths Wahlstrom as Directors;
Elect Alex Myers as New Director Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Close Meeting Management Non-Voting
GFPT PUBLIC CO LTD
SECURITY ID: Y27087165 TICKER: GFPT
Meeting Date: 10-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend of THB 0.40 Per Share Management For Voted - For
5.1 Elect Thanathip Pichedvanichok as Director Management For Voted - For
5.2 Elect Wannee Sirimongkolkasem as Director Management For Voted - For
5.3 Elect Sujin Sirimongkolkasem as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
GIVAUDAN SA
SECURITY ID: H3238Q102 TICKER: GIVN
Meeting Date: 19-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
50 per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Amend Articles Re: Shareholder Resolutions
Requiring a Qualified Majority Management For Voted - For
5.2 Amend Articles Re: Qualification of Auditors Management For Voted - For
6.1.1 Reelect Juerg Witmer as Director Management For Voted - For
6.1.2 Reelect Andre Hoffmann as Director Management For Voted - For
6.1.3 Reelect Lilian Biner as Director Management For Voted - For
6.1.4 Reelect Peter Kappeler as Director Management For Voted - For
6.1.5 Reelect Thomas Rufer as Director Management For Voted - For
6.1.6 Reelect Werner Bauer as Director Management For Voted - For
6.1.7 Reelect Calvin Grieder as Director Management For Voted - For
6.2.1 Elect Michael Carlos as Director Management For Voted - For
6.2.2 Elect Ingrid Deltenre as Director Management For Voted - For
6.3 Elect Juerg Witmer as Board Chairman Management For Voted - For
6.4.1 Appoint Andre Hoffmann as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4.2 Appoint Peter Kappeler as Member of the
Compensation Committee Management For Voted - For
6.4.3 Appoint Werner Bauer as Member of the Compensation
Committee Management For Voted - For
6.5 Designate Manuel Isler as Independent Proxy Management For Voted - For
6.6 Ratify Deloitte SA as Auditors Management For Voted - For
7.1 Approve Maximum Remuneration of Board of Directors
Until 2016 AGM in the Amount of CHF 3.3 Million Management For Voted - For
7.2.1 Approve Short Term Variable Remuneration of
Executive Committee for Fiscal 2014 in the Amount
of CHF 2.3 Million Management For Voted - For
7.2.2 Approve Fixed and Long Term Remuneration of
Executive Committee for Fiscal 2015 in the Amount
of CHF 15.5 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GJENSIDIGE FORSIKRING ASA
SECURITY ID: R2763X101 TICKER: GJF
Meeting Date: 23-Apr-15
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
5 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
5.90 Per Share Management For Voted - For
6a Approve Remuneration Statement Management For Voted - For
6b Approve Remuneration Guidelines For Executive
Management Management For Voted - For
6c Approve Guidelines for Allotment of Shares and
Subscription Rights Management For Voted - For
7a Authorize Distribution of Dividends Management For Voted - For
7b Approve Repurchase of Shares for Equity Plan
Financing Purposes Management For Voted - For
7c Authroize Board to Raise Subordinated Loans and
Other External Financing Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Approve Nominating Committee Procedures Management For Voted - For
10.1 Elect Benedikte Bjorn as a Member of the
Supervisory Board Management For Voted - For
10.2 Elect Knud Daugaard as a Member of the Supervisory
Board Management For Voted - For
10.3 Elect Randi Dille as a Member of the Supervisory
Board Management For Voted - For
10.4 Elect Marit Frogner as a Member of the Supervisory
Board Management For Voted - For
10.5 Elect Hanne Hansen as a Member of the Supervisory
Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.6 Elect Geir Holtet as a Member of the Supervisory
Board Management For Voted - For
10.7 Elect Bjorn Iversen as a Member of the Supervisory
Board Management For Voted - For
10.8 Elect Pal Olimb as a Member of the Supervisory Board Management For Voted - For
10.9 Elect John Ottestad as a Member of the Supervisory
Board Management For Voted - For
10.10Elect Stephen Petersen as a Member of the
Supervisory Board Management For Voted - For
10.11Elect Lilly Stakkeland as a Member of the
Supervisory Board Management For Voted - For
10.12Elect Christina Stray as a Member of the
Supervisory Board Management For Voted - For
10.13Elect Even Softeland as a Member of the Supervisory
Board Management For Voted - For
10.14Elect Terje Wold as a Member of the Supervisory
Board Management For Voted - For
10.15Elect Ivar Kvinlaug as a Deputy Member of the
Supervisory Board Management For Voted - For
10.16Elect Nils-Ragnar Myhra as a Deputy Member of the
Supervisory Board Management For Voted - For
10.17Elect Bjornar Kleiven as a Deputy Member of the
Supervisory Board Management For Voted - For
10.18Elect Berit Raadim as a Deputy Member of the
Supervisory Board Management For Voted - For
10.19Elect Bjorn Iversen as Chairman of the Supervisory
Board Management For Voted - For
10.20Elect Christina Stray as Vice-Chairman of the
Supervisory Board Management For Voted - For
10.21Elect Sven Steen as Chairman of the Control
Committee Management For Voted - For
10.23Elect Hallvard Stromme as a Member of the Control
Committee Management For Voted - For
10.24Elect Vigdis Naesseth as a Deputy Member of the
Control Committee Management For Voted - For
10.25Elect Bjorn Iversen as Chairman of the Nominating
Committee Management For Voted - For
10.26Elect Mai-Lill Ibsen as a Member of the Nominating
Committee Management For Voted - For
10.27Elect Ivar Kvinlaug as a Member of the Nominating
Committee Management For Voted - For
10.28Elect John Ottestad as a Member of the Nominating
Committee Management For Voted - For
11 Approve Remuneration of the Supervisory Board,
Control Committee, and the Nomination Committee Management For Voted - For
20.22Elect Liselotte Lee as a Member of the Control
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GKN PLC
SECURITY ID: G39004232 TICKER: GKN
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Mike Turner as Director Management For Voted - For
4 Re-elect Nigel Stein as Director Management For Voted - For
5 Re-elect Adam Walker as Director Management For Voted - For
6 Re-elect Andrew Reynolds Smith as Director Management For Voted - For
7 Re-elect Angus Cockburn as Director Management For Voted - For
8 Re-elect Tufan Erginbilgic as Director Management For Voted - For
9 Re-elect Shonaid Jemmett-Page as Director Management For Voted - For
10 Re-elect Richard Parry-Jones as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
GLAXOSMITHKLINE PLC
SECURITY ID: 0925288 TICKER: GSK
Meeting Date: 18-Dec-14 Meeting Type: Special
1 Approve Transaction by the Company with Novartis AG Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Sir Philip Hampton as Director Management For Voted - For
4 Elect Urs Rohner as Director Management For Voted - For
5 Re-elect Sir Andrew Witty as Director Management For Voted - For
6 Re-elect Sir Roy Anderson as Director Management For Voted - For
7 Re-elect Dr Stephanie Burns as Director Management For Voted - For
8 Re-elect Stacey Cartwright as Director Management For Voted - For
9 Re-elect Simon Dingemans as Director Management For Voted - For
10 Re-elect Lynn Elsenhans as Director Management For Voted - For
11 Re-elect Judy Lewent as Director Management For Voted - For
12 Re-elect Sir Deryck Maughan as Director Management For Voted - For
13 Re-elect Dr Daniel Podolsky as Director Management For Voted - For
14 Re-elect Dr Moncef Slaoui as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Re-elect Hans Wijers as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
24 Approve Share Value Plan Management For Voted - For
GLENCORE PLC
SECURITY ID: B4T3BW6 TICKER: GLEN
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Distribution Management For Voted - For
3 Approve Distribution in Specie of Ordinary Shares
in Lonmin plc to Shareholders Management For Voted - For
4 Re-elect Anthony Hayward as Director Management For Voted - For
5 Re-elect Leonhard Fischer as Director Management For Voted - For
6 Re-elect William Macaulay as Director Management For Voted - For
7 Re-elect Ivan Glasenberg as Director Management For Voted - For
8 Re-elect Peter Coates as Director Management For Voted - For
9 Re-elect John Mack as Director Management For Voted - For
10 Re-elect Peter Grauer as Director Management For Voted - For
11 Elect Patrice Merrin as Director Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
GLOBAL BRANDS GROUP HOLDINGS LTD.
SECURITY ID: BNN6B80 TICKER: 00787
Meeting Date: 16-Sep-14 Meeting Type: Special
1 Adopt Share Award Scheme and the Related Scheme
Mandate. Management For Voted - For
2 Adopt Share Option Scheme Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect William Fung Kwok Lun as Director Management For Voted - For
2b Elect Bruce Philip Rockowitz as Director Management For Voted - For
2c Elect Dow Famulak as Director Management For Voted - For
2d Elect Paul Edward Selway-Swift as Director Management For Voted - For
2e Elect Stephen Harry Long as Director Management For Voted - For
2f Elect Hau Leung Lee as Director Management For Voted - For
2g Elect Allan Zeman as Director Management For Voted - For
2h Elect Audrey Wang Lo as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
GLOBAL LOGISTIC PROPERTIES LTD.
SECURITY ID: Y27187106 TICKER: MC0
Meeting Date: 17-Jul-14
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Elect Ming Z. Mei as Director Management For Voted - For
4 Elect Seek Ngee Huat as Director Management For Voted - For
5 Elect Tham Kui Seng as Director Management For Voted - For
6 Elect Luciano Lewandowski as Director Management For Voted - For
7 Elect Fang Fenglei as Director Management For Voted - For
8 Elect Paul Cheng Ming Fun as Director Management For Voted - For
9 Elect Yoichiro Furuse as Director Management For Voted - For
10 Approve Directors' Fees Management For Voted - For
11 Reappoint KPMG LLP as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity Linked
Securities with or without Preemptive Rights Management For Voted - For
13 Approve Grant of Awards and Issuance of Shares
under the GLP Performance Share Plan and GLP
Restricted Share Plan Management For Voted - Against
14 Authorize Share Repurchase Program Management For Voted - For
GLOBAL PORTS INVESTMENTS PLC
SECURITY ID: B50P0M1 TICKER: GLPR
Meeting Date: 29-Apr-15 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Michalakis Christofides as Director Without
Any Remuneration Management For Voted - For
4 Elect Vadim Kryukov as Director Without Any
Remuneration Management For Voted - For
5 Increase Authorized Capital Management For Voted - Against
6 Eliminate Preemptive Rights Management For Voted - Against
7 Authorise Directors to Allot Shares Management For Voted - Against
GLOBALTRANS INVESTMENT PLC
SECURITY ID: B2QTGT5 TICKER: GLTR
Meeting Date: 27-Apr-15 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Non Distribution of Dividends Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Termination of Powers of Board of Directors Management For Voted - For
5 Elect Alexander Eliseev as Director Management For Voted - For
6 Elect Michael Zampelas as Director and Approve His
Remuneration Management For Voted - For
7 Elect George Papaioannou as Director and Approve
His Remuneration Management For Voted - For
8 Elect J. Carroll Colley as Director and Approve His
Remuneration Management For Voted - For
9 Elect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
10 Elect Sergey Maltsev as Director Management For Voted - For
11 Elect Michael Thomaides as Director Management For Voted - For
12 Elect Elia Nicolaou as Director and Approve Her
Remuneration Management For Voted - For
13 Elect Konstantin Shirokov as Director Management For Voted - For
14 Elect Andrey Gomon as Director Management For Voted - For
15 Elect Alexander Storozhev as Director Management For Voted - For
16 Elect Alexander Tarasov as Director Management For Voted - For
17 Elect Marios Tofaros as Director and Approve His
Remuneration Management For Voted - For
18 Elect Sergey Tolmachev as Director Management For Voted - For
19 Elect Melina Pyrgou as Director Management For Voted - For
GLOBE TELECOM, INC.
SECURITY ID: Y27257149 TICKER: GLO
Meeting Date: 07-Apr-15
1 Approve the Minutes of Previous Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve the Annual Report and Audited Financial
Statements Management For Voted - For
3 Ratify All Acts and Resolutions of the Board of
Directors and Management Adopted During the
Preceding Year Management For Voted - For
4.1 Elect Jaime Augusto Zobel de Ayala as Director Management For Voted - For
4.2 Elect Delfin L. Lazaro as Director Management For Voted - For
4.3 Elect Mark Chong Chin Kok as Director Management For Voted - For
4.4 Elect Fernando Zobel de Ayala as Director Management For Voted - For
4.5 Elect Gerardo C. Ablaza, Jr. as Director Management For Voted - For
4.6 Elect Romeo L. Bernardo as Director Management For Voted - For
4.7 Elect Ernest L. Cu as Director Management For Voted - For
4.8 Elect Samba Natarajan as Director Management For Voted - For
4.9 Elect Saw Phaik Hwa as Director Management For Voted - For
4.10 Elect Manuel A. Pacis as Director Management For Voted - For
4.11 Elect Rex Ma. A. Mendoza as a Director Management For Voted - For
5 Approve Navarro Amper & Co./ Deloitte Philippines
as Independent Auditors and Approve the Fixing of
Their Remuneration Management For Voted - For
6 Approve Other Matters Management For Voted - Against
GMB KOREA CORP.
SECURITY ID: Y4S381108 TICKER: 013870
Meeting Date: 27-Mar-15
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income Management For Voted - For
3 Elect Two Outside Directors (Bundled) Management For Voted - Against
4 Elect Two Members of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
GN STORE NORD A/S
SECURITY ID: 4501093 TICKER: GN
Meeting Date: 19-Mar-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Approve Financial Statements and Statutory Report;
Approve Discharge of Directors Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
0.90 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 750,000 for Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other Members;
Approve Remuneration for Committee Work Management For Voted - For
5.1 Reelect Per Wold-Olsen as Director Management For Voted - For
5.2 Reelect William Hoover as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Reelect Wolfgang Reim as Director Management For Voted - For
5.4 Reelect Carsten Thomsen as Director Management For Voted - For
5.5 Reelect Helene Barnekow as Director Management For Voted - For
5.6 Elect Ronica Wang as New Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7.1 Authorize Share Repurchase Program Management For Voted - For
7.2 Approve DKK 23.3 Million Reduction in Share Capital
via Share Cancellation; Amend Articles of
Association Accordingly Management For Voted - For
7.3 Extend Board's Authorizations to Create up to DKK
125 Million Pool of Capital Without Preemptive
Rights until April 30, 2016 Management For Voted - For
8 Other Proposals From Shareholders (None Submitted) Management Non-Voting
9 Other Business Management Non-Voting
GOLD FIELDS LTD
SECURITY ID: 38059T106 TICKER: GFI
Meeting Date: 06-May-15
1 Approve Remuneration of Non-Executive Directors Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
and 45 of the Act Management For Voted - For
2 Re-elect Alan Hill as Director Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Re-elect Richard Menell as Director Management For Voted - For
4 Re-elect Cheryl Carolus as Director Management For Voted - For
5 Re-elect Gayle Wilson as Chairperson of the Audit
Committee Management For Voted - For
6 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
7 Re-elect Donald Ncube as Member of the Audit
Committee Management For Voted - For
8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
9 Authorise Board to Issue Shares for Cash Management For Voted - For
GOLDEN AGRI-RESOURCES LTD
SECURITY ID: V39076134 TICKER: E5H
Meeting Date: 24-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Muktar Widjaja as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Simon Lim as Director Management For Voted - Against
6 Elect Kaneyalall Hawabhay as Director Management For Voted - For
7 Elect Hong Pian Tee as Director Management For Voted - For
8 Approve Moore Stephens LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mandate for Interested Person Transactions Management For Voted - For
GOODBABY INTERNATIONAL HOLDINGS LTD.
SECURITY ID: B5VVFL2 TICKER: 01086
Meeting Date: 16-Jul-14 Meeting Type: Special
1 Approve Proposed Acquisition Management For Voted - Against
Meeting Date: 22-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Wang Haiye as Director Management For Voted - For
2b Elect Ho Kwok Yin, Eric as Director Management For Voted - For
2c Elect Chiang Yun as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GOODMAN FIELDER LTD.
SECURITY ID: B0T0H76 TICKER: GFF
Meeting Date: 20-Nov-14 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Ian Cornell as Director Management For Voted - For
4 Elect Ian Johnston as Director Management For Voted - For
Meeting Date: 26-Feb-15 Meeting Type: Court
Court-Ordered Meeting Management Non-Voting
1 Approve the Scheme of Arrangement between Goodman
Fielder Limited and Its Ordinary Shareholders Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOODMAN GROUP
SECURITY ID: Q4229W132 TICKER: GMG
Meeting Date: 20-Nov-14
1 Appoint KPMG as Auditors of Goodman Logistics (HK)
Limited Management For Voted - For
2a Elect Ian Ferrier as Director of Goodman Limited Management For Voted - For
2b Elect Ian Ferrier as Director of Goodman Logistics
(HK) Limited Management For Voted - For
3a Elect Philip Fan as Director of Goodman Limited Management For Voted - For
3b Elect Philip Fan as Director of Goodman Logistics
(HK) Limited Management For Voted - For
4 Elect John Harkness as Director of Goodman Limited Management For Voted - For
5 Elect Anne Keating as Director of Goodman Limited Management For Voted - For
6 Approve the Remuneration Report Management For Voted - For
7 Approve the Grant of Up to 995,476 Performance
Rights to Gregory Goodman, Executive Director of
the Company Management For Voted - For
8 Approve the Grant of Up to 497,738 Performance
Rights to Philip Pearce, Executive Director of the
Company Management For Voted - For
9 Approve the Grant of Up to 497,738 Performance
Rights to Danny Peeters, Executive Director of the
Company Management For Voted - For
10 Approve the Grant of Up to 542,987 Performance
Rights to Anthony Rozic, Executive Director of the
Company Management For Voted - For
11 Adopt New GLHK Articles of Association Management For Voted - For
GOODYEAR LASTIKLERI T.A.S.
SECURITY ID: M5240U108 TICKER: GOODY
Meeting Date: 26-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Disclosure Policy Management Non-Voting
11 Receive Information on Charitable Donations and
Approve Upper Limit of the Donations for 2015 Management For Voted - Against
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Payment of Fines for Previous Years Management For Voted - For
14 Receive Information on Quitting from Agricultural
Tire Product Group Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Receive Information on Related Party Transactions Management Non-Voting
17 Wishes Management Non-Voting
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SECURITY ID: 3070732 TICKER: BIR
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Director's Remuneration Report Management For Voted - For
3a Re-elect Kent Atkinson as a Director Management For Voted - For
3b Re-elect Richie Boucher as a Director Management For Voted - For
3c Re-elect Pat Butler as a Director Management For Voted - For
3d Re-elect Patrick Haren as a Director Management For Voted - For
3e Re-elect Archie Kane as a Director Management For Voted - For
3f Re-elect Andrew Keating as a Director Management For Voted - For
3g Re-elect Patrick Kennedy as a Director Management For Voted - For
3h Re-elect Brad Martin as a Director Management For Voted - For
3i Re-elect Davida Martson as a Director Management For Voted - For
3j Re-elect Patrick Mulvihill as a Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorize Reissuance of Repurchased Shares Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Issuance of Ordinary Stock on Conversion
or Exchange of Additional Tier 1 Contingent Equity
Conversion Notes with Preemptive Rights Management For Voted - For
9 Authorize Issuance of Ordinary Stock on Conversion
or Exchange of Additional Tier 1 Contingent Equity
Conversion Notes without Preemptive Rights Management For Voted - For
10 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
GPT GROUP
SECURITY ID: Q4252X155 TICKER: GPT
Meeting Date: 05-May-15
1 Elect Lim Swe Guan as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 **Withdrawn Resolution** Approve the Grant of
Performance Rights (Deferred Short Term Incentive)
to Michael Cameron, Chief Executive Officer and
Managing Director of the Company Management Non-Voting
4 **Withdrawn Resolution** Approve the Grant of
Performance Rights (Long Term Incentive) to Michael
Cameron, Chief Executive Officer and Managing
Director of the Company Management Non-Voting
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
6 Ratify the Past Issuance of 76.83 Million Stapled
Securities to Institutional Investors Management For Voted - For
7 Approve the Proportional Takeover Provisions Management For Voted - For
GREAT EASTERN HOLDINGS LIMITED
SECURITY ID: 6235000 TICKER: G07
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3a1 Elect Cheong Choong Kong as Director Management For Voted - For
3a2 Elect Law Song Keng as Director Management For Voted - For
3a3 Elect Tan Yam Pin as Director Management For Voted - For
3b1 Elect Norman Ip as Director Management For Voted - For
3b2 Elect Samuel N Tsien as Director Management For Voted - For
3c Elect Kyle Lee Khai Fatt as Director Management For Voted - For
4a Approve Directors' Fees Management For Voted - For
4b Approve Special Director's Fee Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Approve Issuance of Shares Pursuant to the Great
Eastern Holdings Limited Scrip Dividend Scheme Management For Voted - For
GREE INC.
SECURITY ID: J18807107 TICKER: 3632
Meeting Date: 26-Sep-14
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2 Amend Articles To Amend Business Lines - Clarify
Director Authorities - Expand Board Eligibility -
Clarify Terms of Alternate Statutory Auditors Management For Voted - For
3.1 Elect Director Tanaka, Yoshikazu Management For Voted - For
3.2 Elect Director Yamagishi, Kotaro Management For Voted - For
3.3 Elect Director Fujimoto, Masaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director Aoyagi, Naoki Management For Voted - For
3.5 Elect Director Akiyama, Jin Management For Voted - For
3.6 Elect Director Araki, Eiji Management For Voted - For
3.7 Elect Director Shino, Sanku Management For Voted - For
3.8 Elect Director Maeda, Yuta Management For Voted - For
3.9 Elect Director Natsuno, Takeshi Management For Voted - For
3.10 Elect Director Iijima, Kazunobu Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakamura, Takuro Management For Voted - For
GRENDENE SA
SECURITY ID: P49516100 TICKER: GRND3
Meeting Date: 06-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
GRIFOLS SA
SECURITY ID: E5706X124 TICKER: GRF
Meeting Date: 28-May-15
1 Approve Standalone Financial Statements, Allocation
of Income, and Dividend Payment Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of KPMG as Auditor of Standalone
Financial Statements Management For Voted - For
5 Renew Appointment of KPMG as Auditor of
Consolidated Financial Statements Management For Voted - For
6.1 Amend Articles Re: General Meetings Management For Voted - For
6.2 Amend Articles Re: Board of Directors Management For Voted - For
6.3 Add Articles Re: Director Remuneration Management For Voted - For
7.1 Amend Article 7 of General Meeting Regulations Re:
Functions Management For Voted - For
7.2 Amend Articles of General Meeting Regulations Re:
Convening of Meeting, Right to Information,
Interventions and Voting of Resolutions Management For Voted - For
7.3 Amend Article 11 of General Meeting Regulations Re:
Representation Management For Voted - For
8.1 Dismiss Edgar Dalzell Jannotta as Director Management For Voted - For
8.2 Dismiss William Brett Ingersoll as Director Management For Voted - For
8.3 Dismiss Thorthol Holdings BV as Director Management For Voted - For
8.4 Dismiss Juan Ignacio Twose Roura as Director Management For Voted - For
8.5 Elect Carina Szpilka L[]zaro as Director Management For Voted - For
8.6 Elect I[]igo S[]nchez-Asia[]n Mardones as Director Management For Voted - For
8.7 Elect Raimon Grifols Roura as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.8 Reelect Anna Veiga Lluch as Director Management For Voted - For
8.9 Reelect Tom[]s Dag[] Gelabert as Director Management For Voted - For
8.10 Fix Number of Directors at 12 Management For Voted - For
9 Receive Amendments to Board of Directors Regulations Management Non-Voting
10 Approve Remuneration of Directors Management For Voted - For
11 Advisory Vote on Remuneration Policy Report Management For Voted - Against
12 Approve Stock Split Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRINDROD LTD
SECURITY ID: B0LNLV5 TICKER: GND
Meeting Date: 27-May-15 Meeting Type: Annual
1 Presentation of Annual Financial Statements and
Reports for the Year Ended 31 December 2014 Management Non-Voting
2.1.1 Re-elect Cato Brahde as Director Management For Voted - For
2.1.2 Re-elect Grant Gelink as Director Management For Voted - Against
2.1.3 Re-elect Mike Hankinson as Director Management For Voted - For
2.2.1 Elect Tantaswa Fubu as Director Management For Voted - For
2.3 Elect Grant Gelink as Chairman of the Audit
Committee Management For Voted - For
2.4.1 Elect Tantaswa Fubu as Member of the Audit Committee Management For Voted - For
2.4.2 Re-elect Walter Geach as Member of the Audit
Committee Management For Voted - For
2.5.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.5.2 Reappoint CA Sagar as Designated Audit Partner Management For Voted - For
3.1 Approve Non-executive Directors' Fees for the Year
1 July 2015 to 30 June 2016 Management For Voted - For
3.2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3.4 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
GROUP FIVE LTD
SECURITY ID: S33660127 TICKER: GRF
Meeting Date: 04-Nov-14
1. Elect Justin Chinyanta as Director Management For Voted - For
1.2 Elect Willem Louw as Director Management For Voted - For
1.3 Elect Babalwa Ngonyama as Director Management For Voted - For
1.4 Elect Vincent Rague as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Mark Thompson as Director Management For Voted - For
1.6 Re-elect John Job as Director Management For Voted - For
1.7 Re-elect Kalaa Mpinga as Director Management For Voted - For
2.1 Re-elect Stuart Morris as Chairperson of the Audit
Committee Management For Voted - For
2.2 Re-elect John Job as Member of the Audit Committee Management For Voted - For
2.3 Re-elect Kalaa Mpinga as Member of the Audit
Committee Management For Voted - For
2.4 Elect Babalwa Ngonyama as Member of the Audit
Committee Management For Voted - For
2.5 Elect Vincent Rague as Member of the Audit Committee Management For Voted - For
2.6 Elect Mark Thompson as Member of the Audit Committee Management For Voted - For
3.1 Elect Babalwa Ngonyama as Chairperson of the Social
and Ethics Committee Management For Voted - For
3.2 Elect Willem Louw as Member of the Social and
Ethics Committee Management For Voted - For
3.3 Re-elect Mike Upton as Member of the Social and
Ethics Committee Management For Voted - For
3.4 Re-elect Cristina Teixeira as Member of the Social
and Ethics Committee Management For Voted - For
3.5 Elect Jesse Doorasamy as Member of the Social and
Ethics Committee Management For Voted - For
3.6 Re-elect Guy Mottram as Member of the Social and
Ethics Committee Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company with AJ Rossouw as the
Designated Audit Partner and Authorise the Audit
Committee to Determine Their Remuneration Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Approve Non-executive Directors' Remuneration Management For Voted - For
9 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
GROUPE BRUXELLES LAMBERT
SECURITY ID: B4746J115 TICKER: GBLB
Meeting Date: 28-Apr-15
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2.1 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
2.2 Adopt Financial Statements Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Auditors Management For Voted - For
5.1 Receive Information on Resignation of Georges
Chodron de Courcel and Jean St[]phenne as Directors Management Non-Voting
5.2 Receive Information of Non-Renewal of Albert
Frere's Directorship Management Non-Voting
5.3.1 Reelect Antoinette Aspremont Lynden as Director Management For Voted - For
5.3.2 Reelect Paul Desmarais Jr. as Director Management For Voted - Against
5.3.3 Reelect Gerald Frere as Director Management For Voted - Against
5.3.4 Reelect Gerard Lamarche as Director Management For Voted - Against
5.3.5 Reelect Gilles Samyn as Director Management For Voted - Against
5.4.1 Elect Cedric Frere as Director Management For Voted - Against
5.4.2 Elect Segolene Gallienne as Director Management For Voted - Against
5.4.3 Elect Marie Polet as Director Management For Voted - For
5.5.1 Indicate Antoinette d'Aspremont Lynden as
Independent Board Member Management For Voted - For
5.5.2 Indicate Marie Polet as Independent Board Member Management For Voted - For
6 Receive Information Re: Termination of Issued VVPR
Strips of the Company Management Non-Voting
7 Approve Remuneration Report Management For Voted - For
8.1 Approve Stock Option Plan Management For Voted - For
8.2 Approve Change-of-Control Clause Re: Stock Option
Plan under Item 8.1 Management For Voted - For
8.3 Approve Stock Option Plan Grants for 2015 up to EUR
13.5 Million Re: Stock Option Plan under Item 8.1 Management For Voted - For
8.4 Approve Special Board Report Re: Article 629 of the
Company Code Re: Item 8.5 Management For Voted - For
8.5 Approve Guarantee to Acquire Shares under New Stock
Option Plan Re: Item 8.1 Management For Voted - For
9 Transact Other Business Management Non-Voting
GROUPE EUROTUNNEL SE
SECURITY ID: B292JQ9 TICKER: GET
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.18 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Receive Auditors' Special Report on Related-Party
Transaction Mentioning the Absence of New
Transactions and Acknowledge Ongoing Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Advisory Vote on Compensation of Jacques Gounon,
Chairman and CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Advisory Vote on Compensation of Emmanuel Moulin,
Vice-CEO Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal Amount of
EUR 44 Million Management For Voted - For
10 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, up to
Aggregate Nominal Amount of EUR 22 Million Management For Voted - For
11 Authorize up to 630 000 Shares for Use in
Restricted Stock Plans Management For Voted - For
12 Subject to Approval of Item 13, Authorize New Class
of Preferred Stock and Amend Articles 9-11 and 38
of Bylaws Accordingly Management For Voted - For
13 Subject to Approval of Item 12, Authorize up to 1
Million Shares Resulting from the Conversion of
Preference Shares reserved for Executive Corporate
Officers and Key Employees Management For Voted - For
14 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 8-10 at EUR 110
Million Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Amend Article 16 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
18 Update Bylaws in Accordance with New Regulations Management For Voted - Against
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GRUMA S.A.B. DE C.V.
SECURITY ID: 400131306 TICKER: GRUMAB
Meeting Date: 17-Jul-14
1 Approve Dividends Management For Voted - For
2 Elect or Reelect Directors, Secretary, and
Alternates; Verify Independence Classification of
Directors; Approve Their Remuneration Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 24-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares Management For Voted - For
5 Elect Directors, Secretary, and Alternates, Verify
Independence Classification of Directors and
Approve Their Remuneration; Approve Remuneration
of Audit and Corporate Practices Committees Management For Voted - Against
6 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - Against
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
GRUMA S.A.B. DE C.V.
SECURITY ID: P4948K121 TICKER: GRUMAB
Meeting Date: 17-Jul-14
1 Approve Dividends Management For Voted - For
2 Elect or Reelect Directors, Secretary, and
Alternates; Verify Independence Classification of
Directors; Approve Their Remuneration Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Approve Minutes of Meeting Management For Voted - For
Meeting Date: 24-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve and Present Report of Operations with
Treasury Shares Management For Voted - For
5 Elect Directors, Secretary, and Alternates, Verify
Independence Classification of Directors and
Approve Their Remuneration; Approve Remuneration
of Audit and Corporate Practices Committees Management For Voted - Against
6 Elect Chairmen of Audit and Corporate Practices
Committees Management For Voted - Against
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Approve Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPA KETY SA
SECURITY ID: X32408100 TICKER: KTY
Meeting Date: 23-Apr-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Supervisory Board Report on Company's
Standing and on Its Review of Management Board
Report on Company's Operations and Financial
Statements Management Did Not Vote
6 Approve Financial Statements and Management Board
Report on Company's Operations Management For Did Not Vote
7 Approve Consolidated Financial Statements Management For Did Not Vote
8 Approve Allocation of Income and Dividends Management For Did Not Vote
9.1 Approve Discharge of Dariusz Manko (CEO) Management For Did Not Vote
9.2 Approve Discharge of Adam Piela (Management Board
Member) Management For Did Not Vote
10 Receive Supervisory Board Report Management Did Not Vote
11.1 Approve Discharge of Maciej Matusiak (Supervisory
Board Member) Management For Did Not Vote
11.2 Approve Discharge of Szczepan Strublewski
(Supervisory Board Member) Management For Did Not Vote
11.3 Approve Discharge of Jerzy Surma (Supervisory Board
Member) Management For Did Not Vote
11.4 Approve Discharge of Tadeusz Iwanowski (Supervisory
Board Member) Management For Did Not Vote
11.5 Approve Discharge of Krzysztof Glogowski
(Supervisory Board Member) Management For Did Not Vote
11.6 Approve Discharge of Jerzy Marciniak (Supervisory
Board Member) Management For Did Not Vote
11.7 Approve Discharge of Pawel Niedziolka (Supervisory
Board Member) Management For Did Not Vote
12 Approve Incentive Plan Management For Did Not Vote
13 Approve Issuance of Convertible Bonds Without
Preemptive Rights Management For Did Not Vote
14 Amend Statute to Reflect Changes in Capital Management For Did Not Vote
15 Transact Other Business Management For Did Not Vote
16 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO AEROMEXICO S.A.B. DE C.V.
SECURITY ID: P4953T108 TICKER: AEROMEX
Meeting Date: 28-Apr-15
1 Approve Consolidated Financial Statements,
Statutory Reports and Allocation of Income; Set
Maximum Amount of Share Repurchase Reserve Management For Voted - For
2 Elect or Ratify Members, Chairman, Secretary and
Deputy Secretary of Board, and Chairman of Audit
and Corporate Practices Committee, CEO, Officers
and Committees; Approve Remuneration of Members of
Board, Secretary and Deputy Secretary Management For Voted - Against
3 Appoint Legal Representatives Management For Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
SECURITY ID: 400506101 TICKER: GAPB
Meeting Date: 21-Apr-15
1 Approve Reduction in Fixed Capital by MXN 1.41
Billion; Amend Article 6 of Company's Bylaws
Accordingly Management For Voted - For
1.a Accept CEO Report on Financial Statements and
Statutory Reports Management For Voted - For
1.b Approve Board's Opinion on CEO's Report Management For Voted - For
1.c Approve Board's Report on Principal Accounting
Policy and Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company Law Management For Voted - For
1.d Accept Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.e Approve Audit and Corporate Practices Committees'
Report in Accordance with Article 43 of Securities
Market Law and Report on Activities Undertaken by
Various Committees Management For Voted - For
1.f Present Report on Compliance with Fiscal Obligations Management For Voted - For
1.g Approve Discharge of Board of Directors Management For Voted - For
2 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
3 Approve Allocation of Income in the Amount of MXN
2.11 Billion Management For Voted - For
4 Approve Two Dividends of MXN 1.82 per Share and MXN
1.5 per Share to be Distributed on or Before Aug.
31, 2015 and Dec. 31, 2015 Respectively Management For Voted - For
5 Cancel Pending Amount of MXN 400 Million of Share
Repurchase Approved at AGM on April 23, 2014; Set
Nominal Amount of Share Repurchase of up to a
Maximum of MXN 850 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect or Ratify Four Directors and Their Respective
Alternates of Series BB Shareholders Management Non-Voting
7 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management 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 FY 2014 and
2015 Management For Voted - For
11 Elect or Ratify Director of Series B Shareholders
and Member of Nomination and Remuneration Committee Management For Voted - For
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 Non-Voting
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
SECURITY ID: P4959P100 TICKER: GAPB
Meeting Date: 21-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
1 Approve Reduction in Fixed Capital by MXN 1.41
Billion; Amend Article 6 of Company's Bylaws
Accordingly Management For Voted - For
2 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
3 Approve Allocation of Income in the Amount of MXN
2.11 Billion Management For Voted - For
4 Approve Two Dividends of MXN 1.82 per Share and MXN
1.5 per Share to be Distributed on or Before Aug.
31, 2015 and Dec. 31, 2015 Respectively Management For Voted - For
5 Cancel Pending Amount of MXN 400 Million of Share
Repurchase Approved at AGM on April 23, 2014; Set
Nominal Amount of Share Repurchase of up to a
Maximum of MXN 850 Million Management For Voted - For
6 Elect or Ratify Four Directors and Their Respective
Alternates of Series BB Shareholders Management Non-Voting
7 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management 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 FY 2014 and
2015 Management For Voted - For
11 Elect or Ratify Director of Series B Shareholders
and Member of Nomination and Remuneration Committee Management For Voted - For
12 Elect or Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Present Report Regarding Individual or Accumulated
Operations Greater Than USD 3 Million Management Non-Voting
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
SECURITY ID: 40051E202 TICKER: ASURB
Meeting Date: 23-Apr-15
1a Approve CEO's and Auditor's Report on Financial
Statements and Statutory Reports Management For Voted - For
1b Approve Board's Report on Accounting Criteria
Policy and Disclosure Policy Law Management For Voted - For
1c Approve Report Re: Activities and Operations
Undertaken by the Board Management For Voted - For
1d Approve Individual and Consolidated Financial
Statements Management For Voted - For
1e Approve Audit Committee's Report Regarding
Company's Subsidiaries Management For Voted - For
1f Approve Report on Adherence to Fiscal Obligations Management For Voted - For
2a Approve Increase in Legal Reserve by MXN 128.66
Million Management For Voted - For
2b Approve Cash Dividends of MXN 5.10 Per Series B and
BB Shares Management For Voted - For
2c Set Maximum Amount of MXN 914.52 Million for Share
Repurchase; Approve Policy Related to Acquisition
of Own Shares Management For Voted - For
3a Approve Discharge of Board of Directors and CEO Management For Voted - For
3b.1 Elect/Ratify Fernando Chico Pardo as Director Management For Voted - For
3c.1 Elect/Ratify Ricardo Guajardo Touch[] as Chairman of
Audit Committee Management For Voted - For
3d.1 Elect/Ratify Fernando Chico Pardo, Jos[] Antonio
Perez Ant[]n and Roberto Servitje Sendra as Members
of Nominations and Compensations Committee Management For Voted - For
3e.1 Approve Remuneration of Directors in the Amount of
MXN 50,000 Management For Voted - For
3b.2 Elect/Ratify Jos[] Antonio P[]rez Ant[]n as Director Management For Voted - For
3e.2 Approve Remuneration of Operations Committee in the
Amount of MXN 50,000 Management For Voted - For
3b.3 Elect/Ratify Luis Chico Pardo as Director Management For Voted - For
3e.3 Approve Remuneration of Nominations and
Compensations Committee in the Amount of MXN 50,000 Management For Voted - For
3b.4 Elect/Ratify Aurelio P[]rez Alonso as Director Management For Voted - For
3e.4 Approve Remuneration of Audit Committee in the
Amount of MXN 70,000 Management For Voted - For
3b.5 Elect/Ratify Rasmus Christiansen as Director Management For Voted - For
3e.5 Approve Remuneration of Acquisitions and Contracts
Committee in the Amount of MXN 15,000 Management For Voted - For
3b.6 Elect/Ratify Francisco Garza Zambrano as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b.7 Elect/Ratify Ricardo Guajardo Touch[] as Director Management For Voted - For
3b.8 Elect/Ratify Guillermo Ortiz Mart[]nez as Director Management For Voted - For
3b.9 Elect/Ratify Roberto Servitje Sendra as Director Management For Voted - For
4a Authorize Claudio R. G[]ngora Morales to Ratify and
Execute Approved Resolutions Management For Voted - For
4b Authorize Rafael Robles Miaja to Ratify and Execute
Approved Resolutions Management For Voted - For
4c Authorize Ana Mar[]a Poblanno Chanona to Ratify and
Execute Approved Resolutions Management For Voted - For
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
SECURITY ID: B457NQ0 TICKER: CHDRAUIB
Meeting Date: 30-Mar-15 Meeting Type: Annual
1 Approve Report on Activities and Operations
Undertaken by Board in Accordance with Article 28
IV (E) of Company Law Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Present Report on Operations Carried Out by Audit
and Corporate Practices Committee Management For Voted - For
4 Approve Financial Statements and Allocation of
Income Management For Voted - For
5 Approve Dividends Management For Voted - For
6 Present Report on Share Repurchase and Set Maximum
Amount for Share Repurchase Management For Voted - For
7 Approve Discharge of Board of Directors and CEO Management For Voted - For
8 Elect or Ratify Directors, and Audit and Corporate
Practice Committee Members; Approve Their
Respective Remuneration Management For Voted - Against
9 Appoint Legal Representatives Management For Voted - For
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
SECURITY ID: P4950U165 TICKER: GFINBURO
Meeting Date: 30-Apr-15
1 Present Report on Compliance with Fiscal Obligations Management For Voted - For
2.1 Approve CEO's Report and Auditor's Report; Board's
Opinion on Reports Management For Voted - For
2.2 Approve Board's Report on Accounting Policies and
Criteria for Preparation of Financial Statements Management For Voted - For
2.3 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
2.4 Approve Individual and Consolidated Financial
Statements Management For Voted - For
2.5 Approve Report on Activities Undertaken by Audit
and Corporate Practices Committees Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect or Ratify Directors, Secretary and Deputy
Secretary Management For Voted - Against
6 Approve Remuneration of Directors, Secretary and
Deputy Secretary Management For Voted - For
7 Elect or Ratify Members of Audit and Corporate
Practices Committees Management For Voted - Against
8 Approve Remuneration of Members of Corporate
Practices Committee and Audit Committee Management For Voted - For
9 Set Maximum Amount of Share Repurchase Program;
Approve Share Repurchase Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
SECURITY ID: P4951R153 TICKER: GFINTERO
Meeting Date: 07-Jul-14
1 Amend Bylaws in Order to Comply with Law Regulating
of Financial Institutions; Approve Modifications of
Agreement of Shared Responsibilities Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 26-Nov-14
1 Approve Dividends of up to MXN 420 Million Management For Voted - For
2 Elect or Ratify Directors; Approve Their
Remuneration Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-Apr-15
1 Approve Reduction in Share Capital via Cancellation
of 5.38 Million Series O Shares Management For Voted - For
1.i Approve Financial Statements in Accordance with
Article 28 IV of Securities Market Law Management For Voted - For
1.ii Approve Audit and Corporate Practices Committees'
Report in Accordance with Article 43 of Securities
Market Law Management For Voted - For
1.iii Approve CEO's Report in Accordance with Article 44
XI of Securities Market Law Management For Voted - For
1.iv Approve Board's Opinion on CEO's Report Management For Voted - For
1.v Approve Board's Report on Principal Accounting
Policies and Criteria, and Disclosure Management For Voted - For
1.vi Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
2 Approve Increase in Variable Capital of up to MXN 5
Billion Management For Voted - Against
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Financial Statements Management For Voted - For
3 Approve Stock Split and Approve Exchange of Shares Management For Voted - Against
4 Amend Article 9 of Bylaws Management For Voted - Against
4 Approve Allocation of Income Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5 Elect or Ratify Directors and Approve Their
Remuneration; Elect Secretary and CEO Management For Voted - Against
6 Elect or Ratify Members of Executive Committee Management For Voted - Against
7 Elect Chairman of Audit Committee and Corporate
Practices Committe Management For Voted - Against
8 Set Maximum Amount of Share Repurchase Program Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GT CAPITAL HOLDINGS INC
SECURITY ID: Y29045104 TICKER: GTCAP
Meeting Date: 11-May-15
1 Approve Minutes of Previous Annual Stockholders'
Meeting Management For Voted - For
2 Approve Annual Report for the Year 2014 Management For Voted - For
3 Ratify All Acts and Resolutions of the Board of
Directors and Executive Officers Management For Voted - For
4 Elect Independent Auditors Management For Voted - For
5 Amend Article Seventh of the Articles of
Incorporation to Create Perpetual Preferred Shares Management For Voted - For
6.1 Elect George S.K. Ty as a Director Management For Voted - For
6.2 Elect Francisco C. Sebastian as a Director Management For Voted - For
6.3 Elect Arthur V. Ty as a Director Management For Voted - For
6.4 Elect Alfred V. Ty as a Director Management For Voted - For
6.5 Elect Carmelo Maria Luza Bautista as a Director Management For Voted - For
6.6 Elect Roderico V. Puno as a Director Management For Voted - For
6.7 Elect David T. Go as a Director Management For Voted - For
6.8 Elect Jaime Miguel G. Belmonte as a Director Management For Voted - For
6.9 Elect Christopher P. Beshouri as a Director Management For Voted - For
6.10 Elect Wilfredo A. Paras as a Director Management For Voted - For
6.11 Elect Peter B. Favila as a Director Management For Voted - For
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
SECURITY ID: Y2930Z106 TICKER: 03399
Meeting Date: 25-Aug-14
1 Approve Grant of Counter Guarantee Management For Voted - For
2 Approve Proposed Issue of the Bonds Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11-Jun-15
1 Approve Issuance of Bonus Shares Management For Voted - For
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve KPMG Huazhen (Special General Partnership)
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
7 Elect Ling Ping as Supervisor Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Bonus Shares Management For Voted - For
10 Amend Articles of Association Management For Voted - For
11a Approve Effective Period for the Bonds Issue Management For Voted - For
11b Approve Extension of the Effective Period for the
Bonds Issue Management For Voted - For
GUANGNAN HOLDINGS LTD
SECURITY ID: Y2929Z133 TICKER: 01203
Meeting Date: 01-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Memorandum and Articles of Association and
Adopt New Articles of Association Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Tan Yunbiao as Director Management For Voted - For
3.2 Elect Gerard Joseph McMahon as Director Management For Voted - For
3.3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GUBRE FABRIKALARI T.A.S.
SECURITY ID: M5246E108 TICKER: GUBRF
Meeting Date: 16-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Director Appointments Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
10 Receive Information on Charitable Donations for 2014 Management Non-Voting
11 Amend Company Articles Management For Voted - Against
12 Elect Directors Management For Voted - For
13 Approve Director Remuneration Management For Voted - For
14 Receive Information on Related Party Transactions Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Wishes Management Non-Voting
17 Close Meeting Management Non-Voting
GUNGHO ONLINE ENTERTAINMENT INC
SECURITY ID: J18912105 TICKER: 3765
Meeting Date: 23-Mar-15
1.1 Elect Director Son, Taizo Management For Voted - Against
1.2 Elect Director Morishita, Kazuki Management For Voted - Against
1.3 Elect Director Sakai, Kazuya Management For Voted - For
1.4 Elect Director Kitamura, Yoshinori Management For Voted - For
1.5 Elect Director Ochi, Masato Management For Voted - For
1.6 Elect Director Yoshida, Koji Management For Voted - For
1.7 Elect Director Oba, Norikazu Management For Voted - For
2 Approve Deep Discount Stock Option Plan Management For Voted - Against
GUNMA BANK LTD.
SECURITY ID: J17766106 TICKER: 8334
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kibe, Kazuo Management For Voted - For
3.2 Elect Director Saito, Kazuo Management For Voted - For
3.3 Elect Director Takai, Kenichi Management For Voted - For
3.4 Elect Director Tsunoda, Hisao Management For Voted - For
3.5 Elect Director Kimura, Takaya Management For Voted - For
3.6 Elect Director Kurihara, Hiroshi Management For Voted - For
3.7 Elect Director Horie, Nobuyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Fukai, Akihiko Management For Voted - For
3.9 Elect Director Minami, Shigeyoshi Management For Voted - For
3.10 Elect Director Hirasawa, Yoichi Management For Voted - For
3.11 Elect Director Kanai, Yuji Management For Voted - For
3.12 Elect Director Ninomiya, Shigeaki Management For Voted - For
3.13 Elect Director Muto, Eiji Management For Voted - For
GUOCOLEISURE LIMITED
SECURITY ID: 6338590 TICKER: B16
Meeting Date: 17-Oct-14 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Elect Kwek Leng Hai as Director Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
6 Approve Grant of Options Under The GuocoLeisure
Limited Executives' Share Option Scheme 2008 Management For Voted - Against
GVC HOLDINGS PLC
SECURITY ID: B5VQMV6 TICKER: GVC
Meeting Date: 05-May-15 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports
of the Company Management For Voted - For
2 Accept Financial Statements and Statutory Reports
of the GVC Group Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Kenneth Alexander as a Director Management For Voted - For
5 Re-elect Karl Diacono as a Director Management For Voted - Against
6 Reappoint Grant Thornton UK LLP 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 Amend Articles of Association Management For Voted - For
H & M HENNES & MAURITZ
SECURITY ID: 5687431 TICKER: HM B
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Chairman of Meeting Management For Voted - For
3 Receive President's Report; Allow Questions Management Did Not Vote
3 Receive President's Report; Allow Questions Management Non-Voting
4 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Voted - For
5 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Voted - For
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Voted - For
8a Receive Financial Statements and Statutory Reports Management Did Not Vote
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor Report Management Did Not Vote
8b Receive Auditor Report Management Non-Voting
8c Receive Chairman Report Management Did Not Vote
8c Receive Chairman Report Management Non-Voting
8d Receive Nominating Committee Report Management Did Not Vote
8d Receive Nominating Committee Report Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
9.75 Per Share Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK
9.75 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Did Not Vote
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.6 Million for Chairman, SEK 550,000 for the
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.6 Million for Chairman, SEK 550,000 for the
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12 Reelect Anders Dahlvig, Lottie Knutson, Sussi
Kvart, Lena Keller, Stefan Persson (Chairman),
Melker Schorling, Christian Sievert, and Niklas
Zennstrom as Directors Management For Did Not Vote
12 Reelect Anders Dahlvig, Lottie Knutson, Sussi
Kvart, Lena Keller, Stefan Persson (Chairman),
Melker Schorling, Christian Sievert, and Niklas
Zennstrom as Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Elect Stefan Persson, Lottie Tham, Liselott Ledin,
Jan Andersson, and Anders Oscarsson as Members of
the Nominating Committee; Approve Nominating
Committee Guidelines Management For Did Not Vote
13 Elect Stefan Persson, Lottie Tham, Liselott Ledin,
Jan Andersson, and Anders Oscarsson as Members of
the Nominating Committee; Approve Nominating
Committee Guidelines Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15a Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Did Not Vote
15a Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Voted - For
15b Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
15b Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Voted - Against
15c Request Board to Take Necessary Action to Create a
Shareholders Association Shareholder None Did Not Vote
15c Request Board to Take Necessary Action to Create a
Shareholders Association Shareholder None Voted - Against
16 Close Meeting Management Did Not Vote
16 Close Meeting Management Non-Voting
HACHIJUNI BANK LTD.
SECURITY ID: J17976101 TICKER: 8359
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Yumoto, Shoichi Management For Voted - For
2.2 Elect Director Magaribuchi, Fumiaki Management For Voted - For
2.3 Elect Director Koike, Teruyuki Management For Voted - For
2.4 Elect Director Nakamura, Takashi Management For Voted - For
2.5 Elect Director Matsushita, Masaki Management For Voted - For
2.6 Elect Director Matsuda, Yoshinori Management For Voted - For
2.7 Elect Director Kusama, Saburo Management For Voted - For
3.1 Appoint Statutory Auditor Kadota, Takeshi Management For Voted - Against
3.2 Appoint Statutory Auditor Wada, Yasuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAKUHODO DY HOLDINGS INC.
SECURITY ID: J19174101 TICKER: 2433
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Narita, Junji Management For Voted - For
3.2 Elect Director Toda, Hirokazu Management For Voted - For
3.3 Elect Director Sawada, Kunihiko Management For Voted - For
3.4 Elect Director Matsuzaki, Mitsumasa Management For Voted - For
3.5 Elect Director Imaizumi, Tomoyuki Management For Voted - For
3.6 Elect Director Nakatani, Yoshitaka Management For Voted - For
3.7 Elect Director Nishioka, Masanori Management For Voted - For
3.8 Elect Director Nishimura, Osamu Management For Voted - For
3.9 Elect Director Ochiai, Hiroshi Management For Voted - For
3.10 Elect Director Nakada, Yasunori Management For Voted - For
3.11 Elect Director Omori, Hisao Management For Voted - For
3.12 Elect Director Matsuda, Noboru Management For Voted - For
3.13 Elect Director Hattori, Nobumichi Management For Voted - For
4.1 Appoint Statutory Auditor Adachi, Teruo Management For Voted - For
4.2 Appoint Statutory Auditor Yamaguchi, Katsuyuki Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Retirement Bonus and Special Payment
Related to Retirement Bonus System Abolition Management For Voted - Against
HAMAMATSU PHOTONICS
SECURITY ID: J18270108 TICKER: 6965
Meeting Date: 19-Dec-14
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Elect Director Ise, Kiyotaka Management For Voted - For
3 Appoint Statutory Auditor Mizushima, Hiroshi Management For Voted - For
HAMMERSON PLC
SECURITY ID: G4273Q107 TICKER: HMSO
Meeting Date: 22-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Pierre Bouchut as Director Management For Voted - For
5 Re-elect David Atkins as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Gwyn Burr as Director Management For Voted - For
7 Re-elect Peter Cole as Director Management For Voted - For
8 Re-elect Timon Drakesmith as Director Management For Voted - For
9 Re-elect Terry Duddy as Director Management For Voted - For
10 Re-elect Jacques Espinasse as Director Management For Voted - For
11 Re-elect Judy Gibbons as Director Management For Voted - For
12 Re-elect Jean-Philippe Mouton as Director Management For Voted - For
13 Re-elect David Tyler as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
HANA FINANCIAL GROUP INC.
SECURITY ID: B0RNRF5 TICKER: 086790
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - Against
4.1 Elect Park Moon-Gyu as Outside Director Management For Voted - For
4.2 Elect Hong Eun-Joo as Outside Director Management For Voted - For
4.3 Elect Lee Jin-Gook as Outside Director Management For Voted - For
4.4 Elect Yoon Sung-Bok as Outside Director Management For Voted - For
4.5 Elect Yang Won-Geun as Outside Director Management For Voted - For
4.6 Elect Kim Jung-Tae as Inside Director Management For Voted - For
5.1 Elect Kim In-Bae as Member of Audit Committee Management For Voted - For
5.2 Elect Hong Eun-Joo as Member of Audit Committee Management For Voted - For
5.3 Elect Lee Jin-Gook as Member of Audit Committee Management For Voted - For
5.4 Elect Yoon Sung-Bok as Member of Audit Committee Management For Voted - For
5.5 Elect Yang Won-Geun as Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANA MICROELECTRONICS PCL
SECURITY ID: Y29974188 TICKER: HANA
Meeting Date: 30-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Company's Performance Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Richard David Han as Director Management For Voted - For
5.2 Elect Yingsak Jenratha as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young Office Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
HANG LUNG PROPERTIES LTD.
SECURITY ID: Y30166105 TICKER: 00101
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Andrew Ka Ching Chan as Director Management For Voted - For
3b Elect Ronald Joseph Arculli as Director Management For Voted - For
3c Elect Hsin Kang Chang as Director Management For Voted - For
3d Elect Ronnie Chichung Chan as Director Management For Voted - For
3e Elect Hau Cheong Ho as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors 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 - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HANG SENG BANK
SECURITY ID: Y30327103 TICKER: 00011
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Henry K S Cheng as Director Management For Voted - For
2b Elect Andrew H C Fung as Director Management For Voted - For
2c Elect Fred Zuliu Hu as Director Management For Voted - Against
2d Elect Rose W M Lee as Director Management For Voted - For
2e Elect Irene Y L Lee as Director Management For Voted - For
2f Elect Richard Y S Tang as Director Management For Voted - For
2g Elect Peter T S Wong as Director Management For Voted - Against
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANIL CEMENT CO.
SECURITY ID: Y3050K101 TICKER: 003300
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors and One Outside
Director (Bundled) Management For Voted - For
3 Appoint Kim Jae-Duk as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
HANIL E-HWA CO., LTD.
SECURITY ID: Y3R51S104 TICKER: 200880
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and Three Outisde
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANKYU HANSHIN HOLDINGS INC.
SECURITY ID: J18439109 TICKER: 9042
Meeting Date: 16-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
3.1 Elect Director Sumi, Kazuo Management For Voted - For
3.2 Elect Director Sakai, Shinya Management For Voted - For
3.3 Elect Director Inoue, Noriyuki Management For Voted - Against
3.4 Elect Director Mori, Shosuke Management For Voted - Against
3.5 Elect Director Sugioka, Shunichi Management For Voted - For
3.6 Elect Director Fujiwara, Takaoki Management For Voted - For
3.7 Elect Director Nakagawa, Yoshihiro Management For Voted - For
3.8 Elect Director Namai, Ichiro Management For Voted - For
3.9 Elect Director Okafuji, Seisaku Management For Voted - For
3.10 Elect Director Nozaki, Mitsuo Management For Voted - For
3.11 Elect Director Shin, Masao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12 Elect Director Nogami, Naohisa Management For Voted - For
3.13 Elect Director Shimatani, Yoshishige Management For Voted - For
HANNOVER RUECK SE
SECURITY ID: 4511809 TICKER: HNR1
Meeting Date: 06-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR 3
per Share and Special Dividends of EUR 1.25 per
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted -- Split
5 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
7 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 Management For Voted - Against
8 Approve Issuance of Participation Bonds with
Warrants Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - Against
9 Approve Issuance of Participation Rights with
Warrants Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - Against
10 Approve Creation of EUR 60.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights
to Guarantee Conversion Rights Management For Voted - Against
11 Approve Creation of EUR 60.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - Against
12 Approve Creation of EUR 1 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
13 Approve Affiliation Agreement with International
Insurance Company of Hannover SE Management For Voted - For
HARBIN ELECTRIC COMPANY LTD.
SECURITY ID: Y30683109 TICKER: 01133
Meeting Date: 18-Nov-14
1 Elect Feng Yong-qiang as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 15-May-15
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Board to Appoint Any Person to Fill In a
Casual Vacancy in the Board of Directors or as an
Additional Director Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Elect Yu Wen-xing as Director Management For Voted - For
HARGREAVES LANSDOWN PLC
SECURITY ID: G43940108 TICKER: HL.
Meeting Date: 24-Oct-14
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 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Mike Evans as Director Management For Voted - For
7 Re-elect Ian Gorham as Director Management For Voted - For
8 Re-elect Tracey Taylor as Director Management For Voted - For
9 Re-elect Peter Hargreaves as Director Management For Voted - For
10 Re-elect Chris Barling as Director Management For Voted - For
11 Re-elect Stephen Robertson as Director Management For Voted - For
12 Re-elect Dharmash Mistry as Director Management For Voted - For
13 Elect Shirley Garrood as Director Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Amend Articles of Association Management For Voted - For
18 Amend Save As You Earn Scheme Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
HARVEY NORMAN HOLDINGS LTD.
SECURITY ID: Q4525E117 TICKER: HVN
Meeting Date: 25-Nov-14
1 Approve the Financial Statements and Statutory
Reports Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3 Approve Declaration of Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Gerald Harvey as Director Management For Voted - For
5 Elect Chris Mentis as Director Management For Voted - Against
6 Elect Graham Charles Paton as Director Management For Voted - For
HAW PAR CORPORATION LIMITED
SECURITY ID: 6415523 TICKER: H02
Meeting Date: 28-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Second and Final Dividend Management For Voted - For
3 Elect Wee Cho Yaw as Director Management For Voted - For
4 Elect Lee Suan Yew as Director Management For Voted - For
5 Elect Hwang Soo Jin as Director Management For Voted - For
6 Elect Sat Pal Khattar as Director Management For Voted - For
7 Elect Wee Ee-chao as Director Management For Voted - For
8 Elect Han Ah Kuan as Director Management For Voted - For
9 Elect Wee Ee Lim as Director Management For Voted - For
10 Elect Gn Hiang Meng as Director Management For Voted - For
11 Approve Directors' Fees Management For Voted - For
12 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
13 Approve Grant of Options and Issuance of Shares
Pursuant to the Haw Par Corporation Group 2002
Share Option Scheme Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
HAYS PLC
SECURITY ID: 0416102 TICKER: HAS
Meeting Date: 12-Nov-14 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 Alan Thomson as Director Management For Voted - For
6 Re-elect Alistair Cox as Director Management For Voted - For
7 Re-elect Paul Venables as Director Management For Voted - For
8 Re-elect Paul Harrison as Director Management For Voted - For
9 Re-elect Victoria Jarman as Director Management For Voted - For
10 Re-elect Richard Smelt as Director Management For Voted - For
11 Re-elect Pippa Wicks as Director Management For Voted - For
12 Re-elect Torsten Kreindl as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks
Notice Management For Voted - For
HEIDELBERGCEMENT AG
SECURITY ID: D31709104 TICKER: HEI
Meeting Date: 07-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2014 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2014 Management For Voted - For
3.3 Approve Discharge of Management Board Member Daniel
Gauthier for Fiscal 2014 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Andreas Kern for Fiscal 2014 Management For Voted - For
3.5 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2014 Management For Voted - For
3.6 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2014 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2014 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Robert Feiger for Fiscal 2014 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2014 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2014 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Max
Dietrich Kley for Fiscal 2014 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Hans
Georg Kraut for Fiscal 2014 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2014 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2014 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Alan
James Murray for Fiscal 2014 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Juergen M. Schneider for Fiscal 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.12 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2014 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Frank-Dirk Steininger for Fiscal 2014 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Marion Weissenberger-Eibl for Fiscal 2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
6 Approve Creation of EUR 225 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 56.4 Million Pool of
Capital without Preemptive Rights Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
9 Amend Articles Re: Corporate Governance Principles Management For Voted - For
HEINEKEN HOLDING NV
SECURITY ID: N39338194 TICKER: HEIO
Meeting Date: 23-Apr-15
1 Receive Report of Management Board (Non-Voting) Management Non-Voting
2 Discuss Remuneration Report Management Non-Voting
3 Adopt Financial Statements Management For Voted - For
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Approve Discharge of the Board of Directors Management For Voted - For
6a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
6c Authorize Board to Exclude Preemptive Rights from
Issuance under Item 6b Management For Voted - For
7a Reelect C.L. de Carvalho-Heineken as Executive
Director Management For Voted - Against
7b Relect C.M. Kwist as Non-Executive Director Management For Voted - Against
7c Elect M.R. de Carvalho as Executive Director Management For Voted - Against
HEINEKEN NV
SECURITY ID: 7792559 TICKER: HEIA
Meeting Date: 23-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1a Receive Report of Management Board (Non-Voting) Management Non-Voting
1b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
1c Adopt Financial Statements and Statutory Reports Management For Voted - For
1d Receive Explanation on Dividend Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
1f Approve Discharge of Management Board Management For Voted - For
1g Approve Discharge of Supervisory Board Management For Voted - For
2a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2c Authorize Board to Exclude Preemptive Rights from
Issuance under Item 2b Management For Voted - For
3 Elect L. Debroux to Management Board Management For Voted - For
4 Elect M.R. de Carvalho to Supervisory Board Management For Voted - For
HELVETIA HOLDING AG
SECURITY ID: 7189292 TICKER: HELN
Meeting Date: 17-Sep-14 Meeting Type: Special
1 Approve CHF 130,000 Pool of Capital without
Preemptive Rights for the Purpose of Acquiring
Schweizerische National-Versicherungs-Gesellschaft
AG Management For Voted - For
2.1 Elect Balz Hoesly as Director Management For Voted - For
2.2 Elect Peter Kaemmerer as Director Management For Voted - For
2.3 Elect Hans Kuenzle as Director Management For Voted - For
2.4 Elect Gabriela Maria Payer as Director Management For Voted - For
2.5 Elect Andreas von Planta as Director Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
CHF 335,000 Management For Voted - For
4 Transact Other Business (Voting) Management For Voted - Against
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
18.00 per Share Management For Voted - For
4.1a Elect Doris Russi Schurter as Director Management For Voted - Against
4.1b Elect Pierin Vincenz as Director Management For Voted - For
4.1c Elect Doris Russi Schurter as Interim Chairwoman
until Sept. 30, 2015 and Pierin Vincenz as Chairman
for the Period from Oct. 1, 2015 until 2016 AGM Management For Voted - Against
4.1d Elect Hans-Juerg Bernet as Director Management For Voted - For
4.1e Elect Jean-Ren[] Fournier as Director Management For Voted - Against
4.1f Elect Patrik Gisel as Director as of Oct. 1, 2015
until the end of the 2016 AGM Management For Voted - For
4.1g Elect Balz Hoesly as Director Management For Voted - For
4.1h Elect Peter A. Kaemmerer as Director Management For Voted - For
4.1i Elect Hans Kuenzle as Director Management For Voted - For
4.1j Elect Christoph Lechner as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1k Elect John M. Manser as Director Management For Voted - For
4.1l Elect Gabriela Payer as Director Management For Voted - For
4.1m Elect Herbert J. Scheidt as Director Management For Voted - Against
4.1n Elect Andreas von Planta as Director Management For Voted - For
4.2.1 Appoint Hans-Juerg Bernet as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint John M. Manser as Member of the
Compensation Committee Management For Voted - For
4.2.3 Appoint Gabriela Payer as Member of the
Compensation Committee Management For Voted - For
4.2.4 Appoint Doris Russi Schurter as Member of the
Compensation Committee Management For Voted - For
5.1 Approve Fixed Remuneration of Board of Directors in
the Amount of CHF 2.5 Million Management For Voted - For
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.1 Million Management For Voted - For
5.3 Approve Variable Remuneration of Board of Directors
in the Amount of CHF 419,000 Management For Voted - For
5.4 Approve Remuneration of Executive Committee in the
Amount of CHF 3.1 Million Management For Voted - For
6 Designate Daniel Bachmann as Independent Proxy Management For Voted - For
7 Ratify KPMG AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
HENDERSON LAND DEVELOPMENT CO. LTD.
SECURITY ID: Y31476107 TICKER: 00012
Meeting Date: 02-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Lee Shau Kee as Director Management For Voted - For
3B Elect Lam Ko Yin, Colin as Director Management For Voted - Against
3C Elect Yip Ying Chee, John as Director Management For Voted - Against
3D Elect Woo Ka Biu, Jackson as Director Management For Voted - For
3E Elect Leung Hay Man as Director Management For Voted - Against
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Bonus Issue Management For Voted - For
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5D Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HENKEL AG & CO. KGAA
SECURITY ID: D3207M102 TICKER: HEN3
Meeting Date: 13-Apr-15
1 Accept Annual Financial Statement Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.29 per Ordinary Share and EUR 1.31 per Preferred
Share Management For Voted - For
3 Approve Discharge of the Personally Liable Partner
for Fiscal 2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Approve Discharge of the Shareholders' Committee
for Fiscal 2014 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
7 Approve Affiliation Agreements with Subsidiaries
Henkel Vierte Verwaltungsgesellschaft mbH, Henkel
F[]nfte Verwaltungsgesellschaft mbH, and Schwarzkopf
& Henkel Production Europe
Gesch[]ftsf[]hrungsgesellschaft mbH Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Approve Creation of EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Approve Remuneration System for Management Board
Members Management For Voted - For
HENKEL AG & CO. KGAA
SECURITY ID: D3207M110 TICKER: HEN3
Meeting Date: 13-Apr-15
1 Receive Information on Resolution of Ordinary
General Meeting to Create EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights
(Non-Voting) Management Non-Voting
2 Approve Creation of EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
HERMES INTERNATIONAL
SECURITY ID: 5253973 TICKER: RMS
Meeting Date: 02-Jun-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income and Ordinary Dividends
of EUR 2.95 per Share and Special Dividends of EUR
5.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Reelect Matthieu Dumas as Supervisory Board Member Management For Voted -- Split
7 Reelect Blaise Guerrand as Supervisory Board Member Management For Voted - Voted -- Split
8 Reelect Robert Peugeot as Supervisory Board Member Management For Voted -- Split
9 Advisory Vote on Compensation of Axel Dumas,
Chairman of the Management Board Management For Voted -- Split
10 Advisory Vote on Societe Emile Hermes, Member of
the Management Board Management For Voted -- Split
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted -- Split
12 Amend Article 24 of Bylaws Re: Record Date Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
15 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
16 Authorize Capitalization of Reserves of up to 40
Percent of Issued Capital for Bonus Issue or
Increase in Par Value Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 40 Percent
of Issued Capital, Including in the Event of a
Public Tender Offer Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 40
Percent of Issued Capital, Including in the Event
of a Public Tender Offer Management For Voted - Against
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, Including in the
Event of a Public Tender Offer Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, Including
in the Event of a Public Tender Offer Management For Voted - Against
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
HEUNGKUK FIRE & MARINE INSURANCE CO.
SECURITY ID: Y3780H121 TICKER: 000540
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Young Min as Inside Director Management For Voted - For
3.2 Elect Director Park Jin-Soo as Outside Director Management For Voted - For
4.1 Elect Han Joon-Woo as Member of Audit Committee Management For Voted - For
4.2 Elect Park Jin-Soo as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HEXAGON AB
SECURITY ID: W40063104 TICKER: HEXA B
Meeting Date: 06-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Dividend Proposal Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of EUR
0.35 Per Share Management For Voted - For
9c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Melker Sch[]rling, Ola Roll[]n, Gun Nilsson,
Ulrik Svensson, Ulrika Francke and Jill Smith as
Board Members; Reelect Ernst & Young as Auditor Management For Voted - For
13 Reelect Mikael Ekdahl (Melker Sch[]rling AB; Chair),
Jan Andersson (Swedbank Robur fonder) and Anders
Oscarsson (AMF Fonder) as Nominating Committee
Members; Elect Henrik Didner (Didner & Gerge
Fonder) as New Nominating Committee Member Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Amend Articles: Share Class Limits Management For Voted - For
16 Approve Stock Option Plan Management For Voted - For
17 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
18 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HIKARI TSUSHIN INC
SECURITY ID: J1949F108 TICKER: 9435
Meeting Date: 25-Jun-15
1.1 Elect Director Shigeta, Yasumitsu Management For Voted - Against
1.2 Elect Director Tamamura, Takeshi Management For Voted - Against
1.3 Elect Director Wada, Hideaki Management For Voted - For
1.4 Elect Director Gido, Ko Management For Voted - For
HINO MOTORS LTD.
SECURITY ID: 433406105 TICKER: 7205
Meeting Date: 22-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 22 Management For Voted - For
3.1 Elect Director Ichikawa, Masakazu Management For Voted - For
3.2 Elect Director Ichihashi, Yasuhiko Management For Voted - For
3.3 Elect Director Ojima, Koichi Management For Voted - For
3.4 Elect Director Kokaji, Hiroshi Management For Voted - For
3.5 Elect Director Suzuki, Kenji Management For Voted - For
3.6 Elect Director Endo, Shin Management For Voted - For
3.7 Elect Director Kajikawa, Hiroshi Management For Voted - For
3.8 Elect Director Hisada, Ichiro Management For Voted - For
3.9 Elect Director Hagiwara, Toshitaka Management For Voted - For
3.10 Elect Director Yoshida, Motokazu Management For Voted - For
3.11 Elect Director Kato, Mitsuhisa Management For Voted - For
4.1 Appoint Statutory Auditor Maeda, Yoshihide Management For Voted - For
4.2 Appoint Statutory Auditor Kitamura, Keiko Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
HIROSE ELECTRIC CO. LTD.
SECURITY ID: J19782101 TICKER: 6806
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 115 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Indemnify Directors -
Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Nakamura, Tatsuro Management For Voted - For
3.2 Elect Director Ishii, Kazunori Management For Voted - For
3.3 Elect Director Nakamura, Mitsuo Management For Voted - For
3.4 Elect Director Kondo, Makoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Nikaido, Kazuhisa Management For Voted - For
3.6 Elect Director Iizuka, Kazuyuki Management For Voted - For
3.7 Elect Director Okano, Hiroaki Management For Voted - For
3.8 Elect Director Hotta, Kensuke Management For Voted - For
HIROSHIMA BANK LTD.
SECURITY ID: J03864105 TICKER: 8379
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Decrease Maximum Board Size
- Reduce Directors' Term Management For Voted - For
3.1 Elect Director Sumihiro, Isao Management For Voted - For
3.2 Elect Director Ikeda, Koji Management For Voted - For
3.3 Elect Director Yamashita, Hideo Management For Voted - For
3.4 Elect Director Hirota, Toru Management For Voted - For
3.5 Elect Director Nakashima, Masao Management For Voted - For
3.6 Elect Director Miyoshi, Kichiso Management For Voted - For
3.7 Elect Director Kojima, Yasunori Management For Voted - For
3.8 Elect Director Yoshino, Yuji Management For Voted - For
3.9 Elect Director Sumikawa, Masahiro Management For Voted - For
3.10 Elect Director Maeda, Kaori Management For Voted - For
4.1 Appoint Statutory Auditor Mizunoue, Hiroshi Management For Voted - For
4.2 Appoint Statutory Auditor Mizutani, Hiroyuki Management For Voted - For
4.3 Appoint Statutory Auditor Takei, Yasutoshi Management For Voted - Against
4.4 Appoint Statutory Auditor Takahashi, Yoshinori Management For Voted - Against
4.5 Appoint Statutory Auditor Yoshida, Masako Management For Voted - Against
5 Amend Performance-Based Cash Compensation Approved
at 2010 AGM Management For Voted - For
HISAMITSU PHARMACEUTICAL CO. INC.
SECURITY ID: J20076121 TICKER: 4530
Meeting Date: 21-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 42.5 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Clarify Director Authority
on Board Meetings - Indemnify Directors - Decrease
Maximum Number of Statutory Auditors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Nakatomi, Hirotaka Management For Voted - For
3.2 Elect Director Nakatomi, Kazuhide Management For Voted - For
3.3 Elect Director Sugiyama, Kosuke Management For Voted - For
3.4 Elect Director Akiyama, Tetsuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Higo, Naruhito Management For Voted - For
3.6 Elect Director Tsuruda, Toshiaki Management For Voted - For
3.7 Elect Director Takao, Shinichiro Management For Voted - For
3.8 Elect Director Saito, Kyu Management For Voted - For
3.9 Elect Director Tsutsumi, Nobuo Management For Voted - For
3.10 Elect Director Murayama, Shinichi Management For Voted - For
3.11 Elect Director Ichikawa, Isao Management For Voted - For
3.12 Elect Director Furukawa, Teijiro Management For Voted - For
4 Appoint Statutory Auditor Tokunaga, Tetsuo Management For Voted - For
5 Approve Retirement Bonuses and Special Payments
Related to Retirement Bonus System Abolition Management For Voted - Against
6 Approve Deep Discount Stock Option Plan Management For Voted - For
HITACHI CHEMICAL CO. LTD.
SECURITY ID: J20160107 TICKER: 4217
Meeting Date: 19-Jun-15
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Kawamura, Takashi Management For Voted - Against
2.2 Elect Director Azuhata, Shigeru Management For Voted - Against
2.3 Elect Director Osawa, Yoshio Management For Voted - For
2.4 Elect Director Oto, Takemoto Management For Voted - For
2.5 Elect Director George Olcott Management For Voted - For
2.6 Elect Director Matsuda, Chieko Management For Voted - For
2.7 Elect Director Tanaka, Kazuyuki Management For Voted - For
2.8 Elect Director Tsunoda, Kazuyoshi Management For Voted - For
2.9 Elect Director Nomura, Yoshihiro Management For Voted - For
HITACHI CONSTRUCTION MACHINERY CO. LTD.
SECURITY ID: J20244109 TICKER: 6305
Meeting Date: 22-Jun-15
1 Amend Articles to Change Location of Head Office -
Indemnify Directors Management For Voted - For
2.1 Elect Director Kawamura, Takashi Management For Voted - Against
2.2 Elect Director Azuhata, Shigeru Management For Voted - Against
2.3 Elect Director Toyama, Haruyuki Management For Voted - For
2.4 Elect Director Hirakawa, Junko Management For Voted - For
2.5 Elect Director Mitamura, Hideto Management For Voted - For
2.6 Elect Director Okada, Osamu Management For Voted - For
2.7 Elect Director Katsurayama, Tetsuo Management For Voted - For
2.8 Elect Director Sumioka, Koji Management For Voted - For
2.9 Elect Director Tsujimoto, Yuichi Management For Voted - For
2.10 Elect Director Hiraoka, Akihiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HITACHI HIGH-TECHNOLOGIES CORP.
SECURITY ID: J20416103 TICKER: 8036
Meeting Date: 19-Jun-15
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Hisada, Masao Management For Voted - For
2.2 Elect Director Miyazaki, Masahiro Management For Voted - For
2.3 Elect Director Dairaku, Yoshikazu Management For Voted - For
2.4 Elect Director Hayakawa, Hideyo Management For Voted - For
2.5 Elect Director Toda, Hiromichi Management For Voted - For
2.6 Elect Director Nishimi, Yuji Management For Voted - For
2.7 Elect Director Nakamura, Toyoaki Management For Voted - Against
2.8 Elect Director Kitayama, Ryuichi Management For Voted - Against
HITACHI LTD.
SECURITY ID: 6429104 TICKER: 6501
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Reflect
Changes in Law Management For Voted - For
2.1 Elect Director Katsumata, Nobuo Management For Voted - For
2.2 Elect Director Cynthia Carroll Management For Voted - For
2.3 Elect Director Sakakibara, Sadayuki Management For Voted - For
2.4 Elect Director George Buckley Management For Voted - For
2.5 Elect Director Louise Pentland Management For Voted - For
2.6 Elect Director Mochizuki, Harufumi Management For Voted - For
2.7 Elect Director Philip Yeo Management For Voted - For
2.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
2.9 Elect Director Nakanishi, Hiroaki Management For Voted - For
2.10 Elect Director Higashihara, Toshiaki Management For Voted - For
2.11 Elect Director Miyoshi, Takashi Management For Voted - For
2.12 Elect Director Mochida, Nobuo Management For Voted - For
HITACHI METALS LTD.
SECURITY ID: 6429201 TICKER: 5486
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Konishi, Kazuyuki Management For Voted - For
2.2 Elect Director Kojima, Keiji Management For Voted - Against
2.3 Elect Director Shimada, Takashi Management For Voted - For
2.4 Elect Director Nakamura, Toyoaki Management For Voted - Against
2.5 Elect Director Machida, Hisashi Management For Voted - For
2.6 Elect Director Kamata, Junichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Takahashi, Hideaki Management For Voted - For
2.8 Elect Director Hiraki, Akitoshi Management For Voted - For
HKT LIMITED
SECURITY ID: Y3R29Z107 TICKER: 06823
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Distribution Management For Voted - For
3a Elect Li Tzar Kai, Richard as Director of the
Company and the Trustee-Manager Management For Voted - Against
3b Elect Lu Yimin as Director of the Company and the
Trustee-Manager Management For Voted - Against
3c Elect Srinivas Bangalore Gangaiah as Director of
the Company and the Trustee-Manager Management For Voted - Against
3d Elect Sunil Varma as Director of the Company and
the Trustee-Manager Management For Voted - Against
3e Elect Aman Mehta as Director of the Company and the
Trustee-Manager Management For Voted - Against
3f Authorize Board of the Company and the
Trustee-Manager to Fix Their Remuneration Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors of the
HKT Trust, the Company and the Trustee-Manager and
Authorize Directors of the Company and
Trustee-Manager to Fix Their Remuneration Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HOKUHOKU FINANCIAL GROUP INC.
SECURITY ID: J21903109 TICKER: 8377
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.25 Management For Voted - For
2 Amend Articles to Make Technical Changes Management For Voted - For
3.1 Elect Director Ihori, Eishin Management For Voted - For
3.2 Elect Director Sasahara, Masahiro Management For Voted - For
3.3 Elect Director Mugino, Hidenori Management For Voted - For
3.4 Elect Director Yamakawa, Hiroyuki Management For Voted - For
3.5 Elect Director Nakano, Takashi Management For Voted - For
3.6 Elect Director Morita, Tsutomu Management For Voted - For
3.7 Elect Director Ogura, Takashi Management For Voted - For
3.8 Elect Director Oshima, Yuji Management For Voted - For
3.9 Elect Director Nakagawa, Ryoji Management For Voted - For
4 Appoint Statutory Auditor Maeizumi, Yozo Management For Voted - For
5 Appoint Alternate Statutory Auditor Nakamura,
Kenichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOKURIKU ELECTRIC POWER
SECURITY ID: J22050108 TICKER: 9505
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Authorize Internet Disclosure of
Shareholder Meeting Materials - Indemnify Directors
- Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Akamaru, Junichi Management For Voted - For
3.2 Elect Director Ishiguro, Nobuhiko Management For Voted - For
3.3 Elect Director Ojima, Shiro Management For Voted - For
3.4 Elect Director Kanai, Yutaka Management For Voted - For
3.5 Elect Director Kawada, Tatsuo Management For Voted - For
3.6 Elect Director Kyuwa, Susumu Management For Voted - For
3.7 Elect Director Takagi, Shigeo Management For Voted - For
3.8 Elect Director Takabayashi, Yukihiro Management For Voted - For
3.9 Elect Director Nishino, Akizumi Management For Voted - For
3.10 Elect Director Hasegawa, Toshiyuki Management For Voted - For
3.11 Elect Director Horita, Masayuki Management For Voted - For
3.12 Elect Director Miyama, Akira Management For Voted - For
3.13 Elect Director Yano, Shigeru Management For Voted - For
4.1 Appoint Statutory Auditor Akiba, Etsuko Management For Voted - For
4.2 Appoint Statutory Auditor Ito, Tadaaki Management For Voted - Against
4.3 Appoint Statutory Auditor Hosokawa, Toshihiko Management For Voted - Against
5 Amend Articles to Demolish Plans to Resume
Operation of Shiga Nuclear Power Station Shareholder Against Voted - Against
6 Amend Articles to Freeze Spent Nuclear Fuel
Reprocessing Projects Shareholder Against Voted - Against
7 Amend Articles to Set up Committee on Spent Nuclear
Fuel Storage Shareholder Against Voted - Against
8 Amend Articles to Set up Committee on Storage and
Disposal of Nuclear Reactor Decommissioning Waste Shareholder Against Voted - Against
9 Amend Articles to Proactively Disclose Power Source
Information Shareholder Against Voted - Against
10 Amend Articles to Webcast Shareholder Meetings Shareholder Against Voted - Against
11 Amend Articles to Allow Shareholders to Inspect and
Copy Shareholder Register at Head Office Shareholder Against Voted - For
12 Amend Articles to Require Individual Compensation
Disclosure for Director, Statutory Auditors, Senior
Advisers et al Shareholder Against Voted - Against
13 Amend Articles to Introduce Provision on Promotion
of Work-Life Balance Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOLCIM LTD.
SECURITY ID: H36940130 TICKER: HOLN
Meeting Date: 13-Apr-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - Against
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 1.30 per Share from
Capital Contribution Reserves Management For Voted - For
4 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
5.1.j Reelect Anne Wade as Director Management For Voted - For
5.1a Reelect Wolfgang Reitzle as Director Management For Voted - For
5.1b Reelect Wolfgang Reitzle as Board Chairman Management For Voted - For
5.1c Reelect Beat Hess as Director Management For Voted - For
5.1d Reelect Alexander Gut as Director Management For Voted - For
5.1e Reelect Adrian Loader as Director Management For Voted - For
5.1f Reelect Thomas Schmidheiny as Director Management For Voted - For
5.1g Reelect Juerg Oleas as Director Management For Voted - For
5.1h Reelect Hanne Sorensen as Director Management For Voted - For
5.1i Reelect Dieter Spaelti as Director Management For Voted - For
5.2.1 Appoint Adrian Loader as Member of the Nomination
and Compensation Committee Management For Voted - For
5.2.2 Appoint Wolfgang Reitzle as Member of the
Nomination and Compensation Committee Management For Voted - For
5.2.3 Appoint Thomas Schmidheiny as Member of the
Nomination and Compensation Committee Management For Voted - For
5.2.4 Appoint Hanne Sorensen as Member of the Nomination
and Compensation Committee Management For Voted - For
5.3 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.4 Designate Thomas Ris as Independent Proxy Management For Voted - For
6.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 4.37 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 28.9 Million Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
Meeting Date: 08-May-15
1.1 Approve Issuance of Up to 264.2 Million New Shares
Without Preemptive Rights in Connection with Merger
with Lafarge Management For Voted - For
1.2 Approve Creation of CHF 264.2 Million Pool of
Capital without Preemptive Rights for the Purpose
of a Re-Opened Exchange Offer or Squeeze-Out Management For Voted - For
2 Approve Creation of CHF 59.1 Million Pool of
Capital with Preemptive Rights for Stock Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles Re: Change Company Name; Nomination,
Compensation & Governance Committee Management For Voted - For
4.1 Elect Bruno Lafont as Director Management For Voted - For
4.2 Elect Paul Desmarais as Director Management For Voted - For
4.3 Elect Gerard Lamarche as Director Management For Voted - For
4.4 Elect Nassef Sawiris as Director Management For Voted - For
4.5 Elect Philippe Dauman as Director Management For Voted - For
4.6 Elect Oscar Fanjul as Director Management For Voted - For
4.7 Elect Bertrand Collomb as Director Management For Voted - For
5.1 Appoint Paul Desmarais as Member of the
Compensation Committee Management For Voted - For
5.2 Appoint Oscar Fanjul as Member of the Compensation
Committee Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
CHF 6.95 Million Management For Voted - For
6.2 Approve Remuneration of Executive Committee in the
Amount of CHF 40.5 Million Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
HOMESERVE PLC
SECURITY ID: B587FC4 TICKER: HSV
Meeting Date: 18-Jul-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
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 Martin Bennett as Director Management For Voted - For
8 Re-elect Johnathan Ford as Director Management For Voted - For
9 Re-elect Stella David as Director Management For Voted - For
10 Re-elect Ben Mingay as Director Management For Voted - For
11 Re-elect Mark Morris as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
17 Re-elect Ian Chippendale as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: 6438564 TICKER: 2317
Meeting Date: 25-Jun-15 Meeting Type: Annual
3.1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
3.2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3.3 Approve the Issuance of New Shares by
Capitalization of Profit Management For Voted - For
3.4 Amend Trading Procedures Governing Derivatives
Products Management For Voted - For
3.5 Approve Amendments to Articles of Association Management For Voted - For
3.6 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
HONDA MOTOR CO. LTD.
SECURITY ID: 6435145 TICKER: 7267
Meeting Date: 17-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Ike, Fumihiko Management For Voted - For
2.2 Elect Director Ito, Takanobu Management For Voted - For
2.3 Elect Director Iwamura, Tetsuo Management For Voted - For
2.4 Elect Director Fukuo, Koichi Management For Voted - For
2.5 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
2.6 Elect Director Yamane, Yoshi Management For Voted - For
2.7 Elect Director Hachigo, Takahiro Management For Voted - For
2.8 Elect Director Yoshida, Masahiro Management For Voted - For
2.9 Elect Director Takeuchi, Kohei Management For Voted - For
2.10 Elect Director Kuroyanagi, Nobuo Management For Voted - For
2.11 Elect Director Kunii, Hideko Management For Voted - For
2.12 Elect Director Aoyama, Shinji Management For Voted - For
2.13 Elect Director Kaihara, Noriya Management For Voted - For
2.14 Elect Director Igarashi, Masayuki Management For Voted - For
3.1 Appoint Statutory Auditor Takaura, Hideo Management For Voted - For
3.2 Appoint Statutory Auditor Tamura, Mayumi Management For Voted - For
HONG KONG EXCHANGES AND CLEARING LTD
SECURITY ID: Y3506N139 TICKER: 00388
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chan Tze Ching, Ignatius as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Hu Zuliu, Fred as Director Management For Voted - For
3c Elect John Mackay McCulloch Williamson as Director 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
7a Approve Remuneration Payable to the Chairman Management For Voted - For
7b Approve Attendance Fee and Remuneration Payable to
the Chairman and Members of Audit Committee,
Executive Committee, InvestmentAdvisory Committee,
Remuneration Committee and Risk Committee Management For Voted - For
HONG LEONG FINANCIAL GROUP BERHAD
SECURITY ID: Y36592106 TICKER: HLFG
Meeting Date: 30-Oct-14
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Quek Kon Sean as Director Management For Voted - For
3 Elect Saw Kok Wei as Director Management For Voted - For
4 Elect Quek Leng Chan as Director Management For Voted - For
5 Elect Khalid Ahmad bin Sulaiman as Director Management For Voted - For
6 Approve PricewaterhouseCoopers 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 with Hong
Leong Company (Malaysia) Bhd (HLCM) and Persons
Connected with HLCM Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tower
Real Estate Investment Trust Management For Voted - For
HONG LEONG INDUSTRIES BHD.
SECURITY ID: Y36771106 TICKER: HLIND
Meeting Date: 16-Oct-14
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Ahmad Johari bin Tun Abdul Razak as Director Management For Voted - For
3 Elect Zaha Rina binti Zahari as Director Management For Voted - For
4 Elect Abdul Aziz bin Raja Salim as Director Management For Voted - For
5 Approve KPMG 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 Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Leong Company (Malaysia) Berhad (HLCM) and Persons
Connected with HLCM Management For Voted - For
8 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Company, Sdn Berhad and Hong Bee Motors
Sdn Bhd Management For Voted - For
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Syarikat
Motor Singa Sdn Bhd and Sing Heng Motor Trading Sdn
Bhd Management For Voted - For
10 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries Management For Voted - For
11 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd. (HLIH) and
Persons Connected with HLIH Management For Voted - For
12 Approve Stock Option Plan Grant to Jonathan Forrest
Wilson, Group Managing Director of the Company Management For Voted - Against
HOPSON DEVELOPMENT HOLDINGS LTD.
SECURITY ID: G4600H101 TICKER: 00754
Meeting Date: 12-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve Continuing Connected Transactions and
Related Annual Caps Management For Voted - For
2A Elect Chu Kut Yung as Director Management For Voted - Against
2B Elect Lee Tsung Hei, David as Director Management For Voted - Against
2C Elect Wong Shing Kay, Oliver as Director Management Non-Voting
2D Elect Bao Wenge as Director Management For Voted - For
2E Authorize Board to Fix Remuneration of Directors Management For Voted - For
2F Elect Tan Leng Cheng, Aaron as Director Management For Voted - Against
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4B Authorize Repurchase of Issued Share Capital Management For Voted - For
4C Authorize Reissuance of Repurchased Shares Management For Voted - Against
HOYA CORP.
SECURITY ID: 6441506 TICKER: 7741
Meeting Date: 19-Jun-15 Meeting Type: Annual
1.1 Elect Director Koeda, Itaru Management For Voted - For
1.2 Elect Director Uchinaga, Yukako Management For Voted - For
1.3 Elect Director Urano, Mitsudo Management For Voted - For
1.4 Elect Director Takasu, Takeo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Kaihori, Shuzo Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Amend Articles to Indemnify Directors Management For Voted - For
4.1 Remove Director Suzuki, Hiroshi Shareholder Against Voted - Against
4.2 Remove Director Kodama, Yukiharu Shareholder Against Voted - Against
4.3 Remove Director Koeda, Itaru Shareholder Against Voted - Against
4.4 Remove Director Aso, Yutaka Shareholder Against Voted - Against
4.5 Remove Director Urano, Mitsudo Shareholder Against Voted - Against
4.6 Remove Director Uchinaga, Yukako Shareholder Against Voted - Against
5 Appoint Shareholder Director Nominee Takayama, Taizo Shareholder Against Voted - Against
6 Amend Articles to Require Disclosure of Individual
Director and Executive Officer Compensation Shareholder Against Voted -- Split
7 Amend Articles to Require a Non-Executive Board
Chairman Shareholder Against Voted -- Split
8 Amend Articles to Disclose Policy on Compensation
for Directors and Executive Officers Shareholder Against Voted - Against
9 Amend Articles to Set Mandatory Retirement Age for
Directors at 70 Shareholder Against Voted - Against
10 Amend Articles to Mandate Appointment of Directors
Aged 40 or Younger Shareholder Against Voted - Against
11 Amend Articles to Allow Shareholders to Nominate
Director Candidates without Notifying Executive
Officers Shareholder Against Voted - Against
12 Amend Articles to Establish System that Allows
Shareholders to Directly Contact Directors, and
Members of Nomination Committee, Compensation
Committee and Audit Committee Shareholder Against Voted - Against
13 Amend Articles to Disclose Relationship with
Employee Shareholding Association Shareholder Against Voted - Against
14 Amend Articles to Deny Reappointment of External
Audit Firm Shareholder Against Voted - Against
15 Amend Articles to Establish Special Investigation
Committee regarding Treatment of Shareholder
Proposal Rights Shareholder Against Voted - Against
16 Amend Articles to Establish Special Investigation
Committee regarding Relationship with Katsutoshi
Kaneda Shareholder Against Voted - Against
17 Amend Articles to Establish Special Investigation
Committee regarding Request to Taperewrite Inc Shareholder Against Voted - Against
18 Amend Articles to Establish Special Investigation
Committee regarding Aborted Research Project on
Inorganic Electro-Luminescence Shareholder Against Voted - Against
19 Amend Articles to Establish Special Investigation
Committee regarding Company's Inability to Launch
New Business for 25 Years Shareholder Against Voted - Against
20 Amend Articles to Establish Special Investigation
Committee regarding Business Relationship with
Kenko Tokina Corp Shareholder Against Voted - Against
21 Amend Articles to Establish Special Investigation
Committee regarding Appropriateness of Hereditary
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Managerial Succession and its Effect on Shareholder
Value Shareholder Against Voted - Against
HSBC HOLDINGS PLC
SECURITY ID: 0540528 TICKER: HSBA
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3(a) Elect Phillip Ameen as Director Management For Voted - For
3(b) Elect Heidi Miller as Director Management For Voted - For
3(c) Re-elect Kathleen Casey as Director Management For Voted - For
3(d) Re-elect Safra Catz as Director Management For Voted - For
3(e) Re-elect Laura Cha as Director Management For Voted - For
3(f) Re-elect Lord Evans of Weardale as Director Management For Voted - For
3(g) Re-elect Joachim Faber as Director Management For Voted - For
3(h) Re-elect Rona Fairhead as Director Management For Voted - For
3(i) Re-elect Douglas Flint as Director Management For Voted - For
3(j) Re-elect Stuart Gulliver as Director Management For Voted - For
3(k) Re-elect Sam Laidlaw as Director Management For Voted - For
3(l) Re-elect John Lipsky as Director Management For Voted - For
3(m) Re-elect Rachel Lomax as Director Management For Voted - For
3(n) Re-elect Iain Mackay as Director Management For Voted - For
3(o) Re-elect Marc Moses as Director Management For Voted - For
3(p) Re-elect Sir Simon Robertson as Director Management For Voted - For
3(q) Re-elect Jonathan Symonds as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights
in Relation to Contingent Convertible Securities Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - For
12 Amend Savings-Related Share Option Plan (UK) Management For Voted - For
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3(a) Elect Phillip Ameen as Director Management For Voted - For
3(b) Elect Heidi Miller as Director Management For Voted - For
3(c) Re-elect Kathleen Casey as Director Management For Voted - For
3(d) Re-elect Safra Catz as Director Management For Voted - For
3(e) Re-elect Laura Cha as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3(f) Re-elect Lord Evans of Weardale as Director Management For Voted - For
3(g) Re-elect Joachim Faber as Director Management For Voted - For
3(h) Re-elect Rona Fairhead as Director Management For Voted - For
3(i) Re-elect Douglas Flint as Director Management For Voted - For
3(j) Re-elect Stuart Gulliver as Director Management For Voted - For
3(k) Re-elect Sam Laidlaw as Director Management For Voted - For
3(l) Re-elect John Lipsky as Director Management For Voted - For
3(m) Re-elect Rachel Lomax as Director Management For Voted - For
3(n) Re-elect Iain Mackay as Director Management For Voted - For
3(o) Re-elect Marc Moses as Director Management For Voted - For
3(p) Re-elect Sir Simon Robertson as Director Management For Voted - For
3(q) Re-elect Jonathan Symonds as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted -- Split
8 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights
in Relation to Contingent Convertible Securities Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted -- Split
12 Amend Savings-Related Share Option Plan (UK) Management For Voted - For
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
HUA YANG BERHAD
SECURITY ID: Y3746B101 TICKER: HUAYANG
Meeting Date: 02-Jun-15
1 Approve Acquisition by Prisma Pelangi Sdn Bhd, a
Wholly-Owned Subsidiary of the Company, of a Piece
of Leasehold Land Held at Wilayah Persekutuan Kuala
Lumpur Management For Voted - For
HUABAO INTERNATIONAL HOLDINGS LIMITED
SECURITY ID: G4639H122 TICKER: 00336
Meeting Date: 08-Aug-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Declare Final Dividend Management For Voted - For
2b Declare Special Dividend Management For Voted - For
3a Elect Lam Ka Yu as Director Management For Voted - For
3b Elect Ma Yun Yan as Director Management For Voted - For
3c Elect Poon Chiu Kwok as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3d Elect Xia Li Qun as Director Management For Voted - For
3e Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5a Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c Authorize Reissuance of Repurchased Shares Management For Voted - Against
HUANENG POWER INTERNATIONAL, INC.
SECURITY ID: Y3744A105 TICKER: 00902
Meeting Date: 18-Sep-14
1.1 Elect Cao Peixi as Director Management For Voted - For
1.2 Elect Guo Junming as Director Management For Voted - For
1.3 Elect Liu Guoyue as Director Management For Voted - For
1.4 Elect Li Shiqi as Director Management For Voted - For
1.5 Elect Huang Jian as Director Management For Voted - For
1.6 Elect Fan Xiaxia as Director Management For Voted - For
1.7 Elect Mi Dabin as Director Management For Voted - For
1.8 Elect Guo Hongbo as Director Management For Voted - For
1.9 Elect Xu Zujian as Director Management For Voted - For
1.10 Elect Li Song as Director Management For Voted - For
1.11 Elect Li Zhensheng as Director Management For Voted - For
1.12 Elect Qi Yudong as Director Management For Voted - For
1.13 Elect Zhang Shouwen as Director Management For Voted - For
1.14 Elect Li Fuxing as Director Management Non-Voting
1.15 Elect Yue Heng as Director Management For Voted - For
1.16 Approve Service Contracts with Directors Management For Voted - For
1.17 Elect Zhang Lizi as Director Shareholder For Voted - For
2.1 Elect Ye Xiangdong as Supervisor Management For Voted - For
2.2 Elect Mu Xuan as Supervisor Management For Voted - For
2.3 Elect Zhang Mengjiao as Supervisor Management For Voted - For
2.4 Elect Gu Jianguo as Supervisor Management For Voted - For
2.5 Approve Service Contracts with Supervisors Management For Voted - For
Meeting Date: 28-Nov-14
1 Approve Proposed Acquisition Management For Voted - For
Meeting Date: 06-Jan-15
1 Approve 2015 Continuing Connected Transactions
Under the Huaneng Group Framework Agreement and the
Related Annual Caps Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 25-Jun-15
1 Approve Work Report of Board of Directors Management For Voted - For
2 Approve Work Report of Supervisory Committee Management For Voted - For
3 Approve Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Auditors Management For Voted - For
6 Approve Issuance of Short-Term Debentures Management For Voted - For
7 Approve Issuance of Super Short-Term Debentures Management For Voted - For
8 Approve Issuance of Debt Financing Instruments Management For Voted - For
9 Approve Issuance of Debt Financing Instruments In
or Outside the People's Republic of China Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11.1 Elect Zhu Youseng as Director Management For Voted - For
11.2 Elect Geng Jianxin as Director Management For Voted - For
11.3 Elect Xia Qing as Director Management For Voted - For
12 Amend Articles of Association Management For Voted - For
HUAXIN CEMENT CO., LTD.
SECURITY ID: Y37469114 TICKER: 600801
Meeting Date: 25-Sep-14
1 Approve Amendments to the Assessment Indicators of
Company's Performance Incentive Scheme Management For Voted - For
2 Amend Article IV of the Rules and Procedures
Regarding Meetings of Board of Directors Management For Voted - For
3 Approve Adjustments to Guarantee Provision for
Tajikistan Khujand Project Management For Voted - For
4 Elect Independent Director Liu Yan Management For Voted - For
5 Elect Independent Director Simon Mackinnon Management For Voted - For
Meeting Date: 04-Dec-14
1 Approve Change of Usage of Raised Funds Management For Voted - For
2 Approve Register and Issuance of Short-term
Financing Bills Management For Voted - For
3 Approve Purchase of Liability Insurance for
Directors, Supervisors and Senior Management Members Management For Voted - For
4 Approve Adjustment of Allowance of Independent
Directors and Non-Executive Chairman Management For Voted - For
Meeting Date: 23-Apr-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Board of Supervisors Management For Voted - For
3 Approve 2014 Financial Statements and 2015
Financial Budget Report Management For Voted - For
4 Approve 2014 Profit Distribution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Re-appointment of Auditor Management For Voted - For
6.01 Elect Xu Yongmo as Non-Independent Director Management For Voted - For
6.02 Elect Ian Thackwray as Non-Independent Director Management For Voted - For
6.03 Elect Li Yeqing as Non-Independent Director Management For Voted - For
6.04 Elect Liu Fengshan as Non-Independent Director Management For Voted - For
6.05 Elect Thomas Aebischer as Non-Independent Director Management For Voted - For
6.06 Elect Ian Riley as Non-Independent Director Management For Voted - For
7.01 Elect Liu Yan as Independent Director Management For Voted - For
7.02 Elect Simon Mackinnon as Independent Director Management For Voted - For
7.03 Elect Wang Liyan as Independent Director Management For Voted - For
8.01 Elect Peng Qingyu as Supervisor Shareholder For Voted - For
8.02 Elect Fu Guohua as Supervisor Shareholder For Voted - For
8.03 Elect Yu Yousheng as Supervisor Shareholder For Voted - For
HUGO BOSS AG
SECURITY ID: D34902102 TICKER: BOSS
Meeting Date: 12-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.62 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5.1 Reelect Kirsten Kistermann-Christophe to the
Supervisory Board Management For Voted - Against
5.2 Reelect Gaetano Marzotto to the Supervisory Board Management For Voted - Against
5.3 Reelect Luca Marzotto to the Supervisory Board Management For Voted - Against
5.4 Reelect Michel Perraudin to the Supervisory Board Management For Voted - Against
5.5 Reelect Axel Salzmann to the Supervisory Board Management For Voted - Against
5.6 Reelect Hermann Waldemer to the Supervisory Board Management For Voted - Against
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
HULAMIN LTD
SECURITY ID: S5984L102 TICKER: HLM
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Decrease in Number of Authorised but
Unissued Ordinary Shares Management For Voted - For
1 Approve the BEE Transaction Management For Voted - For
2 Approve Conversion of Par Value Ordinary Shares to
No Par Value Ordinary Shares Management For Voted - For
2 Approve Employee Share Ownership Plan Management For Voted - For
2 Reappoint PricewaterhouseCoopers as Auditors of the
Company and H Govind as the Individual Designated
Auditor Management For Voted - For
3 Approve Increase in Number of Authorised Shares of
the Company Management For Voted - For
3.1 Re-elect Lungile Cele as Director Management For Voted - For
3.2 Re-elect Nomgando Matyumza as Director Management For Voted - For
3.3 Re-elect Sibusiso Ngwenya as Director Management For Voted - For
3.4 Re-elect Richard Jacob as Director Management For Voted - For
4 Amend Memorandum of Incorporation Management For Voted - For
4.1 Re-elect Lungile Cele as Member of the Audit
Committee Management For Voted - For
4.2 Re-elect Thabo Leeuw as Chairman of the Audit
Committee Management For Voted - For
4.3 Re-elect Nomgando Matyumza as Member of the Audit
Committee Management For Voted - For
5 Approve Non-executive Directors' Fees Management For Voted - For
5 Approve Specific Issue of A Ordinary Shares and B
Ordinary Shares for Cash to the BEE Vehicles Management For Voted - For
6 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
6 Authorise Specific Repurchase of the Repurchase
Shares from the BEE Vehicles Management For Voted - For
7 Approve Financial Assistance to Imbewu SPV 14
Proprietary Limited Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
HULIC CO., LTD.
SECURITY ID: J23594112 TICKER: 3003
Meeting Date: 24-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Elect Director Yoshidome, Manabu Management For Voted - For
4.1 Appoint Statutory Auditor Nakane, Shigeo Management For Voted - For
4.2 Appoint Statutory Auditor Asai, Takuya Management For Voted - For
5 Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUSQVARNA AB
SECURITY ID: W4235G116 TICKER: HUSQ B
Meeting Date: 21-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of SEK
1.65 Per Share Management For Voted - For
8c Approve Discharge of Board and President Management For Voted - For
9 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
SEK 1.73 Million for Chairman and SEK 500,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
11 Reelect Magdalena Gerger, Tom Johnstone (Chairman),
Ulla Litzen, David Lumley, Katarina Martinson,
Daniel Nodhall, Lars Pettersson, and Kai Warn as
Directors Management For Voted - Against
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13 Approve Incentive Program LTI 2015 Management For Voted - For
14a Authorize Repurchase of up to One Percent of Issued
Share Capital to Hedge Company's Obligations under
Incentive Programs Management For Voted - For
14b Approve Reissuance of Shares to Hedge Company's
Obligations under Incentive Programs Management For Voted - For
14c Approve Equity Swap Arrangement to Cover
Obligations Under LTI 2015 Management For Voted - Against
15 Approve Issuance of 57.6 Million Class B Shares
without Preemptive Rights Management For Voted - For
16 Close Meeting Management Non-Voting
HUTCHISON PORT HOLDINGS TRUST
SECURITY ID: Y3780D104 TICKER: NS8U
Meeting Date: 27-Apr-15
1 Adopt Report of Trustee-Manager, Statement by
Trustee-Manager, Audited Financial Statements, and
Auditor's Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize the Trustee-Manager to Fix Their
Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
HUTCHISON WHAMPOA LIMITED
SECURITY ID: 6448068 TICKER: 00013
Meeting Date: 20-Apr-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 20-Apr-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Husky Share Exchange Management For Voted - For
3 Elect Cheng Hoi Chuen, Vincent as Director Management For Voted -- Split
HUVIS CORPORATION
SECURITY ID: Y3R80E100 TICKER: 079980
Meeting Date: 27-Mar-15
1 Elect Three Inside Directors and One Outside
Director (Bundled) Management For Voted - For
2 Elect Two Members of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HWASUNG INDUSTRIAL CO.
SECURITY ID: Y38152107 TICKER: 002460
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Lee Hyo-Soo as Outside Director Management For Voted - For
4 Elect Lee Hyo-Soo as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HYSAN DEVELOPMENT CO. LTD.
SECURITY ID: Y38203124 TICKER: 00014
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Siu Chuen Lau as Director Management For Voted - For
2.2 Elect Philip Yan Hok Fan as Director Management For Voted - For
2.3 Elect Lawrence Juen-Yee Lau as Director Management For Voted - For
2.4 Elect Michael Tze Hau Lee as Director Management For Voted - For
2.5 Elect Joseph Chung Yin Poon as Director Management For Voted - For
3 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Adopt Share Option Scheme Management For Voted - Against
HYUNDAI HCN CO. LTD.
SECURITY ID: Y383A8104 TICKER: 126560
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI MOTOR CO.
SECURITY ID: 6451055 TICKER: 005380
Meeting Date: 13-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and Two Outside Directors
(Bundled) Management For Voted - Abstain
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IBERDROLA S.A.
SECURITY ID: E6165F166 TICKER: IBE
Meeting Date: 27-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Management Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6.A Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.B Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7.A Reelect Jos[] Walfredo Fern[]ndez as Director Management For Voted - For
7.B Reelect Denise Mary Holt as Director Management For Voted - For
7.C Reelect Manuel Moreu Munaiz as Director Management For Voted - For
7.D Reelect []ngel Jes[]s Acebes Paniagua as Director Management For Voted - For
7.E Reelect Mar[]a Helena Antol[]n Raybaud as Director Management For Voted - For
7.F Reelect Santiago Mart[]nez Lage as Director Management For Voted - For
7.G Reelect Jos[] Luis San Pedro Guerenabarrena as
Director Management For Voted - For
7.H Reelect Jos[] Ignacio S[]nchez Gal[]n as Director Management For Voted - For
8.A Amend Articles Re: Company, Share Capital and
Shareholders Management For Voted - For
8.B Amend Articles Re: General Meetings Management For Voted - For
8.C Amend Articles Re: Board Management For Voted - For
8.D Amend Articles Management For Voted - For
9.A Amend Articles of General Meeting Regulations Re:
Functions, Classes and Competences Management For Voted - For
9.B Amend Articles of General Meeting Regulations Re:
Meeting Notice, Attendance Rights, and Media and
Infrastructure Management For Voted - For
9.C Amend Articles of General Meeting Regulations Re:
Development of General Meeting Management For Voted - For
9.D Amend Articles of General Meeting Regulations Re:
Vote and Adoption of Resolutions, Completion and
Minutes of Meeting and Post Performances Management For Voted - For
10 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Advisory Vote on Remuneration Policy Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IBIDEN CO. LTD.
SECURITY ID: J23059116 TICKER: 4062
Meeting Date: 17-Jun-15
1 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
2.1 Elect Director Takenaka, Hiroki Management For Voted - For
2.2 Elect Director Kuwayama, Yoichi Management For Voted - For
2.3 Elect Director Nishida, Tsuyoshi Management For Voted - For
2.4 Elect Director Takagi, Takayuki Management For Voted - For
2.5 Elect Director Aoki, Takeshi Management For Voted - For
2.6 Elect Director Kodama, Kozo Management For Voted - For
2.7 Elect Director Ono, Kazushige Management For Voted - For
2.8 Elect Director Ikuta, Masahiko Management For Voted - For
2.9 Elect Director Saito, Shozo Management For Voted - For
2.10 Elect Director Yamaguchi, Chiaki Management For Voted - For
3.1 Appoint Statutory Auditor Sakashita, Keiichi Management For Voted - For
3.2 Appoint Statutory Auditor Kato, Fumio Management For Voted - For
4 Appoint Alternate Statutory Auditor Komori, Shogo Management For Voted - For
ICA GRUPPEN AB
SECURITY ID: W4241E105 TICKER: ICA
Meeting Date: 22-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Report on Operations Management Non-Voting
8 Receive Report on Board's Work Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
9.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Receive Report on Nominating Committee's Work Management Non-Voting
14 Determine Number of Directors (10) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors (0) Management For Voted - For
15 Approve Remuneration of Directors in the Amount of
SEK 950,000 for the Chairman and SEK 350,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Reelect Peter Berlin, Goran Blomberg, Cecilia
Wennborg, Andrea Joosen, Fredrik Hagglund, Bengt
Kjell, Magnus Moberg, Jan Olofsson, and Claes-Goran
Sylven (Chairman) as Directors; Elect Jeanette
Jager as New Director Management For Voted - For
17 Ratify Ernst & Young as Auditors Management For Voted - For
18 Authorize Chairman of Board (as Co-Opted Member)
and Representatives of Four of Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20 Authorize Reissuance of Repurchased Shares Management For Voted - For
21 Close Meeting Management Non-Voting
ICADE
SECURITY ID: F4931M119 TICKER: ICAD
Meeting Date: 29-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
3 Approve Discharge of Directors, Chairman and CEO Management For Voted - Against
4 Approve Allocation of Income and Dividends of EUR
3.73 per Share Management For Voted - For
5 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
6 Advisory Vote on Compensation of Serge Grzybowski,
Chairman and CEO Management For Voted - For
7 Amend Article 10 of Bylaws Re: Staggering of Board
Members' Terms Management For Voted - For
8 Ratify Appointment of Predica as Director Management For Voted - For
9 Ratify Appointment of Eric Donnet as Director Management For Voted - Against
10 Ratify Appointment of Jerome Grivet as Director Management For Voted - Against
11 Reelect Caisse des Depots et Consignations as
Director Management For Voted - Against
12 Reelect Eric Donnet as Director Management For Voted - Against
13 Reelect Jean-Paul Faugere as Director Management For Voted - Against
14 Reelect Nathalie Gilly as Director Management For Voted - Against
15 Reelect Olivier Mareuse as Director Management For Voted - Against
16 Reelect Celine Scemama as Director Management For Voted - Against
17 Elect Nathalie Tessier as Director Management For Voted - Against
18 Elect Andre Martinez as Director Management For Voted - Against
19 Approve Remuneration of Directors in the Aggregate
Amount of EUR 250,000 Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million Management For Voted - For
23 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
24 Authorize Capitalization of Reserves of Up to EUR
15 Million for Bonus Issue or Increase in Par Value Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Amend Article 15 of Bylaws Re: Electronic Voting Management For Voted - For
27 Amend Article 10 of Bylaws Re: Electronic Convening
of Board Meetings Management For Voted - For
28 Amend Article 15 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ICAP PLC
SECURITY ID: 3387216 TICKER: IAP
Meeting Date: 16-Jul-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ivan Ritossa as Director Management For Voted - For
4 Re-elect Charles Gregson as Director Management For Voted - For
5 Re-elect Michael Spencer as Director Management For Voted - For
6 Re-elect John Nixon as Director Management For Voted - For
7 Re-elect Iain Torrens as Director Management For Voted - For
8 Re-elect Diane Schueneman as Director Management For Voted - For
9 Re-elect John Sievwright as Director Management For Voted - For
10 Re-elect Robert Standing as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Approve Remuneration Policy Management For Voted -- Split
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ICL-ISRAEL CHEMICALS LTD.
SECURITY ID: M5920A109 TICKER: ICL
Meeting Date: 26-Feb-15
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 - For
1.1 Reelect Yaacov Dior as External Director for an
Additional Three Year Period Management For Voted - For
1.2 Reelect Miriam Haran as External Director for an
Additional Three Year Period Management For Voted - For
2.1 Elect Geoffrey E. Merszei as Director Until the End
of the Next Annual General Meeting Management For Voted - For
2.2 Elect Shimon Eckhaus as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.3 Elect Stefan Borgas as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.1 Approve Compensation of Directors, Excluding
Directors Employed by Israel Corporation Ltd. or
the Company and Aviad Kaufman Management For Voted - For
3.2 Grant Restricted Shares to Directors Employed by
Israel Corporation Ltd., Assignment of Grant to
Israel Corporation Ltd. if Applicable; Approve
Compensation of Aviad Kaufman, Assignment of
Compensation to Millenium Investments Elad Ltd., if
Applicable Management For Voted - For
4 Approve Amendment and Renewal of Management
Services Agreement with Israel Corporation Ltd.
and/or H.L. Management and Consulting (1986) Ltd. Management For Voted - For
Meeting Date: 29-Jun-15
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
you vote FOR, please provide an explanation to your
account manager 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 - For
1 Approve Equity Grant to Stefan Borgas, CEO Management For Voted - For
2 Approve Compensation of Nir Gilad, Executive
Chairman Management For Voted - For
IDEMITSU KOSAN CO., LTD.
SECURITY ID: J2388K103 TICKER: 5019
Meeting Date: 25-Jun-15
1.1 Elect Director Tsukioka, Takashi Management For Voted - For
1.2 Elect Director Matsumoto, Yoshihisa Management For Voted - For
1.3 Elect Director Seki, Daisuke Management For Voted - For
1.4 Elect Director Seki, Hiroshi Management For Voted - For
1.5 Elect Director Saito, Katsumi Management For Voted - For
1.6 Elect Director Matsushita, Takashi Management For Voted - For
1.7 Elect Director Kito, Shunichi Management For Voted - For
1.8 Elect Director Nibuya, Susumu Management For Voted - For
1.9 Elect Director Yokota, Eri Management For Voted - For
1.10 Elect Director Ito, Ryosuke Management For Voted - For
2 Appoint Statutory Auditor Hirano, Sakae Management For Voted - For
IG GROUP HOLDINGS PLC
SECURITY ID: B06QFB7 TICKER: IGG
Meeting Date: 16-Oct-14 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 Peter Hetherington as Director Management For Voted - For
6 Re-elect Christopher Hill as Director Management For Voted - For
7 Re-elect Stephen Hill as Director Management For Voted - For
8 Re-elect Tim Howkins as Director Management For Voted - For
9 Re-elect Jim Newman as Director Management For Voted - For
10 Re-elect Sam Tymms as Director Management For Voted - For
11 Re-elect Roger Yates as Director Management For Voted - For
12 Elect Andy Green as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Approve Long Term Incentive Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
IHI CORP.
SECURITY ID: J2398N105 TICKER: 7013
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Kama, Kazuaki Management For Voted - For
2.2 Elect Director Saito, Tamotsu Management For Voted - For
2.3 Elect Director Degawa, Sadao Management For Voted - For
2.4 Elect Director Sekido, Toshinori Management For Voted - For
2.5 Elect Director Terai, Ichiro Management For Voted - For
2.6 Elect Director Sakamoto, Joji Management For Voted - For
2.7 Elect Director Yoshida, Eiichi Management For Voted - For
2.8 Elect Director Mitsuoka, Tsugio Management For Voted - For
2.9 Elect Director Otani, Hiroyuki Management For Voted - For
2.10 Elect Director Abe, Akinori Management For Voted - For
2.11 Elect Director Hamaguchi, Tomokazu Management For Voted - For
2.12 Elect Director Okamura, Tadashi Management For Voted - For
2.13 Elect Director Asakura, Hiroshi Management For Voted - For
2.14 Elect Director Domoto, Naoya Management For Voted - For
2.15 Elect Director Fujiwara, Taketsugu Management For Voted - For
3 Appoint Statutory Auditor Hashimoto, Takayuki Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
IIDA GROUP HOLDINGS CO., LTD.
SECURITY ID: J23426109 TICKER: 3291
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Mori, Kazuhiko Management For Voted - Against
3.2 Elect Director Nishikawa, Yoichi Management For Voted - Against
3.3 Elect Director Sasano, Toshihiko Management For Voted - For
3.4 Elect Director Yamamoto, Shigeo Management For Voted - For
3.5 Elect Director Hisabayashi, Yoshinari Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Horiguchi, Tadayoshi Management For Voted - For
3.7 Elect Director Kanei, Masashi Management For Voted - For
3.8 Elect Director Nishino, Hiroshi Management For Voted - For
3.9 Elect Director Matsubayashi, Shigeyuki Management For Voted - For
3.10 Elect Director Kodera, Kazuhiro Management For Voted - For
4 Appoint Statutory Auditor Kaneko, Tatsuyuki Management For Voted - For
ILIAD
SECURITY ID: F4958P102 TICKER: ILD
Meeting Date: 20-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.39 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Severance Payment Agreement with Maxime
Lombardini, CEO Management For Voted - Against
6 Reelect Maxime Lombardini as Director Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of EUR 180,000 Management For Voted - For
8 Appoint Deloitte et Associes as Auditor Management For Voted - For
9 Appoint BEAS as Alternate Auditor Management For Voted - For
10 Advisory Vote on Compensation of Cyril Poidatz,
Chairman Management For Voted - For
11 Advisory Vote on Compensation of Maxime Lombardini,
CEO Management For Voted - For
12 Advisory Vote on Compensation of Rani Assaf,
Antoine Levavasseur, Xavier Niel and Thomas
Reynaud, Vice CEOs Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million Management For Voted - Against
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 15
and 16 Management For Voted - Against
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholders Vote Above Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities of up to 1% of Issued Capital in
Exchange for Contributions from Employees and
Corporate Officers, including in the form of Free
Mobile Share Management For Voted - For
21 Authorize Capital Increase of Up to EUR 2 Million
for Future Exchange Offers Management For Voted - Against
22 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
23 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Amend Article 13 of Bylaws Re: Appointment of
Employee Representatives Management For Voted - For
27 Amend Article 26 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ILJI TECHNOLOGY CO. LTD.
SECURITY ID: Y6883D103 TICKER: 019540
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Appoint Do Jae-Wook as Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
ILUKA RESOURCES LTD.
SECURITY ID: 6957575 TICKER: ILU
Meeting Date: 20-May-15 Meeting Type: Annual
1 Elect Gavin John Rezos as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMERYS
SECURITY ID: B011GL4 TICKER: NK
Meeting Date: 30-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.65 per Share Management For Voted - For
4 Approve Transactions Concluded with Gilles Michel Management For Voted - Against
5 Advisory Vote on Compensation of Gilles Michel,
Chairman and CEO Management For Voted -- Split
6 Reelect Xavier Le Clef as Director Management For Voted - For
7 Reelect Gilles Michel as Director Management For Voted -- Split
8 Reelect Marie Francoise Walbaum as Director Management For Voted - For
9 Elect Giovanna Kampouri Monnas as Director Management For Voted - For
10 Elect Ulysses Kiriacopoulos as Director Management For Voted - For
11 Elect Katherine Taaffe Richard as Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 15 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
75 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 75 Million Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMI PLC
SECURITY ID: G47152114 TICKER: IMI
Meeting Date: 07-May-15 Meeting Type: Annual
A Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
B Authorise Market Purchase of Ordinary Shares Management For Voted - For
C Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
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 Carl-Peter Forster as Director Management For Voted - For
6 Elect Ross McInnes as Director Management For Voted - For
7 Re-elect Birgit Norgaard as Director Management For Voted - For
8 Re-elect Mark Selway as Director Management For Voted - For
9 Elect Daniel Shook as Director Management For Voted - For
10 Elect Lord Smith of Kelvin as Director Management For Voted - For
11 Re-elect Bob Stack as Director Management For Voted - For
12 Re-elect Roy Twite as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve IMI Incentive Plan Management For Voted - For
18 Approve IMI Sharesave Plan Management For Voted - For
IMI PLC
SECURITY ID: BGLP8L2 TICKER: IMI
Meeting Date: 07-May-15 Meeting Type: Annual
A Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
B Authorise Market Purchase of Ordinary Shares Management For Voted - For
C Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Carl-Peter Forster as Director Management For Voted - For
6 Elect Ross McInnes as Director Management For Voted - For
7 Re-elect Birgit Norgaard as Director Management For Voted - For
8 Re-elect Mark Selway as Director Management For Voted - For
9 Elect Daniel Shook as Director Management For Voted - For
10 Elect Lord Smith of Kelvin as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect Bob Stack as Director Management For Voted - For
12 Re-elect Roy Twite as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve IMI Incentive Plan Management For Voted - For
18 Approve IMI Sharesave Plan Management For Voted - For
IMMOFINANZ AG
SECURITY ID: A27849149 TICKER: IIA
Meeting Date: 30-Sep-14
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board Management For Voted - For
3 Approve Discharge of Supervisory Board Management For Voted - For
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5 Ratify Auditors Management For Voted - For
6.1 Approve Decrease in Size of Board Management For Voted - For
6.2 Elect Supervisory Board Member: Christian Boehm Management For Voted - For
7 Approve Creation of Pool of Capital without
Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
Meeting Date: 17-Apr-15
1.1 Establish Range for Supervisory Board Size Management For Voted - For
1.2 Amend Articles Re: By-Elections of Supervisory Board Management For Voted - Against
1.3 Amend Articles Re: Reduce Threshold for Attainment
of Controlling Interest to 15 Percent Management For Voted - For
1.4 Amend Articles Re: Resolutions of General Meeting Management For Voted - Against
2.1 Approve Increase in Size of Supervisory Board to
Six Members Management For Voted - For
2.2 Elect Horst Populorum as Supervisory Board Member Management For Voted - For
2.3 Elect Wolfgang Schischek as Supervisory Board Member Management For Voted - For
3 Approve Voluntary Public Partial Tender Offer for
Shares of CA Immobilien Anlagen AG Management For Voted - Against
IMPERIAL TOBACCO GROUP PLC
SECURITY ID: G4721W102 TICKER: IMT
Meeting Date: 28-Jan-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Acquisition of Certain US Cigarette and
E-cigarette Brands and Assets 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 Dr Ken Burnett as Director Management For Voted - For
6 Re-elect Alison Cooper as Director Management For Voted - For
7 Re-elect David Haines as Director Management For Voted - For
8 Re-elect Michael Herlihy as Director Management For Voted - For
9 Re-elect Matthew Phillips as Director Management For Voted - For
10 Re-elect Oliver Tant as Director Management For Voted - For
11 Re-elect Mark Williamson as Director Management For Voted - For
12 Elect Karen Witts as Director Management For Voted - For
13 Re-elect Malcolm Wyman as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
INCHCAPE PLC
SECURITY ID: B61TVQ0 TICKER: INCH
Meeting Date: 21-May-15 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 Ken Hanna as Director Management For Voted - For
5 Elect Stefan Bomhard as Director Management For Voted - For
6 Re-elect John McConnell as Director Management For Voted - For
7 Re-elect Alison Cooper as Director Management For Voted - For
8 Re-elect John Langston as Director Management For Voted - For
9 Elect Coline McConville as Director Management For Voted - For
10 Re-elect Nigel Northridge as Director Management For Voted - For
11 Re-elect Vicky Bindra as Director Management For Voted - For
12 Re-elect Till Vestring as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
19 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INCITEC PIVOT LTD
SECURITY ID: Q4887E101 TICKER: IPL
Meeting Date: 19-Dec-14
1 Elect Kathryn Fagg as Director Management For Voted - For
2 Elect Gregory Hayes as Director Management For Voted - For
3 Elect Rebecca McGrath as Director Management For Voted - For
4 Approve the Grant of Performance Rights to James
Fazzino, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS
SECURITY ID: M53478109 TICKER: INDES
Meeting Date: 22-May-15
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 Elect Director Management For Voted - For
7 Approve Discharge of Board Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Elect Directors and Approve Their Remuneration Management For Voted - For
11 Receive Information on Company Transactions as per
Article 1.3.6. of CMB Principles Management Non-Voting
12 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - Against
13 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third parties Management Non-Voting
14 Receive Information on Related Party Transactions Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Close Meeting Management Non-Voting
INDUSTRIA DE DISENO TEXTIL (INDITEX)
SECURITY ID: E6282J109 TICKER: ITX
Meeting Date: 15-Jul-14
1 Approve Standalone Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Consolidated Financial Statements and
Discharge of Board Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Stock Split Management For Voted - For
5.a Amend Article 17.1 Re: Meeting Notice of General
Meetings Management For Voted - For
5.b Amend Article 27.1 Re: Election and Term of
Directors Management For Voted - For
6 Amend Article 8.1 of General Meeting Regulations
Re: Meeting Notice Management For Voted - For
7 Reelect Carlos Espinosa de los Monteros Bernaldo de
Quir[]s as Director Management For Voted - For
8 Elect Rodrigo Echenique Gordillo as Director Management For Voted - For
9 Advisory Vote on Remuneration Policy Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
SECURITY ID: Y3990B112 TICKER: 01398
Meeting Date: 19-Sep-14
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2.1 Approve Type of Preference Shares to be Issued in
Respect to Issuance of Offshore Preference Shares Management For Voted - For
2.2 Approve Issue Size in Respect to Issuance of
Offshore Preference Shares Management For Voted - For
2.3 Approve Method of Issuance in Respect to Issuance
of Offshore Preference Shares Management For Voted - For
2.4 Approve Par Value and Issue Price in Respect to
Issuance of Offshore Preference Shares Management For Voted - For
2.5 Approve Maturity in Respect to Issuance of Offshore
Preference Shares Management For Voted - For
2.6 Approve Target Investors in Respect to Issuance of
Offshore Preference Shares Management For Voted - For
2.7 Approve Lock-up Period in Respect to Issuance of
Offshore Preference Shares Management For Voted - For
2.8 Approve Terms of Distribution of Dividends in
Respect to Issuance of Offshore Preference Shares Management For Voted - For
2.9 Approve Terms of Mandatory Conversion in Respect to
Issuance of Offshore Preference Shares Management For Voted - For
2.10 Approve Terms of Conditional Redemption in Respect
to Issuance of Offshore Preference Shares Management For Voted - For
2.11 Approve Restrictions on Voting Rights in Respect to
Issuance of Offshore Preference Shares Management For Voted - For
2.12 Approve Restoration of Voting Rights in Respect to
Issuance of Offshore Preference Shares Management For Voted - For
2.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Respect to Issuance of
Offshore Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.14 Approve Rating in Respect to Issuance of Offshore
Preference Shares Management For Voted - For
2.15 Approve Security in Respect to Issuance of Offshore
Preference Shares Management For Voted - For
2.16 Approve Use of Proceeds from the Issuance of the
Offshore Preference Shares Management For Voted - For
2.17 Approve Transfer in Respect to Issuance of Offshore
Preference Shares Management For Voted - For
2.18 Approve Relationship between Offshore and Domestic
Issuance in Respect to Issuance of Offshore
Preference Shares Management For Voted - For
2.19 Approve Validity Period of the Resolution in
Respect to Issuance of the Offshore Preference
Shares Management For Voted - For
2.20 Approve Application and Approval Procedures to be
Completed for the Issuance of the Offshore
Preference Shares Management For Voted - For
2.21 Approve Matters Relating to Authorisation in
Respect to Issuance of Offshore Preference Shares Management For Voted - For
3.1 Approve Type of Preference Shares to be Issued in
Respect to Issuance of Domestic Preference Shares Management For Voted - For
3.2 Approve Number of Preference Shares to be Issued
and Issue Size in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
3.3 Approve Method of Issuance n Respect to Issuance of
Domestic Preference Shares Management For Voted - For
3.4 Approve Par Vaue and Issue Price in Respect to
Issuance of Domestic Preference Shares Management For Voted - For
3.5 Approve Maturity in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
3.6 Approve Target Investors in Respect to Issuance of
Domestic Preference Shares Management For Voted - For
3.7 Approve Lock-up Period in Respect to Issuance of
Domestic Preference Shares Management For Voted - For
3.8 Approve Terms of Distribution of Dividends in
Respect to Issuance of Domestic Preference Shares Management For Voted - For
3.9 Approve Terms of Mandatory Conversion in Respect to
Issuance of Domestic Preference Shares Management For Voted - For
3.10 Approve Terms of Conditional Redemption in Respect
to Issuance of Domestic Preference Shares Management For Voted - For
3.11 Approve Restrictions on Voting Rights in Respect to
Issuance of Domestic Preference Shares Management For Voted - For
3.12 Approve Restoration of Voting Rights in Respect to
Issuance of Domestic Preference Shares Management For Voted - For
3.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Respect to Issuance of
Domestic Preference Shares Management For Voted - For
3.14 Approve Rating in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
3.15 Approve Security in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.16 Approve Use of Proceeds from the Issuance of the
Domestic Preference Shares Management For Voted - For
3.17 Approve Transfer in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
3.18 Approve Relationship Between Domestic and Offshore
Issuance in Respect to Issuance of Domestic
Preference Shares Management For Voted - For
3.19 Approve Validity Period of the Resolution in
Respect to Issuance of Domestic Preference Shares Management For Voted - For
3.20 Approve Application and Approval Procedures to be
Completed for the Issuance of Domestic Preference
Shares Management For Voted - For
3.21 Approve Matters Relating to Authorisation in
Respect to Issuance of Domestic Preference Shares Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve Capital Planning for 2015 to 2017 Management For Voted - For
6 Approve Impact on Main Financial Indicators from
Dilution of Current Returns and the Remedial
Measures to be Adopted by the Company Management For Voted - For
7 Approve Formulation of Shareholder Return Plan for
2014 to 2016 Management For Voted - For
8 Approve Payment of Remuneration to Directors and
Supervisors for 2013 Management For Voted - For
INDUSTRIAS BACHOCO S.A.B. DE C.V.
SECURITY ID: 456463108 TICKER: BACHOCOB
Meeting Date: 22-Apr-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Report on Share Repurchase Policies and Set
Maximum Amount for Share Repurchase Reserve Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Elect or Ratify Directors and Board Secretary Management For Voted - Against
6 Elect or Ratify Chairman and Members of Audit and
Corporate Practices Committee Management For Voted - Against
7 Approve Remuneration of Directors, Board Secretary,
and Audit and Corporate Practices Committee
Chairman and Members Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIVARDEN AB
SECURITY ID: W45430126 TICKER: INDU A
Meeting Date: 06-May-15
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7a Receive Financial Statements and Statutory Reports Management Non-Voting
7b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
7c Receive Board's Dividend Proposal Management Non-Voting
8 Receive President's Report Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
6.25 Per Share Management For Voted - For
9c Approve Record Date for Dividend Payment Management For Voted - For
9d Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (6) and Deputy
Directors of Board (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 2 Million for Chairman, SEK 1.2 Million for
Vice Chairman, and SEK 600,000 for the Other
Directors Management For Voted - For
12 Reelect Par Boman, Christian Caspar, Nina Linander,
Fredrik Lundberg (Vice Chairman), Annika Lundius,
and Anders Nyren (Chairman) as Directors Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Approve 2015 Share Matching Plan for Key Employees Management For Voted - For
18a Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Voted - Against
18b Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
18c Instruct the Board to Prepare a Proposal Concerning
a System for Giving Small and Medium-Sized
Shareholders Representation on the Board Shareholder None Voted - Against
19 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Voted - For
20 Request for a Speical Review of the Manner in Which
Industrivarden has exercised its Principal
Ownership in SCA Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFINEON TECHNOLOGIES AG
SECURITY ID: D35415104 TICKER: IFX
Meeting Date: 12-Feb-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.18 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013/2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013/2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2014/2015 Management For Voted - For
6.1 Elect Peter Bauer to the Supervisory Board Management For Voted - For
6.2 Elect Herbert Diess to the Supervisory Board Management For Voted - For
6.3 Elect Hans-Ulrich Holdenried to the Supervisory
Board Management For Voted - For
6.4 Elect Renate Koecher to the Supervisory Board Management For Voted - For
6.5 Elect Wolfgang Mayrhuber to the Supervisory Board Management For Voted - For
6.6 Elect Manfred Puffer to the Supervisory Board Management For Voted - For
6.7 Elect Doris Schmitt-Landsiedel to the Supervisory
Board Management For Voted - For
6.8 Elect Eckart Suenner to the Supervisory Board Management For Voted - For
7 Approve Cancellation of Conditional Capital 2009/1 Management For Voted - For
8 Approve Cancellation of Authorized Capital 2010/II Management For Voted - For
9 Approve Creation of EUR 676 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
10 Amend Articles Re: Direction and Course of Annual
General Meeting Management For Voted - For
11 Approve Affiliation Agreement with Subsidiary
Infineon Technologies Mantel 27 GmbH Management For Voted - For
INFORMA PLC
SECURITY ID: BMJ6DW5TICKER: INF
Meeting Date: 22-May-15 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 Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Elect Gareth Wright as Director Management For Voted - For
6 Re-elect Derek Mapp as Director Management For Voted - For
7 Re-elect Stephen Carter as Director Management For Voted - For
8 Re-elect John Davis as Director Management For Voted - For
9 Re-elect Dr Brendan O'Neill as Director Management For Voted - For
10 Re-elect Cindy Rose as Director Management For Voted - For
11 Re-elect Helen Owers as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Re-elect Gareth Bullock as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
INFOSYS LTD.
SECURITY ID: 456788108 TICKER: 500209
Meeting Date: 30-Jul-14
1 Elect V. Sikka as Director and Approve Appointment
and Remuneration of V. Sikka as CEO and Managing
Director Management For Voted - For
2 Elect K.V. Kamath as Independent Non-Executive
Director Management For Voted - For
3 Elect R. Seshasayee as Independent Non-Executive
Director Management For Voted - For
Meeting Date: 24-Nov-14
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Increase
in Authorized Share Capital Management For Voted - For
3 Amend Articles of Association to Reflect Increase
in Authorized Share Capital Management For Voted - For
4 Approve Bonus Issue Management For Voted - For
Meeting Date: 27-Feb-15
1 Elect J.S. Lehman as Independent Director Management For Voted - For
2 Elect J.W. Etchemendy as Independent Director Management For Voted - For
Meeting Date: 03-Jun-15
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Increase
in Capital Management For Voted - For
3 Approve Bonus Issue Management For Voted - For
4 Approve Sale of Finacle to Edgeverve Systems Ltd. Management For Voted - For
5 Approve Sale of Edge Services to Edgeverve Systems
Ltd. Management For Voted - For
Meeting Date: 22-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Dividend Final Dividend and Confirm Interim
Dividend Management For Voted - For
3 Elect U.B.P. Rao as Director Management For Voted - For
4 Approve B S R & Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Elect R. Kudva as Independent Director Management For Voted - For
6 Approve Commission Remuneration for Non-Executive
Directors Management For Voted - For
7 Approve Acquisition of the Healcare Business from
Infosys Public Services, Inc Management For Voted - For
ING GROEP NV
SECURITY ID: 7154182 TICKER: INGA
Meeting Date: 11-May-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (Non-Voting) Management Non-Voting
2b Receive Announcements on Sustainability Management Non-Voting
2c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2d Discuss Remuneration Report Management Non-Voting
2e Discussion on Company's Corporate Governance
Structure Management Non-Voting
2f Adopt Financial Statements Management For Voted - For
3a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3b Approve Dividends of EUR 0.12 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5a Approve Amendments to Remuneration Policy Management For Voted - For
5b Approve Increase Maximum Ratio Between Fixed and
Variable Components of Remuneration Management For Voted - For
6 Ratify KPMG as Auditors Management For Voted - For
7a Elect Gheorghe to Supervisory Board Management For Voted - For
7b Reelect Kuiper to Supervisory Board Management For Voted - For
7c Reelect Breukink to Supervisory Board Management For Voted - For
8a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
8b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights Management For Voted - For
9a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital in Connection with a Major Capital
Restructuring Management For Voted - For
10 Other Business (Non-Voting) and Closing Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INMARSAT PLC
SECURITY ID: G4807U103 TICKER: ISAT
Meeting Date: 06-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Tony Bates as Director Management For Voted - For
5 Elect Robert Ruijter as Director Management For Voted - For
6 Elect Dr Hamadoun Toure as Director Management For Voted - For
7 Re-elect Andrew Sukawaty as Director Management For Voted - For
8 Re-elect Rupert Pearce as Director Management For Voted - For
9 Re-elect Simon Bax as Director Management For Voted - For
10 Re-elect Sir Bryan Carsberg as Director Management For Voted - For
11 Re-elect Stephen Davidson as Director Management For Voted - For
12 Re-elect Kathleen Flaherty as Director Management For Voted - For
13 Re-elect Robert Kehler as Director Management For Voted - For
14 Re-elect Janice Obuchowski as Director Management For Voted - For
15 Re-elect Dr Abraham Peled as Director Management For Voted - For
16 Re-elect John Rennocks as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
INPEX CORPORATION
SECURITY ID: B10RB15 TICKER: 1605
Meeting Date: 24-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kuroda, Naoki Management For Voted - For
3.2 Elect Director Kitamura, Toshiaki Management For Voted - For
3.3 Elect Director Yui, Seiji Management For Voted - For
3.4 Elect Director Sano, Masaharu Management For Voted - For
3.5 Elect Director Sugaya, Shunichiro Management For Voted - For
3.6 Elect Director Murayama, Masahiro Management For Voted - For
3.7 Elect Director Ito, Seiya Management For Voted - For
3.8 Elect Director Tanaka, Wataru Management For Voted - For
3.9 Elect Director Ikeda, Takahiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Elect Director Kurasawa, Yoshikazu Management For Voted - For
3.11 Elect Director Sato, Hiroshi Management For Voted - For
3.12 Elect Director Kagawa, Yoshiyuki Management For Voted - For
3.13 Elect Director Kato, Seiji Management For Voted - For
3.14 Elect Director Adachi, Hiroji Management For Voted - For
3.15 Elect Director Okada, Yasuhiko Management For Voted - For
4.1 Appoint Statutory Auditor Yamamoto, Kazuo Management For Voted - For
4.2 Appoint Statutory Auditor Toyama, Hideyuki Management For Voted - For
4.3 Appoint Statutory Auditor Sumiya, Koji Management For Voted - Against
4.4 Appoint Statutory Auditor Yamashita, Michiro Management For Voted - Against
4.5 Appoint Statutory Auditor Funai, Masaru Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
INSAS BERHAD
SECURITY ID: Y40908116 TICKER: INSAS
Meeting Date: 03-Nov-14
1 Approve Reclassification of Authorized Share Capital Management For Voted - For
1 Approve Renounceable Rights Issue Management For Voted - For
2 Amend Memorandum and Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
2 Approve Employees' Share Option Scheme (ESOS) Management For Voted - Against
3 Approve Stock Option Plan Grants to Kemala Pahang
Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah,
Independent Non-Executive Chairman, Under the
Proposed ESOS Management For Voted - Against
4 Approve Stock Option Plan Grants to Thong Kok Khee,
Executive Deputy Chairman/CEO, Under the Proposed
ESOS Management For Voted - Against
5 Approve Stock Option Plan Grants to Tan Seng Chuan,
Executive Director, Under the Proposed ESOS Management For Voted - Against
6 Approve Stock Option Plan Grants to Wong Gian Kui,
Non-Independent Non-Executive Director, Under the
Proposed ESOS Management For Voted - Against
7 Approve Stock Option Plan Grants to Soon Li Yen,
Non-Independent Non-Executive Director, Under the
Proposed ESOS Management For Voted - Against
8 Approve Stock Option Plan Grants to Oh Seong Lye,
Independent Non-Executive Director, Under the
Proposed ESOS Management For Voted - Against
9 Approve Stock Option Plan Grants to Thong Mei Chuen
Under the Proposed ESOS Management For Voted - Against
Meeting Date: 17-Dec-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Wong Gian Kui as Director Management For Voted - For
4 Elect Tan Seng Chuan as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve SJ Grant Thornton as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Kemala Pahang Tengku Hajjah Aishah Bte
Sultan Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director Management For Voted - For
9 Approve Grant of Options to Thong Kok Yoon Under
the Employees' Share Option Scheme Management For Voted - Against
INSURANCE AUSTRALIA GROUP LTD.
SECURITY ID: Q49361100 TICKER: IAG
Meeting Date: 30-Oct-14
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Grant of Deferred Award Rights and
Executive Performance Rights to Michael Wilkins,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
3 Elect Yasmin Allen as Director Management For Voted - For
4 Elect Hugh Fletcher as Director Management For Voted - For
5 Elect Philip Twyman as Director Management For Voted - For
6 Elect Michael Carlin as Director Shareholder Against Voted - Against
7 Ratify the Past Issuance of 219.38 Million Shares
to Institutional and Sophisticated Investors Management For Voted - For
8 Ratify the Past Issuance of 35,000 Subordinated
Floating Rate Medium Term Notes Issued by Insurance
Australia Limited to Institutional and
Sophisticated Investors Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
SECURITY ID: G4804L205 TICKER: IHG
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4a Elect Anne Busquet as Director Management For Voted - For
4b Elect Jo Harlow as Director Management For Voted - For
4c Re-elect Patrick Cescau as Director Management For Voted - For
4d Re-elect Ian Dyson as Director Management For Voted - For
4e Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
4f Re-elect Jennifer Laing as Director Management For Voted - For
4g Re-elect Luke Mayhew as Director Management For Voted - For
4h Re-elect Jill McDonald as Director Management For Voted - For
4i Re-elect Dale Morrison as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4j Re-elect Tracy Robbins as Director Management For Voted - For
4k Re-elect Richard Solomons as Director Management For Voted - For
4l Re-elect Ying Yeh as Director Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
SECURITY ID: E67674106 TICKER: IAG
Meeting Date: 17-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4a Reappoint Ernst & Young, S.L. as Auditors Management For Voted - For
4b Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5a Fix Number of Directors at 12 Management For Voted - For
5b Re-elect Antonio Vazquez Romero as Director Management For Voted - For
5c Re-elect Sir Martin Broughton as Director Management For Voted - For
5d Re-elect William Walsh as Director Management For Voted - For
5e Re-elect Cesar Alierta Izuel as Director Management For Voted - Against
5f Re-elect Patrick Cescau as Director Management For Voted - For
5g Re-elect Enrique Dupuy de Lome as Director Management For Voted - For
5h Re-elect Baroness Kingsmill as Director Management For Voted - For
5i Re-elect James Lawrence as Director Management For Voted - For
5j Re-elect Maria Fernanda Mejia Campuzano as Director Management For Voted - For
5k Re-elect Kieran Poynter as Director Management For Voted - For
5l Re-elect Dame Marjorie Scardino as Director Management For Voted - For
5m Re-elect Alberto Terol Esteban as Director Management For Voted - For
6a Approve Remuneration Report Management For Voted - For
6b Approve Remuneration Policy Management For Voted - For
6c Approve the Rules on Rights to Plane Tickets of
Non-executive Directors who Cease to Hold Office Management For Voted - For
7a Amend Articles of Title III, Section 1st of the
Corporate Bylaws: 21, 22, 23, 31 Management For Voted - For
7b Amend Articles of Title III, Section 2nd of the
Corporate Bylaws: 37, 38, 39, 40, 44, 45 Management For Voted - For
8 Amend Articles of Shareholders' Meeting Regulations Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorise Issuance of Securities Including Warrants
Convertible Into and/or Exchangeable for Shares
with Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Approve Allotment of Shares of the Company for
Share Awards Including the Awards to Executive
Directors under the Performance Share Plan and
Incentive Award Deferral Plan Management For Voted - For
14 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INTERNATIONAL PERSONAL FINANCE PLC
SECURITY ID: B1YKG04 TICKER: IPF
Meeting Date: 30-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Dan O'Connor as Director Management For Voted - For
5 Re-elect Gerard Ryan as Director Management For Voted - For
6 Re-elect Adrian Gardner as Director Management For Voted - For
7 Re-elect David Broadbent as Director Management For Voted - For
8 Re-elect Tony Hales as Director Management For Voted - For
9 Re-elect Richard Moat as Director Management For Voted - For
10 Re-elect Nicholas Page as Director Management For Voted - For
11 Re-elect Cathryn Riley as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
INTERTEK GROUP PLC
SECURITY ID: 3163836 TICKER: ITRK
Meeting Date: 15-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir David Reid as Director Management For Voted - For
5 Re-elect Edward Astle as Director Management For Voted - For
6 Re-elect Alan Brown as Director Management For Voted - For
7 Elect Edward Leigh as Director Management For Voted - For
8 Re-elect Louise Makin as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Michael Wareing as Director Management For Voted - For
10 Re-elect Mark Williams as Director Management For Voted - For
11 Re-elect Lena Wilson as Director Management For Voted - For
12 Reappoint KPMG Audit plc as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
INTESA SANPAOLO SPA
SECURITY ID: 4076836 TICKER: ISP
Meeting Date: 27-Apr-15 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Allocation of Income Management For Voted - For
2.a Approve Remuneration Report Management For Voted - For
2.b Approve Executive Incentive Bonus Plan; Authorize
Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
2.c Approve Severance Agreements Management For Voted - For
2.d Fix Maximum Variable Compensation Ratio Management For Voted - For
Meeting Date: 15-Dec-14 Meeting Type: Annual
1 Elect Representative for Holders of Saving Shares;
Approve Representative's Remuneration Management For Voted - For
INTRACOM HOLDINGS S.A.
SECURITY ID: X3967R125 TICKER: INTRK
Meeting Date: 19-Sep-14
1 Approve Sale of Company Stake in Hellas Online Management For Voted - Against
2 Elect Directors Management For Voted - Against
3 Approve Related Party Transaction Management For Voted - Against
4 Authorize Share Repurchase Program Management For Voted - For
5 Other Business Management For Voted - Against
Meeting Date: 26-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - Against
4 Elect Members of Audit Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Director Remuneration for 2014 and Director
Remuneration for 2015 in Accordance to Article 24
of Law 2190/1920 and Article 5 of Law 3016/2002 Management For Voted - For
6 Approve Director Remuneration for 2015 Management For Voted - For
7 Approve Related Party Transactions Management For Voted - Against
8 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
9 Approve Standard Accounting Transfers Management For Voted - For
10 Other Business Management For Voted - Against
INTU PROPERTIES PLC
SECURITY ID: G18687106 TICKER: INTU
Meeting Date: 15-Apr-15
1 Approve Sale and Purchase of the Primary Land and
the Galvez Land Pursuant to the Exercise of the
Option Management For Voted - For
Meeting Date: 06-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Patrick Burgess as Director Management For Voted - For
4 Re-elect John Whittaker as Director Management For Voted - For
5 Re-elect David Fischel as Director Management For Voted - For
6 Re-elect Matthew Roberts as Director Management For Voted - For
7 Re-elect Adele Anderson as Director Management For Voted - For
8 Re-elect Richard Gordon as Director Management For Voted - For
9 Re-elect Andrew Huntley as Director Management For Voted - For
10 Re-elect Louise Patten as Director Management For Voted - For
11 Re-elect Neil Sachdev as Director Management For Voted - For
12 Re-elect Andrew Strang as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
INVESTEC LTD
SECURITY ID: S39081138 TICKER: INL
Meeting Date: 07-Aug-14
1 Re-elect Glynn Burger as Director Management For Voted - For
2 Re-elect Cheryl Carolus as Director Management For Voted - For
3 Re-elect Peregrine Crosthwaite as Director Management For Voted - For
4 Re-elect Hendrik du Toit as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Bradley Fried as Director Management For Voted - Against
6 Re-elect David Friedland as Director Management For Voted - Against
7 Re-elect Haruko Fukuda as Director Management For Voted - Against
8 Re-elect Bernard Kantor as Director Management For Voted - For
9 Re-elect Ian Kantor as Director Management For Voted - Against
10 Re-elect Stephen Koseff as Director Management For Voted - For
11 Re-elect Sir David Prosser as Director Management For Voted - Abstain
12 Re-elect Peter Thomas as Director Management For Voted - Against
13 Re-elect Fani Titi as Director Management For Voted - For
14 Approve the DLC Remuneration Report Management For Voted - For
15 Approve the DLC Remuneration Policy Management For Voted - Against
16 Present the DLC Audit Committee Report Management Non-Voting
17 Present the DLC Social and Ethics Committee Report Management Non-Voting
18 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
19 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2014 Management Non-Voting
20 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
21 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
22 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
23 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
24 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
25 Place Five Percent of the Unissued Ordinary Shares
Under Control of Directors Management For Voted - For
26 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
27 Place Unissued Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares Under Control
of Directors Management For Voted - For
28 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
29 Authorise Repurchase of Up to 20 Percent of Issued
Ordinary Shares Management For Voted - For
30 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
31 Approve Directors' Remuneration Management For Voted - For
32 Accept Financial Statements and Statutory Reports Management For Voted - For
33 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
34 Approve Final Dividend Management For Voted - For
35 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
36 Approve Maximum Ratio of Variable to Fixed
Remuneration Management For Voted - For
37 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
38 Authorise Market Purchase of Ordinary Shares Management For Voted - For
39 Authorise Market Purchase of Preference Shares Management For Voted - For
40 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTEC PLC
SECURITY ID: G49188116 TICKER: INP
Meeting Date: 07-Aug-14
1 Re-elect Glynn Burger as Director Management For Voted - For
2 Re-elect Cheryl Carolus as Director Management For Voted - For
3 Re-elect Peregrine Crosthwaite as Director Management For Voted - For
4 Re-elect Hendrik du Toit as Director Management For Voted - For
5 Re-elect Bradley Fried as Director Management For Voted - Against
6 Re-elect David Friedland as Director Management For Voted - For
7 Re-elect Haruko Fukuda as Director Management For Voted - For
8 Re-elect Bernard Kantor as Director Management For Voted - For
9 Re-elect Ian Kantor as Director Management For Voted - For
10 Re-elect Stephen Koseff as Director Management For Voted - For
11 Re-elect Sir David Prosser as Director Management For Voted - Abstain
12 Re-elect Peter Thomas as Director Management For Voted - Against
13 Re-elect Fani Titi as Director Management For Voted - For
14 Approve the DLC Remuneration Report Management For Voted - For
15 Approve the DLC Remuneration Policy Management For Voted - For
16 Present the DLC Audit Committee Report Management Non-Voting
17 Present the DLC Social and Ethics Committee Report Management Non-Voting
18 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
19 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2014 Management Non-Voting
20 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
21 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
22 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
23 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
24 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
25 Place Five Percent of the Unissued Ordinary Shares
Under Control of Directors Management For Voted - For
26 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
27 Place Unissued Non-Redeemable, Non- Cumulative,
Non-Participating Preference Shares Under Control
of Directors Management For Voted - For
28 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
29 Authorise Repurchase of Up to 20 Percent of Issued
Ordinary Shares Management For Voted - For
30 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
31 Approve Directors' Remuneration Management For Voted - For
32 Accept Financial Statements and Statutory Reports Management For Voted - For
33 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
34 Approve Final Dividend Management For Voted - For
35 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
36 Approve Maximum Ratio of Variable to Fixed
Remuneration Management For Voted - For
37 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
38 Authorise Market Purchase of Ordinary Shares Management For Voted - For
39 Authorise Market Purchase of Preference Shares Management For Voted - For
40 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTMENT AB KINNEVIK
SECURITY ID: W4832D110 TICKER: KINV B
Meeting Date: 18-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
7.25 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (7) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for the Chairman, SEK 1 Million for
Vice Chairmen, and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
15 Reelect Tom Boardman, Dame Fawcett, Wilhelm
Klingspor, Erik Mitteregger, John Shakeshaft and
Cristina Stenbeck (Chair) as Directors; Elect
Anders Borg as New Director Management For Voted - For
16 Authorize Chairman of Board and Representatives of
At Least Three of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Amend Stock Option Plan Management For Voted - For
19a Approve Incentive Plan (LTI 2015) Management For Voted - For
19b Approve transfer of Shares in Connection with LTI
2015 Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - For
21a Approve Special Examination Regarding the Keeping
of the Minutes and the Minutes Checking at the 2013
AGM Shareholder None Voted - Against
21b Approve Special Examination Regarding How the Board
Has Handled Thorwald Arvidsson's Request to Take
Part of the Audio Recording from the 2013 AGM Shareholder None Voted - Against
21c Approve Special Examination Regarding Direct and
Indirect Political Recruitments to Kinnevik and the
Effect Such Recruitments May Have Had Shareholder None Voted - Against
21d Approve That a Transcript of the Audio Recording of
the 2013 AGM Shall Be Duly Prepared and Sent to the
Swedish Bar Association Shareholder None Voted - Against
21e Approve That Individual Shareholders Shall Have an
Unconditional Right to Take Part of Audio and/or
Visual Recordings from Investment AB Kinnevik's
General Meetings Shareholder None Voted - Against
21f Instruct Board to Prepare a Proposal on Rules for a
"Cool-Off Period" for Politicians to be Presented
at the Next General Meeting Shareholder None Voted - Against
22 Close Meeting Management Non-Voting
INVESTOR AB
SECURITY ID: W48102128 TICKER: INVE B
Meeting Date: 12-May-15
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 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8 Receive Board and Board Committee Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
9.00 Per Share Management For Voted - For
12a Determine Number of Directors (11) and Deputy
Directors (0) of Board Management For Voted - For
12b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13a Approve Remuneration of Directors in the Amount of
SEK 2.3 Million for Chairman and SEK 625,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
13b Approve Remuneration of Auditors Management For Voted - For
14 Reelect Josef Ackermann, Gunnar Brock, Magdalena
Gerger, Tom Johnstone, Grace Skaugen, Hans
Straberg, Lena Torell, Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan Forssell and
Sara Ohrvall as New Directors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16b Approve 2015 Long-Term Incentive Program Management For Voted - For
17a Authorize Repurchase of Issued Share Capital and
Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program and Synthetic Share Program for Board of
Directors Management For Voted - For
17b Authorize Reissuance of up to 700,000 Repurchased
Shares in Support of 2015 Long-Term Incentive
Program Management For Voted - For
18a Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Voted - For
18b Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Voted - Against
18c Introduce Provisions Concerning So-Called Political
Quarantine in Portfolio Companies Shareholder None Voted - Against
18d Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
19 Close Meeting Management Non-Voting
IRISH CONTINENTAL GROUP PLC
SECURITY ID: BLP5857 TICKER: IR5B
Meeting Date: 20-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3i Re-elect John McGuckian as a Director Management For Voted - Abstain
3ii Re-elect Eamonn Rothwell as a Director Management For Voted - For
3iii Re-elect Catherine Duffy as a Director Management For Voted - For
3iv Re-elect Brian O'Kelly as a Director Management For Voted - For
3v Re-elect John Sheehan as a Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - Abstain
6 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Share Repurchase Program Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - For
10 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD
SECURITY ID: B2Q4CL4 TICKER: 3099
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ishizuka, Kunio Management For Voted - For
3.2 Elect Director Onishi, Hiroshi Management For Voted - For
3.3 Elect Director Matsuo, Takuya Management For Voted - For
3.4 Elect Director Akamatsu, Ken Management For Voted - For
3.5 Elect Director Sugie, Toshihiko Management For Voted - For
3.6 Elect Director Utsuda, Shoei Management For Voted - For
3.7 Elect Director Ida, Yoshinori Management For Voted - For
3.8 Elect Director Nagayasu, Katsunori Management For Voted - For
4 Appoint Statutory Auditor Takeda, Hidenori Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
ISRAEL CHEMICALS LTD.
SECURITY ID: M5920A109 TICKER: ICL
Meeting Date: 11-Dec-14
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 - For
1.1 Reelect Nir Gilad as Director Until the End of the
Next Annual General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Reelect Avisar Paz as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.3 Reelect Eran Sarig as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.4 Reelect Ovadia Eli as Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.5 Reelect Victor Medina as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Avraham (Baiga) Shochat as Director Until
the End of the Next Annual General Meeting Management For Voted - For
1.7 Reelect Aviad Kaufman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2 Amend Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
3 Approve Equity Award to Stefan Borgas, CEO Management For Voted - For
4 Reappoint Somekh Chaikin as Auditors Management For Voted - For
5 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
ISRAEL CORPORATION LTD
SECURITY ID: M8785N109 TICKER: ILCO
Meeting Date: 31-Dec-14
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 - For
1 Reorganise Company Structure Management For Voted - For
Meeting Date: 19-Feb-15
1 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
2 Reappoint Somekh Chaikin KPMG as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
3.1 Reelect Ron Moskovitz as Director Until the End of
the Next Annual General Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Reelect Amnon Lion as Director Until the End of the
Next Annual General Meeting Management For Voted - Against
3.3 Reelect Zeev Nahari as Director Until the End of
the Next Annual General Meeting Management For Voted - Against
3.4 Reelect Zehavit Cohen as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.5 Reelect Aviad Kaufman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.6 Reelect Eitan Raff as Director Until the End of the
Next Annual General Meeting Management For Voted - For
3.7 Reelect Dan Suesskind as Director Until the End of
the Next Annual General Meeting Management For Voted - For
3.8 Reelect Michael Bricker as Director Until the End
of the Next Annual General Meeting Management For Voted - Against
ISS A/S
SECURITY ID: K5591Y107 TICKER: ISS
Meeting Date: 15-Apr-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
4.90 Per Share Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
DKK 1.2 Million for the Chairman, DKK 600,000 for
the Vice Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
7a Reelect Allen of Kensington as Director Management For Voted - For
7b Reelect Thomas Berglund as Director Management For Voted - For
7c Reelect Henrik Poulsen as Director Management For Voted - For
7d Reelect Jo Taylor as Director Management For Voted - For
7e Elect Cynthia Trudell as New Director Management For Voted - For
7f Elect Claire Chiang as New Director Management For Voted - For
7g Reelect Iain Kennedy as Alternate Director to Jo
Taylor Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - For
9 Other Business Management Non-Voting
ISUZU MOTORS LTD.
SECURITY ID: J24994113 TICKER: 7202
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Katayama, Masanori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Nagai, Katsumasa Management For Voted - For
2.3 Elect Director Komura, Yoshifumi Management For Voted - For
2.4 Elect Director Narimatsu, Yukio Management For Voted - For
3 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
ITAU UNIBANCO HOLDING SA
SECURITY ID: P5968U113 TICKER: ITUB4
Meeting Date: 29-Apr-15
1.1 Elect Luiz Alberto de Castro Falleiros as Effective
Fiscal Council Member Nominated by Preferred
Shareholders Shareholder For Did Not Vote
1.2 Elect Carlos Roberto de Albuquerque Sa as Alternate
Fiscal Council Member Nominated by Preferred
Shareholders Shareholder For Did Not Vote
ITOCHU CORP.
SECURITY ID: J2501P104 TICKER: 8001
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2 Amend Articles to Amend Business Lines - Amend
Provisions on Director Titles Management For Voted - For
3.1 Elect Director Kobayashi, Eizo Management For Voted - For
3.2 Elect Director Okafuji, Masahiro Management For Voted - For
3.3 Elect Director Takayanagi, Koji Management For Voted - For
3.4 Elect Director Yoshida, Tomofumi Management For Voted - For
3.5 Elect Director Okamoto, Hitoshi Management For Voted - For
3.6 Elect Director Shiomi, Takao Management For Voted - For
3.7 Elect Director Fukuda, Yuji Management For Voted - For
3.8 Elect Director Koseki, Shuichi Management For Voted - For
3.9 Elect Director Yonekura, Eiichi Management For Voted - For
3.10 Elect Director Kobayashi, Fumihiko Management For Voted - For
3.11 Elect Director Hachimura, Tsuyoshi Management For Voted - For
3.12 Elect Director Fujisaki, Ichiro Management For Voted - For
3.13 Elect Director Kawakita, Chikara Management For Voted - For
4.1 Appoint Statutory Auditor Okita, Harutoshi Management For Voted - For
4.2 Appoint Statutory Auditor Uryu, Kentaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITOCHU TECHNO-SOLUTIONS CORP.
SECURITY ID: J25022104 TICKER: 4739
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 62.5 Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format - Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kikuchi, Satoshi Management For Voted - For
3.2 Elect Director Matsushima, Toru Management For Voted - For
3.3 Elect Director Matsuzawa, Masaaki Management For Voted - For
3.4 Elect Director Takatori, Shigemitsu Management For Voted - For
3.5 Elect Director Susaki, Takahiro Management For Voted - For
3.6 Elect Director Okubo, Tadataka Management For Voted - For
3.7 Elect Director Nakamori, Makiko Management For Voted - For
3.8 Elect Director Obi, Toshio Management For Voted - For
3.9 Elect Director Noda, Shunsuke Management For Voted - For
4 Appoint Alternate Statutory Auditor Tanimoto, Seiji Management For Voted - For
ITV PLC
SECURITY ID: 3398649 TICKER: ITV
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Dividend Management For Voted - For
5 Elect Mary Harris as Director Management For Voted - For
6 Re-elect Sir Peter Bazalgette as Director Management For Voted - For
7 Re-elect Adam Crozier as Director Management For Voted - For
8 Re-elect Roger Faxon as Director Management For Voted - For
9 Re-elect Ian Griffiths as Director Management For Voted - For
10 Re-elect Andy Haste as Director Management For Voted - For
11 Re-elect Archie Norman as Director Management For Voted - For
12 Re-elect John Ormerod 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IYO BANK LTD.
SECURITY ID: J25596107 TICKER: 8385
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Decrease Maximum Board Size - Amend
Provisions on Director Titles - Indemnify Directors
- Authorize Board to Determine Income Allocation Management For Voted - For
3.1 Elect Director Morita, Koji Management For Voted - For
3.2 Elect Director Otsuka, Iwao Management For Voted - For
3.3 Elect Director Nagai, Ippei Management For Voted - For
3.4 Elect Director Miyazaki, Shuichi Management For Voted - For
3.5 Elect Director Takata, Kenji Management For Voted - For
3.6 Elect Director Todo, Muneaki Management For Voted - For
3.7 Elect Director Iio, Takaya Management For Voted - For
4.1 Elect Director and Audit Committee Member Kubota,
Koji Management For Voted - For
4.2 Elect Director and Audit Committee Member Kozu,
Kazutaka Management For Voted - For
4.3 Elect Director and Audit Committee Member Saeki,
Kaname Management For Voted - Against
4.4 Elect Director and Audit Committee Member Ichikawa,
Takeshi Management For Voted - Against
4.5 Elect Director and Audit Committee Member
Yanagisawa, Yasunobu Management For Voted - For
4.6 Elect Director and Audit Committee Member Takahama,
Soichiro Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Deep Discount Stock Option Plan Management For Voted - For
J SAINSBURY PLC
SECURITY ID: G77732173 TICKER: SBRY
Meeting Date: 09-Jul-14
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 Matt Brittin as Director Management For Voted - For
6 Re-elect Mike Coupe as Director Management For Voted - For
7 Re-elect Mary Harris as Director Management For Voted - For
8 Re-elect Gary Hughes as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect John McAdam as Director Management For Voted - For
10 Re-elect Susan Rice as Director Management For Voted - For
11 Re-elect John Rogers as Director Management For Voted - For
12 Re-elect Jean Tomlin as Director Management For Voted - For
13 Re-elect David Tyler as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
J. FRONT RETAILING CO. LTD.
SECURITY ID: J28711109 TICKER: 3086
Meeting Date: 28-May-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Samura, Shunichi Management For Voted - For
2.2 Elect Director Yamamoto, Ryoichi Management For Voted - For
2.3 Elect Director Yoshimoto, Tatsuya Management For Voted - For
2.4 Elect Director Makiyama, Kozo Management For Voted - For
2.5 Elect Director Fujino, Haruyoshi Management For Voted - For
2.6 Elect Director Kobayashi, Yasuyuki Management For Voted - For
2.7 Elect Director Doi, Zenichi Management For Voted - For
2.8 Elect Director Sakie Tachibana Fukushima Management For Voted - For
2.9 Elect Director Ota, Yoshikatsu Management For Voted - For
3.1 Appoint Statutory Auditor Ochi, Bunshiro Management For Voted - For
3.2 Appoint Statutory Auditor Kato, Yoichi Management For Voted - For
3.3 Appoint Statutory Auditor Tsuruta, Rokuro Management For Voted - For
3.4 Appoint Statutory Auditor Ishii, Yasuo Management For Voted - For
3.5 Appoint Statutory Auditor Nishikawa, Koichiro Management For Voted - For
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
JAHWA ELECTRONICS CO.
SECURITY ID: Y4253R109 TICKER: 033240
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
JAMES HARDIE INDUSTRIES PLC
SECURITY ID: G4253H119 TICKER: JHX
Meeting Date: 15-Aug-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3a Elect Russell Chenu as Director Management For Voted - For
3b Elect Michael Hammes as Director Management For Voted - For
3c Elect Rudolf van der Meer as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
6 Approve the Grant of Return on Capital Employed
Restricted Stock Units to Louis Gries, Chief
Executive Officer of the Company Management For Voted - Against
7 Approve the Grant of Relative Total Shareholder
Return Restricted Stock Units to Louis Gries, Chief
Executive Officer of the Company Management For Voted - Against
JAPAN AIRLINES CO. LTD.
SECURITY ID: J25979121 TICKER: 9201
Meeting Date: 17-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 104 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Onishi, Masaru Management For Voted - For
3.2 Elect Director Ueki, Yoshiharu Management For Voted - For
3.3 Elect Director Sato, Nobuhiro Management For Voted - For
3.4 Elect Director Okawa, Junko Management For Voted - For
3.5 Elect Director Fujita, Tadashi Management For Voted - For
3.6 Elect Director Saito, Norikazu Management For Voted - For
3.7 Elect Director Norita, Toshiaki Management For Voted - For
3.8 Elect Director Iwata, Kimie Management For Voted - For
3.9 Elect Director Kobayashi, Eizo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN DISPLAY INC.
SECURITY ID: J26295105 TICKER: 6740
Meeting Date: 23-Jun-15
1 Approve Accounting Transfers Management For Voted - For
2.1 Elect Director Homma, Mitsuru Management For Voted - For
2.2 Elect Director Aruga, Shuji Management For Voted - For
2.3 Elect Director Taniyama, Koichiro Management For Voted - For
2.4 Elect Director Shirai, Katsuhiko Management For Voted - For
2.5 Elect Director Kanno, Hiroshi Management For Voted - For
2.6 Elect Director Sawabe, Hajime Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings - Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
JAPAN EXCHANGE GROUP INC.
SECURITY ID: J2740B106 TICKER: 8697
Meeting Date: 16-Jun-15
1.1 Elect Director Tsuda, Hiroki Management For Voted - For
1.2 Elect Director Kiyota, Akira Management For Voted - For
1.3 Elect Director Miyahara, Koichiro Management For Voted - For
1.4 Elect Director Yamaji, Hiromi Management For Voted - For
1.5 Elect Director Christina L. Ahmadjian Management For Voted - For
1.6 Elect Director Okuda, Tsutomu Management For Voted - For
1.7 Elect Director Kubori, Hideaki Management For Voted - For
1.8 Elect Director Sato, Shigetaka Management For Voted - For
1.9 Elect Director Tomonaga, Michiko Management For Voted - For
1.10 Elect Director Hirose, Masayuki Management For Voted - For
1.11 Elect Director Honda, Katsuhiko Management For Voted - For
1.12 Elect Director Yoneda, Tsuyoshi Management For Voted - For
1.13 Elect Director Charle Ditmars Lake II Management For Voted - For
JAPAN REAL ESTATE INVESTMENT CORP.
SECURITY ID: J27523109 TICKER: 8952
Meeting Date: 17-Mar-15
1 Amend Articles to Amend Dividend Payout Policy to
Reflect Tax Reform - Amend Permitted Investment
Types Management For Voted - For
2 Elect Executive Director Nakajima, Hiroshi Management For Voted - For
3 Elect Alternate Executive Director Katayama, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Appoint Supervisory Director Kusakabe, Kenji Management For Voted - Against
4.2 Appoint Supervisory Director Okanoya, Tomohiro Management For Voted - For
JAPAN TOBACCO INC
SECURITY ID: 6474535 TICKER: 2914
Meeting Date: 20-Mar-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Appoint Statutory Auditor Nakamura, Futoshi Management For Voted - For
2.2 Appoint Statutory Auditor Kojima, Tomotaka Management For Voted - For
2.3 Appoint Statutory Auditor Imai, Yoshinori Management For Voted - For
2.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
4 Approve Alternate Income Allocation, with a Final
Dividend of JPY 150 Shareholder Against Voted - Against
5 Authorize Share Repurchase of Up To 40 Million
Shares in the Coming Year Shareholder Against Voted - Against
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Appoint Statutory Auditor Nakamura, Futoshi Management For Voted - For
2.2 Appoint Statutory Auditor Kojima, Tomotaka Management For Voted - For
2.3 Appoint Statutory Auditor Imai, Yoshinori Management For Voted - For
2.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
4 Approve Alternate Income Allocation, with a Final
Dividend of JPY 150 Shareholder Against Voted - Against
5 Authorize Share Repurchase of Up To 40 Million
Shares in the Coming Year Shareholder Against Voted - Against
JARDINE CYCLE & CARRIAGE LIMITED
SECURITY ID: Y43703100 TICKER: C07
Meeting Date: 29-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Chiew Sin Cheok as Director Management For Voted - Against
4b Elect Benjamin Keswick as Director Management For Voted - Against
4c Elect Lim Hwee Hua as Director Management For Voted - For
4d Elect Alexander Newbigging as Director Management For Voted - For
5 Elect Marty Natalegawa as Director Management For Voted - For
6 Elect Boon Yoon Chiang as Director Management For Voted - Against
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8a Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8b Authorize Share Repurchase Program Management For Voted - For
8c Approve Mandate for Interested Person Transactions Management For Voted - For
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: 6472119 TICKER: J36
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect Anthony Nightingale as a Director Management For Voted - For
3 Re-elect YK Pang as a Director Management For Voted - For
4 Re-elect Percy Weatherall as a Director Management For Voted - For
5 Re-elect Michael Wu as a Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Re-appoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
JBS S.A.
SECURITY ID: P59695109 TICKER: JBSS3
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Approve Agreement to Absorb Biocamp and JBS Austria
Holding Management For Did Not Vote
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Approve Absorption of Biocamp and JBS Austria
Holding Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
5 Authorize Capitalization of Reserves Without
Issuance of Shares Management For Did Not Vote
6 Amend Articles 3, 5, 6, 19, and 38 and Exclude
Article 41 Management For Did Not Vote
7 Consolidate Bylaws Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JCDECAUX SA
SECURITY ID: F5333N100 TICKER: DEC
Meeting Date: 13-May-15
1 Approve Financial Statements and Discharge
Management and Supervisory Board Members Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
4 Approve Non-Deductible Expenses Management For Voted - For
5 Approve Pension Scheme Agreement with Daniel Hofer,
Member of the Management Board Management For Voted - For
6 Approve Non-Compete Agreement with Laurence
Debroux, Member of the Management Board Management For Voted - For
7 Approve Non-Compete Agreement with Emmanuel
Bastide, Members of the Management Board Management For Voted - For
8 Approve Non-Compete Agreement with David Bourg,
Member of the Management Board Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
10 Reelect Pierre Mutz as Supervisory Board Member Management For Voted - For
11 Reelect Xavier de Sarrau as Supervisory Board Member Management For Voted - For
12 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
13 Advisory Vote on Compensation of Jean-Charles
Decaux, Chairman of the Management Board Management For Voted - For
14 Advisory Vote on Compensation of Laurence Debroux,
Jean- Francois Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, Daniel Hofer, Member of the
Management Board Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.3 Million Management For Voted - Against
18 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
2.3 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
24 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Amend Article 8 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
JCY INTERNATIONAL BHD.
SECURITY ID: Y4427X107 TICKER: JCY
Meeting Date: 25-Mar-15
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Wong King Kheng as Director Management For Voted - Against
3 Elect Goh Chye Kang as Director Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
JERONIMO MARTINS SGPS S.A
SECURITY ID: X40338109 TICKER: JMT
Meeting Date: 09-Apr-15
1 Accept Individual Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Discharge of Management and Supervisory
Boards Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Elect Directors Management For Voted - For
7 Amend Retirement Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JFE HOLDINGS, INC.
SECURITY ID: 6543792 TICKER: 5411
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
3 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
4.1 Elect Director Hayashida, Eiji Management For Voted - For
4.2 Elect Director Kakigi, Koji Management For Voted - For
4.3 Elect Director Okada, Shinichi Management For Voted - For
4.4 Elect Director Maeda, Masafumi Management For Voted - For
4.5 Elect Director Yoshida, Masao Management For Voted - For
5 Appoint Alternate Statutory Auditor Saiki, Isao Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
7 Remove Director Eiji Hayashida from the Board Shareholder Against Voted - Against
JGC CORP.
SECURITY ID: J26945105 TICKER: 1963
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Sato, Masayuki Management For Voted - For
2.2 Elect Director Kawana, Koichi Management For Voted - For
2.3 Elect Director Yamazaki, Yutaka Management For Voted - For
2.4 Elect Director Akabane, Tsutomu Management For Voted - For
2.5 Elect Director Miura, Hideaki Management For Voted - For
2.6 Elect Director Sato, Satoshi Management For Voted - For
2.7 Elect Director Miyoshi, Hiroyuki Management For Voted - For
2.8 Elect Director Suzuki, Masanori Management For Voted - For
2.9 Elect Director Endo, Shigeru Management For Voted - For
JINGWEI TEXTILE MACHINERY CO., LTD.
SECURITY ID: Y4444F105 TICKER: 00350
Meeting Date: 11-Mar-15
1 Elect Niu Hongjun as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
2.1 Approve Grant of Mandate to Issue Bonds Management For Voted - Against
2.2 Authorize Direct Shareholders of the Issuer to
Provide Guarantee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Joint Venture Agreement and Related
Transactions Shareholder For Voted - For
Meeting Date: 05-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan Management For Voted - For
5 Approve Baker Tilly Hong Kong Limited and Baker
Tilly China as International Auditors and PRC
Auditors, Respectively and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Joint Liability Guarantee for the
Application for Comprehensive Credit Facilities Management For Voted - For
7 Approve Issue of Non-Financial Corporate Debt
Financing Instruments Management For Voted - For
JINRO DISTILLERS CO. LTD.
SECURITY ID: Y4446R107 TICKER: 018120
Meeting Date: 30-Dec-14
1.1 Elect Kim Jong-Sik as Inside Director Management For Voted - For
1.2 Elect Seo Tae-Sun as Inside Director Management For Voted - For
1.3 Elect Jang Jin-Hyuk as Inside Director Management For Voted - For
1.4 Elect Jang Jin-Ee as Inside Director Management For Voted - For
1.5 Elect Seong Hui-Woong as Outside Director Management For Voted - For
1.6 Elect Kim Yoon-Sung as Outside Director Management For Voted - For
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Appoint Kim Dong-Wook as Internal Auditor Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
JINTIAN PHARMACEUTICAL GROUP LTD
SECURITY ID: G51396102 TICKER: 02211
Meeting Date: 16-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Chu Chuanfu as Director Management For Voted - For
3a2 Elect Cheng Sheung Hing as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a3 Elect Yang Jiacheng as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Change Company Name Management For Voted - For
JOHNSON MATTHEY PLC
SECURITY ID: G51604158 TICKER: JMAT
Meeting Date: 23-Jul-14
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 John Walker as Director Management For Voted - For
6 Elect Den Jones as Director Management For Voted - For
7 Re-elect Tim Stevenson as Director Management For Voted - For
8 Re-elect Neil Carson as Director Management For Voted - For
9 Re-elect Odile Desforges as Director Management For Voted - For
10 Re-elect Alan Ferguson as Director Management For Voted - For
11 Re-elect Robert MacLeod as Director Management For Voted - For
12 Re-elect Colin Matthews as Director Management For Voted - For
13 Re-elect Larry Pentz as Director Management For Voted - For
14 Re-elect Dorothy Thompson as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
JOYO BANK LTD.
SECURITY ID: J28541100 TICKER: 8333
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5.5 Management For Voted - For
2.1 Elect Director Onizawa, Kunio Management For Voted - For
2.2 Elect Director Terakado, Kazuyoshi Management For Voted - For
2.3 Elect Director Sakamoto, Hideo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Ito, Katsuhiko Management For Voted - For
2.5 Elect Director Kurosawa, Atsuyuki Management For Voted - For
2.6 Elect Director Murashima, Eiji Management For Voted - For
2.7 Elect Director Sasajima, Ritsuo Management For Voted - For
2.8 Elect Director Sonobe, Hiroshige Management For Voted - For
2.9 Elect Director Seki, Masaru Management For Voted - For
2.10 Elect Director Yokochi, Hiroaki Management For Voted - For
2.11 Elect Director Kawamura, Toshihiko Management For Voted - For
2.12 Elect Director Kikuchi, Ryuzaburo Management For Voted - For
JSE LTD
SECURITY ID: S4254A102 TICKER: JSE
Meeting Date: 21-May-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
2.1 Re-elect Dr Mantsika Matooane as Director Management For Voted - For
2.2 Re-elect Nomavuso Mnxasana as Director Management For Voted - For
2.3 Elect Aarti Takoordeen as Director Management For Voted - For
3 Elect Leila Fourie as Director Management For Voted - For
4 Reappoint KPMG Inc as Auditors of the Company with
Tracy Middlemiss as the Individual Designated
Registered Auditor Management For Voted - For
5.1 Elect Nigel Payne as Chairman of the Audit Committee Management For Voted - For
5.2 Re-elect Anton Botha as Member of the Audit
Committee Management For Voted - For
5.3 Re-elect Nomavuso Mnxasana as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
JSR CORP.
SECURITY ID: J2856K106 TICKER: 4185
Meeting Date: 17-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Koshiba, Mitsunobu Management For Voted - For
2.2 Elect Director Sato, Hozumi Management For Voted - For
2.3 Elect Director Hasegawa, Hisao Management For Voted - For
2.4 Elect Director Hirano, Hayato Management For Voted - For
2.5 Elect Director Kariya, Michio Management For Voted - For
2.6 Elect Director Yagi, Kazunori Management For Voted - For
2.7 Elect Director Matsuda, Yuzuru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Alternate Statutory Auditor Doi, Makoto Management For Voted - For
3.2 Appoint Alternate Statutory Auditor Mori, Sotaro Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Performance-Based Cash Compensation for
Directors Management For Voted - For
JTEKT CORP.
SECURITY ID: J2946V104 TICKER: 6473
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Niimi, Atsushi Management For Voted - For
3.2 Elect Director Agata, Tetsuo Management For Voted - For
3.3 Elect Director Kawakami, Seiho Management For Voted - For
3.4 Elect Director Isaka, Masakazu Management For Voted - For
3.5 Elect Director Kume, Atsushi Management For Voted - For
3.6 Elect Director Miyazaki, Hiroyuki Management For Voted - For
3.7 Elect Director Kaijima, Hiroyuki Management For Voted - For
3.8 Elect Director Uetake, Shinji Management For Voted - For
3.9 Elect Director Miyatani, Takao Management For Voted - For
3.10 Elect Director Okamoto, Iwao Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 15-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF 1
per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 2.99 Million Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of
Executive Committee for 2014 in the Amount of CHF
7.26 Million Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of
Executive Committee for 2015 in the Amount of CHF
6.25 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee for 2016 in the Amount of CHF 5.58 Million Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6.1.1 Reelect Daniel Sauter as Director Management For Voted - For
6.1.2 Reelect Gilbert Achermann as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1.3 Reelect Andreas Amschwand as Director Management For Voted - For
6.1.4 Reelect Heinrich Baumann as Director Management For Voted - For
6.1.5 Reelect Claire Giraut as Director Management For Voted - For
6.1.6 Reelect Gareth Penny as Director Management For Voted - For
6.1.7 Reelect Charles Stonehill as Director Management For Voted - For
6.2 Elect Paul Chow as Director Management For Voted - For
6.3 Reelect Daniel Sauter as Board Chairman Management For Voted - For
6.4.1 Appoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
6.4.2 Appoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
6.4.3 Appoint Gareth Penny as Member of the Compensation
Committee Management For Voted - For
7 Ratify KPMG AG as Auditors Management For Voted - For
8 Designate Marc Nater as Independent Proxy Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
JUPITER FUND MANAGEMENT PLC
SECURITY ID: B53P200 TICKER: JUP
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Jonathon Bond as Director Management For Voted - For
5 Elect Polly Williams as Director Management For Voted - For
6 Re-elect Liz Airey as Director Management For Voted - For
7 Re-elect Maarten Slendebroek as Director Management For Voted - For
8 Re-elect Edward Bonham Carter as Director Management For Voted - For
9 Re-elect John Chatfeild-Roberts as Director Management For Voted - For
10 Re-elect Philip Johnson as Director Management For Voted - For
11 Re-elect Lorraine Trainer as Director Management For Voted - For
12 Re-elect Jon Little 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 Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JUST EAT PLC
SECURITY ID: BKX5CN8 TICKER: JE.
Meeting Date: 13-May-15 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 John Hughes as Director Management For Voted - For
5 Elect David Buttress as Director Management For Voted - For
6 Elect Mike Wroe as Director Management For Voted - For
7 Elect Gwyn Burr as Director Management For Voted - For
8 Elect Frederic Coorevits as Director Management For Voted - For
9 Elect Andrew Griffith as Director Management For Voted - For
10 Elect Benjamin Holmes as Director Management For Voted - For
11 Elect Henri Moissinac as Director Management For Voted - For
12 Elect Michael Risman as Director Management For Voted - For
13 Appoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
JX HOLDINGS, INC.
SECURITY ID: J29699105 TICKER: 5020
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Kimura, Yasushi Management For Voted - For
2.2 Elect Director Uchida, Yukio Management For Voted - For
2.3 Elect Director Kawada, Junichi Management For Voted - For
2.4 Elect Director Sugimori, Tsutomu Management For Voted - For
2.5 Elect Director Uchijima, Ichiro Management For Voted - For
2.6 Elect Director Miyake, Shunsaku Management For Voted - For
2.7 Elect Director Oi, Shigeru Management For Voted - For
2.8 Elect Director Adachi, Hiroji Management For Voted - For
2.9 Elect Director Oba, Kunimitsu Management For Voted - For
2.10 Elect Director Ota, Katsuyuki Management For Voted - For
2.11 Elect Director Komiyama, Hiroshi Management For Voted - For
2.12 Elect Director Ota, Hiroko Management For Voted - For
2.13 Elect Director Otsuka, Mutsutake Management For Voted - For
2.14 Elect Director Kondo, Seiichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
K+S AKTIENGESELLSCHAFT
SECURITY ID: D48164129 TICKER: SDF
Meeting Date: 12-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2015 Management For Voted - For
6.1 Elect Philip von dem Bussche to the Supervisory
Board Management For Voted - Against
6.2 Elect Andreas Kreimeyer to the Supervisory Board Management For Voted - Against
6.3 Elect George Cardona to the Supervisory Board Management For Voted - Against
7 Approve Creation of EUR 19.1 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 750 Million; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
KABEL DEUTSCHLAND HOLDING AG
SECURITY ID: D6424C104 TICKER: KD8
Meeting Date: 09-Oct-14
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/14 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2013/14 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2013/14 Management For Voted - Against
4 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2014/15 Management For Voted - For
5 Approve Creation of EUR 44.3 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
6 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 44.3 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
8 Cancel Resolution Re: Special Audit of the Oct. 10,
2013 AGM Shareholder None Voted - For
Meeting Date: 20-Mar-15
1 Receive Report on Special Audit Commissioned by
Oct. 10, 2013 Shareholder Meeting (Non-Voting) Shareholder Non-Voting
2 Authorize Special Audit Concerning Actions in
Connection with the Acquisition of the Company by
Vodafone Vierte Verwaltungs AG (Voting) Shareholder None Voted - For
3 Authorize Special Audit to Explore Possible Breach
of Duty Committed by Members of Governing Bodies in
Connection with the Special Audit Commissioned by
the Oct. 10, 2013 Shareholder Meeting (Voting) Shareholder None Voted - For
KAJIMA CORP.
SECURITY ID: J29223120 TICKER: 1812
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Atsumi, Naoki Management For Voted - For
3.2 Elect Director Tashiro, Tamiharu Management For Voted - For
3.3 Elect Director Oshimi, Yoshikazu Management For Voted - For
3.4 Elect Director Koizumi, Hiroyoshi Management For Voted - For
3.5 Elect Director Furukawa, Koji Management For Voted - For
3.6 Elect Director Sakane, Masahiro Management For Voted - For
3.7 Elect Director Saito, Kiyomi Management For Voted - For
4.1 Appoint Statutory Auditor Tajima, Yuichiro Management For Voted - For
4.2 Appoint Statutory Auditor Machida, Yukio Management For Voted - For
KAKAKU.COM INC
SECURITY ID: J29258100 TICKER: 2371
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Hayashi, Kaoru Management For Voted - For
3.2 Elect Director Tanaka, Minoru Management For Voted - For
3.3 Elect Director Hata, Shonosuke Management For Voted - For
3.4 Elect Director Ieuji, Taizo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Fujiwara, Kenji Management For Voted - For
3.6 Elect Director Uemura, Hajime Management For Voted - For
3.7 Elect Director Yuki, Shingo Management For Voted - For
3.8 Elect Director Murakami, Atsuhiro Management For Voted - For
3.9 Elect Director Matsumoto, Oki Management For Voted - For
3.10 Elect Director Hayakawa, Yoshiharu Management For Voted - For
3.11 Elect Director Toya, Nobuyuki Management For Voted - For
4.1 Appoint Statutory Auditor Maeno, Hiroshi Management For Voted - For
4.2 Appoint Statutory Auditor Okada, Erika Management For Voted - For
KAMIGUMI CO. LTD.
SECURITY ID: J29438116 TICKER: 9364
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Kubo, Masami Management For Voted - For
2.2 Elect Director Fukai, Yoshihiro Management For Voted - For
2.3 Elect Director Makita, Hideo Management For Voted - For
2.4 Elect Director Saeki, Kuniharu Management For Voted - For
2.5 Elect Director Tahara, Norihito Management For Voted - For
2.6 Elect Director Horiuchi, Toshihiro Management For Voted - For
2.7 Elect Director Ichihara, Yoichiro Management For Voted - For
2.8 Elect Director Murakami, Katsumi Management For Voted - For
2.9 Elect Director Miyazaki, Tatsuhiko Management For Voted - For
2.10 Elect Director Tamatsukuri, Toshio Management For Voted - For
KANEKA CORP.
SECURITY ID: J2975N106 TICKER: 4118
Meeting Date: 26-Jun-15
1.1 Elect Director Sugawara, Kimikazu Management For Voted - For
1.2 Elect Director Kadokura, Mamoru Management For Voted - For
1.3 Elect Director Nagano, Hirosaku Management For Voted - For
1.4 Elect Director Nakamura, Toshio Management For Voted - For
1.5 Elect Director Kamemoto, Shigeru Management For Voted - For
1.6 Elect Director Tanaka, Minoru Management For Voted - For
1.7 Elect Director Iwazawa, Akira Management For Voted - For
1.8 Elect Director Amachi, Hidesuke Management For Voted - For
1.9 Elect Director Kametaka, Shinichiro Management For Voted - For
1.10 Elect Director Ishihara, Shinobu Management For Voted - For
1.11 Elect Director Inokuchi, Takeo Management For Voted - For
1.12 Elect Director Mori, Mamoru Management For Voted - For
2.1 Appoint Statutory Auditor Kishine, Masami Management For Voted - For
2.2 Appoint Statutory Auditor Fujiwara, Hiroshi Management For Voted - Against
3 Appoint Alternate Statutory Auditor Uozumi, Yasuhiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Annual Bonus Payment to Directors Management For Voted - For
KANSAI ELECTRIC POWER CO. INC.
SECURITY ID: J30169106 TICKER: 9503
Meeting Date: 25-Jun-15
1 Approve Accounting Transfers Management For Voted - For
2.1 Elect Director Mori, Shosuke Management For Voted - For
2.2 Elect Director Yagi, Makoto Management For Voted - For
2.3 Elect Director Ikoma, Masao Management For Voted - For
2.4 Elect Director Toyomatsu, Hideki Management For Voted - For
2.5 Elect Director Kagawa, Jiro Management For Voted - For
2.6 Elect Director Iwane, Shigeki Management For Voted - For
2.7 Elect Director Doi, Yoshihiro Management For Voted - For
2.8 Elect Director Iwatani, Masahiro Management For Voted - For
2.9 Elect Director Yashima, Yasuhiro Management For Voted - For
2.10 Elect Director Sugimoto, Yasushi Management For Voted - For
2.11 Elect Director Katsuda, Hironori Management For Voted - For
2.12 Elect Director Yukawa, Hidehiko Management For Voted - For
2.13 Elect Director Shirai, Ryohei Management For Voted - For
2.14 Elect Director Inoue, Noriyuki Management For Voted - Against
2.15 Elect Director Okihara, Takamune Management For Voted - For
2.16 Elect Director Kobayashi, Tetsuya Management For Voted - For
3.1 Appoint Statutory Auditor Kanno, Sakae Management For Voted - For
3.2 Appoint Statutory Auditor Tamura, Yasunari Management For Voted - For
3.3 Appoint Statutory Auditor Izumi, Masahiro Management For Voted - For
3.4 Appoint Statutory Auditor Dohi, Takaharu Management For Voted - For
3.5 Appoint Statutory Auditor Morishita, Yoichi Management For Voted - For
3.6 Appoint Statutory Auditor Makimura, Hisako Management For Voted - For
3.7 Appoint Statutory Auditor Toichi, Tsutomu Management For Voted - For
4 Amend Articles to Phase out Use of Nuclear Energy
and Fossil Fuel Energy and to Promote Renewable
Energy Shareholder Against Voted - Against
5 Amend Articles to Require Detailed Shareholder
Meeting Minutes Disclosure Shareholder Against Voted - Against
6 Amend Articles to Introduce Provision on Corporate
Social Responsibility to Promote Operational
Sustainability Shareholder Against Voted - Against
7 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Information
Disclosure Shareholder Against Voted - Against
8 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Human Resource
Development and Technology Development Shareholder Against Voted - Against
9 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Energy Saving Shareholder Against Voted - Against
10 Remove President Makoto Yagi from the Board Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Amend Articles to Require Disclosure of Individual
Breakdown of Director Compensation Shareholder Against Voted - For
12 Amend Articles to Set Statutory Auditor Board Size
at 3 and Stipulate that All Shall Be Outside
Statutory Auditors Shareholder Against Voted - Against
13 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuel Shareholder Against Voted - Against
14 Amend Articles to Abolish Senior Adviser System Shareholder Against Voted - Against
15 Amend Articles to Ban Nuclear Power Shareholder Against Voted - Against
16 Amend Articles to Promote Maximum Disclosure to
Gain Consumer Trust Shareholder Against Voted - Against
17 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
18 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
19 Amend Articles to Promote Reduced Power Demand,
Increase Energy Efficiency by Various Means Shareholder Against Voted - Against
20 Amend Articles to Ban Hiring or Service on the
Board or at the Company by Former Government
Officials Shareholder Against Voted - Against
21 Amend Articles to Reduce Maximum Board of Directors
Size from 20 to 10 Shareholder Against Voted - Against
22 Amend Articles to Cease Nuclear Operations and
Decommission All Nuclear Facilities as Soon as
Possible Shareholder Against Voted - Against
23 Amend Articles to Commit to Nurture of Work Climate
Conducive to Improving Quality of Nuclear Safety
Mechanisms Through Debate Among Employees Shareholder Against Voted - Against
24 Appoint Shareholder Director Nominee Hiroyuki Kawai Shareholder Against Voted - Against
25 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
KANSAI PAINT CO. LTD.
SECURITY ID: J30255129 TICKER: 4613
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7.5 Management For Voted - For
2.1 Elect Director Ishino, Hiroshi Management For Voted - For
2.2 Elect Director Mori, Kunishi Management For Voted - For
2.3 Elect Director Tanaka, Masaru Management For Voted - For
2.4 Elect Director Kamikado, Koji Management For Voted - For
2.5 Elect Director Furukawa, Hidenori Management For Voted - For
2.6 Elect Director Seno, Jun Management For Voted - For
2.7 Elect Director Nakahara, Shigeaki Management For Voted - For
2.8 Elect Director Miyazaki, Yoko Management For Voted - For
3.1 Appoint Statutory Auditor Aoyagi, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Imamura, Mineo Management For Voted - Against
3.3 Appoint Statutory Auditor Kishi, Hidetaka Management For Voted - For
4 Appoint Alternate Statutory Auditor Ueda, Jun Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KAO CORP.
SECURITY ID: 6483809 TICKER: 4452
Meeting Date: 25-Mar-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Sawada, Michitaka Management For Voted - For
3.2 Elect Director Yoshida, Katsuhiko Management For Voted - For
3.3 Elect Director Takeuchi, Toshiaki Management For Voted - For
3.4 Elect Director Kadonaga, Sonosuke Management For Voted - For
3.5 Elect Director Nagashima, Toru Management For Voted - For
3.6 Elect Director Oku, Masayuki Management For Voted - For
4 Appoint Statutory Auditor Numata, Toshiharu Management For Voted - For
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
SECURITY ID: M8765T126 TICKER: KRDMD
Meeting Date: 27-Mar-15
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 Financial Statements and Audit Report Management For Voted - For
5 Receive Information on Corporate Governance
Principles Management Non-Voting
6 Approve Discharge of Board Management For Voted - For
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
8 Approve Dividends Management For Voted - For
9 Receive Information on Charitable Donations for 2014 Management Non-Voting
10 Approve Upper Limit of the Donations for 2015 Management For Voted - Against
11 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
12 Approve Director Remuneration Management For Voted - For
13 Receive Information on Related Party Transactions Management Non-Voting
14 Ratify External Auditors Management For Voted - For
15 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KASIKORNBANK PCL
SECURITY ID: 6888783 TICKER: KBANK
Meeting Date: 02-Apr-15 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Sujitpan Lamsam as Director Management For Voted - For
5.2 Elect Khunying Suchada Kiranandana as Director Management For Voted - For
5.3 Elect Abhijai Chandrasen as Director Management For Voted - For
5.4 Elect Predee Daochai as Director Management For Voted - For
6 Elect Wiboon Khusakul as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Other Business Management Non-Voting
KAWASAKI HEAVY INDUSTRIES, LTD.
SECURITY ID: J31502107 TICKER: 7012
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Murayama, Shigeru Management For Voted - For
2.2 Elect Director Iki, Joji Management For Voted - For
2.3 Elect Director Inoue, Eiji Management For Voted - For
2.4 Elect Director Kanehana, Yoshinori Management For Voted - For
2.5 Elect Director Murakami, Akio Management For Voted - For
2.6 Elect Director Morita, Yoshihiko Management For Voted - For
2.7 Elect Director Ishikawa, Munenori Management For Voted - For
2.8 Elect Director Hida, Kazuo Management For Voted - For
2.9 Elect Director Tomida, Kenji Management For Voted - For
2.10 Elect Director Kuyama, Toshiyuki Management For Voted - For
2.11 Elect Director Ota, Kazuo Management For Voted - For
2.12 Elect Director Fukuda, Hideki Management For Voted - For
3 Appoint Statutory Auditor Torizumi, Takashi Management For Voted - Against
KB FINANCIAL GROUP INC.
SECURITY ID: B3DF0Y6 TICKER: 105560
Meeting Date: 21-Nov-14 Meeting Type: Special
1 Elect Yoon Jong-Kyoo as CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lee Hong as Non-independent Non-executive
Director Management For Voted - For
3.2 Elect Choi Young-Hwi as Outside Director Management For Voted - For
3.3 Elect Choi Woon-Yeol as Outside Director Management For Voted - For
3.4 Elect Yoo Suk-Ryeol as Outside Director Management For Voted - For
3.5 Elect Lee Byung-Nam as Outside Director Management For Voted - For
3.6 Elect Park Jae-Ha as Outside Director Management For Voted - For
3.7 Elect Kim Eunice Kyunghee as Outside Director Management For Voted - For
3.8 Elect Han Jong-Soo as Outside Director Management For Voted - For
4.1 Elect Choi Young-Hwi as Member of Audit Committee Management For Voted - For
4.2 Elect Choi Woon-Yeol as Member of Audit Committee Management For Voted - For
4.3 Elect Kim Eunice Kyunghee as Member of Audit
Committee Management For Voted - For
4.4 Elect Han Jong-Soo as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KBC GROEP NV
SECURITY ID: 4497749 TICKER: KBC
Meeting Date: 07-May-15 Meeting Type: Annual
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted -- Split
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9a Elect Koen Algoed as Director Management For Voted -- Split
9b Approve Cooptation and Elect Alain Bostoen as
Director Management For Voted -- Split
9c Reelect Franky Depickere as Director Management For Voted -- Split
9d Reelect Luc Discry as Director Management For Voted -- Split
9e Reelect Frank Donck as Director Management For Voted -- Split
9f Reelect Thomas Leysen as Independent Director Management For Voted - For
9g Reelect Luc Popelier as Director Management For Voted -- Split
10 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KCE ELECTRONICS PUBLIC COMPANY LIMITED
SECURITY ID: Y4594B151 TICKER: KCE
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results for 2014 Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Bancha Ongkosit as Director Management For Voted - For
5.2 Elect Suprija Mokkhavesa as Director Management For Voted - For
5.3 Elect Paitoon Taveebhol as Director Management For Voted - For
6 Approve Remuneration of Directors and Audit
Committee Management For Voted - For
7 Approve KPMG Poomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KDDI CORPORATION
SECURITY ID: J31843105 TICKER: 9433
Meeting Date: 17-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Onodera, Tadashi Management For Voted - For
3.2 Elect Director Tanaka, Takashi Management For Voted - For
3.3 Elect Director Morozumi, Hirofumi Management For Voted - For
3.4 Elect Director Takahashi, Makoto Management For Voted - For
3.5 Elect Director Ishikawa, Yuzo Management For Voted - For
3.6 Elect Director Inoue, Masahiro Management For Voted - For
3.7 Elect Director Fukuzaki, Tsutomu Management For Voted - For
3.8 Elect Director Tajima, Hidehiko Management For Voted - For
3.9 Elect Director Uchida, Yoshiaki Management For Voted - For
3.10 Elect Director Kuba, Tetsuo Management For Voted - For
3.11 Elect Director Kodaira, Nobuyori Management For Voted - For
3.12 Elect Director Fukukawa, Shinji Management For Voted - For
3.13 Elect Director Tanabe, Kuniko Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
5 Approve Disposal of Treasury Shares for a Private
Placement Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEIHAN ELECTRIC RAILWAY CO. LTD.
SECURITY ID: J31975121 TICKER: 9045
Meeting Date: 17-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
3 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
4.1 Elect Director Kato, Yoshifumi Management For Voted - For
4.2 Elect Director Shimojo, Hiromu Management For Voted - For
4.3 Elect Director Miura, Tatsuya Management For Voted - For
4.4 Elect Director Tachikawa, Katsumi Management For Voted - For
4.5 Elect Director Maeda, Yoshihiko Management For Voted - For
4.6 Elect Director Tsukuda, Kazuo Management For Voted - For
4.7 Elect Director Kita, Shuji Management For Voted - For
5 Appoint Statutory Auditor Nagahama, Tetsuo Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KEIKYU CORP
SECURITY ID: J3217R103 TICKER: 9006
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Amend Articles to Change Company Name - Clarify
Director Authority on Shareholder Meetings -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Ishiwata, Tsuneo Management For Voted - For
3.2 Elect Director Harada, Kazuyuki Management For Voted - For
3.3 Elect Director Tanaka, Shinsuke Management For Voted - For
3.4 Elect Director Ogura, Toshiyuki Management For Voted - For
3.5 Elect Director Takeda, Yoshikazu Management For Voted - For
3.6 Elect Director Hirokawa, Yuichiro Management For Voted - For
3.7 Elect Director Michihira, Takashi Management For Voted - For
3.8 Elect Director Shibasaki, Akiyoshi Management For Voted - For
3.9 Elect Director Honda, Toshiaki Management For Voted - For
3.10 Elect Director Hirai, Takeshi Management For Voted - For
3.11 Elect Director Ueno, Kenryo Management For Voted - For
3.12 Elect Director Oga, Shosuke Management For Voted - For
3.13 Elect Director Sasaki, Kenji Management For Voted - For
3.14 Elect Director Urabe, Kazuo Management For Voted - For
3.15 Elect Director Watanabe, Shizuyoshi Management For Voted - For
4 Appoint Statutory Auditor Kokusho, Shin Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEIO CORP
SECURITY ID: J32190126 TICKER: 9008
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Kato, Kan Management For Voted - For
3.2 Elect Director Nagata, Tadashi Management For Voted - For
3.3 Elect Director Takahashi, Taizo Management For Voted - For
3.4 Elect Director Yamamoto, Mamoru Management For Voted - For
3.5 Elect Director Komada, Ichiro Management For Voted - For
3.6 Elect Director Maruyama, So Management For Voted - For
3.7 Elect Director Yasuki, Kunihiko Management For Voted - For
3.8 Elect Director Nakaoka, Kazunori Management For Voted - For
3.9 Elect Director Takahashi, Atsushi Management For Voted - For
3.10 Elect Director Kato, Sadao Management For Voted - For
3.11 Elect Director Shimura, Yasuhiro Management For Voted - For
3.12 Elect Director Kawasugi, Noriaki Management For Voted - For
3.13 Elect Director Komura, Yasushi Management For Voted - For
3.14 Elect Director Kawase, Akinobu Management For Voted - For
3.15 Elect Director Ito, Yoshihiko Management For Voted - For
3.16 Elect Director Tomiya, Hideyuki Management For Voted - For
3.17 Elect Director Takei, Yoshihito Management For Voted - For
3.18 Elect Director Ito, Shunji Management For Voted - For
4 Appoint Statutory Auditor Mizuno, Satoshi Management For Voted - For
KEISEI ELECTRIC RAILWAY
SECURITY ID: J32233108 TICKER: 9009
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Saigusa, Norio Management For Voted - For
3.2 Elect Director Hirata, Kenichiro Management For Voted - For
3.3 Elect Director Kobayashi, Toshiya Management For Voted - For
3.4 Elect Director Mashimo, Yukihito Management For Voted - For
3.5 Elect Director Matsukami, Eiichiro Management For Voted - For
3.6 Elect Director Saito, Takashi Management For Voted - For
3.7 Elect Director Kato, Masaya Management For Voted - For
3.8 Elect Director Koyama, Toshiaki Management For Voted - For
3.9 Elect Director Akai, Fumiya Management For Voted - For
3.10 Elect Director Furukawa, Yasunobu Management For Voted - For
3.11 Elect Director Mikoda, Takehiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12 Elect Director Shinozaki, Atsushi Management For Voted - For
3.13 Elect Director Kato, Masato Management For Voted - For
3.14 Elect Director Amano, Takao Management For Voted - For
3.15 Elect Director Miyajima, Hiroyuki Management For Voted - For
3.16 Elect Director Serizawa, Hiroyuki Management For Voted - For
4 Appoint Statutory Auditor Hoshi, Hiroyuki Management For Voted - Against
KEPLER WEBER S.A.
SECURITY ID: P60653105 TICKER: KEPL3
Meeting Date: 18-Aug-14
1 Approve Private Placement Management For Did Not Vote
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
Meeting Date: 09-Oct-14
1 Approve Issuance of 180,000 Subscription Warrants
for a Private Placement Under the Terms Approved at
the Aug. 18, 2014, EGM Management For Did Not Vote
2 Approve Cancellation of the 2007 Subscription
Warrants Management For Did Not Vote
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1.1 Amend Article 5 Caput to Reflect Changes in Capital Management For Did Not Vote
1.2 Amend Article 5 Paragraph 1 Management For Did Not Vote
1.3 Amend Article 10 Management For Did Not Vote
1.4 Amend Article 11 Management For Did Not Vote
1.5 Amend Article 13 Management For Did Not Vote
1.6 Amend Article 15 Management For Did Not Vote
1.7 Amend Article 29 Management For Did Not Vote
1.8 Amend Bylaws Re: Article 33 Management For Did Not Vote
2 Elect Directors Management For Did Not Vote
3 Elect Board Chairman and Vice-Chairman Management For Did Not Vote
4 Elect Fiscal Council Members and Approve their
Remuneration Management For Did Not Vote
5 Approve Remuneration of Company's Management Management For Did Not Vote
KEPPEL CORPORATION LIMITED
SECURITY ID: Y4722Z120 TICKER: BN4
Meeting Date: 17-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Final Dividend Management For Voted - For
3 Elect Lee Boon Yang as Director Management For Voted - For
4 Elect Oon Kum Loon as Director Management For Voted - For
5 Elect Tan Puay Chiang as Director Management For Voted - For
6 Elect Till Vestring as Director Management For Voted - For
7 Approve Directors' Fees Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mandate for Transactions with Related
Parties Management For Voted - For
KERING
SECURITY ID: F5433L103 TICKER: KER
Meeting Date: 23-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 4
per Share Management For Voted - For
4 Advisory Vote on Compensation of Francois-Henri
Pinault, Chairman and CEO Management For Voted - For
5 Advisory Vote on Compensation of Jean-Francois
Palus, Vice-CEO Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
9 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
12 Authorize Board to Set Issue Price for 5 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 10
and 11 Management For Voted - Against
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 8 and 10-12 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Capital Increase for Contributions in
Kind, up to Aggregate Nominal Amount of EUR 50
Million Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KERRY GROUP PLC
SECURITY ID: G52416107 TICKER: KRZ
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Patrick Casey as Director Management For Voted - For
3b Elect Karin Dorrepaal as Director Management For Voted - For
4a Reelect Michael Ahern as Director Management For Voted - For
4b Reelect Gerry Behan as Director Management For Voted - For
4c Reelect Hugh Brady as Director Management For Voted - For
4d Reelect James Devane as Director Management For Voted - For
4e Reelect Michael Dowling as Director Management For Voted - For
4f Reelect Joan Garahy as Director Management For Voted - For
4g Reelect Flor Healy as Director Management For Voted - For
4h Reelect James Kenny as Director Management For Voted - For
4i Reelect Stan McCarthy as Director Management For Voted - For
4j Reelect Brian Mehigan as Director Management For Voted - For
4k Reelect John O'Connor as Director Management For Voted - For
4l Reelect Philip Toomey as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
KERRY PROPERTIES LTD.
SECURITY ID: G52440107 TICKER: 00683
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Qian Shaohua as Director Management For Voted - For
3b Elect Ku Moon Lun as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KEYENCE CORP.
SECURITY ID: J32491102 TICKER: 6861
Meeting Date: 12-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2 Amend Articles to Set a One-Time Shortened Fiscal
Term for Tax Benefit Management For Voted - For
3.1 Elect Director Takizaki, Takemitsu Management For Voted - For
3.2 Elect Director Yamamoto, Akinori Management For Voted - For
3.3 Elect Director Kanzawa, Akira Management For Voted - For
3.4 Elect Director Kimura, Tsuyoshi Management For Voted - For
3.5 Elect Director Konishi, Masayuki Management For Voted - For
3.6 Elect Director Kimura, Keiichi Management For Voted - For
3.7 Elect Director Miki, Masayuki Management For Voted - For
3.8 Elect Director Yamada, Jumpei Management For Voted - For
3.9 Elect Director Fujimoto, Masato Management For Voted - For
4 Appoint Statutory Auditor Kitayama, Hiroaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Kajiura,
Kazuhito Management For Voted - Against
KG CHEMICAL CORP.
SECURITY ID: Y4746S102 TICKER: 001390
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors (Bundled) Management For Voted - For
3 Elect Ahn Gyu-Hong as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KGI SECURITIES (THAILAND) PCL
SECURITY ID: Y4757T189 TICKER: KGI
Meeting Date: 09-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Elect Foong Hock Meng as Director Management For Voted - For
5.2 Elect Pisit Leeahtam as Director Management For Voted - For
5.3 Elect Chin-Lung Tseng as Director Management For Voted - For
5.4 Elect Wisit Wongpaisan as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KIA MOTORS CORPORATION
SECURITY ID: Y47601102 TICKER: 000270
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KIKKOMAN CORP.
SECURITY ID: J32620106 TICKER: 2801
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Mogi, Yuzaburo Management For Voted - For
2.2 Elect Director Horikiri, Noriaki Management For Voted - For
2.3 Elect Director Saito, Kenichi Management For Voted - For
2.4 Elect Director Amano, Katsumi Management For Voted - For
2.5 Elect Director Shigeyama, Toshihiko Management For Voted - For
2.6 Elect Director Yamazaki, Koichi Management For Voted - For
2.7 Elect Director Shimada, Masanao Management For Voted - For
2.8 Elect Director Nakano, Shozaburo Management For Voted - For
2.9 Elect Director Fukui, Toshihiko Management For Voted - For
2.10 Elect Director Ozaki, Mamoru Management For Voted - For
2.11 Elect Director Inokuchi, Takeo Management For Voted - For
3 Appoint Statutory Auditor Ozawa, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINDEN CORP.
SECURITY ID: 6492924 TICKER: 1944
Meeting Date: 24-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Approve Annual Bonus Payment to Directors Management For Voted - For
3.1 Elect Director Saito, Norihiko Management For Voted - For
3.2 Elect Director Maeda, Yukikazu Management For Voted - For
3.3 Elect Director Kawaguchi, Mitsunori Management For Voted - For
3.4 Elect Director Urashima, Sumio Management For Voted - For
3.5 Elect Director Maeda, Hidetaka Management For Voted - For
3.6 Elect Director Ishida, Koji Management For Voted - For
3.7 Elect Director Onishi, Yoshio Management For Voted - For
3.8 Elect Director Kobayashi, Kenji Management For Voted - For
3.9 Elect Director Matsuo, Shiro Management For Voted - For
3.10 Elect Director Yoshida, Harunori Management For Voted - For
3.11 Elect Director Toriyama, Hanroku Management For Voted - For
4 Appoint Statutory Auditor Wada, Kaoru Management For Voted - Against
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY ID: G52562140 TICKER: 00148
Meeting Date: 18-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Cheung Kwong Kwan as Director Management For Voted - For
3B Elect Cheung Wai Lin, Stephanie as Director Management For Voted - For
3C Elect Cheung Ka Shing as Director Management For Voted - For
3D Elect Ho Yin Sang as Director Management For Voted - For
3E Elect Lai Chung Wing, Robert as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6c Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 08-Jun-15
1 Adopt Dual Foreign Name of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINGBOARD LAMINATES HOLDINGS LTD.
SECURITY ID: G5257K107 TICKER: 01888
Meeting Date: 18-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Liu Min as Director Management For Voted - For
3B Elect Zhou Pei Feng as Director Management For Voted - For
3C Elect Chan Yue Kwong, Michael as Director Management For Voted - For
3D Elect Ip Shu Kwan, Stephen as Director Management For Voted - For
3E Elect Zhang Lu Fu as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KINGFISHER PLC
SECURITY ID: G5256E441 TICKER: KGF
Meeting Date: 09-Jun-15
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 Daniel Bernard as Director Management For Voted - For
5 Re-elect Andrew Bonfield as Director Management For Voted - For
6 Re-elect Pascal Cagni as Director Management For Voted - For
7 Re-elect Clare Chapman as Director Management For Voted - For
8 Re-elect Anders Dahlvig as Director Management For Voted - For
9 Re-elect Janis Kong as Director Management For Voted - For
10 Elect Veronique Laury as Director Management For Voted - For
11 Re-elect Mark Seligman as Director Management For Voted - For
12 Re-elect Karen Witts as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINTETSU GROUP HOLDINGS CO., LTD.
SECURITY ID: J33136128 TICKER: 9041
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Kobayashi, Tetsuya Management For Voted - For
2.2 Elect Director Yoshida, Yoshinori Management For Voted - For
2.3 Elect Director Ueda, Kazuyasu Management For Voted - For
2.4 Elect Director Yamaguchi, Masanori Management For Voted - For
2.5 Elect Director Ogura, Toshihide Management For Voted - For
2.6 Elect Director Yasumoto, Yoshihiro Management For Voted - For
2.7 Elect Director Morishima, Kazuhiro Management For Voted - For
2.8 Elect Director Wadabayashi, Michiyoshi Management For Voted - For
2.9 Elect Director Akasaka, Hidenori Management For Voted - For
2.10 Elect Director Maeda, Hajimu Management For Voted - For
2.11 Elect Director Okamoto, Kunie Management For Voted - For
2.12 Elect Director Obata, Naotaka Management For Voted - For
2.13 Elect Director Araki, Mikio Management For Voted - For
2.14 Elect Director Ueda, Yoshihisa Management For Voted - For
2.15 Elect Director Kurahashi, Takahisa Management For Voted - For
2.16 Elect Director Togawa, Kazuyoshi Management For Voted - For
2.17 Elect Director Takamatsu, Keiji Management For Voted - For
KIRIN HOLDINGS CO., LTD.
SECURITY ID: 6493745 TICKER: 2503
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Miyake, Senji Management For Voted -- Split
2.2 Elect Director Isozaki, Yoshinori Management For Voted -- Split
2.3 Elect Director Nishimura, Keisuke Management For Voted - For
2.4 Elect Director Ito, Akihiro Management For Voted - For
2.5 Elect Director Nonaka, Junichi Management For Voted - For
2.6 Elect Director Miyoshi, Toshiya Management For Voted - For
2.7 Elect Director Miki, Shigemitsu Management For Voted - For
2.8 Elect Director Arima, Toshio Management For Voted - For
2.9 Elect Director Arakawa, Shoshi Management For Voted - For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu Management For Voted - For
3.2 Appoint Statutory Auditor Mori, Masakatsu Management For Voted - For
4 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KISCO CORP.
SECURITY ID: Y4800P101 TICKER: 104700
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KLEPIERRE
SECURITY ID: F5396X102 TICKER: LI
Meeting Date: 11-Dec-14
1 Issue Shares Reserved for Corio Shareholders in
order to Remunerate Public Exchange Offer Initiated
by Klepierre for all Corio Shares Management For Voted - For
2 Subject to Approval of Items 1, 3, and 4, Approve
Merger by Absorption of Corio NV Management For Voted - For
3 Subject to Approval of Items 1, 2, and 4, Issue
Shares in Connection with Merger Above Management For Voted - For
4 Subject to Approval of Items 1, 2, 3, 4, Delegate
Powers to the Management Board to Acknowledge
Completion of Merger and Execute All Formalities
Related to Merger Management For Voted - For
5 Subject to Approval of Items 1, 2, and 4, Approve
Issuance of Equity or Equity-Linked Securities
Reserved for Oddo Corporate Finance, up to
Aggregate Nominal Amount of EUR 8.042 Million Management For Voted - For
6 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
7 Amend Article 11 of Bylaws Re: Length of Term for
Supervisory Board Members Management For Voted - For
8 Amend Article 18 of Bylaws Re: Management Board Management For Voted - For
9 Amend Article 28 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
10 Subject to Approval of Item 1, Elect Jeroen Drost
as Supervisory Board Member Management For Voted - Against
11 Subject to Approval of Item 1, Elect John Anthony
Carrafiell as Supervisory Board Member Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
13 Ratify Appointment of Philippe Thel as Supervisory
Board Member Management For Voted - Against
14 Ratify Change of Registered Office to 26 Boulevard
des Capucines, 75009 Paris and Amend Article 4 of
Bylaws Accordingly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 14-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Rose Marie Van Lerberghe as Supervisory
Board Member Management For Voted - For
6 Reelect Bertrand Jacquillat as Supervisory Board
Member Management For Voted - Against
7 Reelect David Simon as Supervisory Board Member Management For Voted - Against
8 Reelect Steven Fivel as Supervisory Board Member Management For Voted - Against
9 Elect Stanley Shashoua as Supervisory Board Member Management For Voted - Against
10 Advisory Vote on Compensation of Laurent Morel,
Chairman of the Management Board Management For Voted - For
11 Advisory Vote on Compensation of Jean Michel Gault
and Jean Marc Jestin, Members of the Management
Board Management For Voted - For
12 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 400,000 Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 40 Million Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 100 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Allow Board to Use Delegations Granted Under Items
15-19 and 21 in the Event of a Public Tender Offer
or Share Exchange Offer Management For Voted - Against
25 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
26 Amend Article 16 of Bylaws Re: Powers of the
Supervisory Board Management For Voted - Against
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KOBE STEEL LTD.
SECURITY ID: J34555144 TICKER: 5406
Meeting Date: 24-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Sato, Hiroshi Management For Voted - For
2.2 Elect Director Kawasaki, Hiroya Management For Voted - For
2.3 Elect Director Naraki, Kazuhide Management For Voted - For
2.4 Elect Director Onoe, Yoshinori Management For Voted - For
2.5 Elect Director Kaneko, Akira Management For Voted - For
2.6 Elect Director Umehara, Naoto Management For Voted - For
2.7 Elect Director Sugizaki, Yasuaki Management For Voted - For
2.8 Elect Director Kitabata, Takao Management For Voted - For
2.9 Elect Director Ochi, Hiroshi Management For Voted - For
2.10 Elect Director Manabe, Shohei Management For Voted - For
2.11 Elect Director Koshiishi, Fusaki Management For Voted - For
3 Appoint Statutory Auditor Okimoto, Takashi Management For Voted - Against
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KOC HOLDING AS
SECURITY ID: B03MVJ8 TICKER: KCHOL
Meeting Date: 31-Mar-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Ratify Director Appointment Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
13 Receive Information on Guarantess, Pledges and
Mortgages provided by the Company to Third Parties Management Non-Voting
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 Wishes Management Non-Voting
KOITO MANUFACTURING CO. LTD.
SECURITY ID: J34899104 TICKER: 7276
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Otake, Masahiro Management For Voted - For
2.2 Elect Director Mihara, Hiroshi Management For Voted - For
2.3 Elect Director Yokoya, Yuji Management For Voted - For
2.4 Elect Director Sakakibara, Koichi Management For Voted - For
2.5 Elect Director Arima, Kenji Management For Voted - For
2.6 Elect Director Kawaguchi, Yohei Management For Voted - For
2.7 Elect Director Otake, Takashi Management For Voted - For
2.8 Elect Director Uchiyama, Masami Management For Voted - For
2.9 Elect Director Kusakawa, Katsuyuki Management For Voted - For
2.10 Elect Director Yamamoto, Hideo Management For Voted - For
2.11 Elect Director Kato, Michiaki Management For Voted - For
2.12 Elect Director Konagaya, Hideharu Management For Voted - For
2.13 Elect Director Kobayashi, Mineo Management For Voted - For
2.14 Elect Director Uehara, Haruya Management For Voted - For
3.1 Appoint Statutory Auditor Kusano, Koichi Management For Voted - Against
3.2 Appoint Statutory Auditor Tsuruta, Mikio Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KOLON INDUSTRIES INC.
SECURITY ID: B5TVWD5 TICKER: 120110
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOMATSU LTD.
SECURITY ID: J35759125 TICKER: 6301
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 29 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
3.1 Elect Director Noji, Kunio Management For Voted - For
3.2 Elect Director Ohashi, Tetsuji Management For Voted - For
3.3 Elect Director Fujitsuka, Mikio Management For Voted - For
3.4 Elect Director Takamura, Fujitoshi Management For Voted - For
3.5 Elect Director Shinozuka, Hisashi Management For Voted - For
3.6 Elect Director Kuromoto, Kazunori Management For Voted - For
3.7 Elect Director Mori, Masanao Management For Voted - For
3.8 Elect Director Ikeda, Koichi Management For Voted - For
3.9 Elect Director Oku, Masayuki Management For Voted - For
3.10 Elect Director Yabunaka, Mitoji Management For Voted - For
4 Appoint Statutory Auditor Shinotsuka, Eiko Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
KOMERCNI BANKA A.S.
SECURITY ID: 4519449 TICKER: BAAKOMB
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2014 Management For Voted - For
2 Receive Report Regarding Matters Under Act
Providing for Business Undertaking in the Capital
Market Management Non-Voting
3 Receive Management Board Report on Relations Among
Related Entities Management Non-Voting
4 Receive Financial Statements, Consolidated
Financial Statements, and Allocation of Income
Proposal Management Non-Voting
5 Receive Supervisory Board Reports Management Non-Voting
6 Receive Audit Committee's Report Management Non-Voting
7 Approve Financial Statements Management For Voted - For
8 Approve Allocation of Income and Dividend of CZK
310 per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10 Elect Sylvie Remond as Supervisory Board Member Management For Voted - Abstain
11 Approve Share Repurchase Program Management For Voted - For
12 Ratify Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Amend Articles of Association Management For Voted - For
14 Fix Maximum Variable Compensation Ratio for
Executive Directors Management For Voted - For
15 Fix Maximum Variable Compensation Ratio for Key
Employees Management For Voted - For
KONAMI CORP.
SECURITY ID: J35996107 TICKER: 9766
Meeting Date: 26-Jun-15
1 Amend Articles to Change Company Name Management For Voted - For
2.1 Elect Director Kozuki, Kagemasa Management For Voted - For
2.2 Elect Director Kozuki, Takuya Management For Voted - For
2.3 Elect Director Higashio, Kimihiko Management For Voted - For
2.4 Elect Director Tanaka, Fumiaki Management For Voted - For
2.5 Elect Director Sakamoto, Satoshi Management For Voted - For
2.6 Elect Director Godai, Tomokazu Management For Voted - For
2.7 Elect Director Nakano, Osamu Management For Voted - For
2.8 Elect Director Gemma, Akira Management For Voted - For
2.9 Elect Director Yamaguchi, Kaori Management For Voted - For
3.1 Appoint Statutory Auditor Usui, Nobuaki Management For Voted - For
3.2 Appoint Statutory Auditor Tanaka, Setsuo Management For Voted - For
3.3 Appoint Statutory Auditor Arai, Hisamitsu Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
KONE CORPORATION
SECURITY ID: X4551T105 TICKER: KNEBV
Meeting Date: 23-Feb-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.1975 per Class A Share and EUR 1.20 per Class B
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 54,000 for Chairman, EUR 44,000 for Vice
Chairman, and EUR 33,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Nine Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa
Pietikainen as Directors; Elect Iiris Herlin and
Kazunori Matsubara as New Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
15 Ratify PricewaterhouseCoopers and Niina Vilske as
Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Issuance of up to 7.6 Million Class A
Shares and 44.8 Million Class B Shares without
Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
KONICA MINOLTA INC.
SECURITY ID: J36060119 TICKER: 4902
Meeting Date: 19-Jun-15
1.1 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.2 Elect Director Yamana, Shoei Management For Voted - For
1.3 Elect Director Kondo, Shoji Management For Voted - For
1.4 Elect Director Enomoto, Takashi Management For Voted - For
1.5 Elect Director Kama, Kazuaki Management For Voted - For
1.6 Elect Director Tomono, Hiroshi Management For Voted - For
1.7 Elect Director Ando, Yoshiaki Management For Voted - For
1.8 Elect Director Shiomi, Ken Management For Voted - For
1.9 Elect Director Osuga, Ken Management For Voted - For
1.10 Elect Director Hatano, Seiji Management For Voted - For
1.11 Elect Director Koshizuka, Kunihiro Management For Voted - For
KONINKLIJKE AHOLD NV
SECURITY ID: N0139V167 TICKER: AH
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Approve Dividends of EUR 0.48 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Reelect Mr. A.D. Boer to Management Board Management For Voted - For
10 Reelect Mr. R.F. van den Bergh to Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Amend Restricted Stock Plan Re: Increase Target
Value of Performance Share Grant Management For Voted - For
12.a Decrease Authorized Share Capital Management For Voted - For
12.b Approve Decrease in Size of Management Board from 3
to 2 Management For Voted - Against
13 Elect PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
15 Authorize Board to Exclude Preemptive Rights from
Share Issuance Under Item 14 Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 16 Management For Voted - For
18 Close Meeting Management Non-Voting
KONINKLIJKE AHOLD NV
SECURITY ID: BKWP5S5 TICKER: AH
Meeting Date: 15-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Approve Dividends of EUR 0.48 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Reelect Mr. A.D. Boer to Management Board Management For Voted - For
10 Reelect Mr. R.F. van den Bergh to Supervisory Board Management For Voted - For
11 Amend Restricted Stock Plan Re: Increase Target
Value of Performance Share Grant Management For Voted - For
12.a Decrease Authorized Share Capital Management For Voted - For
12.b Approve Decrease in Size of Management Board from 3
to 2 Management For Voted - Against
13 Elect PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
15 Authorize Board to Exclude Preemptive Rights from
Share Issuance Under Item 14 Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 16 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Close Meeting Management Non-Voting
KONINKLIJKE BOSKALIS WESTMINSTER NV
SECURITY ID: B1XF882 TICKER: BOKA
Meeting Date: 12-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4a Adopt Financial Statements and Statutory Reports Management For Voted - For
4b Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5b Approve Dividends of EUR 1.60 Per Share Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8a Reelect J.M. Hessels to Supervisory Board Management For Voted - For
8b Reelect J.N van Wiechen to Supervisory Board Management For Voted - For
8c Reelect C. van Woudenberg to Supervisory Board Management For Voted - For
8d Elect J. van der Veer to Supervisory Board Management For Voted - For
9 Announce Intention to Reappoint T.L. Baartmans to
Management Board Management Non-Voting
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Other Business (Non-Voting) Management Non-Voting
12 Close Meeting Management Non-Voting
KONINKLIJKE DSM NV
SECURITY ID: N5017D122 TICKER: DSM
Meeting Date: 30-Apr-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5b Approve Dividends of EUR 1.65 Per Share Management For Voted - For
6a Approve Discharge of Management Board Management For Voted - For
6b Approve Discharge of Supervisory Board Management For Voted - For
7 Reelect S. B. Tanda to Management Board Management For Voted - For
8 Reelect P.F.M. van der Meer Mohr to Supervisory
Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
9b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 9a Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Cancellation of Repurchased Shares Management For Voted - For
12 Allow Questions Management Non-Voting
13 Close Meeting Management Non-Voting
KONINKLIJKE KPN NV
SECURITY ID: 5956078 TICKER: KPN
Meeting Date: 09-Jan-15 Meeting Type: Special
Special Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2a Announce Intention to Appoint Frank van der Post to
Management Board Management Non-Voting
2b Approve Cash and Stock Awards to Van Der Post of
EUR 1.19 Million Management For Voted - For
3 Other Business (Non-Voting) Management Non-Voting
Meeting Date: 15-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Financial and
Dividend Policy Management Non-Voting
6 Approve Dividends of EUR 0.07 per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Appoint Ernst & Young Accountants LLP as External
Auditors Re: Financial Year 2016 Management For Voted - For
10 Opportunity to Make Recommendations Management Non-Voting
11 Proposal to Elect Jolande Sap to Supervisory Board Management For Voted - For
12 Proposal to Elect Peter Hartman to Supervisory Board Management For Voted - For
13 Announce Vacancies on the Supervisory Board Arising
in 2016 Management Non-Voting
14 Approve Remuneration of the Supervisory Board
Strategy & Organization Committee Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Cancellation of Repurchased Shares Management For Voted - For
17 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
19 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS N.V.
SECURITY ID: 5986622 TICKER: PHIA
Meeting Date: 07-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 President's Speech Management Non-Voting
2a Discuss Remuneration Report Management Non-Voting
2b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2c Adopt Financial Statements Management For Voted - For
2d Approve Dividends of EUR 0.80 Per Share Management For Voted - For
2e Approve Discharge of Management Board Management For Voted - For
2f Approve Discharge of Supervisory Board Management For Voted - For
3 Approve Seperation of the Lighting Business from
Royal Philips Management For Voted - For
4a Reelect F.A. Van Houten to Management Board Management For Voted - For
4b Reelect R.H. Wirahadiraksa to Management Board Management For Voted - For
4c Reelect P.A.J. Nota to Management Board Management For Voted - For
5a Reelect J.P. Tai to Supervisory Board Management For Voted - For
5b Reelect H. Von Prondzynski to Supervisory Board Management For Voted - For
5c Reelect C.J.A Van Lede to Supervisory Board Management For Voted - For
5d Elect D.E.I. Pyott to Supervisory Board Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7a Ratify Ernest & Young Accountants LLP as Auditors Management For Voted - For
7b Amend Articles Re: Change the Term of Appointment
of External Auditors Management For Voted - For
8a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
8b Authorize Board to Exclude Preemptive Rights from
Share Issuances Under 8a Management For Voted - For
9 Authorize Repurchase of Shares Management For Voted - For
10 Approve Cancellation of Repurchased Shares Management For Voted - For
11 Other Business (Non-Voting) Management Non-Voting
KONINKLIJKE VOPAK NV
SECURITY ID: N5075T159 TICKER: VPK
Meeting Date: 18-Dec-14
1 Open Meeting Management Non-Voting
2 Elect M.F. Groot to Supervisory Board Management For Voted - For
3 Other Business (Non-Voting) Management Non-Voting
4 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-Apr-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Dividends of EUR 0.90 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Elect A. van Rossum to Supervisory Board Management For Voted - For
10 Elect C.K. Lam to Supervisory Board Management For Voted - For
11 Approve Changes to Remuneration Policy Management For Voted - For
12 Approve Remuneration of Supervisory Board Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
15 Allow Questions Management Non-Voting
16 Close Meeting Management Non-Voting
KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S.
SECURITY ID: M6403Q108 TICKER: KORDS
Meeting Date: 24-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Receive Information on Charitable Donations for 2014 Management Non-Voting
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Donation Policy Management For Voted - For
9 Approve Upper Limit of the Donations for 2015 Management For Voted - Against
10 Elect Directors Management For Voted - For
11 Approve Director Remuneration Management For Voted - For
12 Ratify External Auditors Management For Voted - For
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOREA DISTRICT HEATING CORP.
SECURITY ID: Y4481W102 TICKER: 071320
Meeting Date: 11-Aug-14
1.1 Elect Lee Bo-Hee as Outside Director Management Do Not Vote
1.2 Elect Choi Jung-Il as Outside Director Management For Voted - For
KOREA ELECTRIC POWER CORP.
SECURITY ID: Y48406105 TICKER: 015760
Meeting Date: 14-Nov-14
1 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 31-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3 Elect Jang Jae-Won as Inside Director Management For Voted - Against
4 Elect Sung Tae-Hyun as Member of Audit Committee Management For Voted - For
KOREA FLANGE CO.
SECURITY ID: Y4883A104 TICKER: 010100
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors and One Outside Director
(Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KOREA INFORMATION & COMMUNICATION CO. LTD.
SECURITY ID: Y4904S100 TICKER: 025770
Meeting Date: 27-Feb-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KROTON EDUCACIONAL S.A.
SECURITY ID: P6115V129 TICKER: KROT3
Meeting Date: 03-Jul-14
1 Elect Two Directors Management For Did Not Vote
2 Approve Stock Option Plan Management For Did Not Vote
3 Approve Merger Agreement between the Company and
Anhanguera Educacional Participacoes S.A. Management For Did Not Vote
4 Ratify Apsis Consultoria e Avaliacoes Ltda as the
Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
5 Approve Independent Firm's Appraisal Management For Did Not Vote
6 Approve Merger Management For Did Not Vote
7 Approve Capital Increase through Issuance of 135.36
Million Shares and Amend Article 5 Accordingly Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
9 Consolidate Bylaws Management For Did Not Vote
Meeting Date: 11-Sep-14
1 Approve Stock Split Management For Did Not Vote
2 Amend Articles to Reflect Changes in Capital Management For Did Not Vote
KRUNG THAI BANK PCL
SECURITY ID: Y49885208 TICKER: KTB
Meeting Date: 10-Apr-15 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statement Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Nontigorn Kanchanachitra as Director Management For Voted - For
6.2 Elect Chakkrit Parapuntakul as Director Management For Voted - For
6.3 Elect Poonnis Sakuntanaga as Director Management For Voted - For
6.4 Elect Athueck Asvanund as Director Management For Voted - For
7 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KRUNG THAI BANK PCL
SECURITY ID: 6492827 TICKER: KTB
Meeting Date: 10-Apr-15 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statement Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Nontigorn Kanchanachitra as Director Management For Voted - For
6.2 Elect Chakkrit Parapuntakul as Director Management For Voted - For
6.3 Elect Poonnis Sakuntanaga as Director Management For Voted - For
6.4 Elect Athueck Asvanund as Director Management For Voted - For
7 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KRUNGTHAI CARD PUBLIC COMPANY LTD.
SECURITY ID: Y4989A115 TICKER: KTC
Meeting Date: 23-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results 2014 Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Kittiya Todhanakasem as Director Management For Voted - Against
5.2 Elect Pantip Sripimol as Director Management For Voted - Against
5.3 Elect Arunporn Limskul as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Authorize Issuance of Debentures Management For Voted - For
9 Other Business Management For Voted - Against
KSL HOLDINGS BERHAD
SECURITY ID: Y48682101 TICKER: KSL
Meeting Date: 23-Jun-15
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Khoo Cheng Hai @ Ku Cheng Hai as Director Management For Voted - For
4 Elect Goh Tyau Soon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Ecovis AHL as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Gow Kow to Continue Office as Independent
Non-Executive Director Management For Voted - For
9 Approve Goh Tyau Soon to Continue Office as
Independent Non-Executive Director Management For Voted - For
10 Approve Tey Ping Cheng to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
KSL HOLDINGS BHD
SECURITY ID: Y48682101 TICKER: KSL
Meeting Date: 28-Nov-14
1 Approve Bonus Issue Management For Voted - For
1 Increase Authorized Share Capital and Amend
Memorandum and Articles of Association to Reflect
Increase in Authorized Share Capital Management For Voted - For
2 Amend Articles of Association Management For Voted - For
2 Approve Dividend Reinvestment Plan Management For Voted - For
3 Approve Ecovis AHL as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
KT CORP.
SECURITY ID: 6505316 TICKER: 030200
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lim Hun-Moon as Inside Director Management For Voted - For
3.2 Elect Park Jung-Tae as Inside Director Management For Voted - For
3.3 Elect Jang Suk-Gwon as Outside Director Management For Voted - For
3.4 Elect Jung Dong-Wook as Outside Director Management For Voted - For
3.5 Elect Hyun Dae-Won as Outside Director Management For Voted - For
4.1 Elect Park Dae-Geun as Member of Audit Committee Management For Voted - For
4.2 Elect Jung Dong-Wook as Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KUBOTA CORP.
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 19-Jun-15
1 Amend Articles to Change Fiscal Year End Management For Voted - For
2.1 Elect Director Kimata, Masatoshi Management For Voted - For
2.2 Elect Director Kubo, Toshihiro Management For Voted - For
2.3 Elect Director Kimura, Shigeru Management For Voted - For
2.4 Elect Director Ogawa, Kenshiro Management For Voted - For
2.5 Elect Director Kitao, Yuichi Management For Voted - For
2.6 Elect Director Matsuda, Yuzuru Management For Voted - For
2.7 Elect Director Ina, Koichi Management For Voted - For
3.1 Appoint Statutory Auditor Morita, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Suzuki, Teruo Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
KUEHNE & NAGEL INTERNATIONAL AG
SECURITY ID: B142S60 TICKER: KNIN
Meeting Date: 05-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
4.00 per Share and Special Dividends of CHF 3.00
per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Renato Fassbind as Director Management For Voted - For
4.1b Reelect Juergen Fitschen as Director Management For Voted - For
4.1c Reelect Karl Gernandt as Director Management For Voted - Against
4.1d Reelect Klaus-Michael Kuehne as Director Management For Voted -- Split
4.1e Reelect Hans Lerch as Director Management For Voted - For
4.1f Reelect Thomas Staehelin as Director Management For Voted -- Split
4.1g Reelect Martin Wittig as Director Management For Voted - For
4.1h Reelect Joerg Wolle as Director Management For Voted - For
4.1i Reelect Bernd Wrede as Director Management For Voted -- Split
4.2 Reelect Karl Gernandt as Board Chairman Management For Voted - Against
4.3a Appoint Karl Gernandt as Member of the Compensation
Committee Management For Voted - Against
4.3b Appoint Klaus-Michael Kuehne as Member of the
Compensation Committee Management For Voted - Against
4.3c Appoint Hans Lerch as Member of the Compensation
Committee Management For Voted - For
4.3d Appoint Joerg Wolle as Member of the Compensation
Committee Management For Voted - For
4.3e Appoint Bernd Wrede as Member of the Compensation
Committee Management For Voted -- Split
4.4 Designate Kurt Gubler as Independent Proxy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Reduce Pool of Conditional Capital for Employee
Equity Plan Management For Voted - For
5.2 Amend Articles: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
CHF 9.5 Million Management For Voted -- Split
6.2 Approve Remuneration of Executive Committee in the
Amount of CHF 22.4 Million Management For Voted -- Split
7 Approve Remuneration Report Management For Voted - Against
8 Transact Other Business (Voting) Management For Voted - Against
KUKBO DESIGN CO. LTD.
SECURITY ID: Y50169104 TICKER: 066620
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
3 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
4.1 Elect Lee Young-Wook as Inside Director Management For Voted - For
4.2 Elect Hong Gyung-Hee as Outside Director Management For Voted - For
KUMKANG INDUSTRIAL CO.
SECURITY ID: Y50451106 TICKER: 014280
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Lee Bum-Ho as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KUNSUL CHEMICAL INDUSTRIES CO.
SECURITY ID: Y50545105 TICKER: 000860
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Five Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KURARAY CO. LTD.
SECURITY ID: J37006137 TICKER: 3405
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Ito, Fumio Management For Voted - For
2.2 Elect Director Ito, Masaaki Management For Voted - For
2.3 Elect Director Yamashita, Setsuo Management For Voted - For
2.4 Elect Director Fujii, Nobuo Management For Voted - For
2.5 Elect Director Tenkumo, Kazuhiro Management For Voted - For
2.6 Elect Director Yukiyoshi, Kunio Management For Voted - For
2.7 Elect Director Matsuyama, Sadaaki Management For Voted - For
2.8 Elect Director Kugawa, Kazuhiko Management For Voted - For
2.9 Elect Director Komiya, Yukiatsu Management For Voted - For
2.10 Elect Director Hayase, Hiroaya Management For Voted - For
2.11 Elect Director Shioya, Takafusa Management For Voted - For
2.12 Elect Director Hamaguchi, Tomokazu Management For Voted - For
3 Appoint Statutory Auditor Murakami, Keiji Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KURITA WATER INDUSTRIES LTD.
SECURITY ID: J37221116 TICKER: 6370
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format - Authorize Internet Disclosure
of Shareholder Meeting Materials Management For Voted - For
3.1 Elect Director Nakai, Toshiyuki Management For Voted - For
3.2 Elect Director Kajii, Kaoru Management For Voted - For
3.3 Elect Director Iioka, Koichi Management For Voted - For
3.4 Elect Director Ito, Kiyoshi Management For Voted - For
3.5 Elect Director Namura, Takahito Management For Voted - For
3.6 Elect Director Kurokawa, Yoichi Management For Voted - For
3.7 Elect Director Kodama, Toshitaka Management For Voted - For
3.8 Elect Director Yamada, Yoshio Management For Voted - For
3.9 Elect Director Kadota, Michiya Management For Voted - For
3.10 Elect Director Nakamura, Seiji Management For Voted - For
3.11 Elect Director Moriwaki, Tsuguto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Alternate Statutory Auditor Tsuji, Yoshihiro Management For Voted - For
KWANGJU BANK CO. LTD.
SECURITY ID: Y4S01H106 TICKER: 192530
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Noh Boo-Ho as Outside Director Management For Voted - For
3.2 Elect Kim Dae-Song as Outside Director Management For Voted - For
3.3 Elect Kim Tae-Gi as Outside Director Management For Voted - For
3.4 Elect Cho Dam as Outside Director Management For Voted - For
4.1 Elect Noh Boo-Ho as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Dae-Song as Member of Audit Committee Management For Voted - For
4.3 Elect Kim Tae-Gi as Member of Audit Committee Management For Voted - For
4.4 Elect Cho Dam as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
6 Approve Terms of Retirement Pay Management For Voted - For
KYOBO SECURITIES CO.
SECURITY ID: Y5075W101 TICKER: 030610
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Oh Chang-Soo as Outside Director Management For Voted - For
2.2 Elect Shin Yoo-Sam as Outside Director Management For Voted - For
3.1 Elect Oh Chang-Soo as Member of Audit Committee Management For Voted - For
3.2 Elect Kim Sung-Jin as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KYOCERA CORP.
SECURITY ID: 6499260 TICKER: 6971
Meeting Date: 24-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Kuba, Tetsuo Management For Voted - For
2.2 Elect Director Maeda, Tatsumi Management For Voted - For
2.3 Elect Director Yamaguchi, Goro Management For Voted - For
2.4 Elect Director Ishii, Ken Management For Voted - For
2.5 Elect Director Fure, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Date, Yoji Management For Voted - For
2.7 Elect Director Ota, Yoshihito Management For Voted - For
2.8 Elect Director Aoki, Shoichi Management For Voted - For
2.9 Elect Director John Rigby Management For Voted - For
2.10 Elect Director Onodera, Tadashi Management For Voted - For
2.11 Elect Director Mizobata, Hiroto Management For Voted - For
3 Appoint Statutory Auditor Kano, Yoshihiro Management For Voted - For
KYOWA HAKKO KIRIN CO LTD
SECURITY ID: J38296117 TICKER: 4151
Meeting Date: 20-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2.1 Elect Director Hanai, Nobuo Management For Voted - For
2.2 Elect Director Kawai, Hiroyuki Management For Voted - For
2.3 Elect Director Tachibana, Kazuyoshi Management For Voted - For
2.4 Elect Director Mikayama, Toshifumi Management For Voted - For
2.5 Elect Director Sato, Yoichi Management For Voted - For
2.6 Elect Director Nishikawa, Koichiro Management For Voted - For
2.7 Elect Director Leibowitz, Yoshiko Management For Voted - For
2.8 Elect Director Ito, Akihiro Management For Voted - For
3.1 Appoint Statutory Auditor Ishihara, Motoyasu Management For Voted - Against
3.2 Appoint Statutory Auditor Uryu, Kentaro Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KYUNG CHANG INDUSTRY CO LTD
SECURITY ID: Y5093S108 TICKER: 024910
Meeting Date: 30-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Son Il-Ho as Inside Director Management For Voted - For
2.2 Elect Son Duk-Soo as Inside Director Management For Voted - For
3 Elect Kim Tae-Gwon as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KYUSHU ELECTRIC POWER CO. INC.
SECURITY ID: J38468104 TICKER: 9508
Meeting Date: 25-Jun-15
1.1 Elect Director Nuki, Masayoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Uriu, Michiaki Management For Voted - For
1.3 Elect Director Yoshizako, Toru Management For Voted - For
1.4 Elect Director Sato, Naofumi Management For Voted - For
1.5 Elect Director Aramaki, Tomoyuki Management For Voted - For
1.6 Elect Director Izaki, Kazuhiro Management For Voted - For
1.7 Elect Director Yamamoto, Haruyoshi Management For Voted - For
1.8 Elect Director Yakushinji, Hideomi Management For Voted - For
1.9 Elect Director Sasaki, Yuzo Management For Voted - For
1.10 Elect Director Nakamura, Akira Management For Voted - For
1.11 Elect Director Watanabe, Yoshiro Management For Voted - For
1.12 Elect Director Nagao, Narumi Management For Voted - For
1.13 Elect Director Watanabe, Akiyoshi Management For Voted - For
1.14 Elect Director Kikukawa, Ritsuko Management For Voted - For
2.1 Appoint Statutory Auditor Osa, Nobuya Management For Voted - For
2.2 Appoint Statutory Auditor Otagaki, Tatsuo Management For Voted - For
3 Appoint Alternate Statutory Auditor Yamade, Kazuyuki Management For Voted - For
4 Remove President Michiaki Uriu from the Board Shareholder Against Voted - Against
5 Amend Articles to Establish Study Committee on
Nuclear Accident Evacuation Plan Shareholder Against Voted - Against
6 Amend Articles to Establish Investigation Committee
on Fukushima Nuclear Accident Shareholder Against Voted - Against
7 Amend Articles to Establish Investigation Committee
on Expenditure for Nuclear Power Promotion Shareholder Against Voted - Against
8 Amend Articles to Ban Resumption of Nuclear Power
Generation Until Compensation for Nuclear Accidents
is Reserved Shareholder Against Voted - Against
9 Amend Articles to Ban Resumption of Nuclear Power
Generation until Predictability of Earthquake and
Volcanic Explosion is Academically Verified Shareholder Against Voted - Against
10 Amend Articles to Establish Study Committee on
Nuclear Reactor Decommissioning Shareholder Against Voted - Against
L AIR LIQUIDE
SECURITY ID: B1YXBJ7 TICKER: AI
Meeting Date: 06-May-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.55 per Share Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Sian Herbert-Jones as Director Management For Voted - For
6 Elect Genevieve Berger as Director Management For Voted - For
7 Approve Agreement with Benoit Potier Management For Voted - For
8 Advisory Vote on Compensation of Benoit Potier Management For Voted - For
9 Advisory Vote on Compensation of Pierre Dufour Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million Management For Voted - For
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14 Amend Article 8 of Bylaws Re: Absence of
Double-Voting Rights Management For Voted - For
15 Amend Article 18 of Bylaws Re: Record Date Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
L OREAL
SECURITY ID: F58149133 TICKER: OR
Meeting Date: 22-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.70 per Ordinary Share and EUR 2.97 per Long-Term
Registered Share Management For Voted - For
4 Elect Sophie Bellon as Director Management For Voted - For
5 Reelect Charles Henri Filippi as Director Management For Voted - For
6 Advisory Vote on Compensation of Jean Paul Agon,
Chairman and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves, up to 40 Percent of
Issued Share Capital Management For Voted - For
9 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
10 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
11 Amend Article 12 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
12 Amend Article 12 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAFARGE
SECURITY ID: F54432111 TICKER: LG
Meeting Date: 07-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.27 per Share Management For Voted - For
4 Approve Transaction with Holcim Ltd and Groupe
Bruxelles Lambert Re: Merger Project Management For Voted - For
5 Approve Transaction with Holcim Ltd and NNS Holding
Sarl Re: Merger Project Management For Voted - For
6 Approve Transaction with Cardif Assurance Vie Re:
Additional Pension Schemes Management For Voted - For
7 Reelect Philippe Dauman as Director Management For Voted - For
8 Reelect Baudouin Prot as Director Management For Voted - For
9 Advisory Vote on Compensation of Bruno Lafont,
Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
11 Approve Issuance of Securities Convertible into
Debt up to Aggregate Amount of 8 Billion Management For Voted - For
12 Approve Issuance of Debt Securities Giving Access
to Existing Shares, up to Aggregate Amount of EUR 8
Billion Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 112 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 112 Million Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
24 Amend Article 29 of Bylaws Re: Record Date Management For Voted - For
25 Amend Article 13 of Bylaws Re: Issuance of Bonds Management For Voted - Against
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LAGARDERE SCA
SECURITY ID: F5485U100 TICKER: MMB
Meeting Date: 05-May-15
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 and Dividends of EUR
1.30 per Share Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Advisory Vote on Compensation of Arnaud Lagardere,
Managing Partner Management For Voted - For
6 Advisory Vote on Compensation of Dominique D
Hinnin, Thierry Funck-Brentano and Pierre Leroy,
Vice-CEOs of Arjil Management For Voted - For
7 Reelect Susan M. Tolson as Supervisory Board Member Management For Voted - For
8 Approve Issuance of Debt Securities Giving Access
to New Shares of Subsidiaries and/or Existing
Shares and/or Debt Securities, up to Aggregate
Amount of EUR 1.5 Billion Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal Amount of
EUR 160 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 80 Million Management For Voted - Against
12 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million Management For Voted - Against
13 Authorize Management to Increase Capital in the
Event of Additional Demand Related to Delegation
Submitted to Shareholder Vote Above Management For Voted - Against
14 Authorize Capital Increase of Up to EUR 80 Million
for Future Exchange Offers or Future Acquisitions Management For Voted - Against
15 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 11, 12 and 14 at EUR
80 Million and under Items 9-10 at EUR 300 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Capitalization of Reserves of Up to EUR
300 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Amend Articles 13, 14 and 19 of Bylaws Re:
Supervisory Board Meetings, Powers of the
Supervisory Board and Record Date Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LALIN PROPERTY PCL
SECURITY ID: Y51568148 TICKER: LALIN
Meeting Date: 24-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Performance and Accept
Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Taveesak Watcharakawong as Director Management For Voted - Against
4.2 Elect Satit Chanjavanakul as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve S.K. Accountant Services Co., Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
LAND & GENERAL BHD.
SECURITY ID: Y5173G107 TICKER: L&G
Meeting Date: 22-Sep-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect A Bakar Jaafar as Director Management For Voted - For
5 Elect Maruan Tengku Ariff as Director Management For Voted - For
6 Elect Ferdaus Mahmood as Director Management For Voted - For
7 Elect Chiu Andrew Wah Wai as Director Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve A Bakar Jaafar to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAND SECURITIES GROUP PLC
SECURITY ID: G5375M118 TICKER: LAND
Meeting Date: 18-Jul-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Re-elect Dame Alison Carnwath as Director Management For Voted - For
6 Re-elect Robert Noel as Director Management For Voted - For
7 Re-elect Martin Greenslade as Director Management For Voted - For
8 Re-elect Kevin O'Byrne as Director Management For Voted - For
9 Re-elect Simon Palley as Director Management For Voted - For
10 Re-elect Christopher Bartram as Director Management For Voted - For
11 Re-elect Stacey Rauch as Director Management For Voted - For
12 Elect Cressida Hogg as Director Management For Voted - For
13 Elect Edward Bonham Carter as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
LANXESS AG
SECURITY ID: D5032B102 TICKER: LXS
Meeting Date: 13-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors of the
Half Year Report and Interim Management Report for
Fiscal 2015 Management For Voted - For
6.1 Reelect Friedrich Janssen to the Supervisory Board Management For Voted - For
6.2 Elect Lawrence A. Rosen to the Supervisory Board Management For Voted - For
6.3 Reelect Rolf Stomberg to the Supervisory Board Management For Voted - For
6.4 Reelect Theo H. Walthie to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Elect Matthias L. Wolfgruber to the Supervisory
Board Management For Voted - For
7 Approve Creation of EUR 18.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of EUR 18.3
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
LAWSON, INC.
SECURITY ID: J3871L103 TICKER: 2651
Meeting Date: 26-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Appoint Statutory Auditor Ozawa, Tetsuo Management For Voted - For
3.2 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - For
LBS BINA GROUP BERHAD
SECURITY ID: Y52284133 TICKER: LBS
Meeting Date: 29-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect Lim Bock Seng as Director Management For Voted - For
5 Elect Lim Hock San as Director Management For Voted - For
6 Elect Lim Mooi Pang as Director Management For Voted - Against
7 Elect Lim Tong Lee as Director Management For Voted - For
8 Approve UHY as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Syarikat
Jati Pemborong Am Sdn Bhd Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Directors
and Major Shareholders of LBGB Group and Persons
Connected to Them Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEGAL & GENERAL GROUP PLC
SECURITY ID: G54404127 TICKER: LGEN
Meeting Date: 21-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Olaf Swantee as Director Management For Voted - For
4 Elect Richard Meddings as Director Management For Voted - For
5 Elect Carolyn Bradley as Director Management For Voted - For
6 Re-elect Lizabeth Zlatkus as Director Management For Voted - For
7 Re-elect Mark Zinkula as Director Management For Voted - For
8 Re-elect Stuart Popham as Director Management For Voted - For
9 Re-elect Julia Wilson as Director Management For Voted - For
10 Re-elect Mark Gregory as Director Management For Voted - For
11 Re-elect Rudy Markham as Director Management For Voted - For
12 Re-elect John Stewart as Director Management For Voted - For
13 Re-elect Nigel Wilson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
LEGRAND
SECURITY ID: B11ZRK9 TICKER: LR
Meeting Date: 29-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
4 Approve Amendment to Financing Agreement Management For Voted - For
5 Approve Cancellation of Additional Pension Scheme
Agreement with Gilles Schnepp, Chairman and CEO Management For Voted - For
6 Approve Cancellation of Non-Compete Agreement with
Gilles Schnepp Management For Voted - For
7 Advisory Vote on Compensation of Gilles Schnepp,
Chairman and CEO Management For Voted - For
8 Reelect Eliane Rouyer-Chevalier as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Exclude Possibility to Use Authorizations of
Capital Issuances Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event of a Public
Tender Offer Management For Voted - For
11 Amend Article 9 of Bylaws Re: Board Meetings Management For Voted - For
12 Amend Article 12 of Bylaws Re: Record Date and
Attendance to General Meetings Management For Voted - For
13 Remove Double-Voting Rights for Long-Term
Registered Shareholders Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LEIGHTON HOLDINGS LTD.
SECURITY ID: Q55190104 TICKER: LEI
Meeting Date: 21-Apr-15
2 Approve the Remuneration Report Management For Voted - Against
3.1 Elect Russell Langtry Chenu as Director Management For Voted - For
3.2 Elect Trevor Gerber as Director Management For Voted - For
3.3 Elect Kirstin Irene Ferguson as Director Management For Voted - For
3.4 Elect Peter-Wilhelm Sassenfeld as Director Management For Voted - Against
4 Approve the Change of Company Name to CIMIC Group
Limited Management For Voted - For
LEND LEASE GROUP
SECURITY ID: Q55368114 TICKER: LLC
Meeting Date: 14-Nov-14
2a Elect Colin B Carter as Director Management For Voted - For
2b Elect Michael J Ullmer as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Securities and
Deferred Securities to Stephen McCann, Managing
Director of the Company Management For Voted - For
5 Approve the Reduction of Share Capital and Lend
Lease Trust Capitalisation Management For Voted - For
LENOVO GROUP LIMITED
SECURITY ID: Y5257Y107 TICKER: 00992
Meeting Date: 02-Jul-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3a Elect Zhu Linan as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Nobuyuki Idei as Director Management For Voted - For
3c Elect William O. Grabe as Director Management For Voted - For
3d Elect Ma Xuezheng as Director Management For Voted - For
3e Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt New Articles of Association Management For Voted - For
LF CORP.
SECURITY ID: Y5275J108 TICKER: 093050
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and Three Outside
Directors (Bundled) Management For Voted - For
4 Elect Three Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG DISPLAY CO.
SECURITY ID: 50186V102 TICKER: 034220
Meeting Date: 13-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.a Elect Han Sang-Bum as Inside Director Management For Voted - For
2.b Elect Kwon Dong-Il as Outside Director Management For Voted - For
2.c Elect Hwang Sung-Sik as Outside Director Management For Voted - For
3.a Elect Hwang Sung-Sik as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG INNOTEK CO.
SECURITY ID: Y5276D100 TICKER: 011070
Meeting Date: 19-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lee Woong-Bum as Inside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Kwon Il-Geun as Non-independent Non-executive
Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG UPLUS CORP.
SECURITY ID: 6290902 TICKER: 032640
Meeting Date: 06-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One NINED and Two Outside Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LI & FUNG LIMITED
SECURITY ID: 6286257 TICKER: 00494
Meeting Date: 21-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Spencer Theodore Fung as Director Management For Voted - For
3b Elect Paul Edward Selway-Swift as Director Management For Voted - For
3c Elect Martin Tang Yue Nien as Director Management For Voted - For
3d Elect Marc Robert Compagnon as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Adopt Share Award Scheme Management For Voted - Against
LI NING COMPANY LTD.
SECURITY ID: B01JCK9 TICKER: 02331
Meeting Date: 05-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1a Elect Koo Fook Sun, Louis as Director Management For Voted - For
2.1b Elect Chan Chung Bun, Bunny as Director Management For Voted - For
2.1c Elect Su Jing Shyh, Samuel as Director Management For Voted - For
2.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LIBERTY HOLDINGS LTD
SECURITY ID: S44440121 TICKER: LBH
Meeting Date: 22-May-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
1 Authorise Directors to Issue Any Ordinary Shares of
the Company for the Implementation of Any Share
Incentive Scheme Management For Voted - Against
2.1 Approve Remuneration of the Chairman of the Board Management For Voted - For
2.1 Re-elect Angus Band as Director Management For Voted - For
2.2 Approve Remuneration of the Lead Independent
Director Management For Voted - For
2.2 Re-elect Tony Cunningham as Director Management For Voted - For
2.3 Approve Remuneration of the Board Member Management For Voted - For
2.3 Re-elect Peter Moyo as Director Management For Voted - For
2.4 Approve Remuneration of the International Board
Member, Member of Committees and Subsidiary Board
and Chairman of a Sub-committee Management For Voted - For
2.4 Re-elect Monhla Hlahla as Director Management For Voted - For
2.5 Approve Remuneration of the International Board
Member, Member of Committees and Subsidiary Board
and Chairman of a Committee Management For Voted - For
2.5 Elect Mike Ilsley as Director Management For Voted - For
2.6 Approve Remuneration of the Chairman of the Audit
and Actuarial Committee Management For Voted - For
2.6 Elect Jacko Maree as Director Management For Voted - For
2.7 Approve Remuneration of the Member of the Audit and
Actuarial Committee Management For Voted - For
2.8 Approve Remuneration of the Chairman of the
Actuarial Committee Management For Voted - For
2.9 Approve Remuneration of the Member of the Actuarial
Committee Management For Voted - For
2.10 Approve Remuneration of the Chairman of the Risk
Committee Management For Voted - For
2.11 Approve Remuneration of the Member of the Risk
Committee Management For Voted - For
2.12 Approve Remuneration of the Chairman of the
Remuneration Committee Management For Voted - For
2.13 Approve Remuneration of the Member of the
Remuneration Committee Management For Voted - For
2.14 Approve Remuneration of the Chairman of the Social,
Ethics and Transformation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.15 Approve Remuneration of the Member of the Social,
Ethics and Transformation Committee Management For Voted - For
2.16 Approve Remuneration of the Member of the
Directors' Affairs Committee Management For Voted - For
2.17 Approve Remuneration of the Chairman of the STANLIB
Limited Board Management For Voted - For
2.18 Approve Remuneration of the Member of the STANLIB
Limited Board Management For Voted - For
2.19 Approve Fee Per Ad Hoc Board Meeting Management For Voted - For
2.20 Approve Fee Per Ad Hoc Board Committee Meeting Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Appoint A du Preez as the
Individual Registered Auditor Management For Voted - For
3.1 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
3.2 Approve Financial Assistance to Any Employee,
Director, Prescribed Officer or Other Person or Any
Trust Established for their Benefit in Terms of Any
Share Incentive Scheme Management For Voted - For
4 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
5 Approve Creation of Non-participating,
Non-convertible No Par Value Preference Shares Management For Voted - For
5 Authorise Board to Issue Shares for Cash up to a
Maximum of 2.5 Percent of Issued Share Capital Management For Voted - For
6 Place Authorised but Unissued Preference Shares
Under Control of Directors Management For Voted - For
6.1 Elect Mike Ilsley as Chairman of the Audit and
Actuarial Committee Management For Voted - For
6.2 Re-elect Angus Band as Member of the Audit and
Actuarial Committee Management For Voted - For
6.3 Re-elect Tony Cunningham as Member of the Audit and
Actuarial Committee Management For Voted - For
6.4 Re-elect Peter Moyo as Member of the Audit and
Actuarial Committee Management For Voted - For
6.5 Re-elect Jim Sutcliffe as Member of the Audit and
Actuarial Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
LIGHT S.A.
SECURITY ID: P63529104 TICKER: LIGT3
Meeting Date: 30-Oct-14
1 Elect Director Management For Voted - Against
Meeting Date: 05-Feb-15
1 Elect Directors Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 10-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Elect Marcelo Pedreira de Oliveira as Effective
Director and Oscar Rodriguez Herrero as Alternate
Member Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
4 Install Fiscal Council and Elect Fiscal Council
Members Management For Did Not Vote
5 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
Meeting Date: 18-May-15
1 Elect Directors Management For Did Not Vote
Meeting Date: 25-Jun-15
1 Amend Articles Management For Did Not Vote
2 Consolidate Bylaws Management For Did Not Vote
LINDE AG
SECURITY ID: 5740817 TICKER: LIN
Meeting Date: 12-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted -- Split
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Approve Cancellation of Capital Authorization Management For Voted - For
LINDT & SPRUENGLI AG
SECURITY ID: H49983176 TICKER: LISN
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Allocation of Income and Dividends of CHF
400 per Registered Share and CHF 40 per
Participation Certificate Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Approve Dividends from Capital Contribution
Reserves of CHF 325 per Registered Share and CHF
32.50 per Participation Certificate Management For Voted - For
5 Approve CHF 2,300 Reduction in Share Capital and
CHF 127,300 Reduction in Participation Capital via
Cancellation of Repurchased Shares and
Participation Certificates Management For Voted - For
6.1 Reelect Ernst Tanner as Director and Board Chairman Management For Voted - Against
6.2 Reelect Antonio Bulgheroni as Director Management For Voted - Against
6.3 Reelect Rudolf Spruengli as Director Management For Voted - Against
6.4 Reelect Franz Oesch as Director Management For Voted - Against
6.5 Reelect Elisabeth Guertler as Director Management For Voted - For
6.6 Reelect Petra Schadeberg-Herrmann as Director Management For Voted - Against
7.1 Appoint Rudolf Spruengli as Member of the
Compensation Committee Management For Voted - Against
7.2 Appoint Antonio Bulgheroni as Member of the
Compensation Committee Management For Voted - Against
7.3 Appoint Elisabeth Guertler as Member of the
Compensation Committee Management For Voted - For
8 Designate Christoph Reinhardt as Independent Proxy Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 1.1 Million Management For Voted - For
10.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 28 Million Management For Voted - For
11 Modify Pool of Conditional Capital for Employee
Participation Purposes Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
LIXIL GROUP CORPORATION
SECURITY ID: J3893W103 TICKER: 5938
Meeting Date: 26-Jun-15 Meeting Type: Annual
1.1 Elect Director Ushioda, Yoichiro Management For Voted - For
1.2 Elect Director Fujimori, Yoshiaki Management For Voted - For
1.3 Elect Director Tsutsui, Takashi Management For Voted - For
1.4 Elect Director Kanamori, Yoshizumi Management For Voted - For
1.5 Elect Director Kikuchi, Yoshinobu Management For Voted - For
1.6 Elect Director Ina, Keiichiro Management For Voted - For
1.7 Elect Director Sudo, Fumio Management For Voted - Against
1.8 Elect Director Sato, Hidehiko Management For Voted - For
1.9 Elect Director Kawaguchi, Tsutomu Management For Voted - For
1.10 Elect Director Koda, Main Management For Voted - For
1.11 Elect Director Barbara Judge Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIXIL GROUP CORPORATION
SECURITY ID: 6900212 TICKER: 5938
Meeting Date: 26-Jun-15 Meeting Type: Annual
1.1 Elect Director Ushioda, Yoichiro Management For Voted - For
1.2 Elect Director Fujimori, Yoshiaki Management For Voted - Against
1.3 Elect Director Tsutsui, Takashi Management For Voted - For
1.4 Elect Director Kanamori, Yoshizumi Management For Voted - For
1.5 Elect Director Kikuchi, Yoshinobu Management For Voted - For
1.6 Elect Director Ina, Keiichiro Management For Voted - For
1.7 Elect Director Sudo, Fumio Management For Voted - Against
1.8 Elect Director Sato, Hidehiko Management For Voted - For
1.9 Elect Director Kawaguchi, Tsutomu Management For Voted - For
1.10 Elect Director Koda, Main Management For Voted - For
1.11 Elect Director Barbara Judge Management For Voted - For
LLOYDS BANKING GROUP PLC
SECURITY ID: G5533W248 TICKER: LLOY
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Alan Dickinson as Director Management For Voted - For
3 Elect Simon Henry as Director Management For Voted - For
4 Elect Nick Prettejohn as Director Management For Voted - For
5 Re-elect Lord Blackwell as Director Management For Voted - For
6 Re-elect Juan Colombas as Director Management For Voted - For
7 Re-elect George Culmer as Director Management For Voted - For
8 Re-elect Carolyn Fairbairn as Director Management For Voted - For
9 Re-elect Anita Frew as Director Management For Voted - For
10 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
11 Re-elect Dyfrig John as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Anthony Watson as Director Management For Voted - For
14 Re-elect Sara Weller as Director Management For Voted - For
15 Approve Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights
in Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - Against
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Amend Articles of Association Re: Limited Voting
Shares Management For Voted - For
27 Amend Articles of Association Re: Deferred Shares Management For Voted - For
28 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
LLOYDS BANKING GROUP PLC
SECURITY ID: 0870612 TICKER: LLOY
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Alan Dickinson as Director Management For Voted - For
3 Elect Simon Henry as Director Management For Voted - For
4 Elect Nick Prettejohn as Director Management For Voted - For
5 Re-elect Lord Blackwell as Director Management For Voted - For
6 Re-elect Juan Colombas as Director Management For Voted - For
7 Re-elect George Culmer as Director Management For Voted - For
8 Re-elect Carolyn Fairbairn as Director Management For Voted - For
9 Re-elect Anita Frew as Director Management For Voted - For
10 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
11 Re-elect Dyfrig John as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Anthony Watson as Director Management For Voted - For
14 Re-elect Sara Weller as Director Management For Voted - For
15 Approve Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights
in Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Amend Articles of Association Re: Limited Voting
Shares Management For Voted - For
27 Amend Articles of Association Re: Deferred Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
LOBLAW COMPANIES LIMITED
SECURITY ID: 2521800 TICKER: L
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Stephen E. Bachand Management For Voted - For
1.2 Elect Director Paul M. Beeston Management For Voted - For
1.3 Elect Director Paviter S. Binning Management For Voted - For
1.4 Elect Director Warren Bryant Management For Voted - For
1.5 Elect Director Christie J.B. Clark Management For Voted - For
1.6 Elect Director Anthony R. Graham Management For Voted - For
1.7 Elect Director Holger Kluge Management For Voted - For
1.8 Elect Director John S. Lacey Management For Voted - For
1.9 Elect Director Nancy H.O. Lockhart Management For Voted - For
1.10 Elect Director Thomas C. O'Neill Management For Voted - For
1.11 Elect Director Beth Pritchard Management For Voted - For
1.12 Elect Director Sarah Raiss Management For Voted - For
1.13 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
LOGITECH INTERNATIONAL S.A.
SECURITY ID: B1921K0 TICKER: LOGI
Meeting Date: 18-Dec-14 Meeting Type: Annual
Appoint Compensation Committee Management Non-Voting
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Management For Voted - For
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 Management For Voted - For
4 Amend Articles Re: Comply with New Swiss Corporate
Law (Non-Routine) Management For Voted - For
5 Authorize Holding More Than 10 Percent of Company's
Own Shares Management For Voted - For
6 Approve Discharge of Board and Senior Management Management For Voted - For
7.1 Reelect Daniel Borel as Director Management For Voted - For
7.2 Reelect Matthew Bousquette as Director Management For Voted - For
7.3 Reelect Kee-Lock Chua as Director Management For Voted - For
7.4 Reelect Bracken P. Darrell as Director Management For Voted - For
7.5 Reelect Sally Davis as Director Management For Voted - For
7.6 Reelect Guerrino De Luca as Director Management For Voted - For
7.7 Reelect Didier Hirsch as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.8 Reelect Neil Hunt as Director Management For Voted - For
7.9 Reelect Monika Ribar as Director Management For Voted - For
7.10 Elect Dimitri Panayotopoulos as Director Management For Voted - For
8 Elect Guerrino De Luca as Board Chairman Management For Voted - For
9.1 Appoint Matthew Bousquette as Member of the
Compensation Committee Management For Voted - For
9.2 Appoint Sally Davis as Member of the Compensation
Committee Management For Voted - For
9.3 Appoint Neil Hunt as Member of the Compensation
Committee Management For Voted - For
9.4 Appoint Monika Ribar as Member of the Compensation
Committee Management For Voted - For
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Designate Beatrice Ehlers as Independent Proxy Management For Voted - For
LONDON STOCK EXCHANGE GROUP PLC
SECURITY ID: G5689U103 TICKER: LSE
Meeting Date: 16-Jul-14
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 Jacques Aigrain as Director Management For Voted - For
6 Re-elect Chris Gibson-Smith as Director Management For Voted - For
7 Re-elect Paul Heiden as Director Management For Voted - For
8 Re-elect Raffaele Jerusalmi as Director Management For Voted - For
9 Re-elect Stuart Lewis as Director Management For Voted - Against
10 Re-elect Andrea Munari as Director Management For Voted - For
11 Re-elect Stephen O'Connor as Director Management For Voted - For
12 Re-elect Xavier Rolet as Director Management For Voted - For
13 Re-elect Paolo Scaroni as Director Management For Voted - Abstain
14 Re-elect Massimo Tononi as Director Management For Voted - For
15 Re-elect David Warren as Director Management For Voted - For
16 Re-elect Robert Webb as Director Management For Voted - For
17 Elect Sherry Coutu as Director Management For Voted - For
18 Elect Joanna Shields as Director Management For Voted - Against
19 Appoint Ernst & Young LLP as Auditors Management For Voted - For
20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Approve Long Term Incentive Plan Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 10-Sep-14
1 Approve Acquisition of Frank Russell Company by Way
of a Merger Management For Voted - For
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Jacques Aigrain as Director Management For Voted - For
5 Re-elect Chris Gibson-Smith as Director Management For Voted - For
6 Re-elect Sherry Coutu as Director Management For Voted - For
7 Re-elect Paul Heiden as Director Management For Voted - For
8 Re-elect Raffaele Jerusalmi as Director Management For Voted - For
9 Re-elect Stuart Lewis as Director Management For Voted - For
10 Re-elect Andrea Munari as Director Management For Voted - For
11 Re-elect Stephen O'Connor as Director Management For Voted - For
12 Re-elect Xavier Rolet as Director Management For Voted - For
13 Re-elect Baroness Joanna Shields as Director Management For Voted - For
14 Re-elect Massimo Tononi as Director Management For Voted - For
15 Re-elect David Warren as Director Management For Voted - For
16 Elect Sharon Bowles as Director Management For Voted - For
17 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
LONZA GROUP LTD.
SECURITY ID: H50524133 TICKER: LONN
Meeting Date: 08-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of 2.50
CHF per Share Management For Voted - For
5.1a Reelect Patrick Aebischer as Director Management For Voted - For
5.1b Reelect Werner Bauer as Director Management For Voted - For
5.1c Reelect Thomas Ebeling as Director Management For Voted - For
5.1d Reelect Jean-Daniel Gerber as Director Management For Voted - For
5.1e Reelect Barbara Richmond as Director Management For Voted - For
5.1f Reelect Margot Scheltema as Director Management For Voted - For
5.1g Reelect Rolf Soiron as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1h Reelect Juergen Steinemann as Director Management For Voted - For
5.1i Reelect Antonio Trius as Director Management For Voted - For
5.2 Reelect Rolf Soiron as Board Chairman Management For Voted - For
5.3a Appoint Thomas Ebeling as Member of the Nomination
and Compensation Committee Management For Voted - For
5.3b Appoint Jean-Daniel Gerber as Member of the
Nomination and Compensation Committee Management For Voted - For
5.3c Appoint Juergen Steinemann as Member of the
Nomination and Compensation Committee Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
7 Designate Daniel Pluess as Independent Proxy Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
CHF 2.63 Million Management For Voted - For
9.1 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 4.29 Million Management For Voted - For
9.2 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 1.89
Million Management For Voted - For
9.3 Approve Maximum Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 6.41
Million Management For Voted - For
10 Approve Approve Extension of CHF 5 Million Pool of
Capital without Preemptive Rights Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
LOPEZ HOLDINGS CORP
SECURITY ID: Y5347P108 TICKER: LPZ
Meeting Date: 28-May-15 Meeting Type: Annual
4 Approve the Minutes of the Annual Stockholders'
Meeting Held on June 16, 2014 Management For Voted - For
7 Approve the Audited Financial Statements Management For Voted - For
8 Ratify the Acts of the Board and Management Management For Voted - For
9.1 Elect Oscar M. Lopez as Director Management For Voted - For
9.2 Elect Manuel M. Lopez as Director Management For Voted - For
9.3 Elect Eugenio Lopez, III as Director Management For Voted - For
9.4 Elect Salvador G. Tirona as Director Management For Voted - For
9.5 Elect Washington Z. SyCip as Director Management For Voted - For
9.6 Elect Cesar E.A. Virata as Director Management For Voted - For
9.7 Elect Monico V. Jacob as Director Management For Voted - For
10 Appoint External Auditors Management For Voted - For
LOPEZ HOLDINGS CORP
SECURITY ID: 6092313 TICKER: LPZ
Meeting Date: 28-May-15 Meeting Type: Annual
Elect 7 Directors by Cumulative Voting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Minutes of the Annual Stockholders'
Meeting Held on June 16, 2014 Management For Voted - For
7 Approve the Audited Financial Statements Management For Voted - For
8 Ratify the Acts of the Board and Management Management For Voted - For
9.1 Elect Oscar M. Lopez as Director Management For Voted - For
9.2 Elect Manuel M. Lopez as Director Management For Voted - For
9.3 Elect Eugenio Lopez, III as Director Management For Voted - For
9.4 Elect Salvador G. Tirona as Director Management For Voted - For
9.5 Elect Washington Z. SyCip as Director Management For Voted - For
9.6 Elect Cesar E.A. Virata as Director Management For Voted - For
9.7 Elect Monico V. Jacob as Director Management For Voted - For
10 Appoint External Auditors Management For Voted - For
LOTTE SHOPPING CO.
SECURITY ID: B0WGPZ5TICKER: 023530
Meeting Date: 20-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Shin Gyuk-Ho as Inside Director Management For Voted - For
2.2 Elect Two Outside Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOXLEY PCL
SECURITY ID: Y53474147 TICKER: LOXLEY
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Accept Financial Statements Management For Voted - Against
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Sukit Wanglee as Director Management For Voted - For
5.2 Elect Harit Sutabutr as Director Management For Voted - For
5.3 Elect Supavud Saicheua as Director Management For Voted - For
5.4 Elect Suebtrakul Soonthornthum as Director Management For Voted - Against
5.5 Elect Poomchai Lamsam as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Amend Articles of Association Management For Voted - For
9 Authorize Issuance of Debentures Management For Voted - For
10 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
SECURITY ID: B1L86W3 TICKER: LPSB3
Meeting Date: 11-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - Against
LSR GROUP
SECURITY ID: B59F840 TICKER: LSRG
Meeting Date: 07-Apr-15 Meeting Type: Annual
Elect Nine Directors by Cumulative Voting Management Non-Voting
ELECT THREE MEMBERS OF AUDIT COMMISSION Management Non-Voting
Meeting for GDR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
78 per Share Management For Voted - For
4 Fix Number of Directors at Nine Management For Voted - For
5.1 Elect Aleksandr Vakhmistrov as Director Management None Voted - Against
5.2 Elect Dmitry Goncharov as Director Management None Voted - Against
5.3 Elect Oleg Goncharov as Director Management None Voted - For
5.4 Elect Aleksey Makhnev as Director Management None Voted - Against
5.5 Elect Andrey Molchanov as Director Management None Voted - Against
5.6 Elect Saydam Salakheddin as Director Management None Voted - For
5.7 Elect Leonid Sorokko as Director Management None Voted - Against
5.8 Elect Elena Tumanova as Director Management None Voted - Against
5.9 Elect Olga Sheikina as Director Management None Voted - Against
6.1 Elect Natalya Klevtsova as Member of Audit
Commission Management For Voted - For
6.2 Elect Yury Terentyev as Member of Audit Commission Management For Voted - For
6.3 Elect Ludmila Fradina as Member of Audit Commission Management For Voted - For
7.1 Ratify LLC Audit-servis as RFS Auditor Management For Voted - For
7.2 Ratify ZAO KPMG as IFRS Auditor Management For Voted - For
8 Approve New Edition of Charter Management For Voted - For
9 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
10 Approve New Edition of Regulations on General
Meetings Management For Voted - For
11.1 Approve Related-Party Transaction Re: Supplement to
Guarantee Agreement with Sberbank of Russia Management For Voted - For
11.2 Approve Related-Party Transaction Re: Supplement to
Collateral Agreement with Sberbank of Russia Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.3 Approve Related-Party Transaction Re: Supplement to
Guarantee Agreement with Sberbank of Russia Management For Voted - For
11.4 Approve Related-Party Transaction Re: Supplement to
Guarantee Agreement with Sberbank of Russia Management For Voted - For
11.5 Approve Future Related-Party Transactions Management For Voted - Against
LUKOIL OAO
SECURITY ID: B59SNS8 TICKER: LKOH
Meeting Date: 12-Dec-14 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Interim Dividends of RUB 60 per Share for
First Nine Months of Fiscal 2014 Management For Voted - For
Meeting Date: 25-Jun-15 Meeting Type: Annual
Elect 11 Directors by Cumulative Voting Management Non-Voting
Elect Three Members of Audit Commission Management Non-Voting
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB 94
per Share Management For Voted - For
2.1 Elect Vagit Alekperov as Director Management None Voted - Against
2.2 Elect Viktor Blazheev as Director Management None Voted - For
2.3 Elect Valery Grayfer as Director Management None Voted - Against
2.4 Elect Igor Ivanov as Director Management None Voted - For
2.5 Elect Aleksandr Leifrid as Director Management None Voted - Against
2.6 Elect Ravil Maganov as Director Management None Voted - Against
2.7 Elect Roger Munnings as Director Management None Voted - For
2.8 Elect Richard Matzke as Director Management None Voted - Against
2.9 Elect Sergey Mikhaylov as Director Management None Voted - Against
2.10 Elect Guglielmo Moscato as Director Management None Voted - For
2.11 Elect Ivan Pictet as Director Management None Voted - For
2.12 Elect Leonid Fedun as Director Management None Voted - Against
3.1 Elect Mikhail Maksimov as Member of Audit Commission Management For Voted - For
3.2 Elect Pavel Suloev as Member of Audit Commission Management For Voted - For
3.3 Elect Aleksandr Surkov as Member of Audit Commission Management For Voted - For
4.1 Approve Remuneration of Directors for Their Service
until 2015 AGM Management For Voted - For
4.2 Approve Remuneration of Directors for Their Service
from 2015 AGM Management For Voted - For
5.1 Approve Remuneration of Audit Commission Members
for Their Service until 2015 AGM Management For Voted - For
5.2 Approve Remuneration of Audit Commission Members
for Their Service Starting from 2015 AGM Management For Voted - For
6 Ratify KPMG as Auditor Management For Voted - For
7 Amend Charter Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Related-Party Transaction with OAO Kapital
Strakhovanie Re: Liability Insurance for Directors,
Officers, and Corporations Management For Voted - For
LUNDIN PETROLEUM AB
SECURITY ID: W64566107 TICKER: LUPE
Meeting Date: 07-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nomination Committee's Report Management Non-Voting
13 Receive Presentation on Remuneration of Board
Members for Special Assignments Management Non-Voting
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
15a Reelect Peggy Bruzelius as Director Management For Voted - For
15b Reelect Ashley Heppenstall as Director Management For Voted - For
15c Reelect Ian Lundin as Director Management For Voted - For
15d Reelect Lukas Lundin as Director Management For Voted - For
15e Reelect William Rand as Director Management For Voted - For
15f Reelect Magnus Unger as Director Management For Voted - For
15g Reelect Cecilia Vieweg as Director Management For Voted - For
15h Elect Grace Skaugen as New Director Management For Voted - For
15i Elect Ian Lundin as Board Chairman Management For Voted - For
16 Approve Remuneration of Directors in the Amount of
SEK 1.05 Million for the Chairman and SEK 500,000
for Other Directors; Approve Remuneration for
Committee Work Management For Voted - For
17 Reserve SEK 1.5 Million for Remuneration of Board
Chairman for Special Assignments Shareholder None Voted - Against
18 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
19 Approve Remuneration of Auditors Management For Voted - For
20 Receive Presentation Regarding Items 21-24 Management Non-Voting
21 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
22 Approve LTIP 2015 Stock Plan Management For Voted - For
23 Approve Issuance of up to 34 Million Shares without
Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
25 Close Meeting Management Non-Voting
LUXOTTICA GROUP S.P.A.
SECURITY ID: 4800659 TICKER: LUX
Meeting Date: 24-Apr-15 Meeting Type: Annual
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
Management Proposal Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Delfin Sarl Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4.a Fix Number of Directors Shareholder None Voted - For
4.b.1 Slate Submitted by Delfin Sarl Shareholder None Do Not Vote
4.b.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.c Approve Remuneration of Directors Shareholder None Voted - For
5.a.1 Slate Submitted by Delfin Sarl Shareholder None Voted - Against
5.a.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
5.b Approve Internal Auditors' Remuneration Shareholder None Voted - For
6 Approve Remuneration Report Management For Voted - Against
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: 4061412 TICKER: MC
Meeting Date: 25-Nov-14 Meeting Type: Special
1 Amend Article 28 of Bylaws Re: Allocation of Income
and Dividends Management For Voted - For
2 Approve Transfer from Carry Forward Account to
Other Reserves Account Management For Voted - For
3 Approve Distribution in Kind of 2 Hermes
International Shares per 41 LVMH Shares Management For Voted - For
Meeting Date: 16-Apr-15 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted -- Split
4 Approve Allocation of Income and Dividends of EUR
3.20 per Share Management For Voted - For
5 Reelect Antoine Arnault as Director Management For Voted - For
6 Reelect Albert Frere as Director Management For Voted - For
7 Reelect Lord Powell of Bayswater as Director Management For Voted - For
8 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
9 Advisory Vote on Compensation of Bernard Arnaut,
CEO and Chairman Management For Voted -- Split
10 Advisory Vote on Compensation of Antonio Belloni,
Vice-CEO Management For Voted -- Split
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR
50 Million for Bonus Issue or Increase in Par Value Management For Voted -- Split
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - Against
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
18 Authorize 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 EUR 50 Million
for Future Exchange Offers Management For Voted - Against
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted -- Split
21 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted -- Split
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Set Total Limit for Capital Increase to Result from
Issuance Requests Above at EUR 50 Million Management For Voted - For
24 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted -- Split
25 Amend Articles 14, 18 and 23 of Bylaws Re: Board
Powers, Related Party Transactions, and Record Date Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
M.K. REAL ESTATE DEVELOPMENT PCL
SECURITY ID: Y6131T173 TICKER: MK
Meeting Date: 28-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Annual Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Amend Articles of Association Management For Voted - For
6.1.1 Elect Chuan Tangmatitham as Director Management For Voted - For
6.1.2 Elect Anchan Tangmatitham as Director Management For Voted - For
6.1.3 Elect Nuttplusthrone Nonthachit as Director Management For Voted - For
6.1.4 Elect Malai Rachataswan as Director Management For Voted - For
6.2 Approve Names and Number of Directors Who Have
Signing Authority Management For Voted - For
6.3 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Co. Ltd. as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Elect Kasem Thurakisna, Anan Ahandrik, Malai
Rachataswan as Member of the Audit Committee and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
M3 INC
SECURITY ID: J4697J108TICKER: 2413
Meeting Date: 26-Jun-15
1.1 Elect Director Tanimura, Itaru Management For Voted - For
1.2 Elect Director Nagata, Tomoyuki Management For Voted - For
1.3 Elect Director Yokoi, Satoshi Management For Voted - For
1.4 Elect Director Yoshida, Yasuhiko Management For Voted - For
1.5 Elect Director Tsuji, Takahiro Management For Voted - For
1.6 Elect Director Tomaru, Akihiko Management For Voted - For
1.7 Elect Director Urae, Akinori Management For Voted - For
1.8 Elect Director Yoshida, Kenichiro Management For Voted - For
2 Appoint Statutory Auditor Horino, Nobuto Management For Voted - Against
MABUCHI MOTOR CO. LTD.
SECURITY ID: J39186101 TICKER: 6592
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 131 Management For Voted - For
2.1 Elect Director Kamei, Shinji Management For Voted - For
2.2 Elect Director Okoshi, Hiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Takahashi, Tadashi Management For Voted - For
2.4 Elect Director Itokawa, Masato Management For Voted - For
2.5 Elect Director Iyoda, Tadahito Management For Voted - For
2.6 Elect Director Katayama, Hirotaro Management For Voted - For
2.7 Elect Director Nakamura, Iwao Management For Voted - For
2.8 Elect Director Hashimoto, Ichiro Management For Voted - For
MACQUARIE GROUP LIMITED
SECURITY ID: Q57085286 TICKER: MQG
Meeting Date: 24-Jul-14
2 Elect H Kevin McCann as Director Management For Voted - For
3 Elect Diane J Grady as Director Management For Voted - For
4 Elect Gary R Banks as Director Management For Voted - For
5 Elect Patricia A Cross as Director Management For Voted - For
6 Elect Nicola M Wakefield Evans as Director Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
8 Approve the Executive Voting Director's
Participation in the Macquarie Group Employee
Retained Equity Plan Management For Voted - For
MAGAZINE LUIZA SA
SECURITY ID: P6425Q109 TICKER: MGLU3
Meeting Date: 27-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Amend Article 1 Management For Did Not Vote
2 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Amend Article 17 Management For Did Not Vote
3 Fix Number and Elect Directors Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
5 Approve Remuneration of Company's Management Management For Did Not Vote
MAGNITOGORSK IRON & STEEL WORKS
SECURITY ID: 559189204 TICKER: MAGN
Meeting Date: 12-Dec-14
1 Approve Interim Dividends of RUB 0.58 per Share for
First Nine Months of Fiscal 2014 Management For Voted - For
Meeting Date: 29-May-15
1.1 Approve Annual Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Approve Financial Statements Management For Voted - For
1.3 Approve Allocation of Income Management For Voted - For
1.4 Approve Omission of Dividends Management For Voted - For
2.1 Elect Victor Rashnikov as Director Management Against Voted - Against
2.2 Elect Ruben Aganbegyan as Director Management For Voted - For
2.3 Elect Kirill Lyovin as Director Management For Voted - For
2.4 Elect Nikolai Lyadov as Director Management Against Voted - Against
2.5 Elect Valery Martzinovich as Director Management For Voted - For
2.6 Elect Ralph Tavakolian Morgan as Director Management For Voted - For
2.7 Elect Olga Rashnikova as Director Management Against Voted - Against
2.8 Elect Zumrud Rustamova as Director Management Against Voted - Against
2.9 Elect Sergey Sulimov as Director Management Against Voted - Against
2.10 Elect Pavel Shilyaev as Director Management Against Voted - Against
3.1 Elect Alexander Maslennikov as Member of Audit
Commission Management For Voted - For
3.2 Elect Oksana Dyuldina as Member of Audit Commission Management For Voted - For
3.3 Elect Galina Akimova as Member of Audit Commission Management For Voted - For
3.4 Elect Andrei Fokin as Member of Audit Commission Management For Voted - For
4 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration of Members of Audit Commission Management For Voted - Against
7.1 Approve New Edition of Regulations on General
Meetings Management For Voted - For
7.2 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
8.1 Approve Related-Party Transactions Re: Supplements
to Supply Agreements with MMK Trading AG Management For Voted - For
8.2 Approve Related-Party Transaction Re: Prolongation
of Supply Contract with OJSC MMK-Metiz Management For Voted - For
MAJOR CINEPLEX GROUP PCL
SECURITY ID: Y54190130 TICKER: MAJOR
Meeting Date: 02-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowleddge Operating Performance for 2014 Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Management For Voted - For
5.1 Elect Paradee Poolvaraluck as Director Management For Voted - For
5.2 Elect Verawat Ongvasith as Director Management For Voted - For
5.3 Elect Vallop Tangtrongchitr as Director Management For Voted - For
5.4 Elect Satian Pooprasert as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCooper ABAS as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAKITA CORP.
SECURITY ID: J39584107 TICKER: 6586
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Elect Director Goto, Masahiko Management For Voted - For
2.2 Elect Director Hori, Shiro Management For Voted - For
2.3 Elect Director Torii, Tadayoshi Management For Voted - For
2.4 Elect Director Kato, Tomoyasu Management For Voted - For
2.5 Elect Director Niwa, Hisayoshi Management For Voted - For
2.6 Elect Director Tomita, Shinichiro Management For Voted - For
2.7 Elect Director Kaneko, Tetsuhisa Management For Voted - For
2.8 Elect Director Aoki, Yoji Management For Voted - For
2.9 Elect Director Ota, Tomoyuki Management For Voted - For
2.10 Elect Director Goto, Munetoshi Management For Voted - For
2.11 Elect Director Tsuchiya, Takashi Management For Voted - For
2.12 Elect Director Yoshida, Masaki Management For Voted - For
2.13 Elect Director Morita, Akiyoshi Management For Voted - For
2.14 Elect Director Sugino, Masahiro Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
MALAYSIA BUILDING SOCIETY BERHAD
SECURITY ID: Y56103107 TICKER: MBSB
Meeting Date: 15-Apr-15
1 Approve Final Dividend Management For Voted - For
2 Approve Special Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect Shahril Ridza bin Ridzuan as Director Management For Voted - For
5 Elect Aw Hong Boo as Director Management For Voted - For
6 Elect Abdul Halim bin Ali as Director Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
MALAYSIAN PACIFIC INDUSTRIES BHD.
SECURITY ID: Y56939104 TICKER: MPI
Meeting Date: 16-Oct-14
1 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Zaid bin Syed Jaffar Albar as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
MAN SE
SECURITY ID: D51716104 TICKER: MAN
Meeting Date: 06-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2.1 Approve Discharge of Management Board Member Georg
Pachta-Reyhofen for Fiscal 2014 Management For Voted - For
2.2 Approve Discharge of Management Board Member Ulf
Berkenhagen for Fiscal 2014 Management For Voted - For
2.3 Approve Discharge of Management Board Member Jochen
Schumm for Fiscal 2014 Management For Voted - For
2.4 Approve Discharge of Management Board Member Rene
Umlauft for Fiscal 2014 Management For Voted - For
3.1 Approve Discharge of Supervisory Board Member
Ferdinand Piech for Fiscal 2014 Management For Voted - For
3.2 Approve Discharge of Supervisory Board Member
Juergen Kerner for Fiscal 2014 Management For Voted - For
3.3 Approve Discharge of Supervisory Board Member
Schulz for Fiscal 2014 Management For Voted - For
3.4 Approve Discharge of Supervisory Board Member
Michael Behrendt for Fiscal 2014 Management For Voted - For
3.5 Approve Discharge of Supervisory Board Member Marek
Berdychowski for Fiscal 2014 Management For Voted - For
3.6 Approve Discharge of Supervisory Board Member
Detlef Dirks for Fiscal 2014 Management For Voted - For
3.7 Approve Discharge of Supervisory Board Member
Juergen Dorn for Fiscal 2014 Management For Voted - For
3.8 Approve Discharge of Supervisory Board Member
Gerhard Kreutzer for Fiscal 2014 Management For Voted - For
3.9 Approve Discharge of Supervisory Board Member
Nicola Lopopolo for Fiscal 2014 Management For Voted - For
3.10 Approve Discharge of Supervisory Board Member Leif
Oestling for Fiscal 2014 Management For Voted - For
3.11 Approve Discharge of Supervisory Board Member
Angelika Pohlenz for Fiscal 2014 Management For Voted - For
3.12 Approve Discharge of Supervisory Board Member
Dieter Poetsch for Fiscal 2014 Management For Voted - For
3.13 Approve Discharge of Supervisory Board Member
Karina Schnur for Fiscal 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.14 Approve Discharge of Supervisory Board Member Erich
Schwarz for Fiscal 2014 Management For Voted - For
3.15 Approve Discharge of Supervisory Board Member
Rupert Stadler for Fiscal 2014 Management For Voted - For
3.16 Approve Discharge of Supervisory Board Member
Martin Winterkorn for Fiscal 2014 Management For Voted - For
4 Elect Andreas Renschler to the Supervisory Board Management For Voted - Against
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2015 Management For Voted - Against
MANNAI CORPORATION Q.S.C
SECURITY ID: M67971107 TICKER: MCCS
Meeting Date: 22-Mar-15
1 Cancel Article 22 of Bylaws Management For Voted - For
1 Listen to Chairman Message Management For Voted - For
2 Approve Board Report on Company Operations Management For Voted - For
2 Cancel Article 23 of Bylaws Management For Voted - For
3 Amend Article 26 of Bylaws Re: Board Composition Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements Management For Voted - For
4 Accept Financial Statements Management For Voted - For
4 Amend Article 27 of Bylaws Re: Director
Shareholding Requirement Management For Voted - For
5 Amend Article 28 of Bylaws Re: Chairman and CEO
Split Management For Voted - For
5 Approve Dividends of QAR 6.00 per Share Management For Voted - For
6 Amend Article 32 of Bylaws Re: Board Evaluation Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration Management For Voted - Against
7 Amend Article 35 of Bylaws Re: Sharehiolder
Inquiries Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration Management For Voted - For
8 Approve Corporate Governance Report Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MAPFRE S.A.
SECURITY ID: E3449V125 TICKER: MAP
Meeting Date: 13-Mar-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Reelect Antonio N[][]ez Tovar as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reelect Luis Hernando de Larramendi Mart[]nez as
Director Management For Voted - For
6 Reelect Alberto Manzano Martos as Director Management For Voted - For
7 Reelect Antonio Miguel-Romero de Olano as Director Management For Voted - For
8 Reelect Alfonso Rebuelta Bad[]as as Director Management For Voted - For
9 Ratify Appointment of and Elect Georg Daschner as
Director Management For Voted - For
10 Amend Article 3 Re: Share Capital and Shares Management For Voted - For
11 Amend Article 4 Re: Share Capital and Shares Management For Voted - For
12 Amend Article 7 Re: Share Capital and Shares Management For Voted - For
13 Amend Article 9 Re: Annual General Meeting Management For Voted - For
14 Amend Article 11 Re: Annual General Meeting Management For Voted - For
15 Amend Article 13 Re: Board of Directors Management For Voted - For
16 Amend Article 14 Re: Board of Directors Management For Voted - For
17 Amend Article 15 Re: Board of Directors Management For Voted - For
18 Amend Article 16 Re: Board of Directors Management For Voted - For
19 Amend Article 17 Re: Board of Directors Management For Voted - For
20 Amend Article 18 Re: Board of Directors Management For Voted - For
21 Amend Article 20 Re: Steering and Delegated
Committees Management For Voted - For
22 Amend Article 23 Re: Steering and Delegated
Committees Management For Voted - For
23 Amend Article 24 Re: Audit Committee Management For Voted - For
24 Amend Article 26 Re: Protection of General Interest
of the Company Management For Voted - For
25 Amend Article 27 Re: Protection of General Interest
of the Company Management For Voted - For
26 Amend Article 31 Re: Management Report, Annual
Accounts, and Distribution of Profits Management For Voted - For
27 Amend Article 33 Re: Management Report, Annual
Accounts, and Distribution of Profits Management For Voted - For
28 Amend Article 35 Re: Dissolution and Liquidation Management For Voted - For
29 Remove Articles Re: Dissolution and Liquidation Management For Voted - For
30 Amend Articles Re: Dissolution and Liquidation Management For Voted - For
31 Amend Articles Re: Dissolution and Liquidation Management For Voted - For
32 Add New Article 23 Re: Appointments and
Remuneration Committee Management For Voted - For
33 Add New Article 24 Re: Appointments and
Remuneration Committee Management For Voted - For
34 Approve New General Meeting Regulations Management For Voted - For
35 Approve Remuneration of Directors Management For Voted - For
36 Advisory Vote on Remuneration Policy Report Management For Voted - Against
37 Appoint KPMG Auditores as Auditor Management For Voted - For
38 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
39 Authorize Board to Clarify or Interpret Preceding
Resolutions Management For Voted - For
40 Acknowledge Management's Contribution in FY 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARFRIG GLOBAL FOODS SA
SECURITY ID: P64386116 TICKER: MRFG3
Meeting Date: 24-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
2 Fix Number of Directors Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
5 Ratify Remuneration of Company's Management for
Fiscal Year 2011 Management For Did Not Vote
6 Approve Remuneration of Company's Management Management For Did Not Vote
MARKS AND SPENCER GROUP PLC
SECURITY ID: G5824M107 TICKER: MKS
Meeting Date: 08-Jul-14
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 Alison Brittain as Director Management For Voted - For
6 Re-elect Vindi Banga as Director Management For Voted - For
7 Re-elect Marc Bolland as Director Management For Voted - For
8 Re-elect Patrick Bousquet-Chavanne as Director Management For Voted - For
9 Re-elect Miranda Curtis as Director Management For Voted - For
10 Re-elect John Dixon as Director Management For Voted - For
11 Re-elect Martha Lane Fox as Director Management For Voted - For
12 Re-elect Andy Halford as Director Management For Voted - For
13 Re-elect Jan du Plessis as Director Management For Voted - For
14 Re-elect Steve Rowe as Director Management For Voted - For
15 Re-elect Alan Stewart as Director Management For Voted - For
16 Re-elect Robert Swannell as Director Management For Voted - For
17 Re-elect Laura Wade-Gery as Director Management For Voted - For
18 Appoint Deloitte LLP as Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
24 Authorise EU Political Donations and Expenditure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARUBENI CORP.
SECURITY ID: J39788138 TICKER: 8002
Meeting Date: 19-Jun-15
1.1 Elect Director Asada, Teruo Management For Voted - For
1.2 Elect Director Kokubu, Fumiya Management For Voted - For
1.3 Elect Director Akiyoshi, Mitsuru Management For Voted - For
1.4 Elect Director Yamazoe, Shigeru Management For Voted - For
1.5 Elect Director Iwasa, Kaoru Management For Voted - For
1.6 Elect Director Kawai, Shinji Management For Voted - For
1.7 Elect Director Matsumura, Yukihiko Management For Voted - For
1.8 Elect Director Minami, Hikaru Management For Voted - For
1.9 Elect Director Terakawa, Akira Management For Voted - For
1.10 Elect Director Takahara, Ichiro Management For Voted - For
1.11 Elect Director Kitabata, Takao Management For Voted - For
1.12 Elect Director Kuroda, Yukiko Management For Voted - For
2 Appoint Statutory Auditor Kuzume, Kaoru Management For Voted - For
MARUI GROUP CO. LTD.
SECURITY ID: 6569527 TICKER: 8252
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Aoi, Hiroshi Management For Voted - For
2.2 Elect Director Horiuchi, Koichiro Management For Voted - For
2.3 Elect Director Okajima, Etsuko Management For Voted - For
2.4 Elect Director Sato, Motohiko Management For Voted - For
2.5 Elect Director Nakamura, Masao Management For Voted - For
2.6 Elect Director Ishii, Tomo Management For Voted - For
3 Appoint Statutory Auditor Fujizuka, Hideaki Management For Voted - For
4 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
MARUICHI STEEL TUBE LTD.
SECURITY ID: J40046104 TICKER: 5463
Meeting Date: 25-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Suzuki, Hiroyuki Management For Voted - For
2.2 Elect Director Yoshimura, Yoshinori Management For Voted - For
2.3 Elect Director Horikawa, Daiji Management For Voted - For
2.4 Elect Director Meguro, Yoshitaka Management For Voted - For
2.5 Elect Director Nakano, Kenjiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Suzuki, Shozo Management For Voted - For
3.2 Appoint Statutory Auditor Matsuo, Sonoko Management For Voted - For
3.3 Appoint Statutory Auditor Yano, Tatsuhiko Management For Voted - Against
MAZDA MOTOR CORP.
SECURITY ID: J41551110 TICKER: 7261
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Harada, Yuji Management For Voted - For
2.2 Elect Director Nakamine, Yuji Management For Voted - For
2.3 Elect Director Inamoto, Nobuhide Management For Voted - For
2.4 Elect Director Sakai, Ichiro Management For Voted - For
2.5 Elect Director Jono, Kazuaki Management For Voted - For
3.1 Appoint Statutory Auditor Akaoka, Isao Management For Voted - For
3.2 Appoint Statutory Auditor Hotta, Takao Management For Voted - For
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
SECURITY ID: J4261C109 TICKER: 2702
Meeting Date: 25-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Sato, Hitoshi Management For Voted - For
2.2 Elect Director Shimodaira, Atsuo Management For Voted - For
2.3 Elect Director Miyashita, Kenji Management For Voted - For
2.4 Elect Director Robert D. Larson Management For Voted - For
2.5 Elect Director Kawamura, Akira Management For Voted - For
2.6 Elect Director David G. Garland Management For Voted - For
2.7 Elect Director Andrew V. Hipsley Management For Voted - For
3 Appoint Statutory Auditor Michael J. Eraci Management For Voted - Against
4 Approve Retirement Bonus Payment for Director Management For Voted - Against
MEDIASET ESPANA COMUNICACION SA
SECURITY ID: B01G2K0 TICKER: TL5
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Special Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5.1 Reelect Jos[] Ram[]n Alvarez-Rendueles as Director Management For Voted - For
5.2 Reelect Angel Dur[]ndez Adeva as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Reelect Francisco de Borja Prado Eulate as Director Management For Voted - Against
6 Fix Number of Directors at 13 Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Stock-for-Salary Plan Management For Voted - For
9 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
10 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
11.1 Amend Article 1 Re: Company Name Management For Voted - For
11.2 Amend Articles Re: Share Capital and Shares Management For Voted - For
11.3 Amend Article 16 Re: Bonds and Other Securities Management For Voted - For
11.4 Amend Articles Re: General Meetings and Board of
Directors Management For Voted - For
11.5 Amend Articles Re: Board of Directors Management For Voted - For
11.6 Amend Articles Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
11.7 Amend Articles Re: Fiscal Year, Financial
Statements, Liquidation and Jurisdiction Management For Voted - For
11.8 Approve Restated Articles of Association Management For Voted - For
12.1 Amend Articles of General Meeting Regulations Re:
Introduction Management For Voted - For
12.2 Amend Articles of General Meeting Regulations Re:
Meeting Notice and Preparation Management For Voted - For
12.3 Amend Articles of General Meeting Regulations Re:
Development of General Meeting Management For Voted - For
12.4 Approve Restated General Meeting Regulations Management For Voted - For
13 Approve Notification on Amendments to Board
Regulations Management For Voted - For
14 Approve Remuneration Policy Report Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MEDIOBANCA SPA
SECURITY ID: T10584117 TICKER: MB
Meeting Date: 28-Oct-14
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Slate Submitted by Unicredit Shareholder None Do Not Vote
2.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.1 Slate Submitted by Unicredit Shareholder None Voted - Against
3.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDIPAL HOLDINGS CORP
SECURITY ID: J4189T101 TICKER: 7459
Meeting Date: 24-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Kumakura, Sadatake Management For Voted - For
2.2 Elect Director Watanabe, Shuichi Management For Voted - For
2.3 Elect Director Yoda, Toshihide Management For Voted - For
2.4 Elect Director Sakon, Yuji Management For Voted - For
2.5 Elect Director Chofuku, Yasuhiro Management For Voted - For
2.6 Elect Director Hasegawa, Takuro Management For Voted - For
2.7 Elect Director Watanabe, Shinjiro Management For Voted - For
2.8 Elect Director Orime, Koji Management For Voted - For
2.9 Elect Director Kawanobe, Michiko Management For Voted - For
2.10 Elect Director Kagami, Mitsuko Management For Voted - For
3.1 Appoint Statutory Auditor Kise, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Hirasawa, Toshio Management For Voted - For
3.3 Appoint Statutory Auditor Itasawa, Sachio Management For Voted - For
3.4 Appoint Statutory Auditor Kitagawa, Tetsuo Management For Voted - For
MEGGITT PLC
SECURITY ID: G59640105 TICKER: MGGT
Meeting Date: 23-Apr-15
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 Stephen Young as Director Management For Voted - For
5 Re-elect Guy Berruyer as Director Management For Voted - For
6 Re-elect Philip Green as Director Management For Voted - For
7 Re-elect Paul Heiden as Director Management For Voted - For
8 Re-elect Brenda Reichelderfer as Director Management For Voted - For
9 Re-elect Doug Webb as Director Management For Voted - For
10 Re-elect David Williams as Director Management For Voted - For
11 Elect Sir Nigel Rudd as Director Management For Voted - For
12 Elect Alison Goligher as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Approve EU Political Donations and Expenditure Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEIJI HOLDINGS CO LTD
SECURITY ID: J41729104 TICKER: 2269
Meeting Date: 26-Jun-15
1 Amend Articles to Change Company Name - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Asano, Shigetaro Management For Voted - For
2.2 Elect Director Matsuo, Masahiko Management For Voted - For
2.3 Elect Director Hirahara, Takashi Management For Voted - For
2.4 Elect Director Saza, Michiro Management For Voted - For
2.5 Elect Director Shiozaki, Koichiro Management For Voted - For
2.6 Elect Director Furuta, Jun Management For Voted - For
2.7 Elect Director Iwashita, Shuichi Management For Voted - For
2.8 Elect Director Kawamura, Kazuo Management For Voted - For
2.9 Elect Director Kobayashi, Daikichiro Management For Voted - For
2.10 Elect Director Yajima, Hidetoshi Management For Voted - For
2.11 Elect Director Sanuki, Yoko Management For Voted - For
3 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MELROSE INDUSTRIES PLC
SECURITY ID: G5973J111 TICKER: MRO
Meeting Date: 20-Feb-15
1 Approve Matters Relating to the Return of Capital
to Shareholders Management For Voted - For
MELROSE INDUSTRIES PLC
SECURITY ID: G5973J145 TICKER: MRO
Meeting Date: 14-May-15
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 Christopher Miller as Director Management For Voted - For
5 Re-elect David Roper as Director Management For Voted - For
6 Re-elect Simon Peckham as Director Management For Voted - For
7 Re-elect Geoffrey Martin as Director Management For Voted - For
8 Re-elect Perry Crosthwaite as Director Management For Voted - For
9 Re-elect John Grant as Director Management For Voted - For
10 Re-elect Justin Dowley as Director Management For Voted - For
11 Re-elect Liz Hewitt as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
MERCK KGAA
SECURITY ID: 4741844 TICKER: MRK
Meeting Date: 17-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013 (Non-Voting) Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.00 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted -- Split
6 Ratify KPMG as Auditors for Fiscal 2014 Management For Voted - For
7 Approve Affiliation Agreements with Subsidiaries Management For Voted - For
MERLIN ENTERTAINMENTS PLC
SECURITY ID: BDZT6P9 TICKER: MERL
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Sir John Sunderland as Director Management For Voted - For
5 Re-elect Nick Varney as Director Management For Voted - For
6 Re-elect Andrew Carr as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Ken Hydon as Director Management For Voted - For
9 Re-elect Fru Hazlitt as Director Management For Voted - For
10 Re-elect Soren Sorensen as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
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 EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METCASH LTD
SECURITY ID: B0744W4 TICKER: MTS
Meeting Date: 27-Aug-14 Meeting Type: Annual
2a Elect Peter Barnes as Director Management For Voted - For
2b Elect Mick McMahon as Director Management For Voted - For
2c Elect Tonianne Dwyer as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Ian
Morrice, Chief Executive Officer of the Company Management For Voted - For
METKA SA
SECURITY ID: X5328R165 TICKER: METKK
Meeting Date: 06-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Approve Related Party Transactions Management For Voted - For
6 Ratify Appointment of Members of Audit Committee Management For Voted - For
7 Various Issues and Announcements Management For Voted - Against
METRO AG
SECURITY ID: D53968125 TICKER: MEO
Meeting Date: 20-Feb-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Ordinary Share and EUR 1.13 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013/2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013/2014 Management For Voted - Against
5 Ratify KPMG AG as Auditors for Fiscal 2014/2015 Management For Voted - For
6 Elect Gwyn Burr to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 1.5 Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
METSO CORPORATION
SECURITY ID: 5713422 TICKER: MEO1V
Meeting Date: 27-Mar-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.05 Per Share; Authorize Additional dividend of
EUR 0.40 per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 110,000 for Chairman, EUR 62,000 for Vice
Chairman and Audit Committee Chairman, and EUR
50,000 for Other Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Mikael Lilius (Chairman), Christer Gardell
(Vice Chair), Wilson Brumer, Ozey Horton, Lars
Josefsson, Nina Kopola, and Eeva Sipil[] as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
MFEC PCL
SECURITY ID: Y6031J127 TICKER: MFEC
Meeting Date: 21-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Business Operation for 2014 Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Suchart Thammapitagkul as Director Management For Voted - For
5.2 Elect Anan Leetrakul as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Elect Apiruk Wanasathop as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Dharmniti Law Office Co. Ltd. as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Reduce Registered Capital Management For Voted - For
9 Amend Memorandum of Association to Reflect Decrease
in Registered Capital Management For Voted - For
10 Other Business Management For Voted - Against
MGM CHINA HOLDINGS LTD.
SECURITY ID: G60744102 TICKER: 02282
Meeting Date: 14-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Chen Yau Wong as Director Management For Voted - For
3A2 Elect William Joseph Hornbuckle as Director Management For Voted - For
3A3 Elect Kenneth A. Rosevear as Director Management For Voted - For
3A4 Elect Zhe Sun as Director Management For Voted - For
3A5 Elect Russell Francis Banham as Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
MICHAEL PAGE INTERNATIONAL PLC
SECURITY ID: 3023231 TICKER: MPI
Meeting Date: 04-Jun-15 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 Robin Buchanan as Director Management For Voted - For
5 Re-elect Simon Boddie as Director Management For Voted - For
6 Re-elect Steve Ingham as Director Management For Voted - For
7 Re-elect David Lowden as Director Management For Voted - For
8 Re-elect Ruby McGregor-Smith as Director Management For Voted - For
9 Re-elect Danuta Gray as Director Management For Voted - For
10 Elect Kelvin Stagg as Director Management For Voted - For
11 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
MILLENNIUM & COPTHORNE HOTELS PLC
SECURITY ID: 0562254 TICKER: MLC
Meeting Date: 07-May-15 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 Shaukat Aziz as Director Management For Voted - For
5 Re-elect Susan Farr as Director Management For Voted - For
6 Re-elect Nicholas George as Director Management For Voted - For
7 Re-elect Kwek Eik Sheng as Director Management For Voted - For
8 Re-elect Kwek Leng Beng as Director Management For Voted - For
9 Re-elect Kwek Leng Peck as Director Management For Voted - For
10 Elect Aloysius Lee Tse Sang as Director Management For Voted - For
11 Elect Gervase MacGregor as Director Management For Voted - For
12 Re-elect Alexander Waugh 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 Renew the Provisions of the Amended and Restated
Co-operation Agreement Dated 14 November 2014 Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY ID: B00L2M8 TICKER: MIC SDB
Meeting Date: 15-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Appoint Jean-Michel Schmit as Chairman of Meeting
and Empower Chairman to Appoint Other Members of
Bureau Management For Voted - For
2 Receive the Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends of USD
2.64 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Fix Number of Directors at 8 Management For Voted - For
7 Reelect Paul Donovan as Director Management For Voted - For
8 Reelect Tomas Eliasson as Director Management For Voted - For
9 Reelect Dame Amelia Fawcett as Director Management For Voted - For
10 Reelect Lorenzo Grabau as Director Management For Voted - Against
11 Reelect Alejandro Santo Domingo as Director Management For Voted - For
12 Reelect Cristina Stenbeck as Director Management For Voted - For
13 Elect Odilon Almeida as Director Management For Voted - For
14 Elect Anders Borg as Director Management For Voted - For
15 Reelect Cristina Stenbeck as Board Chairman Management For Voted - For
16 Approve Remuneration of Directors Management For Voted - For
17 Renew Appointment of Ernst & Young a.r.l.
Luxembourg as Auditor Management For Voted - For
18 Authorize Board to Approve Remuneration of Auditors Management For Voted - For
19 Approve Procedure on Appointment of the Nomination
Committee and Determination of Assignment of the
Nomination Committee Management For Voted -- Split
20 Approve Share Repurchase Management For Voted - For
21 Approve Guidelines for Remuneration to Senior
Management Management For Voted - For
22 Approve Sign-On Share Grant for the CEO Management For Voted - For
MINDRAY MEDICAL INTERNATIONAL LIMITED
SECURITY ID: B1FCP24 TICKER: MR
Meeting Date: 10-Dec-14 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Re-elect Li Xiting as Director Management For Voted - For
2 Re-elect Peter Wan as Director Management For Voted - For
3 Re-elect Kern Lim as Director Management For Voted - For
4 Ratify Appointment of PricewaterhouseCoopers as the
Company's Independent Auditor Management For Voted - For
MINEBEA CO. LTD.
SECURITY ID: J42884130 TICKER: 6479
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Amend Business Lines - Reduce
Directors' Term - Indemnify Directors - Indemnify
Statutory Auditors - Authorize Board to Determine
Income Allocation Management For Voted - Against
3.1 Elect Director Kainuma, Yoshihisa Management For Voted - For
3.2 Elect Director Katogi, Hiroharu Management For Voted - For
3.3 Elect Director Yajima, Hiroyuki Management For Voted - For
3.4 Elect Director Fujita, Hirotaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Konomi, Daishiro Management For Voted - For
3.6 Elect Director Uchibori, Tamio Management For Voted - For
3.7 Elect Director Iwaya, Ryozo Management For Voted - For
3.8 Elect Director None, Shigeru Management For Voted - For
3.9 Elect Director Murakami, Koshi Management For Voted - For
3.10 Elect Director Matsuoka, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Shimizu, Kazunari Management For Voted - For
4.2 Appoint Statutory Auditor Tokimaru, Kazuyoshi Management For Voted - Against
4.3 Appoint Statutory Auditor Rikuna, Hisayoshi Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
MIRACA HOLDINGS INC
SECURITY ID: J4352B101 TICKER: 4544
Meeting Date: 24-Jun-15
1.1 Elect Director Suzuki, Hiromasa Management For Voted - For
1.2 Elect Director Ogawa, Shinji Management For Voted - For
1.3 Elect Director Koyama, Takeshi Management For Voted - For
1.4 Elect Director Hattori, Nobumichi Management For Voted - For
1.5 Elect Director Kaneko, Yasunori Management For Voted - For
1.6 Elect Director Nonaka, Hisatsugu Management For Voted - For
1.7 Elect Director Iguchi, Naoki Management For Voted - For
1.8 Elect Director Ishiguro, Miyuki Management For Voted - For
1.9 Elect Director Ito, Ryoji Management For Voted - For
1.10 Elect Director Takaoka, Kozo Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
MIRVAC GROUP LTD.
SECURITY ID: Q62377108 TICKER: MGR
Meeting Date: 20-Nov-14
2.1 Elect Peter Hawkins as Director Management For Voted - For
2.2 Elect Elana Rubin as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
5 Approve the Grant of Performance Rights to Susan
Lloyd-Hurwitz, CEO and Managing Director of the
Company Management For Voted - For
MISC BERHAD
SECURITY ID: Y6080H105 TICKER: MISC
Meeting Date: 27-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Ab. Halim bin Mohyiddin as Director Management For Voted - For
3 Elect Sekhar Krishnan as Director Management For Voted - For
4 Elect Yee Yang Chien as Director Management For Voted - For
5 Elect Halipah binti Esa as Director Management For Voted - For
6 Elect Lim Beng Choon as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP.
SECURITY ID: J44046100 TICKER: 4188
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Increase Maximum Board Size -
Indemnify Directors - Authorize Board to Determine
Income Allocation Management For Voted - For
3.1 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
3.2 Elect Director Ishizuka, Hiroaki Management For Voted - For
3.3 Elect Director Ubagai, Takumi Management For Voted - For
3.4 Elect Director Ochi, Hitoshi Management For Voted - For
3.5 Elect Director Mitsuka, Masayuki Management For Voted - For
3.6 Elect Director Glenn H. Fredrickson Management For Voted - For
3.7 Elect Director Ichihara, Yujiro Management For Voted - For
3.8 Elect Director Nakata, Akira Management For Voted - For
3.9 Elect Director Umeha, Yoshihiro Management For Voted - For
3.10 Elect Director Kikkawa, Takeo Management For Voted - For
3.11 Elect Director Ito, Taigi Management For Voted - For
3.12 Elect Director Watanabe, Kazuhiro Management For Voted - For
3.13 Elect Director Kunii, Hideko Management For Voted - For
MITSUBISHI CORP.
SECURITY ID: 6596785 TICKER: 8058
Meeting Date: 19-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Kojima, Yorihiko Management For Voted - For
3.2 Elect Director Kobayashi, Ken Management For Voted - For
3.3 Elect Director Nakahara, Hideto Management For Voted - For
3.4 Elect Director Yanai, Jun Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Kinukawa, Jun Management For Voted - For
3.6 Elect Director Miyauchi, Takahisa Management For Voted - For
3.7 Elect Director Uchino, Shuma Management For Voted - For
3.8 Elect Director Mori, Kazuyuki Management For Voted - For
3.9 Elect Director Hirota, Yasuhito Management For Voted - For
3.10 Elect Director Tsukuda, Kazuo Management For Voted - For
3.11 Elect Director Kato, Ryozo Management For Voted - For
3.12 Elect Director Konno, Hidehiro Management For Voted - For
3.13 Elect Director Sakie Tachibana Fukushima Management For Voted - For
3.14 Elect Director Nishiyama, Akihiko Management For Voted - For
4 Appoint Statutory Auditor Kizaki, Hiroshi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUBISHI ELECTRIC CORP.
SECURITY ID: J43873116 TICKER: 6503
Meeting Date: 26-Jun-15
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Yamanishi, Kenichiro Management For Voted - For
2.2 Elect Director Sakuyama, Masaki Management For Voted - For
2.3 Elect Director Yoshimatsu, Hiroki Management For Voted - For
2.4 Elect Director Hashimoto, Noritomo Management For Voted - For
2.5 Elect Director Okuma, Nobuyuki Management For Voted - For
2.6 Elect Director Matsuyama, Akihiro Management For Voted - For
2.7 Elect Director Sasakawa, Takashi Management For Voted - For
2.8 Elect Director Sasaki, Mikio Management For Voted - Against
2.9 Elect Director Miki, Shigemitsu Management For Voted - Against
2.10 Elect Director Yabunaka, Mitoji Management For Voted - For
2.11 Elect Director Obayashi, Hiroshi Management For Voted - For
2.12 Elect Director Watanabe, Kazunori Management For Voted - For
MITSUBISHI ESTATE CO LTD
SECURITY ID: 6596729 TICKER: 8802
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Kimura, Keiji Management For Voted - For
2.2 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.3 Elect Director Kato, Jo Management For Voted - For
2.4 Elect Director Kazama, Toshihiko Management For Voted - For
2.5 Elect Director Ono, Masamichi Management For Voted - For
2.6 Elect Director Aiba, Naoto Management For Voted - For
2.7 Elect Director Hayashi, Soichiro Management For Voted - For
2.8 Elect Director Okusa, Toru Management For Voted - For
2.9 Elect Director Tanisawa, Junichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Matsuhashi, Isao Management For Voted - For
2.11 Elect Director Ebihara, Shin Management For Voted - For
2.12 Elect Director Tomioka, Shu Management For Voted - For
2.13 Elect Director Egami, Setsuko Management For Voted - For
3.1 Appoint Statutory Auditor Yanagisawa, Yutaka Management For Voted - For
3.2 Appoint Statutory Auditor Taka, Iwao Management For Voted - For
MITSUBISHI GAS CHEMICAL CO. INC.
SECURITY ID: J43959113 TICKER: 4182
Meeting Date: 25-Jun-15
1.1 Elect Director Sakai, Kazuo Management For Voted - For
1.2 Elect Director Kurai, Toshikiyo Management For Voted - For
1.3 Elect Director Sugita, Katsuhiko Management For Voted - For
1.4 Elect Director Kawa, Kunio Management For Voted - For
1.5 Elect Director Yamane, Yoshihiro Management For Voted - For
1.6 Elect Director Hayashi, Katsushige Management For Voted - For
1.7 Elect Director Jono, Masahiro Management For Voted - For
1.8 Elect Director Inamasa, Kenji Management For Voted - For
1.9 Elect Director Sato, Yasuhiro Management For Voted - For
1.10 Elect Director Fujii, Masashi Management For Voted - For
1.11 Elect Director Nihei, Yoshimasa Management For Voted - For
1.12 Elect Director Tanigawa, Kazuo Management For Voted - For
2.1 Appoint Statutory Auditor Oya, Kunio Management For Voted - For
2.2 Appoint Statutory Auditor Kimura, Takashi Management For Voted - Against
2.3 Appoint Statutory Auditor Matsuyama, Yasuomi Management For Voted - Against
3 Appoint Alternate Statutory Auditor Kanzaki, Hiroaki Management For Voted - For
4 Approve Pension Reserve Plan for Directors Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
SECURITY ID: 6597067 TICKER: 7011
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Decrease Maximum Board Size -
Indemnify Directors Management For Voted - For
3.1 Elect Director Omiya, Hideaki Management For Voted - For
3.2 Elect Director Miyanaga, Shunichi Management For Voted - For
3.3 Elect Director Maekawa, Atsushi Management For Voted - For
3.4 Elect Director Kujirai, Yoichi Management For Voted - For
3.5 Elect Director Mizutani, Hisakazu Management For Voted - For
3.6 Elect Director Kimura, Kazuaki Management For Voted - For
3.7 Elect Director Koguchi, Masanori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Kojima, Yorihiko Management For Voted - For
3.9 Elect Director Shinohara, Naoyuki Management For Voted - For
4.1 Elect Director and Audit Committee Member Isu, Eiji Management For Voted - For
4.2 Elect Director and Audit Committee Member Nojima,
Tatsuhiko Management For Voted - For
4.3 Elect Director and Audit Committee Member
Kuroyanagi, Nobuo Management For Voted - Against
4.4 Elect Director and Audit Committee Member Christina
Ahmadjian Management For Voted - For
4.5 Elect Director and Audit Committee Member Ito,
Shinichiro Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Equity Compensation Plan Management For Voted - For
MITSUBISHI LOGISTICS CORP.
SECURITY ID: 6596848 TICKER: 9301
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Okamoto, Tetsuro Management For Voted -- Split
2.2 Elect Director Matsui, Akio Management For Voted -- Split
2.3 Elect Director Hashimoto, Yuichi Management For Voted - For
2.4 Elect Director Watabe, Yoshinori Management For Voted - For
2.5 Elect Director Hoki, Masato Management For Voted - For
2.6 Elect Director Takayama, Kazuhiko Management For Voted - For
2.7 Elect Director Miyazaki, Takanori Management For Voted - For
2.8 Elect Director Makihara, Minoru Management For Voted - For
2.9 Elect Director Miki, Shigemitsu Management For Voted - For
2.10 Elect Director Miyahara, Koji Management For Voted - Against
2.11 Elect Director Ohara, Yoshiji Management For Voted - For
2.12 Elect Director Hara, yoichiro Management For Voted - For
2.13 Elect Director Hiraoka, Noboru Management For Voted - For
2.14 Elect Director Shinohara, Fumihiro Management For Voted - For
3.1 Appoint Statutory Auditor Watanabe, Toru Management For Voted - For
3.2 Appoint Statutory Auditor Yoshizawa, Yoshihito Management For Voted - Against
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUBISHI MATERIALS CORP.
SECURITY ID: J44024107 TICKER: 5711
Meeting Date: 26-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Yao, Hiroshi Management For Voted - For
2.2 Elect Director Takeuchi, Akira Management For Voted - For
2.3 Elect Director Kato, Toshinori Management For Voted - For
2.4 Elect Director Hamaji, Akio Management For Voted - For
2.5 Elect Director Iida, Osamu Management For Voted - For
2.6 Elect Director Ono, Naoki Management For Voted - For
2.7 Elect Director Shibano, Nobuo Management For Voted - For
2.8 Elect Director Okamoto, Yukio Management For Voted - For
2.9 Elect Director Matsumoto, Takashi Management For Voted - For
MITSUBISHI MOTORS CORP.
SECURITY ID: J44131167 TICKER: 7211
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Masuko, Osamu Management For Voted - For
3.2 Elect Director Aikawa, Tetsuro Management For Voted - For
3.3 Elect Director Harunari, Hiroshi Management For Voted - For
3.4 Elect Director Nakao, Ryugo Management For Voted - For
3.5 Elect Director Uesugi, Gayu Management For Voted - For
3.6 Elect Director Aoto, Shuichi Management For Voted - For
3.7 Elect Director Tabata, Yutaka Management For Voted - For
3.8 Elect Director Hattori, Toshihiko Management For Voted - For
3.9 Elect Director Izumisawa, Seiji Management For Voted - For
3.10 Elect Director Ando, Takeshi Management For Voted - For
3.11 Elect Director Sasaki, Mikio Management For Voted - For
3.12 Elect Director Sakamoto, Harumi Management For Voted - For
3.13 Elect Director Miyanaga, Shunichi Management For Voted - For
3.14 Elect Director Niinami, Takeshi Management For Voted - For
4.1 Appoint Statutory Auditor Nakamura, Yoshikazu Management For Voted - For
4.2 Appoint Statutory Auditor Takeoka, Yaeko Management For Voted - For
MITSUBISHI TANABE PHARMA CORP.
SECURITY ID: J4448H104 TICKER: 4508
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Tsuchiya, Michihiro Management For Voted - For
2.2 Elect Director Mitsuka, Masayuki Management For Voted - For
2.3 Elect Director Kobayashi, Takashi Management For Voted - For
2.4 Elect Director Ishizaki, Yoshiaki Management For Voted - For
2.5 Elect Director Murakami, Seiichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Tabaru, Eizo Management For Voted - For
2.7 Elect Director Hattori, Shigehiko Management For Voted - For
2.8 Elect Director Sato, Shigetaka Management For Voted - For
3.1 Appoint Statutory Auditor Fujisawa, Koichi Management For Voted - For
3.2 Appoint Statutory Auditor Iechika, Masanao Management For Voted - Against
3.3 Appoint Statutory Auditor Nishida, Takashi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Tomita, Hidetaka Management For Voted - For
MITSUBISHI UFJ FINANCIAL GROUP
SECURITY ID: 6335171 TICKER: 8306
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Remove Provisions on Type 1 Class
5 Preferred Shares and Class 11 Preferred Shares to
Reflect Cancellation - Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Indemnify Directors Management For Voted - For
3.1 Elect Director Sono, Kiyoshi Management For Voted - For
3.2 Elect Director Wakabayashi, Tatsuo Management For Voted - For
3.3 Elect Director Nagaoka, Takashi Management For Voted - For
3.4 Elect Director Hirano, Nobuyuki Management For Voted - For
3.5 Elect Director Oyamada, Takashi Management For Voted - For
3.6 Elect Director Kuroda, Tadashi Management For Voted - For
3.7 Elect Director Tokunari, Muneaki Management For Voted - For
3.8 Elect Director Yasuda, Masamichi Management For Voted - For
3.9 Elect Director Mikumo, Takashi Management For Voted - For
3.10 Elect Director Shimamoto, Takehiko Management For Voted - For
3.11 Elect Director Kawamoto, Yuko Management For Voted - For
3.12 Elect Director Matsuyama, Haruka Management For Voted - Against
3.13 Elect Director Okamoto, Kunie Management For Voted - Against
3.14 Elect Director Okuda, Tsutomu Management For Voted - For
3.15 Elect Director Kawakami, Hiroshi Management For Voted - For
3.16 Elect Director Sato, Yukihiro Management For Voted - Against
3.17 Elect Director Yamate, Akira Management For Voted - For
4 Amend Articles to Prohibit Gender Discrimination
when Facing Customers Shareholder Against Voted - Against
5 Amend Articles to Set Maximum Limit on Name
Transfer Fees in Margin Trading at the Group's
Securities Companies Shareholder Against Voted - Against
MITSUBISHI UFJ LEASE & FINANCE CO.
SECURITY ID: J4706D100 TICKER: 8593
Meeting Date: 26-Jun-15
1.1 Elect Director Murata, Ryuichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Shiraishi, Tadashi Management For Voted - For
1.3 Elect Director Sakata, Yasuyuki Management For Voted - For
1.4 Elect Director Takahashi, Tatsuhisa Management For Voted - For
1.5 Elect Director Kobayakawa, Hideki Management For Voted - For
1.6 Elect Director Sato, Naoki Management For Voted - For
1.7 Elect Director Kasuya, Tetsuo Management For Voted - For
1.8 Elect Director Aoki, Katsuhiko Management For Voted - For
1.9 Elect Director Yamashita, Hiroto Management For Voted - For
1.10 Elect Director Nonoguchi, Tsuyoshi Management For Voted - For
1.11 Elect Director Minoura, Teruyuki Management For Voted - For
1.12 Elect Director Hiromoto, Yuichi Management For Voted - For
1.13 Elect Director Kuroda, Tadashi Management For Voted - Against
1.14 Elect Director Inomata, Hajime Management For Voted - For
1.15 Elect Director Haigo, Toshio Management For Voted - For
2.1 Appoint Statutory Auditor Yamauchi, Kazuhide Management For Voted - For
2.2 Appoint Statutory Auditor Tokumitsu, Shoji Management For Voted - Against
MITSUI & CO.
SECURITY ID: J44690139 TICKER: 8031
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2.1 Elect Director Iijima, Masami Management For Voted - For
2.2 Elect Director Yasunaga,Tatsuo Management For Voted - For
2.3 Elect Director Saiga, Daisuke Management For Voted - For
2.4 Elect Director Kinoshita, Masayuki Management For Voted - For
2.5 Elect Director Ambe, Shintaro Management For Voted - For
2.6 Elect Director Kato, Hiroyuki Management For Voted - For
2.7 Elect Director Hombo, Yoshihiro Management For Voted - For
2.8 Elect Director Suzuki, Makoto Management For Voted - For
2.9 Elect Director Matsubara, Keigo Management For Voted - For
2.10 Elect Director Nonaka, Ikujiro Management For Voted - For
2.11 Elect Director Hirabayashi, Hiroshi Management For Voted - For
2.12 Elect Director Muto, Toshiro Management For Voted - For
2.13 Elect Director Kobayashi, Izumi Management For Voted - For
2.14 Elect Director Jenifer Rogers Management For Voted - For
3.1 Appoint Statutory Auditor Okada, Joji Management For Voted - For
3.2 Appoint Statutory Auditor Yamauchi, Takashi Management For Voted - For
3.3 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
4 Amend Articles to Add Transparent Business
Operation to Earn Trust from Customers and Society
to Business Objectives Shareholder Against Voted - Against
5 Amend Articles to Add Setup of Fukushima-Daiichi
Nuclear Power Plant Accident Response Department to
Business Objectives Shareholder Against Voted - Abstain
6 Amend Articles to Establish Ethics Committee Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Articles to Delete Provisions Authorizing
Share Buybacks at Board's Discretion Shareholder Against Voted - Against
8 Amend Articles to Add Provisions Requiring ROE of
12% as Condition to Rebuild Head Office Building Shareholder Against Voted - Against
9 Amend Articles to Authorize Board to Appoint
Advisers (with Mandatory Retirement Age of 70) Shareholder Against Voted - Against
10 Remove Director Nonaka, Ikujiro Shareholder Against Voted - Against
11 Authorize Share Repurchase of up to 100 Million
Shares in the Coming Year Shareholder Against Voted - Against
12 Amend Articles to Display Shareholder Proposals in
Proxy Circulars with Same Character Gap and Line
Space as Management Proposals Shareholder Against Voted - Against
MITSUI CHEMICALS INC.
SECURITY ID: J4466L102 TICKER: 4183
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Tannowa, Tsutomu Management For Voted - For
2.2 Elect Director Omura, Yasuji Management For Voted - For
2.3 Elect Director Koshibe, Minoru Management For Voted - For
2.4 Elect Director Kubo, Masaharu Management For Voted - For
2.5 Elect Director Ayukawa, Akio Management For Voted - For
2.6 Elect Director Isayama, Shigeru Management For Voted - For
2.7 Elect Director Ueki, Kenji Management For Voted - For
2.8 Elect Director Suzuki, Yoshio Management For Voted - For
2.9 Elect Director Kuroda, Yukiko Management For Voted - For
3.1 Appoint Statutory Auditor Nawa, Yasushi Management For Voted - For
3.2 Appoint Statutory Auditor Matsuda, Hiromu Management For Voted - Against
3.3 Appoint Statutory Auditor Nishio, Hiroki Management For Voted - Against
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUI FUDOSAN CO. LTD.
SECURITY ID: J4509L101 TICKER: 8801
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2.1 Elect Director Iwasa, Hiromichi Management For Voted - For
2.2 Elect Director Komoda, Masanobu Management For Voted - For
2.3 Elect Director Iinuma, Yoshiaki Management For Voted - For
2.4 Elect Director Saito, Hitoshi Management For Voted - For
2.5 Elect Director Kitahara, Yoshikazu Management For Voted - For
2.6 Elect Director Iino, Kenji Management For Voted - For
2.7 Elect Director Fujibayashi, Kiyotaka Management For Voted - For
2.8 Elect Director Sato, Masatoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Matsushima, Masayuki Management For Voted - For
2.10 Elect Director Yamashita, Toru Management For Voted - For
2.11 Elect Director Egashira, Toshiaki Management For Voted - For
2.12 Elect Director Egawa, Masako Management For Voted - For
3.1 Appoint Statutory Auditor Asai, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - For
3.3 Appoint Statutory Auditor Manago, Yasushi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
MITSUI O.S.K. LINES LTD.
SECURITY ID: J45013109 TICKER: 9104
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1 Elect Director Muto, Koichi Management For Voted - For
2.2 Elect Director Ikeda, Junichiro Management For Voted - For
2.3 Elect Director Nagata, Kenichi Management For Voted - For
2.4 Elect Director Tanabe, Masahiro Management For Voted - For
2.5 Elect Director Takahashi, Shizuo Management For Voted - For
2.6 Elect Director Hashimoto, Takeshi Management For Voted - For
2.7 Elect Director Komura, Takeshi Management For Voted - For
2.8 Elect Director Matsushima, Masayuki Management For Voted - For
2.9 Elect Director Nishida, Atsutoshi Management For Voted - For
3.1 Appoint Statutory Auditor Nakashima, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Itami, Hiroyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Fujiyoshi,
Masaomi Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
MIXI INC
SECURITY ID: J45993110 TICKER: 2121
Meeting Date: 25-Jun-15
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Morita, Hiroki Management For Voted - For
2.2 Elect Director Ogino, Yasuhiro Management For Voted - For
2.3 Elect Director Nishio, Shuhei Management For Voted - For
2.4 Elect Director Kasahara, Kenji Management For Voted - For
2.5 Elect Director Nakamura, Ichiya Management For Voted - For
2.6 Elect Director Aoyagi, Tatsuya Management For Voted - For
2.7 Elect Director Kimura, Koki Management For Voted - For
3 Appoint Statutory Auditor Sato, Takayuki Management For Voted - Against
4 Appoint Alternate Statutory Auditor Kobayashi,
Shoichi Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIZRAHI TEFAHOT BANK LTD.
SECURITY ID: M7031A135 TICKER: MZTF
Meeting Date: 03-Dec-14
1 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
2.1 Reelect Moshe Vidman, Chairman, as Director Until
the End of the Next Annual General Meeting Management For Voted - For
2.2 Reelect Zvi Ephrat as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.3 Reelect Ron Gazit as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.4 Reelect Liora Ofer as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.5 Reelect Mordechai Meir as Director Until the End of
the Next Annual General Meeting Management For Voted - Against
2.6 Reelect Jonathan Kaplan as Director Until the End
of the Next Annual General Meeting Management For Voted - For
2.7 Reelect Joav-Asher Nachshon as Director Until the
End of the Next Annual General Meeting Management For Voted - For
3 Reelect Sabina Biran as External Director for a
Three Year Term Management For Voted - For
4 Reappoint Brightman Almagor Zohar & Co. as
Auditors; Report on Auditor's Fees for 2013 Management For Voted - For
Meeting Date: 26-Feb-15
1 Elect Avraham Zeldman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
MIZUHO FINANCIAL GROUP INC.
SECURITY ID: 6591014 TICKER: 8411
Meeting Date: 23-Jun-15 Meeting Type: Annual
1.1 Elect Director Sato, Yasuhiro Management For Voted - For
1.2 Elect Director Tsuhara, Shusaku Management For Voted - For
1.3 Elect Director Aya, Ryusuke Management For Voted - For
1.4 Elect Director Shimbo, Junichi Management For Voted - For
1.5 Elect Director Fujiwara, Koji Management For Voted - For
1.6 Elect Director Takahashi, Hideyuki Management For Voted - For
1.7 Elect Director Funaki, Nobukatsu Management For Voted - For
1.8 Elect Director Ohashi, Mitsuo Management For Voted - For
1.9 Elect Director Seki, Tetsuo Management For Voted - Against
1.10 Elect Director Kawamura, Takashi Management For Voted - Against
1.11 Elect Director Kainaka, Tatsuo Management For Voted - For
1.12 Elect Director Abe, Hirotake Management For Voted - For
1.13 Elect Director Ota, Hiroko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Allow Shareholders to Submit
Income Allocation Proposals Shareholder Against Voted - For
3 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - For
4 Amend Articles to Guide Subsidiaries and Affiliates
to Make Appropriate Valuation Reports when Hired to
Do So Shareholder Against Voted - Against
5 Amend Articles to Introduce Provision on Prevention
of Sexual Harassment Shareholder Against Voted - Against
6 Amend Articles to Hold Annual Shareholder Meetings
within Two Months from Record Date of May 31 Shareholder Against Voted - Against
7 Amend Articles to Ban Bundling Proposals that Many
Shareholders Are Likely to Support with Proposals
that Will Be Controversial Shareholder Against Voted - Against
8 Amend Articles to Disclose Shareholder Meeting
Minutes Shareholder Against Voted - Against
9 Amend Articles to Establish System Preventing
Employees from Practicing Fraud Shareholder Against Voted - Against
10 Amend Articles to Withdraw from Green-Sheet Markets Shareholder Against Voted - Against
11 Amend Articles to Prohibit Mizuho Financial Group's
Securities Companies from Participating in
Successor System on Green-Sheet Markets Shareholder Against Voted - Against
MOBASE CO LTD
SECURITY ID: Y6079T102 TICKER: 101330
Meeting Date: 30-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lee Taek-Hwan as Inside Director Management For Voted - For
2.2 Elect Kim Nak-Soon as Inside Director Management For Voted - For
3 Appoint Park Won-Ho as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
MODERN TIMES GROUP MTG AB
SECURITY ID: B151P43 TICKER: MTG B
Meeting Date: 19-May-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
11.00 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (7) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.3 Million for Chairman and SEK 475,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
15 Reelect David Chance (Chairman), Simon Duffy,
Michelle Guthrie, Alexander Izosimov, and Mia
Livfors as Directors; Elect Joakim Andersson and
Bart Swanson as New Directors Management For Voted - For
16 Authorize Chairman of Board and Representatives of
At Least Three of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Approve 2015 Long-Term Incentive Plan Management For Voted - For
18b Approve Transfer of Class B Shares to Plan
Participants Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
20 Close Meeting Management Non-Voting
MONEYSUPERMARKET.COM GROUP PLC
SECURITY ID: B1ZBKY8 TICKER: MONY
Meeting Date: 30-Apr-15 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 Simon Nixon as Director Management For Voted - For
6 Re-elect Peter Plumb as Director Management For Voted - For
7 Re-elect Graham Donoghue as Director Management For Voted - For
8 Re-elect Rob Rowley as Director Management For Voted - For
9 Re-elect Bruce Carnegie-Brown as Director Management For Voted - For
10 Re-elect Sally James as Director Management For Voted - For
11 Re-elect Matthew Price as Director Management For Voted - For
12 Elect Andrew Fisher as Director Management For Voted - For
13 Elect Genevieve Shore as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve EU Political Donations and Expenditure Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
MOORIM PAPER CO. LTD.
SECURITY ID: Y7752H100 TICKER: 009200
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Lee Do-Gyun as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SECURITY ID: X55904100 TICKER: MOH
Meeting Date: 17-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Appoint Members of Audit Committee Management For Voted - For
5 Approve Auditors and Fix Their Remuneration Management For Voted - For
6 Approve Director Remuneration Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
MPACT LTD
SECURITY ID: S5310B109 TICKER: MPT
Meeting Date: 04-Jun-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Approve Non-Executive Directors' Fees Management For Voted - For
2 Re-elect Tony Phillips as Director Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
3 Re-elect Neo Dongwana as Director Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with Mark Holme as the Individual
Registered Auditor and Authorise Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Tim Ross as Member of the Audit and Risk
Committee Management For Voted - For
6 Re-elect Neo Dongwana as Member of the Audit and
Risk Committee Management For Voted - For
7 Re-elect Andrew Thompson as Member of the Audit and
Risk Committee Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
MRV ENGENHARIA E PARTICIPACOES SA
SECURITY ID: B235JN1 TICKER: MRVE3
Meeting Date: 20-Feb-15 Meeting Type: Special
1 Change Location of Company Headquarters Management For Voted - For
2 Amend Articles to Reflect Changes in Capital Management For Voted - For
3 Amend Articles 23 and 26 Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
5 Elect Marco Aurelio de Vasconcelos Cancado as
Director Management For Voted - For
Meeting Date: 30-Apr-15 Meeting Type: Annual/special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Authorize Capitalization of Reserves and Amend
Article 5 to Reflect Changes in Capital Management For Voted - For
4 Amend Article 24 Management For Voted - For
5 Amend Article 25 Management For Voted - For
6 Consolidate Bylaws Management For Voted - For
7 Approve Remuneration of Company's Management Management For Voted - For
8 Reelect Directors Rubens Menin Teixeira de Souza,
Marcos Alberto CabaleiroFernandez, Levi Henrique,
Fernando Henrique da Fonseca, Marco Aurelio de
VasconcelosCancado, Joao Batista de Abreu, and
Rafael Nazareth Menin Teixeira de Souza Management For Voted - For
9 Designate Newspapers " Diario Oficial do Estado de
Minas Gerais" and "Estado deMinas" to Publish
Company Announcements Management For Voted - For
10 Approve Minutes of the Meeting Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: J4687C105 TICKER: 8725
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2.1 Elect Director Suzuki, Hisahito Management For Voted - For
2.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Egashira, Toshiaki Management For Voted - For
2.4 Elect Director Tsuchiya, Mitsuhiro Management For Voted - For
2.5 Elect Director Fujimoto, Susumu Management For Voted - For
2.6 Elect Director Fujii, Shiro Management For Voted - For
2.7 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.8 Elect Director Ui, Junichi Management For Voted - For
2.9 Elect Director Watanabe, Akira Management For Voted - For
2.10 Elect Director Tsunoda, Daiken Management For Voted - For
2.11 Elect Director Ogawa, Tadashi Management For Voted - For
2.12 Elect Director Matsunaga, Mari Management For Voted - For
3 Appoint Statutory Auditor Miura, Hiroshi Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: B2Q4CS1 TICKER: 8725
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
2.1 Elect Director Suzuki, Hisahito Management For Voted - For
2.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
2.3 Elect Director Egashira, Toshiaki Management For Voted - For
2.4 Elect Director Tsuchiya, Mitsuhiro Management For Voted - For
2.5 Elect Director Fujimoto, Susumu Management For Voted - For
2.6 Elect Director Fujii, Shiro Management For Voted - For
2.7 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.8 Elect Director Ui, Junichi Management For Voted - For
2.9 Elect Director Watanabe, Akira Management For Voted - For
2.10 Elect Director Tsunoda, Daiken Management For Voted - For
2.11 Elect Director Ogawa, Tadashi Management For Voted - For
2.12 Elect Director Matsunaga, Mari Management For Voted - For
3 Appoint Statutory Auditor Miura, Hiroshi Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
MTN GROUP LTD
SECURITY ID: 6563206 TICKER: MTN
Meeting Date: 27-May-15 Meeting Type: Annual
Advisory Endorsement Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Remuneration of Non-executive Directors Management For Voted - For
1 Approve Remuneration Philosophy Management For Voted - For
1.1 Re-elect Alan Harper as Director Management For Voted - For
1.2 Re-elect Peter Mageza as Director Management For Voted - For
1.3 Re-elect Dawn Marole as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Re-elect Jan Strydom as Director Management For Voted - For
1.5 Re-elect Alan van Biljon as Director Management For Voted - For
1.6 Elect Christine Ramon as Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Elect Christine Ramon as Member of the Audit
Committee Management For Voted - For
2.2 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
2.3 Re-elect Johnson Njeke as Member of the Audit
Committee Management For Voted - For
2.4 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
3 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities and to
Directors, Prescribed Officers and Other Persons
Participating in Share or Other Employee Incentive
Schemes Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc and
SizweNtsalubaGobodo Inc as Joint Auditors of the
Company Management For Voted - For
4 Amend Performance Share Plan 2010 Management For Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
5 Authorise Board to Issue Shares for Cash Management For Voted - For
MTR CORPORATION LTD
SECURITY ID: Y6146T101 TICKER: 00066
Meeting Date: 20-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Raymond Ch'ien Kuo-fung as Director Management For Voted - For
3b Elect Chan Ka-keung, Ceajer as Director Management For Voted - Against
3c Elect Eddy Fong Ching as Director Management For Voted - For
3d Elect James Kwan Yuk-choi as Director Management For Voted - For
3e Elect Lincoln Leong Kwok-kuen as Director Management For Voted - For
3f Elect Lucia Li Li Ka-lai as Director Management For Voted - For
3g Elect Benjamin Tang Kwok-bun as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MTU AERO ENGINES AG
SECURITY ID: B09DHL9 TICKER: MTX
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.45 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
7 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 5.2
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Approve Creation of EUR 15.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
MUDA HOLDINGS BERHAD
SECURITY ID: Y61473107 TICKER: MUDA
Meeting Date: 15-Jun-15
1 Approve First and Final Dividend Management For Voted - For
2 Elect Patrick Chin Yoke Chung as Director Management For Voted - For
3 Elect Lim Guan Teik as Director Management For Voted - For
4 Elect Lim Wan Peng as Director Management For Voted - For
5 Elect Ibrahim Bin Nik Abdullah as Director Management For Voted - For
6 Elect Lee Khim Sin as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve SJ Grant Thornton as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Patrick Chin Yoke Chung to Continue Office
as Independent Non-Executive Director Management For Voted - For
11 Approve Ibrahim Bin Nik Abdullah to Continue Office
as Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
SECURITY ID: D55535104 TICKER: MUV2
Meeting Date: 23-Apr-15
1.1 Receive Report of the Supervisory Board, Corporate
Governance Report and Remuneration Report for 2014
(Non-Voting) Management Non-Voting
1.2 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
7.75 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - Against
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds with Partial Exclusion
of Preemptive Rights up to Aggregate Nominal Amount
of EUR 3 Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
9 Approve Creation of EUR 10 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
10 Amend Articles Re: Company Representation Management For Voted - For
MUHIBBAH ENGINEERING (M) BHD
SECURITY ID: Y6151L100 TICKER: MUHIBAH
Meeting Date: 24-Jun-15
1 Approve First and Final Dividend Management For Voted - For
2 Elect Abd Hamid bin Ibrahim as Director Management For Voted - For
3 Elect Sobri bin Abu as Director Management For Voted - For
4 Elect Zakaria bin Abdul Hamid as Director Management For Voted - For
5 Elect Mac Ngan Boon @ Mac Yin Boon as Director Management For Voted - For
6 Elect Ooi Sen Eng as Director Management For Voted - Against
7 Approve Crowe Horwath as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Zakaria bin Abdul Hamid to Continue Office
as Independent Non-Executive Director Management For Voted - For
9 Approve Abd Hamid bin Ibrahim to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
MURATA MANUFACTURING CO. LTD.
SECURITY ID: J46840104 TICKER: 6981
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Elect Director Murata, Tsuneo Management For Voted - For
2.2 Elect Director Inoue, Toru Management For Voted - For
2.3 Elect Director Nakajima, Norio Management For Voted - For
2.4 Elect Director Iwatsubo, Hiroshi Management For Voted - For
2.5 Elect Director Takemura, Yoshito Management For Voted - For
2.6 Elect Director Ishino, Satoshi Management For Voted - For
2.7 Elect Director Shigematsu, Takashi Management For Voted - For
3 Appoint Statutory Auditor Iwai, Kiyoshi Management For Voted - For
MURRAY & ROBERTS HOLDINGS LTD
SECURITY ID: S52800133 TICKER: MUR
Meeting Date: 06-Nov-14
1 Re-elect Mahlape Sello as Director Management For Voted - For
2 Re-elect Royden Vice as Director Management For Voted - For
3 Re-elect Michael McMahon as Director Management For Voted - For
4 Re-elect Henry Laas as Director Management For Voted - For
5 Elect Ralph Havenstein as Director Management For Voted - For
6 Reappoint Deloitte & Touche as Auditors of the
Company with Tony Zoghby as the Individual
Registered Auditor Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Re-elect Dave Barber as Member of the Audit and
Sustainability Committee Management For Voted - For
9 Re-elect Michael McMahon as Member of the Audit and
Sustainability Committee Management For Voted - For
10 Re-elect Royden Vice as Member of the Audit and
Sustainability Committee Management For Voted - For
11 Amend Forfeitable Share Plan and Share Option Scheme Management For Voted - For
12 Approve Non-executive Directors' Fees Management For Voted - For
13 Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
14 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYTILINEOS HOLDINGS SA
SECURITY ID: X56014131 TICKER: MYTIL
Meeting Date: 06-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Reduction in Issued Share Capital Management For Voted - For
5 Approve Director Remuneration Management For Voted - For
6 Approve Related Party Transactions Management For Voted - For
7 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
8 Various Issues and Announcements Management For Voted - Against
Meeting Date: 18-May-15
1 Approve Reduction in Issued Share Capital Management For Voted - For
NABTESCO CORP.
SECURITY ID: J4707Q100 TICKER: 6268
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2 Amend Articles to Change Fiscal Year End Management For Voted - For
3.1 Elect Director Kotani, Kazuaki Management For Voted - For
3.2 Elect Director Mishiro, Yosuke Management For Voted - For
3.3 Elect Director Osada, Nobutaka Management For Voted - For
3.4 Elect Director Teramoto, Katsuhiro Management For Voted - For
3.5 Elect Director Sakai, Hiroaki Management For Voted - For
3.6 Elect Director Yoshikawa, Toshio Management For Voted - For
3.7 Elect Director Hashimoto, Goro Management For Voted - For
3.8 Elect Director Hakoda, Daisuke Management For Voted - For
3.9 Elect Director Fujiwara, Yutaka Management For Voted - For
3.10 Elect Director Uchida, Norio Management For Voted - For
4.1 Appoint Statutory Auditor Onishi, Takayuki Management For Voted - For
4.2 Appoint Statutory Auditor Katayama, Hisao Management For Voted - For
NAGOYA RAILROAD CO. LTD.
SECURITY ID: J47399118 TICKER: 9048
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2.1 Elect Director Kono, Hideo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Yamamoto, Ado Management For Voted - For
2.3 Elect Director Ando, Takashi Management For Voted - For
2.4 Elect Director Onishi, Tetsuro Management For Voted - For
2.5 Elect Director Takagi, Hideki Management For Voted - For
2.6 Elect Director Shibata, Hiroshi Management For Voted - For
2.7 Elect Director Haigo, Toshio Management For Voted - For
2.8 Elect Director Iwase, Masaaki Management For Voted - For
2.9 Elect Director Takada, Kyosuke Management For Voted - For
2.10 Elect Director Takasaki, Hiroki Management For Voted - For
2.11 Elect Director Suzuki, Kiyomi Management For Voted - For
2.12 Elect Director Funahashi, Masaya Management For Voted - For
2.13 Elect Director Ono, Takeshi Management For Voted - For
2.14 Elect Director Kasai, Shinzo Management For Voted - For
2.15 Elect Director Okabe, Hiromu Management For Voted - For
2.16 Elect Director Yoshikawa, Takuo Management For Voted - For
2.17 Elect Director Fukushima, Atsuko Management For Voted - For
3 Approve Retirement Bonus Payment for Director Management For Voted - Against
NATIONAL AUSTRALIA BANK LIMITED
SECURITY ID: Q65336119 TICKER: NAB
Meeting Date: 18-Dec-14
2a Elect Ken Henry as Director Management For Voted - For
2b Elect David Armstrong as Director Management For Voted - For
2c Elect Peeyush Gupta as Director Management For Voted - For
2d Elect Geraldine McBride as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
4 Approve the Grant of Performance Rights to Andrew
G. Thorburn, Group Chief Executive Officer and
Managing Director of the Company Management For Voted - Against
NATIONAL EXPRESS GROUP PLC
SECURITY ID: 0621520 TICKER: NEX
Meeting Date: 06-May-15 Meeting Type: Annual
Shareholder Resolution Management Non-Voting
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 Sir John Armitt as Director Management For Voted - For
6 Elect Matthew Ashley as Director Management For Voted - For
7 Re-elect Joaquin Ayuso as Director Management For Voted - For
8 Re-elect Jorge Cosmen as Director Management For Voted - For
9 Re-elect Dean Finch as Director Management For Voted - For
10 Re-elect Jane Kingston as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Re-elect Chris Muntwyler as Director Management For Voted - For
12 Re-elect Elliot (Lee) Sander as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Long Term Incentive Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Approve EU Political Donations and Expenditure Management For Voted - For
18 Approve Increase in the Maximum Aggregate Fees
Payable to Directors Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
22 Authorise Independent Assessment of the Business'
Response to the Historic Allegations Made by the
Teamsters Union in the US Shareholder Against Voted - Against
NATIONAL GRID PLC
SECURITY ID: G6375K151 TICKER: NG.
Meeting Date: 28-Jul-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sir Peter Gershon as Director Management For Voted - For
4 Re-elect Steve Holliday as Director Management For Voted - For
5 Re-elect Andrew Bonfield as Director Management For Voted - For
6 Re-elect Tom King as Director Management For Voted - For
7 Elect John Pettigrew as Director Management For Voted - For
8 Re-elect Philip Aiken as Director Management For Voted - For
9 Re-elect Nora Mead Brownell as Director Management For Voted - For
10 Re-elect Jonathan Dawson as Director Management For Voted - For
11 Elect Therese Esperdy as Director Management For Voted - For
12 Re-elect Paul Golby as Director Management For Voted - For
13 Re-elect Ruth Kelly as Director Management For Voted - For
14 Re-elect Mark Williamson as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Approve Remuneration Policy Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Amend Long Term Performance Plan Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Approve Scrip Dividend Scheme Management For Voted - For
22 Authorise Directors to Capitalise the Appropriate
Nominal Amounts of New Shares of the Company
Allotted Pursuant to the Company's Scrip Dividend
Scheme Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
NATIXIS
SECURITY ID: F6483L100 TICKER: KN
Meeting Date: 19-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.34 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Payment Agreement with Laurent
Mignon Management For Voted - For
6 Advisory Vote on Compensation of Francois Perol,
Chairman Management For Voted - For
7 Advisory Vote on Compensation of Laurent Mignon, CEO Management For Voted - For
8 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
9 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
10 Ratify Appointment of Anne Lalou as Director Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 499 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 499 Million Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
1.5 Billion Million for Bonus Issue or Increase in
Par Value Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve 7-for-1 Reverse Stock Split and Amend
Bylaws Accordingly Management For Voted - For
21 Amend Articles 9 and 18 of Bylaws Re: Directors'
and Censors' Length of Term Management For Voted - For
22 Amend Article 12 of Bylaws Re: Board Powers Management For Voted - For
23 Amend Article 25 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
24 Update Bylaws in Accordance with New Regulations:
Record Date and Attendance to General Meetings Management For Voted - For
25 Reelect Francois Perol as Director Management For Voted - For
26 Reelect BPCE as Director Management For Voted - For
27 Reelect Thierry Cahn as Director Management For Voted - For
28 Reelect Laurence Debroux as Director Management For Voted - For
29 Reelect Michel Grass as Director Management For Voted - For
30 Reelect Anne Lalou as Director Management For Voted - For
31 Reelect Bernard Oppetit as Director Management For Voted - For
32 Reelect Henri Proglio as Director Management For Voted - For
33 Reelect Philippe Sueur as Director Management For Voted - For
34 Reelect Pierre Valentin as Director Management For Voted - For
35 Elect Alain Denizot as Director Management For Voted - For
36 Approve Remuneration of Directors in the Aggregate
Amount of EUR 650,000 Management For Voted - For
37 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NCR CORPORATION
SECURITY ID: 2632650 TICKER: NCR
Meeting Date: 22-Apr-15 Meeting Type: Annual
1.1 Elect Director William R. Nuti Management For Voted - For
1.2 Elect Director Gary J. Daichendt Management For Voted - For
1.3 Elect Director Robert P. DeRodes Management For Voted - For
1.4 Elect Director Richard T. 'Mick' McGuire, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Declassify the Board of Directors Management For Voted - For
7 Other Business Management For Voted - Against
NEC CORP.
SECURITY ID: J48818124 TICKER: 6701
Meeting Date: 22-Jun-15
1.1 Elect Director Yano, Kaoru Management For Voted - For
1.2 Elect Director Endo, Nobuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Niino, Takashi Management For Voted - For
1.4 Elect Director Yasui, Junji Management For Voted - For
1.5 Elect Director Shimizu, Takaaki Management For Voted - For
1.6 Elect Director Kawashima, Isamu Management For Voted - For
1.7 Elect Director Kunibe, Takeshi Management For Voted - For
1.8 Elect Director Ogita, Hitoshi Management For Voted - For
1.9 Elect Director Sasaki, Kaori Management For Voted - For
1.10 Elect Director Oka, Motoyuki Management For Voted - For
1.11 Elect Director Noji, Kunio Management For Voted - For
2 Appoint Statutory Auditor Kikuchi, Takeshi Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
NEOPOST
SECURITY ID: 5617096 TICKER: NEO
Meeting Date: 01-Jul-14 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
3.90 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 Remuneration of Directors in the Aggregate
Amount of EUR 370,000 Management For Voted - For
6 Advisory Vote on Compensation of Denis Thiery,
Chairman and CEO Management For Voted - For
7 Reelect Cornelius Geber as Director Management For Voted - For
8 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.6 Million Management For Voted - For
12 Approve Issuance of Equity for Private Placements,
up to Aggregate Nominal Amount of EUR 4.6 Million Management For Voted - For
13 Authorize Issuance Equity-Linked Securities without
Preemptive Rights, up to Aggregate Nominal Amount
of EUR 4.6 Million Management For Voted - For
14 Approve Issuance of Equity-Linked Securities for
Private Placements, up to Aggregate Nominal Amount
of EUR 4.6 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above under Items 10-14 Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
21 Authorize up to 360,000 Shares for Use in
Restricted Stock Plans Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Approve Issuance of Securities Convertible into
Debt up to an Aggregate Nominal Amount of EUR 500
Million Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NEOWIZ GAMES CO.
SECURITY ID: Y6250V108 TICKER: 095660
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lee Gi-Won as Inside Director Management For Voted - For
3.2 Elect Kwon Yong-Gil as Inside Director Management For Voted - For
3.3 Elect Kim Jong-Chang as Inside Director Management For Voted - For
4 Approve Stock Option Grants Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
NESTE OIL OYJ
SECURITY ID: X5688A109 TICKER: NES1V
Meeting Date: 01-Apr-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.65 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10a Approve Remuneration of Directors in the Amount of
EUR 84,000 for Chairman, EUR 55,000 for Vice
Chairman, and EUR 42,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
10b Approve Remuneration of Directors in the Amount of
EUR 66,000 for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other Directors Shareholder None Voted - Against
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Jorma Eloranta, Maija-Liisa Friman, Laura
Raitio, Jean-Baptiste Renard, Willem Schoeber, and
Kirsi Sormunen Directors; Elect Marco Wir[]n as New
Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Change Company Name to Neste Oyj Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Close Meeting Management Non-Voting
NESTLE SA
SECURITY ID: 7123870 TICKER: NESN
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-binding) Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.20 per Share Management For Voted - For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Voted - For
4.1b Reelect Paul Bulcke as Director Management For Voted - For
4.1c Reelect Andreas Koopmann as Director Management For Voted - For
4.1d Reelect Beat Hess as Director Management For Voted - For
4.1e Reelect Daniel Borel as Director Management For Voted - For
4.1f Reelect Steven G. Hoch as Director Management For Voted - For
4.1g Reelect Na[]na Lal Kidwai as Director Management For Voted - For
4.1h Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1i Reelect Ann M. Veneman as Director Management For Voted - For
4.1j Reelect Henri de Castries as Director Management For Voted - For
4.1k Reelect Eva Cheng as Director Management For Voted - For
4.2.1 Elect Ruth Khasaya Oniang'o as Director Management For Voted - For
4.2.2 Elect Patrick Aebischer as Director Management For Voted - For
4.2.3 Elect Renato Fassbind as Director Management For Voted - For
4.3 Elect Peter Brabeck-Letmathe as Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.4.2 Appoint Daniel Borel as Member of the Compensation
Committee Management For Voted - For
4.4.3 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
4.4.4 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.5 Ratify KPMG SA as Auditors Management For Voted - For
4.6 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 11 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 3.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Abstain
NETCARE LTD
SECURITY ID: S5507D108 TICKER: NTC
Meeting Date: 06-Feb-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2014 Management For Voted - For
2 Reappoint Grant Thornton as Auditors of the Company
with EFG Dreyer as the Designated Auditor and
Authorise Their Remuneration Management For Voted - For
3.1 Re-elect Thevendrie Brewer as Director Management For Voted - For
3.2 Re-elect Azar Jammine as Director Management For Voted - For
3.3 Elect Jill Watts as Director Management For Voted - For
3.4 Re-elect Norman Weltman as Director Management For Voted - For
4.1 Re-elect Thevendrie Brewer as Chairperson of the
Audit Committee Management For Voted - For
4.2 Re-elect Azar Jammine as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Norman Weltman as Member of the Audit
Committee Management For Voted - For
5 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
9 Approve Remuneration of Non-Executive Directors Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW WORLD DEVELOPMENT CO. LTD.
SECURITY ID: 6633767 TICKER: 00017
Meeting Date: 19-Nov-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ki Man-Fung, Leonie Director Management For Voted - Against
3b Elect Cheng Chi-Heng Director Management For Voted - Against
3c Elect Cheng Kar-Shing, Peter as Director Management For Voted - Against
3d Elect Ho Hau-Hay, Hamilton as Director Management For Voted - For
3e Elect Lee Luen-Wai, John as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
9 Adopt New Articles of Association Management For Voted - Against
NEWCREST MINING LTD.
SECURITY ID: Q6651B114 TICKER: NCM
Meeting Date: 31-Oct-14
2a Elect Winifred Kamit as Director Management For Voted - For
2b Elect Richard Knight as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Grant of Performance Rights to Sandeep
Biswas, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4b Approve the Grant of Performance Rights to Gerard
Bond, Finance Director and Chief Financial Officer
of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
NEXON CO.,LTD.
SECURITY ID: J4914X104 TICKER: 3659
Meeting Date: 27-Mar-15
1.1 Elect Director Owen Mahoney Management For Voted - For
1.2 Elect Director Uemura, Shiro Management For Voted - For
1.3 Elect Director Jiwon Park Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Jungju Kim Management For Voted - For
1.5 Elect Director Honda, Satoshi Management For Voted - For
1.6 Elect Director Kuniya, Shiro Management For Voted - For
2.1 Appoint Statutory Auditor Tanaka, Toshishige Management For Voted - For
2.2 Appoint Statutory Auditor Otomo, Iwao Management For Voted - For
2.3 Appoint Statutory Auditor Mori, Ryoji Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
NEXT PLC
SECURITY ID: G6500M106 TICKER: NXT
Meeting Date: 14-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect John Barton as Director Management For Voted - For
5 Re-elect Steve Barber as Director Management For Voted - For
6 Re-elect Caroline Goodall as Director Management For Voted - For
7 Elect Amanda James as Director Management For Voted - For
8 Re-elect Michael Law as Director Management For Voted - For
9 Re-elect Francis Salway as Director Management For Voted - For
10 Re-elect Jane Shields as Director Management For Voted - For
11 Elect Dame Dianne Thompson as Director Management For Voted - For
12 Re-elect Lord Wolfson as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
14 Approve Long Term Incentive Plan Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
NGK INSULATORS LTD.
SECURITY ID: J49076110 TICKER: 5333
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Hamamoto, Eiji Management For Voted - For
2.2 Elect Director Oshima, Taku Management For Voted - For
2.3 Elect Director Takeuchi, Yukihisa Management For Voted - For
2.4 Elect Director Sakabe, Susumu Management For Voted - For
2.5 Elect Director Kanie, Hiroshi Management For Voted - For
2.6 Elect Director Iwasaki, Ryohei Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Saito, Hideaki Management For Voted - For
2.8 Elect Director Ishikawa, Shuhei Management For Voted - For
2.9 Elect Director Saji, Nobumitsu Management For Voted - For
2.10 Elect Director Niwa, Chiaki Management For Voted - For
2.11 Elect Director Kamano, Hiroyuki Management For Voted - For
2.12 Elect Director Nakamura, Toshio Management For Voted - For
3.1 Appoint Statutory Auditor Mizuno, Takeyuki Management For Voted - For
3.2 Appoint Statutory Auditor Sugiyama, Ken Management For Voted - For
3.3 Appoint Statutory Auditor Tanaka, Setsuo Management For Voted - For
NGK SPARK PLUG CO. LTD.
SECURITY ID: J49119100 TICKER: 5334
Meeting Date: 26-Jun-15
1.1 Elect Director Odo, Shinichi Management For Voted - For
1.2 Elect Director Oshima, Takafumi Management For Voted - For
1.3 Elect Director Shibagaki, Shinji Management For Voted - For
1.4 Elect Director Kawajiri, Shogo Management For Voted - For
1.5 Elect Director Nakagawa, Takeshi Management For Voted - For
1.6 Elect Director Okawa, Teppei Management For Voted - For
1.7 Elect Director Okuyama, Masahiko Management For Voted - For
1.8 Elect Director Kawai, Takeshi Management For Voted - For
1.9 Elect Director Otaki, Morihiko Management For Voted - For
1.10 Elect Director Yasui, Kanemaru Management For Voted - For
2 Appoint Statutory Auditor Mizuno, Fumio Management For Voted - For
NH FOODS LTD.
SECURITY ID: J4929Q102 TICKER: 2282
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2.1 Elect Director Suezawa, Juichi Management For Voted - For
2.2 Elect Director Hata, Yoshihide Management For Voted - For
2.3 Elect Director Kawamura, Koji Management For Voted - For
2.4 Elect Director Okoso, Hiroji Management For Voted - For
2.5 Elect Director Katayama, Toshiko Management For Voted - For
2.6 Elect Director Taka, Iwao Management For Voted - For
2.7 Elect Director Inoue, Katsumi Management For Voted - For
2.8 Elect Director Shinohara, Kazunori Management For Voted - For
2.9 Elect Director Kito, Tetsuhiro Management For Voted - For
2.10 Elect Director Takamatsu, Hajime Management For Voted - For
3.1 Appoint Statutory Auditor Otsuka, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Nishihara, Koichi Management For Voted - For
3.3 Appoint Statutory Auditor Shiba, Akihiko Management For Voted - For
3.4 Appoint Statutory Auditor Iwasaki, Atsushi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Otsuka, Kazumasa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NH FOODS LTD.
SECURITY ID: 6640767 TICKER: 2282
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Amend Articles to Reflect Changes in Law Management For Voted - For
2.1 Elect Director Suezawa, Juichi Management For Voted - For
2.2 Elect Director Hata, Yoshihide Management For Voted - For
2.3 Elect Director Kawamura, Koji Management For Voted - For
2.4 Elect Director Okoso, Hiroji Management For Voted - For
2.5 Elect Director Katayama, Toshiko Management For Voted - For
2.6 Elect Director Taka, Iwao Management For Voted - For
2.7 Elect Director Inoue, Katsumi Management For Voted - For
2.8 Elect Director Shinohara, Kazunori Management For Voted - For
2.9 Elect Director Kito, Tetsuhiro Management For Voted - For
2.10 Elect Director Takamatsu, Hajime Management For Voted - For
3.1 Appoint Statutory Auditor Otsuka, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Nishihara, Koichi Management For Voted - For
3.3 Appoint Statutory Auditor Shiba, Akihiko Management For Voted - For
3.4 Appoint Statutory Auditor Iwasaki, Atsushi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Otsuka, Kazumasa Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NHK SPRING CO.
SECURITY ID: J49162126 TICKER: 5991
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Indemnify Directors Management For Voted - For
3.1 Elect Director Tamamura, Kazumi Management For Voted - For
3.2 Elect Director Itoi, Takao Management For Voted - For
3.3 Elect Director Hatayama, Kaoru Management For Voted - For
3.4 Elect Director Kado, Hiroyuki Management For Voted - For
3.5 Elect Director Honda, Akihiro Management For Voted - For
3.6 Elect Director Kayamoto, Takashi Management For Voted - For
3.7 Elect Director Sue, Keiichiro Management For Voted - For
4 Appoint Statutory Auditor Hirama, Tsunehiko Management For Voted - For
5 Appoint Alternate Statutory Auditor Mukai, Nobuaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NICE INFORMATION & TELECOMMUNICATION INC.
SECURITY ID: Y6348A108 TICKER: 036800
Meeting Date: 26-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Choi Young as Non-independent Non-executive
Director Management For Voted - For
3.2 Elect Park Se-Jin as Inside Director Management For Voted - For
3.3 Elect Oh Choong-Geun as Inside Director Management For Voted - For
3.4 Elect Lee Hyun-Suk as Non-independent Non-executive
Director Management For Voted - For
3.5 Elect Jung Nak-Gyun as Outside Director Management For Voted - For
4 Elect Jung Nak-Gyun as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting Date: 09-Jun-15
1 Acquire Assets of Another Company Management For Voted - For
NIDEC CORP.
SECURITY ID: J52968104 TICKER: 6594
Meeting Date: 23-Jun-15
1.1 Elect Director Nagamori, Shigenobu Management For Voted - For
1.2 Elect Director Kobe, Hiroshi Management For Voted - For
1.3 Elect Director Katayama, Mikio Management For Voted - For
1.4 Elect Director Kure, Bunsei Management For Voted - For
1.5 Elect Director Sato, Akira Management For Voted - For
1.6 Elect Director Miyabe, Toshihiko Management For Voted - For
1.7 Elect Director Hamada, Tadaaki Management For Voted - For
1.8 Elect Director Yoshimatsu, Masuo Management For Voted - For
1.9 Elect Director Hayafune, Kazuya Management For Voted - For
1.10 Elect Director Otani, Toshiaki Management For Voted - For
1.11 Elect Director Tahara, Mutsuo Management For Voted - For
1.12 Elect Director Ido, Kiyoto Management For Voted - For
1.13 Elect Director Ishida, Noriko Management For Voted - Against
2.1 Appoint Statutory Auditor Tanabe, Ryuichi Management For Voted - For
2.2 Appoint Statutory Auditor Narumiya, Osamu Management For Voted - For
3.1 Appoint Alternate Statutory Auditor Ono, Susumu Management For Voted - For
3.2 Appoint Alternate Statutory Auditor Suematsu,
Chihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIKON CORP.
SECURITY ID: 654111103 TICKER: 7731
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2 Amend Articles to Change Location of Head Office Management For Voted - For
3.1 Elect Director Kimura, Makoto Management For Voted - For
3.2 Elect Director Ushida, Kazuo Management For Voted - For
3.3 Elect Director Ito, Junichi Management For Voted - For
3.4 Elect Director Okamoto, Yasuyuki Management For Voted - For
3.5 Elect Director Oki, Hiroshi Management For Voted - For
3.6 Elect Director Honda, Takaharu Management For Voted - For
3.7 Elect Director Hamada, Tomohide Management For Voted - For
3.8 Elect Director Masai, Toshiyuki Management For Voted - For
3.9 Elect Director Matsuo, Kenji Management For Voted - For
3.10 Elect Director Higuchi, Kokei Management For Voted - For
4.1 Appoint Statutory Auditor Hashizume, Norio Management For Voted - For
4.2 Appoint Statutory Auditor Uehara, Haruya Management For Voted - Against
4.3 Appoint Statutory Auditor Hataguchi, Hiroshi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Equity Compensation Plan Management For Voted - For
NINTENDO CO. LTD.
SECURITY ID: 6639550 TICKER: 7974
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 180 Management For Voted - For
2.1 Elect Director Iwata, Satoru Management For Voted -- Split
2.2 Elect Director Takeda, Genyo Management For Voted - For
2.3 Elect Director Miyamoto, Shigeru Management For Voted - For
2.4 Elect Director Kimishima, Tatsumi Management For Voted - For
2.5 Elect Director Takahashi, Shigeyuki Management For Voted - For
2.6 Elect Director Yamato, Satoshi Management For Voted - For
2.7 Elect Director Tanaka, Susumu Management For Voted - For
2.8 Elect Director Takahashi, Shinya Management For Voted - For
2.9 Elect Director Shinshi, Hirokazu Management For Voted - For
2.10 Elect Director Mizutani, Naoki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON BUILDING FUND INC.
SECURITY ID: J52088101 TICKER: 8951
Meeting Date: 12-Mar-15
1 Amend Articles to Authorize Unit Buybacks - Amend
Dividend Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types Management For Voted - For
2 Amend Articles to Clarify Asset Management
Compensation Related to Merger Management For Voted - For
3 Elect Executive Director Kageyama, Yoshiki Management For Voted - For
4.1 Elect Alternate Executive Director Tanaka, Kenichi Management For Voted - For
4.2 Elect Alternate Executive Director Matsufuji, Koji Management For Voted - For
5.1 Appoint Supervisory Director Tsugawa, Tetsuro Management For Voted - For
5.2 Appoint Supervisory Director Fukaya, Yutaka Management For Voted - Against
5.3 Appoint Supervisory Director Goto, Hakaru Management For Voted - For
NIPPON ELECTRIC GLASS CO. LTD.
SECURITY ID: J53247110 TICKER: 5214
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Amend Articles to Indemnify Directors Management For Voted - For
3.1 Elect Director Arioka, Masayuki Management For Voted - For
3.2 Elect Director Yamamoto, Shigeru Management For Voted - For
3.3 Elect Director Matsumoto, Motoharu Management For Voted - For
3.4 Elect Director Tomamoto, Masahiro Management For Voted - For
3.5 Elect Director Takeuchi, Hirokazu Management For Voted - For
3.6 Elect Director Saeki, Akihisa Management For Voted - For
3.7 Elect Director Tsuda, Koichi Management For Voted - For
3.8 Elect Director Odano, Sumimaru Management For Voted - For
4.1 Appoint Statutory Auditor Kishi, Fujio Management For Voted - For
4.2 Appoint Statutory Auditor Oji, Masahiko Management For Voted - For
4.3 Appoint Statutory Auditor Kimura, Keijiro Management For Voted - For
5 Appoint Alternate Statutory Auditor Takahashi,
Tsukasa Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPON EXPRESS CO. LTD.
SECURITY ID: J53376117 TICKER: 9062
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Kawai, Masanori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Watanabe, Kenji Management For Voted - For
2.3 Elect Director Ohinata, Akira Management For Voted - For
2.4 Elect Director Saito, Mitsuru Management For Voted - For
2.5 Elect Director Ito, Yutaka Management For Voted - For
2.6 Elect Director Ishii, Takaaki Management For Voted - For
2.7 Elect Director Nii, Yasuaki Management For Voted - For
2.8 Elect Director Taketsu, Hisao Management For Voted - For
2.9 Elect Director Terai, Katsuhiro Management For Voted - For
2.10 Elect Director Sakuma, Fumihiko Management For Voted - For
2.11 Elect Director Hayashida, Naoya Management For Voted - For
2.12 Elect Director Shibusawa, Noboru Management For Voted - For
2.13 Elect Director Sugiyama, Masahiro Management For Voted - For
2.14 Elect Director Nakayama, Shigeo Management For Voted - For
2.15 Elect Director Yasuoka, Sadako Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
NIPPON PAINT HOLDINGS CO., LTD.
SECURITY ID: J55053128 TICKER: 4612
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Sakai, Kenji Management For Voted - For
2.2 Elect Director Tado, Tetsushi Management For Voted - For
2.3 Elect Director Nishijima, Kanji Management For Voted - For
2.4 Elect Director Minami, Manabu Management For Voted - For
2.5 Elect Director Goh Hup Jin Management For Voted - For
2.6 Elect Director Ohara, Masatoshi Management For Voted - For
3 Appoint Statutory Auditor Kuwajima, Teruaki Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
NIPPON PROLOGIS REIT INC.
SECURITY ID: J5528H104 TICKER: 3283
Meeting Date: 18-Aug-14
1 Amend Articles to Authorize Unit Buybacks Management For Voted - For
2 Elect Executive Director Sakashita, Masahiro Management For Voted - For
3 Elect Alternate Executive Director Yamaguchi,
Satoshi Management For Voted - For
4.1 Appoint Supervisory Director Shimamura, Katsumi Management For Voted - For
4.2 Appoint Supervisory Director Hamaoka, Yoichiro Management For Voted - For
5 Appoint Alternate Supervisory Director Oku, Kuninori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON STEEL & SUMITOMO METAL CORP.
SECURITY ID: J55678106 TICKER: 5401
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3 Approve Reverse Stock Split and Amend Articles to
Update Authorized Capital to Reflect Reverse Stock
Split - Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Muneoka, Shoji Management For Voted - For
4.2 Elect Director Shindo, Kosei Management For Voted - For
4.3 Elect Director Higuchi, Shinya Management For Voted - For
4.4 Elect Director Ota, Katsuhiko Management For Voted - For
4.5 Elect Director Miyasaka, Akihiro Management For Voted - For
4.6 Elect Director Yanagawa, Kinya Management For Voted - For
4.7 Elect Director Sakuma, Soichiro Management For Voted - For
4.8 Elect Director Saeki, Yasumitsu Management For Voted - For
4.9 Elect Director Morinobu, Shinji Management For Voted - For
4.10 Elect Director Iwai, Ritsuya Management For Voted - For
4.11 Elect Director Nakata, Machi Management For Voted - For
4.12 Elect Director Tanimoto, Shinji Management For Voted - For
4.13 Elect Director Otsuka, Mutsutake Management For Voted - For
4.14 Elect Director Fujisaki, Ichiro Management For Voted - For
5 Appoint Statutory Auditor Takeuchi, Yutaka Management For Voted - For
NIPPON SUISAN KAISHA LTD.
SECURITY ID: 6640927 TICKER: 1332
Meeting Date: 25-Jun-15 Meeting Type: Annual
1.1 Elect Director Hosomi, Norio Management For Voted - For
1.2 Elect Director Koike, Kunihiko Management For Voted - For
1.3 Elect Director Matono, Akiyo Management For Voted - For
1.4 Elect Director Sekiguchi, Yoichi Management For Voted - For
1.5 Elect Director Oki, Shinsuke Management For Voted - For
1.6 Elect Director Takahashi, Seiji Management For Voted - For
1.7 Elect Director Yamamoto, Shinya Management For Voted - For
1.8 Elect Director Kinoshita, Keishiro Management For Voted - For
1.9 Elect Director Haruki, Tsugio Management For Voted - For
2 Appoint Statutory Auditor Sato, Koki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON TELEGRAPH & TELEPHONE CORP.
SECURITY ID: 6641373 TICKER: 9432
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles to Enable the Company to Pay
Dividends to Holders of Non-voting Common Shares -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
3 Elect Director Hiroi, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Kosaka, Kiyoshi Management For Voted - For
4.2 Appoint Statutory Auditor Ide, Akiko Management For Voted - For
4.3 Appoint Statutory Auditor Tomonaga, Michiko Management For Voted - Against
4.4 Appoint Statutory Auditor Ochiai, Seiichi Management For Voted - Against
4.5 Appoint Statutory Auditor Iida, Takashi Management For Voted - Against
NIPPON YUSEN K.K.
SECURITY ID: J56515133 TICKER: 9101
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles to Change Company Name - Indemnify
Directors - Indemnify Statutory Auditors - Reflect
Changes in Law Management For Voted - For
3.1 Elect Director Kudo, Yasumi Management For Voted - For
3.2 Elect Director Naito, Tadaaki Management For Voted - For
3.3 Elect Director Tazawa, Naoya Management For Voted - For
3.4 Elect Director Mizushima, Kenji Management For Voted - For
3.5 Elect Director Nagasawa, Hitoshi Management For Voted - For
3.6 Elect Director Chikaraishi, Koichi Management For Voted - For
3.7 Elect Director Samitsu, Masahiro Management For Voted - For
3.8 Elect Director Maruyama, Hidetoshi Management For Voted - For
3.9 Elect Director Oshika, Hitoshi Management For Voted - For
3.10 Elect Director Ogasawara, Kazuo Management For Voted - For
3.11 Elect Director Okamoto, Yukio Management For Voted - For
3.12 Elect Director Okina, Yuri Management For Voted - For
3.13 Elect Director Yoshida, Yoshiyuki Management For Voted - For
4.1 Appoint Statutory Auditor Wasaki, Yoko Management For Voted - For
4.2 Appoint Statutory Auditor Mita, Toshio Management For Voted - Against
5 Appoint Alternate Statutory Auditor Matsui, Michio Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISSAN MOTOR CO. LTD.
SECURITY ID: J57160129 TICKER: 7201
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 16.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Carlos Ghosn Management For Voted - For
3.2 Elect Director Saikawa, Hiroto Management For Voted - For
3.3 Elect Director Shiga, Toshiyuki Management For Voted - For
3.4 Elect Director Greg Kelly Management For Voted - For
3.5 Elect Director Sakamoto, Hideyuki Management For Voted - For
3.6 Elect Director Matsumoto, Fumiaki Management For Voted - For
3.7 Elect Director Nakamura, Kimiyasu Management For Voted - For
3.8 Elect Director Jean-Baptiste Duzan Management For Voted - For
3.9 Elect Director Bernard Rey Management For Voted - For
4 Approve Stock Appreciation Rights Plan for Directors Management For Voted - For
NISSHIN SEIFUN GROUP INC.
SECURITY ID: J57633109 TICKER: 2002
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Oeda, Hiroshi Management For Voted - For
2.2 Elect Director Ikeda, Kazuo Management For Voted - For
2.3 Elect Director Nakagawa, Masao Management For Voted - For
2.4 Elect Director Takizawa, Michinori Management For Voted - For
2.5 Elect Director Iwasaki, Koichi Management For Voted - For
2.6 Elect Director Harada, Takashi Management For Voted - For
2.7 Elect Director Mori, Akira Management For Voted - For
2.8 Elect Director Nakagawa, Masashi Management For Voted - For
2.9 Elect Director Yamada, Takao Management For Voted - For
2.10 Elect Director Kemmoku, Nobuki Management For Voted - For
2.11 Elect Director Sato, Kiyoshi Management For Voted - For
2.12 Elect Director Mimura, Akio Management For Voted - For
2.13 Elect Director Odaka, Satoshi Management For Voted - For
2.14 Elect Director Fushiya, Kazuhiko Management For Voted - For
3.1 Appoint Statutory Auditor Kawawa, Tetsuo Management For Voted - For
3.2 Appoint Statutory Auditor Nagai, Moto Management For Voted - Against
4 Approve Stock Option Plan Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISSIN FOODS HOLDINGS CO., LTD.
SECURITY ID: J58063124 TICKER: 2897
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Ando, Koki Management For Voted - For
2.2 Elect Director Nakagawa, Susumu Management For Voted - For
2.3 Elect Director Ando, Noritaka Management For Voted - For
2.4 Elect Director Matsuo, Akihide Management For Voted - For
2.5 Elect Director Kijima, Tsunao Management For Voted - For
2.6 Elect Director Tanaka, Mitsuru Management For Voted - For
2.7 Elect Director Yokoyama, Yukio Management For Voted - For
2.8 Elect Director Miura, Yoshinori Management For Voted - For
2.9 Elect Director Ando, Kiyotaka Management For Voted - For
2.10 Elect Director Kobayashi, Ken Management For Voted - Against
2.11 Elect Director Okafuji, Masahiro Management For Voted - Against
2.12 Elect Director Ishikura, Yoko Management For Voted - For
2.13 Elect Director Karube, Isao Management For Voted - For
3 Appoint Statutory Auditor Mukai, Chisugi Management For Voted - For
NITORI HOLDINGS CO LTD
SECURITY ID: J58214107 TICKER: 9843
Meeting Date: 08-May-15
1.1 Elect Director Nitori, Akio Management For Voted - For
1.2 Elect Director Shirai, Toshiyuki Management For Voted - For
1.3 Elect Director Komiya, Shoshin Management For Voted - For
1.4 Elect Director Ikeda, Masanori Management For Voted - For
1.5 Elect Director Sudo, Fumihiro Management For Voted - For
1.6 Elect Director Ando, Takaharu Management For Voted - For
1.7 Elect Director Takeshima, Kazuhiko Management For Voted - For
2.1 Appoint Statutory Auditor Imoto, Shogo Management For Voted - For
2.2 Appoint Statutory Auditor Suzuki, Kazuhiro Management For Voted - For
NITTO DENKO CORP.
SECURITY ID: J58472119 TICKER: 6988
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2 Approve Annual Bonus Payment to Directors Management For Voted - For
3.1 Elect Director Nagira, Yukio Management For Voted - For
3.2 Elect Director Takasaki, Hideo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director Takeuchi, Toru Management For Voted - For
3.4 Elect Director Umehara, Toshiyuki Management For Voted - For
3.5 Elect Director Nishioka, Tsutomu Management For Voted - For
3.6 Elect Director Nakahira, Yasushi Management For Voted - For
3.7 Elect Director Furuse, Yoichiro Management For Voted - For
3.8 Elect Director Mizukoshi, Koshi Management For Voted - For
3.9 Elect Director Hatchoji, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Kanzaki, Masami Management For Voted - For
4.2 Appoint Statutory Auditor Toyoda, Masakazu Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
NN GROUP NV
SECURITY ID: N64038107 TICKER: NN
Meeting Date: 28-May-15
1 Open Meeting Management Non-Voting
2 Receive Annual Report 2014 (Non-Voting) Management Non-Voting
3 Discuss Remuneration Policy 2014 Management Non-Voting
4a Adopt Financial Statements 2014 Management For Voted - For
4b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4c Approve Dividends of EUR 0.57 Per Share Management For Voted - For
4d Proposal to Make a Distribution from Company's
Distributable Reserves Management For Voted - For
5a Approve Discharge of Executive Board Management For Voted - For
5b Approve Discharge of Supervisory Board Management For Voted - For
6a Approve Remuneration Policy Changes Management For Voted - For
6b Approve Increase Maximum Ratio Between Fixed and
Variable Components of Remuneration Management For Voted - For
6c Approve Amendments to Remuneration Policy for
Supervisory Board Members Management For Voted - For
7 Appoint KPMG as Auditors Management For Voted - For
8a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
8b Authorize Executive Board to Exclude Preemptive
Rights from Share Issuances Management For Voted - For
9 Authorize Repurchase of Shares Management For Voted - For
10 Approve Cancellation of Repurchased Shares Management For Voted - For
11 Other Business (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOBLE GROUP LIMITED
SECURITY ID: G6542T119 TICKER: N21
Meeting Date: 17-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Irene Yun Lien Lee as Director Management For Voted - For
3 Elect Robert Tze Leung Chan as Director Management For Voted - For
4 Elect Christopher Dale Pratt as Director Management For Voted - For
5 Approve Directors' Fees Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Grant of Options and Issuance of Shares
Under the Noble Group Share Option Scheme 2014 Management For Voted - Against
10 Approve Issuance of Shares Under the Noble Group
Limited Scrip Dividend Scheme Management For Voted - For
11 Approve Grant of Awards and Issuance of Shares
Under the Noble Group Performance Share Plan Management For Voted - Against
12 Approve Grant of Awards and Issuance of Shares
Under the Noble Group Restricted Share Plan 2014 Management For Voted - Against
NOBLE GROUP LTD.
SECURITY ID: G6542T119 TICKER: N21
Meeting Date: 07-Jul-14
1 Adopt Noble Group Share Option Scheme 2014 Management For Voted - Against
2 Adopt Noble Group Restricted Share Plan 2014 Management For Voted - Against
3 Approve Issuance of Shares to Yusuf Alireza Management For Voted - Against
4 Approve Issuance of Shares to William James Randall Management For Voted - Against
NOK CORP.
SECURITY ID: J54967104 TICKER: 7240
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Tsuru, Masato Management For Voted - For
2.2 Elect Director Doi, Kiyoshi Management For Voted - For
2.3 Elect Director Iida, Jiro Management For Voted - For
2.4 Elect Director Kuroki, Yasuhiko Management For Voted - For
2.5 Elect Director Watanabe, Akira Management For Voted - For
2.6 Elect Director Tsuru, Tetsuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Kobayashi, Toshifumi Management For Voted - For
2.8 Elect Director Hogen, Kensaku Management For Voted - For
NOKIA CORP.
SECURITY ID: X61873133 TICKER: NOK1V
Meeting Date: 05-May-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.14 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 440,000 for Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other Directors Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Vivek Badrinath, Bruce Brown, Elizabeth
Doherty, Jouko Karvinen, Elizabeth Nelson, Risto
Siilasmaa, and Kari Stadigh as Directors; Elect
Simon Jiang as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 730 Million Shares
without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
NOKIAN TYRES OYJ
SECURITY ID: B07G378 TICKER: NRE1V
Meeting Date: 08-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.45 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Annual Remuneration of Directors in the
Amount of EUR 80,000 for Chairman, and EUR 40,000
for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Six Management For Voted - For
12 Reelect Hille Korhonen, Raimo Lind, Inka Mero,
Hannu Penttila, and Petteri Wallden as Directors;
Elect Tapio Kuula as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Close Meeting Management Non-Voting
NOMURA HOLDINGS INC.
SECURITY ID: J59009159 TICKER: 8604
Meeting Date: 24-Jun-15
1.1 Elect Director Koga, Nobuyuki Management For Voted - For
1.2 Elect Director Nagai, Koji Management For Voted - For
1.3 Elect Director Yoshikawa, Atsushi Management For Voted - For
1.4 Elect Director Suzuki, Hiroyuki Management For Voted - For
1.5 Elect Director David Benson Management For Voted - For
1.6 Elect Director Sakane, Masahiro Management For Voted - For
1.7 Elect Director Kusakari, Takao Management For Voted - For
1.8 Elect Director Fujinuma, Tsuguoki Management For Voted - Against
1.9 Elect Director Kanemoto, Toshinori Management For Voted - For
1.10 Elect Director Clara Furse Management For Voted - For
1.11 Elect Director Michael Lim Choo San Management For Voted - For
1.12 Elect Director Kimura, Hiroshi Management For Voted - For
2 Amend Articles to Remove Record Dates for Quarterly
Dividends - Indemnify Directors Management For Voted - For
NOMURA REAL ESTATE HOLDINGS, INC.
SECURITY ID: J5893B104 TICKER: 3231
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Amend Business Lines - Abolish
Board Structure with Statutory Auditors - Adopt
Board Structure with Audit Committee - Increase
Maximum Board Size - Authorize Board to Determine
Income Allocation Management For Voted - For
3.1 Elect Director Nakai, Kamezo Management For Voted - For
3.2 Elect Director Kutsukake, Eiji Management For Voted - For
3.3 Elect Director Miyajima, Seiichi Management For Voted - For
3.4 Elect Director Seki, Toshiaki Management For Voted - For
3.5 Elect Director Kimura, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Yoshida, Yuko Management For Voted - For
3.7 Elect Director Matsushima, Shigeru Management For Voted - For
3.8 Elect Director Shinohara, Satoko Management For Voted - For
4.1 Elect Director and Audit Committee Member Orihara,
Takao Management For Voted - For
4.2 Elect Director and Audit Committee Member Fujitani,
Shigeki Management For Voted - For
4.3 Elect Director and Audit Committee Member Ogishi,
Satoshi Management For Voted - For
4.4 Elect Director and Audit Committee Member Yamate,
Akira Management For Voted - For
4.5 Elect Director and Audit Committee Member Ono, Akira Management For Voted - For
5 Approve Aggregate Compensation Ceiling and Deep
Discount Stock Option Plan for Directors Who Are
Not Audit Committee Members Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
SECURITY ID: J5900F106 TICKER: 4307
Meeting Date: 19-Jun-15
1.1 Elect Director Shimamoto, Tadashi Management For Voted - For
1.2 Elect Director Muroi, Masahiro Management For Voted - For
1.3 Elect Director Maruyama, Akira Management For Voted - For
1.4 Elect Director Sawada, Mitsuru Management For Voted - For
1.5 Elect Director Itano, Hiroshi Management For Voted - For
1.6 Elect Director Konomoto, Shingo Management For Voted - For
1.7 Elect Director Ueno, Ayumu Management For Voted - For
1.8 Elect Director Sawada, Takashi Management For Voted - For
1.9 Elect Director Utsuda, Shoei Management For Voted - For
1.10 Elect Director Doi, Miwako Management For Voted - For
2 Appoint Statutory Auditor Kitagaki, Hirofumi Management For Voted - For
NORDEA BANK AB
SECURITY ID: 5380031 TICKER: NDA SEK
Meeting Date: 19-Mar-15 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
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 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Allocation of Income and Dividends of EUR
0.62 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
11 Fix Number of Auditors at One Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
EUR 279,000 for Chairman, EUR 132,500 for Vice
Chairman, and EUR 86,250 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13 Reelect Bjorn Wahlroos (Chairman), Marie Ehrling,
Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah
Russell, and Kari Stadigh as Directors; Elect
Silvija Seres and Birger Steen as New Directors Management For Voted - For
14 Ratify Ohrlings PricewaterhouseCoopers as Auditors Management For Voted - For
15 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
16 Approve Issuance of Convertible Instruments without
Preemptive Rights Management For Voted - For
17a Authorize Share Repurchase Program Management For Voted - For
17b Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Authorize Repurchase of Shares in Connection with
Securities Trading Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20a Authorize the Board of Directors to Decide on
Redemption of all C-Shares Shareholder None Voted - Against
20b Amend Article of Association: Each Ordinary Share
and Each C-Share Confers One Vote Shareholder None Voted - Against
20c Instruct the Board of Directors to Write to the
Swedish Government About a Proposal to Set up a
Committee Concerning the Change of the Swedish
Companies Act Shareholder None Voted - Against
20d Instruct Board to Establish Shareholders
Association in Nordea Shareholder None Voted - Against
20e Special Examination Regarding Nordea's Values and
the Legal-Ethical Rules Shareholder None Voted - Against
NORSK HYDRO ASA
SECURITY ID: R61115102 TICKER: NHY
Meeting Date: 06-May-15
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
1.00 Per Share Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
7 Amend Articles Re: Nominating Committee Management For Voted - For
8 Elect Berit Henriksen as Member of Corporate
Assembly Management For Voted - For
9.1 Elect Berit Henriksen as Member of Nominating
Committee Management For Voted - For
9.2 Elect Terje Venold as Member of Nominating Committee Management For Voted - For
10.1 Approve Remuneration of Corporate Assembly Management For Voted - For
10.2 Approve Remuneration of Nomination Committee Management For Voted - For
NORTHGATE PLC
SECURITY ID: B41H739 TICKER: NTG
Meeting Date: 18-Sep-14 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 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Re-elect Bob Mackenzie as Director Management For Voted - For
8 Re-elect Andrew Allner as Director Management For Voted - For
9 Re-elect Jan Astrand as Director Management For Voted - For
10 Re-elect Jill Caseberry as Director Management For Voted - For
11 Re-elect Bob Contreras as Director Management For Voted - For
12 Re-elect Chris Muir as Director Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Adopt New Articles of Association Management For Voted - For
NOVARTIS AG
SECURITY ID: 7103065 TICKER: NOVN
Meeting Date: 27-Feb-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.60 per Share Management For Voted - For
4 Approve CHF 14.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 7.7 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 84 Million Management For Voted - For
6.3 Approve Remuneration Report Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
7.2 Reelect Dimitri Azar as Director Management For Voted - For
7.3 Reelect Verena Briner as Director Management For Voted - For
7.4 Reelect Srikant Datar as Director Management For Voted - For
7.5 Reelect Ann Fudge as Director Management For Voted - For
7.6 Reelect Pierre Landolt as Director Management For Voted - For
7.7 Reelect Andreas von Planta as Director Management For Voted - For
7.8 Reelect Charles Sawyers as Director Management For Voted - For
7.9 Reelect Enrico Vanni as Director Management For Voted - For
7.10 Reelect William Winters as Director Management For Voted - For
7.11 Elect Nancy Andrews as Director Management For Voted - For
8.1 Appoint Srikant Datar as Member of the Compensation
Committee Management For Voted - For
8.2 Appoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
8.3 Appoint Enrico Vanni as Member of the Compensation
Committee Management For Voted - For
8.4 Appoint William Winters as Member of the
Compensation Committee Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10 Designate Peter Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.60 per Share Management For Voted - For
4 Approve CHF 14.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 7.7 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 84 Million Management For Voted - For
6.3 Approve Remuneration Report Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
7.2 Reelect Dimitri Azar as Director Management For Voted - For
7.3 Reelect Verena Briner as Director Management For Voted - For
7.4 Reelect Srikant Datar as Director Management For Voted - For
7.5 Reelect Ann Fudge as Director Management For Voted - For
7.6 Reelect Pierre Landolt as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.7 Reelect Andreas von Planta as Director Management For Voted - For
7.8 Reelect Charles Sawyers as Director Management For Voted - For
7.9 Reelect Enrico Vanni as Director Management For Voted - For
7.10 Reelect William Winters as Director Management For Voted - For
7.11 Elect Nancy Andrews as Director Management For Voted - For
8.1 Appoint Srikant Datar as Member of the Compensation
Committee Management For Voted - For
8.2 Appoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
8.3 Appoint Enrico Vanni as Member of the Compensation
Committee Management For Voted - For
8.4 Appoint William Winters as Member of the
Compensation Committee Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10 Designate Peter Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
NOVION PROPERTY GROUP
SECURITY ID: Q6994B102 TICKER: NVN
Meeting Date: 27-May-15
1 Approve the Company De-Stapling Resolution Management For Voted - For
1 Approve the Scheme of Arrangement Between Novion
Limited and its Shareholders Management For Voted - For
2 Approve the Trust De-Stapling Resolution Management For Voted - For
3 Approve the Trust Constitution Amendment Management For Voted - For
4 Approve the Acquisition of All the Units in Novion
Trust by Federation Centres Limited Management For Voted - For
NOVO NORDISK A/S
SECURITY ID: K72807132 TICKER: NOVO B
Meeting Date: 19-Mar-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports
for 2014 Management For Voted - For
3.1 Approve Remuneration of Directors for 2014 Management For Voted - For
3.2 Approve Remuneration of Directors for 2015 Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
5.00 Per Share Management For Voted - For
5.1 Elect G[]ran Ando as Director and Chairman Management For Voted - For
5.2 Elect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Elect Bruno Angelici as Director Management For Voted - For
5.3b Elect Sylvie Gr[]goire as Director Management For Voted - For
5.3c Elect Liz Hewitt as Director Management For Voted - For
5.3d Elect Thomas Koestler as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3e Elect Eivind Kolding as Director Management For Voted - For
5.3f Elect Mary Szela as Director Management For Voted - For
6 Ratify PricewaterhouseCooper as Auditors Management For Voted - For
7.1 Approve Reduction in Share Capital Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Amend Articles Re: Distribution of Extraordinary
Dividends Management For Voted - For
7.4 Approve Revised Remuneration Principles Management For Voted - For
8 Other Business Management Non-Voting
NOVO NORDISK A/S
SECURITY ID: BHC8X90 TICKER: NOVO B
Meeting Date: 19-Mar-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports
for 2014 Management For Voted - For
3.1 Approve Remuneration of Directors for 2014 Management For Voted - For
3.2 Approve Remuneration of Directors for 2015 Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
5.00 Per Share Management For Voted - For
5.1 Elect G[]ran Ando as Director and Chairman Management For Voted - For
5.2 Elect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Elect Bruno Angelici as Director Management For Voted - For
5.3b Elect Sylvie Gr[]goire as Director Management For Voted - For
5.3c Elect Liz Hewitt as Director Management For Voted - For
5.3d Elect Thomas Koestler as Director Management For Voted - For
5.3e Elect Eivind Kolding as Director Management For Voted - For
5.3f Elect Mary Szela as Director Management For Voted - For
6 Ratify PricewaterhouseCooper as Auditors Management For Voted - For
7.1 Approve Reduction in Share Capital Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3 Amend Articles Re: Distribution of Extraordinary
Dividends Management For Voted - For
7.4 Approve Revised Remuneration Principles Management For Voted - For
8 Other Business Management Non-Voting
NOVOZYMES A/S
SECURITY ID: K7317J133 TICKER: NZYM B
Meeting Date: 25-Feb-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
3.00 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration of Directors in the Amount of
DKK 1.5 Million for Chairman, DKK 1.0 Million for
Vice Chairman, and DKK 500,000 for Other Members;
Approve Remuneration for Commitee Work Management For Voted - For
5 Reelect Henrik Gurtler (Chairman) as Director Management For Voted - For
6 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as
Director Management For Voted - Abstain
7a Reelect Lars Green as Director Management For Voted - Abstain
7b Reelect Lena Olving as Director Management For Voted - Abstain
7c Reelect Jorgen Buhl Rasmussen as Director Management For Voted - For
7d Reelect Mathias Uhlen as Director Management For Voted - For
7e Elect Heinz-Jurgen Bertram as New Director Management For Voted - For
8 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
9a Approve DKK 13.4 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
9b Approve Creation of DKK 62.6 Million Pool of
Capital without Preemptive Rights (Acquisitions) Management For Voted - For
9c Approve Creation of DKK 62.6 Million Pool of
Capital without Preemptive Rights (Cash) Management For Voted - For
9d Approve Issuance of Warrants to Employees; Approve
Creation of Pool of Conditional Capital to
Guarantee Conversion Rights Management For Voted - For
9e Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
10 Other Business Management Non-Voting
NSK LTD.
SECURITY ID: J55505101 TICKER: 6471
Meeting Date: 24-Jun-15
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Otsuka, Norio Management For Voted - For
2.2 Elect Director Uchiyama, Toshihiro Management For Voted - For
2.3 Elect Director Matsubara, Masahide Management For Voted - For
2.4 Elect Director Mitsue, Naoki Management For Voted - For
2.5 Elect Director Nogami, Saimon Management For Voted - For
2.6 Elect Director Suzuki, Shigeyuki Management For Voted - For
2.7 Elect Director Arai, Minoru Management For Voted - For
2.8 Elect Director Ichikawa, Tatsuo Management For Voted - For
2.9 Elect Director Kama, Kazuaki Management For Voted - For
2.10 Elect Director Tai, Ichiro Management For Voted - For
2.11 Elect Director Furukawa, Yasunobu Management For Voted - Against
2.12 Elect Director Ikeda, Teruhiko Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NTT DATA CORP.
SECURITY ID: J59031104 TICKER: 9613
Meeting Date: 17-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Iwamoto, Toshio Management For Voted - For
3.2 Elect Director Kurishima, Satoshi Management For Voted - For
3.3 Elect Director Shiina, Masanori Management For Voted - For
3.4 Elect Director Homma, Yo Management For Voted - For
3.5 Elect Director Sagae, Hironobu Management For Voted - For
3.6 Elect Director Ueki, Eiji Management For Voted - For
3.7 Elect Director Nishihata, Kazuhiro Management For Voted - For
3.8 Elect Director Iwai, Toshio Management For Voted - For
3.9 Elect Director Okamoto, Yukio Management For Voted - For
3.10 Elect Director Takaoka, Hiromasa Management For Voted - For
4 Appoint Statutory Auditor Yamaguchi, Tetsuro Management For Voted - Against
NTT DATA CORP.
SECURITY ID: 6125639 TICKER: 9613
Meeting Date: 17-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Iwamoto, Toshio Management For Voted - Against
3.2 Elect Director Kurishima, Satoshi Management For Voted - For
3.3 Elect Director Shiina, Masanori Management For Voted - For
3.4 Elect Director Homma, Yo Management For Voted - For
3.5 Elect Director Sagae, Hironobu Management For Voted - For
3.6 Elect Director Ueki, Eiji Management For Voted - For
3.7 Elect Director Nishihata, Kazuhiro Management For Voted - For
3.8 Elect Director Iwai, Toshio Management For Voted - For
3.9 Elect Director Okamoto, Yukio Management For Voted - For
3.10 Elect Director Takaoka, Hiromasa Management For Voted - For
4 Appoint Statutory Auditor Yamaguchi, Tetsuro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NTT DOCOMO INC.
SECURITY ID: J59399121 TICKER: 9437
Meeting Date: 18-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Appoint Statutory Auditor Shiotsuka, Naoto Management For Voted - Against
3.2 Appoint Statutory Auditor Okihara, Toshimune Management For Voted - Against
3.3 Appoint Statutory Auditor Kawataki, Yutaka Management For Voted - For
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - For
NTT URBAN DEVELOPMENT CORP.
SECURITY ID: J5940Z104 TICKER: 8933
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Yamasawa, Hideyuki Management For Voted - For
3.2 Elect Director Shinohara, Hirotoshi Management For Voted - For
3.3 Elect Director Kojitani, Toshio Management For Voted - For
3.4 Elect Director Takami, Koichi Management For Voted - For
4.1 Appoint Statutory Auditor Watanabe, Mitsuhiro Management For Voted - Against
4.2 Appoint Statutory Auditor Okazaki, Shunichi Management For Voted - For
4.3 Appoint Statutory Auditor Kato, Hisako Management For Voted - Against
4.4 Appoint Statutory Auditor Takeda, Harunobu Management For Voted - Against
NUMERICABLE GROUP
SECURITY ID: F6627W103 TICKER: NUM
Meeting Date: 27-Nov-14
1 Subject to Approval of Items 8, 9, and 10, Elect
Patrick Drahi as Director Management For Voted - Against
2 Subject to Approval of Items 8, 9, and 10, Elect
Angelique Benetti as Director Management For Voted - Against
3 Subject to Approval of Items 8, 9, and 10, Elect
Vivendi as Director Management For Voted - Against
4 Subject to Approval of Items 8, 9, and 10, Elect
Compagnie Financiere du 42 Avenue de Friedland as
Director Management For Voted - Against
5 Subject to Approval of Items 8, 9, and 10, Elect
Colette Neuville as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Subject to Approval of Items 8, 9, and 10, Elect
Jean-Michel Hegesippe as Director Management For Voted - Against
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Subject to Approval of Items 9 and 10, Amend
Article 16 of Bylaws Re: Age Limit for Directors Management For Voted - For
9 Approve Acquisition of Equity Stake in SFR, its
Valuation and Remuneration Management For Voted - For
10 Approve Issuance of Shares in Connection with
Acquisition Above Management For Voted - For
11 Pursuant to Item 10 Above, Amend Articles 7 and 8
to Reflect Changes in Capital Management For Voted - For
12 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Subject to Approval of Items 9-11, Change Company
Name to Numericable-SFR and Amend Article 3 of
Bylaws Accordingly Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NUMERICABLE SFR
SECURITY ID: F6627W103 TICKER: NUM
Meeting Date: 28-Apr-15
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
3 Approve Valuation of Shares to be Repurchased from
Vivendi Management For Voted - For
4 Change Location of Registered Office to 1 Square
Bela Bartok, 75015 Paris and Amend Article 4 of
Bylaws Accordingly Management For Voted - For
5 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 28-May-15
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 - For
5 Approve Agreement with Eric Denoyer Management For Voted - For
6 Advisory Vote on Compensation of Eric Denoyer Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reelect Patrick Drahi as Director Management For Voted - For
8 Reelect Dexter Goei as Director Management For Voted - For
9 Reelect Angelique Benetti as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 110 Million Management For Voted - Against
13 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million Management For Voted - Against
14 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
16 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
19 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NVH KOREA INC
SECURITY ID: Y6S11M108 TICKER: 067570
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Koo Ja-Gyum as Inside Director Management For Voted - For
3 Appoint Yong In-Soo as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NWS HOLDINGS LIMITED
SECURITY ID: G66897110 TICKER: 00659
Meeting Date: 18-Nov-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Cheng Kar Shun, Henry as Director Management For Voted - For
3b Elect Lam Wai Hon, Patrick as Director Management For Voted - For
3c Elect Cheng Chi Ming, Brian as Director Management For Voted - For
3d Elect Cheng Wai Chee, Christopher as Director Management For Voted - For
3e Authorize Board to Fix Directors' Remuneration Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
OBAYASHI CORP.
SECURITY ID: 6656407 TICKER: 1802
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Obayashi, Takeo Management For Voted - For
3.2 Elect Director Shiraishi, Toru Management For Voted - For
3.3 Elect Director Harada, Shozo Management For Voted - For
3.4 Elect Director Sugiyama, Nao Management For Voted - For
3.5 Elect Director Tsuchiya, Kozaburo Management For Voted - For
3.6 Elect Director Kishida, Makoto Management For Voted - For
3.7 Elect Director Miwa, Akihisa Management For Voted - For
3.8 Elect Director Shibata, Kenichi Management For Voted - For
3.9 Elect Director Hasuwa, Kenji Management For Voted - For
3.10 Elect Director Otake, Shinichi Management For Voted - For
3.11 Elect Director Koizumi, Shinichi Management For Voted - For
4 Appoint Statutory Auditor Yokokawa, Hiroshi Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
6 Approve Retirement Bonus Payment for Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OCEANA GROUP LTD.
SECURITY ID: S57090102 TICKER: OCE
Meeting Date: 12-Feb-15
1.1 Re-elect Zarina Bassa as Director Management For Voted - For
1.2 Re-elect Mustaq Brey as Director Management For Voted - For
1.3 Re-elect Saamsoodein Pather as Director Management For Voted - For
1.4 Re-elect Nomahlubi Simamane as Director Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company with Geoffrey Fortuin as the Registered
Auditor Management For Voted - For
3.1 Re-elect Zarina Bassa as Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Peter de Beyer as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Saamsoodein Pather as Member of the Audit
Committee Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Financial Assistance to Related or
Inter-related Companies and Others Management For Voted - Against
6 Approve Remuneration of Non-executive Directors Management For Voted - For
7 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8 Approve Issue of Shares or Granting of Options in
Terms of the Share Incentive Plan Management For Voted - Against
9 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
OCI NV
SECURITY ID: N6667A111 TICKER: OCI
Meeting Date: 12-Nov-14
1 Open Meeting Management Non-Voting
2 Increase Issued Share Capital by USD 1.4 billion
Through the Increase of Nominal Value per Share Re:
Spin-Off of Engineering and Construction Group Management For Voted - For
3 Decrease Issued Share Capital by USD 1.4 billion
Through the Decrease of Nominal Value per Share and
Repayment in Kind Consisting of All or Part of the
Shares in the Holding Company Management For Voted - For
4 Close Meeting Management Non-Voting
Meeting Date: 10-Jun-15
1 Open Meeting and Receive Announcements Management Non-Voting
2 Receive Directors' Report (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report: Implementation of
Remuneration Policy in 2014 Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Receive Explanation on Dividend Policy Management Non-Voting
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Executive Directors Management For Voted - For
8 Approve Discharge of Non-Executive Directors Management For Voted - For
9 Elect G. Heckman as Non-Executive Director Management For Voted - For
10 Reappoint M. Bennett as Non-Executive Director Management For Voted - For
11 Reappoint J. Ter Wisch as Non-Executive Director Management For Voted - For
12 Amend Remuneration Policy Management For Voted - For
13 Ratify KPMG as Auditors Management For Voted - For
14 Increase Nominal Value per Share From EUR 1 to EUR
20 per Share Management For Voted - For
15 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
16 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Close Meeting and Allow Questions Management Non-Voting
ODAKYU ELECTRIC RAILWAY CO. LTD.
SECURITY ID: J59568139 TICKER: 9007
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Osuga, Yorihiko Management For Voted - For
3.2 Elect Director Yamaki, Toshimitsu Management For Voted - For
3.3 Elect Director Ogawa, Mikio Management For Voted - For
3.4 Elect Director Hoshino, Koji Management For Voted - For
3.5 Elect Director Kaneko, Ichiro Management For Voted - For
3.6 Elect Director Dakiyama, Hiroyuki Management For Voted - For
3.7 Elect Director Morita, Tomijiro Management For Voted - For
3.8 Elect Director Asahi, Yasuyuki Management For Voted - For
3.9 Elect Director Fujinami, Michinobu Management For Voted - For
3.10 Elect Director Amano, Izumi Management For Voted - For
3.11 Elect Director Shimoka, Yoshihiko Management For Voted - For
3.12 Elect Director Koyanagi, Jun Management For Voted - For
3.13 Elect Director Nomaguchi, Tamotsu Management For Voted - For
3.14 Elect Director Nakayama, Hiroko Management For Voted - For
3.15 Elect Director Yamamoto, Toshiro Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ODAS ELEKTRIK URETIM SANAYI TICARET AS
SECURITY ID: M7516T104 TICKER: ODAS
Meeting Date: 25-May-15
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 Allocation of Income Management For Voted - For
7 Approve Discharge of Board Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Charitable Donations for 2014 Management Non-Voting
12 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third Parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose and Receive Information on Such Transactions Management For Voted - For
14 Receive Information on Related Party Transactions Management Non-Voting
15 Wishes Management Non-Voting
OESTERREICHISCHE POST AG
SECURITY ID: B1577G7 TICKER: POST
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors Management For Voted - For
7.1 Elect Erich Hampel as Supervisory Board Member Management For Voted - For
7.2 Elect Edith Hlawati as Supervisory Board Member Management For Voted - For
7.3 Elect Peter E. Kruse as Supervisory Board Member Management For Voted - For
7.4 Elect Chris E. Muntwyler as Supervisory Board Member Management For Voted - For
7.5 Elect Markus Pichler as Supervisory Board Member Management For Voted - For
7.6 Elect Elisabeth Stadler as Supervisory Board Member Management For Voted - For
7.7 Elect Edeltraud Stiftinger as Supervisory Board
Member Management For Voted - For
7.8 Elect Herta Stockbauer Supervisory Board Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Amend Articles Re: Corporate Purpose, Supervisory
Board Composition and Meetings Management For Voted - For
9 Approve Creation of EUR 33.8 Million Capital Pool
without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares 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 250
Million Management For Voted - For
12 Approve Creation of EUR 16.9 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
OHL MEXICO S.A.B. DE C.V.
SECURITY ID: P7356Z100 TICKER: OHLMEX
Meeting Date: 30-Apr-15
1.a Present Report of Audit and Corporate Practices
Committees in Accordance with Article 43 of
Securities Market Law Management For Voted - For
1.b Present Reports of CEO, External Auditor and Fiscal
Obligations Compliance, and Board's Opinion on
CEO's Report in Accordance with Article 44 of
Securities Market Law Management For Voted - For
1.c Accept Board's Report on Financial Statements and
Statutory Reports and Present Report on Activities
and Operations Undertaken by Board Management For Voted - For
2 Approve Allocation of Income and Increase in
Reserves; Set Maximum Amount of Share Repurchase
Program Management For Voted - For
3 Elect or Ratify Directors, Alternates, Chairmen of
Special Committees and Secretaries; Approve Their
Remuneration; Verify Independence of Board Members Management For Voted - Against
4 Appoint Legal Representatives Management For Voted - For
OJI HOLDINGS CORP.
SECURITY ID: J6031N109 TICKER: 3861
Meeting Date: 26-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Shindo, Kiyotaka Management For Voted - For
2.2 Elect Director Yajima, Susumu Management For Voted - For
2.3 Elect Director Watari, Ryoji Management For Voted - For
2.4 Elect Director Fuchigami, Kazuo Management For Voted - For
2.5 Elect Director Shimamura, Gemmei Management For Voted - For
2.6 Elect Director Aoyama, Hidehiko Management For Voted - For
2.7 Elect Director Koseki, Yoshiki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Kaku, Masatoshi Management For Voted - For
2.9 Elect Director Kisaka, Ryuichi Management For Voted - For
2.10 Elect Director Kamada, Kazuhiko Management For Voted - For
2.11 Elect Director Isono, Hiroyuki Management For Voted - For
2.12 Elect Director Nara, Michihiro Management For Voted - For
2.13 Elect Director Terasaka, Nobuaki Management For Voted - For
3 Appoint Statutory Auditor Miyazaki, Yuko Management For Voted - For
4 Amend Articles to Report The Company's Overseas
Paper Business at Shareholder Meetings Shareholder Against Voted - Against
O'KEY GROUP SA
SECURITY ID: B572PM0 TICKER: OKEY
Meeting Date: 10-Jun-15 Meeting Type: Annual/special
Annual Meeting Management Non-Voting
Annual/Special Meeting for GDR Holders Management Non-Voting
Special Meeting Management Non-Voting
1 Amend Articles Re: Miscellaneous Changes Management For Voted - For
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Amend Articles Re: Creation of a Position of a
Luxembourg Administrative Officer Management For Voted - For
2 Receive Board's Reports Management Non-Voting
3 Receive Auditor's Reports Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Renew Appointment of KPMG as Auditor Management For Voted - For
10 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
OLAM INTERNATIONAL LIMITED
SECURITY ID: Y6421B106 TICKER: O32
Meeting Date: 30-Oct-14
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend and Special
Dividend Management For Voted - For
3 Elect Michael Lim Choo San as Director Management For Voted - For
4 Elect Narain Girdhar Chanrai as Director Management For Voted - For
5 Elect Shekhar Anantharaman as Director Management For Voted - For
6 Elect Kwa Chong Seng as Director Management For Voted - For
7 Elect Sanjiv Misra as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect R. Jayachandran as Director Management For Voted - For
9 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
10 Approve Directors' Fees Management For Voted - For
11 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Approve Issuance of Shares Pursuant to the Olam
Scrip Dividend Scheme Management For Voted - For
15 Adopt Olam Share Grant Plan Management For Voted - For
OLD MUTUAL PLC
SECURITY ID: G67395114 TICKER: OML
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3i Elect Paul Hanratty as Director Management For Voted - For
3ii Elect Ingrid Johnson as Director Management For Voted - For
3iii Elect Vassi Naidoo as Director Management For Voted - For
3iv Re-elect Mike Arnold as Director Management For Voted - For
3ix Re-elect Roger Marshall as Director Management For Voted - For
3v Re-elect Zoe Cruz as Director Management For Voted - For
3vi Re-elect Alan Gillespie as Director Management For Voted - For
3vii Re-elect Danuta Gray as Director Management For Voted - For
3viii Re-elect Adiba Ighodaro as Director Management For Voted - For
3x Re-elect Nkosana Moyo as Director Management For Voted - For
3xi Re-elect Nku Nyembezi-Heita as Director Management For Voted - For
3xii Re-elect Patrick O'Sullivan as Director Management For Voted - For
3xiii Re-elect Julian Roberts as Director Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
OLD MUTUAL PLC
SECURITY ID: B77J086 TICKER: OML
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3i Elect Paul Hanratty as Director Management For Voted - For
3ii Elect Ingrid Johnson as Director Management For Voted - For
3iii Elect Vassi Naidoo as Director Management For Voted - For
3iv Re-elect Mike Arnold as Director Management For Voted - For
3ix Re-elect Roger Marshall as Director Management For Voted - For
3v Re-elect Zoe Cruz as Director Management For Voted - For
3vi Re-elect Alan Gillespie as Director Management For Voted - For
3vii Re-elect Danuta Gray as Director Management For Voted - For
3viii Re-elect Adiba Ighodaro as Director Management For Voted - For
3x Re-elect Nkosana Moyo as Director Management For Voted - For
3xi Re-elect Nku Nyembezi-Heita as Director Management For Voted - For
3xii Re-elect Patrick O'Sullivan as Director Management For Voted - For
3xiii Re-elect Julian Roberts as Director Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
OLYMPUS CORP.
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Change Location of Head Office Management For Voted - For
3.1 Elect Director Sasa, Hiroyuki Management For Voted - For
3.2 Elect Director Takeuchi, Yasuo Management For Voted - For
3.3 Elect Director Taguchi, Akihiro Management For Voted - For
3.4 Elect Director Hayashi, Shigeo Management For Voted - For
3.5 Elect Director Ogawa, Haruo Management For Voted - For
3.6 Elect Director Goto, Takuya Management For Voted - For
3.7 Elect Director Hiruta, Shiro Management For Voted - For
3.8 Elect Director Fujita, Sumitaka Management For Voted - For
3.9 Elect Director Nishikawa, Motoyoshi Management For Voted - For
3.10 Elect Director Unotoro, Keiko Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMRON CORP.
SECURITY ID: J61374120 TICKER: 6645
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Tateishi, Fumio Management For Voted - For
2.2 Elect Director Yamada, Yoshihito Management For Voted - For
2.3 Elect Director Suzuki, Yoshinori Management For Voted - For
2.4 Elect Director Sakumiya, Akio Management For Voted - For
2.5 Elect Director Nitto, Koji Management For Voted - For
2.6 Elect Director Toyama, Kazuhiko Management For Voted - For
2.7 Elect Director Kobayashi, Eizo Management For Voted - For
2.8 Elect Director Nishikawa, Kuniko Management For Voted - For
3.1 Appoint Statutory Auditor Kondo, Kiichiro Management For Voted - For
3.2 Appoint Statutory Auditor Kawashima, Tokio Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
OMV AG
SECURITY ID: A51460110 TICKER: OMV
Meeting Date: 19-May-15
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7.1 Approve Performance Share Plan for Key Employees Management For Voted - For
7.2 Approve Matching Share Plan for Management Board
Members Management For Voted - For
8.1 Elect Peter Oswald as Supervisory Board Member Management For Voted - For
8.2 Elect Gertrude Tumpel-Gugerell as Supervisory Board
Member Management For Voted - For
ONO PHARMACEUTICAL CO. LTD.
SECURITY ID: J61546115 TICKER: 4528
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Sagara, Gyo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Awata, Hiroshi Management For Voted - For
2.3 Elect Director Sano, Kei Management For Voted - For
2.4 Elect Director Kawabata, Kazuhito Management For Voted - For
2.5 Elect Director Ono, Isao Management For Voted - For
2.6 Elect Director Kato, Yutaka Management For Voted - For
2.7 Elect Director Kurihara, Jun Management For Voted - For
3.1 Appoint Statutory Auditor Fujiyoshi, Shinji Management For Voted - For
3.2 Appoint Statutory Auditor Sakka, Hiromi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
ONWARD HOLDINGS CO LTD
SECURITY ID: 6483821 TICKER: 8016
Meeting Date: 28-May-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Hirouchi, Takeshi Management For Voted - Against
2.2 Elect Director Yasumoto, Michinobu Management For Voted - Against
2.3 Elect Director Yoshizawa, Masaaki Management For Voted - For
2.4 Elect Director Baba, Akinori Management For Voted - For
2.5 Elect Director Ichinose, Hisayuki Management For Voted - For
2.6 Elect Director Honjo, Hachiro Management For Voted - For
2.7 Elect Director Nakamura, Yoshihide Management For Voted - For
ORACLE CORP. JAPAN
SECURITY ID: J6165M109 TICKER: 4716
Meeting Date: 21-Aug-14
1.1 Elect Director Sugihara, Hiroshige Management For Voted - For
1.2 Elect Director Nosaka, Shigeru Management For Voted - For
1.3 Elect Director Derek H. Williams Management For Voted - For
1.4 Elect Director John L. Hall Management For Voted - Against
1.5 Elect Director Eric R. Ball Management For Voted - Against
1.6 Elect Director Samantha Wellington Management For Voted - Against
1.7 Elect Director Ogishi, Satoshi Management For Voted - Against
1.8 Elect Director Murayama, Shuhei Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
ORANGE
SECURITY ID: F6866T100 TICKER: ORA
Meeting Date: 27-May-15
A Amend Item 3 as Follows: Approve Allocation of
Income and Dividends of EUR 0.50 per Share Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
B Approve Stock Dividend Program (Cash or Shares) Shareholder Against Voted - Against
C Authorize Board to Participate in the Repurchase of
Shares Sold by the French State Shareholder Against Voted - Against
D Amend Article 11 of Bylaws Re: Absence of Double
Voting Rights Shareholder Against Voted - For
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Management For Voted - For
5 Ratify Appointment of Mouna Sepehri as Director Management For Voted - For
6 Reelect Mouna Sepehri as Director Management For Voted - For
7 Reelect Bernard Dufau as Director Management For Voted - For
8 Reelect Helle Kristoffersen as Director Management For Voted - For
9 Reelect Jean-Michel Severino as Director Management For Voted - For
10 Elect Anne Lange as Director Management For Voted - For
11 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
12 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
13 Appoint KPMG SA as Auditor Management For Voted - For
14 Appoint Salustro Reydel as Alternate Auditor Management For Voted - For
15 Advisory Vote on Compensation of Stephane Richard,
Chairman and CEO Management For Voted - For
16 Advisory Vote on Compensation of Gervais
Pellissier, Vice-CEO Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Amend Article 21 of Bylaws Re: Record Date Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - Against
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - Against
21 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
23 Authorize Capital Increase of Up to EUR 1 Billion
for Future Exchange Offers Management For Voted - Against
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3 Billion Management For Voted - For
26 Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Amend Article 26 of Bylaws Re: Payment of Dividends Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ORANGE POLSKA S.A.
SECURITY ID: X5984X100 TICKER: OPL
Meeting Date: 09-Apr-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Members of Vote Counting Commission Management For Did Not Vote
6.1 Receive Management Board Report on Operations of
Orange Polska S.A. in Fiscal 2014 and Financial
Statements Management Did Not Vote
6.2 Receive Allocation of Orange Polska S.A. Income
Proposal Management Did Not Vote
6.3 Receive Supervisory Board Report on Review of
Management Board Report on Operations of Orange
Polska S.A. in Fiscal 2014, Financial Statements
and Management Board Proposal on Allocation of 2014
Income Management Did Not Vote
6.4 Receive Management Board Report on Group's
Operations of Orange Polska S.A. in Fiscal 2014 and
Consolidated Financial Statements Management Did Not Vote
6.5 Receive Supervisory Board Report on Review of
Management Board Report on Group's Operations of
Orange Polska S.A. in Fiscal 2014 and Consolidated
Financial Statements Management Did Not Vote
6.6 Receive Supervisory Board Report on Board's
Activities in Fiscal 2014 and Company's Standing in
Fiscal 2014 Management Did Not Vote
7.1 Approve Management Board Report on Operations of
Orange Polska S.A. in Fiscal 2014 Management For Did Not Vote
7.2 Approve Financial Statements of Orange Polska S.A Management For Did Not Vote
7.3 Approve Allocation of Income and Dividends of PLN
0.50 per Share Management For Did Not Vote
7.4 Approve Management Board Report on Group's
Operations of Orange Polska S.A in Fiscal 2014 Management For Did Not Vote
7.5 Approve Consolidated Financial Statements Management For Did Not Vote
7.6a Approve Discharge of Supervisory Board Member Management For Did Not Vote
7.6b Approve Discharge of Management Board Member Management For Did Not Vote
8 Approve Terms of Remuneration of Supervisory Board
Members Management For Did Not Vote
9 Amend Regulations on General Meetings Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Changes in Composition of Supervisory Board Management For Did Not Vote
11 Close Meeting Management Did Not Vote
ORICA LTD.
SECURITY ID: 6458001 TICKER: ORI
Meeting Date: 29-Jan-15 Meeting Type: Annual
2.1 Elect Nora Scheinkestel as Director Management For Voted - For
2.2 Elect Craig Elkington as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 210,000 Performance
Rights to Ian Smith, Managing Director of the
Company Management For Voted - For
5 Approve the Grant of Up to 55,000 Performance
Rights to Craig Elkington, Executive Director of
Finance of the Company Management For Voted - For
ORIENTAL LAND CO.
SECURITY ID: J6174U100 TICKER: 4661
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Kagami, Toshio Management For Voted - For
2.2 Elect Director Uenishi, Kyoichiro Management For Voted - For
2.3 Elect Director Irie, Norio Management For Voted - For
2.4 Elect Director Takano, Yumiko Management For Voted - For
2.5 Elect Director Kikuchi, Yoritoshi Management For Voted - For
2.6 Elect Director Katayama, Yuichi Management For Voted - For
2.7 Elect Director Yokota, Akiyoshi Management For Voted - For
2.8 Elect Director Konobe, Hirofumi Management For Voted - For
2.9 Elect Director Hanada, Tsutomu Management For Voted - For
3 Appoint Statutory Auditor Suzuki, Shigeru Management For Voted - For
ORIFLAME COSMETICS S.A.
SECURITY ID: B00G256 TICKER: ORI SDB
Meeting Date: 19-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Appoint Pontus Andreasson as Chairman of Meeting Management For Voted - For
2 Receive Board's Report on Conflict of Interests Management Non-Voting
3 Receive and Approve Board's and Auditor's Reports Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Receive Information on Work of Board, Board
Committees and Nomination Committee Management Non-Voting
7.i Approve Discharge of Directors Management For Voted - For
7.ii Approve Discharge of Auditors Management For Voted - For
8.i.1 Reelect Magnus Br[]nnstr[]m as Director Management For Voted - For
8.i.2 Reelect Anders Dahlvig as Director Management For Voted - For
8.i.3 Reelect Lilian Fossum Biner as Director Management For Voted - For
8.i.4 Reelect Alexander af Jochnick as Director Management For Voted - For
8.i.5 Reelect Jonas af Jochnick as Director Management For Voted - For
8.i.6 Reelect Robert af Jochnick as Director Management For Voted - For
8.i.7 Reelect Anna Malmhake as Director Management For Voted - For
8.i.8 Reelect Helle Kruse Nielsen as Director Management For Voted - For
8.i.9 Reelect Christian Salamon as Director Management For Voted - For
8.ii Reelect Alexander af Jochnick as Chairman of the
Board Management For Voted - For
8.iii Renew Appointment of KPMG as Auditor Management For Voted - For
9 Approve (i) Continuation of Nomination Committee
and (ii) Proposed Appointment Procedure for
Nomination Committee Members Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Approve Executive Remuneration Policy Management For Voted - For
12 Receive Information on Cost Calculation of Oriflame
Share Incentive Plan Allocations Management Non-Voting
13 Approve Amendment Achievement Share Award Grid
under 2011 Oriflame Share Incentive Plan Management For Voted - Against
14 Approve Implementation New Share Incentive Plan for
2015-2018 Management For Voted - Against
15 Transact Other Business (Voting) Management For Voted - Against
ORIGIN ENERGY LTD.
SECURITY ID: Q71610101 TICKER: ORG
Meeting Date: 22-Oct-14
2 Elect Maxine Brenner as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Deferred Share Rights,
Performance Share Rights and Options to Grant A
King, Managing Director of the Company Management For Voted - For
5 Approve the Grant of Deferred Share Rights,
Performance Share Rights and Options to Karen A
Moses, Executive Director of the Company Management For Voted - For
ORION OYJ
SECURITY ID: X6002Y112 TICKER: ORNBV
Meeting Date: 24-Mar-15
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 76,000 for Chairman, EUR 51,000 for Vice
Chairman, and EUR 38,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Sirpa Jalkanen, Eero Karvonen, Timo
Maasilta, Mikael Silvennoinen, Hannu Syrj[]nen
(Chairman), Heikki Westerlund, and Jukka Ylpp[] as
Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Close Meeting Management Non-Voting
ORIX CORP.
SECURITY ID: J61933123 TICKER: 8591
Meeting Date: 23-Jun-15
1 Amend Articles to Authorize Board to Pay Interim
Dividends Management For Voted - For
2.1 Elect Director Inoue, Makoto Management For Voted - For
2.2 Elect Director Kojima, Kazuo Management For Voted - For
2.3 Elect Director Yamaya, Yoshiyuki Management For Voted - For
2.4 Elect Director Umaki, Tamio Management For Voted - For
2.5 Elect Director Kamei, Katsunobu Management For Voted - For
2.6 Elect Director Nishigori, Yuichi Management For Voted - For
2.7 Elect Director Takahashi, Hideaki Management For Voted - For
2.8 Elect Director Tsujiyama, Eiko Management For Voted - For
2.9 Elect Director Robert Feldman Management For Voted - For
2.10 Elect Director Niinami, Takeshi Management For Voted - For
2.11 Elect Director Usui, Nobuaki Management For Voted - For
2.12 Elect Director Yasuda, Ryuji Management For Voted - For
2.13 Elect Director Takenaka, Heizo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORKLA ASA
SECURITY ID: R67787102 TICKER: ORK
Meeting Date: 16-Apr-15
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
2.50 Per Share Management For Voted - For
3.1 Receive Information on Remuneration Policy and
Other Terms of Employment for Executive Management Management Non-Voting
3.2 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
3.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management Management For Voted - For
4 Receive Company's Corporate Governance Statement Management Non-Voting
5.1 Authorize Repurchase of Shares for Use in Employee
Incentive Programs Management For Voted - Against
5.2 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - Against
6.1 Elect Stein Hagen as Director Management For Voted - For
6.2 Elect Grace Skaugen as Director Management For Voted - For
6.3 Elect Ingrid Blank as Director Management For Voted - For
6.4 Elect Lisbeth Pallesen as Director Management For Voted - For
6.5 Elect Lars Dahlgren as Director Management For Voted - For
6.6 Elect Nils Selte as Director Management For Voted - For
7.1 Elect Stein Hagen as Chairman Management For Voted - For
7.2 Elect Grace Skaugen as Vice Chairman Management For Voted - For
8 Elect Nils Pettersson as Member of Nominating
Committee Management For Voted - For
9 Approve Remuneration of Directors in the Amount of
NOK 680,000 for Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the Other Directors Management For Voted - For
10 Approve Remuneration of Nomination Committee Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
ORORA LTD.
SECURITY ID: BH4TCW7TICKER: ORA
Meeting Date: 16-Oct-14 Meeting Type: Annual
2a Elect Abi Cleland as Director Management For Voted - For
2b Elect Samantha Lewis as Director Management For Voted - For
3 Appoint PricewaterhouseCoopers as Auditor of the
Company Management For Voted - For
4 Approve the Grant of 5.25 Million Options and 2.22
Million Performance Rights to Nigel Garrard,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve the Remuneration Report Management For Voted - For
OSAKA GAS CO. LTD.
SECURITY ID: J62320114 TICKER: 9532
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles to Decrease Maximum Board Size -
Amend Provisions on Director Titles - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Ozaki, Hiroshi Management For Voted - For
3.2 Elect Director Honjo, Takehiro Management For Voted - For
3.3 Elect Director Kyutoku, Hirofumi Management For Voted - For
3.4 Elect Director Matsuzaka, Hidetaka Management For Voted - For
3.5 Elect Director Setoguchi, Tetsuo Management For Voted - For
3.6 Elect Director Ikejima, Kenji Management For Voted - For
3.7 Elect Director Fujita, Masaki Management For Voted - For
3.8 Elect Director Ryoki, Yasuo Management For Voted - For
3.9 Elect Director Yano, Kazuhisa Management For Voted - For
3.10 Elect Director Inamura, Eiichi Management For Voted - For
3.11 Elect Director Fujiwara, Toshimasa Management For Voted - For
3.12 Elect Director Morishita, Shunzo Management For Voted - For
3.13 Elect Director Miyahara, Hideo Management For Voted - For
4.1 Appoint Statutory Auditor Irie, Akihiko Management For Voted - For
4.2 Appoint Statutory Auditor Hatta, Eiji Management For Voted - Against
OSK PROPERTY HOLDINGS BERHAD
SECURITY ID: Y8549K109 TICKER: OSKPROP
Meeting Date: 17-Apr-15
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Ong Yee Ching as Director Management For Voted - For
4 Elect Thanarajasingam Subramaniam as Director Management For Voted - For
5 Elect Mohamed Din bin Datuk Nik Yusoff as Director Management For Voted - For
6 Elect Ong Leong Huat @ Wong Joo Hwa as Director Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OSRAM LICHT AG
SECURITY ID: D5963B113 TICKER: OSR
Meeting Date: 26-Feb-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013/2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013/2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2014/2015 Management For Voted - For
6 Elect Werner Brandt to the Supervisory Board Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Approve Affiliation Agreement with Subsidiary OSRAM
Beteiligungen GmbH Management For Voted - For
OTSUKA CORPORATION
SECURITY ID: J6243L115 TICKER: 4768
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Otsuka, Yuji Management For Voted - For
2.2 Elect Director Katakura, Kazuyuki Management For Voted - For
2.3 Elect Director Takahashi, Toshiyasu Management For Voted - For
2.4 Elect Director Shiokawa, Kimio Management For Voted - For
2.5 Elect Director Yano, Katsuhiro Management For Voted - For
2.6 Elect Director Saito, Hironobu Management For Voted - For
2.7 Elect Director Wakamatsu, Yasuhiro Management For Voted - For
2.8 Elect Director Tsurumi, Hironobu Management For Voted - For
2.9 Elect Director Sakurai, Minoru Management For Voted - For
2.10 Elect Director Hirose, Mitsuya Management For Voted - For
2.11 Elect Director Tanaka, Osamu Management For Voted - For
2.12 Elect Director Moriya, Norihiko Management For Voted - For
2.13 Elect Director Makino, Jiro Management For Voted - For
3.1 Appoint Statutory Auditor Nakano, Kiyoshi Management For Voted - For
3.2 Appoint Statutory Auditor Wakatsuki, Tetsutaro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OTSUKA HOLDINGS CO LTD
SECURITY ID: B5LTM93 TICKER: 4578
Meeting Date: 27-Mar-15 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Makise, Atsumasa Management For Voted - For
1.4 Elect Director Matsuo, Yoshiro Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Watanabe, Tatsuro Management For Voted - For
1.7 Elect Director Hirotomi, Yasuyuki Management For Voted - For
1.8 Elect Director Kawaguchi, Juichi Management For Voted - For
1.9 Elect Director Konose, Tadaaki Management For Voted - For
OVERSEA-CHINESE BANKING CORPORATION LTD.
SECURITY ID: Y64248209 TICKER: O39
Meeting Date: 28-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2a Elect Cheong Choong Kong as Director Management For Voted - For
2b Elect Lai Teck Poh as Director Management For Voted - For
2c Elect Lee Seng Wee as Director Management For Voted - For
3a Elect Ooi Sang Kuang as Director Management For Voted - For
3b Elect Lee Tih Shih as Director Management For Voted - For
3c Elect Quah Wee Ghee as Director Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5a Approve Directors' Fees Management For Voted - For
5b Approve Issuance of 6,000 Shares to Each
Non-Executive Director for the Year Ended Dec. 31,
2014 Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7a Approve Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7b Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Grant of Options and Rights to Acquire
Shares and Issuance of Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC Employee Share
Purchase Plan Management For Voted - Against
9 Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PADDY POWER PLC
SECURITY ID: 4828974 TICKER: PLS
Meeting Date: 14-May-15 Meeting Type: Annual
Ordinary Business Management Non-Voting
Ordinary Resolution Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Business Management Non-Voting
Special Resolution Management Non-Voting
Special Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4a Elect Andy McCue as a Director Management For Voted - For
4b Elect Gary McGann as Director Management For Voted - For
5a Re-elect Nigel Northridge as a Director Management For Voted - For
5b Re-elect Cormac McCarthy as a Director Management For Voted - For
5c Re-elect Tom Grace as a Director Management For Voted - For
5d Re-elect Michael Cawley as a Director Management For Voted - For
5e Re-elect Danuta Grey as a Director Management For Voted - For
5f Re-elect Ulric Jerome as a Director Management For Voted - For
5g Re-elect Stewart Kenny as a Director Management For Voted - For
5h Re-elect Padraig O Riordain as a Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - For
12a Amend Memorandum of Association Re: Clause 2 Management For Voted - For
12b Amend Memorandum of Association Re: Clause 3(f) Management For Voted - For
12c Amend Memorandum of Association Re: Clause 3(v) Management For Voted - For
13a Amend Articles of Association Re: Companies Act 2014 Management For Voted - For
13b Amend Articles of Association Management For Voted - For
14 Amend Articles of Association Management For Voted - For
15 Approve Share Subdivision Management For Voted - For
16 Approve Share Consolidation Management For Voted - For
17 Authorize Repurchase of Deferred Shares Management For Voted - For
18 Approve Reduction of Share Premium Account Management For Voted - For
19 Amend Company's Share Incentive and Share-Based
Incentive Schemes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PANASONIC CORP
SECURITY ID: J6354Y104 TICKER: 6752
Meeting Date: 25-Jun-15
1.1 Elect Director Nagae, Shusaku Management For Voted - For
1.2 Elect Director Matsushita, Masayuki Management For Voted - For
1.3 Elect Director Tsuga, Kazuhiro Management For Voted - For
1.4 Elect Director Yamada, Yoshihiko Management For Voted - For
1.5 Elect Director Takami, Kazunori Management For Voted - For
1.6 Elect Director Kawai, Hideaki Management For Voted - For
1.7 Elect Director Miyabe, Yoshiyuki Management For Voted - For
1.8 Elect Director Ito, Yoshio Management For Voted - For
1.9 Elect Director Yoshioka, Tamio Management For Voted - For
1.10 Elect Director Toyama, Takashi Management For Voted - For
1.11 Elect Director Ishii, Jun Management For Voted - For
1.12 Elect Director Sato, Mototsugu Management For Voted - For
1.13 Elect Director Oku, Masayuki Management For Voted - For
1.14 Elect Director Ota, Hiroko Management For Voted - For
1.15 Elect Director Enokido, Yasuji Management For Voted - For
1.16 Elect Director Homma, Tetsuro Management For Voted - For
1.17 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2 Appoint Statutory Auditor Yasuhara, Hirofumi Management For Voted - For
PANDORA A/S
SECURITY ID: K7681L102 TICKER: PNDORA
Meeting Date: 18-Mar-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3.1 Approve Remuneration of Directors for 2014 Management For Voted - For
3.2 Approve Remuneration of Directors for 2015 in the
Amount of DKK 1.5 Million for Chairman, DKK 750,000
for Vice Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
9.00 Per Share Management For Voted - For
5 Approve Discharge of Management and Board Management For Voted - For
6.1 Approve DKK 5.8 Million Reduction in Share Capital Management For Voted - For
6.2 Authorize Share Repurchase Program Management For Voted - For
6.3 Amend Articles Re: Board-Related Management For Voted - For
6.4 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
7.1 Reelect Peder Tuborgh (Chairman) as Director Management For Voted - For
7.2 Reelect Christian Frigast (Vice Chairman) as
Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Elect Allan Leighton as New Director Management For Voted - For
7.4 Reelect Andrea Alvey as Director Management For Voted - Abstain
7.5 Reelect Ronica Wang as Director Management For Voted - For
7.6 Reelect Anders Boyer-Sogaard as Director Management For Voted - Abstain
7.7 Reelect Bjorn Gulden as Director Management For Voted - For
7.8 Reelect Per Bank as Director Management For Voted - For
7.9 Reelect Michael Sorensen as Director Management For Voted - Abstain
8 Ratify Ernst & Young as Auditors Management For Voted - Abstain
9 Other Business Management Non-Voting
PANDORA A/S
SECURITY ID: K7681L102 TICKER: PNDORA
Meeting Date: 09-Oct-14
1 Elect Peder Tuborgh as New Director Management For Voted - For
2 Other Business Management Non-Voting
PARGESA HOLDING SA
SECURITY ID: H60477207 TICKER: PARG
Meeting Date: 05-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.27 per Bearer Share and CHF 0.227 per Registered
Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Marc-Henri Chaudet as Director Management For Voted - Against
4.1b Reelect Bernard Daniel as Director Management For Voted - For
4.1c Reelect Amaury de Seze as Director Management For Voted - Against
4.1d Reelect Victor Delloye as Director Management For Voted - Against
4.1e Reelect Andre Desmarais as Director Management For Voted - Against
4.1f Reelect Paul Desmarais Jr as Director Management For Voted - Against
4.1g Reelect Paul Desmarais III as Director Management For Voted - Against
4.1h Reelect Cedric Frere as Director Management For Voted - Against
4.1i Reelect Gerald Frere as Director Management For Voted - Against
4.1j Reelect Segolene Gallienne as Director Management For Voted - Against
4.1k Reelect Barbara Kux as Director Management For Voted - For
4.1l Reelect Michel Pebereau as Director Management For Voted - For
4.1m Reelect Michel Plessis-Belair as Director Management For Voted - Against
4.1n Reelect Gilles Samyn as Director Management For Voted - Against
4.1o Reelect Arnaud Vial as Director Management For Voted - For
4.2 Elect Paul Desmarais Jr as Board Chairman Management For Voted - Against
4.3.1 Appoint Bernard Daniel as Member of the
Compensation Committee Management For Voted - For
4.3.2 Appoint Barbara Kux as Member of the Compensation
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3.3 Appoint Amaury de Seze as Member of the
Compensation Committee Management For Voted - Against
4.3.4 Appoint Michel Plessis-Belair as Member of the
Compensation Committee Management For Voted - Against
4.3.5 Appoint Gilles Samyn as Member of the Compensation
Committee Management For Voted - Against
4.4 Designate Valerie Marti as Independent Proxy Management For Voted - For
4.5 Ratify Deloitte AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 7.84 Million Management For Voted - Against
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 1.23 Million Management For Voted - For
6 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - Against
7 Transact Other Business (Voting) Management For Voted - Against
PARK 24 CO.
SECURITY ID: J63581102 TICKER: 4666
Meeting Date: 28-Jan-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Nishikawa, Koichi Management For Voted - Against
2.2 Elect Director Sasaki, Kenichi Management For Voted - For
2.3 Elect Director Kawakami, Norifumi Management For Voted - For
2.4 Elect Director Kawasaki, Keisuke Management For Voted - For
3 Appoint Statutory Auditor Kano, Kyosuke Management For Voted - For
PARTNERS GROUP HOLDING
SECURITY ID: H6120A101 TICKER: PGHN
Meeting Date: 13-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
8.50 per Share Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
CHF 20.8 Million Management For Voted - Against
6.2 Approve Remuneration of Executive Committee in the
Amount of CHF 81.2 Million Management For Voted - Against
7.1.1 Reelect Peter Wuffli as Board Chairman Management For Voted - For
7.1.2 Reelect Marcel Erni as Director Management For Voted - For
7.1.3 Reelect Alfred Gantner as Director Management For Voted - For
7.1.4 Reelect Urs Wietlisbach as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1.5 Elect Grace del Rosario-Castano as Director Management For Voted - For
7.1.6 Reelect Charles Dallara as Director Management For Voted - For
7.1.7 Reelect Steffen Meister as Director Management For Voted - For
7.1.8 Reelect Eric Strutz as Director Management For Voted - For
7.1.9 Reelect Patrick Ward as Director Management For Voted - For
7.2.1 Appoint Grace del Rosario-Castano as Member of the
Compensation Committee Management For Voted - For
7.2.2 Appoint Steffen Meister as Member of the
Compensation Committee Management For Voted - Against
7.2.3 Appoint Peter Wuffli as Member of the Compensation
Committee Management For Voted - For
7.3 Designate Alexander Eckenstein as Independent Proxy Management For Voted - For
7.4 Ratify KPMG AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
PCCW LIMITED
SECURITY ID: Y6802P120 TICKER: 00008
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Srinivas Bangalore Gangaiah as Director Management For Voted - For
3b Elect David Ford as Director Management For Voted - Against
3c Elect Lu Yimin as Director Management For Voted - Against
3d Elect Zhang Junan as Director Management For Voted - Against
3e Elect Frances Waikwun Wong as Director Management For Voted - For
3f Elect Bryce Wayne Lee as Director Management For Voted - Against
3g Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt New Share Option Scheme and Terminate
Existing Share Option Scheme Management For Voted - Against
9 Adopt New Articles of Association Management For Voted - Against
PEAK SPORT PRODUCTS CO., LTD.
SECURITY ID: G69599101 TICKER: 01968
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Xu Zhida as Director Management For Voted - Against
4 Elect Xiang Bing as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Feng Lisheng as Director Management For Voted - Against
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PEARSON PLC
SECURITY ID: G69651100 TICKER: PSON
Meeting Date: 24-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Vivienne Cox as Director Management For Voted - For
4 Re-elect John Fallon as Director Management For Voted - For
5 Re-elect Robin Freestone as Director Management For Voted - For
6 Re-elect Josh Lewis as Director Management For Voted - For
7 Re-elect Linda Lorimer as Director Management For Voted - For
8 Re-elect Harish Manwani as Director Management For Voted - For
9 Re-elect Glen Moreno as Director Management For Voted - For
10 Elect Elizabeth Corley as Director Management For Voted - For
11 Elect Tim Score as Director Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
SECURITY ID: Y6837G103 TICKER: PIP
Meeting Date: 28-May-15
3 Approve Minutes of the Previous Annual
Stockholders' Meeting Held on May 30, 2014 Management For Voted - For
4 Approve the Report of the Chairman Management For Voted - For
5 Approve Audited Financial Statements for the Year
Ended Dec. 31, 2014 Management For Voted - For
6 Ratify Acts of the Board of Directors and
Management for the Previous Year Management For Voted - For
7.1 Elect Yeon-Suk No as a Director Management For Voted - For
7.2 Elect Furqan Ahmed Syed as a Director Management For Voted - For
7.3 Elect JaeHyuk Lee as a Director Management For Voted - For
7.4 Elect Tae Wan Kim as a Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.5 Elect Byoung Tak Hur as a Director Management For Voted - For
7.6 Elect Praveen Someshwar as a Director Management For Voted - For
7.7 Elect Mannu Bhatia as a Director Management For Voted - For
7.8 Elect Rafael M. Alunan III as a Director Management For Voted - For
7.9 Elect Oscar S. Reyes as a Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Appoint External Auditors Management For Voted - For
PEREGRINE HOLDINGS LTD
SECURITY ID: S6050J112 TICKER: PGR
Meeting Date: 07-Oct-14
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2014 Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
2 Re-elect Steven Stein as Director Management For Voted - For
3 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3 Re-elect Leonard Harris as Director Management For Voted - For
4 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Reappoint KPMG Inc as Auditors of the Company with
Heather Berrange as the Individual Registered
Auditor and Authorise Their Remuneration Management For Voted - For
5.1 Re-elect Bernard Beaver as Member of the Audit
Committee Management For Voted - For
5.2 Re-elect Stefaan Sithole as Member of the Audit
Committee Management For Voted - For
5.3 Re-elect Steven Stein as Chairman of the Audit
Committee Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
7 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PERNOD RICARD
SECURITY ID: 4682329 TICKER: RI
Meeting Date: 06-Nov-14 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.64 per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Martina Gonzalez-Gallarza as Director Management For Voted - For
6 Reelect Ian Gallienne as Director Management For Voted - For
7 Elect Gilles Samyn as Director Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 910,000 Management For Voted - For
9 Advisory Vote on Compensation of Daniele Ricard,
Chairman of the Board Management For Voted - For
10 Advisory Vote on Compensation of Pierre Pringuet,
Vice Chairman and CEO Management For Voted - For
11 Advisory Vote on Compensation of Alexandre Ricard,
Vice CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
13 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted -- Split
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PERSIMMON PLC
SECURITY ID: G70202109 TICKER: PSN
Meeting Date: 19-Mar-15
1 Approve Matters Relating to the Return of Cash to
Shareholders Management For Voted - For
Meeting Date: 16-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Nicholas Wrigley as Director Management For Voted - For
4 Re-elect Jeffrey Fairburn as Director Management For Voted - For
5 Re-elect Michael Killoran as Director Management For Voted - For
6 Re-elect Nigel Greenaway as Director Management For Voted - For
7 Re-elect David Jenkinson as Director Management For Voted - For
8 Re-elect Richard Pennycook as Director Management For Voted - For
9 Re-elect Jonathan Davie as Director Management For Voted - For
10 Re-elect Mark Preston as Director Management For Voted - For
11 Re-elect Marion Sears as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors and Authorise Their
Remuneration Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
PETROCHINA COMPANY LIMITED
SECURITY ID: Y6883Q104 TICKER: 00857
Meeting Date: 29-Oct-14
1 Approve New Comprehensive Agreement and the
Proposed Annual Caps in Respect of the Non-Exempt
Continuing Connected Transactions Management For Voted - Against
2 Elect Zhang Biyi as Director Management For Voted - For
3 Elect Jiang Lifu as Supervisor Management For Voted - For
Meeting Date: 23-Jun-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Supervisory Committee Management For Voted - For
3 Approve 2014 Audited Financial Statements Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends for the Year 2015 Management For Voted - For
6 Approve KPMG Huazhen and KPMG as Domestic and
International Auditors, Respectively, for the Year
2015 and Authorize Board to Fix Their Remuneration Management For Voted - For
7.1 Elect Zhao Zhengzhang as Director Management For Voted - Against
7.2 Elect Wang Yilin as Director and Authorize Board to
Fix His Remuneration Shareholder For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Debt Financing Instruments Management For Voted - For
PETROFAC LTD
SECURITY ID: B0H2K53 TICKER: PFC
Meeting Date: 14-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Matthias Bichsel as Director Management For Voted - For
5 Re-elect Rijnhard van Tets as Director Management For Voted - For
6 Re-elect Thomas Thune Andersen as Director Management For Voted - For
7 Re-elect Stefano Cao as Director Management For Voted - Abstain
8 Re-elect Kathleen Hogenson as Director Management For Voted - For
9 Re-elect Rene Medori as Director Management For Voted - For
10 Re-elect Ayman Asfari as Director Management For Voted - For
11 Re-elect Marwan Chedid as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
PEUGEOT SA
SECURITY ID: F72313111 TICKER: UG
Meeting Date: 29-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
4 Approve Transaction with Dongfeng Motor Group
Company Ltd and French Government Re: Acquisition
of a Minority Stake in the Company?s Capital Management For Voted - For
5 Approve Transaction with French Government Re:
Guarantee of Debt Securities of Banque PSA Finance Management For Voted - For
6 Advisory Vote on Compensation of Philippe Varin,
Chairman of the Management Board Management For Voted - For
7 Advisory Vote on Compensation of Carlos Tavares,
Chairman of the Management Board Management For Voted - For
8 Advisory Vote on Compensation of Jean Baptiste
Chasseloup de Chatillon, Gregoire Olivier and
Jean-Christophe Quemard, Members of the Management
Board Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize up to 0.85 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves, up to Aggregate Nominal
Amount of EUR 196,647,162 Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 78,658,865 Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 78,658,865 Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 12-14 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Capital Increase of Up to EUR 78,658,865
for Future Exchange Offers Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 12-17 and 19 at EUR
283,171,914 Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
21 Ratify Change of Registered Office to 7-9, rue
Henri Sainte Claire Deville, 92500 Rueil Malmaison
and Amend Article 4 of Bylaws Accordingly Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PGE POLSKA GRUPA ENERGETYCZNA SA
SECURITY ID: X6447Z104 TICKER: PGE
Meeting Date: 24-Jun-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Resolve Not to Elect Members of Vote Counting
Commission Management For Did Not Vote
6 Approve Financial Statements Management For Did Not Vote
7 Approve Management Board Report on Company's
Operations Management For Did Not Vote
8 Approve Consolidated Financial Statements Management For Did Not Vote
9 Approve Management Board Report on Group's
Operations Management For Did Not Vote
10 Approve Allocation of Income Management For Did Not Vote
11.1 Approve Discharge of Malgorzata Dec (Supervisory
Board Chairwoman) Management For Did Not Vote
11.2 Approve Discharge of Barbara Dybek (Supervisory
Board Member) Management For Did Not Vote
11.3 Approve Discharge of Piotr Machnikowski
(Supervisory Board Member) Management For Did Not Vote
11.4 Approve Discharge of Jacek Barylski (Supervisory
Board Member) Management For Did Not Vote
11.5 Approve Discharge of Jaroslaw Golebiewski
(Supervisory Board Member) Management For Did Not Vote
11.6 Approve Discharge of Krzysztof Trochimiuk
(Supervisory Board Member) Management For Did Not Vote
11.7 Approve Discharge of Malgorzata Molas (Supervisory
Board Member) Management For Did Not Vote
11.8 Approve Discharge of Czeslaw Grzesiak (Supervisory
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.9 Approve Discharge of Malgorzata Mika - Bryska
(Supervisory Board Member) Management For Did Not Vote
11.10Approve Discharge of Anna Kowalik (Supervisory
Board Member) Management For Did Not Vote
11.11Approve Discharge of Marek Woszczyk (CEO) Management For Did Not Vote
11.12Approve Discharge of Dariusz Marzec (Deputy CEO) Management For Did Not Vote
11.13Approve Discharge of Jacek Drozd (Deputy CEO) Management For Did Not Vote
11.14Approve Discharge of Grzegorz Krystek (Deputy CEO) Management For Did Not Vote
12 Elect Supervisory Board Member Management For Did Not Vote
13 Close Meeting Management Did Not Vote
PHARMANIAGA BHD
SECURITY ID: Y6894X106 TICKER: PHARMA
Meeting Date: 31-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Farshila Emran as Director Management For Voted - For
3 Elect Daniel Ebinesan as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers 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 Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
PIAGGIO & C. S.P.A.
SECURITY ID: B15CPD5 TICKER: PIA
Meeting Date: 13-Apr-15 Meeting Type: Annual/special
Elect Directors (Bundled) - Choose One of the
Following Slates Management Non-Voting
Elect Internal Auditors (Bundled) - Choose One of
the Following Slates Management Non-Voting
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1 Authorize Cancellation of Repurchased Shares Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3.1 Fix Number of Directors Management For Voted - For
3.2 Fix Board Terms for Directors Management For Voted - For
3.3. Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.3.1 Slate1 Submitted by IMMSI S.p.A. Shareholder None Do Not Vote
3.4 Approve Remuneration of Directors Management For Voted - Against
4.1.1 Slate 1 Submitted by IMMSI S.p.A. Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4.2 Approve Internal Auditors' Remuneration Management For Voted - For
4.3 Appoint Chair of the Board of Statutory Auditors Shareholder None Voted - For
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
SECURITY ID: Y69790106 TICKER: 02318
Meeting Date: 15-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Approve Report of the Annual Report and its Summary Management For Voted - For
4 Approve Report of the Auditors and the Audited
Financial Statements Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
the PRC Auditor and PricewaterhouseCoopers as the
International Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
6.1 Elect Ma Mingzhe as Director Management For Voted - For
6.2 Elect Sun Jianyi as Director Management For Voted - For
6.3 Elect Ren Huichuan as Director Management For Voted - For
6.4 Elect Yao Jason Bo as Director Management For Voted - For
6.5 Elect Lee Yuansiong as Director Management For Voted - For
6.6 Elect Cai Fangfang as Director Management For Voted - For
6.7 Elect Fan Mingchun as Director Management For Voted - For
6.8 Elect Lin Lijun as Director Management For Voted - For
6.9 Elect Soopakij Chearavanont as Director Management For Voted - Against
6.10 Elect Yang Xiaoping as Director Management For Voted - Against
6.11 Elect Lu Hua as Director Management For Voted - For
6.12 Elect Woo Ka Biu Jackson as Director Management For Voted - For
6.13 Elect Stephen Thomas Meldrum as Director Management For Voted - For
6.14 Elect Yip Dicky Peter as Director Management For Voted - For
6.15 Elect Wong Oscar Sai Hung as Director Management For Voted - For
6.16 Elect Sun Dongdong as Director Management For Voted - For
6.17 Elect Ge Ming as Director Management For Voted - For
7.1 Elect Gu Liji as Independent Supervisor Management For Voted - For
7.2 Elect Peng Zhijian as Independent Supervisor Management For Voted - For
7.3 Elect Zhang Wangjin as Shareholder Representative
Supervisor Management For Voted - For
8 Approve Profit Distribution Plan Management For Voted - For
9 Amend Articles of Association Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PIRELLI & C. S.P.A
SECURITY ID: T76434199 TICKER: PC
Meeting Date: 14-May-15
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Igor Sechin, Didier Casimiro, Andrey Kostin,
Ivan Glasenberg, Petr Lazarev, and Igor Soglaev as
Directors (Bundled) Shareholder None Voted - Against
3.1.1 Slate 1 Submitted by Camfin SpA and Cam 2012 SpA Shareholder None Do Not Vote
3.1.2 Slate 2 Submitted by Institutional Investors Shareholder None Voted - For
3.2 Appoint Chair of the Board of Statutory Auditors Shareholder None Voted - For
3.3 Approve Remuneration of Internal Auditors Shareholder None Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Directors and Officers Liability Insurance Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
PJ DEVELOPMENT HOLDINGS BERHAD
SECURITY ID: Y6987M108 TICKER: PJDEV
Meeting Date: 09-Oct-14
1 Approve Acquisition by Yarra Park City Pty Ltd of
2.026 Hectares of Freehold Land from Dynasty Falls
Pty Ltd Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN SA
SECURITY ID: X6922W204 TICKER: PKN
Meeting Date: 28-Apr-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Elect Members of Vote Counting Commission Management For Did Not Vote
6 Receive Management Board Report on Company's
Operations, Financial Statements, and Proposal on
Treatment of Net Loss Management Did Not Vote
7 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements Management Did Not Vote
8 Receive Supervisory Board Reports Management Did Not Vote
9 Approve Management Board Report on Company's
Operations in Fiscal 2014 Management For Did Not Vote
10 Approve Financial Statements Management For Did Not Vote
11 Approve Management Board Report on Group's
Operations in Fiscal 2014 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Consolidated Financial Statements Management For Did Not Vote
13 Approve Treatment of Net Loss Management For Did Not Vote
14 Approve Dividends of PLN 1.65 per Share Management For Did Not Vote
15 Approve Discharge of Management Board Members Management For Did Not Vote
16 Approve Discharge of Supervisory Board Members Management For Did Not Vote
17.1 Amend Statute Re: Editorial Amendment Management For Did Not Vote
17.2 Amend Statute Re: Corporate Purpose Management For Did Not Vote
17.3 Amend Statute Re: Corporate Purpose Management For Did Not Vote
17.4 Amend Statute Re: Corporate Purpose Management For Did Not Vote
17.5 Amend Statute Re: Corporate Purpose Management For Did Not Vote
17.6 Amend Statute Re: Competencies of General Meeting,
Supervisory Board and Management Board Management For Did Not Vote
17.7 Approve Consolidated Text of Statute Management For Did Not Vote
18 Close Meeting Management Did Not Vote
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
SECURITY ID: X6582S105 TICKER: PGN
Meeting Date: 18-Dec-14
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Prepare List of Shareholders Management Did Not Vote
4 Acknowledge Proper Convening of Meeting Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Approve Reduction in Price for Sale of Company's
Property Located in Sanok, Ustrzyki Dolne, and
Gorlice Management For Did Not Vote
7 Close Meeting Management Did Not Vote
Meeting Date: 16-Apr-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Prepare List of Shareholders Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Approve Management Board Report on Company's
Operations in Fiscal 2014 and Financial Statements Management For Did Not Vote
7 Approve Management Board Report on Group's
Operations in Fiscal 2014 and Consolidated
Financial Statements Management For Did Not Vote
8.1 Approve Discharge of Mariusz Zawisza (CEO) Management For Did Not Vote
8.2 Approve Discharge of Jaroslaw Bauc (Management
Board Member) Management For Did Not Vote
8.3 Approve Discharge of Zbigniew Skrzypkiewicz
(Management Board Member) Management For Did Not Vote
8.4 Approve Discharge of Waldemar Wojcik (Management
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.5 Approve Discharge of Jerzy Kurella (Management
Board Member) Management For Did Not Vote
8.6 Approve Discharge of Andrzej Parafianowicz
(Management Board Member) Management For Did Not Vote
9.1 Approve Discharge of Wojciech Chmielewski
(Supervisory Board Member) Management For Did Not Vote
9.2 Approve Discharge of Agnieszka Wos (Supervisory
Board Member) Management For Did Not Vote
9.3 Approve Discharge of Magdalena Zegarska
(Supervisory Board Member) Management For Did Not Vote
9.4 Approve Discharge of Ryszard Wasowicz (Supervisory
Board Member) Management For Did Not Vote
9.5 Approve Discharge of Janusz Pilitowski (Supervisory
Board Member) Management For Did Not Vote
9.6 Approve Discharge of Slawomir Borowiec (Supervisory
Board Member) Management For Did Not Vote
9.7 Approve Discharge of Andrzej Janiak (Supervisory
Board Member) Management For Did Not Vote
9.8 Approve Discharge of Boguslaw Nadolnik (Supervisory
Board Member) Management For Did Not Vote
9.9 Approve Discharge of Marcin Moryn (Supervisory
Board Member) Management For Did Not Vote
9.10 Approve Discharge of Mieczyslaw Kawecki
(Supervisory Board Member) Management For Did Not Vote
9.11 Approve Discharge of Jozef Glowacki (Supervisory
Board Member) Management For Did Not Vote
9.12 Approve Discharge of Agnieszka Chmielarz
(Supervisory Board Member) Management For Did Not Vote
9.13 Approve Discharge of Ewa Sibrecht-Oska (Supervisory
Board Member) Management For Did Not Vote
9.14 Approve Discharge of Jolanta Siergiej (Supervisory
Board Member) Management For Did Not Vote
9.15 Approve Discharge of Agnieszka Trzaskalska
(Supervisory Board Member) Management For Did Not Vote
10 Approve Allocation of Income and Dividends Management For Did Not Vote
11 Amend Articles Re: Right of State Treasury to
Appoint Supervisory Board Member Shareholder For Did Not Vote
12 Elect Supervisory Board Member Shareholder Against Did Not Vote
13 Close Meeting Management Did Not Vote
PORTO SEGURO SA
SECURITY ID: P7905C107 TICKER: PSSA3
Meeting Date: 27-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Ratify Board Deliberations Re:
Interest-On-Capital-Stock-Payments Management For Did Not Vote
4 Approve Dividends Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Date of Dividends and
Interest-On-Capital-Stock Payments Management For Did Not Vote
6 Approve Remuneration of Company's Management Management For Did Not Vote
POWER ASSETS HOLDINGS LTD.
SECURITY ID: Y7092Q109 TICKER: 00006
Meeting Date: 14-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Neil Douglas McGee as Director Management For Voted - Against
3b Elect Ralph Raymond Shea as Director Management For Voted - For
3c Elect Wan Chi Tin as Director Management For Voted - Against
3d Elect Wong Chung Hin as Director Management For Voted - For
3e Elect Wu Ting Yuk, Anthony as Director Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt New Articles of Association Management For Voted - Against
9 Approve Acquisition of Debt Securities Issued by
Related Party Management For Voted - For
PREMIER INVESTMENTS LTD.
SECURITY ID: 6699781 TICKER: PMV
Meeting Date: 05-Dec-14 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Solomon Lew as Director Management For Voted - For
3b Elect Henry Lanzer as Director Management For Voted - Against
3c Elect Michael McLeod as Director Management For Voted - For
4 Approve the Performance Rights Share Plan Management For Voted - For
PRESS METAL BERHAD
SECURITY ID: Y7079E103 TICKER: PMETAL
Meeting Date: 04-Feb-15
1 Approve Exemption to Alpha Milestone Sdn Bhd (AMSB)
and Persons Acting-in-Concert with AMSB from the
Obligation to Undertake a Mandatory Take-Over Offer
for the Remaining Securities in the Company Not
Already Owned by Them Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 18-Jun-15
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Koon Poh Keong as Director Management For Voted - For
3 Elect Koon Poh Tat as Director Management For Voted - For
4 Elect Koon Poh Weng as Director Management For Voted - For
5 Elect Abdul Rahman Bin Megat Ahmad as Director Management For Voted - For
6 Elect Mohamad Faiz Bin Abdul Hamid as Director Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Approve Mohamad Faiz Bin Abdul Hamid to Continue
Office as Independent Non-Executive Director Management For Voted - For
10 Approve Loo Lean Hock to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Tan Heng Kui to Continue Office as
Independent Non-Executive Director Management For Voted - For
12 Approve Renewal of Existing Shareholders' Mandate
and Implementation of New Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
PROLOGIS PROPERTY MEXICO S.A. DE C.V.
SECURITY ID: P4559M101 TICKER: FIBRAPL14
Meeting Date: 13-Apr-15
1 Elect or Ratify Directors and Alternates of Trust
Technical Committee Management For Voted - For
2 Approve Remuneration of Independent Members and
Alternates of Trust Technical Committee Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Annual Report of Trust Management For Voted - For
5 Approve Update of Registration of Real Estate Trust
Certificates Management For Voted - For
6 Delegate Joint Representatives and or Trustee to
Perform All Required Actions in Connection with
Item 5 Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PROSIEBENSAT.1 MEDIA AG
SECURITY ID: BCZM1B2 TICKER: PSM
Meeting Date: 21-May-15 Meeting Type: Annual
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
1.60 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Elect Angelika Gifford to the Supervisory Board Management For Voted - For
7.1 Approve Affiliation Agreements with Subsidiary
SevenOne Investment (Holding) GmbH Management For Voted - For
7.2 Approve Affiliation Agreements with Subsidiary
ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft
mbH Management For Voted - For
7.3 Approve Affiliation Agreements with Subsidiary
ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft
mbH Management For Voted - For
7.4 Approve Affiliation Agreements with Subsidiary
ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft
mbH Management For Voted - For
8 Change of Corporate Form to Societas Europaea (SE) Management For Voted - For
9.1 Reelect Lawrence Aidem to the First Supervisory
Board Management For Voted - For
9.2 Reelect Antoinette Aris to the First Supervisory
Board Management For Voted - For
9.3 Reelect Werner Brandt to the First Supervisory Board Management For Voted - For
9.4 Reelect Adam Cahan to the First Supervisory Board Management For Voted -- Split
9.5 Reelect Philipp Freise to the First Supervisory
Board Management For Voted - For
9.6 Reelect Marion Helmes to the First Supervisory Board Management For Voted - For
9.7 Reelect Erik Huggers to the First Supervisory Board Management For Voted - For
9.8 Elect Rolf Nonnenmacher to the First Supervisory
Board Management For Voted - For
9.9 Elect Angelika Gifford to the First Supervisory
Board Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
PROTASCO BERHAD
SECURITY ID: Y71125101 TICKER: PRTASCO
Meeting Date: 11-Jun-15
1 Elect Hadenan Bin A. Jalil as Director Management For Voted - For
2 Elect Tan Heng Kui as Director Management For Voted - For
3 Elect Su-Azian @ Muzaffar Syah Bin Abd Rahman as
Director Management For Voted - For
4 Elect Shaiful Hazizy Bin Zainol Abidin as Director Management For Voted - For
5 Elect Suhaimi Bin Badrul Jamil as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Crowe Horwath as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Grant of Awards to Su-Azian @ Muzaffar Syah
bin Abd Rahman, Executive Director, Under the
Employees' Share Scheme Management For Voted - Against
10 Approve Grant of Awards to Mohd Ibrahim bin Mohd
Nor, Independent Non-Executive Director, Under the
Employees' Share Scheme Management For Voted - Against
11 Approve Grant of Awards to Shaiful Hazizy Bin
Zainol Abidin, Independent Non-Executive Director,
Under the Employees' Share Scheme Management For Voted - Against
12 Approve Grant of Awards to Suhaimi Bin Badrul
Jamil, Independent Non-Executive Director, Under
the Employees' Share Scheme Management For Voted - Against
PROTASCO BHD
SECURITY ID: Y71125101 TICKER: PRTASCO
Meeting Date: 26-Nov-14
1 Approve Removal of Tey Por Yee as Director Shareholder For Voted - For
2 Approve Removal of Ooi Kock Aun as Director Shareholder For Voted - For
PROVIDENT FINANCIAL PLC
SECURITY ID: B1Z4ST8 TICKER: PFG
Meeting Date: 07-May-15 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 Robert Anderson as Director Management For Voted - For
5 Re-elect Peter Crook as Director Management For Voted - For
6 Re-elect Andrew Fisher as Director Management For Voted - For
7 Re-elect Alison Halsey as Director Management For Voted - For
8 Re-elect Malcolm Le May as Director Management For Voted - For
9 Re-elect Stuart Sinclair as Director Management For Voted - For
10 Re-elect Manjit Wolstenholme as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Long Term Incentive Scheme Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
19 Approve Variable Pay Cap Management For Voted - For
PRUDENTIAL PLC
SECURITY ID: 0709954 TICKER: PRU
Meeting Date: 14-May-15 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 Pierre-Olivier Bouee as Director Management For Voted - For
5 Re-elect Sir Howard Davies as Director Management For Voted - For
6 Re-elect Ann Godbehere as Director Management For Voted - For
7 Re-elect Jacqueline Hunt as Director Management For Voted - For
8 Re-elect Alexander Johnston as Director Management For Voted - For
9 Re-elect Paul Manduca as Director Management For Voted - For
10 Re-elect Michael McLintock as Director Management For Voted - For
11 Re-elect Kaikhushru Nargolwala as Director Management For Voted - For
12 Re-elect Nicolaos Nicandrou as Director Management For Voted - For
13 Re-elect Anthony Nightingale as Director Management For Voted - For
14 Re-elect Philip Remnant as Director Management For Voted - For
15 Re-elect Alice Schroeder as Director Management For Voted - For
16 Re-elect Barry Stowe as Director Management For Voted - For
17 Re-elect Tidjane Thiam as Director Management For Voted - For
18 Re-elect Michael Wells as Director Management For Voted - For
19 Reappoint KPMG LLP as Auditors Management For Voted - For
20 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity with Pre-emptive Rights
to Include Repurchased Shares Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
PRUKSA REAL ESTATE PCL
SECURITY ID: Y707A3147 TICKER: PS
Meeting Date: 28-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report on the Operating
Results Management Non-Voting
3 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income and Dividend of THB
1.00 Per Share Management For Voted - For
5.1 Elect Anusorn Sangnimnuan as Director Management For Voted - For
5.2 Elect Prasert Taedullayasatit as Director Management For Voted - For
5.3 Elect Piya Prayong as Director Management For Voted - For
5.4 Elect Wichian Mektrakarn as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Warrants to Directors and
Management of the Company Management For Voted - Against
9 Increase Registered Capital Management For Voted - Against
10 Amend Memorandum of Association to Reflect Increase
in Registered Capital Management For Voted - Against
11 Approve Issuance of Debt Instruments Management For Voted - For
12 Other Business Management For Voted - Against
PRYSMIAN S.P.A.
SECURITY ID: T7630L105 TICKER: PRY
Meeting Date: 16-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve Equity Plan Financing Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Fix Board Terms for Directors Management For Voted - For
5.1 Slate Submitted by Management Management For Voted - For
5.2 Slate Submitted by Clubtre S.p.A. Shareholder None Do Not Vote
5.3 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
6 Approve Remuneration of Directors Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Long-Term Management Incentive Plan
2015-2017 Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
PT ADARO ENERGY TBK
SECURITY ID: Y7087B109 TICKER: ADRO
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles of the Association Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 03-Jun-15
1 Approve Resignation of Sandiaga Salahuddin Uno as
Director and Reaffirm the Composition of the Board
of Directors Management For Voted - For
2 Amend Articles of the Association Management For Voted - For
PT AGUNG PODOMORO LAND TBK
SECURITY ID: Y708AF106 TICKER: APLN
Meeting Date: 27-Nov-14
1 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 21-May-15
1 Amend Articles of Association Management For Voted - For
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Accept Report on the Use of Proceeds from the
Public Offering Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Elect Directors and Commissioners Management For Voted - Against
PT BANK MANDIRI (PERSERO) TBK
SECURITY ID: Y7123S108 TICKER: BMRI
Meeting Date: 16-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Amend Articles of the Association Management For Voted - Against
6 Elect Directors and Commissioners Management For Voted - Against
PT BANK NEGARA INDONESIA (PERSERO) TBK
SECURITY ID: Y74568166 TICKER: BBNI
Meeting Date: 17-Mar-15
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Amend Articles of the Association Management For Voted - Against
6 Elect Directors and Commissioners Management For Voted - Against
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK PT
SECURITY ID: Y71174109 TICKER: BJBR
Meeting Date: 29-May-15
1 Elect Directors and Commissioners Management For Voted - Against
PT BANK RAKYAT INDONESIA (PERSERO) TBK
SECURITY ID: Y0697U112 TICKER: BBRI
Meeting Date: 10-Jul-14
1 Elect Directors and Commissioners Management For Voted - Against
Meeting Date: 19-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Amend Articles of the Association Management For Voted - Against
6 Elect Directors and Commissioners Management For Voted - Against
PT DELTA DUNIA MAKMUR TBK.
SECURITY ID: Y2036T103 TICKER: DOID
Meeting Date: 11-Jun-15
1 Amend Articles of the Association Management For Voted - Against
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Elect Zhang Jianyue as Commissioner Management For Voted - For
Meeting Date: 29-Jun-15
1 Amend Articles of the Association Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT DHARMA SATYA NUSANTARA TBK
SECURITY ID: Y712D2104 TICKER: DSNG
Meeting Date: 18-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles of the Association Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
3 Elect Directors and Commissioners Management For Voted - Against
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
PT ELNUSA TBK
SECURITY ID: Y71242104 TICKER: ELSA
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Elect Directors and Commissioners Management For Voted - Against
6 Amend Articles of the Association Management For Voted - For
PT ENERGI MEGA PERSADA TBK
SECURITY ID: Y71233103 TICKER: ENRG
Meeting Date: 17-Jun-15
1 Amend Articles of the Association Management For Voted - For
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
3 Approve Pledging of Assets for Debt Management For Voted - Against
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT KAWASAN INDUSTRI JABABEKA TBK
SECURITY ID: Y7128U157 TICKER: KIJA
Meeting Date: 24-Jun-15
1 Amend Articles of the Association Management For Voted - For
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividends and
Amend Article of the Association Re: Bonus Shares Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - Against
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT LIPPO KARAWACI TBK
SECURITY ID: Y7129W186 TICKER: LPKR
Meeting Date: 12-Jun-15
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors and Commissioners and Approve Their
Remuneration Management For Voted - Against
4 Approve Auditors Management For Voted - For
5 Amend Articles of the Association Management For Voted - For
PT MULTIPOLAR TBK
SECURITY ID: Y7132F162 TICKER: MLPL
Meeting Date: 29-May-15
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Amend Articles of the Association Management For Voted - For
5 Elect Directors and Commissioners and Approve Their
Remuneration Management For Voted - Against
PT PAKUWON JATI TBK
SECURITY ID: Y712CA107 TICKER: PWON
Meeting Date: 25-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Amend Articles of the Association Management For Voted - Against
PT PANIN FINANCIAL TBK
SECURITY ID: Y7133P193 TICKER: PNLF
Meeting Date: 26-Jun-15
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Authorize Shareholders Representative to Approve
Remuneration of Commissioners Management For Voted - For
5 Authorize Commissioners to Approve Remuneration of
Directors Management For Voted - For
6 Approve Auditors Management For Voted - For
7 Amend Articles of the Association Management For Voted - For
PT TELEKOMUNIKASI INDONESIA TBK
SECURITY ID: Y71474145 TICKER: TLKM
Meeting Date: 19-Dec-14
1 Elect Directors and Commissioners Management For Voted - Against
Meeting Date: 17-Apr-15
1 Accept Annual Report and Commissioners' Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports
and Approve Annual Report of the Partnership and
Community Development Program (PCDP) and Discharge
Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors of the Company and the PCDP Management For Voted - For
6 Amend Articles of the Association Management For Voted - For
7 Authorize Commissioners to Handle Matters in
Relation to the Use of Treasury Stock as the result
of Share Buyback III and IV Management For Voted - For
8 Elect Directors and Commissioners Management For Voted - Against
PT TUNAS BARU LAMPUNG TBK
SECURITY ID: Y7146X126 TICKER: TBLA
Meeting Date: 05-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Elect Directors and Commissioners Management For Voted - Against
2 Amend Articles of Association Management For Voted - For
2 Approve Allocation of Income and Payment of Interim
Dividend Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
PT UNITED TRACTORS TBK
SECURITY ID: Y7146Y140 TICKER: UNTR
Meeting Date: 21-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors and Commissioners and Approve Their
Remuneration Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Amend Articles of the Association Management For Voted - Against
PT VALE INDONESIA TBK
SECURITY ID: Y7150Y101 TICKER: INCO
Meeting Date: 25-Sep-14
1 Elect Commissioners Management For Voted - Against
Meeting Date: 31-Mar-15
1 Accept Directors' Report Management For Voted - For
2 Accept Commissioners' Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Payment of Dividend Management For Voted - For
5 Elect Commissioners Management For Voted - Against
6 Elect Directors Management For Voted - Against
7 Approve Remuneration of Commissioners Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Auditors Management For Voted - For
10 Amend Articles of Association Management For Voted - Against
11 Other Business Management For Voted - Against
PT VISI MEDIA ASIA TBK
SECURITY ID: Y71464112 TICKER: VIVA
Meeting Date: 03-Jul-14
1 Approve Financial Statements and Statutory Reports
and Discharge Directors and Commissioners Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Elect Directors and Commissioners Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Report on Use of Proceeds from Public
Offering Management For Voted - Against
PT XL AXIATA TBK
SECURITY ID: B0LD0W9 TICKER: EXCL
Meeting Date: 07-Jan-15 Meeting Type: Special
1 Approve Changes to Board Composition Management For Voted - For
2 Elect Members of the Nominating and Remuneration
Committee Management Non-Voting
Meeting Date: 01-Apr-15 Meeting Type: Annual/special
ANNUAL GENERAL MEETING AGENDA Management Non-Voting
EXTRAORDINARY GENERAL MEETING Management Non-Voting
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
1 Approve Issuance of Additional Shares Under the
Long Term Incentive Program 2010-2015 Grant V and
VI and Approve Board of Commissioners to Adjust the
Issued and Paid Up Capital Management For Voted - Against
2 Amend Articles of the Association Management For Voted - For
2 Approve Auditors Management For Voted - For
3 Elect Directors and Commissioners Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
SECURITY ID: Y7150W105 TICKER: PTTGC
Meeting Date: 01-Apr-15
1 Acknowledge Company's Operation for Year 2014 and
Business Plan Management Non-Voting
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Somchai Kuvijitsuwan as Director Management For Voted - For
4.2 Elect Vasin Teeravechyan as Director Management For Voted - For
4.3 Elect Surapon Nitikraipot as Director Management For Voted - For
4.4 Elect Nithi Chungcharoen as Director Management For Voted - For
4.5 Elect Boobpha Amornkiatkajorn as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PTT PCL
SECURITY ID: Y6883U113 TICKER: PTT
Meeting Date: 09-Apr-15
1 Approve Performance Statement and Accept Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividend of THB
11.00 Per Share Management For Voted - For
3.1 Elect Areepong Bhoocha-oom as Director Management For Voted - For
3.2 Elect Watcharakiti Watcharothai as Director Management For Voted - For
3.3 Elect Nuntawan Sakuntanaga as Director Management For Voted - For
3.4 Elect Chanvit Amatamatucharti as Director Management For Voted - For
3.5 Elect Pailin Chuchottaworn as Director Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Approve Office of The Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Transfer of the Promotion of Electricity
and Steam Generation Business Management For Voted - For
7 Other Business Management For Voted - Against
PUBLIC POWER CORPORATION S.A.
SECURITY ID: X7023M103 TICKER: PPC
Meeting Date: 22-Dec-14
1 Approve Treatment of Untaxed Reserves Management For Voted - For
2 Decide on the Issue of High Voltage Customer Tariffs Management For Voted - For
3 Ratify Director Appointment Management For Voted - For
4 Approve Appointment of Member of Audit Committee Management For Voted - For
5 Other Business Management For Voted - Against
Meeting Date: 03-Apr-15
1 Elect CEO Management For Voted - Against
2 Elect Directors Management For Voted - Against
3 Announcements and Other Issues Management For Voted - Against
PUBLICIS GROUPE SA
SECURITY ID: F7607Z165 TICKER: PUB
Meeting Date: 27-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Treatment of Losses and Dividends of EUR
1.20 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Approve Transaction with Societe Generale Re: Share
Purchase Agreement Management For Voted - For
6 Approve Transaction with Elisabeth Badinter and her
Family Group: Share Purchase Agreement Management For Voted - For
7 Approve Severance Payment Agreement with Kevin
Roberts, Member of the Management Board Management For Voted - For
8 Approve Severance Payment Agreement with Jean
Michel Etienne, Member of the Management Board Management For Voted - For
9 Approve Severance Payment Agreement with Anne
Gabrielle Heilbronner, Member of the Management
Board Management For Voted - For
10 Advisory Vote on Compensation of Maurice Levy,
Chairman of the Management Board Management For Voted - For
11 Advisory Vote on Compensation of Jean Michel
Etienne, Member of the Management Board Management For Voted - For
12 Advisory Vote on Compensation of Kevin Roberts,
Member of the Management Board Management For Voted - For
13 Advisory Vote on Compensation of Jean Yves Naouri,
Member of the Management Board until Sep. 15, 2014 Management For Voted - For
14 Advisory Vote on Compensation of Anne Gabrielle
Heilbronner, Member of the Management Board Management For Voted - For
15 Elect Jerry A Greenberg as Supervisory Board Member Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
of Issued Capital Per Year Pursuant to Issuancee
Authorities without Preemptive Rights Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
22 Amend Terms of Warrants Issuance (ORANE) Management For Voted - For
23 Amend Article 13 of Bylaws Re: Shareholding
Requirement for Directors Management For Voted - For
24 Amend Article 16 of Bylaws Re: Censors Management For Voted - Against
25 Amend Article 20 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PYLON PCL
SECURITY ID: Y7162S118 TICKER: PYLON
Meeting Date: 28-Apr-15
1 Report from the Chairman Management Non-Voting
2 Approve Minutes of Previous Meeting Management For Voted - For
3 Acknowledge Operating Results Management Non-Voting
4 Accept Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend of THB
0.50 Per Share Management For Voted - For
6.1 Elect Chaipat Sahasakul as Director Management For Voted - For
6.2 Elect Bordin Sangarayakul as Director Management For Voted - For
6.3 Elect Somsak Viriyapipat as Director Management For Voted - For
6.4 Elect Pisun Sirisuksakulchai as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Grant Thornton Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
QANTAS AIRWAYS LIMITED
SECURITY ID: Q77974105 TICKER: QAN
Meeting Date: 24-Oct-14
2.1 Elect Richard Goodmanson as Director Management For Voted - For
2.2 Elect Barbara Ward as Director Management For Voted - For
3 Approve the Grant of 3.25 Million Performance
Rights to Alan Joyce, Chief Executive Officer of
the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Amendments to the Constitution Management For Voted - For
QBE INSURANCE GROUP LTD.
SECURITY ID: Q78063114 TICKER: QBE
Meeting Date: 02-Apr-15
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Conditional Rights to John
Neal, Group CEO of the Company Management For Voted - For
4 Approve the Grant of Conditional Rights to Patrick
Regan, Group CFO of the Company Management For Voted - For
5 Approve the Adoption of a New Constitution Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
7a Elect Stephen Fitzgerald as Director Management For Voted - For
7b Elect Brian Pomeroy as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c Elect Patrick Regan as Director Management For Voted - For
7d Elect Jann Skinner as Director Management For Voted - For
QIAGEN NV
SECURITY ID: N72482107 TICKER: QIA
Meeting Date: 23-Jun-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3a Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
3b Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8a Reelect Werner Brandt to Supervisory Board Management For Voted - For
8b Reelect Stephane Bancel to Supervisory Board Management For Voted - For
8c Reelect James E. Bradner to Supervisory Board Management For Voted - For
8d Reelect Metin Colpan to Supervisory Board Management For Voted - For
8e Reelect Manfred Karobath to Supervisory Board Management For Voted - For
8f Reelect Elaine Mardis to Supervisory Board Management For Voted - For
8g Reelect Lawrence A. Rosen to Supervisory Board Management For Voted - For
8h Elizabeth E. Tallet to Supervisory Board Management For Voted - For
9a Reelect Peer Schatz to Management Board Management For Voted - For
9b Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11a Grant Board Authority to Issue Shares Management For Voted - For
11b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
QUINENCO S.A.
SECURITY ID: 2712864 TICKER: QUINENCO
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CLP
72 Per Share Management For Voted - For
3 Present Dividend Policy and Distribution Procedures Management Non-Voting
4 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Present Directors' Committee Report on Activities
and Expenses Management Non-Voting
6 Present Board's Report on Expenses Management Non-Voting
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
9 Receive Report Regarding Related-Party Transactions Management Non-Voting
10 Other Business Management For Voted - Against
RAIFFEISEN BANK INTERNATIONAL AG
SECURITY ID: A7111G104 TICKER: RBI
Meeting Date: 17-Jun-15
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board Management For Voted - For
3 Approve Discharge of Supervisory Board Management For Voted - For
4 Approve Remuneration of Supervisory Board Members Management For Voted - For
5 Ratify Auditors Management For Voted - For
6.1 Reduce Number of Supervisory Board Members Elected
by Shareholders from 10 to 9 Management For Voted - For
6.2 Elect Erwin Hameseder as Supervisory Board Member Management For Voted - Against
6.3 Elect Klaus Buchleitner Supervisory Board Member Management For Voted - Against
6.4 Elect Johannes Schuster Supervisory Board Member Management For Voted - Against
7 Amend Articles Management For Voted - For
RAIMON LAND PUBLIC CO LTD
SECURITY ID: Y71789310 TICKER: RML
Meeting Date: 27-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Company's Performance and Annual Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4.1 Approve Allocation of Income Management For Voted - For
4.2 Approve Omission of Dividend Management For Voted - For
5.1 Elect Pradit Phatarapradit as Director Management For Voted - For
5.2 Elect Lee Chye Cheng Adrian as Director Management For Voted - Against
5.3 Elect Nuch Kalyawongsa as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Limited as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
Meeting Date: 29-May-15
1 Approve Minutes of Previous Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Reduce Registered Capital and Amend Memorandum of
Association to Reflect Decrease in Registered
Capital Management For Voted - For
3 Approve Issuance of Warrants to Existing
Shareholders Management For Voted - For
4 Increase Registered Capital and Amend Memorandum of
Association to Reflect Increase in Registered
Capital Management For Voted - For
5 Approve Allocation of New Shares Under the General
Mandate Management For Voted - For
6 Other Business Management For Voted - Against
RAKUTEN INC.
SECURITY ID: J64264104 TICKER: 4755
Meeting Date: 27-Mar-15
1 Amend Articles to Amend Business Lines - Change
Location of Head Office Management For Voted - For
2.1 Elect Director Mikitani, Hiroshi Management For Voted - For
2.2 Elect Director Shimada, Toru Management For Voted - For
2.3 Elect Director Hosaka, Masayuki Management For Voted - For
2.4 Elect Director Yamada, Yoshihisa Management For Voted - For
2.5 Elect Director Kobayashi, Masatada Management For Voted - For
2.6 Elect Director Sugihara, Akio Management For Voted - For
2.7 Elect Director Takeda, Kazunori Management For Voted - For
2.8 Elect Director Hyakuno, Kentaro Management For Voted - For
2.9 Elect Director Yasutake, Hiroaki Management For Voted - For
2.10 Elect Director Charles B. Baxter Management For Voted - For
2.11 Elect Director Kusano, Koichi Management For Voted - For
2.12 Elect Director Kutaragi, Ken Management For Voted - For
2.13 Elect Director Fukino, Hiroshi Management For Voted - For
2.14 Elect Director Murai, Jun Management For Voted - For
2.15 Elect Director Hirai, Yasufumi Management For Voted - For
2.16 Elect Director Youngme Moon Management For Voted - For
3.1 Appoint Statutory Auditor Senoo, Yoshiaki Management For Voted - Against
3.2 Appoint Statutory Auditor Hirata, Takeo Management For Voted - Against
4 Appoint Alternate Statutory Auditor Takahashi,
Hiroshi Management For Voted - For
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
7 Approve Deep Discount Stock Option Plan Management For Voted - For
8 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAMSAY HEALTH CARE LTD.
SECURITY ID: Q7982Y104 TICKER: RHC
Meeting Date: 13-Nov-14
2 Approve the Remuneration Report Management For Voted - Against
3.1 Elect Roderick Hamilton McGeoch as Director Management For Voted - For
3.2 Elect Kerry Chisholm Dart Roxburgh as Director Management For Voted - For
3.3 Elect Ian Patrick Stewart Grier as Director Management For Voted - For
4.1 Approve the Grant of 220,000 Performance Rights to
Christopher Paul Rex, Managing Director of the
Company Management For Voted - Against
4.2 Approve the Grant of 95,000 Performance Rights to
Bruce Roger Soden, Group Finance Director of the
Company Management For Voted - Against
RANDGOLD RESOURCES LTD
SECURITY ID: G73740113 TICKER: RRS
Meeting Date: 05-May-15
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 Mark Bristow as Director Management For Voted - For
6 Re-elect Norborne Cole Jr as Director Management For Voted - For
7 Re-elect Christopher Coleman as Director Management For Voted - For
8 Re-elect Kadri Dagdelen as Director Management For Voted - For
9 Re-elect Jamil Kassum as Director Management For Voted - For
10 Re-elect Jeanine Mabunda Lioko as Director Management For Voted - For
11 Re-elect Andrew Quinn as Director Management For Voted - For
12 Re-elect Graham Shuttleworth as Director Management For Voted - For
13 Re-elect Karl Voltaire as Director Management For Voted - For
14 Elect Safiatou Ba-N'Daw as Director Management For Voted - For
15 Reappoint BDO LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Approve Awards of Ordinary Shares to Non-executive
Directors Management For Voted - For
19 Approve Award of Ordinary Shares to the Senior
Independent Director Management For Voted - For
20 Approve Award of Ordinary Shares to the Chairman Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RANDSTAD HOLDING NV
SECURITY ID: 5228658 TICKER: RAND
Meeting Date: 02-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discuss Remuneration Report Containing
Remuneration Policy for Management Board Members Management Non-Voting
2c Adopt Financial Statements and Statutory Reports Management For Voted - For
2d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2e Approve Dividends of EUR 1.29 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Reelect Jaap Winter to Supervisory Board Management For Voted - For
4b Elect Rudy Provoost to Supervisory Board Management For Voted - For
4c Elect Barbara Borra to Supervisory Board Management For Voted - For
5a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
5b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 5a Management For Voted - For
5c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Proposal to Appoint Stepan Breedveld as Director of
Foundation Stichting Administratiekantoor
Preferente Aandelen Randstad Holding Management For Voted - For
7 Ratify Deloitte as Auditors Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
9 Close Meeting Management Non-Voting
Annual Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discuss Remuneration Report Containing
Remuneration Policy for Management Board Members Management Non-Voting
2c Adopt Financial Statements and Statutory Reports Management For Voted - For
2d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2e Approve Dividends of EUR 1.29 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Reelect Jaap Winter to Supervisory Board Management For Voted - For
4b Elect Rudy Provoost to Supervisory Board Management For Voted - For
4c Elect Barbara Borra to Supervisory Board Management For Voted - For
5a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5b Authorize Board to Exclude Preemptive Rights from
Issuance under Item 5a Management For Voted - For
5c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Proposal to Appoint Stepan Breedveld as Director of
Foundation Stichting Administratiekantoor
Preferente Aandelen Randstad Holding Management For Voted - For
7 Ratify Deloitte as Auditors Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
9 Close Meeting Management Non-Voting
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
SECURITY ID: Y7198P112 TICKER: RATCH
Meeting Date: 10-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6.1 Elect Sutat Patmasiriwat as Director Management For Voted - For
6.2 Elect Pongdith Potchana as Director Management For Voted - For
6.3 Elect Prapa Puranachote as Director Management For Voted - For
6.4 Elect Prapon Kitichantaropas as Director Management For Voted - For
6.5 Elect Samack Chouvaparnante as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Other Business Management For Voted - Against
REA GROUP LIMITED
SECURITY ID: Q8051B108 TICKER: REA
Meeting Date: 13-Nov-14
2 Approve the Remuneration Report Management For Voted - For
3a Elect William Lewis as Director Management For Voted - For
3b Elect Peter Tonagh as Director Management For Voted - Against
3c Elect Roger Amos as Director Management For Voted - For
3d Elect John McGrath as Director Management For Voted - Against
REAL NUTRICEUTICAL GROUP LTD.
SECURITY ID: G7410S100 TICKER: 02010
Meeting Date: 02-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Wang Fucai as Director Management For Voted - For
3.2 Elect Wong Lung Tak Patrick as Director Management For Voted - Against
3.3 Elect Fong Chi Wah as Director Management For Voted - For
3.4 Elect Xu Hua Feng as Director Management For Voted - For
3.5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
RECKITT BENCKISER GROUP PLC
SECURITY ID: B24CGK7 TICKER: RB.
Meeting Date: 11-Dec-14 Meeting Type: Special
1 Approve Demerger of the Pharmaceuticals Business by
Way of Dividend in Specie Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Jaspal Bindra as Director Management For Voted - For
5 Elect Mary Harris as Director Management For Voted - For
6 Elect Pamela Kirby as Director Management For Voted - For
7 Elect Sue Shim as Director Management For Voted - For
8 Elect Christopher Sinclair as Director Management For Voted - For
9 Elect Douglas Tough as Director Management For Voted - For
10 Re-elect Adrian Bellamy as Director Management For Voted - For
11 Re-elect Nicandro Durante as Director Management For Voted - For
12 Re-elect Peter Harf as Director Management For Voted - For
13 Re-elect Adrian Hennah as Director Management For Voted - For
14 Re-elect Kenneth Hydon as Director Management For Voted - For
15 Re-elect Rakesh Kapoor as Director Management For Voted - For
16 Re-elect Andre Lacroix as Director Management For Voted - For
17 Re-elect Judith Sprieser as Director Management For Voted - For
18 Re-elect Warren Tucker as Director 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 EU Political Donations and Expenditure Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Amend the Annual Limit of Directors' Fees Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Approve 2015 Long Term Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Approve 2015 Savings Related Share Option Plan Management For Voted - For
28 Authorise Directors to Establish a Further Plan or
Plans Management For Voted - For
29 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 11-Dec-14 Meeting Type: Special
1 Approve Demerger of the Pharmaceuticals Business by
Way of Dividend in Specie Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Jaspal Bindra as Director Management For Voted - For
5 Elect Mary Harris as Director Management For Voted - For
6 Elect Pamela Kirby as Director Management For Voted - For
7 Elect Sue Shim as Director Management For Voted - For
8 Elect Christopher Sinclair as Director Management For Voted - For
9 Elect Douglas Tough as Director Management For Voted - For
10 Re-elect Adrian Bellamy as Director Management For Voted - For
11 Re-elect Nicandro Durante as Director Management For Voted - For
12 Re-elect Peter Harf as Director Management For Voted - For
13 Re-elect Adrian Hennah as Director Management For Voted - For
14 Re-elect Kenneth Hydon as Director Management For Voted - For
15 Re-elect Rakesh Kapoor as Director Management For Voted - For
16 Re-elect Andre Lacroix as Director Management For Voted - For
17 Re-elect Judith Sprieser as Director Management For Voted - For
18 Re-elect Warren Tucker as Director 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 EU Political Donations and Expenditure Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Amend the Annual Limit of Directors' Fees Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
25 Authorise Market Purchase of Ordinary Shares Management For Voted - For
26 Approve 2015 Long Term Incentive Plan Management For Voted - For
27 Approve 2015 Savings Related Share Option Plan Management For Voted - For
28 Authorise Directors to Establish a Further Plan or
Plans Management For Voted - For
29 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RECRUIT HOLDINGS CO., LTD.
SECURITY ID: J6433A101 TICKER: 6098
Meeting Date: 17-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Minegishi, Masumi Management For Voted - For
2.2 Elect Director Ikeuchi, Shogo Management For Voted - For
2.3 Elect Director Kusahara, Shigeru Management For Voted - For
2.4 Elect Director Sagawa, Keiichi Management For Voted - For
2.5 Elect Director Oyagi, Shigeo Management For Voted - For
2.6 Elect Director Shingai, Yasushi Management For Voted - For
3.1 Appoint Statutory Auditor Inoue, Hiroki Management For Voted - For
3.2 Appoint Alternate Statutory Auditor Hasegawa, Satoko Management For Voted - For
4 Approve Retirement Bonus Payment for Director Management For Voted - Against
5 Approve Deep Discount Stock Option Plan Management For Voted - Against
RED ELECTRICA CORPORACION SA
SECURITY ID: E42807102 TICKER: REE
Meeting Date: 14-Apr-15
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5.1 Ratify Appointment of and Elect Santiago Lanzuela
Marina as Director Management For Voted - For
5.2 Ratify Appointment of and Elect Jos[] Luis Feito
Higueruela as Director Management For Voted - For
6.1 Amend Articles Re: General Meetings Management For Voted - For
6.2 Amend Articles Re: Board of Directors Management For Voted - For
6.3 Amend Articles Re: Board Committees Management For Voted - For
7 Amend Articles of General Meeting Regulations Management For Voted - For
8 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
9 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion with Exclusion
of Preemptive Rights up to 20 Percent of Capital Management For Voted - For
10.1 Authorize Share Repurchase Program Management For Voted - For
10.2 Approve Stock-for-Salary Plan Management For Voted - For
10.3 Void Previous Share Repurchase Authorization Management For Voted - For
11.1 Approve Remuneration Policy Management For Voted - For
11.2 Approve Remuneration of Directors Management For Voted - For
11.3 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Receive Corporate Governance Report Management Non-Voting
REDCAPTOUR CO.
SECURITY ID: Y7230E109 TICKER: 038390
Meeting Date: 13-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yeo Sung-Goo as Non-independent Non-executive
Director Management For Voted - For
2.2 Elect Kim Il-Gon as Outside Director Management For Voted - For
2.3 Elect Hong Man-Pyo as Outside Director Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Terms of Retirement Pay Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
REED ELSEVIER NV
SECURITY ID: N73430113 TICKER: REN
Meeting Date: 21-Oct-14
1 Open Meeting Management Non-Voting
2 Approve Cancellation of up to 40 Million
Repurchased Shares Management For Voted - For
3 Amend Articles Re: Reflect Legislative Changes on
Repurchase Limit Management For Voted - For
4 Other Business (Non-Voting) Management Non-Voting
5 Close Meeting Management Non-Voting
Meeting Date: 22-Apr-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5.a Approve Discharge of Executive Directors Management For Voted - For
5.b Approve Discharge of Non-Executive Directors Management For Voted - For
6 Approve Dividends of EUR 0.589 Per Share Management For Voted - For
7 Ratify Deloitte as Auditors Management For Voted - For
8.a Reelect Anthony Habgood as Non-Executive Director Management For Voted - For
8.b Reelect Wolfhart Hauser as Non-Executive Director Management For Voted - For
8.c Reelect Adrian Hennah as Non-Executive Director Management For Voted - For
8.d Reelect Lisa Hook as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.e Reelect Marike van Lier Lels as Non-Executive
Director Management For Voted - For
8.f Reelect Robert Polet as Non-Executive Director Management For Voted - For
8.g Reelect Linda Sanford as Non-Executive Director Management For Voted - For
8.h Reelect Ben van der Veer as Non-Executive Director Management For Voted - For
9.a Reelect erik Engstrom as Executive Director Management For Voted - For
9.b Reelect Nick Luff as Executive Director Management For Voted - For
10.a Amend Articles Re: Cancellation of R shares Management For Voted - For
10.b Approve Cancellation of All R Shares With Repayment Management For Voted - For
10.c Amend Articles Re: Delete All References to the R
Shares After Cancellation Management For Voted - For
11.a Grant Board Authority to Issue Bonus Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuance of Bonus Shares Under Item 11a Management For Voted - For
12 Change the Corporate Name of the Company to RELX
N.V. Management For Voted - For
13.a Authorize Board to Acquire Shares in the Company Management For Voted - For
13.b Approve Cancellation of up to 30 Million Ordinary
Shares Held in Treasury Management For Voted - For
14.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
14.b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 14a Management For Voted - For
15 Other Business (Non-Voting) Management Non-Voting
16 Close Meeting Management Non-Voting
REED ELSEVIER PLC
SECURITY ID: B2B0DG9 TICKER: REL
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Deloitte LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Erik Engstrom as Director Management For Voted - For
7 Re-elect Anthony Habgood as Director Management For Voted - For
8 Re-elect Wolfhart Hauser as Director Management For Voted - For
9 Re-elect Adrian Hennah as Director Management For Voted - For
10 Re-elect Lisa Hook as Director Management For Voted - For
11 Re-elect Nick Luff as Director Management For Voted - For
12 Re-elect Robert Polet as Director Management For Voted -- Split
13 Re-elect Linda Sanford as Director Management For Voted - For
14 Re-elect Ben van der Veer as Director Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
19 Approve the Proposed Reed Elsevier NV Resolutions
on Amendments to the Corporate Structure Management For Voted - For
20 Approve Change of Company Name to RELX plc Management For Voted - For
REGIONAL CONTAINER LINES PCL
SECURITY ID: Y72509147 TICKER: RCL
Meeting Date: 24-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operation Results Management Non-Voting
3 Approve Remuneration of Directors Management Non-Voting
4 Accept Financial Statements Management For Voted - For
5 Approve Dividend Payment Management For Voted - For
6.1 Elect Jamlong Atikul as Director Management For Voted - For
6.2 Elect Amornsuk Noparumpa as Director Management For Voted - For
6.3 Elect Sutep Tranantasin as Director Management For Voted - For
7 Approve A.M.T. & Associates as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Authorize Issuance of Debentures Management For Voted - For
REMY COINTREAU
SECURITY ID: F7725A100 TICKER: RCO
Meeting Date: 24-Jul-14
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.27 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or Shares) Management For Voted - For
5 Approve Transfer from Legal Reserves Account to
Carry Forward Account Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Approve Discharge of Directors and Auditors Management For Voted - For
8 Reelect Dominique Heriard Dubreuil as Director Management For Voted - For
9 Reelect Laure Heriard Dubreuil as Director Management For Voted - For
10 Elect Guylaine Dyevre as Director Management For Voted - For
11 Elect Emmanuel de Geuser as Director Management For Voted - For
12 Renew Appointment of Auditeurs et Conseils Associes
as Auditor Management For Voted - For
13 Appoint Pimpaneau et Associes as Alternate Auditor Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 420,000 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Advisory Vote on Compensation of Francois Heriard
Dubreuil, Chairman and CEO Management For Voted - For
16 Advisory Vote on Compensation of Jean-Marie
Laborde, CEO from April-Sept. 2013 Management For Voted - For
17 Advisory Vote on Compensation of Frederic Pflanz,
CEO from Oct. 2013 to Jan. 2014 Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million Management For Voted - Against
23 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - Against
24 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
26 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
28 Authorize Board to Transfer Funds from Capital
Increases to the Legal Reserves Account Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RENAULT
SECURITY ID: F77098105 TICKER: RNO
Meeting Date: 30-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Management For Voted - For
5 Approve Non-Compete Agreement with Carlos Ghosn,
Chairman and CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Acknowledge Auditor's Special Reports Re:
Remuneration of Redeemable Shares Management For Voted - For
7 Reelect Philippe Lagayette as Director Management For Voted - For
8 Elect Cherie Blair as Director Management For Voted - For
9 Advisory Vote on Compensation of Carlos Ghosn,
Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Amend Article 9 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
13 Amend Article 11 of Bylaws Re: Decision to Decrease
Age Limit for Directors Management For Voted - Against
14 Amend Article 12 of Bylaws Re: Chairman of the Board Management For Voted - For
15 Amend Article 17 of Bylaws Re: Age Limit for
Executive Directors Management For Voted - Against
16 Amend Article 11 of Bylaws Re: Remove Shareholding
Requirements for Directors Management For Voted - For
17 Amend Articles 21 and 28 of Bylaws Re: Record Date
and Attendance to General Meetings Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
REPSOL SA
SECURITY ID: E8471S130 TICKER: REP
Meeting Date: 29-Apr-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Discharge of Board Management For Voted - For
3 Renew Appointment of Deloitte as Auditor Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Approve Stock-for-Salary Plan Management For Voted - For
8 Amend Articles Re: General Meetings Management For Voted - For
9 Amend Articles Re: Board of Directors Management For Voted - For
10 Amend Articles Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
11 Amend Articles of General Meeting Regulations Management For Voted - For
12 Reelect Antonio Brufau Niub[] as Director Management For Voted - For
13 Ratify Appointment of and Elect Josu Jon Imaz San
Miguel as Director Management For Voted - For
14 Reelect Luis Carlos Croissier Batista as Director Management For Voted - For
15 Reelect []ngel Dur[]ndez Adeva as Director Management For Voted - For
16 Reelect Mario Fern[]ndez Pelaz as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Reelect Jos[] Manuel Loureda Manti[][]n as Director Management For Voted - For
18 Ratify Appointment of and Elect John Robinson West
as Director Management For Voted - For
19 Approve Remuneration Policy Management For Voted - For
20 Advisory Vote on Remuneration Policy Report Management For Voted - For
21 Void Previous Authorization of Share Repurchase and
Capital Reduction via Amortization of Repurchased
Shares Management For Voted - For
22 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 15 Billion Management For Voted - For
23 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESONA HOLDINGS, INC.
SECURITY ID: 6421553 TICKER: 8308
Meeting Date: 19-Jun-15 Meeting Type: Annual
1 Authorize Class Hei and Class Otsu Share Repurchase
Program Management For Voted - For
2 Amend Articles to Remove Provisions on Class 3
Preferred Shares to Reflect Cancellation -
Indemnify Directors Management For Voted - For
3.1 Elect Director Higashi, Kazuhiro Management For Voted - For
3.2 Elect Director Kan, Tetsuya Management For Voted - For
3.3 Elect Director Furukawa, Yuji Management For Voted - For
3.4 Elect Director Isono, Kaoru Management For Voted - For
3.5 Elect Director Osono, Emi Management For Voted - For
3.6 Elect Director Arima, Toshio Management For Voted - For
3.7 Elect Director Sanuki, Yoko Management For Voted - For
3.8 Elect Director Urano, Mitsudo Management For Voted - For
3.9 Elect Director Matsui, Tadamitsu Management For Voted - For
3.10 Elect Director Sato, Hidehiko Management For Voted - For
REXAM PLC
SECURITY ID: ADPV26963 TICKER: REX
Meeting Date: 28-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Carl-Peter Forster as Director Management For Voted - For
5 Re-elect Stuart Chambers as Director Management For Voted - For
6 Re-elect Graham Chipchase as Director Management For Voted - For
7 Re-elect David Robbie as Director Management For Voted - For
8 Re-elect John Langston as Director Management For Voted - For
9 Re-elect Leo Oosterveer as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Ros Rivaz as Director Management For Voted - For
11 Re-elect Johanna Waterous as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
REXAM PLC
SECURITY ID: BMHTPY2 TICKER: REX
Meeting Date: 28-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Carl-Peter Forster as Director Management For Voted - For
5 Re-elect Stuart Chambers as Director Management For Voted - For
6 Re-elect Graham Chipchase as Director Management For Voted - For
7 Re-elect David Robbie as Director Management For Voted - For
8 Re-elect John Langston as Director Management For Voted - For
9 Re-elect Leo Oosterveer as Director Management For Voted - For
10 Re-elect Ros Rivaz as Director Management For Voted - For
11 Re-elect Johanna Waterous as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
REXEL
SECURITY ID: F7782J366 TICKER: RXL
Meeting Date: 27-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
4 Approve Stock Dividend Program (New Shares) Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Severance Payment Agreement with Rudy
Provoost, Chairman and CEO Management For Voted - Against
7 Approve Severance Payment Agreement with Catherine
Guillouard, Vice-CEO Management For Voted - Against
8 Advisory Vote on Compensation of Rudy Provoost,
Chairman and CEO since May 22, 2014 Management For Voted - For
9 Advisory Vote on Compensation of Catherine
Guillouard, Vice-CEO since May 22, 2014 Management For Voted - For
10 Advisory Vote on Compensation of Pascal Martin,
Member of the Management Board until May 22, 2014 Management For Voted - For
11 Ratify Appointment of Maria Richter as Director Management For Voted - For
12 Ratify Appointment of Isabel Marey-Semper as
Director Management For Voted - For
13 Reelect Isabel Marey-Semper as Director Management For Voted - For
14 Reelect Maria Richter as Director Management For Voted - For
15 Reelect Fritz Frohlich as Director Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 140 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year Reserved for Qualified Investors or
Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 140 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 18-20 Management For Voted - For
22 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
23 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
26 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
27 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
28 Amend Article 15 of Bylaws Re: Shareholding
Requirement for Directors Management For Voted - For
29 Amend Article 30 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
30 Amend Article 28 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RICOH CO. LTD.
SECURITY ID: J64683105 TICKER: 7752
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3 Elect Director Oyama, Akira Management For Voted - For
4 Appoint Statutory Auditor Shinoda, Mitsuhiro Management For Voted - For
5 Appoint Alternate Statutory Auditor Horie, Kiyohisa Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
RIGHTMOVE PLC
SECURITY ID: B2987V8 TICKER: RMV
Meeting Date: 07-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Scott Forbes as Director Management For Voted - For
7 Re-elect Nick McKittrick as Director Management For Voted - For
8 Re-elect Peter Brooks-Johnson as Director Management For Voted - For
9 Re-elect Robyn Perriss as Director Management For Voted - For
10 Re-elect Peter Williams as Director Management For Voted - For
11 Re-elect Colin Kemp as Director Management For Voted - For
12 Re-elect Ashley Martin as Director Management For Voted - For
13 Elect Rakhi Parekh as Director Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RINNAI CORP.
SECURITY ID: J65199101 TICKER: 5947
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Naito, Susumu Management For Voted - For
3.2 Elect Director Hayashi, Kenji Management For Voted - For
3.3 Elect Director Naito, Hiroyasu Management For Voted - For
3.4 Elect Director Narita, Tsunenori Management For Voted - For
3.5 Elect Director Kosugi, Masao Management For Voted - For
3.6 Elect Director Kondo, Yuji Management For Voted - For
3.7 Elect Director Matsui, Nobuyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Ippei Management For Voted - For
RIO TINTO LTD.
SECURITY ID: Q81437107 TICKER: RIO
Meeting Date: 07-May-15
1 Approve the Financial Statements and Reports of the
Directors and Auditor Management For Voted - For
2 Approve Remuneration Policy Report for UK Law
Purposes Management For Voted - For
3 Approve the Director's Report on Remuneration Management For Voted - For
4 Approve the Remuneration Report for Australian Law
Purposes Management For Voted - For
5 Elect Megan Clark as Director Management For Voted - For
6 Elect Michael L'Estrange as Director Management For Voted - For
7 Elect Robert Brown as Director Management For Voted - For
8 Elect Jan du Plessis as Director Management For Voted - For
9 Elect Ann Godbehere as Director Management For Voted - For
10 Elect Richard Goodmanson as Director Management For Voted - For
11 Elect Anne Lauvergeon as Director Management For Voted - For
12 Elect Chris Lynch as Director Management For Voted - For
13 Elect Paul Tellier as Director Management For Voted - For
14 Elect Simon Thompson as Director Management For Voted - For
15 Elect John Varley as Director Management For Voted - For
16 Elect Sam Walsh as Director Management For Voted - For
17 Appoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
18 Authorize the Audit Committee to Fix Remuneration
of the Auditors Management For Voted - For
19 Approve the Renewal of Off- Market and On-Market
Share Buyback Authorities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RIO TINTO PLC
SECURITY ID: 0718875 TICKER: RIO
Meeting Date: 16-Apr-15 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 for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5 Elect Megan Clark as Director Management For Voted - For
6 Elect Michael L'Estrange as Director Management For Voted - For
7 Re-elect Robert Brown as Director Management For Voted - For
8 Re-elect Jan du Plessis as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Richard Goodmanson as Director Management For Voted - For
11 Re-elect Anne Lauvergeon as Director Management For Voted - For
12 Re-elect Chris Lynch as Director Management For Voted - For
13 Re-elect Paul Tellier as Director Management For Voted - For
14 Re-elect Simon Thompson as Director Management For Voted - For
15 Re-elect John Varley as Director Management For Voted - For
16 Re-elect Sam Walsh as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted - For
Resolutions 1 to 18 will be Voted on by Rio Tinto
plc and Rio Tinto Limited Shareholders as a Joint
Electorate Management Non-Voting
Resolutions 19 to 22 will be Voted on by Rio Tinto
plc Shareholders Only Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5 Elect Megan Clark as Director Management For Voted - For
6 Elect Michael L'Estrange as Director Management For Voted - For
7 Re-elect Robert Brown as Director Management For Voted - For
8 Re-elect Jan du Plessis as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Richard Goodmanson as Director Management For Voted - For
11 Re-elect Anne Lauvergeon as Director Management For Voted - For
12 Re-elect Chris Lynch as Director Management For Voted - For
13 Re-elect Paul Tellier as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Simon Thompson as Director Management For Voted - For
15 Re-elect John Varley as Director Management For Voted - For
16 Re-elect Sam Walsh as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 EGM with Two Weeks'
Notice Management For Voted -- Split
RODOBENS NEGOCIOS IMOBILIARIOS S.A.
SECURITY ID: P81424106 TICKER: RDNI3
Meeting Date: 24-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1.1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
1.2 Amend Articles 6, 8, 11, and 18 Management For Did Not Vote
1.3 Amend Article 8 Management For Did Not Vote
1.4 Amend Article 21 Management For Did Not Vote
1.5 Amend Article 23 Management For Did Not Vote
1.6 Amend Article 29 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Approve Capital Budget Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Did Not Vote
5 Elect Fiscal Council Members Management For Did Not Vote
ROHM CO. LTD.
SECURITY ID: J65328122 TICKER: 6963
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Sawamura, Satoshi Management For Voted - For
2.2 Elect Director Fujiwara, Tadanobu Management For Voted - For
2.3 Elect Director Sasayama, Eiichi Management For Voted - For
2.4 Elect Director Matsumoto, Isao Management For Voted - For
2.5 Elect Director Azuma, Katsumi Management For Voted - For
2.6 Elect Director Yamazaki, Masahiko Management For Voted - For
2.7 Elect Director Kawamoto, Hachiro Management For Voted - For
2.8 Elect Director Nishioka, Koichi Management For Voted - For
2.9 Elect Director Sakai, Masaki Management For Voted - For
2.10 Elect Director Iida, Jun Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G76225104 TICKER: RR.
Meeting Date: 08-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Ruth Cairnie as Director Management For Voted - For
4 Elect David Smith as Director Management For Voted - For
5 Re-elect Ian Davis as Director Management For Voted - For
6 Re-elect John Rishton as Director Management For Voted - For
7 Re-elect Dame Helen Alexander as Director Management For Voted - For
8 Re-elect Lewis Booth as Director Management For Voted - For
9 Re-elect Sir Frank Chapman as Director Management For Voted - For
10 Re-elect Warren East as Director Management For Voted - For
11 Re-elect Lee Hsien Yang as Director Management For Voted - For
12 Re-elect John McAdam as Director Management For Voted - For
13 Re-elect Colin Smith as Director Management For Voted - For
14 Re-elect Jasmin Staiblin 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 Payment to Shareholders Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 Approve Increase in Borrowing Powers Management For Voted - Against
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: B63H849 TICKER: RR.
Meeting Date: 08-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Ruth Cairnie as Director Management For Voted - For
4 Elect David Smith as Director Management For Voted - For
5 Re-elect Ian Davis as Director Management For Voted - For
6 Re-elect John Rishton as Director Management For Voted - For
7 Re-elect Dame Helen Alexander as Director Management For Voted - For
8 Re-elect Lewis Booth as Director Management For Voted - For
9 Re-elect Sir Frank Chapman as Director Management For Voted - For
10 Re-elect Warren East as Director Management For Voted - For
11 Re-elect Lee Hsien Yang as Director Management For Voted - For
12 Re-elect John McAdam as Director Management For Voted - For
13 Re-elect Colin Smith as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Jasmin Staiblin 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 Payment to Shareholders Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights 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 Approve Increase in Borrowing Powers Management For Voted - For
ROYAL BANK OF SCOTLAND GROUP PLC
SECURITY ID: G7S86Z172 TICKER: RBS
Meeting Date: 23-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Philip Hampton as Director Management For Voted - For
4 Re-elect Ross McEwan as Director Management For Voted - For
5 Re-elect Ewen Stevenson as Director Management For Voted - For
6 Re-elect Sandy Crombie as Director Management For Voted - For
7 Re-elect Alison Davis as Director Management For Voted - For
8 Elect Howard Davies as Director Management For Voted - For
9 Re-elect Morten Friis as Director Management For Voted - For
10 Re-elect Robert Gillespie as Director Management For Voted - For
11 Re-elect Penny Hughes as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Baroness Noakes as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights
in Relation to the Issue of Equity Convertible Notes Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Equity
Convertible Notes Management For Voted - Against
20 Authorise Issue of Sterling, Dollar, and Euro
Preference Shares with Pre-emptive Rights Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve Performance by the Company of the Resale
Rights Agreement and the Registration Rights
Agreement Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A100 TICKER: RDSA
Meeting Date: 19-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ben van Beurden as Director Management For Voted - For
4 Re-elect Guy Elliott as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Simon Henry as Director Management For Voted - For
7 Re-elect Charles Holliday as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee as Director Management For Voted - For
9 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
10 Re-elect Linda Stuntz as Director Management For Voted - For
11 Re-elect Hans Wijers as Director Management For Voted - For
12 Re-elect Patricia Woertz as Director Management For Voted - For
13 Re-elect Gerrit Zalm as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve Scrip Dividend Scheme Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
ROYAL DUTCH SHELL PLC
SECURITY ID: B03MLX2 TICKER: RDSA
Meeting Date: 19-May-15 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ben van Beurden as Director Management For Voted - For
4 Re-elect Guy Elliott as Director Management For Voted - For
5 Re-elect Euleen Goh as Director Management For Voted - For
6 Re-elect Simon Henry as Director Management For Voted - For
7 Re-elect Charles Holliday as Director Management For Voted - For
8 Re-elect Gerard Kleisterlee as Director Management For Voted - For
9 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
10 Re-elect Linda Stuntz as Director Management For Voted - For
11 Re-elect Hans Wijers as Director Management For Voted - For
12 Re-elect Patricia Woertz as Director Management For Voted - For
13 Re-elect Gerrit Zalm as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Approve Scrip Dividend Scheme Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
ROYAL MAIL PLC
SECURITY ID: G7368G108 TICKER: RMG
Meeting Date: 24-Jul-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Donald Brydon as Director Management For Voted - For
6 Elect Moya Greene as Director Management For Voted - For
7 Elect Matthew Lester as Director Management For Voted - For
8 Elect John Allan as Director Management For Voted - For
9 Elect Nick Horler as Director Management For Voted - For
10 Elect Cath Keers as Director Management For Voted - For
11 Elect Paul Murray as Director Management For Voted - For
12 Elect Orna Ni-Chionna as Director Management For Voted - For
13 Elect Les Owen as Director Management For Voted - For
14 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve Long Term Incentive Plan 2014 Management For Voted - For
18 Approve Savings-Related Share Option Scheme 2014 Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
RS PUBLIC COMPANY LTD
SECURITY ID: Y7344C148 TICKER: RS
Meeting Date: 22-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Danaisidh Peslapunt as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Elect Suttisak Prasatkrarukarn as Director Management For Voted - For
5.3 Elect Sorat Vanichvarakit as Director Management For Voted - For
6 Consider Remuneration of Directors Management Non-Voting
7 Approve PricewaterhouseCoopers ABAS Co., Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Amend Memorandum of Association Re: Business Object Management For Voted - For
9 Other Business Management For Voted - Against
RSA INSURANCE GROUP PLC
SECURITY ID: G7705H157 TICKER: RSA
Meeting Date: 08-May-15
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 Re-elect Martin Scicluna as Director Management For Voted - For
5 Re-elect Stephen Hester as Director Management For Voted - For
6 Re-elect Alastair Barbour as Director Management For Voted - For
7 Re-elect Kath Cates as Director Management For Voted - For
8 Elect Enrico Cucchiani as Director Management For Voted - For
9 Re-elect Hugh Mitchell as Director Management For Voted - For
10 Re-elect Joseph Streppel as Director Management For Voted - For
11 Re-elect Johanna Waterous as Director Management For Voted - For
12 Reappoint KPMG 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
RTL GROUP S.A.
SECURITY ID: L80326108 TICKER: RTL
Meeting Date: 15-Apr-15
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2.1 Approve Financial Statements Management For Voted - For
2.2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
5.50 Per Share Management For Voted - For
4.1 Approve Discharge of Directors Management For Voted - For
4.2 Approve Discharge of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1 Approve Cooptation of Thomas G[]tz as Non-Executive
Director Management For Voted - For
5.2a Reelect Anke Sch[]ferkordt as Executive Director Management For Voted - For
5.2b Reelect Guillaume de Posch as Executive Director Management For Voted - For
5.2c Reelect Elmar Heggen as Executive Director Management For Voted - For
5.3a Reelect Achim Berg as Non-Executive Director Management For Voted - For
5.3b Reelect Thomas G[]tz as Non-Executive Director Management For Voted - For
5.3c Reelect Bernd Kundrun as Non-Executive Director Management For Voted - For
5.3d Reelect Jonathan F. Miller as Non-Executive Director Management For Voted - For
5.3e Reelect Thomas Rabe as Non-Executive Director Management For Voted - For
5.3f Reelect Jacques Santer as Non-Executive Director Management For Voted - For
5.3g Reelect Rolf Schmidt-Holtz as Non-Executive Director Management For Voted - For
5.3h Reelect James Sing as Non-Executive Director Management For Voted - For
5.3i Reelect Martin Taylor as Non-Executive Director Management For Voted - For
5.4 Renew Appointment PricewaterhouseCoopers as Auditor Management For Voted - For
RWE AG
SECURITY ID: D6629K109 TICKER: RWE
Meeting Date: 23-Apr-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - Against
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for the
First Half of the Fiscal 2015 Management For Voted - For
7 Approve Special Audit Re: Acquisition, Operation,
and Sale of Dutch Energy Provider Essent; Appoint
Dr. Zitzelsberger GmbH as Special Auditor Shareholder Against Voted - Against
8 Approve Special Audit Re: Delisting of Subsidiary
Lechwerke AG; Appoint GLNS as Special Auditor Shareholder Against Voted - Against
9 Approve Special Audit Re: Supervision of Affiliated
Companies, Namely RWE Polska Contracting sp.
z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special
Auditor Shareholder Against Voted - Against
RYMAN HEALTHCARE LTD.
SECURITY ID: Q8203F106 TICKER: RYM
Meeting Date: 30-Jul-14
1 Elect David Kerr as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Kevin Hickman as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
S&T MOTIV CO. LTD.
SECURITY ID: Y1915T150 TICKER: 064960
Meeting Date: 13-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Taek-Gwon as Inside Director Management For Voted - For
2.2 Elect Kim Hyung-Chul as Inside Director Management For Voted - For
2.3 Elect Park Heung-Dae as Outside Director Management For Voted - For
3 Appoint as Park Hwan-Doo Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
S-1 CORP.
SECURITY ID: 6180230 TICKER: 012750
Meeting Date: 13-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director, One NINED, and One
Outside Director (Bundled) Management For Voted - For
3 Appoint Sato Sadahiro as Internal Auditor Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SA GROUPE DELHAIZE
SECURITY ID: B33432129 TICKER: DELB
Meeting Date: 28-May-15
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.60 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.1 Reelect Shari Ballard as Director Management For Voted - For
7.2 Reelect Jacques de Vaucleroy as Director Management For Voted - For
7.3 Reelect Luc Vansteenkiste as Director Management For Voted - For
7.4 Elect Dominique Leroy as Director Management For Voted - For
7.5 Elect Patrick De Maeseneire as Director Management For Voted - For
8.1 Indicate Shari Ballard as Independent Board Member Management For Voted - For
8.2 Indicate Dominique Leroy as Independent Board Member Management For Voted - For
8.3 Indicate Patrick De Maeseneire as Independent Board
Member Management For Voted - For
9 Approve Remuneration Report Management For Voted - Against
10 Approve Change-of-Control Clause Re : Bonds,
Convertible Bonds, and Mediam-Term Notes Management For Voted - For
SABMILLER PLC
SECURITY ID: G77395104 TICKER: SAB
Meeting Date: 24-Jul-14
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 Mark Armour as Director Management For Voted - For
5 Re-elect Geoffrey Bible as Director Management For Voted - For
6 Re-elect Alan Clark as Director Management For Voted - For
7 Re-elect Dinyar Devitre as Director Management For Voted - For
8 Re-elect Guy Elliott as Director Management For Voted - For
9 Re-elect Lesley Knox as Director Management For Voted - For
10 Re-elect John Manser as Director Management For Voted - For
11 Re-elect John Manzoni as Director Management For Voted - For
12 Re-elect Dr Dambisa Moyo as Director Management For Voted - For
13 Re-elect Carlos Perez Davila as Director Management For Voted - For
14 Re-elect Alejandro Santo Domingo Davila as Director Management For Voted - For
15 Re-elect Helen Weir as Director Management For Voted - For
16 Re-elect Howard Willard as Director Management For Voted - For
17 Re-elect Jamie Wilson as Director Management For Voted - For
18 Approve Final Dividend 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 with Pre-emptive Rights Management For Voted - For
22 Approve Employee Share Purchase Plan Management For Voted - For
23 Approve Sharesave Plan Management For Voted - For
24 Establish Supplements or Appendices to the Employee
Share Purchase Plan or the Sharesave Plan Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAERON AUTOMOTIVE CORP.
SECURITY ID: Y7543N101 TICKER: 075180
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Hyung-Ho as Outside Director Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SAFRAN
SECURITY ID: F4035A557 TICKER: SAF
Meeting Date: 23-Apr-15
A Amend Item 3 as Follows: Approve Allocation of
Income and Dividends of EUR 1.12 per Share Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
4 Approve Personal Risk Insurance Benefits Agreement
with Jean Paul Herteman Management For Voted - For
5 Approve Personal Risk Insurance Benefits Agreements
with Stephane Abrial, Ross McInnes and Marc Ventre Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
7 Amend Articles 14 and 16 of Bylaws Re: Directors'
Length of Term Management For Voted - For
8 Amend Article 14 of Bylaws Re: State
Representatives Appointed by Decree and Directors
Elected upon Proposal of the State Management For Voted - For
9 Elect Philippe Petitcolin as Director Management For Voted - For
10 Elect Ross McInnes as Director Management For Voted - For
11 Elect Patrick Gandil as Director Management For Voted - For
12 Elect Vincent Imbert as Director Management For Voted - For
13 Reelect Jean Lou Chameau as Director Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 868,000 Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Advisory Vote on Compensation of Jean Paul
Herteman, Chairman and CEO Management For Voted - For
17 Advisory Vote on Compensation of Vice-CEOs Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million; and EUR 8 Million
in the case of an Event of a Public Tender Offer or
During the Pre-Offer Period Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million in the
case of an Event of a Public Tender Offer or During
the Pre-Offer Period Management For Voted - Against
20 Authorize Capital Increase of Up to EUR 8 Million
for Future Exchange Offers Management For Voted - Against
21 Authorize Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 8 Million, Including in the
Event of a Public Tender Offer or During the
Pre-Offer Period Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR
12.5 Million for Bonus Issue or Increase in Par
Value; and EUR 8 Million in the case of an Event
of a Public Tender Offer or During the Pre-Offer
Period Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Including in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 30 Million; and EUR 8
Million in the case of an Event of a Public Tender
Offer or During the Pre-Offer Period Management For Voted - For
26 Authorize up to 0.1 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAI GLOBAL LTD.
SECURITY ID: 6716958 TICKER: SAI
Meeting Date: 23-Oct-14 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect Anna Buduls as Director Management For Voted - For
3 Elect W Peter Day as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAIPEM
SECURITY ID: 4768768 TICKER: SPM
Meeting Date: 30-Apr-15 Meeting Type: Annual
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Fix Board Terms for Directors Management For Voted - For
5.1 Slate 1 Submitted by Eni SpA Shareholder None Do Not Vote
5.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
6 Elect Board Chair Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Appoint Alternate Internal Statutory Auditor Management For Voted - For
9 Integrate Remuneration of External Auditors Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Approve Monetary Incentive Plan Management For Voted - For
SAMKEE AUTOMOTIVE CO. LTD.
SECURITY ID: Y3817E109 TICKER: 122350
Meeting Date: 07-Nov-14
1 Amend Articles of Incorporation Management For Voted - For
2 Elect Kim Chi-Hwan as Inside Director Management For Voted - For
3 Appoint Joo Jung-Yeop as Internal Auditor Management For Voted - For
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Kim Nam-Gon as Inside Director Management For Voted - For
3.2 Elect Lee Dong-Won as Inside Director Management For Voted - For
3.3 Elect Koo Hye-Young as Inside Director Management For Voted - For
3.4 Elect Lee Gye-An as Outside Director Management For Voted - For
3.5 Elect Choi Sun-Jib as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMPO OYJ
SECURITY ID: 5226038 TICKER: SAMAS
Meeting Date: 16-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.95 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 160,000 for Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other Directors Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Anne Brunila, Jannica Fagerholm, Adine
Ax[]n, Veli-Matti Mattila, Eira Palin-Lehtinen, Per
S[]rlie, and Bj[]rn Wahlroos as Directors; Elect
Risto Murto as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
SAMSUNG ELECTRONICS CO. LTD.
SECURITY ID: 6771720 TICKER: 005930
Meeting Date: 13-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Kim Han-Joong as Outside Director Management For Voted - For
2.1.2 Elect Lee Byung-Gi as Outside Director Management For Voted - For
2.2 Elect Kwon Oh-Hyun as Inside Director Management For Voted - For
2.3 Elect Kim Han-Joong as Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAMYANG GENEX CO.
SECURITY ID: Y7498L100 TICKER: 003940
Meeting Date: 25-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SAMYOUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74992101 TICKER: 005680
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Four Inside Directors (Bundled) Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SAN MIGUEL CORPORATION
SECURITY ID: Y75106115 TICKER: SMC
Meeting Date: 09-Jun-15
1a Elect Eduardo M. Cojuangco, Jr. as a Director Management For Voted - For
1b Elect Ramon S. Ang as a Director Management For Voted - For
1c Elect Leo S. Alvez as a Director Management For Voted - For
1d Elect Aurora T. Calderon as a Director Management For Voted - Withheld
1e Elect Joselito D. Campos, Jr. as a Director Management For Voted - For
1f Elect Ferdinand K. Constantino as a Director Management For Voted - For
1g Elect Menardo R. Jimenez as a Director Management For Voted - For
1h Elect Estelito P. Mendoza as a Director Management For Voted - For
1i Elect Alexander J. Poblador as a Director Management For Voted - For
1j Elect Horacio C. Ramos as a Director Management For Voted - For
1k Elect Thomas A. Tan as a Director Management For Voted - For
1l Elect I[]igo Zobel as a Director Management For Voted - For
1m Elect Winston F. Garcia as a Director Management For Voted - For
1n Elect Reynato S. Puno as a Director Management For Voted - For
1o Elect Margarito B. Teves as a Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve the Reclassification of 810 Million Series
1 Preferred Shares to Series 2 Preferred Shares,
the Issue of Series 2 Preferred Shares, and the
Corresponding Amendment of Article VII of the
Amended Articles of Incorporation Management For Voted - For
3 Approve Minutes of the 2014 Annual Stockholders'
Meeting Management For Voted - For
4 Approve Annual Report of the Company for Year Ended
Dec. 31, 2014 Management For Voted - For
5 Ratify All Acts and Proceedings of the Board of
Directors and Officers Since the 2014 Annual
Stockholders' Meeting Management For Voted - For
6 Appoint RG Manabat & Company CPAs as External
Auditors Management For Voted - For
SANDS CHINA LTD.
SECURITY ID: G7800X107 TICKER: 01928
Meeting Date: 17-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Sheldon Gary Adelson as Director Management For Voted - For
3b Elect Michael Alan Leven as Director Management For Voted - For
3c Elect David Muir Turnbull as Director Management For Voted - For
3d Elect Victor Patrick Hoog Antink as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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
SANDVIK AB
SECURITY ID: W74857165 TICKER: SAND
Meeting Date: 07-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Allocation of Income and Dividends of SEK
3.50 Per Share Management For Voted - For
12 Amend Articles Re: Term of Office for Auditor Management For Voted - For
13 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Receive Report of
Nomination Committee Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.7 Million for the Chairman and SEK 600,000
for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration for Auditor Management For Voted - For
15 Reelect Olof Faxander, Jurgen Geissinger, Johan
Karlstrom, Hanne de Mora, Anders Nyren (Chairman),
and Lars Westerberg as Directors; Elect Jennifer
Allerton and Claes Boustedt as New Directors Management For Voted - For
16 Ratify KPMG as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Share Matching Plan (LTI 2015) Management For Voted - For
19 Close Meeting Management Non-Voting
SANKYO CO. LTD. (6417)
SECURITY ID: J67844100 TICKER: 6417
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kitani, Taro Management For Voted - For
3.2 Elect Director Miura, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Ugawa, Shohachi Management For Voted - For
4.2 Appoint Statutory Auditor Ishiyama, Toshiaki Management For Voted - For
4.3 Appoint Statutory Auditor Sanada, Yoshiro Management For Voted - For
4.4 Appoint Statutory Auditor Noda, Fumiyoshi Management For Voted - For
SANLAM LTD
SECURITY ID: S7302C137 TICKER: SLM
Meeting Date: 03-Jun-15
A Approve Remuneration of Non-executive Directors for
the Period 1 July 2015 until 30 June 2016 Management For Voted - For
B Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
C Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
D Authorise Repurchase of Up to Five Percent of
Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
2 Reappoint Ernst & Young Incorporated as Auditors of
the Company with Johanna de Villiers as the
Individual and Designated Auditor Management For Voted - For
3 Elect Clement Booth as Director Management For Voted - For
4.1 Re-elect Manana Bakane-Tuoane as Director Management For Voted - For
4.2 Re-elect Patrice Motsepe as Director Management For Voted - For
4.3 Re-elect Anton Botha as Director Management For Voted - For
4.4 Re-elect Desmond Smith as Director Management For Voted - For
5 Re-elect Temba Mvusi as Director Management For Voted - For
6.1 Re-elect Paul Bradshaw as Member of the Audit
Committee Management For Voted - For
6.2 Re-elect Flip Rademeyer as Chairman of the Audit
Committee Management For Voted - For
6.3 Elect Clement Booth as Member of the Audit Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration of Executive Directors and
Non-executive Directors for the Financial Year
Ended 31 December 2014 Management For Voted - For
9 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SANOFI
SECURITY ID: 5671735 TICKER: SAN
Meeting Date: 04-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.85 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Serge Weinberg as Director Management For Voted - For
6 Reelect Suet-Fern Lee as Director Management For Voted - For
7 Ratify Appointment of Bonnie Bassler as Director Management For Voted - For
8 Reelect Bonnie Bassler as Director Management For Voted - For
9 Ratify Appointment of Olivier Brandicourt as
Director Management For Voted - For
10 Advisory Vote on Compensation of Serge Weinberg Management For Voted - For
11 Advisory Vote on Compensation of Christopher
Viehbacher Management For Voted -- Split
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 260 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 260 Million Management For Voted - For
16 Approve Issuance of Debt Securities Giving Access
to New Shares of Subsidiaries and/or Existing
Shares and/or Debt Securities, up to Aggregate
Amount of EUR 7 Billion Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize up to 1.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Amend Article 7 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
24 Amend Article 19 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SANRIO CO. LTD.
SECURITY ID: J68209105 TICKER: 8136
Meeting Date: 25-Jun-15
1.1 Elect Director Tsuji, Shintaro Management For Voted - For
1.2 Elect Director Emori, Susumu Management For Voted - For
1.3 Elect Director Fukushima, Kazuyoshi Management For Voted - For
1.4 Elect Director Hatoyama, Rehito Management For Voted - For
1.5 Elect Director Nakaya, Takahide Management For Voted - For
1.6 Elect Director Miyauchi, Saburo Management For Voted - For
1.7 Elect Director Sakiyama, Yuko Management For Voted - For
1.8 Elect Director Nomura, Kosho Management For Voted - For
1.9 Elect Director Shimomura, Yoichiro Management For Voted - For
1.10 Elect Director Kishimura, Jiro Management For Voted - For
1.11 Elect Director Tsuji, Yuko Management For Voted - For
1.12 Elect Director Kitamura, Norio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13 Elect Director Shimaguchi, Mitsuaki Management For Voted - For
1.14 Elect Director Hayakawa, Yoshiharu Management For Voted - For
1.15 Elect Director Satomi, Haruki Management For Voted - For
2.1 Appoint Statutory Auditor Furuhashi, Yoshio Management For Voted - For
2.2 Appoint Statutory Auditor Omori, Shoji Management For Voted - For
2.3 Appoint Statutory Auditor Ishikawa, Michio Management For Voted - Against
2.4 Appoint Statutory Auditor Takenouchi, Yasuo Management For Voted - Against
3 Approve Retirement Bonus and Special Payments
Related to Retirement Bonus System Abolition for
Directors Management For Voted - Against
4 Approve Retirement Bonus and Special Payments
Related to Retirement Bonus System Abolition for
Statutory Auditors Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for
Statutory Auditors Management For Voted - For
SANTEN PHARMACEUTICAL CO. LTD.
SECURITY ID: J68467109 TICKER: 4536
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Kurokawa, Akira Management For Voted - For
2.2 Elect Director Furukado, Sadatoshi Management For Voted - For
2.3 Elect Director Okumura, Akihiro Management For Voted - For
2.4 Elect Director Katayama, Takayuki Management For Voted - For
2.5 Elect Director Oishi, Kanoko Management For Voted - For
3.1 Appoint Statutory Auditor Mizuno, Yutaka Management For Voted - For
3.2 Appoint Statutory Auditor Adachi, Seiichiro Management For Voted - For
SANTOS LTD.
SECURITY ID: 6776703 TICKER: STO
Meeting Date: 30-Apr-15 Meeting Type: Annual
2a Elect Roy Alexander Franklin as Director Management For Voted - For
2b Elect Yasmin Anita Allen as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Share Acquisition Rights to
David Knox, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
5 Approve the Non-Executive Director Shareholding Plan Management For Voted - For
6 Approve the Renewal of the Proportional Takeover
Provision Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAO MARTINHO S.A.
SECURITY ID: P8493J108 TICKER: SMTO3
Meeting Date: 22-Jul-14
1.1 Approve Transaction with a Related Party Re: Santa
Cruz S.A. Acucar e Alcool (Santa Cruz) Management For Did Not Vote
1.2 Approve Sale of Company Assets Re: Agro Pecuaria
Boa Vista S.A. (APBV) Management For Did Not Vote
1.3 Approve Sugarcane Leasing Agreement Between Santa
Cruz and APBV Management For Did Not Vote
Meeting Date: 31-Jul-14
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended March 31, 2014 Management For Did Not Vote
1 Authorize Capitalization of Reserves Without
Issuance of Shares Management For Did Not Vote
2 Amend Articles Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Consolidate Bylaws Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 Install Fiscal Council and Elect Members Management For Did Not Vote
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
Meeting Date: 31-Oct-14
1 Approve Merger Agreement between the Company and
Santa Cruz S.A. Acucar e Alcool Management For Did Not Vote
2 Appoint PricewaterhouseCoopers Auditores
Independentes as the Independent Firm to Appraise
Proposed Transaction Management For Did Not Vote
3 Approve PricewaterhouseCoopers' Appraisal Management For Did Not Vote
4 Appoint KPMG Corporate Finance Ltda. as the
Independent Firm to Appraise the Company and Santa
Cruz S.A. Acucar e Alcool Management For Did Not Vote
5 Approve KPMG's Appraisal Management For Did Not Vote
6 Approve Issuance of Shares in Connection with the
Acquisition and Amend Article 5 of the Company's
Bylaws Management For Did Not Vote
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
8 Amend Article 26 Management For Did Not Vote
9 Consolidate Bylaws Management For Did Not Vote
10 Amend Remuneration of Company's Management Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAP SE
SECURITY ID: 4846288 TICKER: SAP
Meeting Date: 20-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6.1 Approve Creation of EUR 250 Million Pool of Capital
with Preemptive Rights Management For Voted - For
6.2 Approve Creation of EUR 250 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
SAPPI LTD
SECURITY ID: S73544108 TICKER: SAP
Meeting Date: 11-Feb-15
1 Accept Financial Statements and Statutory Reports
for the Year Ended September 2014 Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
2 Elect Glen Pearce as Director Management For Voted - For
3.1 Re-elect Dr Danie Cronje as Director Management For Voted - For
3.2 Re-elect Nkateko Mageza as Director Management For Voted - For
3.3 Re-elect John McKenzie as Director Management For Voted - For
3.4 Re-elect Valli Moosa as Director Management For Voted - For
3.5 Re-elect Sir Anthony Rudd as Director Management For Voted - For
4.1 Re-elect Dr Len Konar as Chairman of the Audit
Committee Management For Voted - For
4.2 Re-elect Frits Beurskens as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Mike Fallon as Member of the Audit
Committee Management For Voted - For
4.4 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
4.5 Re-elect Karen Osar as Member of the Audit Committee Management For Voted - For
5 Reappoint Deloitte & Touche as Auditors of the
Company with Roy Campbell as the Designated
Registered Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Place Authorised but Unissued Shares under Control
of Directors for the Purpose of The Sappi Limited
Performance Share Incentive Trust Management For Voted - For
6.2 Authorise Any Subsidiary to Sell and to Transfer to
The Sappi Limited Share Incentive Trust and The
Sappi Limited Performance Share Incentive Trust
Such Shares as May be Required for the Purposes of
the Schemes Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
SASOL LTD
SECURITY ID: 803866102 TICKER: SOL
Meeting Date: 21-Nov-14
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2014 Management Non-Voting
2 Approve Nomination, Governance, Social and Ethics
Committee Report Management Non-Voting
3.1 Re-elect Colin Beggs as Director Management For Voted - For
3.2 Re-elect David Constable as Director Management For Voted - For
3.3 Re-elect Henk Dijkgraaf as Director Management For Voted - For
3.4 Re-elect Moses Mkhize as Director Management For Voted - For
3.5 Re-elect Peter Robertson as Director Management For Voted - For
4.1 Elect Bongani Nqwababa as Director Management For Voted - For
4.2 Elect Nomgando Matyumza as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
6.1 Re-elect Colin Beggs as Member of the Audit
Committee Management For Voted - For
6.2 Elect Nomgando Matyumza as Member of the Audit
Committee Management For Voted - For
6.3 Re-elect Imogen Mkhize as Member of the Audit
Committee Management For Voted - For
6.4 Re-elect JJ Njeke as Member of the Audit Committee Management For Voted - For
6.5 Re-elect Stephen Westwell as Member of the Audit
Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8.1 Approve Non-executive Directors' Remuneration Management For Voted - For
8.2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Act Management For Voted - For
8.3 Amend Memorandum of Incorporation Re: Clause 26 Management For Voted - For
8.4 Amend Memorandum of Incorporation Re: Clause 29.4.2 Management For Voted - For
8.5 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
8.6 Authorise Repurchase of Issued Share Capital from a
Director and/or a Prescribed Officer of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SBERBANK OF RUSSIA
SECURITY ID: 4767981 TICKER: SBER
Meeting Date: 29-May-15 Meeting Type: Annual
Elect 14 Directors by Cumulative Voting Management Non-Voting
Elect Seven Members of Audit Commission Management Non-Voting
Meeting for ADR/GDR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
0.45 per Share Management For Voted - For
4 Ratify Auditor Management For Voted - For
5.1 Elect Martin Gilman as Director Management None Voted - For
5.2 Elect German Gref as Director Management None Voted - Against
5.3 Elect Evsey Gurvich as Director Management None Voted - Against
5.4 Elect Bella Zlatkis as Director Management None Voted - Against
5.5 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.6 Elect Sergey Ignatyev as Director Management None Voted - Against
5.7 Elect Alexey Kudrin as Director Management None Voted - Against
5.8 Elect Georgy Luntovsky as Director Management None Voted - Against
5.9 Elect Vladimir Mau as Director Management None Voted - Against
5.10 Elect Gennady Melikyan as Director Management None Voted - Against
5.11 Elect Alessandro Profumo as Director Management None Voted - Against
5.12 Elect Anton Siluanov as Director Management None Voted - Against
5.13 Elect Sergey Sinelnikov-Murylev as Director Management None Voted - For
5.14 Elect Dmitry Tulin as Director Management None Voted - Against
5.15 Elect Nadia Wells as Director Management None Voted - For
5.16 Elect Sergey Shvetsov as Director Management None Voted - Against
6.1 Elect Natalya Borodina as Member of Audit Commission Management For Voted - For
6.2 Elect Vladimir Volkov as Member of Audit Commission Management For Voted - For
6.3 Elect Galina Golubenkova as Member of Audit
Commission Management For Voted - For
6.4 Elect Tatyana Domanskaya as Member of Audit
Commission Management For Voted - For
6.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Voted - For
6.6 Elect Alexey Minenko as Member of Audit Commission Management For Voted - For
6.7 Elect Natalya Revina as Member of Audit Commission Management For Voted - For
7 Elect German Gref as CEO Management For Voted - For
8 Approve New Edition of Charter Management For Voted - For
9 Approve New Edition of Regulations on General
Meetings Management For Voted - For
10 Approve New Edition of Regulations on Supervisory
Board Management For Voted - For
11 Approve New Edition of Regulations on Remuneration
of Supervisory Board Members Management For Voted - For
12 Approve Related-Party Transaction Re: Liability
Insurance for Directors, Officers, Company, and Its
Subsidiaries Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SBI HOLDINGS
SECURITY ID: J6991H100 TICKER: 8473
Meeting Date: 26-Jun-15
1.1 Elect Director Kitao, Yoshitaka Management For Voted - For
1.2 Elect Director Kawashima, Katsuya Management For Voted - For
1.3 Elect Director Nakagawa, Takashi Management For Voted - For
1.4 Elect Director Asakura, Tomoya Management For Voted - For
1.5 Elect Director Morita, Shumpei Management For Voted - For
1.6 Elect Director Nakatsuka, Kazuhiro Management For Voted - For
1.7 Elect Director Peilung Li Management For Voted - For
1.8 Elect Director Takamura, Masato Management For Voted - For
1.9 Elect Director Yoshida, Masaki Management For Voted - For
1.10 Elect Director Nagano, Kiyoshi Management For Voted - For
1.11 Elect Director Watanabe, Keiji Management For Voted - For
1.12 Elect Director Tamaki, Akihiro Management For Voted - For
1.13 Elect Director Marumono, Masanao Management For Voted - For
1.14 Elect Director Sato, Teruhide Management For Voted - For
1.15 Elect Director Shigemitsu, Tatsuo Management For Voted - For
1.16 Elect Director Ayako Hirota Weissman Management For Voted - For
1.17 Elect Director Satake, Yasumine Management For Voted - For
2 Appoint Statutory Auditor Nagasue, Hiroaki Management For Voted - For
3 Appoint Alternate Statutory Auditor Asayama, Hideaki Management For Voted - For
SC ASSET CORPORATION PCL
SECURITY ID: Y7533E160 TICKER: SC
Meeting Date: 23-Apr-15
1 Matters to be Informed Management For Voted - For
2 Approve Minutes of Previous Meeting Management For Voted - For
3 Accept Directors' Report and Operating Performance Management For Voted - For
4 Accept Financial Statement Management For Voted - For
5 Approve Dividend Payment Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Reduce Registered Capital Management For Voted - For
8 Amend Memorandum of Association to Reflect Decrease
in Registered Capital Management For Voted - For
9 Increase Registered Capital Management For Voted - For
10 Amend Memorandum of Association to Reflect Increase
in Registered Capital Management For Voted - For
11 Approve PricewaterhouseCoopers ABAS Ltd as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
12.1aElect Rath Kitivejosoth as Director Management For Voted - For
12.1bElect Precha Sekhararidhi as Director Management For Voted - For
12.1cElect Songsak Pemsuk as Director Management For Voted - For
12.2 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCENTRE GROUP
SECURITY ID: Q8351E109 TICKER: SCG
Meeting Date: 07-May-15
2 Approve the Remuneration Report for the Financial
Year Ended December 31, 2014 Management For Voted - For
3 Elect Brian M Schwartz as Director Management For Voted - For
4 Elect Andrew W Harmos as Director Management For Voted - For
5 Elect Michael F Ihlein as Director Management For Voted - For
6 Elect Aliza Knox as Director Management For Voted - For
SCHIBSTED ASA
SECURITY ID: 4790534 TICKER: SCH
Meeting Date: 08-May-15 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK
3.50 Per Share Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
8 Receive Report from Nominating Committee Management Non-Voting
9 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
10a Elect Eva Berneke as Director Management For Voted - For
10b Elect Tanya Cordrey as Director Management For Voted - For
10c Elect Arnaud de Puyfontaine as Director Management For Voted - For
10d Elect Christian Ringnes as Director Management For Voted - For
10e Elect Birger Steen as Director Management For Voted - For
10f Elect Eugenie van Wiechen as Director Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
NOK 800,000 for the Chairman and NOK 375,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Meeting Fees Management For Voted - For
12 Approve Remuneration of Nominating Committee Management For Voted - For
13a Elect John Rein (Chair) as Member of Nominating
Committee Management For Voted - For
13b Elect Spencer Adair as Member of Nominating
Committee Management For Voted - For
13c Elect Ann Brautaset as Member of Nominating
Committee Management For Voted - For
14 Grant Power of Attorney to Board Pursuant to
Article 7 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve Creation of New Share Class through Share
Split Management For Voted - Against
16 Approve Creation of NOK 5.4 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
SCHINDLER HOLDING AG
SECURITY ID: H7258G233 TICKER: SCHP
Meeting Date: 20-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.20 per Share and Participation Certificate Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Fixed Remuneration of Board of Directors
for the 2015 Financial Year in the Amount of CHF
8.1 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Management
for the 2015 Financial Year in the Amount of CHF
7.7 Million Management For Voted - For
4.3 Approve Annual Variable Remuneration of Board of
Directors for Financial Year 2014 in the Amount of
CHF 6.5 Million Management For Voted - For
4.4 Approve Annual Variable Remuneration of Executive
Management for Financial Year 2014 in the Amount of
CHF 11.53 Million Management For Voted - For
5.1 Elect Patrice Bula as Director Management For Voted - For
5.2 Reelect Alfred Schindler as Director and Chairman
of the Board of Directors Management For Voted - For
5.3.1 Reelect Pius Baschera as Director and Member of the
Remuneration Committee Management For Voted - For
5.3.2 Reelect Rudolf Fischer as Director and Member of
the Remuneration Committee Management For Voted - Against
5.3.3 Reelect Rolf Schweiger as Director and Member of
the Remuneration Committee Management For Voted - For
5.4.1 Reelect Monika Buetler as Director Management For Voted - For
5.4.2 Reelect Carole Vischer as Director Management For Voted - For
5.4.3 Reelect Luc Bonnard as Director Management For Voted - For
5.4.4 Reelect Karl Hofstetter as Director Management For Voted - For
5.4.5 Reelect Anthony Nightingale as Director Management For Voted - For
5.4.6 Reelect Juergen Tinggren as Director Management For Voted - For
5.4.7 Reelect Klaus Wellershoff as Director Management For Voted - For
5.5 Designate Adrian von Segesser as Independent Proxy Management For Voted - For
5.6 Ratify Ernst & Young AG as Auditors Management For Voted - For
6.1 Approve CHF 11,855 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
6.2 Approve CHF 382,222 Reduction in Participation
Capital via Cancellation of Repurchased
Participation Certificates Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHNEIDER ELECTRIC SA
SECURITY ID: 4834108 TICKER: SU
Meeting Date: 21-Apr-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.92 per Share Management For Voted - For
4 Approve Transaction with Vice Chairman Management For Voted - For
5 Approve Agreement with Jean Pascal Tricoire Management For Voted - For
6 Approve Agreement with Emmanuel Babeau Management For Voted -- Split
7 Advisory Vote on Compensation of Jean Pascal
Tricoire Management For Voted - For
8 Advisory Vote on Compensation of Emmanuel Babeau Management For Voted - For
9 Elect Gregory Spierkel as Director Management For Voted - For
10 Reelect Betsy Atkins as Director Management For Voted - For
11 Reelect Jeong Kim as Director Management For Voted - For
12 Reelect Gerard de La Martiniere as Director Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
800 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase of up to EUR 230 Million
of Issued Capital for Contributions in Kind Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Amend Article 13 of Bylaws Re: Related Party
Transactions Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHRODERS PLC
SECURITY ID: G78602136 TICKER: SDR
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Peter Harrison as Director Management For Voted - For
5 Re-elect Andrew Beeson as Director Management For Voted - For
6 Re-elect Michael Dobson as Director Management For Voted - For
7 Re-elect Richard Keers as Director Management For Voted - For
8 Re-elect Philip Mallinckrodt as Director Management For Voted - For
9 Re-elect Massimo Tosato as Director Management For Voted - For
10 Re-elect Ashley Almanza as Director Management For Voted - For
11 Re-elect Robin Buchanan as Director Management For Voted - For
12 Re-elect Lord Howard of Penrith as Director Management For Voted - For
13 Re-elect Nichola Pease as Director Management For Voted - For
14 Re-elect Bruno Schroder as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Non-Voting Ordinary
Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
SCIENTEX BERHAD
SECURITY ID: Y7542A100 TICKER: SCIENTX
Meeting Date: 17-Dec-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Lim Peng Jin as Director Management For Voted - For
4 Elect Mohd Sheriff Bin Mohd Kassim as Director Management For Voted - For
5 Elect Lim Teck Meng as Director Management For Voted - For
6 Elect Wong Mook Weng @ Wong Tsap Loy as Director Management For Voted - For
7 Elect Teow Her Kok @ Chang Choo Chau as Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Mohd Sheriff Bin Mohd Kassim to Continue
Office as Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Wong Mook Weng @ Wong Tsap Loy to Continue
Office as Independent Non-Executive Director Management For Voted - For
14 Approve Cham Chean Fong @ Sian Chean Fong to
Continue Office as Independent Non-Executive
Director Management For Voted - For
SCOR SE
SECURITY ID: F15561677 TICKER: SCR
Meeting Date: 30-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.40 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 Regarding New Transactions Management For Voted - For
5 Advisory Vote on Compensation of Denis Kessler, CEO Management For Voted - For
6 Reelect Peter Eckert as Director Management For Voted - For
7 Reelect Kory Sorenson as Director Management For Voted - For
8 Reelect Fields Wicker Miurin as Director Management For Voted - For
9 Elect Marguerite Berard Andrieu as Director Management For Voted - For
10 Elect Kirsten Ideboen as Director Management For Voted - For
11 Elect Vanessa Marquette as Director Management For Voted - For
12 Elect Augustin de Romanet as Director Management For Voted - For
13 Elect Jean Marc Raby as Director Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98 Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 151,668,108.39 Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
20 Authorize Capital Increase of Up to EUR
151,668,108.39 for Future Exchange Offers Management For Voted - For
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Authorize up to 1.5 Million Shares for Use in Stock
Option Plans Management For Voted - Against
25 Authorize up to 3 Million Shares in Use for
Restricted Stock Plans Management For Voted - Against
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 835,446,372,60 Management For Voted - For
28 Amend Article 8 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
29 Amend Article 15 of Bylaws Re: Related Party
Transactions Management For Voted - For
30 Amend Article 19 of Bylaws Re: Record Date Management For Voted - For
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SEADRILL LIMITED
SECURITY ID: G7945E105 TICKER: SDRL
Meeting Date: 19-Sep-14
1 Reelect John Fredriksen as Director Management For Voted - For
2 Reelect Tor Troim as Director Management For Voted - Against
3 Reelect Kate Blankenship as Director Management For Voted - For
4 Reelect Kathrine Fredriksen as Director Management For Voted - For
5 Reelect Carl Steen as Director Management For Voted - For
6 Reelect Bert Bekker as Director Management For Voted - For
7 Reelect Paul Leland Jr. as Director Management For Voted - For
8 Reelect PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Maximum Amount of USD 1.5 Million Management For Voted - For
SEAH BESTEEL CORP.
SECURITY ID: Y7548M108 TICKER: 001430
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Outside Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Terms of Retirement Pay Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEAH HOLDINGS CORP.
SECURITY ID: Y75484108 TICKER: 058650
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors (Bundled) Management For Voted - For
3 Appoint Shin Yong-In as Internal Auditor Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
6 Amend Articles of Incorporation Management For Voted - For
7 Approve Terms of Retirement Pay Management For Voted - For
SEAH SPECIAL STEEL CO LTD.
SECURITY ID: Y7548Y102 TICKER: 019440
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Terms of Retirement Pay Management For Voted - For
3 Elect Two Inside Directors, One NINED, and One
Outside Director (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SEAH STEEL CORP.
SECURITY ID: Y75491103 TICKER: 003030
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Yong-Suk as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
5 Approve Terms of Retirement Pay Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SECOM CO. LTD.
SECURITY ID: 6791591 TICKER: 9735
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Maeda, Shuji Management For Voted - For
2.3 Elect Director Ito, Hiroshi Management For Voted - For
2.4 Elect Director Nakayama, Yasuo Management For Voted - For
2.5 Elect Director Anzai, Kazuaki Management For Voted - For
2.6 Elect Director Nakayama, Junzo Management For Voted - For
2.7 Elect Director Furukawa, Kenichi Management For Voted - For
2.8 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.9 Elect Director Fuse, Tatsuro Management For Voted - For
2.10 Elect Director Hirose, Takaharu Management For Voted - For
2.11 Elect Director Sawada, Takashi Management For Voted - For
3.1 Appoint Statutory Auditor Kato, Hideki Management For Voted - For
3.2 Appoint Statutory Auditor Sekiya, Kenichi Management For Voted - For
3.3 Appoint Statutory Auditor Ito, Takayuki Management For Voted - For
3.4 Appoint Statutory Auditor Komatsu, Ryohei Management For Voted - For
3.5 Appoint Statutory Auditor Yasuda, Makoto Management For Voted - For
SECURITAS AB
SECURITY ID: W7912C118 TICKER: SECU B
Meeting Date: 08-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8c Receive Board's Dividend Proposal Management Non-Voting
9a Accept Financial Statements and Statutory Reports Management For Voted - For
9b Approve Allocation of Income and Dividends of SEK
3.00 Per Share Management For Voted - For
9c Approve Record Date for Dividend Payment Management For Voted - For
9d Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
SEK 1.2 Million for Chairman, SEK 750,000 for Vice
Chairman, and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
12 Reelect Fredrik Cappelen, Carl Douglas, Marie
Ehrling, Annika Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling (Chairman), and Sofia
Hogberg as Directors Management For Voted - Against
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14 Reelect Gustaf Douglas (Chairman), Mikael Ekdahl,
Jan Andersson, Johan Sidenmark, and Johan
Strandberg as Members of Nominating Committee Management For Voted - For
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve 2015 Incentive Scheme and Related Hedging
Measures Management For Voted - For
18 Close Meeting Management Non-Voting
SEEK LTD.
SECURITY ID: Q8382E102 TICKER: SEK
Meeting Date: 27-Nov-14
2a Elect Neil Chatfield as Director Management For Voted - For
2b Elect Julie Fahey as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Grant of One Performance Right to
Andrew Bassat, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4b Approve the Grant of Up to 514,285 Options to
Andrew Bassat, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
SEGA SAMMY HOLDINGS INC.
SECURITY ID: B02RK08 TICKER: 6460
Meeting Date: 17-Jun-15 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Satomi, Hajime Management For Voted - For
2.2 Elect Director Tsurumi, Naoya Management For Voted - For
2.3 Elect Director Fukazawa, Koichi Management For Voted - For
2.4 Elect Director Satomi, Haruki Management For Voted - For
2.5 Elect Director Aoki, Shigeru Management For Voted - For
2.6 Elect Director Okamura, Hideki Management For Voted - For
2.7 Elect Director Oguchi, Hisao Management For Voted - For
2.8 Elect Director Iwanaga, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Natsuno, Takeshi Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
SEGRO PLC
SECURITY ID: G80277141 TICKER: SGRO
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Nigel Rich as Director Management For Voted - For
5 Re-elect Christopher Fisher as Director Management For Voted - For
6 Re-elect Baroness Ford as Director Management For Voted - For
7 Re-elect Andy Gulliford as Director Management For Voted - For
8 Re-elect Justin Read as Director Management For Voted - For
9 Re-elect Phil Redding as Director Management For Voted - For
10 Re-elect Mark Robertshaw as Director Management For Voted - For
11 Re-elect David Sleath as Director Management For Voted - For
12 Re-elect Doug Webb as Director Management For Voted - For
13 Elect Martin Moore as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
21 Approve Scrip Dividend Management For Voted - For
SEIBU HOLDINGS INC.
SECURITY ID: J7030Q119 TICKER: 9024
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2.1 Elect Director Kobayashi, Masanori Management For Voted - For
2.2 Elect Director Ando, Hiroo Management For Voted - For
2.3 Elect Director Oya, Eiko Management For Voted - For
2.4 Elect Director Ogi, Takehiko Management For Voted - For
2.5 Elect Director Goto, Keiji Management For Voted - For
3 Approve Alternate Income Allocation, with a Final
Dividend of JPY 5 Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Articles to Require Train Cars with Anticrime
Cameras and Men-Only Cars to Prevent False Charge
of Sexual Molesters Shareholder Against Voted - Against
5 Appoint Shareholder Director Nominee Yamaguchi,
Mitsutaka Shareholder Against Voted - Against
SEIKO EPSON CORP.
SECURITY ID: J7030F105 TICKER: 6724
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Usui, Minoru Management For Voted - For
2.2 Elect Director Hama, Noriyuki Management For Voted - For
2.3 Elect Director Inoue, Shigeki Management For Voted - For
2.4 Elect Director Fukushima, Yoneharu Management For Voted - For
2.5 Elect Director Kubota, Koichi Management For Voted - For
2.6 Elect Director Okumura, Motonori Management For Voted - For
2.7 Elect Director Watanabe, Junichi Management For Voted - For
2.8 Elect Director Kawana, Masayuki Management For Voted - For
2.9 Elect Director Aoki, Toshiharu Management For Voted - For
2.10 Elect Director Omiya, Hideaki Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
SEJONG INDUSTRIAL CO.
SECURITY ID: Y75774102 TICKER: 033530
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Four Inside Directors and One Outside
Director (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: J70703137 TICKER: 4204
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Indemnify Directors -
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Indemnify Statutory Auditors - Reflect Changes in
Law Management For Voted - For
3.1 Elect Director Negishi, Naofumi Management For Voted - For
3.2 Elect Director Koge, Teiji Management For Voted - For
3.3 Elect Director Kubo, Hajime Management For Voted - For
3.4 Elect Director Uenoyama, Satoshi Management For Voted - For
3.5 Elect Director Sekiguchi, Shunichi Management For Voted - For
3.6 Elect Director Kato, Keita Management For Voted - For
3.7 Elect Director Hirai, Yoshiyuki Management For Voted - For
3.8 Elect Director Nagashima, Toru Management For Voted - For
3.9 Elect Director Ishizuka, Kunio Management For Voted - For
4.1 Appoint Statutory Auditor Nishi, Yasuhiro Management For Voted - For
4.2 Appoint Statutory Auditor Suzuki, Kazuyuki Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
SEKISUI HOUSE LTD.
SECURITY ID: 6793906 TICKER: 1928
Meeting Date: 23-Apr-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Approve Annual Bonus Payment to Directors Management For Voted - For
SELCUK ECZA DEPOSU AS
SECURITY ID: M8272M101 TICKER: SELEC
Meeting Date: 16-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Financial Statements and Audit Report Management For Voted - For
4 Ratify Director Appointment Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - Against
8 Approve Dividend Distribution Policy Management For Voted - For
9 Elect Directors Management For Voted - Against
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Wishes Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEMBCORP INDUSTRIES LIMITED
SECURITY ID: Y79711159 TICKER: U96
Meeting Date: 21-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Approve Mandate for Interested Person Transactions Management For Voted - For
2 Approve Final Dividend Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Elect Bobby Chin Yoke Choong as Director Management For Voted - For
4 Elect Teh Kok Peng as Director Management For Voted - For
5 Elect Ajaib Haridass as Director Management For Voted - For
6 Elect Neil McGregor as Director Management For Voted - For
7 Elect Ang Kong Hua as Director Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Grant of Awards and Issuance of Shares
Pursuant to the Sembcorp Industries Performance
Share Plan 2010 and/or the Sembcorp Industries
Restricted Share Plan 2010 Management For Voted - For
SEMBCORP MARINE LTD.
SECURITY ID: Y8231K102 TICKER: S51
Meeting Date: 17-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Approve Mandate for Interested Person Transactions Management For Voted - For
2 Approve Final Dividend Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Elect Mohd Hassan Marican as Director Management For Voted - For
4 Elect Tang Kin Fei as Director Management For Voted - For
5 Elect Ron Foo Siang Guan as Director Management For Voted - For
6 Approve Directors' Fees for the Year Ended December
31, 2014 Management For Voted - For
7 Approve Directors' Fees for the Year Ending
December 31, 2015 Management For Voted - For
8 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Approve Grant of Awards and Issuance of Shares
Pursuant to the Sembcorp Marine Performance Share
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Plan 2010 and/or the Sembcorp Marine Restricted
Share Plan 2010 Management For Voted - For
SEOYEON CO., LTD.
SECURITY ID: Y3051P109 TICKER: 007860
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and Three Outside
Directors (Bundled) Management For Voted - Against
4 Elect Three Members of Audit Committee Management For Voted - Against
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SERCO GROUP PLC
SECURITY ID: 0797379 TICKER: SRP
Meeting Date: 30-Mar-15 Meeting Type: Special
1 Authorise Issue of Equity Pursuant to the Rights
Issue Management For Voted - For
Meeting Date: 06-May-15 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 Edward Casey Jr as Director Management For Voted - For
4 Re-elect Michael Clasper as Director Management For Voted - For
5 Elect Angus Cockburn as Director Management For Voted - For
6 Re-elect Ralph Crosby Jr as Director Management For Voted - For
7 Re-elect Tamara Ingram as Director Management For Voted - For
8 Re-elect Rachel Lomax as Director Management For Voted - For
9 Re-elect Alastair Lyons as Director Management For Voted - For
10 Re-elect Angie Risley as Director Management For Voted - For
11 Re-elect Rupert Soames as Director Management For Voted - For
12 Re-elect Malcolm Wyman as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Approve 2015 Sharesave Plan Management For Voted - For
19 Authorise Remuneration Committee of the Company's
Board to Establish Future Share Plans for the
Benefit of Employees outside the United Kingdom
based on the 2015 Sharesave Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
SES SA
SECURITY ID: L8300G135 TICKER: SESG
Meeting Date: 02-Apr-15
1 Attendance List, Quorum, and Adoption of Agenda Management Non-Voting
1 Attendance List, Quorum, and Adoption ofAgenda Management Non-Voting
2 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
2 Appoint One Secretary and Two MeetingScrutineers Management Non-Voting
3 Amend Article 10 Re: Daily Management - Special
Powers Management For Voted - For
3 Receive Board's 2014 Activities Report Management Non-Voting
4 Amend Article 11 Re: Board Chairman Management For Voted - For
4 Receive Explanations on Main Developments during
2014 and Perspectives Management Non-Voting
5 Amend Article 27 Re: Shareholders' Competence to
Discharge Auditors Management For Voted - Against
5 Receive Information on 2014 Financial Results Management Non-Voting
6 Amend Article 28 Re: Accounting Year and According
Filing Requirements Management For Voted - For
6 Receive Auditor's Report Management Non-Voting
7 Accept Consolidated and Individual Financial
Statements Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
8 Transact Other Business (Non-Voting) Management Non-Voting
9 Approve Standard Accounting Transfers Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Discharge of Auditors Management For Voted - For
12 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
13 Approve Share Repurchase Management For Voted - For
14.1 Ratify Cooptation of A.C. Ries as Director Management For Voted - For
14.2 Ratify Cooptation of K. Wehr-Seiter as Director Management For Voted - For
15.1 Elect H. De Liedekerke Beaufort as Director Management For Voted - For
15.2 Elect C. Kullman as Director Management For Voted - For
15.3 Elect M. Speeckaert as Director Management For Voted - For
15.4 Elect K. Wehr-Seiter as Director Management For Voted - For
15.5 Elect S. Allegrezza as Director Management For Voted - For
15.6 Elect V. Rod as Director Management For Voted - For
16 Approve Remuneration of Directors Management For Voted - For
17 Transact Other Business (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEVEN & I HOLDINGS CO LTD
SECURITY ID: B0FS5D6 TICKER: 3382
Meeting Date: 28-May-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 36.5 Management For Voted - For
2.1 Elect Director Suzuki, Toshifumi Management For Voted - For
2.2 Elect Director Murata, Noritoshi Management For Voted - For
2.3 Elect Director Goto, Katsuhiro Management For Voted - For
2.4 Elect Director Ito, Junro Management For Voted - For
2.5 Elect Director Takahashi, Kunio Management For Voted - For
2.6 Elect Director Shimizu, Akihiko Management For Voted - For
2.7 Elect Director Isaka, Ryuichi Management For Voted - For
2.8 Elect Director Anzai, Takashi Management For Voted - For
2.9 Elect Director Otaka, Zenko Management For Voted - For
2.10 Elect Director Suzuki, Yasuhiro Management For Voted - For
2.11 Elect Director Joseph M. DePinto Management For Voted - For
2.12 Elect Director Scott Trevor Davis Management For Voted - For
2.13 Elect Director Tsukio, Yoshio Management For Voted - For
2.14 Elect Director Ito, Kunio Management For Voted - For
2.15 Elect Director Yonemura, Toshiro Management For Voted - For
3 Appoint Statutory Auditor Eguchi, Masao Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
SEVEN BANK LTD
SECURITY ID: J7164A104 TICKER: 8410
Meeting Date: 18-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Anzai, Takashi Management For Voted - For
2.2 Elect Director Wakasugi, Masatoshi Management For Voted - For
2.3 Elect Director Futagoishi, Kensuke Management For Voted - For
2.4 Elect Director Funatake, Yasuaki Management For Voted - For
2.5 Elect Director Ishiguro, Kazuhiko Management For Voted - For
2.6 Elect Director Oizumi, Taku Management For Voted - For
2.7 Elect Director Shimizu, Akihiko Management For Voted - For
2.8 Elect Director Ohashi, Yoji Management For Voted - For
2.9 Elect Director Miyazaki, Yuko Management For Voted - For
2.10 Elect Director Ohashi, Shuji Management For Voted - For
2.11 Elect Director Okina, Yuri Management For Voted - For
3 Appoint Statutory Auditor Ushio, Naomi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEVERN TRENT PLC
SECURITY ID: G8056D159 TICKER: SVT
Meeting Date: 16-Jul-14
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 Long Term Incentive Plan Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Re-elect Tony Ballance as Director Management For Voted - For
7 Elect John Coghlan as Director Management For Voted - For
8 Re-elect Richard Davey as Director Management For Voted - For
9 Re-elect Andrew Duff as Director Management For Voted - For
10 Re-elect Gordon Fryett as Director Management For Voted - For
11 Elect Liv Garfield as Director Management For Voted - For
12 Re-elect Martin Kane as Director Management For Voted - For
13 Re-elect Martin Lamb as Director Management For Voted - For
14 Re-elect Michael McKeon as Director Management For Voted - For
15 Elect Philip Remnant as Director Management For Voted - For
16 Re-elect Andy Smith as Director Management For Voted - For
17 Elect Dr Angela Strank as Director Management For Voted - For
18 Reappoint Deloitte LLP as Auditors Management For Voted - For
19 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
SEWON PRECISION INDUSTRY CO. LTD.
SECURITY ID: Y7675G106 TICKER: 021820
Meeting Date: 26-Sep-14
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One NINED and Two Outside Directors (Bundled) Management For Voted - For
3 Elect Two Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SGS SA
SECURITY ID: H7484G106 TICKER: SGSN
Meeting Date: 12-Mar-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
68 per Share Management For Voted - For
4.1a Reelect Sergio Marchionne as Director Management For Voted - Against
4.1b Reelect Paul Desmarais as Director Management For Voted - Against
4.1c Reelect August von Finck as Director Management For Voted - For
4.1d Reelect August Francois von Finck as Director Management For Voted - For
4.1e Reelect Ian Gallienne as Director Management For Voted - For
4.1f Reelect Cornelius Grupp as Director Management For Voted - For
4.1g Reelect Peter Kalantzis as Director Management For Voted - For
4.1h Reelect Christopher Kirk as Director Management For Voted - For
4.1i Reelect Gerard Lamarche as Director Management For Voted - For
4.1j Reelect Shelby du Pasquier as Director Management For Voted - For
4.2 Elect Sergio Marchionne as Board Chairman Management For Voted - Against
4.3.1 Appoint August von Finck as Member of the
Compensation Committee Management For Voted - Against
4.3.2 Appoint Ian Gallienne as Member of the Compensation
Committee Management For Voted - Against
4.3.3 Appoint Shelby du Pasquier as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify Deloitte SA as Auditors Management For Voted - For
4.5 Designate Notaire Jeandin & Defacqz as Independent
Proxy Management For Voted - For
5 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6 Approve Creation of CHF 500,000 Pool of Capital
without Preemptive Rights Management For Voted - For
7.1 Approve Remuneration of Board of Directors Until
2016 AGM in the Amount of CHF 2.1 Million Management For Voted - For
7.2 Approve Maximum Fixed Remuneration of Operations
Council for Fiscal 2016 in the Amount of CHF 9
Million Management For Voted - For
7.3 Approve Annual Variable Remuneration of Operations
Council for Fiscal 2014 in the Amount of CHF 5.6
Million Management For Voted - For
7.4 Approve Remuneration of Executive Committee in the
Amount of up to CHF 30 Million Under Long Term
Incentive Plan Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHANGHAI ELECTRIC GROUP CO., LTD.
SECURITY ID: Y76824104 TICKER: 02727
Meeting Date: 04-Aug-14
1 Approve the Confirmation by the Company the
Satisfaction of the Criteria to Issue A Share
Convertible Bonds Management For Voted - For
1a Approve Type of Securities to be Issued in Relation
to the Issuance of A Share Convertible Bonds Management For Voted - For
1a Approve Type of Securities to be Issued Under the A
Share Convertible Bonds Issue Management For Voted - For
1b Approve Issue Size in Relation to the Issuance of A
Share Convertible Bonds Management For Voted - For
1b Approve Issue Size Under the A Share Convertible
Bonds Issue Management For Voted - For
1c Approve Nominal Value and Issue Price in Relation
to the Issuance of A Share Convertible Bonds Management For Voted - For
1c Approve Nominal Value and Issue Price Under the A
Share Convertible Bonds Issues Management For Voted - For
1d Approve Term in Relation to the Issuance of A Share
Convertible Bonds Management For Voted - For
1d Approve Term Under the A Share Convertible Bonds
Issue Management For Voted - For
1e Approve Interest Rate in Relation to the Issuance
of A Share Convertible Bonds Management For Voted - For
1e Approve Interest Rate Under the A Share Convertible
Bonds Issue Management For Voted - For
1f Approve Timing and Method of Interest Payment in
Relation to the Issuance of A Share Convertible
Bonds Management For Voted - For
1f Approve Timing and Method of Interest Payment Under
the A Share Convertible Bonds Issue Management For Voted - For
1g Approve Share Conversion Period in Relation to the
Issuance of A Share Convertible Bonds Management For Voted - For
1g Approve Share Conversion Period Under the A Share
Convertible Bonds Issue Management For Voted - For
1h Approve Determination and Adjustment of Share
Conversion Price in Relation to the Issuance of A
Share Convertible Bonds Management For Voted - For
1h Approve Determination and Adjustment of Share
Conversion Price Under the A Share Convertible
Bonds Issue Management For Voted - For
1i Approve Downward Adjustment of Share Conversion
Price in Relation to the Issuance of A Share
Convertible Bonds Management For Voted - For
1i Approve Downward Adjustment of Share Conversion
Price Under the A Share Convertible Bonds Issue Management For Voted - For
1j Approve Share Number Calculation for Share
Conversion in Relation to the Issuance of A Share
Convertible Bonds Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Approve Share Number Calculation for Share
Conversion Under the A Share Convertible Bonds Issue Management For Voted - For
1k Approve Terms of Redemption in Relation to the
Issuance of A Share Convertible Bonds Management For Voted - For
1k Approve Terms of Redemption Under the A Share
Convertible Bonds Issue Management For Voted - For
1l Approve Terms of Sale Back in Relation to the
Issuance of A Share Convertible Bonds Management For Voted - For
1l Approve Terms of Sale Back Under the A Share
Convertible Bonds Issue Management For Voted - For
1m Approve Dividend Rights of the Year of Conversion
in Relation to the Issuance of A Share Convertible
Bonds Management For Voted - For
1m Approve Dividend Rights of the Year of Share
Conversion Under the A Share Convertible Bonds Issue Management For Voted - For
1n Approve Method of Issue and Target Subscribers in
Relation to the Issuance of A Share Convertible
Bonds Management For Voted - For
1n Approve Method of Issue and Target Subscribers
Under the A Share Convertible Bonds Issue Management For Voted - For
1o Approve Subscription Arrangement for Existing A
Shareholders in Relation to the Issuance of A Share
Convertible Bonds Management For Voted - For
1o Approve Subscription Arrangement for Existing A
Shareholders Under the A Share Convertible Bonds
Issue Management For Voted - For
1p Approve CB Holders and CB Holders' Meetings in
Relation to the Issuance of A Share Convertible
Bonds Management For Voted - For
1p Approve CB Holders and CB Holders' Meetings Under
the A Share Convertible Bonds Issue Management For Voted - For
1q Approve Use of Proceeds from the Proposed Issue of
A Share Convertible Bonds Management For Voted - For
1q Approve Use of Proceeds in Relation to the Issuance
of A Share Convertible Bonds Management For Voted - For
1r Approve Guarantee in Relation to the Issuance of A
Share Convertible Bonds Management For Voted - For
1r Approve Guarantee Under the A Share Convertible
Bonds Issue Management For Voted - For
1s Approve Account for Deposit of Proceeds in Relation
to the Issuance of A Share Convertible Bonds Management For Voted - For
1s Approve Account for Deposit of Proceeds Under the A
Share Convertible Bonds Issue Management For Voted - For
1t Approve Validity Period of the Resolution in
Relation to the A Share Convertible Bonds Issue Management For Voted - For
1t Approve Validity Period of the Resolution in
Relation to the Proposed Issue of A Share
Convertible Bonds Management For Voted - For
2 Approve Feasibility Analysis on the Use of Proceeds
from the A Share Convertible Bonds Issue Management For Voted - For
2 Authorize the Board to Deal with Matters Relating
to the A Share Convertible Bonds Issue Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Abandonment of the Issuance of RMB 2
Billion Corporate Bonds Management For Voted - For
3 Approve Report on the Issue of Use of Proceeds from
the Previous Issue of Securities Management For Voted - For
4 Amend Articles of Association Management For Voted - For
4 Elect Chu Junhao as Director Shareholder For Voted - For
Meeting Date: 09-Oct-14
1 Approve Provision of Guarantee for a Wholly-owned
Subsidiary to be Established in Hong Kong on its
Bank Loan Management For Voted - For
SHANGRI-LA ASIA LTD.
SECURITY ID: G8063F106 TICKER: 00069
Meeting Date: 28-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Lui Man Shing as Director Management For Voted - For
3B Elect Ho Kian Guan as Director Management For Voted - For
3C Elect Kuok Hui Kwong as Director Management For Voted - For
4 Approve Directors' Fees for the Year Ending Dec.
31, 2015 Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHARP CORP.
SECURITY ID: J71434112 TICKER: 6753
Meeting Date: 23-Jun-15
1 Amend Articles to Create Class A and Class B Shares
- Amend Business Lines - Increase Authorized
Capital - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - Against
2 Approve Issuance of Class A Shares for Private
Placements and Issuance of Class B Shares for
Private Placement Management For Voted - Against
3 Approve Reduction in Capital and Capital Reserves Management For Voted - For
4 Approve Accounting Transfers Management For Voted - For
5.1 Elect Director Takahashi, Kozo Management For Voted - For
5.2 Elect Director Mizushima, Shigeaki Management For Voted - For
5.3 Elect Director Hashimoto, Yoshihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.4 Elect Director Ito, Yumiko Management For Voted - For
5.5 Elect Director Hashimoto, Akihiro Management For Voted - For
5.6 Elect Director Kato, Makoto Management For Voted - For
5.7 Elect Director Oyagi, Shigeo Management For Voted - For
5.8 Elect Director Kitada, Mikinao Management For Voted - For
5.9 Elect Director Hasegawa, Yoshisuke Management For Voted - For
5.10 Elect Director Handa, Tsutomu Management For Voted - For
5.11 Elect Director Sakakibara, Satoshi Management For Voted - For
5.12 Elect Director Sumita, Masahiro Management For Voted - For
5.13 Elect Director Saito, Shinichi Management For Voted - For
6.1 Appoint Statutory Auditor Okumura, Masuo Management For Voted - For
6.2 Appoint Statutory Auditor Fujii, Shuzo Management For Voted - For
6.3 Appoint Statutory Auditor Suda, Toru Management For Voted - For
SHENGUAN HOLDINGS (GROUP) LTD.
SECURITY ID: B4NC3T0 TICKER: 00829
Meeting Date: 18-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Approve Final Dividend Management For Voted - For
2b Authorized Board to Deal with All Matters in
Relation to the Implementation of the Payment of
Final Dividends Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4a Elect Tsui Yung Kwok as Director Management For Voted - For
4b Elect Meng Qinguo as Director Management For Voted - For
4c Elect Yang Xiaohu as Director Management For Voted - For
4d Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHENZHEN EXPRESSWAY COMPANY LTD.
SECURITY ID: Y7741B107 TICKER: 00548
Meeting Date: 19-Dec-14
1.1 Elect Hu Wei as Director Management For Voted - For
1.2 Elect Li Jing Qi as Director Management For Voted - Against
1.3 Elect Zhao Jun Rong as Director Management For Voted - For
1.4 Elect Tse Yat Hong as Director Management For Voted - Against
1.5 Elect Wang Zeng Jin as Director Management For Voted - For
1.6 Elect Wu Ya De as Director Management For Voted - For
1.7 Elect Zhang Yang as Director Management For Voted - For
1.8 Elect Chiu Chi Cheong, Clifton as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Au Sing Kun as Director Management For Voted - For
2.2 Elect Lin Chu Chang as Director Management For Voted - For
2.3 Elect Hu Chun Yuan as Director Management For Voted - For
2.4 Elect Shi Xian Liang as Director Management For Voted - For
3.1 Elect Zhong Shan Qun as Supervisor Management For Voted - For
3.2 Elect He Sen as Supervisor Management For Voted - For
4 Approve Remuneration of Directors and Supervisors Management For Voted - For
Meeting Date: 15-May-15
1 Accept Report of the Board of Directors Management For Voted - For
2 Accept Report of the Supervisory Committee Management For Voted - For
3 Accept Audited Accounts Management For Voted - For
4 Approve Profit Distribution Scheme of Profits for
the Year 2014 and Approve Final Dividend Management For Voted - For
5 Approve Budget Report for the Year 2015 Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7.1 Approve Issue Size and Method in Relation to the
Issue of Debentures Management For Voted - For
7.2 Approve Type of the Debentures Management For Voted - For
7.3 Approve Debentures Maturity Management For Voted - For
7.4 Approve Target Subscribers and Arrangement for
Placement to Shareholders Management For Voted - For
7.5 Approve Debentures Interest Rate Management For Voted - For
7.6 Approve Use of Proceeds in Relation to the Issue of
Debentures Management For Voted - For
7.7 Approve Listing of the Debentures Management For Voted - For
7.8 Approve Guarantee in Relation to Debentures Issuance Management For Voted - For
7.9 Approve Resolution Validity Period in Relation to
the Issue of Debentures Management For Voted - For
7.10 Approve Authorization of the Board to Handle All
Related Matters in Relation to the Issue of
Debentures Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
SECURITY ID: B0MP1B0 TICKER: 02313
Meeting Date: 28-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend (Including Special Dividend) Management For Voted - For
3 Elect Huang Guanlin as Director Management For Voted - For
4 Elect Ma Renhe as Director Management For Voted - For
5 Elect Zheng Miaohui as Director Management For Voted - For
6 Elect Qiu Weiguo as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHIKOKU ELECTRIC POWER CO. INC.
SECURITY ID: J72079106 TICKER: 9507
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Arai, Hiroshi Management For Voted - For
3.2 Elect Director Ihara, Michiyo Management For Voted - For
3.3 Elect Director Kakinoki, Kazutaka Management For Voted - For
3.4 Elect Director Saeki, Hayato Management For Voted - For
3.5 Elect Director Suezawa, Hitoshi Management For Voted - For
3.6 Elect Director Takesaki, Katsuhiko Management For Voted - For
3.7 Elect Director Tasaka, Seiichiro Management For Voted - For
3.8 Elect Director Tamagawa, Koichi Management For Voted - For
3.9 Elect Director Chiba, Akira Management For Voted - For
3.10 Elect Director Nagai, Keisuke Management For Voted - For
3.11 Elect Director Harada, Masahito Management For Voted - For
3.12 Elect Director Mizobuchi, Toshihiro Management For Voted - For
3.13 Elect Director Miyauchi, Yoshinori Management For Voted - For
3.14 Elect Director Yokoi, Ikuo Management For Voted - For
4 Appoint Statutory Auditor Takeuchi, Katsuyuki Management For Voted - For
5 Amend Articles to Ban Nuclear Power Plant Operations Shareholder Against Voted - Against
6 Amend Articles to Employ Holding Company Structure
to Prepare for Separation of Power Generation and
Transmission Shareholder Against Voted - Against
7 Approve Alternate Income Allocation, with a Final
Dividend of JPY 50 Shareholder Against Voted - Against
SHIMADZU CORP.
SECURITY ID: J72165129 TICKER: 7701
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Nakamoto, Akira Management For Voted - For
2.2 Elect Director Ueda, Teruhisa Management For Voted - For
2.3 Elect Director Suzuki, Satoru Management For Voted - For
2.4 Elect Director Fujino, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Miura, Yasuo Management For Voted - For
2.6 Elect Director Nishihara, Katsutoshi Management For Voted - For
2.7 Elect Director Sawaguchi, Minoru Management For Voted - For
2.8 Elect Director Fujiwara, Taketsugu Management For Voted - For
3.1 Appoint Statutory Auditor Uematsu, Koji Management For Voted - For
3.2 Appoint Statutory Auditor Nishio, Masahiro Management For Voted - For
SHIMAMURA CO. LTD.
SECURITY ID: J72208101 TICKER: 8227
Meeting Date: 14-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles - Decrease Maximum Board Size - Indemnify
Directors - Indemnify Statutory Auditors - Add
Provisions on Executive Officers Management For Voted - For
3.1 Elect Director Nonaka, Masato Management For Voted - For
3.2 Elect Director Kitajima, Tsuneyoshi Management For Voted - For
3.3 Elect Director Kurihara, Masaaki Management For Voted - For
3.4 Elect Director Seki, Shintaro Management For Voted - For
3.5 Elect Director Terai, Hidezo Management For Voted - For
3.6 Elect Director Matsui, Tamae Management For Voted - For
4 Approve Retirement Bonuses and Special Payments
Related to Retirement Bonus System Abolition Management For Voted - Against
5 Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
SHIMANO INC.
SECURITY ID: J72262108 TICKER: 7309
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 52.5 Management For Voted - For
2.1 Elect Director Kakutani, Keiji Management For Voted - For
2.2 Elect Director Wada, Shinji Management For Voted - For
2.3 Elect Director Yuasa, Satoshi Management For Voted - For
2.4 Elect Director Chia Chin Seng Management For Voted - For
2.5 Elect Director Otsu, Tomohiro Management For Voted - For
2.6 Elect Director Ichijo, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHIMIZU CORP.
SECURITY ID: 6804400 TICKER: 1803
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Miyamoto, Yoichi Management For Voted - For
3.2 Elect Director Kurosawa, Seikichi Management For Voted - For
3.3 Elect Director Kakiya, Tatsuo Management For Voted - For
3.4 Elect Director Hoshii, Susumu Management For Voted - For
3.5 Elect Director Terada, Osamu Management For Voted - For
3.6 Elect Director Tanaka, Kanji Management For Voted - For
3.7 Elect Director Imaki, Toshiyuki Management For Voted - For
3.8 Elect Director Inoue, Kazuyuki Management For Voted - For
3.9 Elect Director Shimizu, Mitsuaki Management For Voted - For
3.10 Elect Director Takeuchi, Yo Management For Voted - For
3.11 Elect Director Murakami, Aya Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
SHINDAEYANG PAPER CO.
SECURITY ID: Y77498106 TICKER: 016590
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - Against
3 Elect Kim Myung-Han as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: 6804585 TICKER: 4063
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Saito, Yasuhiko Management For Voted - For
2.2 Elect Director Ishihara, Toshinobu Management For Voted - For
2.3 Elect Director Takasugi, Koji Management For Voted - For
2.4 Elect Director Matsui, Yukihiro Management For Voted - For
2.5 Elect Director Frank Peter Popoff Management For Voted - Against
2.6 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Fukui, Toshihiko Management For Voted - For
2.8 Elect Director Miyajima, Masaki Management For Voted - For
2.9 Elect Director Kasahara, Toshiyuki Management For Voted - For
2.10 Elect Director Onezawa, Hidenori Management For Voted - For
2.11 Elect Director Ueno, Susumu Management For Voted - For
2.12 Elect Director Maruyama, Kazumasa Management For Voted - For
3.1 Appoint Statutory Auditor Okada, Osamu Management For Voted - For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi Management For Voted - For
3.3 Appoint Statutory Auditor Okamoto, Hiroaki Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted -- Split
SHINHAN FINANCIAL GROUP CO. LTD.
SECURITY ID: 6397502 TICKER: 055550
Meeting Date: 25-Mar-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Cho Yong-Byung as Non-independent
Non-executive Director Management For Voted - For
3.2 Elect Ko Boo-In as Outside Director Management For Voted - For
3.3 Elect Kwon Tae-Eun as Outside Director Management For Voted - For
3.4 Elect Kim Suk-Won as Outside Director Management For Voted - For
3.5 Elect Namgoong Hoon as Outside Director Management For Voted - For
3.6 Elect Park Chul as Outside Director Management For Voted - For
3.7 Elect Lee Sang-Gyung as Outside Director Management For Voted - For
3.8 Elect Hirakawa Yuki as Outside Director Management For Voted - For
3.9 Elect Philippe Avril as Outside Director Management For Voted - For
4.1 Elect Kwon Tae-Eun as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Suk-Won as Member of Audit Committee Management For Voted - For
4.3 Elect Lee Man-Woo as Member of Audit Committee Management For Voted - For
4.4 Elect Lee Sang-Gyung as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHINSEI BANK LTD.
SECURITY ID: J7385L103 TICKER: 8303
Meeting Date: 17-Jun-15
1.1 Elect Director Kudo, Hideyuki Management For Voted - For
1.2 Elect Director Nakamura, Yukio Management For Voted - For
1.3 Elect Director J. Christopher Flowers Management For Voted - For
1.4 Elect Director Ernest M. Higa Management For Voted - For
1.5 Elect Director Kani, Shigeru Management For Voted - For
1.6 Elect Director Makihara, Jun Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Tomimura, Ryuichi Management For Voted - For
2 Appoint Statutory Auditor Shibuya, Michio Management For Voted - For
3 Approve Retirement Bonus for President Shigeki Toma
and Special Payment Related to Retirement Bonus
System Abolition to Full-Time Director Management For Voted - For
4 Approve Retirement Bonus Payment for Outside
Directors Management For Voted - For
5 Approve Special Payments Related to Retirement
Bonus System Abolition to Outside Directors and
Statutory Auditors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
7 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
SHIONOGI & CO., LTD.
SECURITY ID: J74229105 TICKER: 4507
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Shiono, Motozo Management For Voted - For
3.2 Elect Director Teshirogi, Isao Management For Voted - For
3.3 Elect Director Nomura, Akio Management For Voted - For
3.4 Elect Director Mogi, Teppei Management For Voted - For
3.5 Elect Director Machida, Katsuhiko Management For Voted - For
3.6 Elect Director Sawada, Takuko Management For Voted - For
4.1 Appoint Statutory Auditor Fukuda, Kenji Management For Voted - For
4.2 Appoint Statutory Auditor Okamoto, Akira Management For Voted - For
SHIRE PLC
SECURITY ID: G8124V108 TICKER: SHP
Meeting Date: 28-Apr-15
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 Dominic Blakemore as Director Management For Voted - For
5 Re-elect William Burns as Director Management For Voted - For
6 Re-elect Dr Steven Gillis as Director Management For Voted - For
7 Re-elect Dr David Ginsburg as Director Management For Voted - For
8 Re-elect David Kappler as Director Management For Voted - For
9 Re-elect Susan Kilsby as Director Management For Voted - For
10 Re-elect Anne Minto as Director Management For Voted - For
11 Re-elect Dr Flemming Ornskov as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorise the Audit, Compliance & Risk Committee to
Fix Remuneration of Auditors Management For Voted - For
14 Approve Long Term Incentive Plan 2015 Management For Voted - For
15 Approve Global Employee Stock Purchase Plan Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
SHISEIDO CO. LTD.
SECURITY ID: 6805265 TICKER: 4911
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Change Fiscal Year End Management For Voted - For
3.1 Elect Director Uotani, Masahiko Management For Voted - For
3.2 Elect Director Sakai, Toru Management For Voted - For
3.3 Elect Director Iwai, Tsunehiko Management For Voted - For
3.4 Elect Director Ishikura, Yoko Management For Voted - For
3.5 Elect Director Iwata, Shoichiro Management For Voted - For
3.6 Elect Director Uemura, Tatsuo Management For Voted - For
4.1 Appoint Statutory Auditor Okada, Kyoko Management For Voted - For
4.2 Appoint Statutory Auditor Otsuka, Nobuo Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
SHIZUOKA BANK LTD.
SECURITY ID: J74444100 TICKER: 8355
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Nakanishi, Katsunori Management For Voted - For
2.2 Elect Director Nakamura, Akihiro Management For Voted - For
2.3 Elect Director Hitosugi, Itsuro Management For Voted - For
2.4 Elect Director Nagasawa, Yoshihiro Management For Voted - For
2.5 Elect Director Sugimoto, Hirotoshi Management For Voted - For
2.6 Elect Director Shibata, Hisashi Management For Voted - For
2.7 Elect Director Yagi, Minoru Management For Voted - For
2.8 Elect Director Goto, Masahiro Management For Voted - For
2.9 Elect Director Fujisawa, Kumi Management For Voted - For
2.10 Elect Director Kato, Kazuyasu Management For Voted - For
3.1 Appoint Statutory Auditor Saito, Hiroki Management For Voted - For
3.2 Appoint Statutory Auditor Ishibashi, Mitsuhiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Appoint Statutory Auditor Kozuki, Kazuo Management For Voted - Against
3.4 Appoint Statutory Auditor Yamashita, Yoshihiro Management For Voted - For
4 Amend Deep Discount Stock Option Plan Approved at
2007 AGM and Approve Equity Based Retirement Bonus
System Management For Voted - For
SHOWA SHELL SEKIYU K.K.
SECURITY ID: J75390104 TICKER: 5002
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Kameoka, Tsuyoshi Management For Voted - For
2.2 Elect Director Douglas Wood Management For Voted - For
2.3 Elect Director Masuda, Yukio Management For Voted - For
2.4 Elect Director Nakamura, Takashi Management For Voted - For
2.5 Elect Director Takeda, Minoru Management For Voted - For
2.6 Elect Director Ahmed M. Alkhunaini Management For Voted - For
2.7 Elect Director Nabil A. Al Nuaim Management For Voted - For
2.8 Elect Director Christopher K. Gunner Management For Voted - For
3 Appoint Alternate Statutory Auditor Mura, Kazuo Management For Voted - Against
4 Approve Annual Bonus Payment to Directors Management For Voted - For
SHUI ON LAND LIMITED
SECURITY ID: B16NHT7 TICKER: 00272
Meeting Date: 09-Oct-14 Meeting Type: Special
1 Approve Sale and Purchase Agreement and Related
Transactions Management For Voted - Against
Meeting Date: 24-Oct-14 Meeting Type: Special
a Approve The HUB Hotel Disposal and Related
Transactions Management For Voted - Abstain
b Approve MGI Disposal and Related Transactions Management For Voted - Abstain
c Authorize Board to Execute All Documents and Do All
Such Acts Necessary to Give Effect to The HUB Hotel
Disposal, MGI Disposal and Related Transactions Management For Voted - Abstain
SIAM COMMERCIAL BANK PCL
SECURITY ID: Y7905M113 TICKER: SCB
Meeting Date: 02-Apr-15
1 Acknowledge Annual Report of the Board Management Non-Voting
2 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4 Approve Directors' Remuneration and Bonus Management For Voted - For
5.1 Elect Vichit Suraphongchai as Director Management For Voted - For
5.2 Elect Kulpatra Sirodom as Director Management For Voted - For
5.3 Elect Weerawong Chittmittrapap as Director Management For Voted - For
5.4 Elect Kulit Sombatsiri as Director Management For Voted - For
5.5 Elect Arthid Nanthawithaya as Director Management For Voted - For
5.6 Elect Yol Phokasub as Director Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Amend Articles of Association Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Amend Memorandum of Association to Reflect Changes
in Capital Management For Voted - For
SIAMGAS AND PETROCHEMICALS PCL
SECURITY ID: Y7866Q111 TICKER: SGP
Meeting Date: 20-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Patchara Weeraborwornpong as Director Management For Voted - Against
5.2 Elect Supachai Weeraborwornpong as Director Management For Voted - For
5.3 Elect Somchai Korprasobsuk as Director Management For Voted - Against
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
SIBANYE GOLD LTD
SECURITY ID: 825724206 TICKER: SGL
Meeting Date: 12-May-15
1 Approve Remuneration of Non-executive Directors Management For Voted - For
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
and 45 of the Act Management For Voted - For
2 Re-elect Christopher Chadwick as Director Management For Voted - For
3 Approve Increase in Authorised Share Capital Management For Voted - For
3 Re-elect Robert Chan as Director Management For Voted - For
4 Amend Memorandum of Incorporation Management For Voted - For
4 Re-elect Timothy Cumming as Director Management For Voted - For
5 Authorise Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Richard Menell as Director Management For Voted - For
6 Re-elect Jerry Vilakazi as Director Management For Voted - For
7 Re-elect Keith Rayner as Chairman of the Audit
Committee Management For Voted - For
8 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
9 Re-elect Nkosemntu Nika as Member of the Audit
Committee Management For Voted - For
10 Re-elect Susan van der Merwe as Member of the Audit
Committee Management For Voted - For
11 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
12 Authorise Board to Issue Shares for Cash Management For Voted - For
13 Approve Remuneration Policy Management For Voted - Against
SIBANYE GOLD LTD
SECURITY ID: S7627H100 TICKER: SGL
Meeting Date: 12-May-15
1 Approve Remuneration of Non-executive Directors Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
and 45 of the Act Management For Voted - For
2 Re-elect Christopher Chadwick as Director Management For Voted - For
3 Approve Increase in Authorised Share Capital Management For Voted - For
3 Re-elect Robert Chan as Director Management For Voted - For
4 Amend Memorandum of Incorporation Management For Voted - For
4 Re-elect Timothy Cumming as Director Management For Voted - For
5 Authorise Repurchase of Issued Share Capital Management For Voted - For
5 Re-elect Richard Menell as Director Management For Voted - For
6 Re-elect Jerry Vilakazi as Director Management For Voted - For
7 Re-elect Keith Rayner as Chairman of the Audit
Committee Management For Voted - For
8 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
9 Re-elect Nkosemntu Nika as Member of the Audit
Committee Management For Voted - For
10 Re-elect Susan van der Merwe as Member of the Audit
Committee Management For Voted - For
11 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
12 Authorise Board to Issue Shares for Cash Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SICHUAN EXPRESSWAY COMPANY LTD.
SECURITY ID: Y79325109 TICKER: 00107
Meeting Date: 05-Feb-15
1 Approve Construction Framework Agreement A and
Proposed Annual Cap Management For Voted - For
2 Approve Construction Framework Agreement B and
Proposed Annual Cap Management For Voted - For
3 Approve Purchase Framework Agreement and Proposed
Annual Cap Management For Voted - For
4 Approve and Confirm the Company Fulfilling
Requirements Under the Relevant Policies, Laws and
Regulations in Relation to the Issue of Corporate
Bonds Management For Voted - For
5.1 Approve Principal in Relation to the Corporate Bond
Issuance Management For Voted - For
5.2 Approve Term in Relation to the Corporate Bond
Issuance Management For Voted - For
5.3 Approve Bond Rate in Relation to the Corporate Bond
Issuance Management For Voted - For
5.4 Approve Method of Issue in Relation to the
Corporate Bond Issuance Management For Voted - For
5.5 Approve Target Investors in Relation to the
Corporate Bond Issuance Management For Voted - For
5.6 Approve Placing Arrangement with Shareholders of
the Company in Relation to the Corporate Bond
Issuance Management For Voted - For
5.7 Approve Security in Relation to the Corporate Bond
Issuance Management For Voted - For
5.8 Approve Use of Proceeds in Relation to the
Corporate Bond Issuance Management For Voted - For
5.9 Approve Listing of the Corporate Bonds in Relation
to the Corporate Bond Issuance Management For Voted - For
5.10 Approve Shareholders' Authorization in Relation to
the Corporate Bond Issuance Management For Voted - For
5.11 Approve Protection Measures on Repayment in
Relation to the Corporate Bond Issuance Management For Voted - For
5.12 Approve Effective Period of the Resolutions in
Relation to the Corporate Bond Issuance Management For Voted - For
Meeting Date: 29-May-15
1 Approve 2014 Profit Appropriation Plan and Dividend
Distribution Plan Management For Voted - For
2 Approve 2014 Financial Budget Implementation Report Management For Voted - For
3 Accept 2014 Work Report of Board of Directors Management For Voted - For
4 Accept 2014 Work Report of Supervisory Committee Management For Voted - For
5 Accept 2014 Duty Performance Report of Independent
Non-Executive Directors Management For Voted - For
6 Accept 2014 Audited Financial Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve 2015 Financial Budget Proposal Management For Voted - For
8 Approve Ernst & Young Certified Public Accountants
as International Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Approve Shinewing Certified Public Accountants
(Special General Partnership) as PRC Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
SIEMENS AG
SECURITY ID: D69671218 TICKER: SIE
Meeting Date: 27-Jan-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013/2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013/2014 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2014/2015 Management For Voted - For
7.1 Elect Nathalie von Siemens to the Supervisory Board Management For Voted - For
7.2 Elect Norbert Reithofer to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
10 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
11 Approve Settlement Agreement Between Siemens AG and
Heinz-Joachim Neubuerger, Concluded on August 26,
2014 Management For Voted - For
12 Amend Articles Re: Board-Related Management For Voted - For
13 Approve Affiliation Agreements with Subsidiary
Kyros 47 GmbH Management For Voted - For
SIGMA PHARMACEUTICALS LTD.
SECURITY ID: 6552594 TICKER: SIP
Meeting Date: 06-May-15 Meeting Type: Annual
3 Approve the Remuneration Report Management For Voted - For
4.1 Elect Linda Nicholls as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect David Bayes as Director Management For Voted - For
5.1 Approve the Grant of Performance Rights (Short Term
Incentive) to Mark Hooper, Managing Director and
Chief Executive Officer of the Company Management For Voted - For
5.2 Approve the Issuance of the STIP Performance Rights
on an Accelerated Event and Payment of Termination
Benefits to Mark Hooper, Managing Director and
Chief Executive Officer of the Company Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
SIKA AG
SECURITY ID: H7631K158 TICKER: SIK
Meeting Date: 14-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
72.00 per Bearer Share and CHF 12.00 per Registered
Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Paul Haelg as Director Management For Voted - For
4.1.2 Reelect Urs Burkard as Director (Representing
Holders of Registered Shares) Management For Voted - For
4.1.3 Reelect Frits van Dijk as Director (Representing
Holders of Bearer Shares) Management For Voted - For
4.1.4 Reelect Willi Leimer as Director Management For Voted - For
4.1.5 Reelect Monika Ribar as Director Management For Voted - For
4.1.6 Reelect Daniel Sauter as Director Management For Voted - For
4.1.7 Reelect Ulrich Suter as Director Management For Voted - For
4.1.8 Reelect Juergen Tinggren as Director Management For Voted - For
4.1.9 Reelect Christoph Tobler as Director Management For Voted - For
4.2 Elect Max Roesle as Director Shareholder Against Voted - Against
4.3.1 Reelect Paul Haelg as Board Chairman Management For Voted - For
4.3.2 Elect Max Roesle as Board Chairman Shareholder Against Voted - Against
4.4.1 Appoint Frits van Dijk as Member of the Nomination
and Compensation Committee Management For Voted - For
4.4.2 Appoint Urs Burkard as Member of the Nomination and
Compensation Committee Management For Voted - For
4.4.3 Appoint Daniel Sauter as Member of the Nomination
and Compensation Committee Management For Voted - For
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.6 Designate Max Braendli as Independent Proxy Management For Voted - For
5.1 Approve Remuneration Report (Non-Binding) Management For Voted - For
5.2 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 3 Million Management For Voted - For
5.3 Approve Remuneration of Executive Committee in the
Amount of CHF 18 Million Management For Voted - For
6.1 Amend Articles: Remove Opt Out Clause Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2 Approve Special Audit Re: Possible Dissemination of
Non-Public Information by Members of the Board of
Directors to Schenker-Winkler AG or Compagnie de
Saint-Gobain Shareholder For Voted - For
6.3 Establish a Committee of External Experts to
Monitor Business Activities of Sika AG Connected
with Schenker-Winkler AG or Compagnie de
Saint-Gobain Shareholder For Voted - For
7 Transact Other Business (Voting) Management For Voted - Abstain
SILICON MOTION TECHNOLOGY CORPORATION
SECURITY ID: 82706C108 TICKER: SIMO
Meeting Date: 24-Sep-14
1 Elect Han-Ping D. Shieh as Director Management For Voted - For
2 Approve Deloitte & Touche as Independent Auditors
of the Company for the Fiscal Year Ending December
31, 2014 and Authorize Board to Fix Their
Remuneration Management For Voted - For
SILICONWARE PRECISION INDUSTRIES CO., LTD.
SECURITY ID: 827084864 TICKER: 2325
Meeting Date: 16-Jun-15
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
SINGAPORE AIRLINES LIMITED
SECURITY ID: Y7992P128 TICKER: C6L
Meeting Date: 30-Jul-14
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Mandate for Interested Person Transaction Management For Voted - For
2 Declare Final and Special Dividend Management For Voted - For
3 Approve Proposed Renewal of the Authorization to
Issue ASA Shares Management For Voted - For
3a Elect Stephen Lee Ching Yen as Director Management For Voted - For
3b Elect William Fung Kwok Lun as Director Management For Voted - For
4 Approve Adoption of the SIA Performance Share Plan
2014 Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Adoption of the SIA Restricted Share Plan
2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reappoint Ernst & Young LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
SINGAPORE EXCHANGE LTD.
SECURITY ID: Y79946102 TICKER: S68
Meeting Date: 25-Sep-14
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Lee Hsien Yang as Director Management For Voted - For
4 Elect Quah Wee Ghee as Director Management For Voted - For
5 Elect Davinder Singh as Director Management For Voted - Against
6 Elect Kwa Chong Seng as Director Management For Voted - For
7 Elect Chew Gek Khim as Director Management For Voted - For
8 Approve Payment of SGD 750,000 to the Chairman as
Director's Fees and Provision to Him of a Car with
a Driver For the Financial Year Ending June 30, 2015 Management For Voted - For
9 Approve Directors' Fees of SGD 1.5 Million For the
Financial Year Ending June 30, 2015 Management For Voted - For
10 Appoint PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Amend Articles of Association Management For Voted - For
SINGAPORE PRESS HOLDINGS LIMITED
SECURITY ID: Y7990F106 TICKER: T39
Meeting Date: 02-Dec-14
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3.1 Elect Chong Siak Ching as Director Management For Voted - For
3.2 Elect Lucien Wong Yuen Kuai as Director Management For Voted - For
3.3 Elect Chan Heng Loon Alan as Director Management For Voted - For
4.1 Elect Tan Chin Hwee as Director Management For Voted - For
4.2 Elect Janet Ang Guat Har as Director Management For Voted - For
5 Approve Directors' Fees Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Other Business (Voting) Management For Voted - Against
8.1 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.2 Approve Grant of Awards and Issuance of Shares
Under the SPH Performance Share Plan Management For Voted - For
8.3 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
SECURITY ID: Y7996W103 TICKER: S63
Meeting Date: 23-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Approve Mandate for Transactions with Related
Parties Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Elect Koh Beng Seng as Director Management For Voted - For
4 Elect Venkatachalam Krishnakumar as Director Management For Voted - For
5 Elect Davinder Singh s/o Amar Singh as Director Management For Voted - For
6 Elect Ng Chee Khern as Director Management For Voted - For
7 Elect Olivia Lum Ooi Lin as Director Management For Voted - For
8 Elect Beh Swan Gin as Director Management For Voted - For
9 Approve Directors' Fees Management For Voted - For
10 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
12 Approve Grant of Awards and Issuance of Shares
Under the Singapore Technologies Engineering
Performance Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted Share Plan 2010 Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LTD.
SECURITY ID: B02PY22 TICKER: Z74
Meeting Date: 25-Jul-14 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Alterations to the SingTel Performance
Share Plan 2012 Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Approve Participation by the Relevant Executive
Director in the SingTel Performance Share Plan 2012 Management For Voted - For
3 Elect Peter Ong Boon Kwee as Director Management For Voted - For
4 Approve Participation by the Relevant Non-Executive
Director in the SingTel Performance Share Plan 2012 Management For Voted - For
4 Elect Low Check Kian as Director Management For Voted - For
5 Elect Christina Hon Kwee Fong as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Directors' Fees Management For Voted - For
7 Reappoint Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9 Approve Issuance of Shares and Grant of Awards
Pursuant to the SingTel Performance Share Plan 2012 Management For Voted - For
Meeting Date: 25-Jul-14 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Alterations to the SingTel Performance
Share Plan 2012 Management For Voted - For
3 Approve Participation by the Relevant Executive
Director in the SingTel Performance Share Plan 2012 Management For Voted - For
4 Approve Participation by the Relevant Non-Executive
Director in the SingTel Performance Share Plan 2012 Management For Voted - For
SINO LAND COMPANY LTD.
SECURITY ID: Y80267126 TICKER: 00083
Meeting Date: 23-Oct-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3.1 Elect Robert Ng Chee Siong as Director Management For Voted - For
3.2 Elect Adrian David Li Man-kiu as Director Management For Voted - Against
3.3 Elect Alice Ip Mo Lin as Director Management For Voted - Against
3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Adopt New Articles of Association Management For Voted - Against
SINOTRUK (HONG KONG) LTD
SECURITY ID: Y8014Z102 TICKER: 03808
Meeting Date: 29-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Ma Chunji as Director Management For Voted - For
3B Elect Kong Xiangquan as Director Management For Voted - Against
3C Elect Liu Wei as Director Management For Voted - Against
3D Elect Liu Peimin as Director Management For Voted - Against
3E Elect Ouyang Minggao as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3F Elect Chen Zheng as Director Management For Voted - For
3G Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve 2017 Financial Services Agreement and
Annual Caps Management For Voted - Against
6 Approve 2018 Products Sales Agreement and Annual
Caps Management For Voted - For
7 Approve 2018 Products Purchase Agreement and Annual
Caps Management For Voted - For
8 Approve 2018 Parts Sales Agreement and Annual Caps Management For Voted - For
9 Approve 2018 Parts Purchase Agreement and Annual
Caps Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
SISTEMA JSFC
SECURITY ID: 48122U204 TICKER: AFKS
Meeting Date: 17-Feb-15
1 Approve New Edition of Regulations on General
Meetings Management For Voted - Against
2 Approve New Edition of Regulations on Board of
Directors Management For Voted - Against
Meeting Date: 27-Jun-15
1 Approve Meeting Procedures Management For Voted - For
2 Approve Annual Report and Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
0.47 per Share Management For Voted - For
4.1 Elect Marina Bugorskaya as Member of Audit
Commission Management For Voted - For
4.2 Elect Aleksey Guryev as Member of Audit Commission Management For Voted - For
4.3 Elect Ekaterina Kuznetsova as Member of Audit
Commission Management For Voted - For
5.1 Elect Sergey Boev as Director Management For Voted - Against
5.2 Elect Brian Dickie as Director Management For Voted - For
5.3 Elect Andrey Dubovskov as Director Management For Voted - Against
5.4 Elect Vladimir Evtushenkov as Director Management For Voted - Against
5.5 Elect Feliks Evtushenkov as Director Management For Voted - Against
5.6 Elect Dmitry Zubov as Director Management For Voted - Against
5.7 Elect Patrick Clanwilliam as Director Management For Voted - For
5.8 Elect Robert Kocharyan as Director Management For Voted - For
5.9 Elect Jeannot Krecke as Director Management For Voted - For
5.10 Elect Peter Mandelson as Director Management For Voted - For
5.11 Elect Roger Munnings as Director Management For Voted - For
5.12 Elect Mikhail Shamolin as Director Management For Voted - Against
5.13 Elect David Yakobashvili as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1 Ratify ZAO Deloitte and Touche CIS as Auditor for
Russian Accounting Standards Management For Voted - For
6.2 Ratify ZAO Deloitte and Touche CIS as Auditor for
IFRS Management For Voted - For
7 Approve New Edition of Regulations on General
Meetings Management For Voted - For
8 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
9 Approve New Edition of Regulations on Remuneration
of Directors Management For Voted - For
10 Fix Number of Directors at 11 Management For Voted - For
SJM HOLDINGS LTD.
SECURITY ID: Y8076V106 TICKER: 00880
Meeting Date: 18-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Ho Hung Sun, Stanley as Director Management For Voted - For
3.2 Elect Shum Hong Kuen, David as Director Management For Voted - For
3.3 Elect Shek Lai Him, Abraham as Director Management For Voted - For
3.4 Elect Tse Hau Yin as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu, Certified Public
Accountants as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
SK GAS CO.
SECURITY ID: Y9878F109 TICKER: 018670
Meeting Date: 05-Sep-14
1 Approve Spin-Off Agreement Management For Voted - For
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Outside Directors (Bundled) Management For Voted - For
4 Elect Two Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SK HYNIX INC.
SECURITY ID: Y8085F100 TICKER: 000660
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Park Sung-Wook as Inside Director Management For Voted - For
3.1 Elect Kim Doo-Gyung as Outside Director Management For Voted - For
3.2 Elect Park Young-Joon as Outside Director Management For Voted - For
3.3 Elect Kim Dae-Il as Outside Director Management For Voted - For
3.4 Elect Lee Chang-Yang as Outside Director Management For Voted - For
4.1 Elect Kim Doo-Gyung as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Dae-Il as Member of Audit Committee Management For Voted - For
4.3 Elect Lee Chang-Yang as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SKANDINAVISKA ENSKILDA BANKEN
SECURITY ID: W25381141 TICKER: SEB A
Meeting Date: 25-Mar-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
4.75 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Report on Work of Nomination Committee Management Non-Voting
13 Determine Number of Directors(11); Determine Number
of Auditors (1) Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 2.75 Million for Chairman, SEK 825,000 for the
Vice Chairmen, and SEK 650,000 for Other Directors:
Approve Remuneration for Committee Work, Approve
Remuneration of Auditors Management For Voted - For
15 Reelect Johan Andresen, Signhild Hansen, Samir
Brikho, Annika Falkengren, Winnie Fok, Urban
Jansson, Birgitta Kantona, Tomas Nicolin, Sven
Nyman, Jesper Ovesen, and Marcus Wallenberg
(Chairman) as Directors Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Approve Profit Sharing Program Management For Voted - For
18b Approve Share Deferral Plan for President, Group
Executive Committee, and Certain Other Executive
Managers Management For Voted - For
19a Authorize Share Repurchase Program Management For Voted - For
19b Authorize Repurchase of Class A and/or Class C
Shares of up to Ten Percent of Issued Shares and
Reissuance of Repurchased Shares in Connection with
Long-Term Incentive Plan Management For Voted - For
19c Authorize Reissuance of Repurchased Class A Shares
in Connection with 2015 Long-Term Equity Programmes Management For Voted - For
20 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
21a Instruct the Board of Directors to Write to the
Swedish Government About a Proposal to Set up a
Committee Concerning the Change of the Swedish
Companies Act Shareholder None Voted - Against
21b Instruct Board to Establish Shareholders
Association in Skandinaviska Enskilda Banken Shareholder None Voted - Against
22 Amend Article of Association to the Effect that
Class A Shares and Class C-Shares Confer One Vote Shareholder None Voted - Against
23 Require a Special Examination Pursuant to Chapter
10, Section 21 of the Swedish Compnaies Act on
Executive Remuneration Shareholder None Voted - Against
24 Close Meeting Management Non-Voting
SKANSKA AB
SECURITY ID: W83567110 TICKER: SKA B
Meeting Date: 09-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's and President's Reports Management Non-Voting
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
6.75 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 1.95 Million for Chairman and SEK 650,000 for
Other Directors; Approve Compensation for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reelect Stuart Graham, Johan Karlstrom, Fredrik
Lundberg, Charlotte Stromberg, John Carrig, and
Nina Linander as Directors; Elect Par Boman and
Jayne McGivern as New Directors Management For Voted - Against
15 Ratify KPMG as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17a Authorize Repurchase of up to 4.5 Million Series B
Shares to Fund 2014-2016 Long-Term Incentive Plan Management For Voted - For
17b Approve Transfer of up to 763,000 Series B Shares
to Cover Certain Costs Related to Outstanding
Incentive Plans Management For Voted - For
18 Close Meeting Management Non-Voting
SKF AB
SECURITY ID: W84237143 TICKER: SKF B
Meeting Date: 26-Mar-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
5.50 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Directors (11) and Deputy
Directors (0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 1.9 Million for the Chairman and SEK 650,000
for Other Directors; Approve Remuneration for
Committee Work Management For Voted - For
14 Reelect Leif Ostling (Chairman), Lena Torell, Peter
Grafoner, Lars Wedenborn, Joe Loughrey, Jouko
Karvinen, Baba Kalyani, Hock Goh, and Marie
Bredberg as Directors; Elect Nancy Gougarty and
Alrik Danielson as New Directors Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Approve 2015 Performance Share Program Management For Voted - For
18 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SL CORP.
SECURITY ID: Y7469Y107 TICKER: 005850
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Two Inside Directors (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
SECURITY ID: 6856995 TICKER: 00315
Meeting Date: 04-Nov-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1A Elect Douglas Li as Director Management For Voted - For
3.1B Elect Fung Yuk-lun, Allen as Director Management For Voted - For
3.1C Elect Siu Hon-wah, Thomas as Director Management For Voted - For
3.1D Elect Tsim Wing-kit, Alfred as Director Management For Voted - For
3.1E Elect Ng Leung-sing as Director Management For Voted - For
3.1F Elect Yang Xiang-dong as Director Management For Voted - Against
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SMC CORP.
SECURITY ID: J75734103 TICKER: 6273
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Elect Director Takada, Yoshiyuki Management For Voted - For
2.2 Elect Director Maruyama, Katsunori Management For Voted - For
2.3 Elect Director Usui, Ikuji Management For Voted - For
2.4 Elect Director Kosugi, Seiji Management For Voted - For
2.5 Elect Director Satake, Masahiko Management For Voted - For
2.6 Elect Director Takada, Yoshiki Management For Voted - For
2.7 Elect Director Ohashi, Eiji Management For Voted - For
2.8 Elect Director Kuwahara, Osamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Shikakura, Koichi Management For Voted - For
2.10 Elect Director Ogura, Koji Management For Voted - For
2.11 Elect Director Kawada, Motoichi Management For Voted - For
2.12 Elect Director Takada, Susumu Management For Voted - For
2.13 Elect Director Kaizu, Masanobu Management For Voted - For
2.14 Elect Director Kagawa, Toshiharu Management For Voted - For
3.1 Appoint Statutory Auditor Ogawa, Yoshiaki Management For Voted - For
3.2 Appoint Statutory Auditor Suzue, Tatsuo Management For Voted - For
4 Approve Retirement Bonus Payment for Directors Management For Voted - For
SMITH & NEPHEW PLC
SECURITY ID: 0922320 TICKER: SN.
Meeting Date: 09-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Vinita Bali as Director Management For Voted - For
5 Re-elect Ian Barlow as Director Management For Voted - For
6 Re-elect Olivier Bohuon as Director Management For Voted - For
7 Re-elect Baroness Virginia Bottomley as Director Management For Voted - For
8 Re-elect Julie Brown as Director Management For Voted - For
9 Elect Erik Engstrom as Director Management For Voted - For
10 Re-elect Michael Friedman as Director Management For Voted - For
11 Re-elect Brian Larcombe as Director Management For Voted - For
12 Re-elect Joseph Papa as Director Management For Voted - For
13 Re-elect Roberto Quarta as Director Management For Voted - For
14 Appoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
SMITHS GROUP PLC
SECURITY ID: B1WY233 TICKER: SMIN
Meeting Date: 18-Nov-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Bruno Angelici as Director Management For Voted - For
6 Re-elect Philip Bowman as Director Management For Voted - For
7 Re-elect Sir George Buckley as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect David Challen as Director Management For Voted - For
9 Re-elect Tanya Fratto as Director Management For Voted - For
10 Re-elect Anne Quinn as Director Management For Voted - For
11 Re-elect Sir Kevin Tebbit as Director Management For Voted - For
12 Re-elect Peter Turner as Director Management For Voted - For
13 Elect Bill Seeger as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Approve US Employee Share Purchase Plan 2014 Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Bruno Angelici as Director Management For Voted - For
6 Re-elect Philip Bowman as Director Management For Voted - For
7 Re-elect Sir George Buckley as Director Management For Voted - For
8 Re-elect David Challen as Director Management For Voted - For
9 Re-elect Tanya Fratto as Director Management For Voted - For
10 Re-elect Anne Quinn as Director Management For Voted - For
11 Re-elect Sir Kevin Tebbit as Director Management For Voted - For
12 Re-elect Peter Turner as Director Management For Voted - For
13 Elect Bill Seeger as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Approve US Employee Share Purchase Plan 2014 Management For Voted - For
SNAM SPA
SECURITY ID: T8578N103 TICKER: SRG
Meeting Date: 10-Dec-14
1 Approve Share Capital Increase Reserved to CDP GAS
S.r.l. to Be Subscribed through a Contribution in
Kind Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Long-Term Monetary Plan 2015-2017 Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Elect Yunpeng He as Director Management For Voted - For
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
SECURITY ID: 2718301 TICKER: SQM-B
Meeting Date: 07-Jul-14 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Dividends of US $ 0.87387 Per Share Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 24-Apr-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint Auditors and Account Inspectors Management For Voted - For
3 Approve Report Regarding Related-Party Transactions Management For Voted - For
4 Approve Investment and Financing Policy Management For Voted - For
5 Approve Allocation of Income and Dividends, and
Dividend Policy Management For Voted - For
6 Receive Report on Board's Expenses Management For Voted - For
7 Elect Directors and Fix Their Remuneration Management For Voted - Against
8 Receive Issues Related to Directors Committee
(Audit Committee) and Health, Safety and
Environmental Committee Management For Voted - For
9 Other Business Management For Voted - Against
SOCIETE BIC
SECURITY ID: F10080103 TICKER: BB
Meeting Date: 06-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.85 per Share Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of EUR 325,000 Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect John Glen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Reelect Marie-Henriette Poinsot as Director Management For Voted - Against
8 Reelect Societe M.B.D. as Director Management For Voted - Against
9 Reelect Pierre Vareille as Director Management For Voted - For
10 Advisory Vote on Compensation of Bruno Bich,
Chairman Management For Voted - For
11 Advisory Vote on Compensation of Mario Guevara, CEO Management For Voted - For
12 Advisory Vote on Compensation of Francois Bich,
Vice-CEO Management For Voted - For
13 Advisory Vote on Compensation of Marie-Aimee
Bich-Dufour, Vice-CEO Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Amend Article 15 of Bylaws Re: Attendance to
General Meeting Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOCIETE GENERALE
SECURITY ID: F43638141 TICKER: GLE
Meeting Date: 19-May-15
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Advisory Vote on Compensation of Frederic Oudea,
Chairman and CEO Management For Voted - For
6 Advisory Vote on Compensation of Severin Cabannes,
Jean Francois Sammarcelli and Bernardo Sanchez
Incera, Vice CEOs Management For Voted - For
7 Advisory Vote on the Aggregate Remuneration Granted
in 2014 to Certain Senior Management, Responsible
Officers and Risk-Takers Management For Voted - For
8 Reelect Frederic Oudea as Director Management For Voted - For
9 Reelect Kyra Hazou as Director Management For Voted - For
10 Reelect Ana Maria Llopis Rivas as Director Management For Voted - For
11 Elect Barbara Dalibard as Director Management For Voted - For
12 Elect Gerard Mestrallet as Director Management For Voted - Against
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SODA SANAYII AS
SECURITY ID: M9067M108 TICKER: SODA
Meeting Date: 23-Mar-15
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign Meeting Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Elect Directors Management For Voted - For
6 Approve Director Remuneration Management For Voted - For
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
8 Approve Dividends Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
11 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
SODEXO
SECURITY ID: F84941123 TICKER: SW
Meeting Date: 19-Jan-15
1 Approve Financial Statements and Consolidated
Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.80 per Share Management For Voted - For
3 Approve Amendment to Additional Pension Scheme
Agreement with CEO Management For Voted - For
4 Reelect Bernard Bellon as Director Management For Voted - For
5 Reelect Sophie Bellon as Director Management For Voted - For
6 Reelect Nathalie Bellon-Szabo as Director Management For Voted - For
7 Reelect Francoise Brougher as Director Management For Voted - For
8 Reelect Peter Thompson as Director Management For Voted - For
9 Elect Soumitra Dutta as Director Management For Voted - For
10 Renew Appointment of KPMG as Auditor and Appoint
Salustro Reydel as Alternate Auditor Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 700,000 Management For Voted - For
12 Advisory Vote on Compensation of Pierre Bellon,
Chairman Management For Voted - For
13 Advisory Vote on Compensation of Michel Landel, CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK CORP.
SECURITY ID: J75963108 TICKER: 9984
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Change Company Name - Reduce
Directors' Term - Indemnify Directors - Increase
Maximum Number of Statutory Auditors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Son, Masayoshi Management For Voted - For
3.2 Elect Director Nikesh Arora Management For Voted - For
3.3 Elect Director Miyauchi, Ken Management For Voted - For
3.4 Elect Director Ronald Fisher Management For Voted - For
3.5 Elect Director Yun Ma Management For Voted - For
3.6 Elect Director Miyasaka, Manabu Management For Voted - For
3.7 Elect Director Yanai, Tadashi Management For Voted - For
3.8 Elect Director Mark Schwartz Management For Voted - For
3.9 Elect Director Nagamori, Shigenobu Management For Voted - For
4.1 Appoint Statutory Auditor Murata, Tatsuhiro Management For Voted - For
4.2 Appoint Statutory Auditor Toyama, Atsushi Management For Voted - For
SOHO CHINA LTD.
SECURITY ID: G82600100 TICKER: 00410
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOLVAY SA
SECURITY ID: B82095116 TICKER: SOLB
Meeting Date: 12-May-15
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.40 per Share Management For Voted - For
5.1 Approve Discharge of Directors Management For Voted - For
5.2 Approve Discharge of Auditors Management For Voted - For
6.a.1 Reelect Charles Casimir-Lambert as Director Management For Voted - For
6.a.2 Reelect Yves-Thibault de Silguy as Director Management For Voted - For
6b Indicate Charles Casimir-Lambert as Independent
Board Member Management For Voted - For
6c Indicate Yves-Thibault de Silguy as Independent
Board Member Management For Voted - For
6d Receive Information on Resignation of Chevalier Guy
de Selliers de Moranville as Director Management Non-Voting
6e Elect Marjan Oudeman as Director Management For Voted - For
6f Indicate Marjan Oudeman as Independent Board Member Management For Voted - For
7 Transact Other Business Management Non-Voting
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
SECURITY ID: Y806A5126 TICKER: SAT
Meeting Date: 22-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Performance Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Acknowledge Interim Dividend of THB 0.22 Per Share Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6.1 Elect Panja Senadisai as Director Management For Voted - For
6.2 Elect Sobson Ketsuwan as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
SECURITY ID: J7618E108 TICKER: 8630
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Futamiya, Masaya Management For Voted - For
2.2 Elect Director Sakurada, Kengo Management For Voted - For
2.3 Elect Director Tsuji, Shinji Management For Voted - For
2.4 Elect Director Nishizawa, Keiji Management For Voted - For
2.5 Elect Director Takemoto, Shoichiro Management For Voted - For
2.6 Elect Director Ehara, Shigeru Management For Voted - For
2.7 Elect Director Ito, Shoji Management For Voted - For
2.8 Elect Director Takahashi, Kaoru Management For Voted - For
2.9 Elect Director Nohara, Sawako Management For Voted - For
2.10 Elect Director Endo, Isao Management For Voted - For
2.11 Elect Director Murata, Tamami Management For Voted - For
2.12 Elect Director Scott Trevor Davis Management For Voted - For
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
SECURITY ID: B62G7K6 TICKER: 8630
Meeting Date: 22-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Futamiya, Masaya Management For Voted - Against
2.2 Elect Director Sakurada, Kengo Management For Voted - Against
2.3 Elect Director Tsuji, Shinji Management For Voted - For
2.4 Elect Director Nishizawa, Keiji Management For Voted - For
2.5 Elect Director Takemoto, Shoichiro Management For Voted - For
2.6 Elect Director Ehara, Shigeru Management For Voted - For
2.7 Elect Director Ito, Shoji Management For Voted - For
2.8 Elect Director Takahashi, Kaoru Management For Voted - For
2.9 Elect Director Nohara, Sawako Management For Voted - For
2.10 Elect Director Endo, Isao Management For Voted - For
2.11 Elect Director Murata, Tamami Management For Voted - For
2.12 Elect Director Scott Trevor Davis Management For Voted - For
SONIC HEALTHCARE LIMITED
SECURITY ID: Q8563C107 TICKER: SHL
Meeting Date: 20-Nov-14
1 Elect Peter Campbell as Director Management For Voted - For
2 Elect Lou Panaccio as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Chris Wilks as Director Management For Voted - For
4 Elect Mark Compton as Director Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Sonic Healthcare Limited Employee
Option Plan Management For Voted - Against
7 Approve the Sonic Healthcare Limited Employee
Performance Rights Plan Management For Voted - Against
8 Approve the Grant of Long Term Incentives to Colin
Goldschmidt, Managing Director and Chief Executive
Officer of the Company Management For Voted - Against
9 Approve the Grant of Long Term Incentives to Chris
Wilks, Finance Director and Chief Financial Officer
of the Company Management For Voted - Against
SONOVA HOLDING AG
SECURITY ID: 7156036 TICKER: SOON
Meeting Date: 16-Jun-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.05 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Beat Hess as Director Management For Voted - For
4.1.3 Reelect Stacy Seng as Director Management For Voted - For
4.1.4 Reelect Michael Jacobi as Director Management For Voted - For
4.1.5 Reelect Anssi Vanjoki as Director Management For Voted - For
4.1.6 Reelect Ronald van der Vis as Director Management For Voted - For
4.1.7 Reelect Jinlong Wang as Director Management For Voted - For
4.1.8 Reelect John Zei as Director Management For Voted - For
4.2.1 Appoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint John Zei as Member of the Compensation
Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.4 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 17.9 Million Management For Voted - For
6 Approve CHF 27,345 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of CHF
2.05 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Beat Hess as Director Management For Voted - For
4.1.3 Reelect Stacy Seng as Director Management For Voted - For
4.1.4 Reelect Michael Jacobi as Director Management For Voted - For
4.1.5 Reelect Anssi Vanjoki as Director Management For Voted - For
4.1.6 Reelect Ronald van der Vis as Director Management For Voted - For
4.1.7 Reelect Jinlong Wang as Director Management For Voted - For
4.1.8 Reelect John Zei as Director Management For Voted - For
4.2.1 Appoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint John Zei as Member of the Compensation
Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.4 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 17.9 Million Management For Voted - For
6 Approve CHF 27,345 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
SONY CORPORATION
SECURITY ID: J76379106 TICKER: 6758
Meeting Date: 23-Jun-15
1 Amend Articles to Indemnify Directors - Reflect
Changes in Law Management For Voted - For
2.1 Elect Director Hirai, Kazuo Management For Voted - For
2.2 Elect Director Yoshida, Kenichiro Management For Voted - For
2.3 Elect Director Anraku, Kanemitsu Management For Voted - For
2.4 Elect Director Nagayama, Osamu Management For Voted - For
2.5 Elect Director Nimura, Takaaki Management For Voted - For
2.6 Elect Director Harada, Eiko Management For Voted - For
2.7 Elect Director Ito, Joichi Management For Voted - For
2.8 Elect Director Tim Schaaff Management For Voted - For
2.9 Elect Director Matsunaga, Kazuo Management For Voted - For
2.10 Elect Director Miyata, Koichi Management For Voted - For
2.11 Elect Director John V.Roos Management For Voted - For
2.12 Elect Director Sakurai, Eriko Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONY FINANCIAL HOLDINGS INC.
SECURITY ID: J76337104 TICKER: 8729
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Change Location of Head Office Management For Voted - For
3.1 Elect Director Ihara, Katsumi Management For Voted - For
3.2 Elect Director Ishii, Shigeru Management For Voted - For
3.3 Elect Director Kiyomiya, Hiroaki Management For Voted - For
3.4 Elect Director Hagimoto, Tomoo Management For Voted - For
3.5 Elect Director Ito, Yutaka Management For Voted - For
3.6 Elect Director Niwa, Atsuo Management For Voted - For
3.7 Elect Director Kambe, Shiro Management For Voted - For
3.8 Elect Director Yamamoto, Isao Management For Voted - For
3.9 Elect Director Kuniya, Shiro Management For Voted - For
4.1 Appoint Statutory Auditor Hayase, Yasuyuki Management For Voted - Against
4.2 Appoint Statutory Auditor Makiyama, Yoshimichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Inoue, Toraki Management For Voted - For
6 Approve Retirement Bonus Payment for Directors and
Statutory Auditor Management For Voted - For
7 Approve Aggregate Compensation Ceiling for
Statutory Auditors Management For Voted - For
SP AUSNET
SECURITY ID: Q8604X102 TICKER: SPN
Meeting Date: 17-Jul-14
2a Elect Tina McMeckan as Director Management For Voted - For
2b Elect Ian Renard as Director Management For Voted - For
2c Elect Ralph Craven as Director Management For Voted - Against
2d Elect Sally Farrier as Director Management For Voted - For
2e Elect Sun Jianxing as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Change of Company Name to AusNet
Services (Transmission) Ltd Management For Voted - For
4b Approve the Change of Company Name to AusNet
Services (Distribution) Ltd Management For Voted - For
5 Approve the Amendments to the Trust Constitution Management For Voted - For
6 Approve the Issuance of Stapled Securities for
Singapore Law Purposes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARK NEW ZEALAND LIMITED
SECURITY ID: 6881500 TICKER: SPK
Meeting Date: 07-Nov-14 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Mark Verbiest as Director Management For Voted - For
3 Elect Murray Horn as Director Management For Voted - For
4 Elect Ido Leffler as Director Management For Voted - For
SPECTRIS PLC
SECURITY ID: 0330860 TICKER: SXS
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Lisa Davis as Director Management For Voted - For
5 Elect Ulf Quellmann as Director Management For Voted - For
6 Elect Bill Seeger as Director Management For Voted - For
7 Re-elect Peter Chambre as Director Management For Voted - For
8 Re-elect John O'Higgins as Director Management For Voted - For
9 Re-elect Dr John Hughes as Director Management For Voted - For
10 Re-elect Russell King as Director Management For Voted - For
11 Re-elect Clive Watson as Director Management For Voted - For
12 Re-elect Martha Wyrsch 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
SPORTS DIRECT INTERNATIONAL PLC
SECURITY ID: G83694102 TICKER: SPD
Meeting Date: 02-Jul-14
1 Approve Bonus Share Scheme Management For Voted - For
Meeting Date: 10-Sep-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Policy Management For Voted - Against
4 Re-elect Keith Hellawell as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Simon Bentley as Director Management For Voted - For
7 Re-elect Dave Forsey as Director Management For Voted - For
8 Re-elect Dave Singleton as Director Management For Voted - For
9 Re-elect Claire Jenkins as Director Management For Voted - For
10 Reappoint Grant Thornton UK LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
17 Authorise EU Political Donations and Expenditure Management For Voted - For
SRI TRANG AGRO-INDUSTRY PCL
SECURITY ID: Y81375217 TICKER: STA
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Performance Results of Directors and
Financial Statements Management For Voted - For
3 Approve Dividend Payment Management For Voted - For
4.1 Elect Prakob Visitkitjakarn as Director Management For Voted - For
4.2 Elect Viyavood Sincharoenkul as Director Management For Voted - For
4.3 Elect Veerasith Sinchareonkul as Director Management For Voted - For
4.4 Elect Lee Paul Sumade as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Authorize Issuance of Debentures Management For Voted - For
8 Other Business Management For Voted - Against
SRIRACHA CONSTRUCTION PUBLIC CO., LTD.
SECURITY ID: Y7866U112 TICKER: SRICHA
Meeting Date: 22-Apr-15
1 Chairman's Report Management Non-Voting
2 Approve Minutes of Previous Meeting Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4.1 Elect Kamol Rattanachai as Director Management For Voted - For
4.2 Elect Narong Sooksawasdi as Director Management For Voted - For
4.3 Elect Sudchinda Sethakulvichai as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Remuneration of Directors Management For Voted - For
6 Approve AST Master Company Ltd. and Pitisevi
Company Ltd. as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Dividend Management For Voted - For
8 Other Business Management For Voted - Against
SRITHAI SUPERWARE PCL
SECURITY ID: Y8136V187 TICKER: SITHAI
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operations Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6.1 Elect Siriporn Sailasuta as Director Management For Voted - For
6.2 Elect Prin Bholnivas as Director Management For Voted - Against
6.3 Elect Naphol Lertsumitkul as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Other Business Management For Voted - Against
SSANGYONG CEMENT INDUSTRIAL CO.
SECURITY ID: Y81350103 TICKER: 003410
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors, One Outside
Director,and One NINED(Bundled) Management For Voted - For
3 Elect Seo Jung-Soo as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SSE PLC
SECURITY ID: G8842P102 TICKER: SSE
Meeting Date: 17-Jul-14
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 Lord Smith of Kelvin as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Alistair Phillips-Davies as Director Management For Voted - For
7 Re-elect Gregor Alexander as Director Management For Voted - For
8 Re-elect Jeremy Beeton as Director Management For Voted - For
9 Re-elect Katie Bickerstaffe as Director Management For Voted - For
10 Elect Sue Bruce as Director Management For Voted - For
11 Re-elect Richard Gillingwater as Director Management For Voted - For
12 Elect Peter Lynas 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
SSP GROUP PLC
SECURITY ID: BNGWY42TICKER: SSPG
Meeting Date: 03-Mar-15 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 Elect Vagn Sorensen as Director Management For Voted - For
5 Elect John Barton as Director Management For Voted - For
6 Elect Kate Swann as Director Management For Voted - For
7 Elect Jonathan Davies as Director Management For Voted - For
8 Elect Ian Dyson as Director Management For Voted - For
9 Elect Denis Hennequin as Director Management For Voted - For
10 Elect Per Franzen as Director Management For Voted - For
11 Appoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise Off-Market Purchase of Deferred Shares Management For Voted - For
18 Approve Waiver on Tender-Bid Requirement Management Non-Voting
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
STAGECOACH GROUP PLC
SECURITY ID: B6YTLS9 TICKER: SGC
Meeting Date: 29-Aug-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Gregor Alexander as Director Management For Voted - For
6 Re-elect Sir Ewan Brown as Director Management For Voted - For
7 Re-elect Ann Gloag as Director Management For Voted - For
8 Re-elect Martin Griffiths as Director Management For Voted - For
9 Re-elect Helen Mahy as Director Management For Voted - For
10 Re-elect Ross Paterson as Director Management For Voted - For
11 Re-elect Sir Brian Souter as Director Management For Voted - For
12 Re-elect Garry Watts as Director Management For Voted - For
13 Re-elect Phil White as Director Management For Voted - For
14 Re-elect Will Whitehorn as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
STANDARD BANK GROUP LTD
SECURITY ID: B030GJ7 TICKER: SBK
Meeting Date: 28-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2014 Management For Voted - For
2.1 Re-elect Richard Dunne as Director Management For Voted - For
2.2 Re-elect Thulani Gcabashe as Director Management For Voted - For
2.3 Elect Shu Gu as Director Management For Voted - For
2.4 Re-elect Kgomotso Moroka as Director Management For Voted - For
2.5 Elect Atedo Peterside as Director Management For Voted - For
3.1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Non-redeemable
Preference Shares under Control of Directors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7.1 Approve Fees of Chairman Management For Voted - For
7.2 Approve Fees of Director Management For Voted - For
7.3 Approve Fees of International Director Management For Voted - For
7.4.1 Approve Fees of Directors' Affairs Committee
Chairman Management For Voted - For
7.4.2 Approve Fees of Directors' Affairs Committee Member Management For Voted - For
7.5.1 Approve Fees of Risk and Capital Management
Committee Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.5.2 Approve Fees of Risk and Capital Management
Committee Member Management For Voted - For
7.6.1 Approve Fees of Remuneration Committee Chairman Management For Voted - For
7.6.2 Approve Fees of Remuneration Committee Member Management For Voted - For
7.7.1 Approve Fees of Social and Ethics Committee Chairman Management For Voted - For
7.7.2 Approve Fees of Social and Ethics Committee Member Management For Voted - For
7.8.1 Approve Fees of Audit Committee Chairman Management For Voted - For
7.8.2 Approve Fees of Audit Committee Member Management For Voted - For
7.9.1 Approve Fees of IT Committee Chairman Management For Voted - For
7.9.2 Approve Fees of IT Committee Member Management For Voted - For
7.10 Approve Ad hoc Meeting Attendance Fees Management For Voted - For
8 Authorise Repurchase of Issued Ordinary Share
Capital Management For Voted - For
9 Authorise Repurchase of Issued Preference Share
Capital Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
STANDARD CHARTERED PLC
SECURITY ID: 0408284 TICKER: STAN
Meeting Date: 06-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Dr Byron Grote as Director Management For Voted - For
5 Elect Andy Halford as Director Management For Voted - For
6 Elect Gay Huey Evans as Director Management For Voted - For
7 Elect Jasmine Whitbread as Director Management For Voted - For
8 Re-elect Om Bhatt as Director Management For Voted - For
9 Re-elect Dr Kurt Campbell as Director Management For Voted - For
10 Re-elect Dr Louis Cheung as Director Management For Voted - For
11 Re-elect Dr Han Seung-soo as Director Management For Voted - For
12 Re-elect Christine Hodgson as Director Management For Voted - For
13 Re-elect Naguib Kheraj as Director Management For Voted - For
14 Re-elect Simon Lowth as Director Management For Voted - For
15 Re-elect Ruth Markland as Director Management For Voted - For
16 Re-elect Sir John Peace as Director Management For Voted - For
17 Re-elect Mike Rees as Director Management For Voted - For
18 Re-elect Viswanathan Shankar as Director Management Non-Voting
19 Re-elect Paul Skinner as Director Management For Voted - For
20 Re-elect Dr Lars Thunell as Director Management For Voted - For
21 Appoint KPMG LLP as Auditors Management For Voted - For
22 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
24 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
25 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
26 Authorise Issue of Equity with Pre-emptive Rights
in Relation to Equity Convertible Additional Tier 1
Securities Management For Voted - For
27 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
28 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
29 Authorise Market Purchase of Ordinary Shares Management For Voted - For
30 Authorise Market Purchase of Preference Shares Management For Voted - For
31 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Dr Byron Grote as Director Management For Voted - For
5 Elect Andy Halford as Director Management For Voted - For
6 Elect Gay Huey Evans as Director Management For Voted - For
7 Elect Jasmine Whitbread as Director Management For Voted - For
8 Re-elect Om Bhatt as Director Management For Voted - For
9 Re-elect Dr Kurt Campbell as Director Management For Voted - For
10 Re-elect Dr Louis Cheung as Director Management For Voted - For
11 Re-elect Dr Han Seung-soo as Director Management For Voted - For
12 Re-elect Christine Hodgson as Director Management For Voted - For
13 Re-elect Naguib Kheraj as Director Management For Voted - For
14 Re-elect Simon Lowth as Director Management For Voted - For
15 Re-elect Ruth Markland as Director Management For Voted - For
16 Re-elect Sir John Peace as Director Management For Voted - For
17 Re-elect Mike Rees as Director Management For Voted - For
18 Re-elect Viswanathan Shankar as Director Management Non-Voting
19 Re-elect Paul Skinner as Director Management For Voted - For
20 Re-elect Dr Lars Thunell as Director Management For Voted - For
21 Appoint KPMG LLP as Auditors Management For Voted - For
22 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
24 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
25 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Equity with Pre-emptive Rights
in Relation to Equity Convertible Additional Tier 1
Securities Management For Voted - For
27 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
28 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted -- Split
29 Authorise Market Purchase of Ordinary Shares Management For Voted - For
30 Authorise Market Purchase of Preference Shares Management For Voted - For
31 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANDARD LIFE PLC
SECURITY ID: G84278103 TICKER: SL.
Meeting Date: 03-Oct-14
1 Approve Disposal of Standard Life's Canadian
Business Management For Voted - For
Meeting Date: 13-Mar-15
1 Approve Matters Relating to the Return of Value to
Shareholders Management For Voted - For
STANDARD LIFE PLC
SECURITY ID: G84278129 TICKER: SL.
Meeting Date: 12-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Amend Executive Long Term Incentive Plan Management For Voted - For
8A Re-elect Sir Gerald Grimstone as Director Management For Voted - For
8B Re-elect Pierre Danon as Director Management For Voted - For
8C Re-elect Crawford Gillies as Director Management For Voted - For
8D Re-elect Noel Harwerth as Director Management For Voted - For
8E Re-elect David Nish as Director Management For Voted - For
8F Re-elect John Paynter as Director Management Non-Voting
8G Re-elect Lynne Peacock as Director Management For Voted - For
8H Re-elect Martin Pike as Director Management For Voted - For
8I Re-elect Keith Skeoch as Director Management For Voted - For
9A Elect Isabel Hudson as Director Management For Voted - For
9B Elect Kevin Parry as Director Management For Voted - For
9C Elect Luke Savage as Director Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
15 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANLEY ELECTRIC CO. LTD.
SECURITY ID: J76637115 TICKER: 6923
Meeting Date: 26-Jun-15
1.1 Elect Director Kitano, Takanori Management For Voted - For
1.2 Elect Director Hiratsuka, Yutaka Management For Voted - For
1.3 Elect Director Tanabe, Toru Management For Voted - For
1.4 Elect Director Iino, Katsutoshi Management For Voted - For
1.5 Elect Director Shimoda, Koji Management For Voted - For
1.6 Elect Director Takamori, Hiroyuki Management For Voted - For
1.7 Elect Director Mori, Masakatsu Management For Voted - For
1.8 Elect Director Yoneya, Mitsuhiro Management For Voted - For
1.9 Elect Director Kono, Hirokazu Management For Voted - For
2.1 Appoint Statutory Auditor Yamaguchi, Ryuta Management For Voted - For
2.2 Appoint Statutory Auditor Yamauchi, Yoshiaki Management For Voted - For
2.3 Appoint Statutory Auditor Kanno, Hiroshi Management For Voted - For
STARHUB LTD.
SECURITY ID: Y8152F132 TICKER: CC3
Meeting Date: 28-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Mandate for Interested Person Transactions Management For Voted - For
2 Elect Kua Hong Pak as Director Management For Voted - For
3 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
4 Elect Robert J. Sachs as Director Management For Voted - For
5 Elect Lim Ming Seong as Director Management For Voted - Against
6 Elect Teo Ek Tor as Director Management For Voted - For
7 Elect Liu Chee Ming as Director Management For Voted - For
8 Elect Takeshi Kazami as Director Management For Voted - Against
9 Approve Directors' Fees Management For Voted - For
10 Approve Final Dividend Management For Voted - For
11 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
13 Approve Grant of Awards and Issuance of Shares
Under the StarHub Performance Share Plan 2014
and/or the StarHub Restricted Stock Plan 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATOIL ASA
SECURITY ID: R8413J103 TICKER: STL
Meeting Date: 19-May-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
7.20 Per Share Management For Voted - For
7 Implement Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
8 Assess Statoil's Project Within the Portfolio For
its Resilience Against IPCC's AR5 Scenarios and
Report to Shareholders Shareholder Against Voted - Against
9 Implement New Strategy for a More Sustainable
Development and Administration of the Company's
Resources and Business Shareholder Against Voted - Against
10 Approve Company's Corporate Governance Statement Management For Voted - For
11 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
12 Approve Remuneration of Auditors Management For Voted - For
13 Elect Bjorn Haavik as Deputy Member of Nominating
Committee Management For Voted - For
14 Approve Remuneration of Corporate Assembly Management For Voted - For
15 Approve Remuneration of Nominating Committee Management For Voted - For
16 Approve Distribution of Dividends Management For Voted - For
17 Approve Equity Plan Financing Management For Voted - For
18 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
STATOIL ASA
SECURITY ID: 7133608 TICKER: STL
Meeting Date: 19-May-15 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
7.20 Per Share Management For Voted - For
7 Implement Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Assess Statoil's Project Within the Portfolio For
its Resilience Against IPCC's AR5 Scenarios and
Report to Shareholders Shareholder Against Voted - Against
9 Implement New Strategy for a More Sustainable
Development and Administration of the Company's
Resources and Business Shareholder Against Voted - Against
10 Approve Company's Corporate Governance Statement Management For Voted - For
11 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
12 Approve Remuneration of Auditors Management For Voted - For
13 Elect Bjorn Haavik as Deputy Member of Nominating
Committee Management For Voted - For
14 Approve Remuneration of Corporate Assembly Management For Voted - For
15 Approve Remuneration of Nominating Committee Management For Voted - For
16 Approve Distribution of Dividends Management For Voted - For
17 Approve Equity Plan Financing Management For Voted - Against
18 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
STELLA INTERNATIONAL HOLDINGS LTD.
SECURITY ID: B1Z6560 TICKER: 01836
Meeting Date: 22-May-15 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 Chen Li-Ming, Lawrence as Director Management For Voted - For
3.2 Elect Chan Fu-Keung, William as Director Management For Voted - For
3.3 Elect Yue Chao-Tang, Thomas as Director Management For Voted - For
3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
STMICROELECTRONICS NV
SECURITY ID: N83574108 TICKER: STM
Meeting Date: 27-May-15
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
4a Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4b Adopt Financial Statements and Statutory Reports Management For Voted - For
4c Receive Explanation on Company's Dividend Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4d Approve Dividends Management For Voted - For
4e Approve Discharge of Management Board Management For Voted - For
4f Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Restricted Stock Grants to President and CEO Management For Voted - For
6 Elect Nicolas Dufourcq to Supervisory Board Management For Voted - For
7 Reelect Martine Verluyten to Supervisory Board Management For Voted - For
8 Elect Ernst & Young as Auditors for the financial
years 2016-2019 Management For Voted - For
9 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10Percent
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Allow Questions Management Non-Voting
12 Close Meeting Management Non-Voting
STOCKLAND
SECURITY ID: Q8773B105 TICKER: SGP
Meeting Date: 28-Oct-14
2 Elect Tom Pockett as Director Management For Voted - For
3 Elect Peter Scott as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Up to 811,000 Performance
Rights to Mark Steinert, Managing Director of the
Company Management For Voted - For
STORA ENSO OYJ
SECURITY ID: X8T9CM113 TICKER: STERV
Meeting Date: 22-Apr-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 170,000 for Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Apporove Other Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Gunnar Brock, Anne Brunila, Elisabeth
Fleuriot, Hock Goh, Mikael M[]kinen,Richard Nilsson,
Juha Rantanen, and Hans Str[]berg as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche as Auditors Management For Voted - For
15 Appoint Nomination Board Management For Voted - For
16 Presentation of Minutes of the Meeting Management Non-Voting
17 Close Meeting Management Non-Voting
SUBSEA 7 S.A.
SECURITY ID: L8882U106 TICKER: SUBC
Meeting Date: 12-Sep-14
1 Amend Articles 14, 15, 18 to Ensure Conformity with
US Legislation, and Amend Article 34 for
Clarification Purposes Management For Voted - For
Meeting Date: 27-Nov-14
1 Approve Cancellation of Treasury Shares Management For Voted - For
2 Authorize Share Repurchase Program Up to 10 Percent
of Issued Capital and Authorize Cancellation of
Repurchased Shares Management For Voted - For
3 Authorize Board to Increase Share Capital by
Maximum 117,832,933 Shares within the Framework of
Authorized Capital Management For Voted - Against
4 Amend Articles to Reflect Changes in Capital Re:
Items 1-3 Management For Voted - For
Meeting Date: 17-Apr-15
1 Approve Convening Notice in Deviation of Article 24
of the Bylaws Management For Voted - For
1 Authorize Board to Issue Shares With or Without
Preemptive Rights Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Appoint Ernst & Young as Auditor Management For Voted - For
8 Reelect Dod Fraser as Independent Director Management For Voted - For
9 Reelect Allen Stevens as Independent Director Management For Voted - For
10 Reelect Robert Long as Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUEZ ENVIRONNEMENT COMPANY
SECURITY ID: F4984P118 TICKER: SEV
Meeting Date: 12-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
4 Ratify Appointment and Reelect Anne Lauvergeon as
Director Management For Voted - For
5 Ratify Appointment of Isidro Faine Casas as Director Management For Voted - Against
6 Reelect Nicolas Bazire as Director Management For Voted - For
7 Reelect Val[]rie Bernis as Director Management For Voted - For
8 Reelect Lorenz d Este as Director Management For Voted - For
9 Reelect Isabelle Kocher as Director Management For Voted - For
10 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
11 Advisory Vote on Compensation of Gerard Mestrallet,
Chairman Management For Voted - For
12 Advisory Vote on Compensation of Jean Louis
Chaussade, CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Amend Article 10 of Bylaws Re: Appointment of
Employee Representatives Management For Voted - For
15 Amend Article 23 of Bylaws Re: Absence of
Double-Voting Rights Management For Voted - For
16 Amend Article 20 of Bylaws Re: Record Date Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 216 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million Management For Voted - For
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize Capital Increase of Up to EUR 216 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
26 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 432 Million Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SULZER AG
SECURITY ID: H83580284 TICKER: SUN
Meeting Date: 01-Apr-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of 3.50
CHF per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
5.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 2.4 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 18.8 Million Management For Voted - For
6.1 Reelect Peter Loescher as Director and Board
Chairman Management For Voted - For
6.2.1 Reelect Matthias Bichsel as Director Management For Voted - For
6.2.2 Reelect Thomas Glanzmann as Director Management For Voted - For
6.2.3 Reelect Jill Lee as Director Management For Voted - For
6.2.4 Reelect Marco Musetti as Director Management For Voted - For
6.2.5 Reelect Klaus Sturany as Director Management For Voted - For
6.3 Elect Gerhard Roiss as Director Management For Voted - For
7.1.1 Appoint Thomas Glanzmann as Member of the
Compensation Committee Management For Voted - For
7.1.2 Appoint Marco Musetti as Member of the Compensation
Committee Management For Voted - For
7.2 Appoint Jill Lee as Member of the Compensation
Committee Management For Voted - For
8 Ratify KPMG AG as Auditors Management For Voted - For
9 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SUMITOMO CHEMICAL CO. LTD.
SECURITY ID: 6858560 TICKER: 4005
Meeting Date: 23-Jun-15 Meeting Type: Annual
1.1 Elect Director Ishitobi, Osamu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Tokura, Masakazu Management For Voted - For
1.3 Elect Director Deguchi, Toshihisa Management For Voted - For
1.4 Elect Director Ono, Tomohisa Management For Voted - For
1.5 Elect Director Okamoto, Yoshihiko Management For Voted - For
1.6 Elect Director Nishimoto, Rei Management For Voted - For
1.7 Elect Director Nozaki, Kunio Management For Voted - For
1.8 Elect Director Ito, Kunio Management For Voted - For
1.9 Elect Director Ikeda, Koichi Management For Voted - For
1.10 Elect Director Tomono, Hiroshi Management For Voted - For
2.1 Appoint Statutory Auditor Nagamatsu, Kenya Management For Voted - For
2.2 Appoint Statutory Auditor Yoshida, Hiroaki Management For Voted - For
2.3 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - For
SUMITOMO CORP.
SECURITY ID: J77282119 TICKER: 8053
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Omori, Kazuo Management For Voted - For
3.2 Elect Director Nakamura, Kuniharu Management For Voted - For
3.3 Elect Director Hidaka, Naoki Management For Voted - For
3.4 Elect Director Inohara, Hiroyuki Management For Voted - For
3.5 Elect Director Kanegae, Michihiko Management For Voted - For
3.6 Elect Director Fujita, Masahiro Management For Voted - For
3.7 Elect Director Iwasawa, Hideki Management For Voted - For
3.8 Elect Director Tabuchi, Masao Management For Voted - For
3.9 Elect Director Imura, Hirohiko Management For Voted - For
3.10 Elect Director Horie, Makoto Management For Voted - For
3.11 Elect Director Harada, Akio Management For Voted - For
3.12 Elect Director Matsunaga, Kazuo Management For Voted - For
3.13 Elect Director Tanaka, Yayoi Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
SECURITY ID: J10542116 TICKER: 4506
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Tada, Masayo Management For Voted - For
2.2 Elect Director Noguchi, Hiroshi Management For Voted - For
2.3 Elect Director Hara, Makoto Management For Voted - For
2.4 Elect Director Okada, Yoshihiro Management For Voted - For
2.5 Elect Director Ishidahara, Masaru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Nomura, Hiroshi Management For Voted - For
2.7 Elect Director Sato, Hidehiko Management For Voted - For
2.8 Elect Director Sato, Hiroshi Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
SECURITY ID: 6858708 TICKER: 5802
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2 Elect Director Nakano, Takahiro Management For Voted - For
3.1 Appoint Statutory Auditor Inayama, Hideaki Management For Voted - For
3.2 Appoint Statutory Auditor Ogura, Satoru Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO FORESTRY CO. LTD.
SECURITY ID: 6858861 TICKER: 1911
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3 Appoint Statutory Auditor Toi, Noriaki Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
SECURITY ID: J77497113 TICKER: 6302
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Nakamura, Yoshinobu Management For Voted - For
2.2 Elect Director Betsukawa, Shunsuke Management For Voted - For
2.3 Elect Director Nishimura, Shinji Management For Voted - For
2.4 Elect Director Takaishi, Yuji Management For Voted - For
2.5 Elect Director Tanaka, Toshiharu Management For Voted - For
2.6 Elect Director Tomita, Yoshiyuki Management For Voted - For
2.7 Elect Director Kaneshige, Kazuto Management For Voted - For
2.8 Elect Director Ide, Mikio Management For Voted - For
2.9 Elect Director Takahashi, Susumu Management For Voted - For
2.10 Elect Director Kojima, Hideo Management For Voted - For
3.1 Appoint Statutory Auditor Fujita, Kazumi Management For Voted - For
3.2 Appoint Statutory Auditor Miyazawa, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Alternate Statutory Auditor Tsukada,
Seishiro Management For Voted - For
SUMITOMO METAL MINING CO. LTD.
SECURITY ID: J77712123 TICKER: 5713
Meeting Date: 29-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Kemori, Nobumasa Management For Voted - For
2.2 Elect Director Nakazato, Yoshiaki Management For Voted - For
2.3 Elect Director Tsuchida, Naoyuki Management For Voted - For
2.4 Elect Director Ogata, Mikinobu Management For Voted - For
2.5 Elect Director Nozaki, Akira Management For Voted - For
2.6 Elect Director Morimoto, Masahiro Management For Voted - For
2.7 Elect Director Ushijima, Tsutomu Management For Voted - For
2.8 Elect Director Taimatsu, Hitoshi Management For Voted - For
3 Appoint Statutory Auditor Miwa, Hikoyuki Management For Voted - Against
4 Appoint Alternate Statutory Auditor Mishina,
Kazuhiro Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
SECURITY ID: 6563024 TICKER: 8316
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2 Amend Articles to Allow the Role of Company
President to Be Filled by an Executive Officer -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Oku, Masayuki Management For Voted - For
3.2 Elect Director Kunibe, Takeshi Management For Voted - For
3.3 Elect Director Ito, Yujiro Management For Voted - For
3.4 Elect Director Ogino, Kozo Management For Voted - For
3.5 Elect Director Teramoto, Toshiyuki Management For Voted - For
3.6 Elect Director Tanizaki, Katsunori Management For Voted - For
3.7 Elect Director Nomura, Kuniaki Management For Voted - For
3.8 Elect Director Arthur M. Mitchell Management For Voted - For
3.9 Elect Director Kono, Masaharu Management For Voted - For
3.10 Elect Director Sakurai, Eriko Management For Voted - For
4 Appoint Statutory Auditor Mikami, Toru Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO MITSUI TRUST HOLDINGS, INC.
SECURITY ID: J0752J108TICKER: 8309
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2 Amend Articles to Remove Provisions on Class 7
Preferred Shares to Reflect Cancellation - Increase
Maximum Board Size - Indemnify Directors - Clarify
Provisions on Alternate Statutory Auditors -
Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Tsunekage, Hitoshi Management For Voted - For
3.2 Elect Director Kitamura, Kunitaro Management For Voted - For
3.3 Elect Director Iwasaki, Nobuo Management For Voted - For
3.4 Elect Director Hattori, Rikiya Management For Voted - For
3.5 Elect Director Okubo, Tetsuo Management For Voted - For
3.6 Elect Director Koshimura, Yoshiaki Management For Voted - For
3.7 Elect Director Shinohara, Soichi Management For Voted - For
3.8 Elect Director Suzuki, Takeshi Management For Voted - For
3.9 Elect Director Araki, Mikio Management For Voted - For
4 Appoint Alternate Statutory Auditor Yoshida, Takashi Management For Voted - For
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
SECURITY ID: J77841112 TICKER: 8830
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Takashima, Junji Management For Voted - For
2.2 Elect Director Onodera, Kenichi Management For Voted - For
2.3 Elect Director Nishima, Kojun Management For Voted - For
2.4 Elect Director Takemura, Nobuaki Management For Voted - For
2.5 Elect Director Kobayashi, Masato Management For Voted - For
2.6 Elect Director Odai, Yoshiyuki Management For Voted - For
2.7 Elect Director Kato, Hiroshi Management For Voted - For
2.8 Elect Director Ito, Koji Management For Voted - For
2.9 Elect Director Sakamoto, Yoshinobu Management For Voted - For
2.10 Elect Director Tanaka, Toshikazu Management For Voted - For
2.11 Elect Director Yonekura, Hiromasa Management For Voted - For
2.12 Elect Director Abe, Shoichi Management For Voted - For
3 Appoint Statutory Auditor Nakamura, Yoshihumi Management For Voted - For
4 Appoint Alternate Statutory Auditor Nomura, Ryoichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO RUBBER INDUSTRIES LTD.
SECURITY ID: J77884112 TICKER: 5110
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Mino, Tetsuji Management For Voted - For
2.2 Elect Director Ikeda, Ikuji Management For Voted - For
2.3 Elect Director Tanaka, Hiroaki Management For Voted - For
2.4 Elect Director Nishi, Minoru Management For Voted - For
2.5 Elect Director Onga, Kenji Management For Voted - For
2.6 Elect Director Ii, Yasutaka Management For Voted - For
2.7 Elect Director Ishida, Hiroki Management For Voted - For
2.8 Elect Director Kuroda, Yutaka Management For Voted - For
2.9 Elect Director Kosaka, Keizo Management For Voted - For
2.10 Elect Director Uchioke, Fumikiyo Management For Voted - For
2.11 Elect Director Yamamoto, Satoru Management For Voted - For
3 Appoint Statutory Auditor Sasaki, Yasuyuki Management For Voted - For
4 Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
SUN HUNG KAI PROPERTIES LTD.
SECURITY ID: Y82594121 TICKER: 00016
Meeting Date: 15-Nov-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Tung Chi-ho, Eric as Director Management For Voted - For
3.1b Elect Fung Yuk-lun, Allen as Director Management For Voted - For
3.1c Elect Lee Shau-kee as Director Management For Voted - For
3.1d Elect Yip Dicky Peter as Director Management For Voted - For
3.1e Elect Wong Yue-chim, Richard as Director Management For Voted - For
3.1f Elect Fung Kwok-lun, William as Director Management For Voted - For
3.1g Elect Leung Nai-pang, Norman as Director Management For Voted - For
3.1h Elect Leung Kui-king, Donald as Director Management For Voted - For
3.1i Elect Kwan Cheuk-yin, William as Director Management For Voted - For
3.1j Elect Wong Yick-kam, Michael as Director Management For Voted - For
3.2 Approve Remuneration of Directors Management For Voted - For
4 Appoint Deloitte Touche Tohmatsu 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
8 Adopt New Set of Articles of Association Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNCORP GROUP LTD.
SECURITY ID: Q88040110 TICKER: SUN
Meeting Date: 23-Oct-14
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Grant of 276,839 Performance Rights to
Patrick Snowball, Managing Director and Group Chief
Executive Officer of the Company Management For Voted - For
3a Elect William J. Bartlett as Director Management For Voted - For
3b Elect Audette E. Exel as Director Management For Voted - For
3c Elect Ewoud J. Kulk as Director Management For Voted - For
4 Approve the Amendments to the Constitution Management For Voted - For
SUNTEC REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y82954101 TICKER: T82U
Meeting Date: 15-Apr-15
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Other Business (Voting) Management For Voted - Against
SUNTORY BEVERAGE & FOOD LIMITED
SECURITY ID: J78186103 TICKER: 2587
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 31 Management For Voted - For
2.1 Elect Director Torii, Nobuhiro Management For Voted - For
2.2 Elect Director Kakimi, Yoshihiko Management For Voted - For
2.3 Elect Director Kogo, Saburo Management For Voted - For
2.4 Elect Director Kurihara, Nobuhiro Management For Voted - For
2.5 Elect Director Tsuchida, Masato Management For Voted - For
2.6 Elect Director Kamada, Yasuhiko Management For Voted - For
2.7 Elect Director Hizuka, Shinichiro Management For Voted - For
2.8 Elect Director Inoue, Yukari Management For Voted - For
3 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Authorize Directors to Execute
Day to Day Operations without Full Board Approval -
Increase Maximum Board Size - Indemnify Directors Management For Voted - For
4.1 Elect Director Torii, Nobuhiro (Effective May 1) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Director Kakimi, Yoshihiko (Effective May 1) Management For Voted - For
4.3 Elect Director Kogo, Saburo (Effective May 1) Management For Voted - For
4.4 Elect Director Kurihara, Nobuhiro (Effective May 1) Management For Voted - For
4.5 Elect Director Tsuchida, Masato (Effective May 1) Management For Voted - For
4.6 Elect Director Kamada, Yasuhiko (Effective May 1) Management For Voted - For
4.7 Elect Director Hizuka, Shinichiro (Effective May 1) Management For Voted - For
4.8 Elect Director Inoue, Yukari (Effective May 1) Management For Voted - For
5.1 Elect Director and Audit Committee Member Hattori,
Seiichiro (Effective May 1) Management For Voted - For
5.2 Elect Director and Audit Committee Member Uehara,
Yukihiko (Effective May 1) Management For Voted - For
5.3 Elect Director and Audit Committee Member Uchida,
Harumichi (Effective May 1) Management For Voted - Against
6 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro (Effective May 1) Management For Voted - For
7 Set Aggregate Compensation Ceiling for Directors
Who Are Not Audit Committee Members Management For Voted - For
8 Set Aggregate Compensation Ceiling for Directors
Who Are Audit Committee Members Management For Voted - For
SUNWAY BERHAD
SECURITY ID: Y8309C115 TICKER: SUNWAY
Meeting Date: 25-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles of Association Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Chew Chee Kin as Director Management For Voted - For
4 Elect Lin See Yan as Director Management For Voted - For
5 Elect Jeffrey Cheah Fook Ling as Director Management For Voted - For
6 Elect Razman M Hashim as Director Management For Voted - For
7 Elect Wong Chin Mun as Director Management For Voted - For
8 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management For Voted - For
SUNWAY BHD
SECURITY ID: Y8309C115 TICKER: SUNWAY
Meeting Date: 20-Apr-15
1 Approve Distribution of Dividend-in-Specie Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Proposed Sale of Shares in Sunway
Construction Group Bhd. (SCG) Management For Voted - For
3 Approve Listing of Shares of SCG on the Main Market
of Bursa Malaysia Securities Bhd. Management For Voted - For
SURGUTNEFTEGAZ
SECURITY ID: 868861204 TICKER: SNGS
Meeting Date: 27-Jun-15
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4.1 Elect Vladimir Bogdanov as Director Management Against Voted - Against
4.2 Elect Aleksandr Bulanov as Director Management Against Voted - Against
4.3 Elect Ivan Dinichenko as Director Management Against Voted - Against
4.4 Elect Vladimir Erokhin as Director Management Against Voted - Against
4.5 Elect Viktor Krivosheev as Director Management Against Voted - Against
4.6 Elect Nikolay Matveev as Director Management Against Voted - Against
4.7 Elect Vladimir Raritskiy as Director Management Against Voted - Against
4.8 Elect Ildus Usmanov as Director Management Against Voted - Against
4.9 Elect Aleksandr Fesenko as Director Management Against Voted - Against
4.10 Elect Vladimir Shashkov as Director Management Against Voted - Against
5.1 Elect Taisiya Klinovskaya as Member of Audit
Commission Management For Voted - For
5.2 Elect Valentina Musikhina as Member of Audit
Commission Management For Voted - For
5.3 Elect Tamara Oleynik as Member of Audit Commission Management For Voted - For
6 Ratify Auditor Management For Voted - For
7 Approve Related-Party Transactions Management Non-Voting
SURUGA BANK LTD.
SECURITY ID: J78400108 TICKER: 8358
Meeting Date: 25-Jun-15
1.1 Elect Director Okano, Mitsuyoshi Management For Voted - For
1.2 Elect Director Okano, Kinosuke Management For Voted - For
1.3 Elect Director Shirai, Toshihiko Management For Voted - For
1.4 Elect Director Mochizuki, Kazuya Management For Voted - For
1.5 Elect Director Uchiyama, Yoshiro Management For Voted - For
1.6 Elect Director Haibara, Toshiyuki Management For Voted - For
1.7 Elect Director Yagi, Takeshi Management For Voted - For
1.8 Elect Director Okazaki, Yoshihiro Management For Voted - For
1.9 Elect Director Naruke, Makoto Management For Voted - Against
1.10 Elect Director Ando, Yoshinori Management For Voted - For
1.11 Elect Director Oishi, Kanoko Management For Voted - For
2 Appoint Statutory Auditor Kinoshita, Shione Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUZANO PAPEL E CELULOSE S.A.
SECURITY ID: P88205235 TICKER: SUZB5
Meeting Date: 30-Apr-15
1 Elect Fiscal Council Member(s) Nominated by
Preferred Shareholders Shareholder Abstain Did Not Vote
SUZUKEN CO LTD
SECURITY ID: J78454105 TICKER: 9987
Meeting Date: 25-Jun-15
1.1 Elect Director Bessho, Yoshiki Management For Voted - For
1.2 Elect Director Ota, Hiroshi Management For Voted - For
1.3 Elect Director Miyata, Hiromi Management For Voted - For
1.4 Elect Director Suzuki, Nobuo Management For Voted - For
1.5 Elect Director Yoza, Keiji Management For Voted - For
1.6 Elect Director Asano, Shigeru Management For Voted - For
1.7 Elect Director Ueda, Keisuke Management For Voted - For
1.8 Elect Director Iwatani, Toshiaki Management For Voted - For
2 Appoint Statutory Auditor Muranaka, Toru Management For Voted - For
3 Appoint Alternate Statutory Auditor Kato, Meiji Management For Voted - Against
SUZUKI MOTOR CORP.
SECURITY ID: J78529138 TICKER: 7269
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Suzuki, Osamu Management For Voted - For
2.2 Elect Director Honda, Osamu Management For Voted - For
2.3 Elect Director Suzuki, Toshihiro Management For Voted - For
2.4 Elect Director Harayama, Yasuhito Management For Voted - For
2.5 Elect Director Mochizuki, Eiji Management For Voted - For
2.6 Elect Director Iwatsuki, Takashi Management For Voted - For
2.7 Elect Director Nagao, Masahiko Management For Voted - For
2.8 Elect Director Iguchi, Masakazu Management For Voted - For
2.9 Elect Director Tanino, Sakutaro Management For Voted - For
3 Approve Annual Bonus Payment to Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA CELLULOSA AB (SCA)
SECURITY ID: W90152120 TICKER: SCA B
Meeting Date: 15-Apr-15
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8a Accept Financial Statements and Statutory Reports Management For Voted - For
8b Approve Allocation of Income and Dividends of SEK
5.25 Per Share Management For Voted - For
8c1 Approve Discharge of Sverker Martin-Lof Management For Voted - For
8c10 Approve Discharge of Barbara Milian Thoralfsson Management For Voted - For
8c11 Approve Discharge of Thomas Wiklund Management For Voted - For
8c12 Approve Discharge of Jan Johansson Management For Voted - For
8c13 Approve Discharge of Hans Nyqvist Management For Voted - For
8c2 Approve Discharge of Par Boman Management For Voted - For
8c3 Approve Discharge of Roger Bostrom Management For Voted - For
8c4 Approve Discharge of Rolf Borjesson Management For Voted - For
8c5 Approve Discharge of Leif Johansson Management For Voted - For
8c6 Approve Discharge of Bert Nordberg Management For Voted - For
8c7 Approve Discharge of Anders Nyren Management For Voted - For
8c8 Approve Discharge of Louise Julian Svanberg Management For Voted - For
8c9 Approve Discharge of Orjan Svensson Management For Voted - For
9 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Voted - For
10 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chairman, and SEK 700,000 for
Non-Executive Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors Management For Voted - For
12 Reelect Par Boman (Chairman), Rolf Borjesson, Leif
Johansson, Bert Nordberg, Anders Nyren, Louise
Svanberg, and Barbara Thoralfsson as Directors;
Elect Annemarie Gardshol and Magnus Groth as New
Directors Management For Voted - For
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
15 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVENSKA HANDELSBANKEN AB
SECURITY ID: 5703661 TICKER: SHB A
Meeting Date: 25-Mar-15 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and an Aggregate
Dividend of SEK 17.50 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Authorize Repurchase of Up to 40 Million Class A
and/or Class B Shares and Reissuance of Repurchased
Shares Management For Voted - For
12 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13 Approve 3:1 Stock Split; Amend Articles of
Association Accordingly Management For Voted - For
14 Determine Number of Directors (10) Management For Voted - For
15 Determine Number of Auditors (2) Management For Voted - For
16 Approve Remuneration of Directors in the Ammount of
SEK 3.15 Million for Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
17 Reelect Anders Nyren, Fredrik Lundberg, Jon
Baksaas, Par Boman (Chairman), Tommy Bylund, Bente
Rathe, Ole Johansson, and Charlotte Skog as
Directors; Elect Lise Kaae and Frank Vang-Jensen as
New Directors Management For Voted -- Split
18 Ratify KPMG and Ernst & Young as Auditors Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
21 Amend Article of Association: Both Class A Shares
and Class B Shares Carry One Vote Shareholder None Voted - Against
22 Assign Board to Investigate the Voting Rights
Limitation Stated in Section 12 and Authorize the
Board to Submit a Proposal for an Amendment Shareholder None Voted - Against
23 Instruct the Board of Directors to Write to the
Swedish Government About a Proposal to Set up a
Committee Concerning the Change of the Swedish
Companies Act Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Instruct Board to Establish Shareholders
Association in Handelsbanken Shareholder None Voted - Against
25 Require a Special Examination Pursuant to Chapter
10, Section 21 of the Swedish Companies Act Shareholder None Voted - Against
26 Close Meeting Management Non-Voting
SVI PUBLIC CO., LTD.
SECURITY ID: Y8318M146 TICKER: SVI
Meeting Date: 28-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results for 2014 Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4.1 Elect Virapan Pulges as Director Management For Voted - For
4.2 Elect Chatchaval Jiaravanon as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7.1 Acknowledge Allocation of Income and Interim
Dividend Payment Management Non-Voting
7.2 Approve Suspension of Allocation of Income Management For Voted - For
8 Other Business Management For Voted - Against
SWATCH GROUP AG
SECURITY ID: H83949133 TICKER: UHR
Meeting Date: 28-May-15
1.1 Receive Annual Report of the Board of Directors
(Non-Voting) Management Non-Voting
1.2 Receive Financial Statements (Non-Voting) Management Non-Voting
1.3 Receive Statutory Auditors' Reports (Non-Voting) Management Non-Voting
1.4 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
1.50 per Registered Share and CHF 7.50 per Bearer
Shares Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1.25 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.55 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.25 Million Management For Voted - For
4.3 Approve Variable Remuneration of Execuitve
Directors in the Amount of CHF 8.6 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 25 Million Management For Voted - Against
5.1 Reelect Nayla Hayek as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Reelect Ernst Tanner as Director Management For Voted - For
5.3 Reelect Georges N. Hayek as Director Management For Voted - Against
5.4 Reelect Claude Nicollier as Director Management For Voted - For
5.5 Reelect Jean-Pierre Roth as Director Management For Voted - For
5.6 Reelect Nayla Hayek as Board Chairwoman Management For Voted - Against
6.1 Appoint Nayla Hayek as Member of the Compensation
Committee Management For Voted - Against
6.2 Appoint Ernst Tanner as Member of the Compensation
Committee Management For Voted - For
6.3 Appoint Georges N. Hayek as Member of the
Compensation Committee Management For Voted - Against
6.4 Appoint Claude Nicollier as Member of the
Compensation Committee Management For Voted - For
6.5 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
7 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWATCH GROUP AG
SECURITY ID: H83949141 TICKER: UHR
Meeting Date: 28-May-15
1.1 Receive Annual Report of the Board of Directors
(Non-Voting) Management Non-Voting
1.2 Receive Financial Statements (Non-Voting) Management Non-Voting
1.3 Receive Statutory Auditors' Reports (Non-Voting) Management Non-Voting
1.4 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
1.50 per Registered Share and CHF 7.50 per Bearer
Shares Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1.25 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.55 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.25 Million Management For Voted - For
4.3 Approve Variable Remuneration of Execuitve
Directors in the Amount of CHF 8.6 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 25 Million Management For Voted - Against
5.1 Reelect Nayla Hayek as Director Management For Voted - Against
5.2 Reelect Ernst Tanner as Director Management For Voted - For
5.3 Reelect Georges N. Hayek as Director Management For Voted - Against
5.4 Reelect Claude Nicollier as Director Management For Voted - For
5.5 Reelect Jean-Pierre Roth as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.6 Reelect Nayla Hayek as Board Chairwoman Management For Voted - Against
6.1 Appoint Nayla Hayek as Member of the Compensation
Committee Management For Voted - Against
6.2 Appoint Ernst Tanner as Member of the Compensation
Committee Management For Voted - For
6.3 Appoint Georges N. Hayek as Member of the
Compensation Committee Management For Voted - Against
6.4 Appoint Claude Nicollier as Member of the
Compensation Committee Management For Voted - For
6.5 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
7 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWEDBANK AB
SECURITY ID: W9423X102 TICKER: SWED A
Meeting Date: 26-Mar-15
1 Open Meeting; Recieve Address by Chairman of the
Board Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7a Receive Financial Statements and Statutory Reports Management Non-Voting
7b Receive Auditor's Report Management Non-Voting
7c Receive President's Report Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of SEK
11.35 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
SEK 2.39 Million to the Chairman, SEK 815,000 to
the Vice Chairman, and SEK 510,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Voted - For
13 Reelect Ulrika Francke, Goran Hedman, Lars
Idermark, Anders Igel, Pia Rudengren, Anders
Sundstrom (chair), Karl-Henrik Sundstrom, Siv
Svensson and Maj-Charlotte Wallin as Directors Management For Voted - For
14 Approve Procedures For Nominating Committee Management For Voted - For
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Repurchase Authorization for Trading in
Own Shares Management For Voted - For
17 Authorize General Share Repurchase Program Management For Voted - For
18 Approve Issuance of Convertibles without Preemptive
Rights Management For Voted - For
19a Approve Common Deferred Share Bonus Plan Management For Voted - For
19b Approve Deferred Share Bonus Plan for Key Employees Management For Voted - For
19c Approve Equity Plan Financing to Participants of
2015 and Previous Programs Management For Voted - For
20 Request an Examination Through a Special Examiner
Regarding the Bank's Attempted Acquisition in a
Real Estate Agent Shareholder None Voted - Against
21 Request an Examination Through a Special Examiner
Regarding the Economic Consequences in Connection
With the So Called SCA-Sphere Shareholder None Voted - Against
22 Request an Economic Historian be Retained to
Evaluate the Stalberg-Era Shareholder None Voted - Against
23 Instruct Board to Establish Shareholders
Association in Swedbank Shareholder None Voted - Against
24 Instruct the Board of Directors to Acquire a
Private Jet for the Disposition of the Current
Chair of the Board Shareholder None Voted - Against
25 Instruct the Board of Directors and/or the CEO to
Implement the Lean-Concept in All Operations Shareholder None Voted - Against
26 Close Meeting Management Non-Voting
SWEDISH MATCH AB
SECURITY ID: 5048566 TICKER: SWMA
Meeting Date: 23-Apr-15 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of SEK
7:50 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10a Approve SEK 7.8 Million Reduction In Share Capital
via Share Cancellation Management For Voted - For
10b Approve SEK 7.8 Million Share Capital Increase via
Transfer of Funds from Unrestricted Equity to Share
Capital Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13 Determine Number of Directors (7) and Deputy (0)
Directors of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amounts of
SEK 1.75 Million to the Chairman, SEK 830,000 to
the Vice Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
15 Reelect Andrew Cripps (Vice Chairman), Conny
Karlsson (Chairman), Wenche Rolfsen, Meg Tiveus,
and Joakim Westh as Directors; Elect Charles Blixt
and Jacqueline Hoogerbrugge as New Directors Management For Voted - For
16 Determine Number of Auditors (1) Management For Voted - For
17 Approve Remuneration of Auditors Management For Voted - For
18 Ratify KPMG as Auditors Management For Voted - For
19 Instruct the Board to Take Necessary Action to
Establish a Shareholders' Association Shareholder None Voted - Against
SWIRE PACIFIC LIMITED
SECURITY ID: Y83310105 TICKER: 00019
Meeting Date: 21-May-15
1a Elect M B Swire as Director Management For Voted - For
1b Elect A K W Tang as Director Management For Voted - For
1c Elect M M T Yang as Director Management For Voted - For
1d Elect G M C Bradley as Director Management For Voted - For
1e Elect S C Swire as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SWIRE PROPERTIES LTD.
SECURITY ID: Y83191109 TICKER: 01972
Meeting Date: 19-May-15
1 Elect Patrick Healy as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SWISS LIFE HOLDING
SECURITY ID: H8404J162 TICKER: SLHN
Meeting Date: 27-Apr-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of CHF 6.50 per Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Approve Maximum Fixed Remuneration of Directors in
the Amount of CHF 3.3 Million Management For Voted - For
4.2 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 3.95
Million Management For Voted - For
4.3 Approve Maximum Fixed Remuneration and Long-Term
Variable Remuneration of Executive Committee in the
Amount of CHF 12.8 Million Management For Voted - For
5.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
5.2 Reelect Wolf Becke as Director Management For Voted - For
5.3 Reelect Gerold Buehrer as Director Management For Voted - For
5.4 Reelect Adrienne Fumagalli as Director Management For Voted - For
5.5 Reelect Ueli Dietiker as Director Management For Voted - For
5.6 Reelect Damir Filipovic as Director Management For Voted - For
5.7 Reelect Frank Keuper as Director Management For Voted - For
5.8 Reelect Henry Peter as Director Management For Voted - For
5.9 Reelect Frank Schnewlin as Director Management For Voted - For
5.10 Reelect Franziska Sauber as Director Management For Voted - For
5.11 Reelect Klaus Tschuetscher as Director Management For Voted - For
5.12 Appoint Gerold Buehrer as Member of the
Compensation Committee Management For Voted - For
5.13 Appoint Frank Schnewlin as Member of the
Compensation Committee Management For Voted - For
5.14 Appoint Franziska Sauber as Member of the
Compensation Committee Management For Voted - For
6 Designate Andreas Zuercher as Independent Proxy Management For Voted - For
7 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
SWISS PRIME SITE AG
SECURITY ID: H8403W107 TICKER: SPSN
Meeting Date: 14-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Dividends of CHF 3.70 per Share from
Capital Contribution Reserves Management For Voted - For
6.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 1.55 Million Management For Voted - For
6.2 Approve Fixed and Variable Remuneration of
Executive Committee in the Amount of CHF 8 Million Management For Voted - For
7.1.1 Reelect Hans Wehrli as Director Management For Voted - For
7.1.2 Reelect Thomas Wetzel as Director Management For Voted - For
7.1.3 Reelect Christopher Chambers as Director Management For Voted - For
7.1.4 Reelect Bernhard Hammer as Director Management For Voted - For
7.1.5 Reelect Rudolf Huber as Director Management For Voted - For
7.1.6 Reelect Mario Seris as Director Management For Voted - For
7.1.7 Reelect Klaus Wecken as Director Management For Voted - For
7.2 Reelect Hans Wehrli as Board Chairman Management For Voted - For
7.3.1 Appoint Thomas Wetzel as Member of the Compensation
Committee Management For Voted - For
7.3.2 Appoint Christopher Chambers as Member of the
Compensation Committee Management For Voted - For
7.3.3 Appoint Mario Seris as Member of the Compensation
Committee Management For Voted - For
7.4 Designate Paul Wiesli as Independent Proxy Management For Voted - For
7.5 Ratify KPMG AG as Auditors Management For Voted - For
8.1 Amend Articles Re: Grant of Loans and Credits to
Members of Executive Management Management For Voted - For
8.2 Amend Articles Re: Grant of Options to Members of
Board of Directors and Executive Management Management For Voted - For
8.3 Amend Articles Re: Approval of Remuneration by
Shareholders Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
SECURITY ID: H8431B109 TICKER: SREN
Meeting Date: 21-Apr-15
1.1 Approve Remuneration Report Management For Voted - For
1.2 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Approve Ordinary Dividends of CHF 4.25 per Share
from Capital Contribution Reserves Management For Voted - For
3.2 Approve Special Dividends of CHF 3.00 per Share
from Capital Contribution Reserves Management For Voted - For
4 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 16.7
Million Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1a Reelect Walter Kielholz as Director and Board
Chairman Management For Voted - For
6.1b Reelect Mathis Cabiallavetta as Director Management For Voted - For
6.1c Reelect Raymond Ch'ien as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1d Reelect Renato Fassbind as Director Management For Voted - For
6.1e Reelect Mary Francis as Director Management For Voted - For
6.1f Reelect Rajna Brandon as Director Management For Voted - For
6.1g Reelect Robert Henrikson as Director Management For Voted - For
6.1h Reelect Hans Maerki as Director Management For Voted - For
6.1i Reelect Carlos Represas as Director Management For Voted - For
6.1j Reelect Jean-Pierre Roth as Director Management For Voted - For
6.1k Reelect Susan Wagner as Director Management For Voted - For
6.1l Reelect Trevor Manuel as Director Management For Voted - For
6.1m Reelect Philip Ryan as Director Management For Voted - For
6.2.1 Appoint Renato Fassbind as Member of the
Compensation Committee Management For Voted - For
6.2.2 Appoint Robert Henrikson as Member of the
Compensation Committee Management For Voted - For
6.2.3 Appoint Hans Maerki as Member of the Compensation
Committee Management For Voted - For
6.2.4 Appoint Carlos Represas as Member of the
Compensation Committee Management For Voted - For
6.3 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
6.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 10.6 Million Management For Voted - For
7.2 Approve Maximum Fixed and Variable Long-Term
Remuneration of Executive Committee in the Amount
of CHF 31 Million Management For Voted - For
8.1 Approve Creation of CHF 8.5 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8.2 Amend Articles Re: Limitation on Issuances from
Pool of Conditional Capital Without Preemptive
Rights Management For Voted - For
8.3 Amend Articles Re: Change to Swiss Accounting and
Financial Reporting Law Management For Voted - For
8.4 Amend Articles Re: Transitional Provision of
Ordinance Against Excessive Remuneration at Listed
Companies Management For Voted - For
9 Authorize Repurchase of up to CHF 1 Billion of
Issued Share Capital Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWISSCOM AG
SECURITY ID: H8398N104 TICKER: SCMN
Meeting Date: 08-Apr-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
22 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Reelect Frank Esser as Director Management For Voted - For
4.2 Reelect Barbara Frei as Director Management For Voted - For
4.3 Reelect Hugo Gerber as Director Management For Voted - For
4.4 Reelect Michel Gobet as Director Management For Voted - For
4.5 Reelect Torsten Kreindl as Director Management For Voted - For
4.6 Reelect Catherine Muehlemann as Director Management For Voted - For
4.7 Reelect Theophil Schlatter as Director Management For Voted - For
4.8 Reelect Hansueli Loosli as Director Management For Voted - For
4.9 Reelect Hansueli Loosli as Board Chairman Management For Voted - For
5.1 Reelect Barbara Frei as Member of the Compensation
Committee Management For Voted - For
5.2 Reelect Torsten Kreindl as Member of the
Compensation Committee Management For Voted - For
5.3 Reelect Hansueli Loosli as Member without Voting
Rights of the Compensation Committee Management For Voted - For
5.4 Reelect Theophil Schlatter as Member of the
Compensation Committee Management For Voted - For
5.5 Reelect Hans Werder as Member of the Compensation
Committee Management For Voted - For
6.1 Approve Remuneration of Directors in the Amount of
CHF 2.6 Million Management For Voted - For
6.2 Approve Remuneration of Executive Committee in the
Amount of CHF 9.7 Million Management For Voted - For
7 Designate Reber Rechtsanwaelte as Independent Proxy Management For Voted - For
8 Ratify KPMG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SYARIKAT TAKAFUL MALAYSIA BERHAD
SECURITY ID: Y8344M102 TICKER: TAKAFUL
Meeting Date: 12-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve Stock Split Management For Voted - For
2 Amend Memorandum and Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ismee Ismail as Director Management For Voted - For
4 Elect Mahadzir Azizan as Director Management For Voted - For
5 Elect Sulaiman Mohd Yusof as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration of the Shariah Advisory Body
Members Management For Voted - For
8 Approve KPMG Desa Megat & Co. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYDNEY AIRPORT
SECURITY ID: Q8808P103 TICKER: SYD
Meeting Date: 14-May-15
1 Elect Russell Balding as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Elect Trevor Gerber as Director Management For Voted - For
SYMRISE AG
SECURITY ID: B1JB4K8 TICKER: SY1
Meeting Date: 12-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.75 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
7 Approve Creation of EUR 25 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
SYNGENTA AG
SECURITY ID: H84140112 TICKER: SYNN
Meeting Date: 28-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of 11.00
CHF per Share Management For Voted - For
5.1 Reelect Vinita Bali as Director Management For Voted - For
5.2 Reelect Stefan Borgas as Director Management For Voted - For
5.3 Reelect Gunnar Brock as Director Management For Voted - For
5.4 Reelect Michel Demare as Director Management For Voted - For
5.5 Reelect Eleni Gabre-Madhin as Director Management For Voted - For
5.6 Reelect David Lawrence as Director Management For Voted - For
5.7 Reelect Michael Mack as Director Management For Voted - For
5.8 Reelect Eveline Saupper as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.9 Reelect Jacques Vincent as Director Management For Voted - For
5.10 Reelect Juerg Witmer as Director Management For Voted - For
6 Reelect Michel Demare as Board Chairman Management For Voted - For
7.1 Appoint Eveline Saupper as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Jacques Vincent as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Juerg Witmer as Member of the Compensation
Committee Management For Voted - For
8 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 4.5 Million Management For Voted - For
9 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 41 Million Management For Voted - For
10 Designate Lukas Handschin as Independent Proxy Management For Voted - For
11 Ratify KPMG AG as Auditors Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
SYNTEC CONSTRUCTION PUBLIC CO LTD
SECURITY ID: Y7929L174 TICKER: SYNTEC
Meeting Date: 29-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report and Annual Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Somchai Sirilertpanich as Director Management For Voted - For
5.2 Elect Chaiwat Atsawintarangkul as Director Management For Voted - For
5.3 Elect Tawee Kullertprasert as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
SYSMEX CORP
SECURITY ID: J7864H102 TICKER: 6869
Meeting Date: 19-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Ietsugu, Hisashi Management For Voted - For
2.2 Elect Director Hayashi, Masayoshi Management For Voted - For
2.3 Elect Director Nakajima, Yukio Management For Voted - For
2.4 Elect Director Tamura, Koji Management For Voted - For
2.5 Elect Director Obe, Kazuya Management For Voted - For
2.6 Elect Director Watanabe, Mitsuru Management For Voted - For
2.7 Elect Director Asano, Kaoru Management For Voted - For
2.8 Elect Director Tachibana, Kenji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9 Elect Director Nishiura, Susumu Management For Voted - For
T&D HOLDINGS INC.
SECURITY ID: J86796109 TICKER: 8795
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Change Location of Head Office Management For Voted - For
3.1 Elect Director Nakagome, Kenji Management For Voted - For
3.2 Elect Director Kida, Tetsuhiro Management For Voted - For
3.3 Elect Director Yokoyama, Terunori Management For Voted - For
3.4 Elect Director Matsuyama, Haruka Management For Voted - For
3.5 Elect Director Tanaka, Katsuhide Management For Voted - For
3.6 Elect Director Kudo, Minoru Management For Voted - For
3.7 Elect Director Shimada, Kazuyoshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ezaki, Masayuki Management For Voted - For
TABCORP HOLDINGS LTD.
SECURITY ID: Q8815D101 TICKER: TAH
Meeting Date: 28-Oct-14
2a Elect Jane Hemstritch as Director Management For Voted - For
2b Elect Zygmunt Switkowski as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to David
Attenborough, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
TAIHEIYO CEMENT CORP.
SECURITY ID: J7923L110 TICKER: 5233
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Tokuue, Keiji Management For Voted - For
2.2 Elect Director Fukuda, Shuji Management For Voted - For
2.3 Elect Director Kurasaki, Sho Management For Voted - For
2.4 Elect Director Ogawa, Kenji Management For Voted - For
2.5 Elect Director Minato, Takaki Management For Voted - For
2.6 Elect Director Kasamura, Hidehiko Management For Voted - For
2.7 Elect Director Kikuchi, Ken Management For Voted - For
2.8 Elect Director Kitabayashi, Yuichi Management For Voted - For
2.9 Elect Director Matsushima, Shigeru Management For Voted - For
2.10 Elect Director Fushihara, Masafumi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Nishimura, Toshihide Management For Voted - For
2.12 Elect Director Otagaki, Keiichi Management For Voted - For
2.13 Elect Director Koizumi, Yoshiko Management For Voted - For
3.1 Appoint Statutory Auditor Ishii, Koji Management For Voted - For
3.2 Appoint Statutory Auditor Nonaka, Takashi Management For Voted - Against
3.3 Appoint Statutory Auditor Narukage, Yoshio Management For Voted - Against
4 Appoint Alternate Statutory Auditor Mitani, Wakako Management For Voted - For
TAISEI CORP.
SECURITY ID: J79561130 TICKER: 1801
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Yamauchi, Takashi Management For Voted - For
3.2 Elect Director Murata, Yoshiyuki Management For Voted - For
3.3 Elect Director Dai, Kazuhiko Management For Voted - For
3.4 Elect Director Sakurai, Shigeyuki Management For Voted - For
3.5 Elect Director Sakai, Masahiro Management For Voted - For
3.6 Elect Director Tanaka, Shigeyoshi Management For Voted - For
3.7 Elect Director Yoshinari, Yasushi Management For Voted - For
3.8 Elect Director Yaguchi, Norihiko Management For Voted - For
3.9 Elect Director Tsuji, Toru Management For Voted - For
3.10 Elect Director Sudo, Fumio Management For Voted - For
4.1 Appoint Statutory Auditor Akune, Misao Management For Voted - For
4.2 Appoint Statutory Auditor Matsuyama, Takashi Management For Voted - For
4.3 Appoint Statutory Auditor Maeda, Terunobu Management For Voted - Against
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
SECURITY ID: J79885109 TICKER: 4581
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Uehara, Akira Management For Voted - For
2.2 Elect Director Uehara, Shigeru Management For Voted - For
2.3 Elect Director Ohira, Akira Management For Voted - For
2.4 Elect Director Uehara, Ken Management For Voted - For
2.5 Elect Director Fujita, Kenichi Management For Voted - For
2.6 Elect Director Kameo, Kazuya Management For Voted - For
2.7 Elect Director Watanabe, Tetsu Management For Voted - For
2.8 Elect Director Morikawa, Toshio Management For Voted - For
2.9 Elect Director Uemura, Hiroyuki Management For Voted - For
3.1 Appoint Statutory Auditor Sasaki, Yoshiaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Kobayashi, Kyuji Management For Voted - For
3.3 Appoint Statutory Auditor Aoi, Chushiro Management For Voted - For
3.4 Appoint Statutory Auditor Sato, Junya Management For Voted - Against
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 874039100 TICKER: 2330
Meeting Date: 09-Jun-15 Meeting Type: Annual
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3.1 Elect Morris Chang with Shareholder No. 4515 as
Non-independent Director Management For Voted - For
3.2 Elect F.C. Tseng with Shareholder No. 104 as
Non-independent Director Management For Voted - For
3.3 Elect Johnsee Lee, a Representative of National
Development Fund, Executive Yuan, with Shareholder
No. 1 as Non-independent Director Management For Voted - For
3.4 Elect Peter Leahy Bonfield as Independent Director Management For Voted - For
3.5 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
3.6 Elect Thomas J. Engibous as Independent Director Management For Voted - For
3.7 Elect Kok-Choo Chen as Independent Director Management For Voted - For
3.8 Elect Michael R. Splinter as Independent Director Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 6889106 TICKER: 2330
Meeting Date: 09-Jun-15 Meeting Type: Annual
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3.1 Elect Morris Chang with Shareholder No. 4515 as
Non-independent Director Management For Voted - For
3.2 Elect F.C. Tseng with Shareholder No. 104 as
Non-independent Director Management For Voted - For
3.3 Elect Johnsee Lee, a Representative of National
Development Fund, Executive Yuan, with Shareholder
No. 1 as Non-independent Director Management For Voted - For
3.4 Elect Peter Leahy Bonfield as Independent Director Management For Voted - For
3.5 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
3.6 Elect Thomas J. Engibous as Independent Director Management For Voted - For
3.7 Elect Kok-Choo Chen as Independent Director Management For Voted - For
3.8 Elect Michael R. Splinter as Independent Director Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT
DIRECTORS VIA CUMULATIVE VOTING Management Non-Voting
1 Approve 2014 Business Operations Report and
Financial Statements Management For Voted - For
2 Approve Plan on 2014 Profit Distribution Management For Voted - For
3.1 Elect Morris Chang with Shareholder No. 4515 as
Non-independent Director Management For Voted - For
3.2 Elect F.C. Tseng with Shareholder No. 104 as
Non-independent Director Management For Voted - For
3.3 Elect Johnsee Lee, a Representative of National
Development Fund, Executive Yuan, with Shareholder
No. 1 as Non-independent Director Management For Voted - For
3.4 Elect Peter Leahy Bonfield as Independent Director Management For Voted - For
3.5 Elect Stan Shih with Shareholder No. 534770 as
Independent Director Management For Voted - For
3.6 Elect Thomas J. Engibous as Independent Director Management For Voted - For
3.7 Elect Kok-Choo Chen as Independent Director Management For Voted - For
3.8 Elect Michael R. Splinter as Independent Director Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
TAIYO NIPPON SANSO CORP.
SECURITY ID: J80143100 TICKER: 4091
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Amend Articles to Decrease Maximum Board Size -
Amend Provisions on Director Titles - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Yoshimura, Shotaro Management For Voted - For
3.2 Elect Director Tanabe, Shinji Management For Voted - For
3.3 Elect Director Hazama, Kunishi Management For Voted - For
3.4 Elect Director Ichihara, Yujiro Management For Voted - For
3.5 Elect Director Maruyama, Tadashige Management For Voted - For
3.6 Elect Director Amada, Shigeru Management For Voted - For
3.7 Elect Director William Kroll Management For Voted - For
3.8 Elect Director Katsumata, Hiroshi Management For Voted - For
3.9 Elect Director Yamada, Akio Management For Voted - For
3.10 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
3.11 Elect Director Karatsu, Masanori Management For Voted - For
4 Appoint Alternate Statutory Auditor Goda, Takeshi Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAKASHIMAYA CO. LTD.
SECURITY ID: J81195125 TICKER: 8233
Meeting Date: 19-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Suzuki, Koji Management For Voted - For
2.2 Elect Director Kimoto, Shigeru Management For Voted - For
2.3 Elect Director Koezuka, Miharu Management For Voted - For
2.4 Elect Director Akiyama, Hiroaki Management For Voted - For
2.5 Elect Director Monda, Shinji Management For Voted - For
2.6 Elect Director Takayama, Shunzo Management For Voted - For
2.7 Elect Director Murata, Yoshio Management For Voted - For
2.8 Elect Director Matsumoto, Yasuhiko Management For Voted - For
2.9 Elect Director Nakajima, Kaoru Management For Voted - For
2.10 Elect Director Goto, Akira Management For Voted - For
2.11 Elect Director Torigoe, Keiko Management For Voted - For
3.1 Appoint Statutory Auditor Sukino, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Muto, Eiji Management For Voted - Against
3.3 Appoint Statutory Auditor Nishimura, Hiroshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Sugahara,
Kunihiko Management For Voted - For
5 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
SECURITY ID: J8129E108 TICKER: 4502
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Hasegawa, Yasuchika Management For Voted - For
2.2 Elect Director Christophe Weber Management For Voted - For
2.3 Elect Director Honda, Shinji Management For Voted - For
2.4 Elect Director Iwasaki, Masato Management For Voted - For
2.5 Elect Director Francois Roger Management For Voted - For
2.6 Elect Director Sudo, Fumio Management For Voted - For
2.7 Elect Director Kojima, Yorihiko Management For Voted - For
2.8 Elect Director Sakane, Masahiro Management For Voted - For
2.9 Elect Director Andrew Plump Management For Voted - For
3 Appoint Statutory Auditor Yamanaka, Yasuhiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Kuroda, Katsushi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAT GIDA SANAYI A.S.
SECURITY ID: M8740J102 TICKER: TATGD
Meeting Date: 25-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
12 Receive Information on Guarantees Provided to Third
Parties Management Non-Voting
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Wishes Management Non-Voting
TATA MOTORS LTD.
SECURITY ID: 876568502 TICKER: 500570
Meeting Date: 31-Jul-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of INR 2.00 Per Ordinary Share
and INR 2.10 Per 'A' Ordinary Share Management For Voted - For
3 Reelect R. Speth as Director Management For Voted - For
4 Approve Deloitte Haskins & Sells LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect N. Wadia as Independent Non-Executive Director Management For Voted - For
6 Elect R. Mashelkar as Independent Non-Executive
Director Management For Voted - For
7 Elect N. Munjee as Independent Non-Executive
Director Management For Voted - For
8 Elect S. Bhargava as Independent Non-Executive
Director Management For Voted - Against
9 Elect V. Jairath as Independent Non-Executive
Director Management For Voted - For
10 Elect F. Nayar as Independent Non-Executive Director Management For Voted - For
11 Approve Remuneration of Cost Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Invitation and Acceptance of Fixed Deposits
from Public and Members Management For Voted - Against
Meeting Date: 19-Jan-15
1 Approve Revision in the Minimum Remuneration of R.
Pisharody, Executive Director (Commercial Vehicles)
Due to Inadequacy of Profits for Financial Year
Ended March 31, 2014 Management For Voted - For
2 Approve Revision in Minimum Remuneration of S.
Borwankar, Executive Director (Quality) Due to
Inadequacy of Profits for Financial Year Ended
March 31, 2014 Management For Voted - For
3 Approve Revision in Minimum Remuneration of K.
Slym, Managing Director Due to Inadequacy of
Profits for Financial Year Ended March 31, 2014 Management For Voted - For
4 Approve Minimum Remuneration of R. Pisharody,
Executive Director (Commercial Vehicles) in Case of
Inadequacy of Profits for Financial Year 2014-2015
and Financial Year 2015-2016 Management For Voted - Against
5 Approve Minimum Remuneration of S. Borwankar,
Executive Director (Quality) in Case of Inadequacy
of Profits for Financial Year 2014-2015 and
Financial Year 2015-2016 Management For Voted - Against
Meeting Date: 27-Feb-15
1 Approve Rights Issue of Ordinary and 'A' Ordinary
Shares Management For Voted - For
TATE & LYLE PLC
SECURITY ID: G86838128 TICKER: TATE
Meeting Date: 24-Jul-14
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 Sir Peter Gershon as Director Management For Voted - For
6 Re-elect Javed Ahmed as Director Management For Voted - For
7 Re-elect Tim Lodge as Director Management For Voted - For
8 Re-elect Liz Airey as Director Management For Voted - For
9 Re-elect William Camp as Director Management For Voted - For
10 Re-elect Douglas Hurt as Director Management For Voted - For
11 Re-elect Virginia Kamsky as Director Management For Voted - For
12 Re-elect Anne Minto as Director Management For Voted - For
13 Re-elect Dr Ajai Puri as Director Management For Voted - For
14 Re-elect Robert Walker as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
TATTS GROUP LTD.
SECURITY ID: Q8852J102 TICKER: TTS
Meeting Date: 29-Oct-14
1 Approve the Remuneration Report Management For Voted - For
2a Elect Kevin Seymour as Director Management For Voted - For
2b Elect Julien Playoust as Director Management For Voted - For
2c Elect David Watson as Director Management For Voted - For
3 Approve the Grant of 131,089 Rights to Robbie
Cooke, Chief Executive Officer of the Company Management For Voted - For
TCC INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G86973107 TICKER: 01136
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Shan Weijian as Director Management For Voted - Against
3.2 Elect Chih Ching Kang, Kenneth as Director Management For Voted - For
3.3 Elect Shieh, Jen-Chung, Roger as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
TDC A/S
SECURITY ID: K94545116 TICKER: TDC
Meeting Date: 05-Mar-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5a Reelect Vagn S[]rensen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5b Reelect Pierre Danon as Director Management For Voted - For
5c Reelect Stine Bosse as Director Management For Voted - For
5d Reelect Angus Porter as Director Management For Voted - For
5e Reelect S[]ren S[]rensen as Director Management For Voted - For
5f Reelect Pieter Knook as Director Management For Voted - For
5g Elect Benoit Scheen as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7a Authorize Share Repurchase Program Management For Voted - For
7b Approve Remuneration of Directors Management For Voted - For
7c Amend Articles Re: Board-Related Management For Voted - For
8 Other Business Management Non-Voting
TDK CORP.
SECURITY ID: J82141136 TICKER: 6762
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Kamigama, Takehiro Management For Voted - For
2.2 Elect Director Kobayashi, Atsuo Management For Voted - For
2.3 Elect Director Uemura, Hiroyuki Management For Voted - For
2.4 Elect Director Saito, Noboru Management For Voted - For
2.5 Elect Director Sumita, Makoto Management For Voted - For
2.6 Elect Director Yoshida, Kazumasa Management For Voted - For
2.7 Elect Director Ishimura, Kazuhiko Management For Voted - For
3.1 Appoint Statutory Auditor Yotsui, Osamu Management For Voted - For
3.2 Appoint Statutory Auditor Yoneyama, Junji Management For Voted - For
3.3 Appoint Statutory Auditor Yagi, Kazunori Management For Voted - For
3.4 Appoint Statutory Auditor Ishiguro, Toru Management For Voted - For
3.5 Appoint Statutory Auditor Fujimura, Kiyoshi Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Performance-Based Cash Compensation Ceiling
for Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
TECHNIP
SECURITY ID: 4874160 TICKER: TEC
Meeting Date: 23-Apr-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
6 Advisory Vote on Compensation of Thierry Pilenko,
Chairman and CEO Management For Voted - For
7 Reelect Thierry Pilenko as Director Management For Voted -- Split
8 Reelect Olivier Appert as Director Management For Voted - For
9 Reelect Pascal Colombani as Director Management For Voted - For
10 Reelect Leticia Costa as Director Management For Voted - For
11 Reelect C. Maury Devine as Director Management For Voted - For
12 Reelect John O'Leary as Director Management For Voted - For
13 Authorize Repurchase of Up to 8 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Subsidiaries Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TECHTRONIC INDUSTRIES CO., LTD.
SECURITY ID: Y8563B159 TICKER: 00669
Meeting Date: 22-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Frank Chi Chung Chan as Director Management For Voted - Against
3b Elect Stephan Horst Pudwill as Director Management For Voted - Against
3c Elect Vincent Ting Kau Cheung as Director Management For Voted - Against
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Adopt New Articles of Association Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEIJIN LTD.
SECURITY ID: J82270117 TICKER: 3401
Meeting Date: 24-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Oyagi, Shigeo Management For Voted - For
2.2 Elect Director Suzuki, Jun Management For Voted - For
2.3 Elect Director Goto, Yo Management For Voted - For
2.4 Elect Director Uno, Hiroshi Management For Voted - For
2.5 Elect Director Yamamoto, Kazuhiro Management For Voted - For
2.6 Elect Director Sonobe, Yoshihisa Management For Voted - For
2.7 Elect Director Sawabe, Hajime Management For Voted - For
2.8 Elect Director Iimura, Yutaka Management For Voted - For
2.9 Elect Director Seki, Nobuo Management For Voted - For
2.10 Elect Director Seno, Kenichiro Management For Voted - For
3.1 Appoint Statutory Auditor Mugitani, Atsushi Management For Voted - For
3.2 Appoint Statutory Auditor Ikegami, Gen Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TELE2 AB
SECURITY ID: W95878166 TICKER: TEL2 B
Meeting Date: 19-May-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income, Dividends of SEK 4.85
Per Share, and Extraordinary Dividends of SEK 10
Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (8) and Deputy
Directors of Board (0) Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.4 Million for the Chairman and SEK 550,000
for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Reelect Mike Parton (Chairman), Lorenzo Grabau,
Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla
Smits-Nusteling, and Mario Zanotti as Directors;
Elect Eamonn O'Hare as New Director Management For Voted - For
16 Authorize Chairman of Board and Representatives of
Three of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Restricted Stock Plan; Approve Associated
Formalities Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
20 Approve Repayment of Incorrect Charges to be Paid
Within Three Business Days Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
TELECOM ITALIA SPA
SECURITY ID: T92778108 TICKER: TIT
Meeting Date: 20-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Slate Submitted by Telco SpA Shareholder None Voted - For
4.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
5.1 Elect Gianluca Ponzellini as Chairman of Internal
Auditors (Submitted by Telco SpA) Shareholder None Voted - Against
5.2 Elect Roberto Capone as Chairman of Internal
Auditors (Submitted by Institutional Investors -
Assogestioni) Shareholder None Voted - For
6 Approve Internal Auditors' Remuneration Shareholder None Voted - For
7 Approve Executive Bonus Deferral Plan 2015 Management For Voted - For
8 Approve Equity Plan Financing Management For Voted - For
9 Authorize Convertibility of Bond Notes "EUR 2
Billion, 1.125 Percent Equity-Linked Bonds due
2022"; Approve Related Capital Increase without
Preemptive Rights; Amend Articles Management For Voted - For
10 Amend Articles (Board-Related) Management For Voted - For
11 Approve Merger by Absorption of Telecom Italia
Media SpA Management For Voted - For
12 Amend Company Bylaws Re: Administrative Rights on
Shares Owned by Telefonica after Dissolution of
TELCO Syndicate Pact Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: 5959378 TICKER: ERIC B
Meeting Date: 14-Apr-15 Meeting Type: Annual
Shareholder Proposals Submitted by Einar Hellbom
and Thorwald Arvidsson Management Non-Voting
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 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive President's Report Management Non-Voting
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK
3.40 Per Share Management For Voted - For
9.1 Determine Number of Directors (11) and Deputy
Directors (0) of Board Management For Voted - For
9.2 Approve Remuneration of Directors in the Amount of
4 Million for Chairman and SEK 975,000 for Other
Directors, Approve Remuneration for Committee Work Management For Voted - For
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin,
Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf
Johansson, Kristin Lund, Hans Vestberg, and Jacob
Wallenberg as Directors; Elect Anders Nyren and
Sukhinder Cassidy as New Directors Management For Voted - For
9.4 Approve Remuneration of Auditors Management For Voted - For
9.5 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
9.6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
11.1 Approve 2015 Stock Purchase Plan Management For Voted - For
11.2 Approve Equity Plan Financing (2015 Stock Purchase
Plan) Management For Voted - For
11.3 Approve Alternative Equity Plan Financing (2015
Stock Purchase Plan) Management For Voted - Against
11.4 Approve 2015 Key Contributor Retention Plan Management For Voted - For
11.5 Approve Equity Plan Financing (2015 Key Contributor
Retention Plan) Management For Voted - For
11.6 Approve Alternative Equity Plan Financing (2015 Key
Contributor Retention Plan) Management For Voted - Against
11.7 Approve 2015 Executive Performance Stock Plan Management For Voted - For
11.8 Approve Equity Plan Financing (2015 Executive
Performance Stock Plan) Management For Voted - For
11.9 Approve Alternative Equity Plan Financing (2015
Executive Performance Stock Plan) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Equity Plan Financing (2011-2014 Long-Term
Variable Remuneration Programs) Management For Voted - For
13 Request Board to Review How Shares are to be Given
Equal Voting Rights and to Present a Proposal to
That Effect at the 2016 AGM Shareholder None Voted - For
14.1 Request Board to Take Necessary Action to Create a
Shareholders Association Shareholder None Voted - Against
14.2 Request Board to Propose to the Swedish Government
Legislation on the Abolition of Voting Power
Differences in Swedish Limited Liability Companies Shareholder None Voted - Against
14.3 Request Board to Prepare a Proposal Regarding Board
Representation for the Small and Midsize
Shareholders Shareholder None Voted - Against
14.4 Request Board to Prepare a Proposal regarding
"Politician Quarantine" and to Present the Proposal
to That Effect at the 2016 AGM Shareholder None Voted - Against
15 Amend Articles of Association Re: Set Minimum (3
Billion) and Maximum (12 Billion) Number of Shares,
All Carrying Equal Rights Shareholder None Voted - Against
16 Approve Special Investigation as Per Chapter 10
Section 21 of the Swedish Companies Act Primarily
Concerning the Company's Exports to Iran Shareholder None Voted - Against
17 Close Meeting Management Non-Voting
TELEFONICA DEUTSCHLAND HOLDING AG
SECURITY ID: D8T9CK101 TICKER: O2D
Meeting Date: 12-May-15
Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.24 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015 Management For Voted - For
6 Elect Laura Garcia de Baquedano to the Supervisory
Board Management For Voted - Against
7 Amend Articles Re: Participation at General Meeting Management For Voted - For
TELEFONICA S.A.
SECURITY ID: 5732524 TICKER: TEF
Meeting Date: 11-Jun-15 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
5 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7.A Amend Articles Re: General Meetings Management For Voted - For
7.B Amend Article 35 Re: Director Remuneration Management For Voted - For
7.C Amend Articles Re: Board of Directors Management For Voted - For
8 Amend Articles of General Meeting Regulations Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Policy Report Management For Voted -- Split
TELEKOM AUSTRIA AG
SECURITY ID: A8502A102 TICKER: TKA
Meeting Date: 14-Aug-14
1.1 Elect Rudolf Kemler to the Supervisory Board Shareholder None Voted - Against
1.2 Elect Carlos Garcia to the Supervisory Board Shareholder None Voted - Against
1.3 Elect Alejyndro Cantu to the Supervisory Board Shareholder None Voted - Against
1.4 Elect Stefan Pinter to the Supervisory Board Shareholder None Voted - Against
1.5 Elect Carlos Jarque to the Supervisory Board Shareholder None Voted - Against
1.6 Elect Reinhard Kraxner to the Supervisory Board Shareholder None Voted - Against
1.7 Elect Oscar von Hauske to the Supervisory Board Shareholder None Voted - Against
1.8 Elect Ronny Pecik to the Supervisory Board Shareholder None Voted - Against
1.9 Elect Esilabetta Castiglioni to the Supervisory
Board Shareholder None Voted - Against
1.10 Elect Guenter Leonhartsberger to the Supervisory
Board Shareholder None Voted - Against
2 Approve EUR 483.1 Million Pool of Authorized Capital Shareholder None Voted - For
3 Amend Articles Re: Decision Making of the
Management Board; Chair of the Supervisory Board;
Majority Requirements for Certain AGM Resolutions Shareholder None Voted - Against
4.1 Approve Settlement with Rudolf Fischer Management For Voted - For
4.2 Approve Settlement with Stefano Colombo Management For Voted - For
TELEKOM MALAYSIA BERHAD
SECURITY ID: Y8578H118 TICKER: TM
Meeting Date: 30-Apr-15
1 Approve Final Dividend Management For Voted - For
2 Elect Sulaiman Mahbob as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Fauziah Yaacob as Director Management For Voted - For
4 Elect Zalekha Hassan as Director Management For Voted - For
5 Elect Ibrahim Marsidi as Director Management For Voted - For
6 Elect Danapalan T.P. Vinggrasalam as Director Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Remuneration of Directors for the Financial
Year Ended Dec. 31, 2014 Management For Voted - For
9 Approve Remuneration of Directors With Effect from
Jan. 1, 2015 Until the Next Annual General Meeting
of the Company Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Scheme Management For Voted - For
12 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
TELENET GROUP HOLDING NV
SECURITY ID: B89957110 TICKER: TNET
Meeting Date: 29-Apr-15
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Financial Statements and Allocation of
Income Management For Voted - For
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Remuneration Report Management For Voted - Against
5 Announcements and Discussion of Consolidated
Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
6a Approve Discharge of IDw Consult BVBA Represented
by Bert De Graeve Management For Voted - For
6b Approve Discharge of Cytindus NV Represented by
Michel Delloye Management For Voted - For
6c Approve Discharge of SDS Invest NV Represented by
St[]fan Descheemaeker Management For Voted - For
6d Approve Discharge of John Porter Management For Voted - For
6e Approve Discharge of Charles H. Bracken Management For Voted - For
6f Approve Discharge of Diederik Karsten Management For Voted - For
6g Approve Discharge of Balan Nair Management For Voted - For
6h Approve Discharge of Manuel Kohnstamm Management For Voted - For
6i Approve Discharge of Jim Ryan Management For Voted - For
6j Approve Discharge of Angela McMullen Management For Voted - For
6k Approve Discharge of Frank Donck Management For Voted - For
6l Approve Discharge of Alex Brabers Management For Voted - For
6m Approve Discharge of De Wilde J. Management BVBA
Represented by Julien De Wilde Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Discharge of Auditors Management For Voted - For
8a Reelect Diederik Karsten as Director Management For Voted - Against
8b Reelect Balan Nair as Director Management For Voted - Against
8c Reelect Manuel Kohnstamm as Director Management For Voted - Against
8d Elect Christiane Franck as Director Management For Voted - For
8e Approve Remuneration of Directors Management For Voted - For
9 Acknowledge Replacement Permanent Representative of
Auditors Management For Voted - For
10 Approve Change-of-Control Clause in Performance
Shares Plans Management For Voted - For
TELENOR ASA
SECURITY ID: R21882106 TICKER: TEL
Meeting Date: 20-May-15
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
3 Receive President's Report Management Non-Voting
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
3.80 Per Share Management For Voted - For
5 Approve Distribution of Dividends Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Discuss Company's Corporate Governance Statement Management Non-Voting
8.1 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory Vote) Management For Voted - For
8.2 Approve Share Related Incentive Arrangements For
Executive Management Management For Voted - For
9 Authorize Repurchase of up to 30 Million Issued
Shares and Cancellation of Repurchased Shares Management For Voted - For
10.1 Elect Members and Deputy Members of Corporate
Assembly in Line with Nominating Committee's
Porposal Management For Voted - For
10.2 Elect Anders Skjaevestad as Member of Corporate
Assembly Management For Voted - For
10.3 Elect John Bernander as Member of Corporate Assembly Management For Voted - For
10.4 Elect Kirsten Ideboen as Member of Corporate
Assembly Management For Voted - For
10.5 Elect Didrik Munch as Member of Corporate Assembly Management For Voted - For
10.6 Elect Elin Myrmel-Johansen as Member of Corporate
Assembly Management For Voted - For
10.7 Elect Widar Salbuvik as Member of Corporate Assembly Management For Voted - For
10.8 Elect Tore Sandvik as Member of Corporate Assembly Management For Voted - For
10.9 Elect Silvija Seres as Member of Corporate Assembly Management For Voted - For
10.10Elect Siri Strandenes as Member of Corporate
Assembly Management For Voted - For
10.11Elect Olaug Svarva as Member of Corporate Assembly Management For Voted - For
10.12Elect Anne Kvam as 1st Deputy Member of Corporate
Assembly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.13Elect Nils-Edvard Olsen as 2nd Deputy Member of
Corporate Assembly Management For Voted - For
10.14Elect Ingvild Nybo Holth as 3rd Deputy Member of
Corporate Assembly Management For Voted - For
11.1 Elect Members of Nominating Committee in Line with
Nominating Committee's Proposal Management For Voted - For
11.2 Elect Mette Wikborg as Member of Nominating
Committee Management For Voted - For
11.3 Elect Christian Berg as Member of Nominating
Committee Management For Voted - For
12 Approve Remuneration of the Corporate Assembly;
Approve Remuneration of the Nomination Committee Management For Voted - For
TELEVISION BROADCASTS LTD.
SECURITY ID: B87ZDH1 TICKER: 00511
Meeting Date: 20-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve Final Dividend Management For Voted - For
2.2 Approve Special Dividend Management For Voted - For
3.1 Elect Cheong Shin Keong as Director Management For Voted - For
3.2 Elect William Lo Wing Yan as Director Management For Voted - For
3.3 Elect Caroline Wang Chia-Ling as Director Management For Voted - For
3.4 Elect Allan Zeman as Director Management For Voted - For
3.5 Elect Thomas Hui To as Director Management For Voted - For
4.1 Elect Mona Fong as Director Management For Voted - For
4.2 Elect Anthony Lee Hsien Pin as Director Management For Voted - For
4.3 Elect Chen Wen Chi as Director Management For Voted - For
6 Approve Chairman's Fee Management For Voted - For
7 Approve Increase in Director's Fee Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
12 Approve Extension of Book Close Period from 30 Days
to 60 Days Management For Voted - For
13 Adopt New Articles of Association Management For Voted - For
TELIASONERA AB
SECURITY ID: W95890104 TICKER: TLSN
Meeting Date: 08-Apr-15
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of SEK
3.00 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.55 Million for Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
12 Reelect Marie Ehrling, Mats Jansson, Olli-Pekka
Kallasvuo, Mikko Kosonen, Nina Linander, Martin
Lorentzon, Per-Arne Sandstrom, and Kersti
Strandqvist as Directors Management For Voted - For
13 Reelect Marie Ehrling as Chairman of the Board and
Olli-Pekka Kallasvuo as Vice Chairman of the Board Management For Voted - For
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
16 Ratify Deloitte as Auditors Management For Voted - For
17 Elect Daniel Kristiansson, Kari Jarvinen, Jan
Andersson, Anders Oscarsson, and Marie Ehrling as
Members of Nominating Committee; Adoption of
Instructions for the Nominating Committee Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
20a Approve 2015/2018 Performance Share Program Management For Voted - For
20b Approve Transfer of Shares in Connection with the
2015/2018 Performance Share Program Management For Voted - For
21 Resolution on Publication of Norton Rose
Fulbright's Report Shareholder Against Voted - Against
22a Special Investigation of the Company's Non-European
Business Shareholder None Voted - Against
22b Instruct the Board to Take Necessary Action to
Establish a Shareholders' Association Shareholder None Voted - Against
22c Instruct the Board to Prepare a Proposal Concerning
a System for Giving Small and Medium-Sized
Shareholders Representation on the Board Shareholder None Voted - Against
TELKOM SA SOC LIMITED
SECURITY ID: S84197102 TICKER: TKG
Meeting Date: 27-Aug-14
1 Approve Remuneration Policy Management For Voted - Against
1 Authorise Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Re-elect Kholeka Mzondeki as Director Management For Voted - For
2 Authorise Board to Issue Shares for Cash up to a
Maximum of Five Percent of Issued Share Capital Management For Voted - For
2 Re-elect Leslie Maasdorp as Director Management For Voted - For
3 Approve Remuneration of Non-Executive Directors Management For Voted - For
3 Re-elect Navin Kapila as Director Management For Voted - For
4 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - Against
4 Re-elect Itumeleng Kgaboesele as Director Management For Voted - For
5 Amend Employee Forfeitable Share Plan Management For Voted - For
5 Re-elect Itumeleng Kgaboesele as Member of the
Audit Committee Management For Voted - For
6 Amend Memorandum of Incorporation Re: Substitution
of Clause 21.29 Management For Voted - For
6 Re-elect Kholeka Mzondeki as Member of the Audit
Committee Management For Voted - For
7 Amend Memorandum of Incorporation Re: Substitution
of Clause 24 Management For Voted - For
7 Re-elect Fagmeedah Petersen as Member of the Audit
Committee Management For Voted - For
8 Amend Memorandum of Incorporation Re: Insertion of
Clause 35.5 Management For Voted - For
8 Re-elect Louis Von Zeuner as Member of the Audit
Committee Management For Voted - For
9 Amend Memorandum of Incorporation Re: Substitution
of Clause 37.8 Management For Voted - For
9 Reappoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
TELSTRA CORPORATION LIMITED
SECURITY ID: Q8975N105 TICKER: TLS
Meeting Date: 14-Oct-14
3a Elect Peter Hearl as Director Management For Voted - For
3b Elect John Mullen as Director Management For Voted - For
3c Elect Catherine Livingstone as Director Management For Voted - For
4 Approve the Grant of Up to 939,716 Performance
Rights to David Thodey, Chief Executive Officer of
the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TENARIS SA
SECURITY ID: L90272102 TICKER: TEN
Meeting Date: 06-May-15
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights and Amend
Article 5 Accordingly Management For Voted - Against
1 Receive and Approve Board's and Auditor's Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Reelect All Directors Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Share Repurchase Management For Voted - Against
10 Allow Electronic Distribution of Company Documents
to Shareholders Management For Voted - For
TERNA SPA
SECURITY ID: T9471R100 TICKER: TRN
Meeting Date: 09-Jun-15
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
TERNIUM S.A.
SECURITY ID: 880890108 TICKER: TX
Meeting Date: 06-May-15
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
1 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Approve Decrease in Size of Board and Reelect
Messrs. Ubaldo Aguirre, Roberto Bonatti, Carlos
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Alberto Condorelli, Pedro Pablo Kuczynski, Adrian
Lajous, Gianfelice Mario Rocca, Paolo Rocca, and
Daniel Agustin Novegil as Directors Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Share Repurchase Management For Voted - Against
9 Allow Board to Delegate Company's Day-to-Day
Management to One or More of its Members Management For Voted - For
10 Allow Board to Appoint One or More of its Members
as Company's Attorney-in-Fact Management For Voted - For
Meeting Date: 30-Jun-15
1 Acknowledge Board's and Auditor's Reports on the
Restated Consolidted Financial Statements Management For Voted - For
2 Approve the Restated Consolidated Financial
Statements of the Company Management For Voted - For
TERUMO CORP.
SECURITY ID: 6885074 TICKER: 4543
Meeting Date: 24-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Authorize Directors to Execute
Day to Day Operations without Full Board Approval -
Increase Maximum Board Size - Indemnify Directors Management For Voted - For
3.1 Elect Director Nakao, Koji Management For Voted - For
3.2 Elect Director Shintaku, Yutaro Management For Voted - For
3.3 Elect Director Matsumura, Hiroshi Management For Voted - For
3.4 Elect Director Mimura, Takayoshi Management For Voted - For
3.5 Elect Director Oguma, Akira Management For Voted - For
3.6 Elect Director Sato, Shinjiro Management For Voted - For
3.7 Elect Director Arase, Hideo Management For Voted - For
3.8 Elect Director Shoji, Kuniko Management For Voted - For
3.9 Elect Director Takagi, Toshiaki Management For Voted - For
3.10 Elect Director David Perez Management For Voted - For
3.11 Elect Director Shiraishi, Yoshiaki Management For Voted - For
3.12 Elect Director Matsunaga, Mari Management For Voted - For
3.13 Elect Director Mori, Ikuo Management For Voted - For
3.14 Elect Director Ueda, Ryuzo Management For Voted - For
4.1 Elect Director and Audit Committee Member Sekine,
Kenji Management For Voted - For
4.2 Elect Director and Audit Committee Member
Matsumiya, Toshihiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Elect Director and Audit Committee Member Yone,
Masatake Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Tabuchi, Tomohisa Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
7 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
8 Approve Annual Bonus Payment to Directors Management For Voted - For
TESCO PLC
SECURITY ID: 0884709 TICKER: TSCO
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted -- Split
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Elect John Allan as Director Management For Voted - For
5 Elect Dave Lewis as Director Management For Voted - For
6 Elect Alan Stewart as Director Management For Voted - For
7 Elect Richard Cousins as Director Management For Voted - For
8 Elect Byron Grote as Director Management For Voted - For
9 Elect Mikael Olsson as Director Management For Voted - For
10 Re-elect Mark Armour as Director Management For Voted - For
11 Re-elect Deanna Oppenheimer as Director Management For Voted - For
12 Appoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
TEVA PHARMACEUTICAL INDUSTRIES LTD.
SECURITY ID: M8769Q102 TICKER: TEVA
Meeting Date: 30-Jul-14
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
1.1 Reelect Dan Propper as Director for a Three Year
Term Management For Voted - For
1.2 Reelect Ory Slonim as Director for a Three Year Term Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Reelect Joseph Nitzani as External Director and
Approve Director's Remuneration Management For Voted - For
2.2 Elect Jean-Michel Halfon as External Director and
Approve Director's Remuneration Management For Voted - For
3.1 Approve Annual Cash Bonus Objectives for CEO and
President, for 2014 and Onwards Management For Voted - For
3.2 Approve Grant Annual Equity Awards to CEO and
President, Starting 2015 Management For Voted - For
4 Approve Purchase of D&O Liability Insurance Policie Management For Voted - For
5 Reappoint Kesselman & Kesselman as Auditors Management For Voted - For
6 Discuss Financial Statements and the Report of the
Board for 2013 Management Non-Voting
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA)
SECURITY ID: P1565C150 TICKER: TERRA13
Meeting Date: 18-Aug-14
1 Present Report and Corrective Plan to Reduce
Company's Debt Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 01-Sep-14
1 Approve Amendments to the Trust and Other Legal
Documents Management For Voted - For
1 Ratify Leverage Guidelines and Investment
Guidelines of Trust Management For Voted - For
2 Approve Modifications of Servicing Advisory Contract Management For Voted - For
2 Authorize Issuance of 280 Million Real Estate Trust
Certificates Management For Voted - For
3 Authorize the Update of the Registration of the
Stock Exchange Certificates Management For Voted - For
3 Authorize Update of Real Estate Trust Certificates
in National Securities Registry and to Carry Out
Corresponding Replacement of Certificate at Indeval Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Authorize Common Representative and or Trustee to
Carry out All Necessary Actions to Formalize
Adopted Resolutions Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THAI AIRWAYS INTERNATIONAL PCL
SECURITY ID: Y8615C114 TICKER: THAI
Meeting Date: 24-Apr-15
1 Report from Chairman Management For Voted - For
2 Approve Minutes of Previous Meeting Management For Voted - For
3 Acknowledge Operating Results for 2014 Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Omission of Dividend Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Office of the Auditor General of Thailand
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8.1 Elect Areepong Bhoocha-oom as Director Management For Voted - For
8.2 Elect Pakdee Saeng-xuto as Director Management For Voted - For
8.3 Elect Suprija Kamalasana as Director Management For Voted - For
8.4 Elect Charamporn Jotikasthira as Director Management For Voted - For
8.5 Elect Damri Tunshevavong as Director Management For Voted - For
9 Other Business Management For Voted - Against
THAI VEGETABLE OIL PCL
SECURITY ID: Y9013V159 TICKER: TVO
Meeting Date: 27-Apr-15
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operations Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Sompol Kiatphaibool as Director Management For Voted - Against
5.2 Elect Suvit Maesincee as Director Management For Voted - Against
5.3 Elect Visuth Vitayathanagorn as Director Management For Voted - Against
5.4 Elect Kitcha Urairong as Director Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
THALES
SECURITY ID: 4162791 TICKER: HO
Meeting Date: 13-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.12 per Share Management For Voted - For
4 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
5 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
6 Ratify Change of Registered Office to Tour Carpe
Diem, Place des Corolles, Esplanade Nord, 92400
Courbevoie Management For Voted - For
7 Approve Transaction Between SNC Thales Merignac and
Communaute Urbaine de Bordeaux (CUB) Management For Voted - Against
8 Ratify Appointment of Laurent Collet Billon as
Director Management For Voted - Against
9 Ratify Appointment of Regis Turrini as Director Management For Voted - Against
10 Advisory Vote on Compensation of Jean-Bernard Levy,
Chairman and CEO until Nov. 26, 2014 Management For Voted - For
11 Ratify Appointment of Philippe Logak as Director Management For Voted - For
12 Approve Unemployment Private Insurance Agreement
with Philippe Logak Management For Voted - For
13 Ratify Appointment of Patrice Caine as Director Management For Voted - For
14 Approve Severance Payment Agreement with Patrice
Caine Management For Voted -- Split
15 Approve Unemployment Private Insurance Agreement
with Patrice Caine Management For Voted - Against
16 Approve Differed Remuneration Agreement with
Patrice Caine Management For Voted - Against
17 Ratify Appointment of Henri Proglio as Director Management For Voted -- Split
18 Elect Thierry Aulagnon as Director Management For Voted - Against
19 Elect Guylaine Dyevre as Director Management For Voted - For
20 Approve Remuneration of Directors in the Aggregate
Amount of EUR 675,000 Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Amend Article 11 of Bylaws Re: Remove Chairman's
Casting Vote Management For Voted - For
24 Amend Article 14 of Bylaws Re: Age Limit for
Chairman Management For Voted - For
25 Amend Article 17 of Bylaws Re: Electronic Vote Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
THANACHART CAPITAL PCL
SECURITY ID: B82BL81 TICKER: TCAP
Meeting Date: 02-Apr-15 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Receive Financial Statements and Statutory Reports Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Approve Performance Allowance of Directors for the
Year 2014 Management For Voted - For
5.2 Approve Remuneration of Directors for 2015 Management For Voted - For
6.1 Elect Suvarnapha Suvarnaprathip as Director Management For Voted - For
6.2 Elect Somjate Moosirilert as Director Management For Voted - For
6.3 Elect Taweesak Saksirilarp as Director Management For Voted - For
7 Approve EY Office Ltd. as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
THE BANK OF EAST ASIA, LIMITED
SECURITY ID: Y06942109 TICKER: 00023
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
3a Elect Wong Chung-hin as Director Management For Voted - For
3b Elect Kenneth Lo Chin-ming as Director Management For Voted - Against
3c Elect Eric Li Fook-chuen as Director Management For Voted - For
3d Elect Valiant Cheung Kin-piu as Director Management For Voted - For
3e Elect Isidro Faine Casas as Director Management For Voted - For
3f Elect William Doo Wai-hoi as Director Management For Voted - For
3g Elect Adrian David Li Man-kiu as Director Management For Voted - For
3h Elect Brian David Li Man-bun as Director Management For Voted - For
4 Approve Re-designation of Richard Li Tzar-kai as an
Independent Non-Executive Director Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE BRITISH LAND COMPANY PLC
SECURITY ID: G15540118 TICKER: BLND
Meeting Date: 18-Jul-14
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 Tim Score as Director Management For Voted - For
5 Re-elect Aubrey Adams as Director Management For Voted - For
6 Re-elect Lucinda Bell as Director Management For Voted - For
7 Re-elect Simon Borrows as Director Management For Voted - For
8 Re-elect John Gildersleeve as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Chris Grigg as Director Management For Voted - For
10 Re-elect Dido Harding as Director Management For Voted - For
11 Re-elect William Jackson as Director Management For Voted - For
12 Re-elect Charles Maudsley as Director Management For Voted - For
13 Re-elect Tim Roberts as Director Management For Voted - For
14 Re-elect Lord Turnbull as Director Management For Voted - For
15 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
22 Approve Savings-Related Share Option Scheme Management For Voted - For
THE HONG KONG AND CHINA GAS CO. LTD.
SECURITY ID: Y33370100 TICKER: 00003
Meeting Date: 01-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Lee Shau Kee as Director Management For Voted - Against
3.2 Elect Poon Chung Kwong as Director Management For Voted - For
3.3 Elect Alfred Chan Wing Kin as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Bonus Issue Management For Voted - For
5.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
5.3 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5.4 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE HONGKONG AND SHANGHAI HOTELS LTD.
SECURITY ID: 6436386 TICKER: 00045
Meeting Date: 11-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Ronald James McAulay as Director Management For Voted - For
3b Elect David Kwok Po Li as Director Management For Voted - Against
3c Elect John Andrew Harry Leigh as Director Management For Voted - For
3d Elect Nicholas Timothy James Colfer as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE LINK REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y5281M111 TICKER: 00823
Meeting Date: 23-Jul-14
1 Note the Financial Statements and Statutory Reports Management Non-Voting
2 Note the Appointment of Auditor of The Link REIT
and the Fixing of Their Remuneration Management Non-Voting
3a Elect William Chan Chak Cheung as Director Management For Voted - For
3b Elect David Charles Watt as Director Management For Voted - For
4 Elect Eva Cheng Li Kam Fun as Director Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Units Management For Voted - For
Meeting Date: 15-Jan-15
1 Approve Expansion of Investment Strategy Management For Voted - For
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
SECURITY ID: Y6800A109 TICKER: 01339
Meeting Date: 26-Jun-15
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Board of Supervisors Management For Voted - For
3 Approve 2014 Final Financial Accounts Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve Investment Budget for Fixed Assets for the
Year 2015 Management For Voted - For
6 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditor Management For Voted - For
7 Elect Li Yuquan as Director Management For Voted - For
8 Elect Li Fang as Director Management For Voted - For
9 Elect Tang Shisheng as Director Management For Voted - For
10 Elect Lin Yixiang as Director Management For Voted - For
11 Approve Remuneration Settlement Scheme of Directors
and Supervisor for the Year 2013 Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SAGE GROUP PLC
SECURITY ID: G7771K142 TICKER: SGE
Meeting Date: 03-Mar-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Donald Brydon as Director Management For Voted - For
4 Re-elect Neil Berkett as Director Management For Voted - For
5 Re-elect Drummond Hall as Director Management For Voted - For
6 Re-elect Steve Hare as Director Management For Voted - For
7 Re-elect Jonathan Howell as Director Management For Voted - For
8 Elect Stephen Kelly as Director Management For Voted - For
9 Elect Inna Kuznetsova as Director Management For Voted - For
10 Re-elect Ruth Markland as Director Management For Voted - For
11 Appoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
18 Approve Performance Share Plan Management For Voted - For
THE WEIR GROUP PLC
SECURITY ID: G95248137 TICKER: WEIR
Meeting Date: 29-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Sir Jim McDonald as Director Management For Voted - For
5 Re-elect Charles Berry as Director Management For Voted - For
6 Re-elect Keith Cochrane as Director Management For Voted - For
7 Re-elect Alan Ferguson as Director Management For Voted - For
8 Re-elect Melanie Gee as Director Management For Voted - For
9 Re-elect Mary Jo Jacobi as Director Management For Voted - For
10 Re-elect Richard Menell as Director Management For Voted - For
11 Re-elect John Mogford as Director Management For Voted - For
12 Re-elect Jon Stanton as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
THE WHARF (HOLDINGS) LTD.
SECURITY ID: Y8800U127 TICKER: 00004
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stephen Tin Hoi Ng as Director Management For Voted - For
2b Elect Andrew On Kiu Chow as Director Management For Voted - For
2c Elect Doreen Yuk Fong Lee as Director Management For Voted - For
2d Elect Paul Yiu Cheung Tsui as Director Management For Voted - For
2e Elect Eng Kiong Yeoh as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4a Approve Increase in the Rate of Fee Payable to
Chairman of the Company Management For Voted - For
4b Approve Increase in Rate of Fee Payable to
Directors Other than the Chairman Management For Voted - For
4c Approve Increase in Rate of Fee Payable to Audit
Committee Members 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
THK CO. LTD.
SECURITY ID: J83345108 TICKER: 6481
Meeting Date: 20-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Reflect Changes in Law Management For Voted - For
3.1 Elect Director Teramachi, Akihiro Management For Voted - For
3.2 Elect Director Teramachi, Toshihiro Management For Voted - For
3.3 Elect Director Imano, Hiroshi Management For Voted - For
3.4 Elect Director Okubo, Takashi Management For Voted - For
3.5 Elect Director Sakai, Junichi Management For Voted - For
3.6 Elect Director Teramachi, Takashi Management For Voted - For
3.7 Elect Director Kainosho, Masaaki Management For Voted - For
3.8 Elect Director Hioki, Masakatsu Management For Voted - For
3.9 Elect Director Maki, Nobuyuki Management For Voted - For
4 Appoint Statutory Auditor Yone, Masatake Management For Voted - For
5 Appoint Alternate Statutory Auditor Omura, Tomitoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THOMAS COOK GROUP PLC
SECURITY ID: B1VYCH8 TICKER: TCG
Meeting Date: 23-Feb-15 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 Dawn Airey as Director Management For Voted - For
4 Elect Annet Aris as Director Management For Voted - For
5 Re-elect Emre Berkin as Director Management For Voted - For
6 Elect Peter Fankhauser as Director Management For Voted - For
7 Re-elect Michael Healy as Director Management For Voted - For
8 Re-elect Frank Meysman as Director Management For Voted - For
9 Re-elect Carl Symon as Director Management For Voted - For
10 Re-elect Warren Tucker as Director Management For Voted - For
11 Re-elect Martine Verluyten 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
THYSSENKRUPP AG
SECURITY ID: D8398Q119 TICKER: TKA
Meeting Date: 30-Jan-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.11 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2013/2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2013/2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2014/2015 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
7.1 Elect Ingrid Hengster to the Supervisory Board Management For Voted - For
7.2 Elect Hans-Peter Keitel to the Supervisory Board Management For Voted - For
7.3 Elect Ulrich Lehner to the Supervisory Board Management For Voted - For
7.4 Elect Rene Obermann to the Supervisory Board Management For Voted - For
7.5 Elect Bernhard Pellens to the Supervisory Board Management For Voted - For
7.6 Elect Carola Graefin von Schmettow to the
Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.7 Elect Carsten Spohr to the Supervisory Board Management For Voted - For
7.8 Elect Jens Tischendorf to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
SECURITY ID: G88680106 TICKER: 03382
Meeting Date: 03-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Wang Rui as Director Management For Voted - For
3b Elect Japhet Sebastian Law as Director Management For Voted - Against
3c Elect Zhang Weidong as Director Management For Voted - For
3d Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Authorize Repurchase of Issued Share Capital Management For Voted - For
5B Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
TIKKURILA OY
SECURITY ID: B61QPN6 TICKER: TIK1V
Meeting Date: 25-Mar-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.80 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 64,000 for Chairman, EUR 40,000 for Vice
Chairman, and EUR 32,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Six Management For Voted - For
12 Reelect Eeva Ahdekivi, Harri Kerminen, Jari
Paasikivi, Riitta Mynttinen, Pia Rudengren, and
Petteri Wallden as Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 4.4 Million Shares
without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
TIM PARTICIPACOES S.A.
SECURITY ID: 88706P205 TICKER: TIMP3
Meeting Date: 14-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
1 Approve Prolonging of Cooperation and Support
Agreement between Telecom Italia S.p.A and TIM
Celular S.A. and Intelig Telecomunicacoes Ltda. Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - Against
TIONG NAM LOGISTICS HOLDINGS BHD.
SECURITY ID: Y8840X107 TICKER: TNLOGIS
Meeting Date: 13-Sep-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan as Director Management For Voted - For
3 Elect Ling Cheng Fah @ Ling Cheng Ming as Director Management For Voted - For
4 Elect Ong Wei Kuan as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Final Dividend of MYR 0.025 Per Share Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 2.3 Subsection 2.3.1 of the Circular to
Shareholders Dated Aug. 22, 2014 Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 2.3.2 of the Circular to Shareholders Dated
Aug. 22, 2014 Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 2.3.3 of the Circular to Shareholders Dated
Aug. 22, 2014 Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Section 2.3.4 of the Circular to Shareholders Dated
Aug. 22, 2014 Management For Voted - For
12 Approve Share Repurchase Program Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
TNT EXPRESS NV
SECURITY ID: N8726Y106 TICKER: TNTE
Meeting Date: 18-Sep-14
1 Open Meeting Management Non-Voting
2 Approve Discharge of Former Executive Board Member
B.L. Bot Management For Voted - For
3 Elect Maarten Jan de Vries to Executive Board Management For Voted - For
4 Allow Questions Management Non-Voting
5 Close Meeting Management Non-Voting
Meeting Date: 08-Apr-15
1 Open Meeting Management Non-Voting
2 Discuss Performance Report by Tex Gunning
(Non-Voting) Management Non-Voting
3 Discuss Report of Management Board (Non-Voting) Management Non-Voting
4 Discussion on Company's Corporate Governance
Structure Management Non-Voting
5 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
6 Adopt Financial Statements and Statutory Reports Management For Voted - For
7a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7b Approve Dividends of EUR 0.08 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Approve Amendment of Bonus Matching Plan for
Management Board Management For Voted - For
11 Amend Increase of Rights on Performance Shares for
Management Board Management For Voted - For
12a Reelect Antony Burgmans to Supervisory Board Management For Voted - For
12b Reelect Mary Harris to Supervisory Board Management For Voted - For
13 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Allow Questions Management Non-Voting
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOBU RAILWAY CO. LTD.
SECURITY ID: J84162148 TICKER: 9001
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Nezu, Yoshizumi Management For Voted - For
3.2 Elect Director Tsunoda, Kenichi Management For Voted - For
3.3 Elect Director Takeda, Zengo Management For Voted - For
3.4 Elect Director Makino, Osamu Management For Voted - For
3.5 Elect Director Inomori, Shinji Management For Voted - For
3.6 Elect Director Hirata, Kazuhiko Management For Voted - For
3.7 Elect Director Miwa, Hiroaki Management For Voted - For
3.8 Elect Director Ojiro, Akihiro Management For Voted - For
3.9 Elect Director Iwase, Yutaka Management For Voted - For
3.10 Elect Director Okuma, Yasuyoshi Management For Voted - For
3.11 Elect Director Koshimura, Toshiaki Management For Voted - For
3.12 Elect Director Tsuzuki, Yutaka Management For Voted - For
3.13 Elect Director Yokota, Yoshimi Management For Voted - For
3.14 Elect Director Sekiguchi, Koichi Management For Voted - For
3.15 Elect Director Yagasaki, Noriko Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOHO CO. LTD. (9602)
SECURITY ID: J84764117 TICKER: 9602
Meeting Date: 28-May-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Shimatani, Yoshishige Management For Voted - For
2.2 Elect Director Chida, Satoshi Management For Voted - For
2.3 Elect Director Nakagawa, Takashi Management For Voted - For
2.4 Elect Director Urai, Toshiyuki Management For Voted - For
2.5 Elect Director Sumi, Kazuo Management For Voted - For
2.6 Elect Director Takahashi, Masaharu Management For Voted - For
2.7 Elect Director Yamashita, Makoto Management For Voted - For
2.8 Elect Director Ichikawa, Minami Management For Voted - For
2.9 Elect Director Ikeda, Atsuo Management For Voted - For
2.10 Elect Director Ota, Keiji Management For Voted - For
2.11 Elect Director Ikeda, Takayuki Management For Voted - For
3.1 Appoint Statutory Auditor Okimoto, Tomoyasu Management For Voted - For
3.2 Appoint Statutory Auditor Kobayashi, Takashi Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOHO GAS CO. LTD.
SECURITY ID: J84850106 TICKER: 9533
Meeting Date: 22-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Saeki, Takashi Management For Voted - For
2.2 Elect Director Yasui, Koichi Management For Voted - For
2.3 Elect Director Sago, Yoshiharu Management For Voted - For
2.4 Elect Director Oji, Hiromu Management For Voted - For
2.5 Elect Director Nakamura, Osamu Management For Voted - For
2.6 Elect Director Tominari, Yoshiro Management For Voted - For
2.7 Elect Director Niwa, Shinji Management For Voted - For
2.8 Elect Director Miyahara, Koji Management For Voted - For
2.9 Elect Director Hattori, Tetsuo Management For Voted - For
3.1 Appoint Statutory Auditor Matsushima, Nobuaki Management For Voted - For
3.2 Appoint Statutory Auditor Yamazaki, Hiroshi Management For Voted - For
3.3 Appoint Statutory Auditor Yasui, Yoshihiro Management For Voted - Against
3.4 Appoint Statutory Auditor Kokado, Tamotsu Management For Voted - Against
4 Approve Annual Bonus Payment to Directors Management For Voted - For
TOHOKU ELECTRIC POWER CO. INC.
SECURITY ID: 6895266 TICKER: 9506
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kaiwa, Makoto Management For Voted - For
3.2 Elect Director Harada, Hiroya Management For Voted - For
3.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
3.4 Elect Director Watanabe, Takao Management For Voted - For
3.5 Elect Director Okanobu, Shinichi Management For Voted - For
3.6 Elect Director Sasagawa, Toshiro Management For Voted - For
3.7 Elect Director Sakuma, Naokatsu Management For Voted - For
3.8 Elect Director Hasegawa, Noboru Management For Voted - For
3.9 Elect Director Yamamoto, Shunji Management For Voted - For
3.10 Elect Director Ishimori, Ryoichi Management For Voted - For
3.11 Elect Director Tanae, Hiroshi Management For Voted - For
3.12 Elect Director Miura, Naoto Management For Voted - For
3.13 Elect Director Nakano, Haruyuki Management For Voted - For
3.14 Elect Director Masuko, Jiro Management For Voted - For
3.15 Elect Director Sasaki, Takashi Management For Voted - For
3.16 Elect Director Seino, Satoshi Management For Voted - For
4.1 Appoint Statutory Auditor Suzuki, Toshihito Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Appoint Statutory Auditor Kato, Koki Management For Voted - For
4.3 Appoint Statutory Auditor Fujiwara, Sakuya Management For Voted - For
4.4 Appoint Statutory Auditor Uno, Ikuo Management For Voted - Against
4.5 Appoint Statutory Auditor Baba, Chiharu Management For Voted - Against
5 Amend Articles to Fully Withdraw from Nuclear Power
Generation Shareholder Against Voted - Against
6 Amend Articles to Encourage Renewable and Natural
Gas Power to Minimize Environmental Risk Shareholder Against Voted -- Split
7 Amend Articles to Introduce Provision on Control of
Spent Nuclear Fuel Shareholder Against Voted - Against
8 Amend Articles to Require Approval from Local
Governments for Nuclear Facility Construction Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: J86298106 TICKER: 8766
Meeting Date: 29-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2.1 Elect Director Sumi, Shuzo Management For Voted - For
2.2 Elect Director Nagano, Tsuyoshi Management For Voted - For
2.3 Elect Director Oba, Masashi Management For Voted - For
2.4 Elect Director Fujita, Hirokazu Management For Voted - For
2.5 Elect Director Mimura, Akio Management For Voted - Against
2.6 Elect Director Sasaki, Mikio Management For Voted - For
2.7 Elect Director Hirose, Shinichi Management For Voted - For
2.8 Elect Director Ishii, Ichiro Management For Voted - For
2.9 Elect Director Egawa, Masako Management For Voted - For
2.10 Elect Director Yuasa, Takayuki Management For Voted - For
3.1 Appoint Statutory Auditor Horii, Akinari Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Takashi Management For Voted - For
4 Approve Aggregate Compensation Ceiling for
Directors and Amend Deep Discount Stock Option Plan
Approved at 2006 AGM Management For Voted - For
TOKYO ELECTRIC POWER CO. LTD.
SECURITY ID: J86914108 TICKER: 9501
Meeting Date: 25-Jun-15
1 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
2 Amend Articles to Change Company Name - Amend
Business Lines - Increase Maximum Board Size -
Indemnify Directors Management For Voted - For
3.1 Elect Director Anegawa, Takafumi Management For Voted - For
3.2 Elect Director Kunii, Hideko Management For Voted - For
3.3 Elect Director Sano, Toshihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director Sudo, Fumio Management For Voted - For
3.5 Elect Director Sudo, Masahiko Management For Voted - For
3.6 Elect Director Takebe, Toshiro Management For Voted - For
3.7 Elect Director Nishiyama, Keita Management For Voted - For
3.8 Elect Director Hasegawa, Yasuchika Management For Voted - For
3.9 Elect Director Hirose, Naomi Management For Voted - For
3.10 Elect Director Fujimori, Yoshiaki Management For Voted - For
3.11 Elect Director Masuda, Hiroya Management For Voted - Against
3.12 Elect Director Masuda, Yuji Management For Voted - For
4 Amend Articles to Resume Nuclear Power Generation
Early with Attention to Safety Shareholder Against Voted - Abstain
5 Amend Articles to Add Provision on False Charge
Prevention Shareholder Against Voted - Against
6 Amend Articles to Spin Off Compensation Department
into Separate Company Shareholder Against Voted - Against
7 Amend Articles to Add Provision on Early Disclosure
of Proxy Circular Shareholder Against Voted - Against
8 Amend Articles to Withdraw from Nuclear Power
Generation Shareholder Against Voted - Against
9 Amend Articles to Prioritize Use of Renewable Power Shareholder Against Voted - Abstain
10 Amend Articles to Ban Construction of Important
Buildings over Fault Shareholder Against Voted - Abstain
11 Amend Articles to Ban Spent Nuclear Fuel
Reprocessing Shareholder Against Voted - Abstain
12 Amend Articles to Abolish Nuclear Waste Interim
Storage Plan Shareholder Against Voted - Abstain
13 Amend Articles to Require Firm to Purchase
Insurance to Cover Damages of At Least JPY 12
Trillion from Nuclear Accident Shareholder Against Voted - Against
14 Amend Articles to Mandate Detailed Disclosure of
Power Generation Cost Shareholder Against Voted - Against
15 Amend Articles to Require Executives and Employees
Aged 45 or Above to Engage in Restoration Work at
Fukushima Daiichi Nuclear Plant Shareholder Against Voted - Against
16 Amend Articles to Investigate Cause for Fukushima
Nuclear Accident Shareholder Against Voted - Against
17 Amend Articles to Allow Customers to Choose to
Continue to Use Conventional Meter Shareholder Against Voted - Against
18 Amend Articles to Disclose Board Meeting Minutes on
Shareholder Request Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
SECURITY ID: J86957115 TICKER: 8035
Meeting Date: 19-Jun-15
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Higashi, Tetsuro Management For Voted - For
2.2 Elect Director Tsuneishi, Tetsuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Kitayama, Hirofumi Management For Voted - For
2.4 Elect Director Ito, Hikaru Management For Voted - For
2.5 Elect Director Washino, Kenji Management For Voted - For
2.6 Elect Director Hori, Tetsuro Management For Voted - For
2.7 Elect Director Chon, Gishi Management For Voted - For
2.8 Elect Director Akimoto, Masami Management For Voted - For
2.9 Elect Director Sasaki, Sadao Management For Voted - For
2.10 Elect Director Kawai, Toshiki Management For Voted - For
2.11 Elect Director Nagakubo, Tatsuya Management For Voted - For
2.12 Elect Director Inoue, Hiroshi Management For Voted - For
2.13 Elect Director Sakane, Masahiro Management For Voted - For
3 Appoint Statutory Auditor Harada, Yoshiteru Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
TOKYO GAS CO. LTD.
SECURITY ID: J87000105 TICKER: 9531
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2.2 Elect Director Hirose, Michiaki Management For Voted - For
2.3 Elect Director Hataba, Matsuhiko Management For Voted - For
2.4 Elect Director Kunigo, Yutaka Management For Voted - For
2.5 Elect Director Mikami, Masahiro Management For Voted - For
2.6 Elect Director Kobayashi, Hiroaki Management For Voted - For
2.7 Elect Director Uchida, Takashi Management For Voted - For
2.8 Elect Director Yasuoka, Satoru Management For Voted - For
2.9 Elect Director Nakagaki, Yoshihiko Management For Voted - For
2.10 Elect Director Ide, Akihiko Management For Voted - For
2.11 Elect Director Katori, Yoshinori Management For Voted - For
3 Appoint Statutory Auditor Obana, Hideaki Management For Voted - For
TOKYO TATEMONO CO. LTD.
SECURITY ID: J88333117 TICKER: 8804
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2 Approve 2 into 1 Reverse Stock Split Management For Voted - For
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Clarify Provisions on Alternate Statutory
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Elect Director Hatanaka, Makoto Management For Voted - For
4.2 Elect Director Sakuma, Hajime Management For Voted - For
4.3 Elect Director Shibayama, Hisao Management For Voted - For
4.4 Elect Director Nomura, Hitoshi Management For Voted - For
4.5 Elect Director Kamo, Masami Management For Voted - For
4.6 Elect Director Fukui, Kengo Management For Voted - For
4.7 Elect Director Sasaki, Kyonosuke Management For Voted - For
4.8 Elect Director Kuroda, Norimasa Management For Voted - For
4.9 Elect Director Ogoshi, Tatsuo Management For Voted - For
5.1 Appoint Statutory Auditor Toyama, Mitsuyoshi Management For Voted - For
5.2 Appoint Statutory Auditor Uehara, Masahiro Management For Voted - For
5.3 Appoint Statutory Auditor Hattori, Shuichi Management For Voted - For
6 Appoint Alternate Statutory Auditor Yamaguchi, Takao Management For Voted - For
TOKYU CORP.
SECURITY ID: J88720123 TICKER: 9005
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Nomoto, Hirofumi Management For Voted - For
3.2 Elect Director Imamura, Toshio Management For Voted - For
3.3 Elect Director Tomoe, Masao Management For Voted - For
3.4 Elect Director Watanabe, Isao Management For Voted - For
3.5 Elect Director Hoshino, Toshiyuki Management For Voted - For
3.6 Elect Director Takahashi, Kazuo Management For Voted - For
3.7 Elect Director Koshimura, Toshiaki Management For Voted - For
3.8 Elect Director Takahashi, Haruka Management For Voted - For
3.9 Elect Director Kuwahara, Tsuneyasu Management For Voted - For
3.10 Elect Director Shiroishi, Fumiaki Management For Voted - For
3.11 Elect Director Kihara, Tsuneo Management For Voted - For
3.12 Elect Director Hamana, Setsu Management For Voted - For
3.13 Elect Director Ichiki, Toshiyuki Management For Voted - For
3.14 Elect Director Fujiwara, Hirohisa Management For Voted - For
3.15 Elect Director Nezu, Yoshizumi Management For Voted - For
3.16 Elect Director Konaga, Keiichi Management For Voted - For
3.17 Elect Director Kanazashi, Kiyoshi Management For Voted - For
3.18 Elect Director Kanise, Reiko Management For Voted - For
4 Appoint Statutory Auditor Osada, Tadachiyo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOKYU FUDOSAN HOLDINGS CORPORATION
SECURITY ID: J88764105 TICKER: 3289
Meeting Date: 25-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
3.1 Elect Director Kanazashi, Kiyoshi Management For Voted - For
3.2 Elect Director Okuma, Yuji Management For Voted - For
3.3 Elect Director Okamoto, Ushio Management For Voted - For
3.4 Elect Director Sakaki, Shinji Management For Voted - For
3.5 Elect Director Uemura, Hitoshi Management For Voted - For
3.6 Elect Director Kitagawa, Toshihiko Management For Voted - For
3.7 Elect Director Ueki, Masatake Management For Voted - For
3.8 Elect Director Nakajima, Yoshihiro Management For Voted - For
3.9 Elect Director Nomoto, Hirofumi Management For Voted - For
3.10 Elect Director Iki, Koichi Management For Voted - For
4 Appoint Statutory Auditor Sumida, Ken Management For Voted - For
5 Appoint Alternate Statutory Auditor Takechi,
Katsunori Management For Voted - For
TOLL HOLDINGS LIMITED
SECURITY ID: 6693749 TICKER: TOL
Meeting Date: 23-Oct-14 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Ray Horsburgh as Director Management For Voted - For
4 Elect Frank Ford as Director Management For Voted - For
5 Elect Nicola Wakefield Evans as Director Management For Voted - For
6 Approve the Grant of 1.23 Million Options and
286,043 Rights to Brian Kruger, Managing Director
of the Company Management For Voted - For
7 Approve the Grant of 64,844 Rights to Brian Kruger,
Managing Director of the Company Management For Voted - For
8 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
Meeting Date: 13-May-15 Meeting Type: Court
Court-Ordered Meeting Management Non-Voting
1 Approve the Scheme of Arrangement Between Toll
Holdings Limited and Its Shareholders in Relation
to the Proposed Acquisition by Japan Post Co., Ltd Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TONENGENERAL SEKIYU K.K.
SECURITY ID: J8657U110 TICKER: 5012
Meeting Date: 25-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Muto, Jun Management For Voted - For
2.2 Elect Director Hirose, Takashi Management For Voted - For
2.3 Elect Director D.R. Csapo Management For Voted - For
2.4 Elect Director Miyata, Tomohide Management For Voted - For
2.5 Elect Director Onoda, Yasushi Management For Voted - For
2.6 Elect Director Saita, Yuji Management For Voted - For
2.7 Elect Director Yokota, Hiroyuki Management For Voted - For
2.8 Elect Director Yokoi, Yoshikazu Management For Voted - For
2.9 Elect Director Matsuo, Makoto Management For Voted - For
2.10 Elect Director Miyata, Yoshiiku Management For Voted - For
3.1 Appoint Statutory Auditor Iwasaki, Masahiro Management For Voted - For
3.2 Appoint Statutory Auditor Ayukawa, Masaaki Management For Voted - For
3.3 Appoint Statutory Auditor Ikeo, Kyoichi Management For Voted - For
3.4 Appoint Statutory Auditor Takahashi, Nobuko Management For Voted - For
TONGYANG LIFE INSURANCE CO. LTD.
SECURITY ID: Y8886Z107 TICKER: 082640
Meeting Date: 27-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Koo Han-Seo as Inside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
TOPDANMARK AS
SECURITY ID: B94P973 TICKER: TOP
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Receive Report on Company's Activities in the Past
Year Management Non-Voting
2 Receive Financial Statements and Statutory Reports Management Non-Voting
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
4a Approve DKK 10 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
4b Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4c Approve Ordinary Basic Remuneration of Directors in
the Amount of DKK 350,000 Management For Voted - For
5a Elect Anders Friis as Director Management For Voted - For
5b Elect Bjarne Larsen as Director Management For Voted - For
5c Elect Torbjorn Magnusson as Director Management For Voted - For
5d Elect Birgitte Nielsen as Director Management For Voted - For
5e Elect Annette Sadolin as Director Management For Voted - For
5f Elect Soren Sorensen as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Other Business Management Non-Voting
TOPPAN PRINTING CO. LTD.
SECURITY ID: 890747108 TICKER: 7911
Meeting Date: 26-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Adachi, Naoki Management For Voted - For
2.2 Elect Director Kaneko, Shingo Management For Voted - For
2.3 Elect Director Furuya, Yoshihiro Management For Voted - For
2.4 Elect Director Kumamoto, Yuichi Management For Voted - For
2.5 Elect Director Nagayama, Yoshiyuki Management For Voted - For
2.6 Elect Director Okubo, Shinichi Management For Voted - For
2.7 Elect Director Kakiya, Hidetaka Management For Voted - For
2.8 Elect Director Ito, Atsushi Management For Voted - For
2.9 Elect Director Arai, Makoto Management For Voted - For
2.10 Elect Director Maro, Hideharu Management For Voted - For
2.11 Elect Director Matsuda, Naoyuki Management For Voted - For
2.12 Elect Director Sakuma, Kunio Management For Voted - For
2.13 Elect Director Noma, Yoshinobu Management For Voted - For
2.14 Elect Director Sato, Nobuaki Management For Voted - For
2.15 Elect Director Izawa, Taro Management For Voted - For
2.16 Elect Director Ezaki, Sumio Management For Voted - For
2.17 Elect Director Yamano, Yasuhiko Management For Voted - For
2.18 Elect Director Kotani, Yuichiro Management For Voted - For
2.19 Elect Director Iwase, Hiroshi Management For Voted - For
2.20 Elect Director Yamanaka, Norio Management For Voted - For
2.21 Elect Director Nakao, Mitsuhiro Management For Voted - For
2.22 Elect Director Sato, Yuji Management For Voted - For
2.23 Elect Director Sakai, Kazunori Management For Voted - For
2.24 Elect Director Noguchi, Haruhiko Management For Voted - For
2.25 Elect Director Ueki, Tetsuro Management For Voted - For
2.26 Elect Director Saito, Masanori Management For Voted - For
3.1 Appoint Statutory Auditor Tanoue, Seishi Management For Voted - For
3.2 Appoint Statutory Auditor Takagi, Shinjiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TORAY INDUSTRIES INC.
SECURITY ID: J89494116 TICKER: 3402
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Nishino, Satoru Management For Voted - For
3.2 Elect Director Tanaka, Yoshiyuki Management For Voted - For
3.3 Elect Director Noyori, Ryoji Management For Voted - For
4.1 Appoint Statutory Auditor Fukuchi, Kiyoshi Management For Voted - For
4.2 Appoint Statutory Auditor Yagita, Motoyuki Management For Voted - For
4.3 Appoint Statutory Auditor Nagai, Toshio Management For Voted - For
4.4 Appoint Statutory Auditor Jono, Kazuya Management For Voted - Against
5 Appoint Alternate Statutory Auditor Kobayashi,
Koichi Management For Voted - For
6 Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
TOSHIBA CORP.
SECURITY ID: J89752117 TICKER: 6502
Meeting Date: 25-Jun-15
1.1 Elect Director Muromachi, Masashi Management For Voted - For
1.2 Elect Director Sasaki, Norio Management For Voted - For
1.3 Elect Director Tanaka, Hisao Management For Voted - For
1.4 Elect Director Shimomitsu, Hidejiro Management For Voted - For
1.5 Elect Director Fukakushi, Masahiko Management For Voted - For
1.6 Elect Director Kobayashi, Kiyoshi Management For Voted - For
1.7 Elect Director Masaki, Toshio Management For Voted - For
1.8 Elect Director Nishida, Naoto Management For Voted - For
1.9 Elect Director Maeda, Keizo Management For Voted - For
1.10 Elect Director Ushio, Fumiaki Management For Voted - For
1.11 Elect Director Kubo, Makoto Management For Voted - For
1.12 Elect Director Shimaoka, Seiya Management For Voted - For
1.13 Elect Director Itami, Hiroyuki Management For Voted - For
1.14 Elect Director Shimanouchi, Ken Management For Voted - For
1.15 Elect Director Saito, Kiyomi Management For Voted - For
1.16 Elect Director Tanino, Sakutaro Management For Voted - For
2 Amend Articles to Require Equal Treatment of
Non-Votes on Shareholder and Company Proposals Shareholder Against Voted - For
3 Amend Articles to Dispose of More Than 50 Percent
of Shares Held in Three Subsidiaries within Three
Years from July 2015 Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Articles to Mandate Share Repurchase of More
Than 20 Percent of Net Profit before Income Taxes
Every Year Shareholder Against Voted - Against
5 Amend Articles to Require Individual Director and
Executive Officer Compensation Disclosure Shareholder Against Voted - Against
6 Amend Articles to Withdraw from Nuclear Power
Business except for Research on Disposal of Nuclear
Waste and Reactor Decommissioning Shareholder Against Voted - Against
7 Amend Articles to Disclose Information on Employees
Recruited from Government and Affiliated Agencies Shareholder Against Voted - Against
8 Amend Articles to Set Minimum Hourly Wage of JPY
2100 for Temporary Employees Shareholder Against Voted - Against
TOTAL SA
SECURITY ID: B15C557 TICKER: FP
Meeting Date: 29-May-15 Meeting Type: Annual
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by UES Amont Total
Workers' Council Management Non-Voting
A Address the Matter of a Fair Sharing of Costs
between Shareholders and Company Employees Shareholder Against Voted - Against
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.44 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Patrick Artus as Director Management For Voted - For
7 Reelect Anne-Marie Idrac as Director Management For Voted - For
8 Elect Patrick Pouyanne as Director Management For Voted - For
9 Approve Agreement with Patrick Pouyanne, CEO Management For Voted - For
10 Advisory Vote on Compensation of Thierry Desmarest,
Chairman since Oct. 22, 2014 Management For Voted - For
11 Advisory Vote on Compensation of Patrick Pouyanne,
CEO since Oct. 22, 2014 Management For Voted - For
12 Advisory Vote on Compensation of Christophe de
Margerie, CEO and Chairman until Oct. 20, 2014 Management For Voted - For
TOTO LTD.
SECURITY ID: J90268103 TICKER: 5332
Meeting Date: 26-Jun-15
1 Approve Reverse Stock Split and Amend Articles to
Update Authorized Capital to Reflect Reverse Stock
Split Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Harimoto, Kunio Management For Voted - For
2.2 Elect Director Kitamura, Madoka Management For Voted - For
2.3 Elect Director Saruwatari, Tatsuhiko Management For Voted - For
2.4 Elect Director Furube, Kiyoshi Management For Voted - For
2.5 Elect Director Yamada, Shunji Management For Voted - For
2.6 Elect Director Kiyota, Noriaki Management For Voted - For
2.7 Elect Director Morimura, Nozomu Management For Voted - For
2.8 Elect Director Abe, Soichi Management For Voted - For
2.9 Elect Director Narukiyo, Yuichi Management For Voted - For
2.10 Elect Director Hayashi, Ryosuke Management For Voted - For
2.11 Elect Director Ogawa, Hiroki Management For Voted - For
2.12 Elect Director Masuda, Kazuhiko Management For Voted - For
3 Appoint Statutory Auditor Takemoto, Masamichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Miyano, Tsutomu Management For Voted - Against
TOTVS SA
SECURITY ID: B10LQP6 TICKER: TOTS3
Meeting Date: 22-Oct-14 Meeting Type: Special
1 Approve Agreement to Absorb TOTVS Brasil Sales Ltda Management For Voted - For
2 Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of TOVTS Brasil Sales Ltda Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Elect Directors Management For Voted - For
Meeting Date: 30-Mar-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 30-Mar-15 Meeting Type: Special
1 Ratify Acquisition of Virtual Age Solucoes em
Tecnologia Ltda. Management For Voted - For
Meeting Date: 09-Apr-15 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Approve Increase in Authorized Capital Management For Voted - For
3 Amend Article 19 Management For Voted - For
4 Amend Article 20 Management For Voted - For
5 Amend Articles 21-24 Management For Voted - For
6 Amend Article 26 and Exclude Articles 27-30 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Articles 17 and 60 Management For Voted - For
8 Amend Articles RE: Renumbering Management For Voted - For
9 Consolidate Bylaws Management For Voted - For
Meeting Date: 10-Jun-15 Meeting Type: Special
1 Elect Director Management For Voted - For
TOYO SEIKAN GROUP HOLDINGS LTD.
SECURITY ID: 6900267 TICKER: 5901
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Kaneko, Shunji Management For Voted -- Split
2.2 Elect Director Nakai, Takao Management For Voted -- Split
2.3 Elect Director Fujii, Atsuo Management For Voted - For
2.4 Elect Director Arai, Mitsuo Management For Voted - For
2.5 Elect Director Kobayashi, Hideaki Management For Voted - For
2.6 Elect Director Maida, Norimasa Management For Voted - For
2.7 Elect Director Gomi, Toshiyasu Management For Voted - For
2.8 Elect Director Gobun, Masashi Management For Voted - For
2.9 Elect Director Katayama, Tsutao Management For Voted - For
3 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOYO SUISAN KAISHA LTD.
SECURITY ID: 6899967 TICKER: 2875
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Authorize Internet Disclosure of
Shareholder Meeting Materials - Indemnify Directors
- Indemnify Statutory Auditors Management For Voted - For
3.1 Elect Director Tsutsumi, Tadasu Management For Voted - For
3.2 Elect Director Imamura, Masanari Management For Voted - For
3.3 Elect Director Yamamoto, Kazuo Management For Voted - For
3.4 Elect Director Minami, Hiroyuki Management For Voted - For
3.5 Elect Director Sumimoto, Noritaka Management For Voted - For
3.6 Elect Director Oki, Hitoshi Management For Voted - For
3.7 Elect Director Ishiguro, Katsuhiko Management For Voted - For
3.8 Elect Director Toyoda, Tsutomu Management For Voted - For
3.9 Elect Director Makiya, Rieko Management For Voted - For
3.10 Elect Director Takahashi, Kiyoshi Management For Voted - For
3.11 Elect Director Sumi, Tadashi Management For Voted - For
3.12 Elect Director Tsubaki, Hiroshige Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.13 Elect Director Hamada, Tomoko Management For Voted - For
3.14 Elect Director Fujita, Hisashi Management For Voted - For
3.15 Elect Director Ogawa, Susumu Management For Voted - For
4.1 Appoint Statutory Auditor Yamashita, Toru Management For Voted - For
4.2 Appoint Statutory Auditor Oikawa, Masaharu Management For Voted - For
4.3 Appoint Statutory Auditor Nakamura, Yoshito Management For Voted - Against
5 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
6 Approve Annual Bonus Payment to Directors Management For Voted - For
TOYODA GOSEI CO. LTD.
SECURITY ID: J91128108 TICKER: 7282
Meeting Date: 17-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Arashima, Tadashi Management For Voted - For
3.2 Elect Director Miyazaki, Naoki Management For Voted - For
3.3 Elect Director Shimizu, Nobuyuki Management For Voted - For
3.4 Elect Director Fujiwara, Nobuo Management For Voted - For
3.5 Elect Director Ichikawa, Masayoshi Management For Voted - For
3.6 Elect Director Otake, Kazumi Management For Voted - For
3.7 Elect Director Kobayashi, Daisuke Management For Voted - For
3.8 Elect Director Tsuchiya, Sojiro Management For Voted - For
4 Appoint Statutory Auditor Miyake, Hideomi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
TOYOTA INDUSTRIES CORP.
SECURITY ID: 6900546 TICKER: 6201
Meeting Date: 11-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Toyoda, Tetsuro Management For Voted - For
3.2 Elect Director Onishi, Akira Management For Voted - For
3.3 Elect Director Sasaki, Kazue Management For Voted - For
3.4 Elect Director Morishita, Hirotaka Management For Voted - For
3.5 Elect Director Furukawa, Shinya Management For Voted - For
3.6 Elect Director Suzuki, Masaharu Management For Voted - For
3.7 Elect Director Sasaki, Norio Management For Voted - For
3.8 Elect Director Ogawa, Toshifumi Management For Voted - For
3.9 Elect Director Onishi, Toshifumi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Elect Director Ogawa, Takaki Management For Voted - For
3.11 Elect Director Otsuka, Kan Management For Voted - For
3.12 Elect Director Yamamoto, Taku Management For Voted - For
3.13 Elect Director Fukunaga, Keiichi Management For Voted - For
3.14 Elect Director Sumi, Shuzo Management For Voted - For
3.15 Elect Director Sasaki, Takuo Management For Voted - For
3.16 Elect Director Yamanishi, Kenichiro Management For Voted - For
3.17 Elect Director Kato, Mitsuhisa Management For Voted - For
4 Appoint Statutory Auditor Ijichi, Takahiko Management For Voted - Against
5 Approve Annual Bonus Payment to Directors Management For Voted - For
TOYOTA MOTOR CORP.
SECURITY ID: 6900643 TICKER: 7203
Meeting Date: 16-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 125 Management For Voted - For
2.1 Elect Director Uchiyamada, Takeshi Management For Voted - For
2.2 Elect Director Toyoda, Akio Management For Voted - For
2.3 Elect Director Kodaira, Nobuyori Management For Voted - For
2.4 Elect Director Kato, Mitsuhisa Management For Voted - For
2.5 Elect Director Sudo, Seiichi Management For Voted - For
2.6 Elect Director Terashi, Shigeki Management For Voted - For
2.7 Elect Director Hayakawa, Shigeru Management For Voted - For
2.8 Elect Director Didier Leroy Management For Voted - For
2.9 Elect Director Ijichi, Takahiko Management For Voted - For
2.10 Elect Director Uno, Ikuo Management For Voted - For
2.11 Elect Director Kato, Haruhiko Management For Voted - For
2.12 Elect Director Mark T. Hogan Management For Voted - For
3.1 Appoint Statutory Auditor Kato, Masahiro Management For Voted - For
3.2 Appoint Statutory Auditor Kagawa, Yoshiyuki Management For Voted - For
3.3 Appoint Statutory Auditor Wake, Yoko Management For Voted - For
3.4 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
6 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
7 Amend Articles to Create Class AA Shares and
Approve Issuance of Class AA Shares Management For Voted - Against
TOYOTA TSUSHO CORP.
SECURITY ID: J92719111 TICKER: 8015
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ozawa, Satoshi Management For Voted - For
3.2 Elect Director Karube, Jun Management For Voted - For
3.3 Elect Director Asano, Mikio Management For Voted - For
3.4 Elect Director Yokoi, Yasuhiko Management For Voted - For
3.5 Elect Director Yamagiwa, Kuniaki Management For Voted - For
3.6 Elect Director Shirai, Takumi Management For Voted - For
3.7 Elect Director Matsudaira, Soichiro Management For Voted - For
3.8 Elect Director Minowa, Nobuyuki Management For Voted - For
3.9 Elect Director Hattori, Takashi Management For Voted - For
3.10 Elect Director Oi, Yuichi Management For Voted - For
3.11 Elect Director Miura, Yoshiki Management For Voted - For
3.12 Elect Director Yanase, Hideki Management For Voted - For
3.13 Elect Director Hidaka, Toshiro Management For Voted - For
3.14 Elect Director Takahashi, Jiro Management For Voted - For
3.15 Elect Director Kawaguchi, Yoriko Management For Voted - For
3.16 Elect Director Fujisawa, Kumi Management For Voted - For
4 Appoint Statutory Auditor Shiozaki, Yasushi Management For Voted - For
5 Approve Annual Bonus Payment to Directors Management For Voted - For
TPG TELECOM LIMITED
SECURITY ID: Q9159A117 TICKER: TPM
Meeting Date: 03-Dec-14
1 Approve the Remuneration Report Management For Voted - For
2 Elect Denis Ledbury as Director Management For Voted - For
3 Approve the Provision of Financial Assistance Management For Voted - For
TPI POLENE PCL
SECURITY ID: Y8939M111 TICKER: TPIPL
Meeting Date: 09-Oct-14
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Stock Split Management For Voted - For
3 Amend Memorandum of Association to Reflect Changes
in Registered Capital Management For Voted - For
4 Other Business Management For Voted - Against
TRAKCJA PRKII SA
SECURITY ID: X9213R108 TICKER: TRK
Meeting Date: 25-Jun-15
1 Open Meeting; Elect Meeting Chairman Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Acknowledge Proper Convening of Meeting; Prepare
List of Shareholders Management Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Approve Supervisory Board Reports Management For Did Not Vote
5 Approve Management Board Report on Company's
Operations and Financial Statements Management For Did Not Vote
6 Approve Management Board Report on Group's
Operations and Consolidated Financial Statements Management For Did Not Vote
7 Approve Allocation of Income Management For Did Not Vote
8.1 Approve Discharge of Roman Przybyl (CEO) Management For Did Not Vote
8.2 Approve Discharge of Tadeusz Kaldonek (Management
Board Member) Management For Did Not Vote
8.3 Approve Discharge of Nerijus Eidukevicius
(Management Board Member) Management For Did Not Vote
8.4 Approve Discharge of Marita Szustak (Management
Board Member) Management For Did Not Vote
8.5 Approve Discharge of Jaroslaw Tomaszewski
(Management Board Member) Management For Did Not Vote
8.6 Approve Discharge of Stefan Dziedziul (Management
Board Member) Management For Did Not Vote
8.7 Approve Discharge of Maciej Radziwill (Management
Board Member) Management For Did Not Vote
9.1 Approve Discharge of Andrzej Bartos (Supervisory
Board Member) Management For Did Not Vote
9.2 Approve Discharge of Wojciech Napiorkowski
(Supervisory Board Member) Management For Did Not Vote
9.3 Approve Discharge of Jorge Miarnau Montserrat
(Supervisory Board Member) Management For Did Not Vote
9.4 Approve Discharge of Miquel Llevat Vallespinosa
(Supervisory Board Member) Management For Did Not Vote
9.5 Approve Discharge of Julijus Stalmokas
(Supervisory Board Member) Management For Did Not Vote
9.6 Approve Discharge of Fernando Perea Samarra
(Supervisory Board Member) Management For Did Not Vote
10 Approve Changes in Composition of Supervisory Board Shareholder Against Did Not Vote
11 Close Meeting Management Did Not Vote
TRANSOCEAN LTD.
SECURITY ID: H8817H100 TICKER: RIG
Meeting Date: 22-Sep-14
1 Approve Decrease in Size of Board Management For Voted - For
2 Elect Merrill A. "Pete" Miller, Jr. as Director Management For Voted - For
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Appropriation of Available Earnings for Fiscal Year
2014 Management For Voted - For
4 Approve Dividends of USD 0.60 per Share from
Capital Contribution Reserves Management For Voted - For
5A Elect Glyn A. Barker as Director Management For Voted - For
5B Elect Vanessa C.L. Chang as Director Management For Voted - For
5C Elect Frederico F. Curado as Director Management For Voted - For
5D Elect Chadwick C. Deaton as Director Management For Voted - For
5E Elect Vincent J. Intrieri as Director Management For Voted - For
5F Elect Martin B. McNamara as Director Management For Voted - For
5G Elect Samuel J. Merksamer as Director Management For Voted - For
5H Elect Merrill A. 'Pete' Miller, Jr. as Director Management For Voted - For
5I Elect Edward R. Muller as Director Management For Voted - For
5J Elect Tan Ek Kia as Director Management For Voted - For
6 Elect Merrill A. 'Pete' Miller, Jr. as Board
Chairman Management For Voted - For
7A Appoint Frederico F. Curado as Member of the
Compensation Committee Management For Voted - For
7B Appoint Vincent J. Intrieri as Member of the
Compensation Committee Management For Voted - For
7C Appoint Martin B. McNamara as Member of the
Compensation Committee Management For Voted - For
7D Appoint Tan Ek Kia as Member of the Compensation
Committee Management For Voted - For
8 Designate Schweiger Advokatur/Notariat as
Independent Proxy Management For Voted - For
9 Appointment Of Ernst & Young LLP as Independent
Registered Public Accounting Firm for Fiscal Year
2015 and Reelection of Ernst & Young Ltd, Zurich as
the Company's Auditor for a Further One-Year Term Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11A Approve Maximum Remuneration of Board of Directors
for the Period Between the 2015 and 2016 Annual
General Meetings in the Amount of USD 4.12 Million Management For Voted - For
11B Approve Maximum Remuneration of the Execution
Management Team for Fiscal Year 2016 in the Amount
of USD 29.62 Million Management For Voted - For
12 Approve Omnibus Stock Plan Management For Voted - For
TRANSPACIFIC INDUSTRIES GROUP LTD.
SECURITY ID: B0736T2 TICKER: TPI
Meeting Date: 29-Oct-14 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Martin Hudson as Director Management For Voted - For
3b Elect Terry Sinclair as Director Management For Voted - For
3c Elect Philippe Etienne as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4a Approve the Grant of 1.93 Million Performance
Rights to Robert Boucher, CEO and Executive
Director of the Company Management For Voted - For
4b Approve the Grant of 372,651 Performance Rights to
Robert Boucher, CEO and Executive Director of the
Company Management For Voted - For
5 Approve the Amendments to the Company's Constitution Management For Voted - For
TRANSURBAN GROUP
SECURITY ID: Q9194A106 TICKER: TCL
Meeting Date: 09-Oct-14
2a Elect Neil Chatfield as Director Management For Voted - For
2b Elect Robert Edgar as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Awards to Scott
Charlton, CEO of the Company Management For Voted - For
TRAVELSKY TECHNOLOGY LIMITED
SECURITY ID: 6321954 TICKER: 00696
Meeting Date: 23-Dec-14 Meeting Type: Special
1 Elect Cao Jianxiong as Director Management For Voted - For
2a Approve Continuing Connected Transactions of the
Eastern Airlines Transactions Under the Waiver Management For Voted - For
2b Approve Proposed Annual Caps for the Eastern
Airlines Transactions Management For Voted - For
Meeting Date: 16-Jun-15 Meeting Type: Annual
1 Approve 2014 Report of the Board of Directors Management For Voted - For
2 Approve 2014 Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Profit and Distribution of
Final Dividend Management For Voted - For
5 Approve Baker Tilly Hong Kong Limited and Baker
Tilly China as International Auditors and PRC
Auditors Respectively 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 H Share Capital Management For Voted - For
Meeting Date: 16-Jun-15 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
1 Authorize Repurchase of Issued H Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRAVIS PERKINS PLC
SECURITY ID: G90202105 TICKER: TPK
Meeting Date: 28-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Coline McConville as Director Management For Voted - For
5 Elect Pete Redfern as Director Management For Voted - For
6 Elect John Rogers as Director Management For Voted - For
7 Re-elect Ruth Anderson as Director Management For Voted - For
8 Re-elect Tony Buffin as Director Management For Voted - For
9 Re-elect John Carter as Director Management For Voted - For
10 Re-elect Chris Rogers as Director Management For Voted - For
11 Re-elect Andrew Simon as Director Management For Voted - For
12 Re-elect Robert Walker as Director Management For Voted - For
13 Appoint KPMG LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
TREASURY WINE ESTATES LTD.
SECURITY ID: Q9194S107 TICKER: TWE
Meeting Date: 16-Dec-14
2 Approve the Remuneration Report Management For Voted - For
3 Elect Margaret Lyndsey Cattermole as Director Management For Voted - For
4 Elect Peter Roland Hearl as Director Management For Voted - For
5 Approve the Grant of Up to 764,216 Performance
Rights to Michael Clarke, Chief Executive Officer
of the Company Management For Voted - For
TREND MICRO INC.
SECURITY ID: J9298Q104 TICKER: 4704
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 116 Management For Voted - For
2.1 Elect Director Chang Ming-Jang Management For Voted - For
2.2 Elect Director Eva Chen Management For Voted - For
2.3 Elect Director Mahendra Negi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Omikawa, Akihiko Management For Voted - For
2.5 Elect Director Wael Mohamed Management For Voted - For
2.6 Elect Director Nonaka, Ikujiro Management For Voted - For
3 Approve Adjustment to Aggregate Compensation
Ceiling for Directors, and Amend Stock Option Plan
and Deep Discount Stock Option Plan Approved at
2012 AGM and Cash Incentive Plan Approved at 2013
AGM Management For Voted - Against
TROPICANA CORPORATION BERHAD
SECURITY ID: Y4419Q102 TICKER: TROP
Meeting Date: 18-Jun-15
1 Approve Final Dividend Management For Voted - For
2 Elect Dickson Tan Yong Loong as Director Management For Voted - Against
3 Elect Kong Woon Jun as Director Management For Voted - For
4 Elect Mohd Annuar Bin Zaini as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management For Voted - For
TRYG A/S
SECURITY ID: K9640A102 TICKER: TRYG
Meeting Date: 25-Mar-15
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
25 Per Share Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 990,000 for the Chairman, DKK 660,000 for the
Vice Chairman, and DKK 330,000 for Other Members;
Approve Remuneration for Committee Work Management For Voted - For
6a Amend Articles Re: Change the Minimum Nominal Value
of the Shares from DKK 25 to DKK 0.01 Management For Voted - For
6b Approve DKK 44.5 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6c Approve Creation of DKK 145 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6d Authorize Share Repurchase Program Management For Voted - For
6e Approve Publication of the Annual Report in English Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6f Amend Articles Re: Proxies Management For Voted - For
6g Amend Articles Re: Replace the Word "Annual Report"
with "Annual Accounts" in Article 23 Management For Voted - For
6h Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7a Ellect Torben Nielsen as Director Management For Voted - Abstain
7b Elect Lene Skole as Director Management For Voted - Abstain
7c Elect Mari Thjomoe as Director Management For Voted - Abstain
7d Elect Carl-Viggo Ostlund as Director Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - Abstain
9 Other Business Management Non-Voting
TS CORPORATION
SECURITY ID: Y60922104 TICKER: 001790
Meeting Date: 20-Mar-15
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Three Inside Directors and One Outside
Director (Bundled) Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
TSAKOS ENERGY NAVIGATION LIMITED
SECURITY ID: G9108L108 TICKER: TNP
Meeting Date: 29-May-15
1.1 Elect Efstratios G. Arapoglou as Director Management For Voted - For
1.2 Elect Michael G. Jolliffe as Director Management For Voted - For
1.3 Elect Francis T. Nusspickel as Director Management For Voted - For
2 Amend Bylaws Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Ernst & Young (Hellas), Athens, Greece as
Auditors and Authorize Board to Fix Their
Remuneration Auditors Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
TSINGTAO BREWERY CO., LTD.
SECURITY ID: 6902854 TICKER: 600600
Meeting Date: 16-Jun-15 Meeting Type: Annual
1 Approve 2014 Work Report of the Board of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve 2014 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2014 Financial Statements Management For Voted - For
4 Approve 2014 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
Internal Control Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
TUI AG
SECURITY ID: D8484K349 TICKER: TUI1
Meeting Date: 10-Feb-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.33 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2013/2014 Management For Voted - For
3.2 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2013/2014 Management For Voted - For
3.3 Approve Discharge of Management Board Member Peter
Long for Fiscal 2013/2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2013/2014 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Petra
Gerstenkorn for Fiscal 2013/2014 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2013/2014 Management For Voted - For
4.4 Approve Discharge of Supervisory Board MemberAnass
Houir Alami for Fiscal 2013/2014 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2013/2014 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2013/2014 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Arnd
Dunse for Fiscal 2013/2014 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2013/2014 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2013/2014 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Ingo
Kronsfoth for Fiscal 2013/2014 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Vladimir Lukin for Fiscal 2013/2014 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Mikhail Noskov for Fiscal 2013/2014 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2013/2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.14 Approve Discharge of Supervisory Board Member
Carmen Riu Gueell for Fiscal 2013/2014 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2013/2014 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Maxim
G. Shemetov for Fiscal 2013/2014 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2013/2014 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Christian Strenger for Fiscal 2013/2014 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2013/2014 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Vladimir Yakushev for Fiscal 2013/2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2014/2015 Management For Voted - For
6 Elect Maxim G. Shemetov to the Supervisory Board Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Affiliation Agreements with Leibniz-Service
GmbH Management For Voted - For
TUI AG
SECURITY ID: 5666292 TICKER: TUI1
Meeting Date: 28-Oct-14 Meeting Type: Special
1 Approve Issue of up to 267.3 Million Shares in
Connection with Acquisition of TUI Travel Plc Management For Voted - For
2 Approve Creation of EUR 62 Million Pool of Capital
without Preemptive Rights to Guarantee Conversion
rights of TUI Travel plc Convertible Bond Management For Voted - For
3 Approve Creation of EUR 18 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4 Approve Increase in Size of Board to 20 Members Management For Voted - For
5a Elect Michael Hodgkinson to the Supervisory Board Management For Voted - For
5b Elect Tomthy Martin to the Supervisory Board Management For Voted - For
5c Elect Valerie Gooding to the Supervisory Board Management For Voted - For
5d Elect Coline McConville to the Supervisory Board Management For Voted - For
5e Elect Janis Kong to the Supervisory Board Management For Voted - For
6a Amend Articles Re: Possibility to Appoint Two
Vice-chiarmen Management For Voted - For
6b Amend Articles Re: Remuneration of the Integration
Committee Management For Voted - For
6c Amend Articles Re: Possibility to Appoint One or
More CEO(s) and One or More Vice CEO(s) Management For Voted - For
Meeting Date: 10-Feb-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2013/2014 (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income and Dividends of EUR
0.33 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2013/2014 Management For Voted - For
3.2 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2013/2014 Management For Voted - For
3.3 Approve Discharge of Management Board Member Peter
Long for Fiscal 2013/2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2013/2014 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Petra
Gerstenkorn for Fiscal 2013/2014 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2013/2014 Management For Voted - For
4.4 Approve Discharge of Supervisory Board MemberAnass
Houir Alami for Fiscal 2013/2014 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2013/2014 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2013/2014 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Arnd
Dunse for Fiscal 2013/2014 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2013/2014 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2013/2014 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Ingo
Kronsfoth for Fiscal 2013/2014 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Vladimir Lukin for Fiscal 2013/2014 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Mikhail Noskov for Fiscal 2013/2014 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2013/2014 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Carmen Riu Gueell for Fiscal 2013/2014 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2013/2014 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Maxim
G. Shemetov for Fiscal 2013/2014 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2013/2014 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Christian Strenger for Fiscal 2013/2014 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2013/2014 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Vladimir Yakushev for Fiscal 2013/2014 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2014/2015 Management For Voted - For
6 Elect Maxim G. Shemetov to the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Affiliation Agreements with Leibniz-Service
GmbH Management For Voted - For
TUI TRAVEL PLC
SECURITY ID: B1Z7RQ7 TICKER: TT.
Meeting Date: 28-Oct-14 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted -- Split
Meeting Date: 28-Oct-14 Meeting Type: Special
1 Approve Matters Relating to Merger with TUI AG Management For Voted -- Split
TULLOW OIL PLC
SECURITY ID: G91235104 TICKER: TLW
Meeting Date: 30-Apr-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Mike Daly as Director Management For Voted - For
4 Re-elect Jeremy Wilson as Director Management For Voted - For
5 Re-elect Tutu Agyare as Director Management For Voted - For
6 Re-elect Anne Drinkwater as Director Management For Voted - For
7 Re-elect Ann Grant as Director Management For Voted - For
8 Re-elect Aidan Heavey as Director Management For Voted - For
9 Re-elect Steve Lucas as Director Management For Voted - For
10 Re-elect Graham Martin as Director Management For Voted - For
11 Re-elect Angus McCoss as Director Management For Voted - For
12 Re-elect Paul McDade as Director Management For Voted - For
13 Re-elect Ian Springett as Director Management For Voted - For
14 Re-elect Simon Thompson as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Amend Employee Share Award Plan Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
SECURITY ID: B03MYT9 TICKER: TUPRS
Meeting Date: 30-Mar-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Advanced Dividend Payment Management For Voted - For
12 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
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 Wishes Management Non-Voting
TURK HAVA YOLLARI A.O.
SECURITY ID: M8926R100 TICKER: THYAO
Meeting Date: 06-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Ratify Director Appointments Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Accept Board Report Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income and Dividens Management For Voted - For
8 Amend Company Articles and Approve Increase in
Authorized Capital Management For Voted - Against
9 Elect Directors Management For Voted - Against
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - Against
14 Close Meeting Management Non-Voting
TURKIYE GARANTI BANKASI A.S.
SECURITY ID: B03MYP5 TICKER: GARAN
Meeting Date: 09-Apr-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize the Prsiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Ratify Director Appointment Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Remuneration Policy Management Non-Voting
12 Receive Information on Charitable Donations for
2014 and Approve Upper Limit of the Donations for
2015 Management For Voted - For
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information on Related Party Transactions Management Non-Voting
TURKIYE IS BANKASI AS
SECURITY ID: M8933F115 TICKER: ISCTR
Meeting Date: 31-Mar-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Ratify Director Appointment Management For Voted - For
7 Approve Director Remuneration Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
10 Receive Information on Corporate Governance
Principles Management Non-Voting
11 Receive Information on Charitable Donations Management Non-Voting
12 Amend Company Articles Management For Voted - For
UBS GROUP AG
SECURITY ID: BRJL176 TICKER: UBSG
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income and Dividends of CHF
0.50 per Share from Capital Contribution Reserves Management For Voted - For
2.2 Approve Supplementary Dividends of CHF 0.25 per
Share from Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 58.4 Million Management For Voted - For
5 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 25 Million Management For Voted - For
6.1a Reelect Axel Weber as Director and Board Chairman Management For Voted - For
6.1b Reelect Michel Demare as Director Management For Voted - For
6.1c Reelect David Sidwell as Director Management For Voted - For
6.1d Reelect Reto Francioni as Director Management For Voted - For
6.1e Reelect Ann Godbehere as Director Management For Voted - For
6.1f Reelect Axel Lehmann as Director Management For Voted - For
6.1g Reelect William Parrett as Director Management For Voted - For
6.1h Reelect Isabelle Romy as Director Management For Voted - For
6.1i Reelect Beatrice Weder di Mauro as Director Management For Voted - For
6.1j Reelect Joseph Yam as Director Management For Voted - For
6.2 Elect Jes Staley as Director Management For Voted - For
6.3.1 Appoint Ann Godbehere as Member of the Human
Resources and Compensation Committee Management For Voted - For
6.3.2 Appoint Michel Demare as Member of the Human
Resources and Compensation Committee Management For Voted - For
6.3.3 Appoint Reto Francioni as Member of the Human
Resources and Compensation Committee Management For Voted - For
6.3.4 Appoint Jes Staley as Member of the Human Resources
and Compensation Committee Management For Voted - For
7 Approve Maximum Remuneration of Directors in the
Amount of CHF 14 Million Management For Voted - For
8.1 Designate ADB Altorfer Duss & Beilstein AG as
Independent Proxy Management For Voted - For
8.2 Ratify Ernst & Young as Auditors Management For Voted - For
8.3 Ratify BDO AG as Special Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UCB SA
SECURITY ID: B93562120 TICKER: UCB
Meeting Date: 30-Apr-15
1 Receive Directors' Report (Non-Voting) Management Non-Voting
2 Receive Auditors' Report (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements and Allocation of
Income Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8.1 Reelect Gerhard Mayr as Director Management For Voted - Against
8.2 Reelect Evelyn du Monceau as Director Management For Voted - For
8.3a Reelect Norman J. Ornstein as Director Management For Voted - For
8.3b Indicate Norman J. Ornstein as Independent Board
Member Management For Voted - For
8.4 Elect Cyril Janssen as Director Management For Voted - For
8.5a Elect Alice Dautry as Director Management For Voted - For
8.5b Indicate Alice Dautry as Independent Board Member Management For Voted - For
9 Ratify PwC as Auditors and Approve Auditors'
Remuneration Management For Voted - For
10 Approve Restricted Stock Plan Re: Issuance of
956,000 Restricted Shares Management For Voted - For
11 Approve Change-of-Control Clause Re : EMTN Program Management For Voted - For
UEM EDGENTA BERHAD
SECURITY ID: Y2402Q113 TICKER: EDGENTA
Meeting Date: 25-May-15
1 Approve Final Dividend Management For Voted - For
2 Elect Ismail Shahudin as Director Management For Voted - For
3 Elect Robert Tan Bun Poo as Director Management For Voted - For
4 Elect Saman @ Saimy Ismail as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Approve Shareholders' Ratification of Recurrent
Related Party Transactions Management For Voted - For
10 Approve New Shareholders' Mandate for Additional
Recurrent Related Party Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UMICORE
SECURITY ID: B95505168 TICKER: UMI
Meeting Date: 26-Sep-14
A.1 Approve Change-of-Control Clause Re : Credit
Facility Agreement with Natixis Management For Voted - For
B.1 Approve Cancellation of 8 Million Repurchased
Shares through Reduction of Non-Distributable
Reserves Management For Voted - For
B.2 Amend Article 8 Re: Update References to FSMA Management For Voted - For
B.3 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Meeting Date: 28-Apr-15
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - For
3 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.00 per Share Management For Voted - For
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
7.1 Reelect Thomas Leysen as Director Management For Voted - For
7.2 Reelect Marc Grynberg as Director Management For Voted - For
7.3 Reelect Rudi Thomaes as Independent Director Management For Voted - For
7.4 Elect Mark Garrett as Independent Director Management For Voted - For
7.5 Elect Eric Meurice as Independent Director Management For Voted - For
7.6 Elect Ian Gallienne as Director Management For Voted - For
7.7 Approve Remuneration of Directors Management For Voted - For
UNIBAIL RODAMCO SE
SECURITY ID: F95094110 TICKER: UL
Meeting Date: 16-Apr-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
9.60 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Management For Voted - For
5 Advisory Vote on Compensation of Christophe
Cuvillier, Chairman of the Management Board Management For Voted - For
6 Advisory Vote on Compensation of Olivier Bossard,
Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Tonckens and Jean-Marie Tritant, Members of the
Management Board Management For Voted - For
7 Reelect Mary Harris as Supervisory Board Member Management For Voted - For
8 Reelect Jean-Louis Laurens as Supervisory Board
Member Management For Voted - For
9 Reelect Alec Pelmore as Supervisory Board Member Management For Voted - For
10 Elect Sophie Stabile as Supervisory Board Member Management For Voted - For
11 Elect Jacqueline Tammenoms Bakker as Supervisory
Board Member Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Amend Article 18 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
21 Amend Article 18 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNICHARM CORP.
SECURITY ID: J94104114 TICKER: 8113
Meeting Date: 27-Mar-15
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee Management For Voted - For
2.1 Elect Director Takahara, Keiichiro Management For Voted - For
2.2 Elect Director Takahara, Takahisa Management For Voted - For
2.3 Elect Director Futagami, Gumpei Management For Voted - For
2.4 Elect Director Ishikawa, Eiji Management For Voted - For
2.5 Elect Director Mori, Shinji Management For Voted - For
2.6 Elect Director Nakano, Kennosuke Management For Voted - For
2.7 Elect Director Takai, Masakatsu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Miyabayashi, Yoshihiro Management For Voted - For
3.1 Elect Director Takahara, Keiichiro (Effective May 1) Management For Voted - For
3.2 Elect Director Takahara, Takahisa (Effective May 1) Management For Voted - For
3.3 Elect Director Futagami, Gumpei (Effective May 1) Management For Voted - For
3.4 Elect Director Ishikawa, Eiji (Effective May 1) Management For Voted - For
3.5 Elect Director Mori, Shinji (Effective May 1) Management For Voted - For
3.6 Elect Director Nakano, Kennosuke (Effective May 1) Management For Voted - For
3.7 Elect Director Takai, Masakatsu (Effective May 1) Management For Voted - For
3.8 Elect Director Miyabayashi, Yoshihiro (Effective
May 1) Management For Voted - For
4.1 Elect Director and Audit Committee Member Hirata,
Masahiko (Effective May 1) Management For Voted - Against
4.2 Elect Director and Audit Committee Member Fujimoto,
Kimisuke (Effective May 1) Management For Voted - Against
4.3 Elect Director and Audit Committee Member Maruyama,
Shigeki (Effective May 1) Management For Voted - For
5 Set Aggregate Compensation Ceiling for Directors
Who Are Not Audit Committee Members Management For Voted - For
6 Set Aggregate Compensation Ceiling for Directors
Who Are Audit Committee Members Management For Voted - For
7 Approve Stock Option Plan Management For Voted - For
UNICREDIT SPA
SECURITY ID: T960AS101 TICKER: UCG
Meeting Date: 13-May-15 Meeting Type: Annual/special
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Authorize Capitalization of Reserves for a Bonus
Issue Management For Voted - For
2 Amend Articles (Compensation Related) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
3 Authorize Board to Increase Capital to Finance 2014
Group Incentive System Management For Voted - For
4 Authorize Board to Increase Capital to Finance 2015
Group Incentive System Management For Voted - For
4.a Fix Number of Directors Shareholder None Voted - For
4.b Fix Board Terms for Directors Shareholder None Voted - For
4.c.1 Slate 1 Submitted by Allianz SpA, Aabar Luxembourg
Sarl, Fondazione Cassa di Risparmio di Torino,
Carimonte Holding SpA, Fincal SpA, and Cofimar Srl Shareholder None Do Not Vote
4.c.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
5 Deliberations Pursuant to Article 2390 of Civil
Code Re: Decisions Inherent to Authorization of
Board Members to Assume Positions in Competing
Companies Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Remuneration of Directors Shareholder None Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve 2015 Group Incentive System Management For Voted - For
9 Approve Phantom Share Plan Management For Voted - For
10 Approve Severance Payments Policy Management For Voted - For
11 Approve Group Employees Share Ownership Plan 2015 Management For Voted - For
12 Elect Angelo Rocco Bonissoni as Internal Auditor Shareholder None Voted - For
UNICREDIT SPA
SECURITY ID: B5M1SM3 TICKER: UCG
Meeting Date: 13-May-15 Meeting Type: Annual/special
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
Extraordinary Business Management Non-Voting
Management Proposal Management Non-Voting
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Allianz SpA,
Aabar Luxembourg Sarl, FondazioneCassa di Risparmio
di Torino, and Fincal SpA Management Non-Voting
Shareholder Proposal Submitted by Fondazione Cassa
di Risparmio di Torino Management Non-Voting
Shareholder Proposals Submitted by Allianz SpA,
Aabar Luxembourg Sarl, Fondazione Cassa di
Risparmio di Torino, Carimonte Holding SpA, Fincal
SpA, and Cofimar Srl Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Authorize Capitalization of Reserves for a Bonus
Issue Management For Voted - For
2 Amend Articles (Compensation Related) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
3 Authorize Board to Increase Capital to Finance 2014
Group Incentive System Management For Voted - Against
4 Authorize Board to Increase Capital to Finance 2015
Group Incentive System Management For Voted - For
4.a Fix Number of Directors Shareholder None Voted - For
4.b Fix Board Terms for Directors Shareholder None Voted - For
4.c.1 Slate 1 Submitted by Allianz SpA, Aabar Luxembourg
Sarl, Fondazione Cassa di Risparmio di Torino,
Carimonte Holding SpA, Fincal SpA, and Cofimar Srl Shareholder None Do Not Vote
4.c.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
5 Deliberations Pursuant to Article 2390 of Civil
Code Re: Decisions Inherent to Authorization of
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Board Members to Assume Positions in Competing
Companies Management For Voted - Against
6 Approve Remuneration of Directors Shareholder None Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve 2015 Group Incentive System Management For Voted - For
9 Approve Phantom Share Plan Management For Voted - For
10 Approve Severance Payments Policy Management For Voted - For
11 Approve Group Employees Share Ownership Plan 2015 Management For Voted - For
12 Elect Angelo Rocco Bonissoni as Internal Auditor Shareholder None Voted - For
UNILEVER NV
SECURITY ID: N8981F271 TICKER: UNA
Meeting Date: 29-Apr-15
1 Discussion of the Annual Report and Accounts for
the 2014 financial year Management Non-Voting
2 Approve Financial Statements and Allocation of
Income Management For Voted - For
3 Approve Discharge of Executive Board Members Management For Voted - For
4 Approve Discharge of Non-Executive Board Members Management For Voted - For
5 Reelect P G J M Polman as Executive Director Management For Voted - For
6 Reelect R J-M S Huet as Executive Director Management For Voted - For
7 Reelect L M Cha as Non-Executive Director Management For Voted - For
8 Reelect L O Fresco as Non-Executive Director Management For Voted - For
9 Reelect A M Fudge as Non-Executive Director Management For Voted - For
10 Elect M Ma as Non-Executive Director Management For Voted - For
11 Reelect H Nyasulu as Non-Executive Director Management For Voted - For
12 Reelect J. Rishton as Non-Executive Director Management For Voted - For
13 Reelect F Sijbesma as Non-Executive Director. Management For Voted - For
14 Reelect M Treschow as Non-Executive Director Management For Voted - For
15 Elect N S Andersen as Non-Executive Director Management For Voted - For
16 Elect V Colao as Non-Executive Director Management For Voted - For
17 Elect J Hartmann as Non-Executive Director Management For Voted - For
18 Ratify KPMG as Auditors Management For Voted - For
19 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Approve Cancellation of Repurchased Shares Management For Voted - For
22 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNILEVER PLC
SECURITY ID: B10RZP7 TICKER: ULVR
Meeting Date: 30-Apr-15 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 Paul Polman as Director Management For Voted - For
4 Re-elect Jean-Marc Huet as Director Management For Voted - For
5 Re-elect Laura Cha as Director Management For Voted - For
6 Re-elect Louise Fresco as Director Management For Voted - For
7 Re-elect Ann Fudge as Director Management For Voted - For
8 Re-elect Mary Ma as Director Management For Voted - For
9 Re-elect Hixonia Nyasulu as Director Management For Voted - For
10 Re-elect John Rishton as Director Management For Voted - For
11 Re-elect Feike Sijbesma as Director Management For Voted - For
12 Re-elect Michael Treschow as Director Management For Voted - For
13 Elect Nils Andersen as Director Management For Voted - For
14 Elect Vittorio Colao as Director Management For Voted - For
15 Elect Dr Judith Hartmann as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted -- Split
UNIONE DI BANCHE ITALIANE SCPA
SECURITY ID: T1681V104 TICKER: UBI
Meeting Date: 24-Apr-15
1 Amend Company Bylaws Management For Voted - Against
1 Elect Primary and Alternate Censors Management For Voted - Against
2 Approve Treatment of Net Losses and Allocation of
Income through Partial Distribution of Reserves Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Remuneration Policies for Management and
Supervisory Board Members Management For Voted - For
5 Approve Stock-for-Bonus Plan (Short-Term) and
Approve Restricted Stock Plan (Long-Term) Management For Voted - For
6 Approve Severance Agreements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIPOLSAI ASSICURAZIONI SPA
SECURITY ID: T9647G103 TICKER: US
Meeting Date: 26-Jan-15
1 Elect Director Management For Voted - For
1 Mandatory Conversion of Savings Shares of Class A
and B into Ordinary Shares Management For Voted - For
Meeting Date: 17-Jun-15
1 Amend Articles Re: 8 and 17 (Board-Related) Management For Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Cristina De Benetti as Director Management For Voted - For
3.1 Slate 1 Submitted by Unipol Gruppo Finanziario
S.p.A. Shareholder None Do Not Vote
3.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
UNISEM (M) BERHAD
SECURITY ID: Y9158L107 TICKER: UNISEM
Meeting Date: 06-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect Yen Woon @ Low Sau Chee as Director Management For Voted - Against
5 Elect Wong See Wah as Director Management For Voted - For
6 Elect Martin Giles Manen as Director Management For Voted - For
7 Elect Sundra Moorthi s/o V.M. Krishnasamy as
Director Management For Voted - Against
8 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Approve Wong See Wah to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED INDUSTRIAL CORPORATION LIMITED
SECURITY ID: 6916532 TICKER: U06
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Lance Yu Gokongwei as Director Management For Voted - Against
4b Elect Alvin Yeo Khirn Hai as Director Management For Voted - Against
5a Elect Wee Cho Yaw as Director Management For Voted - Against
5b Elect John Gokongwei, Jr. as Director Management For Voted - Against
5c Elect Yang Soo Suan as Director Management For Voted - For
5d Elect Hwang Soo Jin as Director Management For Voted - For
5e Elect Antonio L. Go as Director Management For Voted - For
5f Elect James L. Go as Director Management For Voted - Against
5g Elect Gwee Lian Kheng as Director Management For Voted - Against
6 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7a Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
7b Approve Issuance of Shares Pursuant to the United
Industrial Corporation Limited Scrip Dividend Scheme Management For Voted - For
7c Approve Grant of Options and Issuance of Shares
Pursuant to the United Industrial Corporation
Limited Share Option Scheme Management For Voted - For
8 Other Business Management For Voted - Against
UNITED INTERNET AG
SECURITY ID: D8542B125 TICKER: UTDI
Meeting Date: 21-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2014 Management For Voted - Against
6.1 Reelect Kurt Dobitsch to the Supervisory Board Management For Voted - Against
6.2 Reelect Michael Scheeren to the Supervisory Board Management For Voted - Against
6.3 Elect Kai-Uwe Ricke to the Supervisory Board Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Creation of EUR 102.5 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 25 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
10 Approve Control Agreement with Subsidiary United
Internet Corporate Services GmbH Management For Voted - For
11 Approve Profit and Loss Transfer Agreement with
Subsidiary United Internet Mail & Media SE Management For Voted - For
12 Approve Control Agreement with Subsidiary United
Internet Mail & Media SE Management For Voted - For
13 Approve Profit and Loss Transfer Agreement with
Subsidiary United Internet Service SE Management For Voted - For
14 Approve Control Agreement with Subsidiary United
Internet Service SE Management For Voted - For
15 Approve Profit and Loss Transfer Agreement with
Subsidiary United Internet Service Holding GmbH Management For Voted - For
16 Approve Control Agreement with Subsidiary United
Internet Service Holding GmbH Management For Voted - For
UNITED OVERSEAS BANK LIMITED
SECURITY ID: Y9T10P105 TICKER: U11
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Fee to the Chairman Emeritus and Adviser of
the Bank for the Period from January 2014 to
December 2014 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Hsieh Fu Hua as Director Management For Voted - For
7 Elect Wee Ee Cheong as Director Management For Voted - For
8 Elect Lim Hwee Hua as Director Management For Voted - For
9 Elect Wee Cho Yaw as Director Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED OVERSEAS BANK LIMITED
SECURITY ID: 6916781 TICKER: U11
Meeting Date: 24-Apr-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Fee to the Chairman Emeritus and Adviser of
the Bank for the Period from January 2014 to
December 2014 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Hsieh Fu Hua as Director Management For Voted - For
7 Elect Wee Ee Cheong as Director Management For Voted - For
8 Elect Lim Hwee Hua as Director Management For Voted - For
9 Elect Wee Cho Yaw as Director Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
UNITED UTILITIES GROUP PLC
SECURITY ID: G92755100 TICKER: UU.
Meeting Date: 25-Jul-14
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 Dr John McAdam as Director Management For Voted - For
6 Re-elect Steve Mogford as Director Management For Voted - For
7 Re-elect Russ Houlden as Director Management For Voted - For
8 Re-elect Dr Catherine Bell as Director Management For Voted - For
9 Elect Mark Clare as Director Management For Voted - For
10 Re-elect Brian May as Director Management For Voted - For
11 Re-elect Sara Weller as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
18 Authorise EU Political Donations and Expenditure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UOL GROUP LIMITED
SECURITY ID: Y9299W103 TICKER: U14
Meeting Date: 22-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Wee Cho Yaw as Director Management For Voted - Against
5 Elect Gwee Lian Kheng as Director Management For Voted - For
6 Elect Low Weng Keong as Director Management For Voted - For
7 Elect Wee Ee-chao as Director Management For Voted - Against
8 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Grant of Options and Issuance of Shares
Under the UOL 2012 Share Option Scheme Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Pursuant to the UOL
Scrip Dividend Scheme Management For Voted - For
UPM-KYMMENE OY
SECURITY ID: X9518S108 TICKER: UPM1V
Meeting Date: 09-Apr-15
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.70 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 175,000 for Chairman and EUR 95,000 for Other
Directors Management For Voted - For
11 Fix Number of Directors at Ten Management For Voted - For
12 Reelect Berndt Brunow, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti
Reinikkala, Kim Wahl, and Bj[]rn Wahlroos as
Directors; Elect Suzanne Thoma and Henrik Ehrnrooth
as New Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Share Repurchase Program Management For Voted - For
16 Authorize Charitable Donations Management For Voted - For
17 Close Meeting Management Non-Voting
USS CO., LTD.
SECURITY ID: J9446Z105 TICKER: 4732
Meeting Date: 16-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 19.2 Management For Voted - For
2.1 Elect Director Ando, Yukihiro Management For Voted - For
2.2 Elect Director Seta, Dai Management For Voted - For
2.3 Elect Director Masuda, Motohiro Management For Voted - For
2.4 Elect Director Mishima, Toshio Management For Voted - For
2.5 Elect Director Yamanaka, Masafumi Management For Voted - For
2.6 Elect Director Ikeda, Hiromitsu Management For Voted - For
2.7 Elect Director Akase, Masayuki Management For Voted - For
2.8 Elect Director Tamura, Hitoshi Management For Voted - For
2.9 Elect Director Kato, Akihiko Management For Voted - For
2.10 Elect Director Aso, Mitsuhiro Management For Voted - For
V.S. INDUSTRY BERHAD
SECURITY ID: Y9382T108 TICKER: VS
Meeting Date: 08-May-15
1 Approve Termination of the Existing Employee Share
Option Scheme Management For Voted - Against
2 Approve New Employees' Share Option Scheme
(Proposed New ESOS) Management For Voted - Against
3 Approve Grant of Options to Beh Kim Ling Under the
Proposed New ESOS Management For Voted - Against
4 Approve Grant of Options to Gan Sem Yam Under the
Proposed New ESOS Management For Voted - Against
5 Approve Grant of Options to Gan Chu Cheng Under the
Proposed New ESOS Management For Voted - Against
6 Approve Grant of Options to Gan Tiong Sia Under the
Proposed New ESOS Management For Voted - Against
7 Approve Grant of Options to Ng Yong Kang Under the
Proposed New ESOS Management For Voted - Against
8 Approve Grant of Options to Mohd Nadzmi bin Mohd
Salleh Under the Proposed New ESOS Management For Voted - Against
9 Approve Grant of Options to Pan Swee Keat Under the
Proposed New ESOS Management For Voted - Against
10 Approve Grant of Options to Tang Sim Cheow Under
the Proposed New ESOS Management For Voted - Against
11 Approve Grant of Options to Chong Chin Siong Under
the Proposed New ESOS Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Grant of Options to Gan Pee Yong Under the
Proposed New ESOS Management For Voted - Against
13 Approve Grant of Options to Beh Chern Wei Under the
Proposed New ESOS Management For Voted - Against
14 Approve Grant of Options to Gan Teong Chai Under
the Proposed New ESOS Management For Voted - Against
15 Approve Grant of Options to Beh Kim Tick Under the
Proposed New ESOS Management For Voted - Against
16 Approve Grant of Options to Gan Swu Kim Under the
Proposed New ESOS Management For Voted - Against
17 Approve Grant of Options to Gan Siew Tang Under the
Proposed New ESOS Management For Voted - Against
18 Approve Grant of Options to Beh Hwee Lee Under the
Proposed New ESOS Management For Voted - Against
V.S. INDUSTRY BHD
SECURITY ID: Y9382T108 TICKER: VS
Meeting Date: 05-Jan-15
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Gan Chu Cheng as Director Management For Voted - For
4 Elect Gan Tiong Sia as Director Management For Voted - For
5 Elect Mohd Nadzmi Bin Mohd Salleh as Director Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Beh Kim
Ling, Beh Chu Hiok and Gan Siew Tang Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with V.S.
International Group Ltd., Its Subsidiaries and
Associates Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with VS
Marketing & Engineering Pte. Ltd. and/or Serumi
International Private Ltd. Management For Voted - For
12 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Lip Sheng
International Ltd. and/or Lip Sheng Precision
(Zhuhai) Co. Ltd. Management For Voted - For
13 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Inabata &
Co. Ltd. and Its Subsidiaries Management For Voted - For
14 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Beeantah
Pte. Ltd. Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve Mohd Nadzmi Bin Mohd Salleh to Continue
Office as Independent Non-Executive Director Management For Voted - For
16 Approve Pan Swee Keat to Continue Office as
Independent Non-Executive Director Management For Voted - For
17 Approve Tang Sim Cheow to Continue Office as
Independent Non-Executive Director Management For Voted - For
VALE S.A.
SECURITY ID: 2257127 TICKER: VALE5
Meeting Date: 23-Dec-14 Meeting Type: Special
Meeting for Preferred Shareholders Management Non-Voting
1 Approve Agreement to Absorb Sociedade de Mineracao
Constelacao de Apolo S.A. (Apolo) and Vale Mina do
Auzl S.A. (VMA) Management For Voted - For
2 Appoint KPMG Auditores Independentes as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Sociedade de Mineracao
Constelacao de Apolo S.A. (Apolo) and Vale Mina do
Auzl S.A. (VMA) Management For Voted - For
Meeting Date: 17-Apr-15 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
Preferred Shareholders Do Not Have Voting Rights on
Item 3 Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Directors Management Non-Voting
4 Elect Fiscal Council Member(s) Nominated by
Preferred Shareholders Shareholder None Voted - Abstain
5 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 13-May-15 Meeting Type: Special
Meeting for Preferred Shareholders Management Non-Voting
1 Amend Bylaws Management For Voted - For
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
SECURITY ID: B41NYV4 TICKER: VRX
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Ronald H. Farmer Management For Voted - For
1b Elect Director Colleen A. Goggins Management For Voted - For
1c Elect Director Robert A. Ingram Management For Voted - For
1d Elect Director Anders O. Lonner Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Theo Melas-Kyriazi Management For Voted - For
1f Elect Director J. Michael Pearson Management For Voted - For
1g Elect Director Robert N. Power Management For Voted - For
1h Elect Director Norma A. Provencio Management For Voted - For
1i Elect Director Howard B. Schiller Management For Voted - For
1j Elect Director Katharine B. Stevenson Management For Voted - For
1k Elect Director Jeffrey W. Ubben 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
VALEO
SECURITY ID: F96221126 TICKER: FR
Meeting Date: 26-May-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Subject to Approval of Item 7, Approve Severance
Payment Agreement with Jacques Aschenbroich Management For Voted - For
6 Ratify Appointment of Caroline Maury Devine as
Director Management For Voted - For
7 Reelect Jacques Aschenbroich as Director Management For Voted - For
8 Reelect Pascal Colombani as Director Management For Voted - For
9 Reelect Michel de Fabiani as Director Management For Voted - For
10 Advisory Vote on Compensation of Pascal Colombani,
Chairman Management For Voted - For
11 Advisory Vote on Compensation of Jacques
Aschenbroich, CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23 Million Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
18 Authorize Capital Increase for Contributions in
Kind, up to Aggregate Nominal Amount of EUR 23
Million Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VALLOUREC
SECURITY ID: B197DR6 TICKER: VK
Meeting Date: 28-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.81 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Advisory Vote on Compensation of Philippe Crouzet,
Chairman of the Management Board Management For Voted - For
6 Advisory Vote on Compensation of Jean Pierre Michel
and Olivier Mallet, Members of the Management Board Management For Voted - For
7 Ratify Appointment of Pierre Pringuet as
Supervisory Board Member Management For Voted - For
8 Reelect Pascale Chargrasse as Supervisory Board
Member Management For Voted - For
9 Elect Philippe Altuzarra as Supervisory Board Member Management For Voted - For
10 Elect Maria Pilar Albiac Murilol as Supervisory
Board Member Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 26.12 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 26.12 Million Management For Voted - For
15 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Authority without Preemptive Rights under Items 13
and 14 Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above under Items 12-15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Increase of Up to EUR 26.12
Million for Future Exchange Offers Management For Voted - For
19 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
26.12 Million Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
78.36 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
23 Approve Employee Indirect Stock Purchase Plan for
International Employees Management For Voted - For
24 Approve Restricted Stock Plan in Connection with
Employee Stock Plan Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Amend Article 12 of Bylaws Re: Attendance at
General Meetings Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VEOLIA ENVIRONNEMENT
SECURITY ID: F9686M107 TICKER: VIE
Meeting Date: 22-Apr-15
A Amend Article 10 of Bylaws Re: Absence of
Double-Voting Rights Management Against Voted - For
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 Non-Deductible Expenses Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Approve Management Incentive Plan in Favor of
Antoine Frerot Management For Voted - For
7 Reelect Maryse Aulagnon as Director Management For Voted - Against
8 Reelect Baudouin Prot as Director Management For Voted - For
9 Reelect Louis Schweitzer as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Homaira Akbari as Director Management For Voted - For
11 Elect Clara Gaymard as Director Management For Voted - For
12 Ratify Appointment of George Ralli as Director Management For Voted - For
13 Advisory Vote on Compensation of Antoine Frerot,
Chairman and CEO Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.08 Million Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Amend Article 22 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VESTAS WIND SYSTEM A/S
SECURITY ID: 5964651 TICKER: VWS
Meeting Date: 30-Mar-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
3.90 Per Share Management For Voted - For
4a Reelect Bert Nordberg as Director Management For Voted - For
4b Reelect Carsten Bjerg as Director Management For Voted - For
4c Reelect Eija Pitkanen as Director Management For Voted - For
4d Reelect Henrik Andersen as Director Management For Voted - For
4e Reelect Henry Stenson as Director Management For Voted - For
4f Reelect Lars Josefsson as Director Management For Voted - For
4g Reelect Lykke Friis as Director Management For Voted - For
4h Elect Torben Sorensen as Director Management For Voted - For
5.1 Approve Remuneration of Directors for 2014 Management For Voted - For
5.2 Approve Remuneration of Directors for 2015 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Amend Articles Re: Meeting Notice Management For Voted - For
7.2 Amend Articles Re: Authority to Bind the Company Management For Voted - For
7.3 Approve Remuneration Policy for the Board and the
Executive Management Management For Voted - For
7.4 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7.5 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
SECURITY ID: M9751J106 TICKER: VESBE
Meeting Date: 27-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Close Meeting Management Non-Voting
VESTEL ELEKTRONIK SANAYI VE TICARET AS
SECURITY ID: M9747B100 TICKER: VESTL
Meeting Date: 27-Apr-15
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Approve Upper Limit of the Donations for 2015 and
Receive Information on Charitable Donations for 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
14 Close Meeting Management Non-Voting
VIA VAREJO SA
SECURITY ID: P9783A153 TICKER: VVAR3
Meeting Date: 14-Aug-14
1 Elect Fiscal Council Member Management For Did Not Vote
2 Approve Fiscal Council Internal Regulations Management For Did Not Vote
Meeting Date: 29-Dec-14
1 Approve Agreement to Absorb Subsidiaries Management For Did Not Vote
1.1 Ratify Agreement to Absorb Rio Expresso Comercio
Atacadista de Eletrodomesticos Ltda. and Ponto Frio
Administracao e Importacao de Bens Ltda. Management For Did Not Vote
1.2 Appoint Magalhaes Andrade S/S Auditores
Independentes as the Independent Firm to Appraise
Proposed Transaction Management For Did Not Vote
1.3 Approve Independent Firm's Appraisal Management For Did Not Vote
1.4 Approve Absorption of Subsidiaries Management For Did Not Vote
2 Amend Articles Management For Did Not Vote
2.1 Amend Article 25 Management For Did Not Vote
2.2 Amend Article 1 Management For Did Not Vote
2.3 Consolidate Bylaws Management For Did Not Vote
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
Meeting Date: 23-Apr-15
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2014 Management For Did Not Vote
1 Approve Investment Plan Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
2 Re-Ratify Remuneration of Company's Management for
Fiscal Year 2014 Management For Did Not Vote
3 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
3.1 Elect Fiscal Council Members Management For Did Not Vote
3.2 Elect Fiscal Council Member(s) and Substitutes
Nominated by Minority Common Shareholders:
Principal Marcel Cecchi, Substitute: Guillermo
Oscar Braunbeck Appointed by the Klein S. Family Shareholder Do Not Vote
4 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
4 Fix Number of Directors Management For Did Not Vote
5.1 Elect Directors Management For Did Not Vote
5.2 Elect a Member to the Board of Directors to be
Appointed by Minority Common Shareholders: Renato
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Carvalho Do Nascimento, Roberto Fulcherberguer,
Michael Klein Appointed by the Klein S. Family Shareholder Abstain Did Not Vote
VICAT
SECURITY ID: 5763201 TICKER: VCT
Meeting Date: 06-May-15 Meeting Type: Annual/special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Reelect Guy Sidos as Director Management For Voted - Against
8 Reelect Sophie Sidos as Director Management For Voted - Against
9 Reelect Bruno Salmon as Director Management For Voted - Against
10 Reelect Pierre Breuil as Director Management For Voted - For
11 Elect Delphine Andre as Director Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
13 Amend Article 26 of Bylaws Re: Double Voting Rights Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VIENNA INSURANCE GROUP AG
SECURITY ID: A9142L128 TICKER: VIG
Meeting Date: 29-May-15
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VINCI
SECURITY ID: F5879X108 TICKER: DG
Meeting Date: 14-Apr-15
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.22 per Share Management For Voted - For
4 Reelect Robert Castaigne as Director Management For Voted - For
5 Reelect Pascale Sourisse as Director Management For Voted - For
6 Elect Ana Paula Pessoa as Director Management For Voted - For
7 Elect Josiane Marquez as Representative of Employee
Shareholders to the Board Management None Voted - For
8 Elect Gerard Duez as Representative of Employee
Shareholders to the Board Management None Voted - Against
9 Elect Karin Willio as Representative of Employee
Shareholders to the Board Management None Voted - Against
10 Elect Thomas Franz as Representative of Employee
Shareholders to the Board Management None Voted - Against
11 Elect Roland Innocenti as Representative of
Employee Shareholders to the Board Management None Voted - Against
12 Elect Michel Pitte Representative of Employee
Shareholders to the Board Management None Voted - Against
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.15 Million Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Approve Additional Pension Scheme Agreement with
Pierre Coppey Management For Voted - For
16 Approve Transaction with Vinci Concessions Re:
Management of Comarnic Brasov Management For Voted - For
17 Approve Transaction with Vinci Concessions Re:
Financial Restructuring of Via Solutions Sudwest Management For Voted - For
18 Advisory Vote on Compensation of the Chairman and
CEO Management For Voted - For
19 Advisory Vote on Compensation of the Vice CEO since
April 15, 2014 Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - Against
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
23 Authorize Issuance of Specific Convertible Bonds
without Preemptive Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
24 Approve Issuance of Convertible Bonds without
Preemptive Rights Other than Oceane, up to an
Aggregate Nominal Amount EUR 150 Million Management For Voted - For
25 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above 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 Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
29 Amend Article 8 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
30 Amend Article 10 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
31 Amend Article 17 of Bylaws Re: Record Date Management For Voted - For
32 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VIPSHOP HOLDINGS LTD.
SECURITY ID: 92763W103 TICKER: VIPS
Meeting Date: 15-Sep-14
1 Approve Alteration of Share Capital and Voting Power Management For Voted - Against
2 Approve the Conversion of Securities Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
VISCOFAN S.A.
SECURITY ID: 5638280 TICKER: VIS
Meeting Date: 06-May-15 Meeting Type: Annual/special
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Allocation of Income and Dividends Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
2 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
3.1 Amend Articles Re: General Meetings Management For Voted - For
3.2.1 Amend Articles Re: Board of Directors Management For Voted - For
3.2.2 Amend Article 26 Re: Board Composition Management For Voted - For
3.3 Amend Articles Re: Executive Committee and Fiscal
Year Management For Voted - For
4 Amend Articles of General Meeting Regulations Management For Voted - For
5.1 Reelect Jos[] Domingo de Ampuero y Osma as Director Management For Voted - For
5.2 Elect Juan March de la Lastra as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Advisory Vote on Remuneration Policy Report and
Approve Remuneration Policy Management For Voted - For
8 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
VISTA LAND & LIFESCAPES, INC.
SECURITY ID: Y9382G106 TICKER: VLL
Meeting Date: 15-Jun-15
1 Approve Audited Financial Statements for the Year
2014 Management For Voted - For
2 Ratify All Acts and Resolutions of the Board of
Directors and Management for the Year 2014 Until
March 31, 2015 Management For Voted - For
3.1 Elect Manuel B. Villar, Jr. as a Director Management For Voted - For
3.2 Elect Manuel Paolo A. Villar as a Director Management For Voted - For
3.3 Elect Cynthia J. Javarez as a Director Management For Voted - For
3.4 Elect Marcelino Mendoza as a Director Management For Voted - For
3.5 Elect Maribeth C. Tolentino as a Director Management For Voted - Against
3.6 Elect Marilou Adea as a Director Management For Voted - For
3.7 Elect Ruben O. Fruto as a Director Management For Voted - For
4 Appoint Sycip, Gorres Velayo & Co. as External
Auditors Management For Voted - For
VITRO S.A.B. DE C.V.
SECURITY ID: P9802B109 TICKER: VITROA
Meeting Date: 30-Apr-15
1 Present Activity Reports of Audit and Corporate
Practices Committees; Accept Report on Operations
and Activities Undertaken by Board of Directors Management For Did Not Vote
2 Present CEO's Report Including External Auditor's
Report, Opinion of Board of Directors in Accordance
with Article 172B of General Mercantile Company Law Management For Did Not Vote
3 Present Report on Adherence to Fiscal Obligations Management For Did Not Vote
4 Approve Allocation of Income Management For Did Not Vote
5 Elect or Ratify Chairman and Members of Board of
Directors, Verify their Independence and Approve
their Remuneration; Elect or Ratify Board Secretary Management For Did Not Vote
6 Elect or Ratify Chairmen of Audit and Corporate
Practices Committees Management For Did Not Vote
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIVENDI
SECURITY ID: F97982106 TICKER: VIV
Meeting Date: 17-Apr-15
A Amend Article 17 of Bylaws Re: Absence of Double
Voting Rights Shareholder Against Voted - For
B Amend Item 4 as Follows: Approve Allocation of
Income and Dividends of EUR 2.11 per Share Shareholder Against Voted - Against
C Approve Transfer from Issuance Premium Account to
Shareholders for an Amount of EUR 4.54 per Share Shareholder Against Voted - Against
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 Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
5 Approve Severance Payment Agreement with Arnaud de
Puyfontaine Management For Voted - Against
6 Advisory Vote on Compensation of Arnaud de
Puyfontaine, Chairman of the Management Board since
Jun. 24, 2014 Management For Voted - Against
7 Advisory Vote on Compensation of Herve Philippe,
Member of the Management Board since Jun. 24, 2014 Management For Voted - For
8 Advisory Vote on Compensation of Stephane Roussel,
Member of the Management Board since Jun. 24, 2014 Management For Voted - For
9 Advisory Vote on Compensation of Jean Francois
Dubos, Chairman of the Management Board until Jun.
24, 2014 Management For Voted - For
10 Advisory Vote on Compensation of Jean Yves
Charlier, Member of the Management Board until Jun.
24, 2014 Management For Voted - For
11 Elect Tarak Ben Ammar as Supervisory Board Member Management For Voted - For
12 Elect Dominique Delport as Supervisory Board Member Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million Management For Voted - Against
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
375 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882192 TICKER: VOD
Meeting Date: 29-Jul-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Gerard Kleisterlee as Director Management For Voted - For
3 Re-elect Vittorio Colao as Director Management For Voted - For
4 Elect Nick Read as Director Management For Voted - For
5 Re-elect Stephen Pusey as Director Management For Voted - For
6 Elect Sir Crispin Davis as Director Management For Voted - For
7 Elect Dame Clara Furse as Director Management For Voted - For
8 Elect Valerie Gooding as Director Management For Voted - For
9 Re-elect Renee James as Director Management For Voted - For
10 Re-elect Samuel Jonah as Director Management For Voted - For
11 Re-elect Omid Kordestani as Director Management For Voted - For
12 Re-elect Nick Land as Director Management For Voted - For
13 Re-elect Luc Vandevelde as Director Management For Voted - For
14 Re-elect Philip Yea as Director Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Incentive Plan Management For Voted - For
19 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
20 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
VODAFONE GROUP PLC
SECURITY ID: BH4HKS3 TICKER: VOD
Meeting Date: 29-Jul-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Gerard Kleisterlee as Director Management For Voted - For
3 Re-elect Vittorio Colao as Director Management For Voted - For
4 Elect Nick Read as Director Management For Voted - For
5 Re-elect Stephen Pusey as Director Management For Voted - For
6 Elect Sir Crispin Davis as Director Management For Voted - For
7 Elect Dame Clara Furse as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Valerie Gooding as Director Management For Voted - For
9 Re-elect Renee James as Director Management For Voted - For
10 Re-elect Samuel Jonah as Director Management For Voted - For
11 Re-elect Omid Kordestani as Director Management For Voted - For
12 Re-elect Nick Land as Director Management For Voted - For
13 Re-elect Luc Vandevelde as Director Management For Voted - For
14 Re-elect Philip Yea as Director Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Incentive Plan Management For Voted - For
19 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
20 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
VOESTALPINE AG
SECURITY ID: A9101Y103 TICKER: VOE
Meeting Date: 02-Jul-14
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Grant Thornton Unitreu GmbH as Auditors Management For Voted - For
6.1 Elect Franz Gasselsberger as Supervisory Board
Member Management For Voted - For
6.2 Elect Hans-Peter Hange as Supervisory Board Member Management For Voted - For
6.3 Elect Michael Kutschera as Supervisory Board Member Management For Voted - For
6.4 Elect Joachim Lemppenau as Supervisory Board Member Management For Voted - For
6.5 Elect Helga Nowotny as Supervisory Board Member Management For Voted - For
6.6 Elect Josef Peischer as Supervisory Board Member Management For Voted - For
6.7 Elect Heinrich Schaller as Supervisory Board Member Management For Voted - For
6.8 Elect Michael Schwarzkopf as Supervisory Board
Member Management For Voted - For
7 Authorize Creation of Pool of Capital Amounting to
40 Percent of Subscribed Capital with Preemptive
Rights Management For Voted - For
8 Approve Creation of Pool of Capital Amounting to 10
Percent of Subscribed Capital without Preemptive
Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive Rights Management For Voted - For
10 Approve Cancellation of Conditional Capital Pool
from AGM 2009; Approve Creation of Conditional
Capital Pool to Guarantee Conversion Rights Management For Voted - For
VOLKSWAGEN AG (VW)
SECURITY ID: D94523145 TICKER: VOW3
Meeting Date: 05-May-15
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.80 per Ordinary Share and EUR 4.86 per Preferred
Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Martin
Winterkorn for Fiscal 2014 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Francisco Javier Garcia Sanz for Fiscal 2014 Management For Voted - For
3.3 Approve Discharge of Management Board Member Jochem
Heizmann for Fiscal 2014 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Christian Klingler for Fiscal 2014 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Michael Macht for Fiscal 2014 Management For Voted - For
3.6 Approve Discharge of Management Board Member Horst
Neumann for Fiscal 2014 Management For Voted - For
3.7 Approve Discharge of Management Board Member Leif
Oestling for Fiscal 2014 Management For Voted - For
3.8 Approve Discharge of Management Board Member Hans
Dieter Poetsch for Fiscal 2014 Management For Voted - For
3.9 Approve Discharge of Management Board Member Rupert
Stadler for Fiscal 2014 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Ferdinand K. Piech for Fiscal 2014 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Berthold Huber for Fiscal 2014 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Hussain Ali Al-Abdulla for Fiscal 2014 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Ahmad
Al-Sayed for Fiscal 2014 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Juergen Dorn for Fiscal 2014 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Annika Falkengren for Fiscal 2014 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Hans-Peter Fischer for Fiscal 2014 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member Uwe
Fritsch for Fiscal 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.9 Approve Discharge of Supervisory Board Member
Babette Froehlich for Fiscal 2014 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Olaf
Lies for Fiscal 2014 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2014 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Peter
Mosch for Fiscal 2014 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Bernd
Osterloh for Fiscal 2014 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Hans
Michel Piech for Fiscal 2014 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Ursula Piech for Fiscal 2014 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Ferdinand Oliver Porsche for Fiscal 2014 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Wolfgang Porsche for Fiscal 2014 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Stephan Weil for Fiscal 2014 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Stephan Wolf for Fiscal 2014 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Thomas Zwiebler for Fiscal 2014 Management For Voted - For
5.1 Elect Hussain Ali Al-Abdulla to the Supervisory
Board Management For Voted - Against
5.2 Elect Abdullah Bin Mohammed Bin Saud Al-Thani to
the Supervisory Board Management For Voted - Against
6 Approve Creation of EUR 179.2 Million Pool of
Capital with Preemptive Rights via Issuance of
Preferred Stock Management For Voted - For
7 Amend Affiliation Agreement with Subsidiary
Volkswagen Financial Services Aktiengesellschaft Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015 Management For Voted - For
VOLVO AB
SECURITY ID: 928856301 TICKER: VOLV B
Meeting Date: 01-Apr-15
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Board and Board Committee Reports Management Non-Voting
8 Receive Financial Statements and Statutory Reports Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Allocation of Income and Dividends of SEK
3.00 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 3.25 Million for Chairman and SEK 950,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - Against
14 Reelect Matti Alahuhta, James Griffith, Kathryn
Marinello, Hanne de Mora, Anders Nyren, Olof
Persson, Carl-Henric Svanberg (Chairman), and Lars
Westerberg as Directors; Elect Martina Merz and
Eckhard Cordes as New Directors Management For Voted - For
15 Elect Carl-Olof By, Lars Forberg, Yngve Slyngstad,
Hakan Sandberg, and Carl-Henric Svanberg (Chairman
of the Board) as Members of Nominating Committee Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
WAL-MART DE MEXICO S.A.B. DE C.V.
SECURITY ID: P98180188 TICKER: WALMEXV
Meeting Date: 24-Mar-15
1.a Approve Board of Directors' Report Management For Voted - For
1.b Approve CEO's Reports Management For Voted - For
1.c Approve Report of Audit and Corporate Practices
Committees Management For Voted - For
1.d Approve Report on Adherence to Fiscal Obligations Management For Voted - For
1.e Approve Report Re: Employee Stock Purchase Plan Management For Voted - For
1.f Approve Report on Share Repurchase Reserves Management For Voted - For
1.g Approve Report on Wal-Mart de Mexico Foundation Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Reduction in Share Capital via Cancellation
of Treasury Shares Management For Voted - For
5 Elect or Ratify Directors, Chairmen of Audit and
Corporate Governance Committees; Approve Their
Remuneration Management For Voted - Against
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WANT WANT CHINA HOLDINGS LTD.
SECURITY ID: B2Q14Z3 TICKER: 00151
Meeting Date: 08-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a Elect Liao Ching-Tsun as Director Management For Voted - Against
3b Elect Chu Chi-Wen as Director Management For Voted - Against
3c Elect Huang Yung-Sung as Director Management For Voted - Against
3d Elect Maki Haruo as Director Management For Voted - Against
3e Elect Toh David Ka Hock as Director Management For Voted - Against
3f Elect Kao Ruey-Bin as Director Management For Voted - Against
3g Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WARTSILA OYJ
SECURITY ID: 4525189 TICKER: WRT1V
Meeting Date: 05-Mar-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.15 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 132,000 for Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Sune
Carlsson, Mikael Lilius, Risto Murto, Gunilla
Nordstrom, and Markus Rauramo as Directors; Elect
Tom Johnstone as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15a Authorize Share Repurchase Program Management For Voted - For
15b Authorize Reissuance of Repurchased Shares Management For Voted - For
16 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIQIAO TEXTILE CO., LTD.
SECURITY ID: Y95343102 TICKER: 02698
Meeting Date: 28-May-15
1 Approve 2014 Report of the Board of Directors and
Supervisors Management For Voted - For
2 Accept 2014 Financial Statements and Statutory
Reports Management For Voted - For
3 Approve 2014 Profit Distribution Plan and Final
Dividend Management For Voted - For
4 Accept 2014 Final Accounts Report and International
Auditor's Report Management For Voted - For
5 Elect Zhang Hongxia as Director Management For Voted - For
6 Elect Zhang Yanhong as Director Management For Voted - For
7 Elect Zhao Suwen as Director Management For Voted - For
8 Elect Zhang Jinglei as Director Management For Voted - For
9 Elect Zhang Shiping as Director Management For Voted - For
10 Elect Zhao Suhua as Director Management For Voted - For
11 Elect George Chan Wing Yau as Director Management For Voted - For
12 Elect Wang Naixin as Director Management For Voted - For
13 Elect Lv Tianfu as Supervisor Management For Voted - For
14 Elect Wang Wei as Supervisor Management For Voted - For
15 Elect Wang Xiaoyun as Supervisor Management For Voted - For
16 Approve Remuneration of Directors and Supervisors Management For Voted - For
17 Approve Ernst & Young Hua Ming LLP as Domestic
Auditor and Ernst & Young as International Auditor
and Authorize Board to Fix Their Remunerations Management For Voted - For
18 Approve Revision of Annual Caps for an Existing
Continuing Connected Transaction Management For Voted - For
19 Other Business Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
WENDEL
SECURITY ID: F98370103 TICKER: MF
Meeting Date: 05-Jun-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 2
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - Against
5 Reelect Humbert de Wendel as Supervisory Board
Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Jacqueline Tammenoms-Bakker as Supervisory
Board Member Management For Voted - For
7 Elect Gervais Pellissier as Supervisory Board Member Management For Voted - For
8 Subject to Approval of Item 24, Acknowledge
Continuation of Mandate for Members of the
Supervisory Board Management For Voted - For
9 Advisory Vote on Compensation of Frederic Lemoine,
Chairman of the Management Board Management For Voted - Against
10 Advisory Vote on Compensation of Bernard Gautier,
Member of the Management Board Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 40 Million Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
18 Authorize Capital Increase of Up to EUR 100 Million
for Future Exchange Offers Management For Voted - Against
19 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 13-14, 17-19 at EUR
325 Million Management For Voted - Against
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Authorize up to 0.33 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
24 Approve Change of Corporate Form to Societas
Europaea (SE) Management For Voted - For
25 Pursuant to Item 24 Above, Adopt New Bylaws Management For Voted - For
26 Subject to Approval of Item 24, Delegate Powers to
the Management Board to Carry Out Previous
Authorizations and Delegations Management For Voted - For
27 Approve Other Amendments of Bylaws Management For Voted - Against
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESFARMERS LTD.
SECURITY ID: Q95870103 TICKER: WES
Meeting Date: 20-Nov-14
2a Elect Terence (Terry) James Bowen as Director Management For Voted - For
2b Elect Robert (Bob) Lindsay Every as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 79,186 Performance
Rights to Richard Goyder, Group Managing Director
of the Company Management For Voted - For
5 Approve the Grant of Up to 49,406 Performance
Rights to Terry Bowen, Finance Director of the
Company Management For Voted - For
6 Approve the Return of Capital to Shareholders Management For Voted - For
7 Approve the Consolidation of Shares Management For Voted - For
WEST JAPAN RAILWAY CO.
SECURITY ID: 6957995 TICKER: 9021
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Appoint Statutory Auditor Kikuchi, Yasutaka Management For Voted - For
2.2 Appoint Statutory Auditor Chishiro, Mikiya Management For Voted - For
2.3 Appoint Statutory Auditor Katsuki, Yasumi Management For Voted - For
2.4 Appoint Statutory Auditor Tsutsui, Yoshinobu Management For Voted - Against
WESTFIELD CORP
SECURITY ID: Q9701H107 TICKER: WFD
Meeting Date: 14-May-15
2 Approve the Remuneration Report Management For Voted - For
3 Elect Don W Kingsborough as Director Management For Voted - For
4 Elect Michael J Gutman as Director Management For Voted - For
WESTPAC BANKING CORPORATION
SECURITY ID: Q97417101 TICKER: WBC
Meeting Date: 12-Dec-14
2 Approve the Remuneration Report Management For Voted - For
3a Elect Lindsay Maxsted as Director Management For Voted - For
3b Elect Robert Elstone as Director Management For Voted - For
3c Elect Alison Deans as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WH GROUP LTD.
SECURITY ID: G96007102 TICKER: 00288
Meeting Date: 22-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Wan Long as Director Management For Voted - For
2b Elect Jiao Shuge as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 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
WH SMITH PLC
SECURITY ID: B2PDGW1TICKER: SMWH
Meeting Date: 21-Jan-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Suzanne Baxter as Director Management For Voted - For
6 Re-elect Stephen Clarke as Director Management For Voted - For
7 Re-elect Annemarie Durbin as Director Management For Voted - For
8 Re-elect Drummond Hall as Director Management For Voted - For
9 Re-elect Robert Moorhead as Director Management For Voted - For
10 Re-elect Henry Staunton as Director Management For Voted - For
11 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
WHEELOCK & CO. LTD.
SECURITY ID: Y9553V106 TICKER: 00020
Meeting Date: 19-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stewart C. K. Leung as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2b Elect Paul Y. C. Tsui as Director Management For Voted - For
2c Elect Tak Hay Chau as Director Management For Voted - For
2d Elect Richard Y. S. Tang as Director Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4a Approve Increase in Rate of Fee Payable to the
Chairman Management For Voted - For
4b Approve Increase in Rate of Fee Payable to Each of
the Other Directors Management For Voted - For
4c Approve Increase in Rate of Fee Payable to the
Directors who are Members of the Audit Committee 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
WHITBREAD PLC
SECURITY ID: G9606P197 TICKER: WTB
Meeting Date: 16-Jun-15
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 Richard Baker as Director Management For Voted - For
5 Re-elect Wendy Becker as Director Management For Voted - For
6 Re-elect Nicholas Cadbury as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
8 Re-elect Andy Harrison as Director Management For Voted - For
9 Re-elect Simon Melliss as Director Management For Voted - For
10 Re-elect Christopher Rogers as Director Management For Voted - For
11 Re-elect Louise Smalley as Director Management For Voted - For
12 Re-elect Susan Martin as Director Management For Voted - For
13 Re-elect Stephen Williams as Director Management For Voted - For
14 Appoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
WIENERBERGER AG
SECURITY ID: 5699373 TICKER: WIE
Meeting Date: 22-May-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify Auditors Management For Voted - For
6a Approve Increase in Size of Supervisory Board to
Eight Members Management For Voted - For
6b Reelect Regina Prehofer as Member of the
Supervisory Board Management For Voted - For
6c Reelect Harald Nograsek as Member of the
Supervisory Board Management For Voted - For
6d Reelect Wilhelm Rasinger as Member of the
Supervisory Board Management For Voted - For
6e Elect Myriam Meyer as Member of the Supervisory
Board Management For Voted - For
6f Elect Caroline Gregoire Sainte Marie as Member of
the Supervisory Board Management For Voted - For
WILLIAM DEMANT HOLDING A/S
SECURITY ID: 5961544 TICKER: WDH
Meeting Date: 09-Apr-15 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration of Directors in the Amount of
DKK 900,000 for Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Lars Johansen as Director Management For Voted - Abstain
5b Reelect Peter Foss as Director Management For Voted - Abstain
5c Reelect Niels Christiansen as Director Management For Voted - For
5d Reelect Benedikte Leroy as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Approve DKK 2.2 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
WILLIAM HILL PLC
SECURITY ID: G9645P117 TICKER: WMH
Meeting Date: 07-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect James Henderson as Director Management For Voted - For
5 Re-elect Gareth Davis as Director Management For Voted - For
6 Re-elect Neil Cooper as Director Management For Voted - For
7 Re-elect Sir Roy Gardner as Director Management For Voted - For
8 Re-elect Georgina Harvey as Director Management For Voted - For
9 Re-elect Ashley Highfield as Director Management For Voted - For
10 Re-elect David Lowden as Director Management For Voted - For
11 Re-elect Imelda Walsh as Director Management For Voted - For
12 Reappoint Deloitte 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 with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
WILMAR INTERNATIONAL LIMITED
SECURITY ID: Y9586L109 TICKER: F34
Meeting Date: 24-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Leong Horn Kee as Director Management For Voted - For
5 Elect Tay Kah Chye as Director Management For Voted - For
6 Elect Juan Ricardo Luciano as Director Management For Voted - Against
7 Elect George Yong-Boon Yeo as Director Management For Voted - Against
8 Elect Yeo Teng Yang as Director Management For Voted - For
9 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Grant of Options and Issuance of Shares
Under Wilmar Executives Share Option Scheme 2009 Management For Voted - Against
12 Approve Mandate for Interested Person Transactions Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
WM MORRISON SUPERMARKETS PLC
SECURITY ID: G62748119 TICKER: MRW
Meeting Date: 06-Mar-15
1 Confirm the Payment of the Dividends; Authorise
Off-Market Purchase; and Authorise the Directors to
Enter into a Deed of Release Management None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 04-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Final Dividend Management For Voted - For
4 Elect Andrew Higginson as Director Management For Voted - For
5 Elect David Potts as Director Management For Voted - For
6 Re-elect Trevor Strain as Director Management For Voted - For
7 Re-elect Philip Cox as Director Management For Voted - For
8 Re-elect Penny Hughes as Director Management For Voted - For
9 Re-elect Johanna Waterous as Director Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
WNS (HOLDINGS) LIMITED
SECURITY ID: 92932M101 TICKER: WNS
Meeting Date: 12-Sep-14
1 Adoption of Annual Audited Accounts for the
Financial Year Ending March 31, 2014 Management For Voted - For
2 Ratify Grant Thornton India LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Reelect Keshav R. Murugesh as a Class II Director Management For Voted - For
5 Reelect Albert Aboody as a Class II Director Management For Voted - For
6 Reelect Michael Menezes as a Class II Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 09-Mar-15
1 Approve Share Repurchase Program Management For Voted - For
WOLSELEY PLC
SECURITY ID: G9736L124 TICKER: WOS
Meeting Date: 25-Nov-14
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 Tessa Bamford as Director Management For Voted - For
6 Elect John Daly as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Gareth Davis as Director Management For Voted - For
8 Re-elect Pilar Lopez as Director Management For Voted - For
9 Re-elect John Martin as Director Management For Voted - For
10 Re-elect Ian Meakins as Director Management For Voted - For
11 Re-elect Alan Murray as Director Management For Voted - For
12 Re-elect Frank Roach as Director Management For Voted - For
13 Elect Darren Shapland as Director Management For Voted - For
14 Elect Jacqueline Simmonds as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
WOLTERS KLUWER NV
SECURITY ID: ADPV09931 TICKER: WKL
Meeting Date: 22-Apr-15
1 Open Meeting Management Non-Voting
2a Receive Report of Management Board (Non-Voting) Management Non-Voting
2b Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2c Discuss Remuneration Report Management Non-Voting
3a Adopt Financial Statements Management For Voted - For
3b Approve Dividends of EUR 0.71 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5a Reelect B.F.J. Angelici to Supervisory Board Management For Voted - For
5b Elect B.J. Noteboom to Supervisory Board Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
7b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
WOODSIDE PETROLEUM LTD.
SECURITY ID: 980228100 TICKER: WPL
Meeting Date: 01-Aug-14
1 Approve the Buy Back of Shell Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 16-Apr-15
2a Elect Melinda Cilento as Director Management For Voted - For
2b Elect Christopher M. Haynes as Director Management For Voted - Against
2c Elect Gene T Tilbrook as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
WOOLWORTHS LTD.
SECURITY ID: Q98418108 TICKER: WOW
Meeting Date: 27-Nov-14
2a Elect Jillian Rosemary Broadbent as Director Management For Voted - For
2b Elect Scott Redvers Perkins as Director Management For Voted - For
2c Elect Stephen Mayne as Director Shareholder Against Voted - Against
2d Elect Ralph Graham Waters as Director Management For Voted - For
3 Approve the Grant of 67,514 Performance Rights to
Grant O'Brien, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
WORLEYPARSONS LIMITED
SECURITY ID: Q9857K102 TICKER: WOR
Meeting Date: 28-Oct-14
2 Elect Ron McNeilly as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
WOTIF.COM HOLDINGS LTD
SECURITY ID: B14W0S6 TICKER: WTF
Meeting Date: 09-Oct-14 Meeting Type: Court
Court-Ordered Meeting Management Non-Voting
1 Approve the Scheme of Arrangement between Wotif.Com
Holdings Ltd and WTF Shareholders in Relation to
the Proposed Acquisition by Expedia Australia
Investments Pty Ltd of All of the Ordinary Shares
in WTF Management For Voted - For
WPP PLC
SECURITY ID: B8KF9B4 TICKER: WPP
Meeting Date: 09-Jun-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Remuneration Report Management For Voted - For
4 Approve Sustainability Report Management For Voted - For
5 Elect Roberto Quarta as Director Management For Voted - For
6 Re-elect Roger Agnelli as Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
8 Re-elect Ruigang Li as Director Management For Voted - For
9 Re-elect Paul Richardson as Director Management For Voted - For
10 Re-elect Hugo Shong as Director Management For Voted - For
11 Re-elect Timothy Shriver as Director Management For Voted - For
12 Re-elect Sir Martin Sorrell as Director Management For Voted - For
13 Re-elect Sally Susman as Director Management For Voted - For
14 Re-elect Solomon Trujillo as Director Management For Voted - For
15 Re-elect Sir John Hood as Director Management For Voted - For
16 Re-elect Charlene Begley as Director Management For Voted - For
17 Re-elect Nicole Seligman as Director Management For Voted - For
18 Re-elect Daniela Riccardi as Director Management For Voted - For
19 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Approve 2015 Share Option Plan Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
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 Sustainability Report Management For Voted - For
5 Elect Roberto Quarta as Director Management For Voted - For
6 Re-elect Roger Agnelli as Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
8 Re-elect Ruigang Li as Director Management For Voted - For
9 Re-elect Paul Richardson as Director Management For Voted - For
10 Re-elect Hugo Shong as Director Management For Voted - For
11 Re-elect Timothy Shriver as Director Management For Voted - For
12 Re-elect Sir Martin Sorrell as Director Management For Voted - For
13 Re-elect Sally Susman as Director Management For Voted - For
14 Re-elect Solomon Trujillo as Director Management For Voted - For
15 Re-elect Sir John Hood as Director Management For Voted - For
16 Re-elect Charlene Begley as Director Management For Voted - For
17 Re-elect Nicole Seligman as Director Management For Voted - For
18 Re-elect Daniela Riccardi as Director Management For Voted - For
19 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
20 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
21 Approve 2015 Share Option Plan Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WTK HOLDINGS BERHAD
SECURITY ID: Y9649X108 TICKER: WTK
Meeting Date: 26-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect See Huey Beng as Director Management For Voted - For
5 Elect Ting Soon Eng as Director Management For Voted - For
6 Elect Loh Leong Hua as Director Management For Voted - For
7 Elect Alfian Bin Mohamed Basir as Director Management For Voted - For
8 Elect Abdul Manap Ibrahim as Director Management For Voted - For
9 Elect Wong Kie Yik as Director Management For Voted - For
10 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
11 Approve Abdul Manap Ibrahim to Continue Office as
Independent Non-Executive Director Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
WUMART STORES INC.
SECURITY ID: B0PR2N2 TICKER: 01025
Meeting Date: 26-Jun-15 Meeting Type: Annual
I. ORDINARY RESOLUTIONS Management Non-Voting
II. SPECIAL RESOLUTIONS Management Non-Voting
III Other Business Management For Voted - Against
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Non-Distribution of 2014 Final Dividend Management For Voted - For
3 Approve Report of the Board of Directors Management For Voted - For
4 Approve Report of the Supervisory Committee Management For Voted - For
5 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP as PRC Auditors and Deloitte Touche
Tohmatsu as International 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
Meeting Date: 26-Jun-15 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
1 Authorize Repurchase of Issued H Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WYNN MACAU LTD.
SECURITY ID: G98149100 TICKER: 01128
Meeting Date: 21-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stephen A. Wynn as Director Management For Voted - For
2b Elect Linda Chen as Director Management For Voted - For
2c Elect Matthew O. Maddox as Director Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Issuance of Shares Under the Employee
Ownership Scheme Management For Voted - Against
XERO LIMITED
SECURITY ID: Q98665104 TICKER: XRO
Meeting Date: 23-Jul-14
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Chris Liddell as Director Management For Voted - For
3 Elect Bill Veghte as Director Management For Voted - For
4 Elect Lee Hatton as Director Management For Voted - For
5 Elect Graham Shaw as Director Management For Voted - For
6 Elect Sam Morgan as Director Management For Voted - For
7a Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
7b Approve the Remuneration of Non-Executive Directors
by Way of an Issue of Equity Securities Management For Voted - For
8 Ratify the Grant of 2014 Options to Chris Liddell
and Bill Veghte Management For Voted - For
9 Approve the Grant of 2015 Options to Chris Liddell
and Bill Veghte Management For Voted - For
10 Approve the Grant of Shares to Lee Hatton,
Non-Executive Director of the Company Management For Voted - For
XIAMEN INTERNATIONAL PORT CO., LTD.
SECURITY ID: Y97186103 TICKER: 03378
Meeting Date: 27-Mar-15
1 Approve Issuance of Short-Term Notes Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles of Association Management For Voted - For
Meeting Date: 12-Jun-15
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Supervisory Committee Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Profit Distribution Plan and Final Dividend Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian Certified
Public Accountants Limited Company as PRC Auditors
and PricewaterhouseCoopers, Certified Public
Accountants as International Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Remuneration of Directors and Supervisors Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Other Business Management For Voted - Against
XIWANG SPECIAL STEEL CO., LTD.
SECURITY ID: Y97273109 TICKER: 01266
Meeting Date: 03-Sep-14
1 Adopt Share Option Scheme Management For Voted - Against
Meeting Date: 29-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Sun Xinhu as Director Management For Voted - For
3a2 Elect Wang Di as Director Management For Voted - For
3a3 Elect Wang Yong as Director Management For Voted - For
3a4 Elect Li Yiyi as Director Management For Voted - For
3a5 Elect Leung Shu Sun Sunny as Director Management For Voted - For
3a6 Elect Yu Kou as Director Management For Voted - For
3a7 Elect Liu Xiangming as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XURPAS INC.
SECURITY ID: Y9730B106 TICKER: X
Meeting Date: 27-May-15
3 Approve Minutes of Previous Shareholder Meeting Management For Voted - For
6 Ratify Acts of the Board of Directors, Officers,
and Management Adopted During the Preceding Year Management For Voted - For
7.1 Elect Nico Jose S. Nolledo as Director Management For Voted - For
7.2 Elect Raymond Gerard S. Racaza as Director Management For Voted - For
7.3 Elect Fernando Jude F. Garcia as Director Management For Voted - For
7.4 Elect Mercedita S. Nolledo as Director Management For Voted - For
7.5 Elect Wilfredo O. Racaza as Director Management For Voted - Against
7.6 Elect Alvin D. Lao as Director Management For Voted - For
7.7 Elect Jonathan Gerard A. Gurango as Director Management For Voted - For
8 Appoint External Auditors and Fix Their Remuneration Management For Voted - For
YAHOO JAPAN CORPORATION
SECURITY ID: J95402103 TICKER: 4689
Meeting Date: 18-Jun-15
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Decrease Maximum Board Size -
Amend Provisions on Director Titles - Indemnify
Directors Management For Voted - Against
2.1 Elect Director Miyasaka, Manabu Management For Voted - For
2.2 Elect Director Nikesh Arora Management For Voted - For
2.3 Elect Director Son, Masayoshi Management For Voted - For
2.4 Elect Director Miyauchi, Ken Management For Voted - For
2.5 Elect Director Kenneth Goldman Management For Voted - For
2.6 Elect Director Ronald Bell Management For Voted - For
3.1 Elect Director and Audit Committee Member Yoshi,
Shingo Management For Voted - For
3.2 Elect Director and Audit Committee Member Onitsuka,
Hiromi Management For Voted - For
3.3 Elect Director and Audit Committee Member Fujiwara,
Kazuhiko Management For Voted - For
4 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAKULT HONSHA CO. LTD.
SECURITY ID: J95468120 TICKER: 2267
Meeting Date: 24-Jun-15
1 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Hori, Sumiya Management For Voted - For
2.2 Elect Director Negishi, Takashige Management For Voted - For
2.3 Elect Director Kawabata, Yoshihiro Management For Voted - For
2.4 Elect Director Narita, Hiroshi Management For Voted - For
2.5 Elect Director Shiino, Kenichi Management For Voted - For
2.6 Elect Director Ito, Masanori Management For Voted - For
2.7 Elect Director Richard Hall Management For Voted - For
2.8 Elect Director Yasuda, Ryuji Management For Voted - For
2.9 Elect Director Fukuoka, Masayuki Management For Voted - For
2.10 Elect Director Christian Neu Management For Voted - For
2.11 Elect Director Bertrand Austruy Management For Voted - For
2.12 Elect Director Matsuzono, Takashi Management For Voted - For
2.13 Elect Director Wakabayashi, Hiroshi Management For Voted - For
2.14 Elect Director Ishikawa, Fumiyasu Management For Voted - For
2.15 Elect Director Maeda, Norihito Management For Voted - For
YAMADA DENKI CO.
SECURITY ID: 6985026 TICKER: 9831
Meeting Date: 26-Jun-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Elect Director Fukuyama, Hiroyuki Management For Voted - For
3.1 Appoint Statutory Auditor Karasawa, Ginji Management For Voted - For
3.2 Appoint Statutory Auditor Takahashi, Masamitsu Management For Voted - For
YAMAGUCHI FINANCIAL GROUP, INC.
SECURITY ID: J9579M103 TICKER: 8418
Meeting Date: 26-Jun-15
1 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Increase Maximum Board Size -
Indemnify Directors Management For Voted - For
2.1 Elect Director Fukuda, Koichi Management For Voted - For
2.2 Elect Director Nosaka, Fumio Management For Voted - For
2.3 Elect Director Kato, Toshio Management For Voted - For
2.4 Elect Director Umemoto, Hirohide Management For Voted - For
2.5 Elect Director Yoshimura, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Tamura, Hiroaki Management For Voted - For
3.1 Elect Director and Audit Committee Member Hirozane,
Mitsuhiro Management For Voted - For
3.2 Elect Director and Audit Committee Member Tsukuda,
Kazuo Management For Voted - Against
3.3 Elect Director and Audit Committee Member Kunimasa,
Michiaki Management For Voted - For
4 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
YAMAHA CORP.
SECURITY ID: J95732103 TICKER: 7951
Meeting Date: 23-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
2.1 Elect Director Nakata, Takuya Management For Voted - For
2.2 Elect Director Oike, Masato Management For Voted - For
2.3 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.4 Elect Director Ota, Yoshikatsu Management For Voted - For
2.5 Elect Director Yamahata, Satoshi Management For Voted - For
2.6 Elect Director Nosaka, Shigeru Management For Voted - For
3.1 Appoint Statutory Auditor Ikeda, Hirohiko Management For Voted - For
3.2 Appoint Statutory Auditor Dairokuno, Takashi Management For Voted - For
3.3 Appoint Statutory Auditor Hakoda, Junya Management For Voted - For
4 Approve Annual Bonus Payment to Directors Management For Voted - For
5 Approve Aggregate Compensation Ceilings for
Directors and Statutory Auditors and Annual Bonus
Ceiling for Directors Management For Voted - For
YAMAHA MOTOR CO. LTD.
SECURITY ID: J95776126 TICKER: 7272
Meeting Date: 26-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 25.5 Management For Voted - For
2.1 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.2 Elect Director Kimura, Takaaki Management For Voted - For
2.3 Elect Director Shinozaki, Kozo Management For Voted - For
2.4 Elect Director Hideshima, Nobuya Management For Voted - For
2.5 Elect Director Takizawa, Masahiro Management For Voted - For
2.6 Elect Director Watanabe, Katsuaki Management For Voted - For
2.7 Elect Director Kato, Toshizumi Management For Voted - For
2.8 Elect Director Kojima, Yoichiro Management For Voted - For
2.9 Elect Director Adachi, Tamotsu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Nakata, Takuya Management For Voted - For
2.11 Elect Director Niimi, Atsushi Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Hironaga, Kenji Management For Voted - For
3.3 Appoint Statutory Auditor Yatsu, Tomomi Management For Voted - For
4 Appoint Alternate Statutory Auditor Satake, Masayuki Management For Voted - For
YAMATO HOLDINGS CO LTD
SECURITY ID: 6985565 TICKER: 9064
Meeting Date: 23-Jun-15 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Clarify
Provisions on Alternate Statutory Auditors -
Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Kigawa, Makoto Management For Voted - For
2.2 Elect Director Yamauchi, Masaki Management For Voted - For
2.3 Elect Director Kanda, Haruo Management For Voted - For
2.4 Elect Director Seto, Kaoru Management For Voted - For
2.5 Elect Director Hagiwara, Toshitaka Management For Voted - For
2.6 Elect Director Mori, Masakatsu Management For Voted - For
3 Appoint Statutory Auditor Ogawa, Etsuo Management For Voted - For
4 Appoint Alternate Statutory Auditor Okawa, Koji Management For Voted - Against
YAMATO KOGYO CO. LTD.
SECURITY ID: J96524111 TICKER: 5444
Meeting Date: 26-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Inoue, Hiroyuki Management For Voted - For
3.2 Elect Director Toritani, Yoshinori Management For Voted - For
3.3 Elect Director Morikawa, Yoshio Management For Voted - For
3.4 Elect Director Damri Tunshevavong Management For Voted - For
3.5 Elect Director Nakaya, Kengo Management For Voted - For
3.6 Elect Director Kohata, Katsumasa Management For Voted - For
3.7 Elect Director Yasufuku, Takenosuke Management For Voted - For
3.8 Elect Director Ogura, Akio Management For Voted - For
4.1 Appoint Statutory Auditor Fukuhara, Hisakazu Management For Voted - For
4.2 Appoint Statutory Auditor Tsukada, Tamaki Management For Voted - Against
4.3 Appoint Statutory Auditor Sawada, Hisashi Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMAZAKI BAKING CO. LTD.
SECURITY ID: J96656103 TICKER: 2212
Meeting Date: 30-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Appoint Statutory Auditor Matsuda, Michihiro Management For Voted - Against
2.2 Appoint Statutory Auditor Murakami, Nobumichi Management For Voted - Against
2.3 Appoint Statutory Auditor Saito, Masao Management For Voted - Against
2.4 Appoint Statutory Auditor Omoto, Kazuhiro Management For Voted - For
3 Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - Against
YANDEX NV
SECURITY ID: BMSK1G8 TICKER: YNDX
Meeting Date: 21-May-15 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Adopt Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4 Reelect John Boynton as Non-Executive Director Management For Voted - Against
5 Reelect Ester Dyson as Non-Executive Director Management For Voted - For
6 Approve Cancellation of Class C Shares Held in
Treasury Management For Voted - For
7 Amend Articles to Reflect Changes in Capital Management For Voted - For
8 Ratify ZAO Deloitte & Touche CIS as Auditors Management For Voted - For
9 Grant Board Authority to Issue Shares Management For Voted - Against
10 Authorize Board to Exclude Preemptive Rights from
Share Issuance under Item 9 Management For Voted - Against
11 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
SECURITY ID: Y9728A102 TICKER: BS6
Meeting Date: 30-Apr-15
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Xu Wen Jiong as Director Management For Voted - Against
5 Elect Ren Yuanlin as Director Management For Voted - For
6 Elect Teo Yi-dar (Zhang Yida) as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
YARA INTERNATIONAL ASA
SECURITY ID: R9900C106 TICKER: YAR
Meeting Date: 11-May-15
1 Open Meeting; Approve Notice of Meeting and Agenda Management For Voted - For
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
13.00 Per Share Management For Voted - For
4 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
5 Approve Company's Corporate Governance Statement Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
NOK 515,000 for the Chairman, NOK 340,000 for the
Vice Chairman, and NOK 297,000 for the Other
Directors; Approve Committee Fees Management For Voted - For
8 Approve Remuneration of Nominating Committee Management For Voted - For
9 Elect Maria Hansen as New Director Management For Voted - For
10 Approve NOK 1.9 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
11 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
YASKAWA ELECTRIC CORP.
SECURITY ID: J9690T102 TICKER: 6506
Meeting Date: 18-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Authorize Directors to Execute
Day to Day Operations without Full Board Approval -
Increase Maximum Board Size - Indemnify Directors Management For Voted - For
3.1 Elect Director Tsuda, Junji Management For Voted - For
3.2 Elect Director Usami, Noboru Management For Voted - For
3.3 Elect Director Ogasawara, Hiroshi Management For Voted - For
3.4 Elect Director Murakami, Shuji Management For Voted - For
3.5 Elect Director Minami, Yoshikatsu Management For Voted - For
3.6 Elect Director Nakayama, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Elect Director and Audit Committee Member Oda,
Masahiko Management For Voted - For
4.2 Elect Director and Audit Committee Member Noda,
Konosuke Management For Voted - For
4.3 Elect Director and Audit Committee Member Akita,
Yoshiki Management For Voted - For
4.4 Elect Director and Audit Committee Member Tatsumi,
Kazumasa Management For Voted - For
4.5 Elect Director and Audit Committee Member Tanaka,
Yasuto Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Takeshita, Masafumi Management For Voted - For
6 Approve Aggregate Fixed Compensation Ceiling and
Performance-Based Cash Compensation Ceiling for
Directors Who Are Not Audit Committee Members Management For Voted - For
7 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
YINGDE GASES GROUP CO., LTD.
SECURITY ID: B4K19W5 TICKER: 02168
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Zhao Xiangti as Director Management For Voted - For
3a2 Elect Wang Ching as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
YOKOGAWA ELECTRIC CORP.
SECURITY ID: J97272124 TICKER: 6841
Meeting Date: 24-Jun-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Kaihori, Shuzo Management For Voted - For
3.2 Elect Director Nishijima, Takashi Management For Voted - For
3.3 Elect Director Kurosu, Satoru Management For Voted - For
3.4 Elect Director Nara, Hitoshi Management For Voted - For
3.5 Elect Director Nakahara, Masatoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Anabuki, Junichi Management For Voted - For
3.7 Elect Director Urano, Mitsudo Management For Voted - For
3.8 Elect Director Uji, Noritaka Management For Voted - For
3.9 Elect Director Seki, Nobuo Management For Voted - For
YOKOHAMA RUBBER CO. LTD.
SECURITY ID: J97536122 TICKER: 5101
Meeting Date: 27-Mar-15
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2 Approve 2 into 1 Reverse Stock Split Management For Voted - For
3 Amend Articles to Effectively Increase Authorized
Capital - Reduce Share Trading Unit Management For Voted - For
4.1 Elect Director Nagumo, Tadanobu Management For Voted - For
4.2 Elect Director Noji, Hikomitsu Management For Voted - For
4.3 Elect Director Kobayashi, Toru Management For Voted - For
4.4 Elect Director Oishi, Takao Management For Voted - For
4.5 Elect Director Katsuragawa, Hideto Management For Voted - For
4.6 Elect Director Morita, Fumio Management For Voted - For
4.7 Elect Director Kuze, Tetsuya Management For Voted - For
4.8 Elect Director Komatsu, Shigeo Management For Voted - For
4.9 Elect Director Yamaishi, Masataka Management For Voted - For
4.10 Elect Director Furukawa, Naozumi Management For Voted - For
4.11 Elect Director Okada, Hideichi Management For Voted - For
5.1 Appoint Statutory Auditor Takaoka, Hirohiko Management For Voted - For
5.2 Appoint Statutory Auditor Sato, Yoshiki Management For Voted - Against
5.3 Appoint Statutory Auditor Kamei, Atsushi Management For Voted - For
YTL POWER INTERNATIONAL BHD.
SECURITY ID: Y9861K107 TICKER: YTLPOWR
Meeting Date: 25-Nov-14
1 Elect Yusli Bin Mohamed Yusoff as Director Management For Voted - For
2 Elect Michael Yeoh Sock Siong as Director Management For Voted - Against
3 Elect Mark Yeoh Seok Kah as Director Management For Voted - Against
4 Elect Yeoh Tiong Lay as Director Management For Voted - For
5 Elect Aris Bin Osman @ Othman as Director Management For Voted - For
6 Elect Yahya Bin Ismail as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Lau Yin Pin @ Lau Yen Beng to Continue
Office as Independent Non-Executive Director Management For Voted - For
10 Approve Yahya Bin Ismail to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
SECURITY ID: G98803144 TICKER: 00551
Meeting Date: 27-Nov-14
A Approve Fifth Supplemental PCC Management Service
Agreement and Related Annual Caps Management For Voted - For
B Approve Fifth Supplemental PCC Services Agreement
and Related Annual Caps Management For Voted - For
C Approve Fourth Supplemental PCC Connected Sales
Agreement and Related Annual Caps Management For Voted - For
D Approve Fourth Supplemental PCC Connected Purchases
Agreement and Related Annual Caps Management For Voted - For
E Approve Fourth Supplemental Pou Yuen Lease
Agreement and Related Annual Caps Management For Voted - For
F Approve Fifth Supplemental GBD Management Service
Agreement and Related Annual Caps Management For Voted - For
G Approve Fifth Supplemental Godalming Tenancy
Agreement and Related Annual Caps Management For Voted - For
Meeting Date: 29-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Tsai Pei Chun, Patty as Director Management For Voted - For
3.2 Elect Chan Lu Min as Director Management For Voted - For
3.3 Elect Lin Cheng-Tien as Director Management For Voted - For
3.4 Elect Hu Chia-Ho as Director Management For Voted - For
3.5 Elect Chu Li-Sheng as Director Management For Voted - For
3.6 Elect Yen Mun-Gie as Director Management For Voted - For
3.7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YUM! BRANDS, INC.
SECURITY ID: 2098876 TICKER: YUM
Meeting Date: 01-May-15 Meeting Type: Annual
1.1a Elect Director Michael J. Cavanagh Management For Voted - For
1.1b Elect Director Greg Creed Management For Voted - For
1.1c Elect Director David W. Dorman Management For Voted - For
1.1d Elect Director Massimo Ferragamo Management For Voted - For
1.1e Elect Director Mirian M. Graddick-Weir Management For Voted - For
1.1f Elect Director Jonathan S. Linen Management For Voted - For
1.1g Elect Director Thomas C. Nelson Management For Voted - For
1.1h Elect Director David C. Novak Management For Voted - For
1.1i Elect Director Thomas M. Ryan Management For Voted - For
1.1j Elect Director Elane B. Stock Management For Voted - For
1.1k Elect Director Jing-Shyh S. Su Management For Voted - For
1.1l Elect Director Robert D. Walter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
YUNGTAY ENGINEERING CO., LTD.
SECURITY ID: 6988694 TICKER: 1507
Meeting Date: 16-Jun-15 Meeting Type: Annual
ELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT
DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING Management Non-Voting
1 Approve 2014 Financial Statements Management For Voted - For
2 Approve 2014 Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Rules and Procedures
Regarding Shareholder's General Meeting Management For Voted - For
4 Approve Amendment to Rules and Procedures for
Election of Directors and Supervisors Management For Voted - For
5.1 Elect Xu Xianzheng, with Shareholder No. 55, as
Independent Director Management For Voted - For
5.2 Elect Zhang Gongxiao, with Shareholder No. 117, as
Independent Director Management For Voted - For
5.3 Elect Non-Independent Director No.1 Shareholder None Voted - Against
5.4 Elect Non-Independent Director No.2 Shareholder None Voted - Against
5.5 Elect Non-Independent Director No.3 Shareholder None Voted - Against
5.6 Elect Non-Independent Director No.4 Shareholder None Voted - Against
5.7 Elect Non-Independent Director No.5 Shareholder None Voted - Against
5.8 Elect Non-Independent Director No.6 Shareholder None Voted - Against
5.9 Elect Non-Independent Director No.7 Shareholder None Voted - Against
5.10 Elect Supervisor No.1 Shareholder None Voted - Against
5.11 Elect Supervisor No.2 Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.12 Elect Supervisor No.3 Shareholder None Voted - Against
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - Against
YUZHOU PROPERTIES CO. LTD.
SECURITY ID: G9884T101 TICKER: 01628
Meeting Date: 27-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Kwok Ying Lan as Director and Authorize Board
to Fix Director's Remuneration Management For Voted - For
2b Elect Gu Jiande as Director and Authorize Board to
Fix Director's Remuneration Management For Voted - For
2c Elect Wee Henny Soon Chiang as Director and
Authorize Board to Fix Director's Remuneration Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
ZARDOYA OTIS S.A.
SECURITY ID: E9853W160 TICKER: ZOT
Meeting Date: 25-May-15
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Directors and Ratify Dividends
Paid in FY2014 Management For Voted - For
4 Approve Special Cash Dividends Management For Voted - For
5 Renew Appointment of PriceWaterhouseCoopers as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6.1 Fix Number of Directors at 11 Management For Voted - For
6.2 Reelect Mario Abajo Garc[]a as Director Management For Voted - Against
6.3 Reelect Euro-Syns SA as Director and Present Pedro
Sainz de Baranda Riva as New Representative Management For Voted - Against
6.4 Reelect Otis Elevator Company as Director Management For Voted - Against
6.5 Elect Jos[] Miguel Andr[]s Torrecillas as Director Management For Voted - For
6.6 Elect Patrick Blethon as Director Management For Voted - Against
6.7 Present New Board Composition Management Non-Voting
7 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
8.1 Amend Articles Re: General Meetings Management For Voted - For
8.2 Amend Articles Re: Board of Directors Management For Voted - For
8.3 Amend Article 24 bis Re: Audit Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.4 Add Article 24 ter Re: Appointments and
Remuneration Committee Management For Voted - For
9 Amend Articles of General Meeting Regulations Re:
Convening of Meeting, Shareholders' Rights,
Representation, and Adoption of Resolutions Management For Voted - For
10 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
11 Advisory Vote on Remuneration Policy Report Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Receive Information on Applicable Ratio Regarding
Remuneration by Profit Sharing Management Non-Voting
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Allow Questions Management Non-Voting
16 Approve Minutes of Meeting Management For Voted - For
ZESPOL ELEKTROWNI PATNOW ADAMOW KONIN S.A.
SECURITY ID: X989BA103 TICKER: ZEP
Meeting Date: 29-Jun-15
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations and Financial Statements Management Did Not Vote
6 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements Management Did Not Vote
7 Receive Supervisory Board Report on Its Activities
and Review of Financial Statements, Management
Board Report on Company's Operations, and
Management Board Proposal on Income Allocation Management Did Not Vote
8.1 Approve Management Board Report on Company's
Operations Management For Did Not Vote
8.2 Approve Financial Statements Management For Did Not Vote
8.3 Approve Allocation of Income Management For Did Not Vote
8.4 Approve Management Board Report on Group's
Operations Management For Did Not Vote
8.5 Approve Consolidated Financial Statements Management For Did Not Vote
8.6 Approve Supervisory Board Report Management For Did Not Vote
8.7a Approve Discharge of Katarzyna Muszkat (CEO) Management For Did Not Vote
8.7b Approve Discharge of Anna Strizyk (Deputy CEO) Management For Did Not Vote
8.7c Approve Discharge of Piotr Jarosz (Deputy CEO) Management For Did Not Vote
8.7d Approve Discharge of Slawomir Sykucki (Management
Board Member) Management For Did Not Vote
8.8a Approve Discharge of Zygmunt Solorz-Zak
(Supervisory Board Chairman) Management For Did Not Vote
8.8b Approve Discharge of Henryk Sobierajski
(Supervisory Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.8c Approve Discharge of Leszek Wyslocki (Supervisory
Board Member) Management For Did Not Vote
8.8d Approve Discharge of Wojciech Piszkorz (Supervisory
Board Member) Management For Did Not Vote
8.8e Approve Discharge of Ludwik Sobolewski (Supervisory
Board Member) Management For Did Not Vote
8.8f Approve Discharge of Tomasz Zadroga (Supervisory
Board Member) Management For Did Not Vote
8.8g Approve Discharge of Wieslaw Walendziak
(Supervisory Board Member) Management For Did Not Vote
8.8h Approve Discharge of Leslaw Podkanski (Supervisory
Board Member) Management For Did Not Vote
9 Close Meeting Management Did Not Vote
ZIGGO NV
SECURITY ID: N9837R105 TICKER: ZIGGO
Meeting Date: 26-Aug-14
1 Open Meeting Management Non-Voting
2 Discuss Public Offer By Liberty Global Plc Management Non-Voting
3a Approve Conditional Sale of Company Assets Management For Voted - For
3b Approve Conditional Dissolution and Liquidation of
Ziggo NV Following the Asset Sale Management For Voted - For
3c Conditional Resolution that Ziggo BV will be
Appointed as Custodian of the Books and Records of
Ziggo NV Management For Voted - For
4a Amend Articles Re: Offer on All Outstanding Shares
by Liberty Global Management For Voted - For
4b Amend Articles Re: Contemplated Delisting of the
Ziggo Shares from Euronext Management For Voted - For
5 Discussion of Supervisory Board Profile Management Non-Voting
6a Announce Vacancies on the Board Management Non-Voting
6b Resolve that the General Meeting Shall Not Make Use
of Right to Make Recommendations Management For Voted - For
6c Announcement of Nomination of Diederik Karsten,
Ritchy Drost, James Ryan, and Huub Willems as
Members to the Supervisory Board Management Non-Voting
6d Elect Diederik Karsten to Supervisory Board Management For Voted - For
6e Elect Ritchy Drost to Supervisory Board Management For Voted - For
6f Elect James Ryan to Supervisory Board Management For Voted - For
6g Elect Huub Willems to Supervisory Board Management For Voted - For
7 Accept Resignation and Discharge of Current
Supervisory Board Directors Andrew Sukawaty, David
Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan
van den Berg, and Anne Willem Kist Management For Voted - For
8 Announce Intention to Appoint Baptiest Coopmans as
Member of the Executive Board Management Non-Voting
9 Accept Resignation and Discharge of Current
Management Board Directors Rene Obermann, Paul
Hendriks, and Hendrik de Groot Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Other Business (Non-Voting) Management Non-Voting
11 Close Meeting Management Non-Voting
ZODIAC AEROSPACE
SECURITY ID: F98947108 TICKER: ZC
Meeting Date: 15-Jan-15
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.32 per Share Management For Voted - For
4 Approve Transaction with Fondation de l ISAE and
Other Parties Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Gilberte Lombard as Supervisory Board Member Management For Voted - Against
7 Advisory Vote on Compensation of Olivier Zarrouati,
Chairman of the Management Board Management For Voted - For
8 Advisory Vote on Compensation of Maurice Pinault,
Member of the Management Board Management For Voted - For
9 Subject to Approval of Item 5 Above, Authorize
Decrease in Share Capital via Cancellation of
Repurchased Shares Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million Management For Voted - For
11 Authorize Capitalization of Reserves of for Bonus
Issue or Increase in Par Value Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2 Million Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 1.2 Million Management For Voted - For
14 Pursuant to Items 10, 12, and 13, Authorize
Management Board to Increase Capital in the Event
of Additional Demand Related to Delegation
Submitted to Shareholder Vote Management For Voted - For
15 Authorize Capital Increase of Up to EUR 2.5 Million
for Future Exchange Offers Management For Voted - Against
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans, Including in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - For
18 Amend Article 18 of Bylaws Re: Composition of the
Surpervisory Board Management For Voted - For
19 Amend Article 19 of Bylaws Re: Length of Terms for
Supervisory Board Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Amend Article 29 of Bylaws Re:Attendance to General
Meetings Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ZURICH INSURANCE GROUP AG
SECURITY ID: H9870Y105 TICKER: ZURN
Meeting Date: 01-Apr-15
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of CHF 17.00 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.k Elect Kishore Mahbubani as Director Management For Voted - For
4.1a Reelect Tom de Swaan as Director and Board Chairman Management For Voted - For
4.1b Reelect Susan Bies as Director Management For Voted - For
4.1c Reelect Alison Carnwath as Director Management For Voted - For
4.1d Reelect Rafael del Pino as Director Management For Voted - For
4.1e Reelect Thomas Escher as Director Management For Voted - For
4.1f Reelect Christoph Franz as Director Management For Voted - For
4.1g Reelect Fred Kindle as Director Management For Voted - For
4.1h Reelect Monica Maechler as Director Management For Voted - For
4.1i Reelect Don Nicolaisen as Director Management For Voted - For
4.1j Elect Joan Amble as Director Management For Voted - For
4.2.1 Appoint Alison Carnwath as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Tom de Swaan as Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint Rafael del Pino as Member of the
Compensation Committee Management For Voted - For
4.2.4 Appoint Thomas Escher as Member of the Compensation
Committee Management For Voted - For
4.2.5 Appoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
4.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
4.4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5.1 Approve Maximum Remuneration of Board of Directors
Until 2016 AGM in the Amount of CHF 4.9 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 75.9 Million Management For Voted - For
6 Amend Articles Re: Commercial Accounting and
Financial Reporting Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3M COMPANY
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 12-May-15 Meeting Type: Annual
1a Elect Director Linda G. Alvarado Management For Voted - For
1b Elect Director Sondra L. Barbour Management For Voted - For
1c Elect Director Thomas 'Tony' K. Brown Management For Voted - For
1d Elect Director Vance D. Coffman Management For Voted - For
1e Elect Director Michael L. Eskew Management For Voted - For
1f Elect Director Herbert L. Henkel Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director Robert J. Ulrich 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
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 24-Apr-15 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director W. James Farrell Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Glenn F. Tilton Management For Voted - Split
1.11 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Products Containing GE Ingredients Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
ABBVIE INC.
CUSIP: 00287Y109 TICKER: ABBV
Meeting Date: 08-May-15
1.1 Elect Director Roxanne S. Austin Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard A. Gonzalez Management For Voted - For
1.3 Elect Director Glenn F. Tilton 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
ACCENTURE PLC
CUSIP: G1151C101 TICKER: ACN
Meeting Date: 04-Feb-15 Meeting Type: Annual
1a Elect Director Jaime Ardila Management For Voted - For
1b Elect Director Dina Dublon Management For Voted - For
1c Elect Director Charles H. Giancarlo Management For Voted - For
1d Elect Director William L. Kimsey Management For Voted - For
1e Elect Director Marjorie Magner Management For Voted - For
1f Elect Director Blythe J. McGarvie Management For Voted - For
1g Elect Director Pierre Nanterme Management For Voted - For
1h Elect Director Gilles C. Pelisson Management For Voted - For
1i Elect Director Paula A. Price Management For Voted - For
1j Elect Director Wulf von Schimmelmann Management For Voted - For
1k Elect Director Frank K. Tang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize the Holding of the 2016 AGM at a Location
Outside Ireland Management For Voted - For
7 Authorize Open-Market Purchases of Class A Ordinary
Shares Management For Voted - For
8 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
ACE LIMITED
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 21-May-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Allocate Disposable Profit Management For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm as
Auditors Management For Voted - For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For Voted - For
5.1 Elect Director Evan G. Greenberg Management For Voted - For
5.2 Elect Director Robert M. Hernandez Management For Voted - For
5.3 Elect Director Michael G. Atieh Management For Voted - For
5.4 Elect Director Mary A. Cirillo Management For Voted - For
5.5 Elect Director Michael P. Connors Management For Voted - For
5.6 Elect Director John Edwardson Management For Voted - For
5.7 Elect Director Peter Menikoff Management For Voted - For
5.8 Elect Director Leo F. Mullin Management For Voted - For
5.9 Elect Director Kimberly Ross Management For Voted - For
5.10 Elect Director Robert Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - For
7.1 Appoint Michael P. Connors as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Mary A. Cirillo as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint John Edwardson as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Amend Articles Re: Implement New Requirements
Regarding Elections, Related Corporate Governance
and Certain Other Matters Management For Voted - For
10 Amend Articles Re: Implement New Requirements
Regarding the Compensation of the Board of
Directors and Executive Management and Related
Matters Management For Voted - Against
11.1 Approve Compensation of the Board of Directors
until the Next Annual General Meeting Management For Voted - For
11.2 Approve Compensation of Executive Management for
the Next Calendar Year Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
ACTAVIS PLC
CUSIP: G0083B108 TICKER: ACT
Meeting Date: 10-Mar-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 05-Jun-15 Meeting Type: Annual
1a Elect Director Paul M. Bisaro Management For Voted - For
1b Elect Director Nesli Basgoz Management For Voted - For
1c Elect Director James H. Bloem Management For Voted - For
1d Elect Director Christopher W. Bodine Management For Voted - For
1e Elect Director Christopher J. Coughlin Management For Voted - For
1f Elect Director Michael R. Gallagher Management For Voted - Split
1g Elect Director Catherine M. Klema Management For Voted - For
1h Elect Director Peter J. McDonnell Management For Voted - For
1i Elect Director Patrick J. O'Sullivan Management For Voted - For
1j Elect Director Brenton L. Saunders Management For Voted - For
1k Elect Director Ronald R. Taylor Management For Voted - For
1l Elect Director Fred G. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Change Company Name from Actavis plc to Allergan plc Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Sustainability Shareholder Against Voted - Split
7 Stock Retention/Holding Period Shareholder Against Voted - Against
ADOBE SYSTEMS INCORPORATED
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 09-Apr-15
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Kelly J. Barlow Management For Voted - For
1c Elect Director Edward W. Barnholt Management For Voted - For
1d Elect Director Robert K. Burgess Management For Voted - For
1e Elect Director Frank A. Calderoni Management For Voted - For
1f Elect Director Michael R. Cannon Management For Voted - For
1g Elect Director James E. Daley Management For Voted - For
1h Elect Director Laura B. Desmond Management For Voted - For
1i Elect Director Charles M. Geschke Management For Voted - For
1j Elect Director Shantanu Narayen Management For Voted - For
1k Elect Director Daniel L. Rosensweig Management For Voted - For
1l Elect Director Robert Sedgewick Management For Voted - For
1m Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCE AUTO PARTS, INC.
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director John C. Brouillard Management For Voted - For
1.3 Elect Director Fiona P. Dias Management For Voted - For
1.4 Elect Director John F. Ferraro Management For Voted - For
1.5 Elect Director Darren R. Jackson Management For Voted - For
1.6 Elect Director Adriana Karaboutis Management For Voted - For
1.7 Elect Director William S. Oglesby Management For Voted - For
1.8 Elect Director J. Paul Raines Management For Voted - For
1.9 Elect Director Gilbert T. Ray Management For Voted - For
1.10 Elect Director Carlos A. Saladrigas Management For Voted - For
1.11 Elect Director O. Temple Sloan, III Management For Voted - For
1.12 Elect Director Jimmie L. Wade 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
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 15-May-15
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director Mark T. Bertolini Management For Voted - For
1c Elect Director Frank M. Clark Management For Voted - For
1d Elect Director Betsy Z. Cohen Management For Voted - For
1e Elect Director Molly J. Coye Management For Voted - For
1f Elect Director Roger N. Farah Management For Voted - For
1g Elect Director Barbara Hackman Franklin Management For Voted - For
1h Elect Director Jeffrey E. Garten Management For Voted - For
1i Elect Director Ellen M. Hancock Management For Voted - For
1j Elect Director Richard J. Harrington Management For Voted - For
1k Elect Director Edward J. Ludwig Management For Voted - For
1l Elect Director Joseph P. Newhouse Management For Voted - For
1m Elect Director Olympia J. Snowe 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
4A Amend Policy to Disclose Payments to Tax-Exempt
Organizations Shareholder Against Voted - Against
4B Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 TICKER: AMG
Meeting Date: 15-Jun-15
1a Elect Director Samuel T. Byrne Management For Voted - For
1b Elect Director Dwight D. Churchill Management For Voted - For
1c Elect Director Glenn Earle Management For Voted - For
1d Elect Director Niall Ferguson Management For Voted - For
1e Elect Director Sean M. Healey Management For Voted - For
1f Elect Director Tracy P. Palandjian Management For Voted - For
1g Elect Director Patrick T. Ryan Management For Voted - For
1h Elect Director Jide J. Zeitlin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 04-May-15
1a Elect Director Daniel P. Amos Management For Voted - For
1b Elect Director Paul S. Amos, II Management For Voted - Against
1c Elect Director W. Paul Bowers Management For Voted - For
1d Elect Director Kriss Cloninger, III Management For Voted - Against
1e Elect Director Elizabeth J. Hudson Management For Voted - For
1f Elect Director Douglas W. Johnson Management For Voted - For
1g Elect Director Robert B. Johnson Management For Voted - For
1h Elect Director Thomas J. Kenny Management For Voted - Against
1i Elect Director Charles B. Knapp Management For Voted - For
1j Elect Director Joseph L. Moskowitz Management For Voted - For
1k Elect Director Barbara K. Rimer Management For Voted - For
1l Elect Director Melvin T. Stith Management For Voted - For
1m Elect Director Takuro Yoshida 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
AGILENT TECHNOLOGIES, INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 18-Mar-15
1.1 Elect Director Robert J. Herbold Management For Voted - For
1.2 Elect Director Koh Boon Hwee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Michael R. McMullen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: GAS
Meeting Date: 28-Apr-15
1a Elect Director Sandra N. Bane Management For Voted - For
1b Elect Director Thomas D. Bell, Jr. Management For Voted - For
1c Elect Director Norman R. Bobins Management For Voted - For
1d Elect Director Charles R. Crisp Management For Voted - For
1e Elect Director Brenda J. Gaines Management For Voted - For
1f Elect Director Arthur E. Johnson Management For Voted - For
1g Elect Director Wyck A. Knox, Jr. Management For Voted - For
1h Elect Director Dennis M. Love Management For Voted - For
1i Elect Director Dean R. O'Hare Management For Voted - For
1j Elect Director Armando J. Olivera Management For Voted - For
1k Elect Director John E. Rau Management For Voted - For
1l Elect Director James A. Rubright Management For Voted - For
1m Elect Director John W. Somerhalder, II Management For Voted - For
1n Elect Director Bettina M. Whyte Management For Voted - For
1o Elect Director Henry C. Wolf Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Right to Call Special Meeting Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
AIR PRODUCTS AND CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 22-Jan-15
1a Elect Director Susan K. Carter Management For Voted - For
1b Elect Director Seifollah (Seifi) Ghasemi Management For Voted - For
1c Elect Director David H. Y. Ho Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIRGAS, INC.
CUSIP: 009363102 TICKER: ARG
Meeting Date: 05-Aug-14
1.1 Elect Director Peter McCausland Management For Voted - Withheld
1.2 Elect Director Lee M. Thomas Management For Voted - Withheld
1.3 Elect Director John C. van Roden, Jr. Management For Voted - Withheld
1.4 Elect Director Ellen C. Wolf Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 TICKER: AKAM
Meeting Date: 13-May-15
1.1 Elect Director George Conrades Management For Voted - Against
1.2 Elect Director Jill Greenthal Management For Voted - Against
1.3 Elect Director F. Thomson Leighton Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 01-May-15
1.1 Elect Director Kathryn S. Fuller Management For Voted - For
1.2 Elect Director L. Rafael Reif Management For Voted - For
1.3 Elect Director Patricia F. Russo Management For Voted - For
1.4 Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALEXION PHARMACEUTICALS, INC.
CUSIP: 015351109 TICKER: ALXN
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Leonard Bell Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director M. Michele Burns Management For Voted - For
1.4 Elect Director Christopher J. Coughlin Management For Voted - For
1.5 Elect Director David L. Hallal Management For Voted - For
1.6 Elect Director John T. Mollen Management For Voted - For
1.7 Elect Director R. Douglas Norby Management For Voted - For
1.8 Elect Director Alvin S. Parven Management For Voted - For
1.9 Elect Director Andreas Rummelt Management For Voted - For
1.10 Elect Director Ann M. Veneman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Amend Charter -- Call Special Meetings Shareholder Against Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 TICKER: ATI
Meeting Date: 01-May-15
1.1 Elect Director Diane C. Creel Management For Voted - For
1.2 Elect Director John R. Pipski Management For Voted - For
1.3 Elect Director James E. Rohr Management For Voted - For
1.4 Elect Director David J. Morehouse Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ALLEGION PLC
CUSIP: G0176J109 TICKER: ALLE
Meeting Date: 10-Jun-15
1a Elect Director Michael J. Chesser Management For Voted - For
1b Elect Director Carla Cico Management For Voted - For
1c Elect Director Kirk S. Hachigian Management For Voted - For
1d Elect Director David D. Petratis Management For Voted - For
1e Elect Director Dean I. Schaffer Management For Voted - For
1f Elect Director Martin E. Welch, III Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 10-Mar-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
3 Advisory Vote on Golden Parachutes Management For Voted - For
ALLIANCE DATA SYSTEMS CORPORATION
CUSIP: 018581108 TICKER: ADS
Meeting Date: 03-Jun-15
1.1 Elect Director Bruce K. Anderson Management For Voted - For
1.2 Elect Director Roger H. Ballou Management For Voted - For
1.3 Elect Director D. Keith Cobb Management For Voted - For
1.4 Elect Director E. Linn Draper, Jr. Management For Voted - For
1.5 Elect Director Edward J. Heffernan Management For Voted - For
1.6 Elect Director Kenneth R. Jensen Management For Voted - For
1.7 Elect Director Robert A. Minicucci Management For Voted - For
1.8 Elect Director Laurie A. Tucker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
6 Proxy Access Shareholder Against Voted - For
ALTERA CORPORATION
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 11-May-15
1a Elect Director John P. Daane Management For Voted - For
1b Elect Director T. Michael Nevens Management For Voted - For
1c Elect Director A. Blaine Bowman Management For Voted - For
1d Elect Director Elisha W. Finney Management For Voted - For
1e Elect Director Kevin McGarity Management For Voted - For
1f Elect Director Krish A. Prabhu Management For Voted - For
1g Elect Director Shane V. Robison Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director John Shoemaker Management For Voted - For
1i Elect Director Thomas H. Waechter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Gerald L. Baliles Management For Voted - For
1.2 Elect Director Martin J. Barrington Management For Voted - For
1.3 Elect Director John T. Casteen, III Management For Voted - For
1.4 Elect Director Dinyar S. Devitre Management For Voted - For
1.5 Elect Director Thomas F. Farrell, II Management For Voted - For
1.6 Elect Director Thomas W. Jones Management For Voted - For
1.7 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.8 Elect Director W. Leo Kiely, III Management For Voted - For
1.9 Elect Director Kathryn B. McQuade Management For Voted - For
1.10 Elect Director George Munoz Management For Voted - For
1.11 Elect Director Nabil Y. Sakkab Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Against
7 Inform Poor and Less Educated on Health
Consequences of Tobacco Shareholder Against Voted - Against
8 Report on Green Tobacco Sickness Shareholder Against Voted - Against
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 10-Jun-15 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Tom A. Alberg Management For Voted - For
1c Elect Director John Seely Brown Management For Voted - For
1d Elect Director William B. Gordon Management For Voted - For
1e Elect Director Jamie S. Gorelick Management For Voted - For
1f Elect Director Judith A. McGrath Management For Voted - For
1g Elect Director Alain Moni[] Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Jonathan J. Rubinstein Management For Voted - For
1i Elect Director Thomas O. Ryder Management For Voted - For
1j Elect Director Patricia Q. Stonesifer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Adopt Proxy Access Right Shareholder Against Voted - For
4 Report on Political Contributions Shareholder Against Voted - Split
5 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Split
6 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 23-Apr-15
1.1 Elect Director Warner L. Baxter Management For Voted - For
1.2 Elect Director Catherine S. Brune Management For Voted - For
1.3 Elect Director J. Edward Coleman Management For Voted - For
1.4 Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.5 Elect Director Walter J. Galvin Management For Voted - For
1.6 Elect Director Richard J. Harshman Management For Voted - For
1.7 Elect Director Gayle P. W. Jackson Management For Voted - For
1.8 Elect Director James C. Johnson Management For Voted - For
1.9 Elect Director Steven H. Lipstein Management For Voted - For
1.10 Elect Director Stephen R. Wilson Management For Voted - For
1.11 Elect Director Jack D. Woodard Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Lobbying Payments Shareholder Against Voted - For
6 Include Carbon Reduction as a Performance Measure
for Senior Executive Compensation Shareholder Against Voted - Against
AMERICAN AIRLINES GROUP INC.
CUSIP: 02376R102 TICKER: AAL
Meeting Date: 03-Jun-15 Meeting Type: Annual
1a Elect Director James F. Albaugh Management For Voted - For
1b Elect Director Jeffrey D. Benjamin Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Michael J. Embler Management For Voted - For
1e Elect Director Matthew J. Hart Management For Voted - For
1f Elect Director Alberto Ibarguen Management For Voted - For
1g Elect Director Richard C. Kraemer Management For Voted - For
1h Elect Director Denise M. O'Leary Management For Voted - For
1i Elect Director W. Douglas Parker Management For Voted - For
1j Elect Director Ray M. Robinson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Richard P. Schifter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN ELECTRIC POWER COMPANY, INC.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 21-Apr-15
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Thomas E. Hoaglin Management For Voted - For
1.7 Elect Director Sandra Beach Lin Management For Voted - For
1.8 Elect Director Richard C. Notebaert Management For Voted - For
1.9 Elect Director Lionel L. Nowell, III Management For Voted - For
1.10 Elect Director Stephen S. Rasmussen Management For Voted - For
1.11 Elect Director Oliver G. Richard, III Management For Voted - For
1.12 Elect Director Sara Martinez Tucker Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Eliminate Fair Price Provision Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
AMERICAN EXPRESS COMPANY
CUSIP: 025816109 TICKER: AXP
Meeting Date: 11-May-15 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Ursula M. Burns Management For Voted - For
1c Elect Director Kenneth I. Chenault Management For Voted - For
1d Elect Director Peter Chernin Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Richard C. Levin Management For Voted - For
1i Elect Director Samuel J. Palmisano Management For Voted - For
1j Elect Director Daniel L. Vasella Management For Voted - For
1k Elect Director Robert D. Walter Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - Split
5 Report on Board Oversight of Privacy and Data
Security and Requests for Customer Information Shareholder Against Voted - Split
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Require Independent Board Chairman Shareholder Against Voted - Against
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874784 TICKER: AIG
Meeting Date: 13-May-15
1a Elect Director W. Don Cornwell Management For Voted - For
1b Elect Director Peter R. Fisher Management For Voted - For
1c Elect Director John H. Fitzpatrick Management For Voted - For
1d Elect Director Peter D. Hancock Management For Voted - For
1e Elect Director William G. Jurgensen Management For Voted - For
1f Elect Director Christopher S. Lynch Management For Voted - For
1g Elect Director George L. Miles, Jr. Management For Voted - For
1h Elect Director Henry S. Miller Management For Voted - For
1i Elect Director Robert S. Miller Management For Voted - For
1j Elect Director Suzanne Nora Johnson Management For Voted - For
1k Elect Director Ronald A. Rittenmeyer Management For Voted - For
1l Elect Director Douglas M. Steenland Management For Voted - For
1m Elect Director Theresa M. Stone 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
AMERICAN TOWER CORPORATION
CUSIP: 03027X100 TICKER: AMT
Meeting Date: 20-May-15
1a Elect Director Raymond P. Dolan Management For Voted - For
1b Elect Director Carolyn F. Katz Management For Voted - For
1c Elect Director Gustavo Lara Cantu Management For Voted - For
1d Elect Director Craig Macnab Management For Voted - For
1e Elect Director JoAnn A. Reed Management For Voted - For
1f Elect Director Pamela D.A. Reeve Management For Voted - For
1g Elect Director David E. Sharbutt Management For Voted - For
1h Elect Director James D. Taiclet, Jr. Management For Voted - For
1i Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 29-Apr-15
1.1a Elect Director James M. Cracchiolo Management For Voted - For
1.1b Elect Director Dianne Neal Blixt Management For Voted - For
1.1c Elect Director Amy DiGeso Management For Voted - For
1.1d Elect Director Lon R. Greenberg Management For Voted - For
1.1e Elect Director Siri S. Marshall Management For Voted - For
1.1f Elect Director Jeffrey Noddle Management For Voted - For
1.1g Elect Director H. Jay Sarles Management For Voted - For
1.1h Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1.1i Elect Director William H. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMERISOURCEBERGEN CORPORATION
CUSIP: 03073E105 TICKER: ABC
Meeting Date: 05-Mar-15
1.1 Elect Director Ornella Barra Management For Voted - For
1.2 Elect Director Steven H. Collis Management For Voted - For
1.3 Elect Director Douglas R. Conant Management For Voted - For
1.4 Elect Director Richard W. Gochnauer Management For Voted - For
1.5 Elect Director Richard C. Gozon Management For Voted - For
1.6 Elect Director Lon R. Greenberg Management For Voted - For
1.7 Elect Director Jane E. Henney Management For Voted - For
1.8 Elect Director Kathleen W. Hyle Management For Voted - For
1.9 Elect Director Michael J. Long Management For Voted - For
1.10 Elect Director Henry W. McGee Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
AMETEK, INC.
CUSIP: 031100100 TICKER: AME
Meeting Date: 06-May-15
1.1 Elect Director James R. Malone Management For Voted - For
1.2 Elect Director Elizabeth R. Varet Management For Voted - For
1.3 Elect Director Dennis K. Williams Management For Voted - For
2 Provide Right to Call Special Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
AMGEN INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 14-May-15
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3 Elect Director Robert A. Bradway Management For Voted - For
1.4 Elect Director Francois de Carbonnel Management For Voted - For
1.5 Elect Director Vance D. Coffman Management For Voted - For
1.6 Elect Director Robert A. Eckert Management For Voted - For
1.7 Elect Director Greg C. Garland Management For Voted - For
1.8 Elect Director Rebecca M. Henderson Management For Voted - For
1.9 Elect Director Frank C. Herringer Management For Voted - For
1.10 Elect Director Tyler Jacks Management For Voted - For
1.11 Elect Director Judith C. Pelham Management For Voted - For
1.12 Elect Director Ronald D. Sugar Management For Voted - For
1.13 Elect Director R. Sanders Williams Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMPHENOL CORPORATION
CUSIP: 032095101 TICKER: APH
Meeting Date: 20-May-15
1.1 Elect Director Ronald P. Badie Management For Voted - For
1.2 Elect Director Stanley L. Clark Management For Voted - For
1.3 Elect Director David P. Falck Management For Voted - For
1.4 Elect Director Edward G. Jepsen Management For Voted - For
1.5 Elect Director Randall D. Ledford Management For Voted - For
1.6 Elect Director Andrew E. Lietz Management For Voted - For
1.7 Elect Director Martin H. Loeffler Management For Voted - For
1.8 Elect Director John R. Lord Management For Voted - For
1.9 Elect Director R. Adam Norwitt Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADARKO PETROLEUM CORPORATION
CUSIP: 032511107 TICKER: APC
Meeting Date: 12-May-15
1.1a Elect Director Anthony R. Chase Management For Voted - For
1.1b Elect Director Kevin P. Chilton Management For Voted - For
1.1c Elect Director H. Paulett Eberhart Management For Voted - For
1.1d Elect Director Peter J. Fluor Management For Voted - For
1.1e Elect Director Richard L. George Management For Voted - For
1.1f Elect Director Joseph W. Gorder Management For Voted - For
1.1g Elect Director John R. Gordon Management For Voted - For
1.1h Elect Director Mark C. McKinley Management For Voted - For
1.1i Elect Director Eric D. Mullins Management For Voted - For
1.1j Elect Director R. A. Walker 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 Adopt Proxy Access Right Shareholder Against Voted - For
5 Report on Plans to Address Stranded Carbon Asset
Risks Shareholder Against Voted - Against
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 11-Mar-15
1a Elect Director Ray Stata Management For Voted - For
1b Elect Director Vincent T. Roche Management For Voted - For
1c Elect Director Jose E. Almeida Management For Voted - For
1d Elect Director Richard M. Beyer Management For Voted - For
1e Elect Director James A. Champy Management For Voted - For
1f Elect Director Edward H. Frank Management For Voted - For
1g Elect Director John C. Hodgson Management For Voted - For
1h Elect Director Yves-Andre Istel Management For Voted - For
1i Elect Director Neil Novich Management For Voted - For
1j Elect Director Kenton J. Sicchitano Management For Voted - For
1k Elect Director Lisa T. Su Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANTHEM, INC.
CUSIP: 036752103 TICKER: ANTM
Meeting Date: 13-May-15 Meeting Type: Annual
1a Elect Director Julie A. Hill Management For Voted - For
1b Elect Director Ramiro G. Peru Management For Voted - For
1c Elect Director John H. Short Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder None Voted - For
5 Proxy Access Shareholder Against Voted - For
AON PLC
CUSIP: G0408V102 TICKER: AON
Meeting Date: 17-Jun-15 Meeting Type: Annual
1.1 Elect Director Lester B. Knight Management For Voted - For
1.2 Elect Director Gregory C. Case Management For Voted - For
1.3 Elect Director Fulvio Conti Management For Voted - For
1.4 Elect Director Cheryl A. Francis Management For Voted - For
1.5 Elect Director James W. Leng Management For Voted - For
1.6 Elect Director J. Michael Losh Management For Voted - For
1.7 Elect Director Robert S. Morrison Management For Voted - For
1.8 Elect Director Richard B. Myers Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Gloria Santona Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Ratify Ernst & Young LLP as Aon's Auditors Management For Voted - For
4 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote to Ratify Directors' Remuneration
Report Management For Voted - For
8 Authorise Shares for Market Purchase Management For Voted - For
9 Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights Management For Voted - For
10 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
11 Approve Political Donations Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APACHE CORPORATION
CUSIP: 037411105 TICKER: APA
Meeting Date: 14-May-15
1 Elect Director George D. Lawrence Management For Voted - For
2 Elect Director John E. Lowe Management For Voted - For
3 Elect Director Rodman D. Patton Management For Voted - For
4 Elect Director Charles J. Pitman Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Declassify the Board of Directors Management For Voted - For
8 Proxy Access Shareholder For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 28-Apr-15
1.1 Elect Director James N. Bailey Management For Voted - For
1.2 Elect Director Terry Considine Management For Voted - For
1.3 Elect Director Thomas L. Keltner Management For Voted - For
1.4 Elect Director J. Landis Martin Management For Voted - For
1.5 Elect Director Robert A. Miller Management For Voted - For
1.6 Elect Director Kathleen M. Nelson Management For Voted - For
1.7 Elect Director Michael A. Stein Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Stock Ownership Limitations Management For Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
APPLE INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 10-Mar-15 Meeting Type: Annual
1.1 Elect Director Tim Cook Management For Voted - For
1.2 Elect Director Al Gore Management For Voted - For
1.3 Elect Director Bob Iger Management For Voted - For
1.4 Elect Director Andrea Jung Management For Voted - Split
1.5 Elect Director Art Levinson Management For Voted - For
1.6 Elect Director Ron Sugar Management For Voted - For
1.7 Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Risks Associated with Repeal of Climate
Change Policies Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - Split
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 02-Apr-15
1a Elect Director Aart J. de Geus Management For Voted - For
1b Elect Director Gary E. Dickerson Management For Voted - For
1c Elect Director Stephen R. Forrest Management For Voted - For
1d Elect Director Thomas J. Iannotti Management For Voted - For
1e Elect Director Susan M. James Management For Voted - For
1f Elect Director Alexander A. Karsner Management For Voted - For
1g Elect Director Dennis D. Powell Management For Voted - For
1h Elect Director Willem P. Roelandts Management For Voted - For
1i Elect Director Michael R. Splinter Management For Voted - For
1j Elect Director Robert H. Swan 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
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 07-May-15
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Mollie Hale Carter Management For Voted - For
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Juan R. Luciano Management For Voted - For
1.7 Elect Director Antonio Maciel Neto Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Thomas F. O'Neill Management For Voted - For
1.10 Elect Director Francisco Sanchez Management For Voted - For
1.11 Elect Director Daniel Shih Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
1.13 Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Require Independent Board Chairman Shareholder Against Voted - Against
ASML HOLDING NV
CUSIP: N07059210 TICKER: ASML
Meeting Date: 22-Apr-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management 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 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 0.70 Per Ordinary Share Management For Voted - For
9 Approve Adjustments to the Remuneration Policy Management For Voted - For
10 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
11 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
12 Discussion of Updated Supervisory Board Profile Management Non-Voting
13a Elect Annet Aris to Supervisory Board Management For Voted - For
13b Elect Gerard Kleisterlee to Supervisory Board Management For Voted - For
13c Elect Rolf-Dieter Schwalb to Supervisory Board Management For Voted - For
14 Discuss Vacancies on the Board Arising in 2016 Management Non-Voting
15 Ratify KPMG as Auditors Re: Financial Year 2016 Management For Voted - For
16a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
16b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16a Management For Voted - For
16c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
16d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 16c Management For Voted - For
17a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
18 Authorize Cancellation of Repurchased Shares Management For Voted - For
19 Other Business (Non-Voting) Management Non-Voting
20 Close Meeting Management Non-Voting
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSURANT, INC.
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 07-May-15
1.1a Elect Director Elaine D. Rosen Management For Voted - For
1.1b Elect Director Howard L. Carver Management For Voted - For
1.1c Elect Director Juan N. Cento Management For Voted - For
1.1d Elect Director Alan B. Colberg Management For Voted - For
1.1e Elect Director Elyse Douglas Management For Voted - For
1.1f Elect Director Lawrence V. Jackson Management For Voted - For
1.1g Elect Director Charles J. Koch Management For Voted - For
1.1h Elect Director Jean-Paul L. Montupet Management For Voted - For
1.1i Elect Director Paul J. Reilly Management For Voted - For
1.1j Elect Director Robert W. Stein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AT&T INC.
CUSIP: 00206R102 TICKER: T
Meeting Date: 24-Apr-15 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Scott T. Ford Management For Voted - For
1.3 Elect Director Glenn H. Hutchins Management For Voted - For
1.4 Elect Director William E. Kennard Management For Voted - For
1.5 Elect Director Jon C. Madonna Management For Voted - For
1.6 Elect Director Michael B. McCallister Management For Voted - For
1.7 Elect Director John B. McCoy Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Joyce M. Roch[] Management For Voted - For
1.10 Elect Director Matthew K. Rose Management For Voted - For
1.11 Elect Director Cynthia B. Taylor Management For Voted - For
1.12 Elect Director Laura D'Andrea Tyson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Indirect Political Contribution Shareholder Against Voted - Split
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Amend Bylaws to Call Special Meetings Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTODESK, INC.
CUSIP: 052769106 TICKER: ADSK
Meeting Date: 10-Jun-15
1a Elect Director Carl Bass Management For Voted - For
1b Elect Director Crawford W. Beveridge Management For Voted - For
1c Elect Director J. Hallam Dawson Management For Voted - For
1d Elect Director Thomas Georgens Management For Voted - For
1e Elect Director Per-Kristian Halvorsen Management For Voted - For
1f Elect Director Mary T. McDowell Management For Voted - For
1g Elect Director Lorrie M. Norrington Management For Voted - For
1h Elect Director Betsy Rafael Management For Voted - For
1i Elect Director Stacy J. Smith Management For Voted - For
1j Elect Director Steven M. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11-Nov-14
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director Leslie A. Brun Management For Voted - For
1.3 Elect Director Richard T. Clark Management For Voted - For
1.4 Elect Director Eric C. Fast Management For Voted - For
1.5 Elect Director Linda R. Gooden Management For Voted - For
1.6 Elect Director Michael P. Gregoire Management For Voted - For
1.7 Elect Director R. Glenn Hubbard Management For Voted - For
1.8 Elect Director John P. Jones Management For Voted - For
1.9 Elect Director Carlos A. Rodriguez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
AUTONATION, INC.
CUSIP: 05329W102 TICKER: AN
Meeting Date: 14-May-15
1.1 Elect Director Mike Jackson Management For Voted - For
1.2 Elect Director Robert J. Brown Management For Voted - For
1.3 Elect Director Rick L. Burdick Management For Voted - For
1.4 Elect Director Tomago Collins Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director David B. Edelson Management For Voted - For
1.6 Elect Director Robert R. Grusky Management For Voted - For
1.7 Elect Director Michael Larson Management For Voted - For
1.8 Elect Director G. Mike Mikan Management For Voted - For
1.9 Elect Director Alison H. Rosenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Clawback of Incentive Payments Shareholder Against Voted - Against
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 18-Dec-14
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 Sue E. Gove Management For Voted - For
1.4 Elect Director Earl G. Graves, Jr. Management For Voted - For
1.5 Elect Director Enderson Guimaraes Management For Voted - For
1.6 Elect Director J. R. Hyde, III Management For Voted - For
1.7 Elect Director D. Bryan Jordan Management For Voted - For
1.8 Elect Director W. Andrew McKenna Management For Voted - For
1.9 Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.10 Elect Director Luis P. Nieto Management For Voted - For
1.11 Elect Director William C. Rhodes, III Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Abstain
AVAGO TECHNOLOGIES LIMITED
CUSIP: Y0486S104 TICKER: AVGO
Meeting Date: 08-Apr-15
1a Elect Director Hock E. Tan Management For Voted - For
1b Elect Director John T. Dickson Management For Voted - For
1c Elect Director James V. Diller Management For Voted - For
1d Elect Director Lewis C. Eggebrecht Management For Voted - For
1e Elect Director Bruno Guilmart Management For Voted - For
1f Elect Director Kenneth Y. Hao Management For Voted - For
1g Elect Director Justine F. Lien Management For Voted - For
1h Elect Director Donald Macleod Management For Voted - For
1i Elect Director Peter J. Marks Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Shares with or without
Preemptive Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Repurchase of up to 10 Percent of Issued
Capital Management For Voted - For
5 Approve Cash Compensation to Directors Management For Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 21-May-15
1.1 Elect Director Glyn F. Aeppel Management For Voted - For
1.2 Elect Director Terry S. Brown Management For Voted - For
1.3 Elect Director Alan B. Buckelew Management For Voted - For
1.4 Elect Director Ronald L. Havner, Jr. Management For Voted - Withheld
1.5 Elect Director John J. Healy, Jr. Management For Voted - For
1.6 Elect Director Timothy J. Naughton Management For Voted - For
1.7 Elect Director Lance R. Primis Management For Voted - For
1.8 Elect Director Peter S. Rummell Management For Voted - For
1.9 Elect Director H. Jay Sarles Management For Voted - For
1.10 Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
AVERY DENNISON CORPORATION
CUSIP: 053611109 TICKER: AVY
Meeting Date: 23-Apr-15
1a Elect Director Bradley A. Alford Management For Voted - For
1b Elect Director Anthony K. Anderson Management For Voted - For
1c Elect Director Peter K. Barker Management For Voted - For
1d Elect Director Ken C. Hicks Management For Voted - For
1e Elect Director David E. I. Pyott Management For Voted - For
1f Elect Director Dean A. Scarborough Management For Voted - For
1g Elect Director Patrick T. Siewert Management For Voted - For
1h Elect Director Julia A. Stewart Management For Voted - For
1i Elect Director Martha N. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 06-May-15
1.1 Elect Director Douglas R. Conant Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Nancy Killefer Management For Voted - For
1.5 Elect Director Susan J. Kropf Management For Voted - For
1.6 Elect Director Maria Elena Lagomasino Management For Voted - For
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director Helen McCluskey Management For Voted - For
1.9 Elect Director Sheri McCoy Management For Voted - For
1.10 Elect Director Charles H. Noski Management For Voted - For
1.11 Elect Director Gary M. Rodkin Management For Voted - For
1.12 Elect Director Paula Stern Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 27-Mar-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
3 Advisory Vote on Golden Parachutes Management For Voted - Split
Meeting Date: 14-May-15 Meeting Type: Annual
1a Elect Director Larry D. Brady Management For Voted - For
1b Elect Director Gregory D. Brenneman Management For Voted - For
1c Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1d Elect Director Martin S. Craighead Management For Voted - For
1e Elect Director William H. Easter, III Management For Voted - For
1f Elect Director Lynn L. Elsenhans Management For Voted - For
1g Elect Director Anthony G. Fernandes Management For Voted - For
1h Elect Director Claire W. Gargalli Management For Voted - For
1i Elect Director Pierre H. Jungels Management For Voted - For
1j Elect Director James A. Lash Management For Voted - For
1k Elect Director J. Larry Nichols Management For Voted - For
1l Elect Director James W. Stewart Management For Voted - For
1m Elect Director Charles L. Watson Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BALL CORPORATION
CUSIP: 058498106 TICKER: BLL
Meeting Date: 29-Apr-15
1.1 Elect Director Robert W. Alspaugh Management For Voted - For
1.2 Elect Director Michael J. Cave Management For Voted - For
1.3 Elect Director R. David Hoover Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BANK OF AMERICA CORPORATION
CUSIP: 060505104 TICKER: BAC
Meeting Date: 06-May-15
1a Elect Director Sharon L. Allen Management For Voted - For
1b Elect Director Susan S. Bies Management For Voted - For
1c Elect Director Jack O. Bovender, Jr. Management For Voted - For
1d Elect Director Frank P. Bramble, Sr. Management For Voted - For
1e Elect Director Pierre J. P. de Weck Management For Voted - For
1f Elect Director Arnold W. Donald Management For Voted - For
1g Elect Director Charles K. Gifford Management For Voted - For
1h Elect Director Linda P. Hudson Management For Voted - For
1i Elect Director Monica C. Lozano Management For Voted - For
1j Elect Director Thomas J. May Management For Voted - For
1k Elect Director Brian T. Moynihan Management For Voted - For
1l Elect Director Lionel L. Nowell, III Management For Voted - For
1m Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Climate Change Financing Risk Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Provide Right to Act by Written Consent Shareholder Against Voted - Against
8 Establish Other Governance Board Committee Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 05-May-15
1a Elect Director Uma Chowdhry Management For Voted - For
1b Elect Director James R. Gavin, III Management For Voted - For
1c Elect Director Peter S. Hellman Management For Voted - For
1d Elect Director K. J. Storm Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 28-Apr-15
1.1 Elect Director Jennifer S. Banner Management For Voted - For
1.2 Elect Director K. David Boyer, Jr. Management For Voted - For
1.3 Elect Director Anna R. Cablik Management For Voted - For
1.4 Elect Director Ronald E. Deal Management For Voted - For
1.5 Elect Director James A. Faulkner Management For Voted - For
1.6 Elect Director I. Patricia Henry Management For Voted - For
1.7 Elect Director John P. Howe, III Management For Voted - For
1.8 Elect Director Eric C. Kendrick Management For Voted - For
1.9 Elect Director Kelly S. King Management For Voted - For
1.10 Elect Director Louis B. Lynn Management For Voted - For
1.11 Elect Director Edward C. Milligan Management For Voted - For
1.12 Elect Director Charles A. Patton Management For Voted - For
1.13 Elect Director Nido R. Qubein Management For Voted - For
1.14 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.15 Elect Director Thomas E. Skains Management For Voted - For
1.16 Elect Director Thomas N. Thompson Management For Voted - For
1.17 Elect Director Edwin H. Welch Management For Voted - For
1.18 Elect Director Stephen T. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - Against
5 Claw-back of Payments under Restatements Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 27-Jan-15
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Henry P. Becton, Jr. Management For Voted - For
1.3 Elect Director Catherine M. Burzik Management For Voted - For
1.4 Elect Director Edward F. DeGraan Management For Voted - For
1.5 Elect Director Vincent A. Forlenza Management For Voted - For
1.6 Elect Director Claire M. Fraser Management For Voted - For
1.7 Elect Director Christopher Jones Management For Voted - For
1.8 Elect Director Marshall O. Larsen Management For Voted - For
1.9 Elect Director Gary A. Mecklenburg Management For Voted - For
1.10 Elect Director James F. Orr Management For Voted - For
1.11 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.12 Elect Director Claire Pomeroy Management For Voted - For
1.13 Elect Director Rebecca W. Rimel Management For Voted - For
1.14 Elect Director Bertram L. Scott Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Animal Testing and Plans for Improving
Welfare Shareholder Against Voted - Against
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 07-Jul-14 Meeting Type: Annual
1a Elect Director Warren Eisenberg Management For Voted - For
1b Elect Director Leonard Feinstein Management For Voted - For
1c Elect Director Steven H. Temares Management For Voted - For
1d Elect Director Dean S. Adler Management For Voted - For
1e Elect Director Stanley F. Barshay Management For Voted - For
1f Elect Director Geraldine T. Elliott Management For Voted - For
1g Elect Director Klaus Eppler Management For Voted - Split
1h Elect Director Patrick R. Gaston Management For Voted - For
1i Elect Director Jordan Heller Management For Voted - For
1j Elect Director Victoria A. Morrison Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERKSHIRE HATHAWAY INC.
CUSIP: 084670702 TICKER: BRK.B
Meeting Date: 02-May-15
1.1 Elect Director Warren E. Buffett Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - Withheld
1.3 Elect Director Howard G. Buffett Management For Voted - Withheld
1.4 Elect Director Stephen B. Burke Management For Voted - For
1.5 Elect Director Susan L. Decker Management For Voted - For
1.6 Elect Director William H. Gates, III Management For Voted - For
1.7 Elect Director David S. Gottesman Management For Voted - For
1.8 Elect Director Charlotte Guyman Management For Voted - For
1.9 Elect Director Thomas S. Murphy Management For Voted - For
1.10 Elect Director Ronald L. Olson Management For Voted - Withheld
1.11 Elect Director Walter Scott, Jr. Management For Voted - Withheld
1.12 Elect Director Meryl B. Witmer Management For Voted - For
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Date: 09-Jun-15
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director Lisa M. Caputo Management For Voted - For
1c Elect Director J. Patrick Doyle Management For Voted - For
1d Elect Director Russell P. Fradin Management For Voted - For
1e Elect Director Kathy J. Higgins Victor Management For Voted - For
1f Elect Director Hubert Joly Management For Voted - For
1g Elect Director David W. Kenny Management For Voted - For
1h Elect Director Thomas L. 'Tommy' Millner Management For Voted - For
1i Elect Director Gerard R. Vittecoq 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
BIOGEN INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Alexander J. Denner Management For Voted - For
1.2 Elect Director Caroline D. Dorsa Management For Voted - For
1.3 Elect Director Nancy L. Leaming Management For Voted - For
1.4 Elect Director Richard C. Mulligan Management For Voted - For
1.5 Elect Director Robert W. Pangia Management For Voted - For
1.6 Elect Director Stelios Papadopoulos Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Brian S. Posner Management For Voted - For
1.8 Elect Director Eric K. Rowinsky Management For Voted - For
1.9 Elect Director George A. Scangos Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Stephen A. Sherwin 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
BIOMARIN PHARMACEUTICAL INC.
CUSIP: 09061G101 TICKER: BMRN
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.2 Elect Director Michael Grey Management For Voted - For
1.3 Elect Director Elaine J. Heron Management For Voted - For
1.4 Elect Director Pierre Lapalme Management For Voted - For
1.5 Elect Director V. Bryan Lawlis Management For Voted - For
1.6 Elect Director Richard A. Meier Management For Voted - For
1.7 Elect Director Alan J. Lewis Management For Voted - For
1.8 Elect Director William D. Young Management For Voted - For
1.9 Elect Director Kenneth M. Bate Management For Voted - For
1.10 Elect Director Dennis J. Slamon Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Sustainability Shareholder Against Voted - Against
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 28-May-15 Meeting Type: Annual
1a Elect Director Abdlatif Yousef Al-Hamad Management For Voted - For
1b Elect Director Mathis Cabiallavetta Management For Voted - For
1c Elect Director Pamela Daley Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Laurence D. Fink Management For Voted - For
1g Elect Director Fabrizio Freda Management For Voted - For
1h Elect Director Murry S. Gerber Management For Voted - For
1i Elect Director James Grosfeld Management For Voted - For
1j Elect Director Robert S. Kapito Management For Voted - For
1k Elect Director David H. Komansky Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Sir Deryck Maughan Management For Voted - For
1m Elect Director Cheryl D. Mills Management For Voted - For
1n Elect Director Thomas H. O'Brien Management For Voted - For
1o Elect Director Ivan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director John S. Varley Management For Voted - For
1r Elect Director Susan L. Wagner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
BORGWARNER INC.
CUSIP: 099724106 TICKER: BWA
Meeting Date: 29-Apr-15
1a Elect Director Alexis P. Michas Management For Voted - For
1b Elect Director Richard O. Schaum Management For Voted - For
1c Elect Director Thomas T. Stallkamp Management For Voted - For
2 Amend Executive Incentive Bonus 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
5 Reduce Supermajority Vote Requirement Management For Voted - For
6 Provide Right to Call Special Meeting Management For Voted - For
7 Amend Bylaws to Call Special Meetings Shareholder Against Voted - Against
BOSTON PROPERTIES, INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 19-May-15
1.1 Elect Director Carol B. Einiger Management For Voted - For
1.2 Elect Director Jacob A. Frenkel Management For Voted - For
1.3 Elect Director Joel I. Klein Management For Voted - For
1.4 Elect Director Douglas T. Linde Management For Voted - For
1.5 Elect Director Matthew J. Lustig Management For Voted - For
1.6 Elect Director Alan J. Patricof Management For Voted - For
1.7 Elect Director Ivan G. Seidenberg Management For Voted - For
1.8 Elect Director Owen D. Thomas Management For Voted - For
1.9 Elect Director Martin Turchin Management For Voted - For
1.10 Elect Director David A. Twardock Management For Voted - For
1.11 Elect Director Mortimer B. Zuckerman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Limit Accelerated Vesting Shareholder Against Voted - Against
BOSTON SCIENTIFIC CORPORATION
CUSIP: 101137107 TICKER: BSX
Meeting Date: 05-May-15
1a Elect Director Nelda J. Connors Management For Voted - For
1b Elect Director Charles J. Dockendorff Management For Voted - For
1c Elect Director Kristina M. Johnson Management For Voted - For
1d Elect Director Edward J. Ludwig Management For Voted - For
1e Elect Director Stephen P. MacMillan Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - For
1g Elect Director Ernest Mario Management For Voted - Withheld
1h Elect Director N.J. Nicholas, Jr. Management For Voted - For
1i Elect Director Pete M. Nicholas Management For Voted - For
1j Elect Director David J. Roux Management For Voted - For
1k Elect Director John E. Sununu Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Animal Testing and Plans for Improving
Welfare Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
CUSIP: 110122108 TICKER: BMY
Meeting Date: 05-May-15
1.1A Elect Director Lamberto Andreotti Management For Voted - For
1.1B Elect Director Giovanni Caforio Management For Voted - For
1.1C Elect Director Lewis B. Campbell Management For Voted - For
1.1D Elect Director Laurie H. Glimcher Management For Voted - For
1.1E Elect Director Michael Grobstein Management For Voted - For
1.1F Elect Director Alan J. Lacy Management For Voted - For
1.1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
1.1H Elect Director Dinesh C. Paliwal Management For Voted - For
1.1I Elect Director Vicki L. Sato Management For Voted - For
1.1J Elect Director Gerald L. Storch Management For Voted - For
1.1K Elect Director Togo D. West, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Remove Supermajority Vote Requirement Applicable to
Preferred Stock Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
BROADCOM CORPORATION
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 12-May-15
1a Elect Director Robert J. Finocchio, Jr. Management For Voted - For
1b Elect Director Nancy H. Handel Management For Voted - For
1c Elect Director Eddy W. Hartenstein Management For Voted - For
1d Elect Director Maria M. Klawe Management For Voted - For
1e Elect Director John E. Major Management For Voted - For
1f Elect Director Scott A. McGregor Management For Voted - For
1g Elect Director William T. Morrow Management For Voted - For
1h Elect Director Henry Samueli Management For Voted - For
1i Elect Director Robert E. Switz 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
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 15-Apr-15
1.1 Elect Director David M. Barrett Management For Voted - For
1.2 Elect Director Marc C. Breslawsky Management For Voted - For
1.3 Elect Director Herbert L. Henkel Management For Voted - For
1.4 Elect Director John C. Kelly Management For Voted - For
1.5 Elect Director David F. Melcher Management For Voted - For
1.6 Elect Director Gail K. Naughton Management For Voted - For
1.7 Elect Director Timothy M. Ring Management For Voted - For
1.8 Elect Director Tommy G. Thompson Management For Voted - For
1.9 Elect Director John H. Weiland Management For Voted - For
1.10 Elect Director Anthony Welters Management For Voted - For
1.11 Elect Director Tony L. White Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Abstain
6 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 07-May-15
1a Elect Director Scott P. Anderson Management For Voted - For
1b Elect Director Robert Ezrilov Management For Voted - For
1c Elect Director Wayne M. Fortun Management For Voted - For
1d Elect Director Mary J. Steele Guilfoile Management For Voted - For
1e Elect Director Jodee A. Kozlak Management For Voted - For
1f Elect Director ReBecca Koenig Roloff Management For Voted - For
1g Elect Director Brian P. Short Management For Voted - For
1h Elect Director James B. Stake Management For Voted - For
1i Elect Director John P. Wiehoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CA, INC.
CUSIP: 12673P105 TICKER: CA
Meeting Date: 30-Jul-14
1A Elect Director Jens Alder Management For Voted - For
1B Elect Director Raymond J. Bromark Management For Voted - For
1C Elect Director Gary J. Fernandes Management For Voted - For
1D Elect Director Michael P. Gregoire Management For Voted - For
1E Elect Director Rohit Kapoor Management For Voted - For
1F Elect Director Kay Koplovitz Management For Voted - For
1G Elect Director Christopher B. Lofgren Management For Voted - For
1H Elect Director Richard Sulpizio Management For Voted - For
1I Elect Director Laura S. Unger Management For Voted - For
1J Elect Director Arthur F. Weinbach Management For Voted - For
1K Elect Director Renato (Ron) Zambonini Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CABLEVISION SYSTEMS CORPORATION
CUSIP: 12686C109 TICKER: CVC
Meeting Date: 21-May-15
1.1 Elect Director Joseph J. Lhota Management For Voted - Withheld
1.2 Elect Director Thomas V. Reifenheiser Management For Voted - Withheld
1.3 Elect Director John R. Ryan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Steven J. Simmons Management For Voted - For
1.5 Elect Director Vincent Tese Management For Voted - Withheld
1.6 Elect Director Leonard Tow Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
CABOT OIL & GAS CORPORATION
CUSIP: 127097103 TICKER: COG
Meeting Date: 23-Apr-15
1.1a Elect Director Rhys J. Best Management For Voted - For
1.1b Elect Director Dan O. Dinges Management For Voted - For
1.1c Elect Director James R. Gibbs Management For Voted - For
1.1d Elect Director Robert L. Keiser Management For Voted - For
1.1e Elect Director Robert Kelley Management For Voted - For
1.1f Elect Director W. Matt Ralls Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
5 Proxy Access Shareholder Against Voted - For
CAMERON INTERNATIONAL CORPORATION
CUSIP: 13342B105 TICKER: CAM
Meeting Date: 08-May-15
1.1 Elect Director H. Paulett Eberhart Management For Voted - For
1.2 Elect Director Peter J. Fluor Management For Voted - For
1.3 Elect Director Douglas L. Foshee Management For Voted - For
1.4 Elect Director Rodolfo Landim Management For Voted - For
1.5 Elect Director Jack B. Moore Management For Voted - For
1.6 Elect Director Michael E. Patrick Management For Voted - For
1.7 Elect Director Timothy J. Probert Management For Voted - For
1.8 Elect Director Jon Erik Reinhardsen Management For Voted - For
1.9 Elect Director R. Scott Rowe Management For Voted - For
1.10 Elect Director Brent J. Smolik Management For Voted - For
1.11 Elect Director Bruce W. Wilkinson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAMPBELL SOUP COMPANY
CUSIP: 134429109 TICKER: CPB
Meeting Date: 19-Nov-14
1.1 Elect Director Paul R. Charron Management For Voted - For
1.2 Elect Director Bennett Dorrance Management For Voted - For
1.3 Elect Director Lawrence C. Karlson Management For Voted - For
1.4 Elect Director Randall W. Larrimore Management For Voted - For
1.5 Elect Director Marc B. Lautenbach Management For Voted - For
1.6 Elect Director Mary Alice Dorrance Malone Management For Voted - For
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director Denise M. Morrison Management For Voted - For
1.9 Elect Director Charles R. Perrin Management For Voted - For
1.10 Elect Director A. Barry Rand Management For Voted - For
1.11 Elect Director Nick Shreiber Management For Voted - For
1.12 Elect Director Tracey T. Travis Management For Voted - For
1.13 Elect Director Archbold D. van Beuren Management For Voted - For
1.14 Elect Director Les C. Vinney Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
CANADIAN NATIONAL RAILWAY COMPANY
CUSIP: 136375102 TICKER: CNR
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Gordon D. Giffin Management For Voted - For
1.3 Elect Director Edith E. Holiday Management For Voted - For
1.4 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.5 Elect Director Denis Losier Management For Voted - For
1.6 Elect Director Kevin G. Lynch Management For Voted - For
1.7 Elect Director Claude Mongeau Management For Voted - For
1.8 Elect Director James E. O'Connor Management For Voted - For
1.9 Elect Director Robert Pace Management For Voted - For
1.10 Elect Director Robert L. Phillips Management For Voted - For
1.11 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITAL ONE FINANCIAL CORPORATION
CUSIP: 14040H105 TICKER: COF
Meeting Date: 30-Apr-15
1.1a Elect Director Richard D. Fairbank Management For Voted - For
1.1b Elect Director Patrick W. Gross Management For Voted - For
1.1c Elect Director Ann Fritz Hackett Management For Voted - For
1.1d Elect Director Lewis Hay, III Management For Voted - For
1.1e Elect Director Benjamin P. Jenkins, III Management For Voted - For
1.1f Elect Director Pierre E. Leroy Management For Voted - For
1.1g Elect Director Peter E. Raskind Management For Voted - For
1.1h Elect Director Mayo A. Shattuck, III Management For Voted - For
1.1i Elect Director Bradford H. Warner Management For Voted - For
1.1j Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 05-Nov-14 Meeting Type: Annual
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Colleen F. Arnold Management For Voted - For
1.3 Elect Director George S. Barrett Management For Voted - For
1.4 Elect Director Carrie S. Cox Management For Voted - For
1.5 Elect Director Calvin Darden Management For Voted - For
1.6 Elect Director Bruce L. Downey Management For Voted - For
1.7 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.8 Elect Director Clayton M. Jones Management For Voted - For
1.9 Elect Director Gregory B. Kenny Management For Voted - For
1.10 Elect Director David P. King Management For Voted - For
1.11 Elect Director Richard C. Notebaert Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAREFUSION CORPORATION
CUSIP: 14170T101 TICKER: CFN
Meeting Date: 05-Nov-14
1a Elect Director Jacqueline B. Kosecoff Management For Voted - For
1b Elect Director Michael D. O'Halleran Management For Voted - For
1c Elect Director Supratim Bose Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 21-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
CARMAX, INC.
CUSIP: 143130102 TICKER: KMX
Meeting Date: 22-Jun-15 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Thomas J. Folliard Management For Voted - For
1.3 Elect Director Rakesh Gangwal Management For Voted - For
1.4 Elect Director Jeffrey E. Garten Management For Voted - For
1.5 Elect Director Shira Goodman Management For Voted - For
1.6 Elect Director W. Robert Grafton Management For Voted - For
1.7 Elect Director Edgar H. Grubb Management For Voted - For
1.8 Elect Director Marcella Shinder Management For Voted - For
1.9 Elect Director Mitchell D. Steenrod Management For Voted - For
1.10 Elect Director Thomas G. Stemberg Management For Voted - For
1.11 Elect Director William R. Tiefel 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
CARNIVAL CORPORATION
CUSIP: 143658300 TICKER: CCL
Meeting Date: 14-Apr-15
1 Re-elect Micky Arison As A Director Of Carnival
Corporation and As A Director Of Carnival Plc. Management For Voted - For
2 Re-elect Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-elect Arnold W. Donald as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
4 Re-elect Richard J. Glasier as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
5 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
6 Re-elect John Parker as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
7 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - Against
8 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
9 Re-elect Randall J. Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
10 Reappoint The UK Firm Of PricewaterhouseCoopers LLP
As Independent Auditors For Carnival Plc And Ratify
The U.S. Firm Of PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival Corporation Management For Voted - For
11 Authorize The Audit Committee Of Carnival Plc To
Fix Remuneration Of The Independent Auditors Of
Carnival Plc Management For Voted - For
12 Receive The UK Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The Year
Ended November 30, 2014 Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Approve Remuneration Report of Executive Directors Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 10-Jun-15
1.1 Elect Director David L. Calhoun Management For Voted - For
1.2 Elect Director Daniel M. Dickinson Management For Voted - For
1.3 Elect Director Juan Gallardo Management For Voted - Against
1.4 Elect Director Jesse J. Greene, Jr. Management For Voted - For
1.5 Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1.6 Elect Director Dennis A. Muilenburg Management For Voted - For
1.7 Elect Director Douglas R. Oberhelman Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Debra L. Reed Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Susan C. Schwab Management For Voted - For
1.12 Elect Director Miles D. White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Review and Amend Human Rights Policies Shareholder Against Voted - For
7 Amend Policies to Allow Employees to Participate in
Political Process with No Retribution Shareholder Against Voted - Against
CBRE GROUP, INC.
CUSIP: 12504L109 TICKER: CBG
Meeting Date: 15-May-15
1.1 Elect Director Richard C. Blum Management For Voted - For
1.2 Elect Director Brandon B. Boze Management For Voted - For
1.3 Elect Director Curtis F. Feeny Management For Voted - For
1.4 Elect Director Bradford M. Freeman Management For Voted - For
1.5 Elect Director Michael Kantor Management For Voted - For
1.6 Elect Director Frederic V. Malek Management For Voted - For
1.7 Elect Director Robert E. Sulentic Management For Voted - For
1.8 Elect Director Laura D. Tyson Management For Voted - For
1.9 Elect Director Gary L. Wilson Management For Voted - For
1.10 Elect Director Ray Wirta Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
CELGENE CORPORATION
CUSIP: 151020104 TICKER: CELG
Meeting Date: 17-Jun-15 Meeting Type: Annual
1.1 Elect Director Robert J. Hugin Management For Voted - For
1.2 Elect Director Richard W. Barker Management For Voted - For
1.3 Elect Director Michael W. Bonney Management For Voted - For
1.4 Elect Director Michael D. Casey Management For Voted - For
1.5 Elect Director Carrie S. Cox Management For Voted - For
1.6 Elect Director Michael A. Friedman Management For Voted - For
1.7 Elect Director Gilla Kaplan Management For Voted - For
1.8 Elect Director James J. Loughlin Management For Voted - For
1.9 Elect Director Ernest Mario Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTERPOINT ENERGY, INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 23-Apr-15
1a Elect Director Milton Carroll Management For Voted - For
1b Elect Director Michael P. Johnson Management For Voted - For
1c Elect Director Janiece M. Longoria Management For Voted - For
1d Elect Director Scott J. McLean Management For Voted - For
1e Elect Director Theodore F. Pound Management For Voted - For
1f Elect Director Scott M. Prochazka Management For Voted - For
1g Elect Director Susan O. Rheney Management For Voted - For
1h Elect Director Phillip R. Smith Management For Voted - For
1i Elect Director Peter S. Wareing Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CENTURYLINK, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 20-May-15
1.1 Elect Director Virginia Boulet Management For Voted - Withheld
1.2 Elect Director Peter C. Brown Management For Voted - For
1.3 Elect Director Richard A. Gephardt Management For Voted - For
1.4 Elect Director W. Bruce Hanks Management For Voted - For
1.5 Elect Director Gregory J. McCray Management For Voted - For
1.6 Elect Director C.G. Melville, Jr. Management For Voted - For
1.7 Elect Director William A. Owens Management For Voted - For
1.8 Elect Director Harvey P. Perry Management For Voted - For
1.9 Elect Director Glen F. Post, III Management For Voted - For
1.10 Elect Director Michael J. Roberts Management For Voted - For
1.11 Elect Director Laurie A. Siegel Management For Voted - For
1.12 Elect Director Joseph R. Zimmel Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Stock Retention/Holding Period Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CERNER CORPORATION
CUSIP: 156782104 TICKER: CERN
Meeting Date: 22-May-15
1a Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1b Elect Director Clifford W. Illig Management For Voted - Against
1c Elect Director William B. Neaves Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 15-May-15
1 Elect Director Robert C. Arzbaecher Management For Voted - For
2 Elect Director William Davisson Management For Voted - For
3 Elect Director Stephen A. Furbacher Management For Voted - For
4 Elect Director Stephen J. Hagge Management For Voted - For
5 Elect Director John D. Johnson Management For Voted - For
6 Elect Director Robert G. Kuhbach Management For Voted - For
7 Elect Director Edward A. Schmitt Management For Voted - For
8 Elect Director Theresa E. Wagler Management For Voted - For
9 Elect Director W. Anthony Will Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Ratify KPMG LLP as Auditors Management For Voted - For
12 Proxy Access Shareholder Against Voted - For
13 Provide Right to Act by Written Consent Shareholder Against Voted - Against
CHESAPEAKE ENERGY CORPORATION
CUSIP: 165167107 TICKER: CHK
Meeting Date: 22-May-15
1a Elect Director Archie W. Dunham Management For Voted - For
1b Elect Director Vincent J. Intrieri Management For Voted - For
1c Elect Director Robert D. Lawler Management For Voted - For
1d Elect Director John J. Lipinski Management For Voted - Against
1e Elect Director R. Brad Martin Management For Voted - For
1f Elect Director Merrill A. 'Pete' Miller, Jr. Management For Voted - For
1g Elect Director Frederic M. Poses Management For Voted - For
1h Elect Director Kimberly K. Querrey Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Louis A. Raspino Management For Voted - For
1j Elect Director Thomas L. Ryan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Against
5 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - Abstain
7 Establish Risk Oversight Committee Shareholder Against Voted - Against
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director Alexander B. Cummings, Jr. Management For Voted - For
1b Elect Director Linnet F. Deily Management For Voted - For
1c Elect Director Robert E. Denham Management For Voted - For
1d Elect Director Alice P. Gast Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1g Elect Director Charles W. Moorman, IV Management For Voted - For
1h Elect Director John G. Stumpf Management For Voted - For
1i Elect Director Ronald D. Sugar Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Carl Ware Management For Voted - For
1l Elect Director John S. Watson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Charitable Contributions Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Prohibit Political Spending Shareholder Against Voted - Against
7 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
8 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
9 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Split
10 Proxy Access Shareholder Against Voted - For
11 Require Independent Board Chairman Shareholder Against Voted - Against
12 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
13 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIPOTLE MEXICAN GRILL, INC.
CUSIP: 169656105 TICKER: CMG
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director John S. Charlesworth Management For Voted - For
1.2 Elect Director Kimbal Musk Management For Voted - For
1.3 Elect Director Montgomery F. (Monty) Moran Management For Voted - For
1.4 Elect Director Patrick J. Flynn Management For Voted - Split
1.5 Elect Director Steve Ells Management For Voted - For
1.6 Elect Director Stephen Gillett Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Split
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Provide Proxy Access Right Management For Voted - Against
8 Adopt Proxy Access Right Shareholder Against Voted - For
9 Require Shareholder Approval of Specific
Performance Metrics in Equity Compensation Plans Shareholder Against Voted - Against
10 Stock Retention/Holding Period Shareholder Against Voted - Split
11 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
12 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Against
CIGNA CORPORATION
CUSIP: 125509109 TICKER: CI
Meeting Date: 22-Apr-15
1.1 Elect Director John M. Partridge Management For Voted - For
1.2 Elect Director James E. Rogers Management For Voted - For
1.3 Elect Director Eric C. Wiseman 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
CIMAREX ENERGY CO.
CUSIP: 171798101 TICKER: XEC
Meeting Date: 14-May-15
1.1 Elect Director Joseph R. Albi Management For Voted - Against
1.2 Elect Director Michael J. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
CINCINNATI FINANCIAL CORPORATION
CUSIP: 172062101 TICKER: CINF
Meeting Date: 02-May-15
1.1 Elect Director William F. Bahl Management For Voted - Withheld
1.2 Elect Director Gregory T. Bier Management For Voted - For
1.3 Elect Director Linda W. Clement-Holmes Management For Voted - For
1.4 Elect Director Dirk J. Debbink Management For Voted - For
1.5 Elect Director Steven J. Johnston Management For Voted - For
1.6 Elect Director Kenneth C. Lichtendahl Management For Voted - Withheld
1.7 Elect Director W. Rodney McMullen Management For Voted - For
1.8 Elect Director David P. Osborn Management For Voted - For
1.9 Elect Director Gretchen W. Price Management For Voted - For
1.10 Elect Director John J. Schiff, Jr. Management For Voted - Withheld
1.11 Elect Director Thomas R. Schiff Management For Voted - Withheld
1.12 Elect Director Douglas S. Skidmore Management For Voted - Withheld
1.13 Elect Director Kenneth W. Stecher Management For Voted - Withheld
1.14 Elect Director John F. Steele, Jr. Management For Voted - Withheld
1.15 Elect Director Larry R. Webb Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CINTAS CORPORATION
CUSIP: 172908105 TICKER: CTAS
Meeting Date: 21-Oct-14
1a Elect Director Gerald S. Adolph Management For Voted - For
1b Elect Director John F. Barrett Management For Voted - For
1c Elect Director Melanie W. Barstad Management For Voted - For
1d Elect Director Richard T. Farmer Management For Voted - Against
1e Elect Director Scott D. Farmer Management For Voted - For
1f Elect Director James J. Johnson Management For Voted - For
1g Elect Director Robert J. Kohlhepp Management For Voted - Against
1h Elect Director Joseph Scaminace Management For Voted - For
1i Elect Director Ronald W. Tysoe 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 Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 20-Nov-14
1a Elect Director Carol A. Bartz Management For Voted - For
1b Elect Director M. Michele Burns Management For Voted - For
1c Elect Director Michael D. Capellas Management For Voted - For
1d Elect Director John T. Chambers Management For Voted - For
1e Elect Director Brian L. Halla Management For Voted - For
1f Elect Director John L. Hennessy Management For Voted - For
1g Elect Director Kristina M. Johnson Management For Voted - For
1h Elect Director Roderick C. McGeary Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Steven M. West Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Establish Public Policy Board Committee Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Abstain
CITIGROUP INC.
CUSIP: 172967424 TICKER: C
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director Michael L. Corbat Management For Voted - For
1b Elect Director Duncan P. Hennes Management For Voted - For
1c Elect Director Peter B. Henry Management For Voted - For
1d Elect Director Franz B. Humer Management For Voted - For
1e Elect Director Michael E. O'Neill Management For Voted - For
1f Elect Director Gary M. Reiner Management For Voted - For
1g Elect Director Judith Rodin Management For Voted - For
1h Elect Director Anthony M. Santomero Management For Voted - For
1i Elect Director Joan E. Spero Management For Voted - For
1j Elect Director Diana L. Taylor Management For Voted - For
1k Elect Director William S. Thompson, Jr. Management For Voted - For
1l Elect Director James S. Turley Management For Voted - For
1m Elect Director Ernesto Zedillo Ponce de Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Proxy Access Right Shareholder For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Claw-back of Payments under Restatements Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Limits for Directors Involved with Bankruptcy Shareholder Against Voted - Against
9 Report on Certain Vesting Program Shareholder Against Voted - Against
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 28-May-15
1a Elect Director Thomas F. Bogan Management For Voted - For
1b Elect Director Robert M. Calderoni Management For Voted - For
1c Elect Director Nanci E. Caldwell Management For Voted - For
1d Elect Director Robert D. Daleo Management For Voted - For
1e Elect Director Murray J. Demo Management For Voted - For
1f Elect Director Francis deSouza Management For Voted - For
1g Elect Director Asiff S. Hirji Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 20-May-15
1a Elect Director Terrence A. Duffy Management For Voted - For
1b Elect Director Phupinder S. Gill Management For Voted - For
1c Elect Director Timothy S. Bitsberger Management For Voted - For
1d Elect Director Charles P. Carey Management For Voted - For
1e Elect Director Dennis H. Chookaszian Management For Voted - For
1f Elect Director Ana Dutra Management For Voted - For
1g Elect Director Martin J. Gepsman Management For Voted - For
1h Elect Director Larry G. Gerdes Management For Voted - For
1i Elect Director Daniel R. Glickman Management For Voted - For
1j Elect Director J. Dennis Hastert Management For Voted - For
1k Elect Director Leo Melamed Management For Voted - For
1l Elect Director William P. Miller, II Management For Voted - For
1m Elect Director James E. Oliff Management For Voted - For
1n Elect Director Edemir Pinto Management For Voted - For
1o Elect Director Alex J. Pollock Management For Voted - For
1p Elect Director John F. Sandner Management For Voted - For
1q Elect Director Terry L. Savage Management For Voted - For
1r Elect Director William R. Shepard Management For Voted - For
1s Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
CMS ENERGY CORPORATION
CUSIP: 125896100 TICKER: CMS
Meeting Date: 01-May-15
1a Elect Director Jon E. Barfield Management For Voted - For
1b Elect Director Deborah H. Butler Management For Voted - For
1c Elect Director Kurt L. Darrow Management For Voted - For
1d Elect Director Stephen E. Ewing Management For Voted - For
1e Elect Director Richard M. Gabrys Management For Voted - For
1f Elect Director William D. Harvey Management For Voted - For
1g Elect Director David W. Joos Management For Voted - For
1h Elect Director Philip R. Lochner, Jr. Management For Voted - For
1i Elect Director John G. Russell Management For Voted - For
1j Elect Director Myrna M. Soto Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 06-Nov-14
1.1 Elect Director David Denton Management For Voted - For
1.2 Elect Director Susan Kropf Management For Voted - For
1.3 Elect Director Gary Loveman Management For Voted - For
1.4 Elect Director Victor Luis Management For Voted - For
1.5 Elect Director Ivan Menezes Management For Voted - For
1.6 Elect Director William Nuti Management For Voted - For
1.7 Elect Director Stephanie Tilenius Management For Voted - For
1.8 Elect Director Jide Zeitlin Management For Voted - For
2 Ratify 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
COCA-COLA ENTERPRISES, INC.
CUSIP: 19122T109 TICKER: CCE
Meeting Date: 28-Apr-15
1.1 Elect Director Jan Bennink Management For Voted - For
1.2 Elect Director John F. Brock Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Calvin Darden Management For Voted - For
1.4 Elect Director L. Phillip Humann Management For Voted - For
1.5 Elect Director Orrin H. Ingram, II Management For Voted - For
1.6 Elect Director Thomas H. Johnson Management For Voted - For
1.7 Elect Director Suzanne B. Labarge Management For Voted - For
1.8 Elect Director Veronique Morali Management For Voted - For
1.9 Elect Director Andrea L. Saia Management For Voted - For
1.10 Elect Director Garry Watts Management For Voted - For
1.11 Elect Director Curtis R. Welling Management For Voted - For
1.12 Elect Director Phoebe A. Wood 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
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 02-Jun-15
1a Elect Director Michael Patsalos-Fox Management For Voted - For
1b Elect Director Robert E. Weissman Management For Voted - For
1c Elect Director Francisco D'Souza Management For Voted - For
1d Elect Director John N. Fox, Jr. Management For Voted - For
1e Elect Director Leo S. Mackay, Jr. Management For Voted - For
1f Elect Director Thomas M. Wendel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
COLGATE-PALMOLIVE COMPANY
CUSIP: 194162103 TICKER: CL
Meeting Date: 08-May-15
1a Elect Director John P. Bilbrey Management For Voted - For
1b Elect Director John T. Cahill Management For Voted - For
1c Elect Director Ian Cook Management For Voted - For
1d Elect Director Helene D. Gayle Management For Voted - For
1e Elect Director Ellen M. Hancock Management For Voted - For
1f Elect Director Richard J. Kogan Management For Voted - For
1g Elect Director Delano E. Lewis Management For Voted - For
1h Elect Director Michael B. Polk Management For Voted - For
1i Elect Director J. Pedro Reinhard Management For Voted - For
1j Elect Director Stephen I. Sadove Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMCAST CORPORATION
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 08-Oct-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-May-15
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.3 Elect Director Edward D. Breen Management For Voted - For
1.4 Elect Director Joseph J. Collins Management For Voted - For
1.5 Elect Director J. Michael Cook Management For Voted - For
1.6 Elect Director Gerald L. Hassell Management For Voted - For
1.7 Elect Director Jeffrey A. Honickman Management For Voted - For
1.8 Elect Director Eduardo G. Mestre Management For Voted - For
1.9 Elect Director Brian L. Roberts Management For Voted - For
1.10 Elect Director Ralph J. Roberts Management For Voted - For
1.11 Elect Director Johnathan A. Rodgers Management For Voted - For
1.12 Elect Director Judith Rodin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
COMERICA INCORPORATED
CUSIP: 200340107 TICKER: CMA
Meeting Date: 28-Apr-15
1.1 Elect Director Ralph W. Babb, Jr. Management For Voted - For
1.2 Elect Director Roger A. Cregg Management For Voted - For
1.3 Elect Director T. Kevin DeNicola Management For Voted - For
1.4 Elect Director Jacqueline P. Kane Management For Voted - For
1.5 Elect Director Richard G. Lindner Management For Voted - For
1.6 Elect Director Alfred A. Piergallini Management For Voted - For
1.7 Elect Director Robert S. Taubman Management For Voted - For
1.8 Elect Director Reginald M. Turner, Jr. Management For Voted - For
1.9 Elect Director Nina G. Vaca Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPUTER SCIENCES CORPORATION
CUSIP: 205363104 TICKER: CSC
Meeting Date: 13-Aug-14
1a Elect Director David J. Barram Management For Voted - For
1b Elect Director Erik Brynjolfsson Management For Voted - For
1c Elect Director Rodney F. Chase Management For Voted - For
1d Elect Director Bruce B. Churchill Management For Voted - For
1e Elect Director Nancy Killefer Management For Voted - For
1f Elect Director J. Michael Lawrie Management For Voted - For
1g Elect Director Brian P. MacDonald Management For Voted - For
1h Elect Director Sean O'Keefe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CONAGRA FOODS, INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 19-Sep-14
1.1 Elect Director Mogens C. Bay Management For Voted - For
1.2 Elect Director Thomas K. Brown Management For Voted - For
1.3 Elect Director Stephen G. Butler Management For Voted - For
1.4 Elect Director Steven F. Goldstone Management For Voted - For
1.5 Elect Director Joie A. Gregor Management For Voted - For
1.6 Elect Director Rajive Johri Management For Voted - For
1.7 Elect Director W.G. Jurgensen Management For Voted - For
1.8 Elect Director Richard H. Lenny Management For Voted - For
1.9 Elect Director Ruth Ann Marshall Management For Voted - For
1.10 Elect Director Gary M. Rodkin Management For Voted - For
1.11 Elect Director Andrew J. Schindler Management For Voted - For
1.12 Elect Director Kenneth E. Stinson Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 12-May-15
1a Elect Director Richard L. Armitage Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Richard H. Auchinleck Management For Voted - For
1c Elect Director Charles E. Bunch Management For Voted - For
1d Elect Director James E. Copeland, Jr. Management For Voted - For
1e Elect Director John V. Faraci Management For Voted - For
1f Elect Director Jody L. Freeman Management For Voted - For
1g Elect Director Gay Huey Evans Management For Voted - For
1h Elect Director Ryan M. Lance Management For Voted - For
1i Elect Director Arjun N. Murti Management For Voted - For
1j Elect Director Robert A. Niblock Management For Voted - For
1k Elect Director Harald J. Norvik Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Plan Shareholder Against Voted - Against
6 Remove or Adjust Reserve Metrics used for Executive
Compensation Shareholder Against Voted - Against
7 Adopt Proxy Access Right Shareholder Against Voted - For
CONSOL ENERGY INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 06-May-15
1.1 Elect Director J. Brett Harvey Management For Voted - For
1.2 Elect Director Nicholas J. DeIuliis Management For Voted - For
1.3 Elect Director Philip W. Baxter Management For Voted - For
1.4 Elect Director Alvin R. Carpenter Management For Voted - For
1.5 Elect Director William E. Davis Management For Voted - For
1.6 Elect Director David C. Hardesty, Jr. Management For Voted - For
1.7 Elect Director Maureen E. Lally-Green Management For Voted - For
1.8 Elect Director Gregory A. Lanham Management For Voted - For
1.9 Elect Director John T. Mills Management For Voted - For
1.10 Elect Director William P. Powell Management For Voted - For
1.11 Elect Director William N. Thorndike, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
5 Report on Plans to Address Stranded Carbon Asset
Risks Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 18-May-15
1a Elect Director Vincent A. Calarco Management For Voted - For
1b Elect Director George Campbell, Jr. Management For Voted - For
1c Elect Director Michael J. Del Giudice Management For Voted - For
1d Elect Director Ellen V. Futter Management For Voted - For
1e Elect Director John F. Killian Management For Voted - For
1f Elect Director John McAvoy Management For Voted - For
1g Elect Director Armando J. Olivera Management For Voted - For
1h Elect Director Michael W. Ranger Management For Voted - For
1i Elect Director Linda S. Sanford Management For Voted - For
1j Elect Director L. Frederick Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 23-Jul-14
1.1 Elect Director Jerry Fowden Management For Voted - Withheld
1.2 Elect Director Barry A. Fromberg Management For Voted - For
1.3 Elect Director Robert L. Hanson Management For Voted - For
1.4 Elect Director Jeananne K. Hauswald Management For Voted - For
1.5 Elect Director James A. Locke, III Management For Voted - Withheld
1.6 Elect Director Richard Sands Management For Voted - Withheld
1.7 Elect Director Robert Sands Management For Voted - For
1.8 Elect Director Judy A. Schmeling Management For Voted - For
1.9 Elect Director Keith E. Wandell Management For Voted - For
1.10 Elect Director Mark Zupan Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CORNING INCORPORATED
CUSIP: 219350105 TICKER: GLW
Meeting Date: 30-Apr-15
1.1 Elect Director Donald W. Blair Management For Voted - For
1.2 Elect Director Stephanie A. Burns Management For Voted - For
1.3 Elect Director John A. Canning, Jr. Management For Voted - For
1.4 Elect Director Richard T. Clark Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Robert F. Cummings, Jr. Management For Voted - For
1.6 Elect Director James B. Flaws Management For Voted - For
1.7 Elect Director Deborah A. Henretta Management For Voted - For
1.8 Elect Director Daniel P. Huttenlocher Management For Voted - For
1.9 Elect Director Kurt M. Landgraf Management For Voted - For
1.10 Elect Director Kevin J. Martin Management For Voted - For
1.11 Elect Director Deborah D. Rieman Management For Voted - For
1.12 Elect Director Hansel E. Tookes II Management For Voted - For
1.13 Elect Director Wendell P. Weeks Management For Voted - For
1.14 Elect Director Mark S. Wrighton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Holy Land Principles Shareholder Against Voted - Against
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 29-Jan-15
1.1 Elect Director Jeffrey H. Brotman Management For Voted - Withheld
1.2 Elect Director Daniel J. Evans Management For Voted - Withheld
1.3 Elect Director Richard A. Galanti Management For Voted - Withheld
1.4 Elect Director Jeffrey S. Raikes Management For Voted - Withheld
1.5 Elect Director James D. Sinegal Management For Voted - Withheld
2 Ratify 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
5a Eliminate Supermajority Vote Requirement for
Removal of Directors Management For Voted - For
5b Reduce Supermajority Vote Requirement to Amend
Article Eight Governing Director Removal Management For Voted - For
6 Establish Tenure Limit for Directors Shareholder Against Voted - For
COVIDIEN PLC
CUSIP: G2554F105 TICKER: COV
Meeting Date: 06-Jan-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
COVIDIEN PLC
CUSIP: G2554F113 TICKER: COV
Meeting Date: 06-Jan-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Reduction of Share Premium Account Management For Voted - For
3 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 Amendment to Articles of Association Management For Voted - For
5 Creation of Distributable Reserves of New Medtronic Management For Voted - For
6 Advisory Vote on Golden Parachutes Management For Voted - For
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 228227104 TICKER: CCI
Meeting Date: 19-Nov-14 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 22822V101 TICKER: CCI
Meeting Date: 29-May-15
1a Elect Director P. Robert Bartolo Management For Voted - For
1b Elect Director Cindy Christy Management For Voted - For
1c Elect Director Ari Q. Fitzgerald Management For Voted - For
1d Elect Director Robert E. Garrison, II Management For Voted - For
1e Elect Director Dale N. Hatfield Management For Voted - For
1f Elect Director Lee W. Hogan Management For Voted - For
1g Elect Director John P. Kelly Management For Voted - For
1h Elect Director Robert F. McKenzie Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Jenne K. Britell Management For Voted - For
1.2 Elect Director John W. Conway Management For Voted - For
1.3 Elect Director Arnold W. Donald Management For Voted - For
1.4 Elect Director William G. Little Management For Voted - For
1.5 Elect Director Hans J. Loliger Management For Voted - For
1.6 Elect Director James H. Miller Management For Voted - For
1.7 Elect Director Josef M. Muller Management For Voted - For
1.8 Elect Director Thomas A. Ralph Management For Voted - For
1.9 Elect Director Caesar F. Sweitzer Management For Voted - For
1.10 Elect Director Jim L. Turner Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director William S. Urkiel 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 Executive Incentive Bonus Plan Management For Voted - For
CSX CORPORATION
CUSIP: 126408103 TICKER: CSX
Meeting Date: 06-May-15
1a Elect Director Donna M. Alvarado Management For Voted - For
1b Elect Director John B. Breaux Management For Voted - For
1c Elect Director Pamela L. Carter Management For Voted - For
1d Elect Director Steven T. Halverson Management For Voted - For
1e Elect Director Edward J. Kelly, III Management For Voted - For
1f Elect Director John D. McPherson Management For Voted - For
1g Elect Director David M. Moffett Management For Voted - For
1h Elect Director Oscar Munoz Management For Voted - For
1i Elect Director Timothy T. O'Toole Management For Voted - For
1j Elect Director David M. Ratcliffe Management For Voted - For
1k Elect Director Donald J. Shepard Management For Voted - For
1l Elect Director Michael J. Ward Management For Voted - For
1m Elect Director J. Steven Whisler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CTRIP.COM INTERNATIONAL LTD.
CUSIP: 22943F100 TICKER: CTRP
Meeting Date: 19-Sep-14 Meeting Type: Annual
1 Approve Amendments to Articles of Association Management For Voted - Against
CUMMINS INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 12-May-15
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Robert J. Bernhard Management For Voted - For
3 Elect Director Franklin R. Chang Diaz Management For Voted - For
4 Elect Director Bruno V. Di Leo Allen Management For Voted - For
5 Elect Director Stephen B. Dobbs Management For Voted - For
6 Elect Director Robert K. Herdman Management For Voted - For
7 Elect Director Alexis M. Herman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Director Thomas J. Lynch Management For Voted - For
9 Elect Director William I. Miller Management For Voted - For
10 Elect Director Georgia R. Nelson Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Require Independent Board Chairman Shareholder Against Voted - Against
CVS HEALTH CORPORATION
CUSIP: 126650100 TICKER: CVS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Richard M. Bracken Management For Voted - For
1b Elect Director C. David Brown, II Management For Voted - For
1c Elect Director Alecia A. DeCoudreaux Management For Voted - For
1d Elect Director Nancy-Ann M. DeParle Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Anne M. Finucane Management For Voted - For
1g Elect Director Larry J. Merlo Management For Voted - For
1h Elect Director Jean-Pierre Millon Management For Voted - For
1i Elect Director Richard J. Swift Management For Voted - For
1j Elect Director William C. Weldon Management For Voted - For
1k Elect Director Tony L. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
D.R. HORTON, INC.
CUSIP: 23331A109 TICKER: DHI
Meeting Date: 22-Jan-15
1a Elect Director Donald R. Horton Management For Voted - For
1b Elect Director Barbara K. Allen Management For Voted - For
1c Elect Director Brad S. Anderson Management For Voted - For
1d Elect Director Michael R. Buchanan Management For Voted - For
1e Elect Director Michael W. Hewatt 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 Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DANAHER CORPORATION
CUSIP: 235851102 TICKER: DHR
Meeting Date: 07-May-15
1.1 Elect Director Donald J. Ehrlich Management For Voted - Split
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - Split
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Split
DANONE
CUSIP: F12033134 TICKER: BN
Meeting Date: 29-Apr-15 Meeting Type: Annual/special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Jacques-Antoine Granjon as Director Management For Voted - For
6 Reelect Jean Laurent as Director Management For Voted - For
7 Reelect Benoit Potier as Director Management For Voted - For
8 Reelect Mouna Sepehri as Director Management For Voted - For
9 Reelect Virginia A. Stallings as Director Management For Voted - For
10 Elect Serpil Timuray as Director Management For Voted - For
11 Approve Transaction with J.P. Morgan Management For Voted - For
12 Approve Agreement with Emmanuel Faber Management For Voted - For
13 Advisory Vote on Compensation of Franck Riboud,
Chairman and CEO until Sep. 30, 2014 Management For Voted - Against
14 Advisory Vote on Compensation of Franck Riboud,
Chairman since Oct. 1, 2014 Management For Voted - Against
15 Advisory Vote on Compensation of Emmanuel Faber,
Vice CEO until Sep. 30, 2014 Management For Voted - For
16 Advisory Vote on Compensation of Emmanuel Faber,
CEO since Oct. 1, 2014 Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Advisory Vote on Compensation of Bernard Hours,
Vice CEO until Sep. 2, 2014 Management For Voted - For
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
19 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with Binding
Priority Rights up to Aggregate Nominal Amount of
EUR 16 Million Management For Voted - For
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Item 21 Management For Voted - For
23 Authorize Capital Increase of Up to EUR 16 Million
for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
40.2 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
27 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
28 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 10-Oct-14
1.1 Elect Director Michael W. Barnes Management For Do Not Vote
1.1 Elect Directors Betsy S. Atkins Shareholder For Voted - For
1.2 Elect Director Gregory L. Burns Management For Do Not Vote
1.2 Elect Directors Margaret Sh[]n Atkins Shareholder For Voted - Withheld
1.3 Elect Director Jeffrey H. Fox Management For Do Not Vote
1.3 Elect Directors Jean M. Birch Shareholder For Voted - For
1.4 Elect Director Christopher J. (CJ) Fraleigh Management For Do Not Vote
1.4 Elect Directors Bradley D. Blum Shareholder For Voted - For
1.5 Elect Director Steven Odland Management For Do Not Vote
1.5 Elect Directors Peter A. Feld Shareholder For Voted - Withheld
1.6 Elect Director Michael D. Rose Management For Do Not Vote
1.6 Elect Directors James P. Fogarty Shareholder For Voted - Withheld
1.7 Elect Director Maria A. Sastre Management For Do Not Vote
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Directors Cynthia T. Jamison Shareholder For Voted - Withheld
1.8 Elect Director Enrique Silva Management For Do Not Vote
1.8 Elect Directors William H. Lenehan Shareholder For Voted - Withheld
1.9 Elect Directors Lionel L. Nowell, III Shareholder For Voted - For
1.10 Elect Directors Jeffrey C. Smith Shareholder For Voted - Withheld
1.11 Elect Directors Charles M. Sonsteby Shareholder For Voted - For
1.12 Elect Directors Alan N. Stillman Shareholder For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
3 Ratify Auditors Management For Do Not Vote
3 Ratify Auditors Management None Voted - For
4 Provide Proxy Access Right Management For Do Not Vote
4 Provide Proxy Access Right Management For Voted - For
5 Report on Political Contributions Shareholder Against Do Not Vote
5 Report on Political Contributions Shareholder For Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Do Not Vote
6 Report on Lobbying Payments and Policy Shareholder For Voted - Abstain
DAVITA HEALTHCARE PARTNERS INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 16-Jun-15
1a Elect Director Pamela M. Arway Management For Voted - For
1b Elect Director Charles G. Berg Management For Voted - For
1c Elect Director Carol Anthony ('John') Davidson Management For Voted - For
1d Elect Director Paul J. Diaz Management For Voted - For
1e Elect Director Peter T. Grauer Management For Voted - For
1f Elect Director John M. Nehra Management For Voted - For
1g Elect Director William L. Roper Management For Voted - For
1h Elect Director Kent J. Thiry Management For Voted - For
1i Elect Director Roger J. Valine 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 Adopt Proxy Access Right Shareholder Against Voted - For
DEERE & COMPANY
CUSIP: 244199105 TICKER: DE
Meeting Date: 25-Feb-15
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Crandall C. Bowles Management For Voted - For
1c Elect Director Vance D. Coffman Management For Voted - For
1d Elect Director Charles O. Holliday, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Dipak C. Jain Management For Voted - For
1f Elect Director Michael O. Johanns Management For Voted - For
1g Elect Director Clayton M. Jones Management For Voted - For
1h Elect Director Joachim Milberg Management For Voted - For
1i Elect Director Richard B. Myers Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Thomas H. Patrick Management For Voted - For
1l Elect Director Sherry M. Smith Management For Voted - For
2 Provide Right to Call Special Meeting Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
DELPHI AUTOMOTIVE PLC
CUSIP: G27823106 TICKER: DLPH
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Kevin P. Clark as a Director Management For Voted - For
1.2 Re-elect Gary L. Cowger as a Director Management For Voted - For
1.3 Re-elect Nicholas M. Donofrio as a Director Management For Voted - For
1.4 Re-elect Mark P. Frissora as a Director Management For Voted - For
1.5 Re-elect Rajiv L. Gupta as a Director Management For Voted - For
1.6 Re-elect J. Randall MacDonald as a Director Management For Voted - For
1.7 Re-elect Sean O. Mahoney as a Director Management For Voted - For
1.8 Elect Timothy M. Manganello as a Director Management For Voted - For
1.9 Re-elect Thomas W. Sidlik as a Director Management For Voted - For
1.10 Re-elect Bernd Wiedemann as a Director Management For Voted - For
1.11 Re-elect Lawrence A. Zimmerman as a Director Management For Voted - For
12 Ratify Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Amend Omnibus Stock Plan Management For Voted - For
14 Approve Executive Incentive Bonus Plan Management For Voted - For
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 25-Jun-15
1a Elect Director Richard H. Anderson Management For Voted - For
1b Elect Director Edward H. Bastian Management For Voted - For
1c Elect Director Francis S. Blake Management For Voted - For
1d Elect Director Roy J. Bostock Management For Voted - For
1e Elect Director John S. Brinzo Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Daniel A. Carp Management For Voted - For
1g Elect Director David G. DeWalt Management For Voted - For
1h Elect Director Thomas E. Donilon Management For Voted - For
1i Elect Director William H. Easter, III Management For Voted - For
1j Elect Director Mickey P. Foret Management For Voted - For
1k Elect Director Shirley C. Franklin Management For Voted - For
1l Elect Director David R. Goode Management For Voted - For
1m Elect Director George N. Mattson Management For Voted - For
1n Elect Director Douglas R. Ralph Management For Voted - For
1o Elect Director Sergio A.L. Rial Management For Voted - For
1p Elect Director Kenneth B. Woodrow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 19-May-15
1.1 Elect Director Wieland F. Wettstein Management For Voted - For
1.2 Elect Director Michael B. Decker Management For Voted - For
1.3 Elect Director John P. Dielwart Management For Voted - For
1.4 Elect Director Gregory L. McMichael Management For Voted - For
1.5 Elect Director Kevin O. Meyers Management For Voted - For
1.6 Elect Director Phil Rykhoek Management For Voted - For
1.7 Elect Director Randy Stein Management For Voted - For
1.8 Elect Director Laura A. Sugg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
DENTSPLY INTERNATIONAL INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 20-May-15
1.1 Elect Director Michael C. Alfano Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director Willie A. Deese Management For Voted - For
1.4 Elect Director William F. Hecht Management For Voted - For
1.5 Elect Director Francis J. Lunger Management For Voted - For
1.6 Elect Director Bret W. Wise Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
DEVON ENERGY CORPORATION
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 03-Jun-15
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Robert H. Henry Management For Voted - For
1.4 Elect Director Michael M. Kanovsky Management For Voted - For
1.5 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.6 Elect Director J. Larry Nichols Management For Voted - For
1.7 Elect Director Duane C. Radtke Management For Voted - For
1.8 Elect Director Mary P. Ricciardello Management For Voted - For
1.9 Elect Director John Richels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Review Public Policy Advocacy on Climate Change Shareholder Against Voted - Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
8 Report on Financial Risks of Climate Change Shareholder Against Voted - Against
DIAGEO PLC
CUSIP: G42089113 TICKER: DGE
Meeting Date: 18-Sep-14 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 Peggy Bruzelius as Director Management For Voted - For
6 Re-elect Laurence Danon as Director Management For Voted - For
7 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
8 Re-elect Ho KwonPing as Director Management For Voted - For
9 Re-elect Betsy Holden as Director Management For Voted - For
10 Re-elect Dr Franz Humer as Director Management For Voted - For
11 Re-elect Deirdre Mahlan as Director Management For Voted - For
12 Re-elect Ivan Menezes as Director Management For Voted - For
13 Re-elect Philip Scott as Director Management For Voted - For
14 Elect Nicola Mendelsohn as Director Management For Voted - For
15 Elect Alan Stewart as Director Management For Voted - For
16 Reappoint KPMG LLP as Auditors Management For Voted - For
17 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Approve 2014 Long Term Incentive Plan Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 19-May-15
1a Elect Director James S. Tisch Management For Voted - Against
1b Elect Director Marc Edwards Management For Voted - For
1c Elect Director John R. Bolton Management For Voted - For
1d Elect Director Charles L. Fabrikant Management For Voted - For
1e Elect Director Paul G. Gaffney, II Management For Voted - For
1f Elect Director Edward Grebow Management For Voted - For
1g Elect Director Herbert C. Hofmann Management For Voted - Against
1h Elect Director Kenneth I. Siegel Management For Voted - Against
1i Elect Director Clifford M. Sobel Management For Voted - For
1j Elect Director Andrew H. Tisch Management For Voted - Against
1k Elect Director Raymond S. Troubh 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
DIRECTV
CUSIP: 25490A309 TICKER: DTV
Meeting Date: 25-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 29-Apr-15
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Cynthia A. Glassman Management For Voted - For
1.6 Elect Director Richard H. Lenny Management For Voted - For
1.7 Elect Director Thomas G. Maheras Management For Voted - For
1.8 Elect Director Michael H. Moskow Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director David W. Nelms Management For Voted - For
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
DISCOVERY COMMUNICATIONS, INC.
CUSIP: 25470F104 TICKER: DISCA
Meeting Date: 20-May-15
1.1 Elect Director Robert R. Beck Management For Voted - Withheld
1.2 Elect Director J. David Wargo Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
4 Report on Plans to Increase Board Diversity Shareholder Against Voted - For
DOLLAR GENERAL CORPORATION
CUSIP: 256677105 TICKER: DG
Meeting Date: 27-May-15
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - For
1c Elect Director Sandra B. Cochran Management For Voted - For
1d Elect Director Richard W. Dreiling Management For Voted - For
1e Elect Director Patricia D. Fili-Krushel Management For Voted - For
1f Elect Director Paula A. Price Management For Voted - For
1g Elect Director William C. Rhodes, III Management For Voted - For
1h Elect Director David B. Rickard Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
DOLLAR TREE, INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 18-Jun-15
1.1 Elect Director Arnold S. Barron Management For Voted - For
1.2 Elect Director Macon F. Brock, Jr. Management For Voted - For
1.3 Elect Director Mary Anne Citrino Management For Voted - For
1.4 Elect Director H. Ray Compton Management For Voted - Against
1.5 Elect Director Conrad M. Hall Management For Voted - For
1.6 Elect Director Lemuel E. Lewis Management For Voted - For
1.7 Elect Director J. Douglas Perry Management For Voted - For
1.8 Elect Director Bob Sasser Management For Voted - For
1.9 Elect Director Thomas A. Saunders, III Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Thomas E. Whiddon Management For Voted - For
1.11 Elect Director Carl P. Zeithaml Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 06-May-15
1.1 Elect Director William P. Barr Management For Voted - For
1.2 Elect Director Helen E. Dragas Management For Voted - For
1.3 Elect Director James O. Ellis, Jr. Management For Voted - For
1.4 Elect Director Thomas F. Farrell, II Management For Voted - For
1.5 Elect Director John W. Harris Management For Voted - For
1.6 Elect Director Mark J. Kington Management For Voted - For
1.7 Elect Director Pamela J. Royal Management For Voted - For
1.8 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9 Elect Director Michael E. Szymanczyk Management For Voted - For
1.10 Elect Director David A. Wollard 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 Call Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Cease Construction of New Nuclear Units Shareholder Against Voted - Against
7 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
8 Include Carbon Reduction as a Performance Measure
for Senior Executive Compensation Shareholder Against Voted - Against
9 Report on Financial and Physical Risks of Climate
Change Shareholder Against Voted - Against
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
11 Report on Biomass Carbon Footprint and Assess Risks Shareholder Against Voted - Against
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 07-May-15
1a Elect Director Robert W. Cremin Management For Voted - For
1b Elect Director Jean-Pierre M. Ergas Management For Voted - For
1c Elect Director Peter T. Francis Management For Voted - For
1d Elect Director Kristiane C. Graham Management For Voted - For
1e Elect Director Michael F. Johnston Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Robert A. Livingston Management For Voted - For
1g Elect Director Richard K. Lochridge Management For Voted - For
1h Elect Director Bernard G. Rethore Management For Voted - For
1i Elect Director Michael B. Stubbs Management For Voted - For
1j Elect Director Stephen M. Todd Management For Voted - For
1k Elect Director Stephen K. Wagner Management For Voted - For
1l Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLC as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DR PEPPER SNAPPLE GROUP, INC.
CUSIP: 26138E109 TICKER: DPS
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director David E. Alexander Management For Voted - For
1b Elect Director Antonio Carrillo Management For Voted - For
1c Elect Director Pamela H. Patsley Management For Voted - For
1d Elect Director Joyce M. Roche Management For Voted - For
1e Elect Director Ronald G. Rogers Management For Voted - For
1f Elect Director Wayne R. Sanders Management For Voted - For
1g Elect Director Dunia A. Shive Management For Voted - For
1h Elect Director M. Anne Szostak Management For Voted - For
1i Elect Director Larry D. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Comprehensive Recycling Strategy for Beverage
Containers Shareholder Against Voted - Split
5 Report on Human Rights Risks is Sugar Supply Chain Shareholder Against Voted - Against
DTE ENERGY COMPANY
CUSIP: 233331107 TICKER: DTE
Meeting Date: 07-May-15
1.1 Elect Director Gerard M. Anderson Management For Voted - For
1.2 Elect Director David A. Brandon Management For Voted - For
1.3 Elect Director W. Frank Fountain, Jr. Management For Voted - For
1.4 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.5 Elect Director Gail J. McGovern Management For Voted - For
1.6 Elect Director Mark A. Murray Management For Voted - For
1.7 Elect Director James B. Nicholson Management For Voted - For
1.8 Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.9 Elect Director Josue Robles, Jr. Management For Voted - For
1.10 Elect Director Ruth G. Shaw Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director David A. Thomas Management For Voted - For
1.12 Elect Director James H. Vandenberghe 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 Executive Incentive Bonus Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Assess Plans to Increase Distributed Low-Carbon
Electricity Generation Shareholder Against Voted - Against
8 Require Independent Board Chairman Shareholder Against Voted - Against
DUKE ENERGY CORPORATION
CUSIP: 26441C204 TICKER: DUK
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director Michael G. Browning Management For Voted - For
1b Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1c Elect Director Daniel R. DiMicco Management For Voted - For
1d Elect Director John H. Forsgren Management For Voted - For
1e Elect Director Lynn J. Good Management For Voted - For
1f Elect Director Ann Maynard Gray Management For Voted - For
1g Elect Director James H. Hance, Jr. Management For Voted - For
1h Elect Director John T. Herron Management For Voted - For
1i Elect Director James B. Hyler, Jr. Management For Voted - For
1j Elect Director William E. Kennard Management For Voted - For
1k Elect Director E. Marie McKee Management For Voted - For
1l Elect Director Richard A. Meserve Management For Voted - For
1m Elect Director James T. Rhodes Management For Voted - For
1n Elect Director Carlos A. Saladrigas Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - Against
7 Adopt Proxy Access Right Shareholder Against Voted - For
E*TRADE FINANCIAL CORPORATION
CUSIP: 269246401 TICKER: ETFC
Meeting Date: 07-May-15
1.1a Elect Director Richard J. Carbone Management For Voted - For
1.1b Elect Director James P. Healy Management For Voted - For
1.1c Elect Director Paul T. Idzik Management For Voted - For
1.1d Elect Director Frederick W. Kanner Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1e Elect Director James Lam Management For Voted - For
1.1f Elect Director Rodger A. Lawson Management For Voted - For
1.1g Elect Director Shelley B. Leibowitz Management For Voted - For
1.1h Elect Director Rebecca Saeger Management For Voted - For
1.1i Elect Director Joseph L. Sclafani Management For Voted - For
1.1j Elect Director Gary H. Stern Management For Voted - For
1.1k Elect Director Donna L. Weaver Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
E. I. DU PONT DE NEMOURS AND COMPANY
CUSIP: 263534109 TICKER: DD
Meeting Date: 13-May-15 Meeting Type: Special
1.1 Elect Director Lamberto Andreotti Management For Do Not Vote
1.1 Elect Director Lamberto Andreotti Management For Voted - For
1.1 Elect Director Nelson Peltz Shareholder For Do Not Vote
1.1 Elect Director Nelson Peltz Shareholder For Voted - For
1.2 Elect Director Edward D. Breen Management For Do Not Vote
1.2 Elect Director Edward D. Breen Management For Voted - For
1.2 Elect Director John H. Myers Shareholder For Do Not Vote
1.2 Elect Director John H. Myers Shareholder For Voted - For
1.3 Elect Director Arthur B. Winkleblack Shareholder For Do Not Vote
1.3 Elect Director Arthur B. Winkleblack Shareholder For Voted - For
1.3 Elect Director Arthur B. Winkleblack Shareholder For Voted - Withheld
1.3 Elect Director Robert A. Brown Management For Do Not Vote
1.3 Elect Director Robert A. Brown Management For Voted - For
1.4 Elect Director Alexander M. Cutler Management For Do Not Vote
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.4 Elect Director Robert J. Zatta Shareholder For Do Not Vote
1.4 Elect Director Robert J. Zatta Shareholder For Voted - For
1.5 Elect Director Eleuthere I. du Pont Management For Do Not Vote
1.5 Elect Director Eleuthere I. du Pont Management For Voted - For
1.5 Management Nominee - Lamberto Andreotti Shareholder For Do Not Vote
1.5 Management Nominee - Lamberto Andreotti Shareholder For Voted - For
1.6 Elect Director James L. Gallogly Management For Do Not Vote
1.6 Elect Director James L. Gallogly Management For Voted - For
1.6 Management Nominee - Edward D. Breen Shareholder For Do Not Vote
1.6 Management Nominee - Edward D. Breen Shareholder For Voted - For
1.7 Elect Director Marillyn A. Hewson Management For Do Not Vote
1.7 Elect Director Marillyn A. Hewson Management For Voted - For
1.7 Management Nominee - Eleuthere I. du Pont Shareholder For Do Not Vote
1.7 Management Nominee - Eleuthere I. du Pont Shareholder For Voted - For
1.8 Elect Director Lois D. Juliber Management For Do Not Vote
1.8 Elect Director Lois D. Juliber Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Management Nominee - James L. Gallogly Shareholder For Do Not Vote
1.8 Management Nominee - James L. Gallogly Shareholder For Voted - For
1.9 Elect Director Ellen J. Kullman Management For Do Not Vote
1.9 Elect Director Ellen J. Kullman Management For Voted - For
1.9 Management Nominee - Marillyn A. Hewson Shareholder For Do Not Vote
1.9 Management Nominee - Marillyn A. Hewson Shareholder For Voted - For
1.10 Elect Director Ulf M. Schneider Management For Do Not Vote
1.10 Elect Director Ulf M. Schneider Management For Voted - For
1.10 Management Nominee - Ellen J. Kullman Shareholder For Do Not Vote
1.10 Management Nominee - Ellen J. Kullman Shareholder For Voted - For
1.11 Elect Director Lee M. Thomas Management For Do Not Vote
1.11 Elect Director Lee M. Thomas Management For Voted - For
1.11 Management Nominee - Ulf M. Schneider Shareholder For Do Not Vote
1.11 Management Nominee - Ulf M. Schneider Shareholder For Voted - For
1.12 Elect Director Patrick J. Ward Management For Do Not Vote
1.12 Elect Director Patrick J. Ward Management For Voted - For
1.12 Management Nominee - Patrick J. Ward Shareholder For Do Not Vote
1.12 Management Nominee - Patrick J. Ward Shareholder For Voted - For
2 Ratify Auditors Management For Do Not Vote
2 Ratify Auditors Management For Voted - For
2 Ratify Auditors Management None Do Not Vote
2 Ratify Auditors Management None Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Do Not Vote
4 Report on Lobbying Payments and Policy Shareholder None Voted - Against
4 Report on Lobbying Payments and Policy Shareholder None Do Not Vote
4 Report on Lobbying Payments and Policy Shareholder None Voted - For
5 Report on Herbicide Use on GMO Crops Shareholder Against Voted - Against
5 Report on Herbicide Use on GMO Crops Shareholder Against Do Not Vote
5 Report on Herbicide Use on GMO Crops Shareholder None Voted - Against
5 Report on Herbicide Use on GMO Crops Shareholder None Do Not Vote
6 Establish Committee on Plant Closures Shareholder Against Voted - Against
6 Establish Committee on Plant Closures Shareholder Against Do Not Vote
6 Establish Committee on Plant Closures Shareholder None Voted - Against
6 Establish Committee on Plant Closures Shareholder None Do Not Vote
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder Against Voted - Against
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder Against Do Not Vote
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder For Do Not Vote
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Repeal Amendments to the Company's Bylaws Adopted
Without Stockholder Approval After August 12, 2013 Shareholder For Voted -- For
EASTMAN CHEMICAL COMPANY
CUSIP: 277432100 TICKER: EMN
Meeting Date: 07-May-15
1.1 Elect Director Humberto P. Alfonso Management For Voted - For
1.2 Elect Director Gary E. Anderson Management For Voted - For
1.3 Elect Director Brett D. Begemann Management For Voted - For
1.4 Elect Director Michael P. Connors Management For Voted - For
1.5 Elect Director Mark J. Costa Management For Voted - For
1.6 Elect Director Stephen R. Demeritt Management For Voted - For
1.7 Elect Director Robert M. Hernandez Management For Voted - For
1.8 Elect Director Julie F. Holder Management For Voted - For
1.9 Elect Director Renee J. Hornbaker Management For Voted - For
1.10 Elect Director Lewis M. Kling Management For Voted - For
1.11 Elect Director David W. Raisbeck 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
EATON CORPORATION PLC
CUSIP: G29183103 TICKER: ETN
Meeting Date: 22-Apr-15 Meeting Type: Annual
1a Elect Director Todd M. Bluedorn Management For Voted - For
1b Elect Director Christopher M. Connor Management For Voted - For
1c Elect Director Michael J. Critelli Management For Voted - For
1d Elect Director Alexander M. Cutler Management For Voted - For
1e Elect Director Charles E. Golden Management For Voted - For
1f Elect Director Linda A. Hill Management For Voted - For
1g Elect Director Arthur E. Johnson Management For Voted - For
1h Elect Director Ned C. Lautenbach Management For Voted - For
1i Elect Director Deborah L. McCoy Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Sandra Pianalto Management For Voted - For
1l Elect Director Gerald B. Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approval of Overseas Market Purchases of the
Company Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 01-May-15
1a Elect Director Fred D. Anderson Management For Voted - For
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Edward W. Barnholt Management For Voted - For
1d Elect Director Jonathan Christodoro Management For Voted - For
1e Elect Director Scott D. Cook Management For Voted - For
1f Elect Director John J. Donahoe Management For Voted - For
1g Elect Director David W. Dorman Management For Voted - For
1h Elect Director Bonnie S. Hammer Management For Voted - For
1i Elect Director Gail J. McGovern Management For Voted - For
1j Elect Director Kathleen C. Mitic Management For Voted - For
1k Elect Director David M. Moffett Management For Voted - For
1l Elect Director Pierre M. Omidyar Management For Voted - For
1m Elect Director Thomas J. Tierney Management For Voted - For
1n Elect Director Perry M. Traquina Management For Voted - For
1o Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Gender Pay Gap Shareholder Against Voted - Against
ECOLAB INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 07-May-15
1.1 Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2 Elect Director Barbara J. Beck Management For Voted - For
1.3 Elect Director Leslie S. Biller Management For Voted - For
1.4 Elect Director Carl M. Casale Management For Voted - For
1.5 Elect Director Stephen I. Chazen Management For Voted - For
1.6 Elect Director Jeffrey M. Ettinger Management For Voted - For
1.7 Elect Director Jerry A. Grundhofer Management For Voted - For
1.8 Elect Director Arthur J. Higgins Management For Voted - For
1.9 Elect Director Joel W. Johnson Management For Voted - For
1.10 Elect Director Michael Larson Management For Voted - For
1.11 Elect Director Jerry W. Levin Management For Voted - For
1.12 Elect Director Robert L. Lumpkins Management For Voted - For
1.13 Elect Director Tracy B. McKibben Management For Voted - For
1.14 Elect Director Victoria J. Reich Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15 Elect Director Suzanne M. Vautrinot Management For Voted - For
1.16 Elect Director John J. Zillmer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 23-Apr-15
1.1 Elect Director Jagjeet S. Bindra Management For Voted - For
1.2 Elect Director Vanessa C.L. Chang Management For Voted - For
1.3 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Richard T. Schlosberg, III Management For Voted - For
1.5 Elect Director Linda G. Stuntz Management For Voted - For
1.6 Elect Director William P. Sullivan Management For Voted - For
1.7 Elect Director Ellen O. Tauscher Management For Voted - For
1.8 Elect Director Peter J. Taylor Management For Voted - For
1.9 Elect Director Brett White 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 Claw-back of Payments under Restatements Shareholder Against Voted - Against
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 28176E108 TICKER: EW
Meeting Date: 14-May-15
1a Elect Director John T. Cardis Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Barbara J. McNeil Management For Voted - For
1d Elect Director Michael A. Mussallem Management For Voted - For
1e Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: EA
Meeting Date: 31-Jul-14
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Vivek Paul Management For Voted - For
1e Elect Director Lawrence F. Probst, III Management For Voted - For
1f Elect Director Richard A. Simonson Management For Voted - For
1g Elect Director Luis A. Ubinas Management For Voted - For
1h Elect Director Denise F. Warren Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
ELI LILLY AND COMPANY
CUSIP: 532457108 TICKER: LLY
Meeting Date: 04-May-15 Meeting Type: Annual
1.1a Elect Director Katherine Baicker Management For Voted - For
1.1b Elect Director J. Erik Fyrwald Management For Voted - Split
1.1c Elect Director Ellen R. Marram Management For Voted - For
1.1d Elect Director Jackson P. Tai 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
EMC CORPORATION
CUSIP: 268648102 TICKER: EMC
Meeting Date: 30-Apr-15
1.1a Elect Director Jose E. Almeida Management For Voted - For
1.1b Elect Director Michael W. Brown Management For Voted - For
1.1c Elect Director Donald J. Carty Management For Voted - For
1.1d Elect Director Randolph L. Cowen Management For Voted - For
1.1e Elect Director James S. DiStasio Management For Voted - For
1.1f Elect Director John R. Egan Management For Voted - For
1.1g Elect Director William D. Green Management For Voted - For
1.1h Elect Director Edmund F. Kelly Management For Voted - For
1.1i Elect Director Jami Miscik Management For Voted - For
1.1j Elect Director Paul Sagan Management For Voted - For
1.1k Elect Director David N. Strohm Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1l Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 03-Feb-15
1.1 Elect Director A. F. Golden Management For Voted - Withheld
1.2 Elect Director W. R. Johnson Management For Voted - Withheld
1.3 Elect Director C. Kendle Management For Voted - For
1.4 Elect Director J. S. Turley Management For Voted - For
1.5 Elect Director A. A. Busch, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Report on Sustainability, Including GHG Goals Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - Against
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
ENDO INTERNATIONAL PLC
CUSIP: G30401106 TICKER: ENDP
Meeting Date: 09-Jun-15
1a Elect Director Roger H. Kimmel Management For Voted - For
1b Elect Director Rajiv De Silva Management For Voted - For
1c Elect Director Shane M. Cooke Management For Voted - For
1d Elect Director Arthur J. Higgins Management For Voted - For
1e Elect Director Nancy J. Hutson Management For Voted - For
1f Elect Director Michael Hyatt Management For Voted - For
1g Elect Director William P. Montague Management For Voted - For
1h Elect Director Jill D. Smith Management For Voted - For
1i Elect Director William F. Spengler 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 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENSCO PLC
CUSIP: G3157S106 TICKER: ESV
Meeting Date: 18-May-15
1a Re-elect J. Roderick Clark as Director Management For Voted - For
1b Re-elect Roxanne J. Decyk as Director Management For Voted - For
1c Re-elect Mary E. Francis as Director Management For Voted - For
1d Re-elect C. Christopher Gaut as Director Management For Voted - For
1e Re-elect Gerald W. Haddock as Director Management For Voted - For
1f Re-elect Francis S. Kalman as Director Management For Voted - For
1g Re-elect Keith O. Rattie as Director Management For Voted - For
1h Re-elect Paul E. Rowsey, III as Director Management For Voted - For
1i Re-elect Carl G. Trowell as Director Management For Voted - For
2 Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights Management For Voted - For
3 Ratify KPMG as US Independent Auditor Management For Voted - For
4 Appoint KPMG LLP as UK Statutory Auditor Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Amend Executive Incentive Bonus Plan Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
ENTERGY CORPORATION
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 08-May-15
1a Elect Director Maureen S. Bateman Management For Voted - For
1b Elect Director Patrick J. Condon Management For Voted - For
1c Elect Director Leo P. Denault Management For Voted - For
1d Elect Director Kirkland H. Donald Management For Voted - For
1e Elect Director Gary W. Edwards Management For Voted - For
1f Elect Director Alexis M. Herman Management For Voted - For
1g Elect Director Donald C. Hintz Management For Voted - For
1h Elect Director Stuart L. Levenick Management For Voted - For
1i Elect Director Blanche L. Lincoln Management For Voted - For
1j Elect Director Karen A. Puckett Management For Voted - For
1k Elect Director W. J. 'Billy' Tauzin Management For Voted - For
1l Elect Director Steven V. Wilkinson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Include Carbon Reduction as a Performance Measure
for Senior Executive Compensation Shareholder Against Voted - Against
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1a Elect Director Janet F. Clark Management For Voted - For
1.1b Elect Director Charles R. Crisp Management For Voted - For
1.1c Elect Director James C. Day Management For Voted - For
1.1d Elect Director H. Leighton Steward Management For Voted - For
1.1e Elect Director Donald F. Textor Management For Voted - For
1.1f Elect Director William R. Thomas Management For Voted - For
1.1g Elect Director Frank G. Wisner 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 Proxy Access Shareholder Against Voted - For
5 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Split
EQT CORPORATION
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 15-Apr-15 Meeting Type: Annual
1.1 Elect Director Philip G. Behrman Management For Voted - For
1.2 Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3 Elect Director Margaret K. Dorman Management For Voted - For
1.4 Elect Director David L. Porges Management For Voted - For
1.5 Elect Director James E. Rohr Management For Voted - For
1.6 Elect Director David S. Shapira Management For Voted - For
1.7 Elect Director Lee T. Todd, 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
4 Adopt Proxy Access Right Shareholder Against Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 01-May-15 Meeting Type: Annual
1.1a Elect Director James E. Copeland, Jr. Management For Voted - For
1.1b Elect Director Robert D. Daleo Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1.1d Elect Director Mark L. Feidler Management For Voted - For
1.1e Elect Director L. Phillip Humann Management For Voted - For
1.1f Elect Director Robert D. Marcus Management For Voted - For
1.1g Elect Director Siri S. Marshall Management For Voted - For
1.1h Elect Director John A. McKinley Management For Voted - For
1.1i Elect Director Richard F. Smith Management For Voted - For
1.1j Elect Director Mark B. Templeton 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
EQUINIX, INC.
CUSIP: 29444U700 TICKER: EQIX
Meeting Date: 27-May-15
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Gary Hromadko Management For Voted - For
1.3 Elect Director Scott Kriens Management For Voted - For
1.4 Elect Director William Luby Management For Voted - For
1.5 Elect Director Irving Lyons, III Management For Voted - For
1.6 Elect Director Christopher Paisley Management For Voted - For
1.7 Elect Director Stephen Smith Management For Voted - For
1.8 Elect Director Peter Van Camp 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
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 24-Jun-15
1.1 Elect Director John W. Alexander Management For Voted - For
1.2 Elect Director Charles L. Atwood Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - For
1.4 Elect Director Mary Kay Haben Management For Voted - For
1.5 Elect Director Bradley A. Keywell Management For Voted - For
1.6 Elect Director John E. Neal Management For Voted - For
1.7 Elect Director David J. Neithercut Management For Voted - For
1.8 Elect Director Mark S. Shapiro Management For Voted - For
1.9 Elect Director Gerald A. Spector Management For Voted - For
1.10 Elect Director Stephen E. Sterrett Management For Voted - For
1.11 Elect Director B. Joseph White Management For Voted - For
1.12 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 19-May-15
1.1 Elect Director David W. Brady Management For Voted - For
1.2 Elect Director Keith R. Guericke Management For Voted - For
1.3 Elect Director Irving F. Lyons, III Management For Voted - For
1.4 Elect Director George M. Marcus Management For Voted - For
1.5 Elect Director Gary P. Martin Management For Voted - For
1.6 Elect Director Issie N. Rabinovitch Management For Voted - For
1.7 Elect Director Thomas E. Randlett Management For Voted - For
1.8 Elect Director Thomas E. Robinson Management For Voted - For
1.9 Elect Director Michael J. Schall Management For Voted - For
1.10 Elect Director Byron A. Scordelis Management For Voted - For
1.11 Elect Director Janice L. Sears Management For Voted - For
1.12 Elect Director Thomas P. Sullivan Management For Voted - For
1.13 Elect Director Claude J. Zinngrabe, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERSOURCE ENERGY
CUSIP: 30040W108 TICKER: ES
Meeting Date: 29-Apr-15
1.1 Elect Director John S. Clarkeson Management For Voted - For
1.2 Elect Director Cotton M. Cleveland Management For Voted - For
1.3 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.4 Elect Director James S. DiStasio Management For Voted - For
1.5 Elect Director Francis A. Doyle Management For Voted - For
1.6 Elect Director Charles K. Gifford Management For Voted - For
1.7 Elect Director Paul A. La Camera Management For Voted - For
1.8 Elect Director Kenneth R. Leibler Management For Voted - For
1.9 Elect Director Thomas J. May Management For Voted - For
1.10 Elect Director William C. Van Faasen Management For Voted - For
1.11 Elect Director Frederica M. Williams Management For Voted - For
1.12 Elect Director Dennis R. Wraase Management For Voted - For
2 Amend Declaration of Trust to Change the Name of
the Company from Northeast Utilities to Eversource
Energy Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 28-Apr-15
1.1a Elect Director Anthony K. Anderson Management For Voted - For
1.1b Elect Director Ann C. Berzin Management For Voted - For
1.1c Elect Director John A. Canning Management For Voted - For
1.1d Elect Director Christopher M. Crane Management For Voted - For
1.1e Elect Director Yves C. de Balmann Management For Voted - For
1.1f Elect Director Nicholas DeBenedictis Management For Voted - For
1.1g Elect Director Paul L. Joskow Management For Voted - For
1.1h Elect Director Robert J. Lawless Management For Voted - For
1.1i Elect Director Richard W. Mies Management For Voted - For
1.1j Elect Director William C. Richardson Management For Voted - For
1.1k Elect Director John W. Rogers, Jr. Management For Voted - For
1.1l Elect Director Mayo A. Shattuck, III Management For Voted - For
1.1m Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Proxy Access Right Management For Voted - Against
6 Proxy Access Shareholder Against Voted - For
EXPEDIA, INC.
CUSIP: 30212P303 TICKER: EXPE
Meeting Date: 16-Jun-15
1.1 Elect Director A. George 'Skip' Battle Management For Voted - For
1.2 Elect Director Pamela L. Coe Management For Voted - Withheld
1.3 Elect Director Barry Diller Management For Voted - Withheld
1.4 Elect Director Jonathan L. Dolgen Management For Voted - For
1.5 Elect Director Craig A. Jacobson Management For Voted - For
1.6 Elect Director Victor A. Kaufman Management For Voted - Withheld
1.7 Elect Director Peter M. Kern Management For Voted - For
1.8 Elect Director Dara Khosrowshahi Management For Voted - For
1.9 Elect Director John C. Malone Management For Voted - Withheld
1.10 Elect Director Jose A. Tazon Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 21-May-15
1.1 Elect Director Robert R. Wright Management For Voted - For
1.2 Elect Director Mark A. Emmert Management For Voted - For
1.3 Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4 Elect Director Michael J. Malone Management For Voted - For
1.5 Elect Director Richard B. McCune Management For Voted - For
1.6 Elect Director John W. Meisenbach Management For Voted - For
1.7 Elect Director Jeffrey S. Musser Management For Voted - For
1.8 Elect Director Liane J. Pelletier Management For Voted - For
1.9 Elect Director James L.K. Wang Management For Voted - For
1.10 Elect Director Tay Yoshitani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Provide Proxy Access Right Management For Voted - Against
6 Proxy Access Shareholder Against Voted - For
7 Require Shareholder Approval of Specific
Performance Metrics in Equity Compensation Plans Shareholder Against Voted - Against
8 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
9 Stock Retention Shareholder Against Voted - Against
10 Clawback of Incentive Payments Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING COMPANY
CUSIP: 30219G108 TICKER: ESRX
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director Gary G. Benanav Management For Voted - For
1b Elect Director Maura C. Breen Management For Voted - For
1c Elect Director William J. DeLaney Management For Voted - For
1d Elect Director Elder Granger Management For Voted - For
1e Elect Director Nicholas J. LaHowchic Management For Voted - For
1f Elect Director Thomas P. Mac Mahon Management For Voted - For
1g Elect Director Frank Mergenthaler Management For Voted - For
1h Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1i Elect Director Roderick A. Palmore Management For Voted - For
1j Elect Director George Paz Management For Voted - For
1k Elect Director William L. Roper Management For Voted - For
1l Elect Director Seymour Sternberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Require Independent Board Chairman Shareholder Against Voted - Against
EXXON MOBIL CORPORATION
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 27-May-15 Meeting Type: Annual
1.1 Elect Director Michael J. Boskin Management For Voted - For
1.2 Elect Director Peter Brabeck-Letmathe Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - For
1.4 Elect Director Larry R. Faulkner Management For Voted - For
1.5 Elect Director Jay S. Fishman Management For Voted - For
1.6 Elect Director Henrietta H. Fore Management For Voted - For
1.7 Elect Director Kenneth C. Frazier Management For Voted - For
1.8 Elect Director Douglas R. Oberhelman Management For Voted - For
1.9 Elect Director Samuel J. Palmisano Management For Voted - For
1.10 Elect Director Steven S. Reinemund Management For Voted - For
1.11 Elect Director Rex W. Tillerson Management For Voted - For
1.12 Elect Director William C. Weldon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Split
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
7 Increase the Number of Females on the Board Shareholder Against Voted - Against
8 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Against
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
10 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
11 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Split
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 12-Mar-15
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra Bergeron Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
1d Elect Director Michael Dreyer Management For Voted - For
1e Elect Director Peter Klein Management For Voted - For
1f Elect Director Stephen Smith Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FACEBOOK, INC.
CUSIP: 30303M102 TICKER: FB
Meeting Date: 11-Jun-15 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.4 Elect Director Reed Hastings Management For Voted - For
1.5 Elect Director Jan Koum Management For Voted - Split
1.6 Elect Director Sheryl K. Sandberg Management For Voted - Split
1.7 Elect Director Peter A. Thiel Management For Voted - For
1.8 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Sustainability Shareholder Against Voted - Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 22-Jan-15
1 Approve Merger Agreement Management Against Do Not Vote
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management Against Do Not Vote
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management Against Do Not Vote
3 Adjourn Meeting Management For Voted - For
FASTENAL COMPANY
CUSIP: 311900104 TICKER: FAST
Meeting Date: 21-Apr-15
1a Elect Director Willard D. Oberton Management For Voted - For
1b Elect Director Michael J. Ancius Management For Voted - For
1c Elect Director Michael J. Dolan Management For Voted - For
1d Elect Director Leland J. Hein Management For Voted - For
1e Elect Director Rita J. Heise Management For Voted - For
1f Elect Director Darren R. Jackson Management For Voted - For
1g Elect Director Hugh L. Miller Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Scott A. Satterlee Management For Voted - For
1i Elect Director Reyne K. Wisecup Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FEDEX CORPORATION
CUSIP: 31428X106 TICKER: FDX
Meeting Date: 29-Sep-14 Meeting Type: Annual
1.1 Elect Director James L. Barksdale Management For Voted - For
1.2 Elect Director John A. Edwardson Management For Voted - For
1.3 Elect Director Marvin R. Ellison Management For Voted - For
1.4 Elect Director Kimberly A. Jabal Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Gary W. Loveman Management For Voted - For
1.7 Elect Director R. Brad Martin Management For Voted - For
1.8 Elect Director Joshua Cooper Ramo Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director Frederick W. Smith Management For Voted - For
1.11 Elect Director David P. Steiner Management For Voted - For
1.12 Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - Against
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Split
6 Adopt Policy Prohibiting Hedging and Pledging
Transactions Shareholder Against Voted - Split
7 Adopt Policy Prohibiting Tax Payments on Restricted
Stock Awards Shareholder Against Voted - For
8 Report on Political Contributions Shareholder Against Voted - Split
FIDELITY NATIONAL INFORMATION SERVICES, INC.
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director William P. Foley, II Management For Voted - For
1c Elect Director Thomas M. Hagerty Management For Voted - For
1d Elect Director Keith W. Hughes Management For Voted - For
1e Elect Director David K. Hunt Management For Voted - For
1f Elect Director Stephan A. James Management For Voted - For
1g Elect Director Frank R. Martire Management For Voted - For
1h Elect Director Richard N. Massey Management For Voted - For
1i Elect Director Leslie M. Muma Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Gary A. Norcross Management For Voted - For
1k Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 14-Apr-15
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director B. Evan Bayh, III Management For Voted - For
1.3 Elect Director Katherine B. Blackburn Management For Voted - For
1.4 Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
1.5 Elect Director Emerson L. Brumback Management For Voted - For
1.6 Elect Director James P. Hackett Management For Voted - For
1.7 Elect Director Gary R. Heminger Management For Voted - For
1.8 Elect Director Jewell D. Hoover Management For Voted - For
1.9 Elect Director Kevin T. Kabat Management For Voted - For
1.10 Elect Director Michael B. McCallister Management For Voted - For
1.11 Elect Director Hendrik G. Meijer Management For Voted - For
1.12 Elect Director Marsha C. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FIRST SOLAR, INC.
CUSIP: 336433107 TICKER: FSLR
Meeting Date: 20-May-15
1.1 Elect Director Michael J. Ahearn Management For Voted - For
1.2 Elect Director Sharon L. Allen Management For Voted - For
1.3 Elect Director Richard D. Chapman Management For Voted - For
1.4 Elect Director George A. ('Chip') Hambro Management For Voted - For
1.5 Elect Director James A. Hughes Management For Voted - For
1.6 Elect Director Craig Kennedy Management For Voted - For
1.7 Elect Director James F. Nolan Management For Voted - For
1.8 Elect Director William J. Post Management For Voted - For
1.9 Elect Director J. Thomas Presby Management For Voted - For
1.10 Elect Director Paul H. Stebbins Management For Voted - For
1.11 Elect Director Michael T. Sweeney Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRSTENERGY CORP.
CUSIP: 337932107 TICKER: FE
Meeting Date: 19-May-15
1.1 Elect Director Paul T. Addison Management For Voted - For
1.2 Elect Director Michael J. Anderson Management For Voted - For
1.3 Elect Director William T. Cottle Management For Voted - For
1.4 Elect Director Robert B. Heisler, Jr. Management For Voted - For
1.5 Elect Director Julia L. Johnson Management For Voted - For
1.6 Elect Director Charles E. Jones Management For Voted - For
1.7 Elect Director Ted J. Kleisner Management For Voted - For
1.8 Elect Director Donald T. Misheff Management For Voted - For
1.9 Elect Director Ernest J. Novak, Jr. Management For Voted - For
1.10 Elect Director Christopher D. Pappas Management For Voted - For
1.11 Elect Director Luis A. Reyes Management For Voted - For
1.12 Elect Director George M. Smart Management For Voted - For
1.13 Elect Director Jerry Sue Thornton Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Adopt Quantitative Carbon Dioxide Reduction Goals Shareholder Against Voted - Against
7 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
8 Adopt Proxy Access Right Shareholder Against Voted - For
FISERV, INC.
CUSIP: 337738108 TICKER: FISV
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Christopher M. Flink Management For Voted - For
1.3 Elect Director Daniel P. Kearney Management For Voted - For
1.4 Elect Director Dennis F. Lynch Management For Voted - For
1.5 Elect Director Denis J. O'Leary Management For Voted - For
1.6 Elect Director Glenn M. Renwick Management For Voted - For
1.7 Elect Director Kim M. Robak Management For Voted - For
1.8 Elect Director Doyle R. Simons Management For Voted - For
1.9 Elect Director Thomas C. Wertheimer Management For Voted - For
1.10 Elect Director Jeffery W. Yabuki 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 Stock Retention Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 24-Apr-15
1.1 Elect Director William W. Crouch Management For Voted - For
1.2 Elect Director Catherine A. Halligan Management For Voted - For
1.3 Elect Director Earl R. Lewis Management For Voted - For
1.4 Elect Director Angus L. Macdonald Management For Voted - For
1.5 Elect Director Cathy A. Stauffer Management For Voted - For
1.6 Elect Director Andrew C. Teich Management For Voted - For
1.7 Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
FLOWSERVE CORPORATION
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Mark A. Blinn Management For Voted - For
1.2 Elect Director Leif E. Darner Management For Voted - For
1.3 Elect Director Gayla J. Delly Management For Voted - For
1.4 Elect Director Lynn L. Elsenhans Management For Voted - For
1.5 Elect Director Roger L. Fix Management For Voted - For
1.6 Elect Director John R. Friedery Management For Voted - For
1.7 Elect Director Joe E. Harlan Management For Voted - For
1.8 Elect Director Rick J. Mills Management For Voted - For
1.9 Elect Director Charles M. Rampacek Management For Voted - For
1.10 Elect Director David E. Roberts Management For Voted - For
1.11 Elect Director William C. Rusnack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
FLUOR CORPORATION
CUSIP: 343412102 TICKER: FLR
Meeting Date: 30-Apr-15
1A Elect Director Peter K. Barker Management For Voted - For
1B Elect Director Alan M. Bennett Management For Voted - For
1C Elect Director Rosemary T. Berkery Management For Voted - For
1D Elect Director Peter J. Fluor Management For Voted - For
1E Elect Director Deborah D. McWhinney Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1F Elect Director Armando J. Olivera Management For Voted - For
1G Elect Director Joseph W. Prueher Management For Voted - For
1H Elect Director Matthew K. Rose Management For Voted - For
1I Elect Director David T. Seaton Management For Voted - For
1J Elect Director Nader H. Sultan Management For Voted - For
1K Elect Director Lynn C. Swann Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
FMC CORPORATION
CUSIP: 302491303 TICKER: FMC
Meeting Date: 28-Apr-15
1.1a Elect Director Eduardo E. Cordeiro Management For Voted - For
1.1b Elect Director G. Peter D'Aloia Management For Voted - For
1.1c Elect Director C. Scott Greer Management For Voted - For
1.1d Elect Director K'Lynne Johnson Management For Voted - For
1.1e Elect Director Paul J. Norris Management For Voted - For
1.1f Elect Director William H. Powell Management For Voted - For
1.1g Elect Director Vincent R. Volpe, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 06-May-15
1a Elect Director Mike R. Bowlin Management For Voted - For
1b Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1c Elect Director Eleazar de Carvalho Filho Management For Voted - For
1d Elect Director C. Maury Devine Management For Voted - For
1e Elect Director Claire S. Farley Management For Voted - For
1f Elect Director John T. Gremp Management For Voted - For
1g Elect Director Thomas M. Hamilton Management For Voted - For
1h Elect Director Peter Mellbye Management For Voted - For
1i Elect Director Joseph H. Netherland Management For Voted - For
1j Elect Director Peter Oosterveer Management For Voted - For
1k Elect Director Richard A. Pattarozzi Management For Voted - For
1l Elect Director James M. Ringler Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORD MOTOR COMPANY
CUSIP: 345370860 TICKER: F
Meeting Date: 14-May-15
1 Elect Director Stephen G. Butler Management For Voted - For
2 Elect Director Kimberly A. Casiano Management For Voted - For
3 Elect Director Anthony F. Earley, Jr. Management For Voted - For
4 Elect Director Mark Fields Management For Voted - For
5 Elect Director Edsel B. Ford II Management For Voted - For
6 Elect Director William Clay Ford, Jr. Management For Voted - For
7 Elect Director James P. Hackett Management For Voted - For
8 Elect Director James H. Hance, Jr. Management For Voted - For
9 Elect Director William W. Helman Iv Management For Voted - For
10 Elect Director Jon M. Huntsman, Jr. Management For Voted - For
11 Elect Director William E. Kennard Management For Voted - For
12 Elect Director John C. Lechleiter Management For Voted - For
13 Elect Director Ellen R. Marram Management For Voted - For
14 Elect Director Gerald L. Shaheen Management For Voted - For
15 Elect Director John L. Thornton Management For Voted - For
16 Ratify PricewaterhouseCoopers LLPas Auditors Management For Voted - For
17 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
18 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
19 Amend Bylaws to Call Special Meetings Shareholder Against Voted - For
FOSSIL GROUP, INC.
CUSIP: 34988V106 TICKER: FOSL
Meeting Date: 20-May-15
1.1 Elect Director Elaine B. Agather Management For Voted - For
1.2 Elect Director Jeffrey N. Boyer Management For Voted - For
1.3 Elect Director William B. Chiasson Management For Voted - For
1.4 Elect Director Kosta N. Kartsotis Management For Voted - For
1.5 Elect Director Diane L. Neal Management For Voted - For
1.6 Elect Director Thomas M. Nealon Management For Voted - For
1.7 Elect Director Mark D. Quick Management For Voted - For
1.8 Elect Director Elysia Holt Ragusa Management For Voted - For
1.9 Elect Director Jal S. Shroff Management For Voted - For
1.10 Elect Director James E. Skinner Management For Voted - For
1.11 Elect Director James M. Zimmerman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 TICKER: BEN
Meeting Date: 11-Mar-15 Meeting Type: Annual
1a Elect Director Peter K. Barker Management For Voted - Split
1b Elect Director Mariann Byerwalter Management For Voted - For
1c Elect Director Charles E. Johnson Management For Voted - Split
1d Elect Director Gregory E. Johnson Management For Voted - For
1e Elect Director Rupert H. Johnson, Jr. Management For Voted - Split
1f Elect Director Mark C. Pigott Management For Voted - For
1g Elect Director Chutta Ratnathicam Management For Voted - For
1h Elect Director Laura Stein Management For Voted - For
1i Elect Director Seth H. Waugh Management For Voted - For
1j Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
FREEPORT-MCMORAN INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 10-Jun-15
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Robert J. Allison, Jr. Management For Voted - For
1.3 Elect Director Alan R. Buckwalter, III Management For Voted - For
1.4 Elect Director Robert A. Day Management For Voted - For
1.5 Elect Director James C. Flores Management For Voted - For
1.6 Elect Director Gerald J. Ford Management For Voted - For
1.7 Elect Director Thomas A. Fry, III Management For Voted - For
1.8 Elect Director H. Devon Graham, Jr. Management For Voted - For
1.9 Elect Director Lydia H. Kennard Management For Voted - For
1.10 Elect Director Charles C. Krulak Management For Voted - For
1.11 Elect Director Bobby Lee Lackey Management For Voted - For
1.12 Elect Director Jon C. Madonna Management For Voted - For
1.13 Elect Director Dustan E. McCoy Management For Voted - For
1.14 Elect Director James R. Moffett Management For Voted - For
1.15 Elect Director Stephen H. Siegele Management For Voted - For
1.16 Elect Director Frances Fragos Townsend Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRONTIER COMMUNICATIONS CORPORATION
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 13-May-15
1.1 Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.2 Elect Director Peter C.B. Bynoe Management For Voted - For
1.3 Elect Director Diana S. Ferguson Management For Voted - For
1.4 Elect Director Edward Fraioli Management For Voted - For
1.5 Elect Director Daniel J. McCarthy Management For Voted - For
1.6 Elect Director Pamela D.A. Reeve Management For Voted - For
1.7 Elect Director Virginia P. Ruesterholz Management For Voted - For
1.8 Elect Director Howard L. Schrott Management For Voted - For
1.9 Elect Director Larraine D. Segil Management For Voted - For
1.10 Elect Director Mark Shapiro Management For Voted - For
1.11 Elect Director Myron A. Wick, III Management For Voted - For
1.12 Elect Director Mary Agnes Wilderotter 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
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 23-Jun-15
1.1 Elect Director Daniel A. DeMatteo Management For Voted - For
1.2 Elect Director Thomas N. Kelly, Jr. Management For Voted - For
1.3 Elect Director Shane S. Kim Management For Voted - For
1.4 Elect Director J. Paul Raines Management For Voted - For
1.5 Elect Director Gerald R. Szczepanski Management For Voted - For
1.6 Elect Director Kathy P. Vrabeck Management For Voted - For
1.7 Elect Director Lawrence S. Zilavy 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
GANNETT CO., INC.
CUSIP: 364730101 TICKER: GCI
Meeting Date: 29-Apr-15
1.1a Elect Director John E. Cody Management For Voted - For
1.1b Elect Director Howard D. Elias Management For Voted - For
1.1c Elect Director Lidia Fonseca Management For Voted - For
1.1d Elect Director John Jeffry Louis Management For Voted - For
1.1e Elect Director Marjorie Magner Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1f Elect Director Gracia C. Martore Management For Voted - For
1.1g Elect Director Scott K. McCune Management For Voted - For
1.1h Elect Director Susan Ness Management For Voted - For
1.1i Elect Director Tony A. Prophet Management For Voted - For
1.1j Elect Director Neal Shapiro Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Stock Ownership Limitations Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Pro-rata Vesting of Equity Plans Shareholder Against Voted - Against
GARMIN LTD.
CUSIP: H2906T109 TICKER: GRMN
Meeting Date: 05-Jun-15
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1 Elect Director Donald H. Eller Management For Voted - For
5.2 Elect Director Joseph J. Hartnett Management For Voted - For
5.3 Elect Director Min H. Kao Management For Voted - For
5.4 Elect Director Charles W. Peffer Management For Voted - For
5.5 Elect Director Clifton A. Pemble Management For Voted - For
5.6 Elect Director Thomas P. Poberezny Management For Voted - For
6 Elect Min Kao as Board Chairman Management For Voted - For
7.1 Appoint Donald H. Eller as Member of the
Compensation Committee Management For Voted - For
7.2 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Thomas P. Poberezny as Member of the
Compensation Committee Management For Voted - For
8 Designate Reiss + Preuss LLP as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young LLP as Auditors Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Approve Fiscal Year 2016 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
12 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2015
AGM and the 2016 AGM Management For Voted - For
13 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL DYNAMICS CORPORATION
CUSIP: 369550108 TICKER: GD
Meeting Date: 06-May-15
1.1 Elect Director Mary T. Barra Management For Voted - For
1.2 Elect Director Nicholas D. Chabraja Management For Voted - For
1.3 Elect Director James S. Crown Management For Voted - For
1.4 Elect Director Rudy F. deLeon Management For Voted - For
1.5 Elect Director William P. Fricks Management For Voted - For
1.6 Elect Director John M. Keane Management For Voted - For
1.7 Elect Director Lester L. Lyles Management For Voted - For
1.8 Elect Director James N. Mattis Management For Voted - For
1.9 Elect Director Phebe N. Novakovic Management For Voted - For
1.10 Elect Director William A. Osborn Management For Voted - For
1.11 Elect Director Laura J. Schumacher 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 Require Independent Board Chairman Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
CUSIP: 369604103 TICKER: GE
Meeting Date: 22-Apr-15
A1 Elect Director W. Geoffrey Beattie Management For Voted - For
A10 Elect Director Rochelle B. Lazarus Management For Voted - For
A11 Elect Director James J. Mulva Management For Voted - For
A12 Elect Director James E. Rohr Management For Voted - For
A13 Elect Director Mary L. Schapiro Management For Voted - For
A14 Elect Director Robert J. Swieringa Management For Voted - For
A15 Elect Director James S. Tisch Management For Voted - Against
A16 Elect Director Douglas A. Warner, III Management For Voted - For
A2 Elect Director John J. Brennan Management For Voted - For
A3 Elect Director James I. Cash, Jr. Management For Voted - For
A4 Elect Director Francisco D'Souza Management For Voted - For
A5 Elect Director Marijn E. Dekkers Management For Voted - For
A6 Elect Director Susan J. Hockfield Management For Voted - For
A7 Elect Director Jeffrey R. Immelt Management For Voted - For
A8 Elect Director Andrea Jung Management For Voted - For
A9 Elect Director Robert W. Lane Management For Voted - For
B1 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
B2 Ratify KPMG LLP as Auditors Management For Voted - For
C1 Provide for Cumulative Voting Shareholder Against Voted - Against
C2 Provide Right to Act by Written Consent Shareholder Against Voted - Against
C3 Select One Director from Ranks of Retirees Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C4 Adopt Holy Land Principles Shareholder Against Voted - Against
C5 Pro-rata Vesting on Equity Plans Shareholder Against Voted - For
GENERAL GROWTH PROPERTIES, INC.
CUSIP: 370023103 TICKER: GGP
Meeting Date: 16-Apr-15
1a Elect Director Richard B. Clark Management For Voted - For
1b Elect Director Mary Lou Fiala Management For Voted - For
1c Elect Director J. Bruce Flatt Management For Voted - For
1d Elect Director John K. Haley Management For Voted - For
1e Elect Director Daniel B. Hurwitz Management For Voted - For
1f Elect Director Brian W. Kingston Management For Voted - For
1g Elect Director Sandeep Mathrani Management For Voted - For
1h Elect Director David J. Neithercut Management For Voted - For
1i Elect Director Mark R. Patterson 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 Performance Based Equity Awards Shareholder Against Voted - Against
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 23-Sep-14 Meeting Type: Annual
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director R. Kerry Clark Management For Voted - For
1c Elect Director Paul Danos Management For Voted - For
1d Elect Director Henrietta H. Fore Management For Voted - For
1e Elect Director Raymond V. Gilmartin Management For Voted - For
1f Elect Director Judith Richards Hope Management For Voted - For
1g Elect Director Heidi G. Miller Management For Voted - For
1h Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
1i Elect Director Steve Odland Management For Voted - For
1j Elect Director Kendall J. Powell Management For Voted - For
1k Elect Director Michael D. Rose Management For Voted - For
1l Elect Director Robert L. Ryan Management For Voted - For
1m Elect Director Dorothy A. Terrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
5 Adopt Policy Removing GMO Ingredients from Products Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL MOTORS COMPANY
CUSIP: 37045V100 TICKER: GM
Meeting Date: 09-Jun-15
1a Elect Director Joseph J. Ashton Management For Voted - For
1b Elect Director Mary T. Barra Management For Voted - For
1c Elect Director Stephen J. Girsky Management For Voted - For
1d Elect Director Linda R. Gooden Management For Voted - For
1e Elect Director Joseph Jimenez, Jr. Management For Voted - For
1f Elect Director Kathryn V. Marinello Management For Voted - For
1g Elect Director Michael G. Mullen Management For Voted - For
1h Elect Director James J. Mulva Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Thomas M. Schoewe Management For Voted - For
1k Elect Director Theodore M. Solso Management For Voted - For
1l Elect Director Carol M. Stephenson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide for Cumulative Voting Shareholder Against Voted - Against
GENUINE PARTS COMPANY
CUSIP: 372460105 TICKER: GPC
Meeting Date: 27-Apr-15
1.1 Elect Director Mary B. Bullock Management For Voted - For
1.2 Elect Director Paul D. Donahue Management For Voted - Withheld
1.3 Elect Director Jean Douville Management For Voted - Withheld
1.4 Elect Director Gary P. Fayard Management For Voted - For
1.5 Elect Director Thomas C. Gallagher Management For Voted - For
1.6 Elect Director John R. Holder Management For Voted - For
1.7 Elect Director John D. Johns Management For Voted - For
1.8 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For Voted - For
1.9 Elect Director Wendy B. Needham Management For Voted - For
1.10 Elect Director Jerry W. Nix Management For Voted - Withheld
1.11 Elect Director Gary W. Rollins Management For Voted - Withheld
1.12 Elect Director E. Jenner Wood III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENWORTH FINANCIAL, INC.
CUSIP: 37247D106 TICKER: GNW
Meeting Date: 14-May-15
1.1 Elect Director William H. Bolinder Management For Voted - For
1.2 Elect Director G. Kent Conrad Management For Voted - For
1.3 Elect Director Melina E. Higgins Management For Voted - For
1.4 Elect Director Nancy J. Karch Management For Voted - For
1.5 Elect Director Thomas J. McInerney Management For Voted - For
1.6 Elect Director Christine B. Mead Management For Voted - For
1.7 Elect Director David M. Moffett Management For Voted - For
1.8 Elect Director Thomas E. Moloney Management For Voted - For
1.9 Elect Director James A. Parke Management For Voted - For
1.10 Elect Director James S. Riepe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Sustainability Shareholder Against Voted - Against
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Etienne F. Davignon Management For Voted - For
1c Elect Director Carla A. Hills Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director John W. Madigan Management For Voted - For
1f Elect Director John C. Martin Management For Voted - For
1g Elect Director Nicholas G. Moore Management For Voted - For
1h Elect Director Richard J. Whitley Management For Voted - For
1i Elect Director Gayle E. Wilson Management For Voted - For
1j Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Report on Sustainability Shareholder Against Voted - Split
8 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOOGLE INC.
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director Eric E. Schmidt Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Split
1.5 Elect Director Diane B. Greene Management For Voted - For
1.6 Elect Director John L. Hennessy Management For Voted - Split
1.7 Elect Director Ann Mather Management For Voted - For
1.8 Elect Director Alan R. Mulally Management For Voted - For
1.9 Elect Director Paul S. Otellini Management For Voted - Withheld
1.10 Elect Director K. Ram Shriram Management For Voted - Split
1.11 Elect Director Shirley M. Tilghman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7 Report on Costs of Renewable Energy Investments Shareholder Against Voted - Against
8 Report on Risks Associated with Repeal of Climate
Change Policies Shareholder Against Voted - Against
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 11-Sep-14
1a Elect Director Paul J. Brown Management For Voted - For
1b Elect Director William C. Cobb Management For Voted - For
1c Elect Director Robert A. Gerard Management For Voted - For
1d Elect Director David Baker Lewis Management For Voted - For
1e Elect Director Victoria J. Reich Management For Voted - For
1f Elect Director Bruce C. Rohde Management For Voted - For
1g Elect Director Tom D. Seip Management For Voted - For
1h Elect Director Christianna Wood Management For Voted - For
1i Elect Director James F. Wright Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALLIBURTON COMPANY
CUSIP: 406216101 TICKER: HAL
Meeting Date: 27-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-May-15
1.1 Elect Director Abdulaziz F. Al Khayyal Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director James R. Boyd Management For Voted - For
1.4 Elect Director Milton Carroll Management For Voted - For
1.5 Elect Director Nance K. Dicciani Management For Voted - For
1.6 Elect Director Murry S. Gerber Management For Voted - For
1.7 Elect Director Jose C. Grubisich Management For Voted - For
1.8 Elect Director David J. Lesar Management For Voted - For
1.9 Elect Director Robert A. Malone Management For Voted - For
1.10 Elect Director J. Landis Martin Management For Voted - For
1.11 Elect Director Jeffrey A. Miller Management For Voted - For
1.12 Elect Director Debra L. Reed Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
HANESBRANDS INC.
CUSIP: 410345102 TICKER: HBI
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Bobby J. Griffin Management For Voted - For
1.2 Elect Director James C. Johnson Management For Voted - For
1.3 Elect Director Jessica T. Mathews Management For Voted - For
1.4 Elect Director Franck J. Moison Management For Voted - For
1.5 Elect Director Robert F. Moran Management For Voted - For
1.6 Elect Director J. Patrick Mulcahy Management For Voted - For
1.7 Elect Director Ronald L. Nelson Management For Voted - For
1.8 Elect Director Richard A. Noll Management For Voted - For
1.9 Elect Director Andrew J. Schindler Management For Voted - For
1.10 Elect Director David V. Singer Management For Voted - For
1.11 Elect Director Ann E. Ziegler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 25-Apr-15
1.1 Elect Director R. John Anderson Management For Voted - For
1.2 Elect Director Richard I. Beattie Management For Voted - For
1.3 Elect Director Michael J. Cave Management For Voted - For
1.4 Elect Director George H. Conrades Management For Voted - For
1.5 Elect Director Donald A. James Management For Voted - For
1.6 Elect Director Matthew S. Levatich Management For Voted - For
1.7 Elect Director Sara L. Levinson Management For Voted - For
1.8 Elect Director N. Thomas Linebarger Management For Voted - For
1.9 Elect Director George L. Miles, Jr. Management For Voted - For
1.10 Elect Director James A. Norling Management For Voted - For
1.11 Elect Director Jochen Zeitz Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
CUSIP: 413086109 TICKER: HAR
Meeting Date: 03-Dec-14
1a Elect Director Adriane M. Brown Management For Voted - For
1b Elect Director John W. Diercksen Management For Voted - For
1c Elect Director Ann M. Korologos Management For Voted - For
1d Elect Director Edward H. Meyer Management For Voted - For
1e Elect Director Dinesh C. Paliwal Management For Voted - For
1f Elect Director Kenneth M. Reiss Management For Voted - For
1g Elect Director Hellene S. Runtagh Management For Voted - For
1h Elect Director Frank S. Sklarsky Management For Voted - For
1i Elect Director Gary G. Steel Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARRIS CORPORATION
CUSIP: 413875105 TICKER: HRS
Meeting Date: 24-Oct-14
1a Elect Director William M. Brown Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Peter W. Chiarelli Management For Voted - For
1c Elect Director Thomas A. Dattilo Management For Voted - For
1d Elect Director Terry D. Growcock Management For Voted - For
1e Elect Director Lewis Hay, III Management For Voted - For
1f Elect Director Vyomesh I. Joshi Management For Voted - For
1g Elect Director Karen Katen Management For Voted - For
1h Elect Director Leslie F. Kenne Management For Voted - For
1i Elect Director David B. Rickard Management For Voted - For
1j Elect Director James C. Stoffel Management For Voted - For
1k Elect Director Gregory T. Swienton Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
1.3 Elect Director Kenneth A. Bronfin Management For Voted - For
1.4 Elect Director Michael R. Burns Management For Voted - For
1.5 Elect Director Lisa Gersh Management For Voted - For
1.6 Elect Director Brian D. Goldner Management For Voted - For
1.7 Elect Director Alan G. Hassenfeld Management For Voted - For
1.8 Elect Director Tracy A. Leinbach Management For Voted - For
1.9 Elect Director Edward M. Philip Management For Voted - For
1.10 Elect Director Richard S. Stoddart Management For Voted - For
1.11 Elect Director Linda K. Zecher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
6 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - Against
HCA HOLDINGS, INC.
CUSIP: 40412C101 TICKER: HCA
Meeting Date: 30-Apr-15
1.1 Elect Director R. Milton Johnson Management For Voted - For
1.2 Elect Director Robert J. Dennis Management For Voted - For
1.3 Elect Director Nancy-Ann DeParle Management For Voted - For
1.4 Elect Director Thomas F. Frist, III Management For Voted - Withheld
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director William R. Frist Management For Voted - Withheld
1.6 Elect Director Ann H. Lamont Management For Voted - For
1.7 Elect Director Jay O. Light Management For Voted - For
1.8 Elect Director Geoffrey G. Meyers Management For Voted - For
1.9 Elect Director Michael W. Michelson Management For Voted - Withheld
1.10 Elect Director Wayne J. Riley Management For Voted - For
1.11 Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HCP, INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 30-Apr-15
1a Elect Director Brian G. Cartwright Management For Voted - For
1b Elect Director Christine N. Garvey Management For Voted - For
1c Elect Director David B. Henry Management For Voted - For
1d Elect Director James P. Hoffmann Management For Voted - For
1e Elect Director Lauralee E. Martin Management For Voted - For
1f Elect Director Michael D. McKee Management For Voted - For
1g Elect Director Peter L. Rhein Management For Voted - For
1h Elect Director Joseph P. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 07-May-15
1a Elect Director Thomas J. DeRosa Management For Voted - For
1b Elect Director Jeffrey H. Donahue Management For Voted - For
1c Elect Director Fred S. Klipsch Management For Voted - For
1d Elect Director Geoffrey G. Meyers Management For Voted - For
1e Elect Director Timothy J. Naughton Management For Voted - For
1f Elect Director Sharon M. Oster Management For Voted - For
1g Elect Director Judith C. Pelham Management For Voted - For
1h Elect Director Sergio D. Rivera Management For Voted - For
1i Elect Director R. Scott Trumbull Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 04-Mar-15
1a Elect Director William L. Armstrong Management For Voted - Against
1b Elect Director Randy A. Foutch Management For Voted - For
1c Elect Director Hans Helmerich Management For Voted - For
1d Elect Director John W. Lindsay Management For Voted - For
1e Elect Director Paula Marshall Management For Voted - For
1f Elect Director Thomas A. Petrie Management For Voted - For
1g Elect Director Donald F. Robillard, Jr. Management For Voted - For
1h Elect Director Francis Rooney Management For Voted - For
1i Elect Director Edward B. Rust, Jr. Management For Voted - For
1j Elect Director John D. Zeglis Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HENRY SCHEIN, INC.
CUSIP: 806407102 TICKER: HSIC
Meeting Date: 22-Jun-15
1a Elect Director Barry J. Alperin Management For Voted - Against
1b Elect Director Lawrence S. Bacow Management For Voted - For
1c Elect Director Gerald A. Benjamin Management For Voted - For
1d Elect Director Stanley M. Bergman Management For Voted - For
1e Elect Director James P. Breslawski Management For Voted - For
1f Elect Director Paul Brons Management For Voted - For
1g Elect Director Donald J. Kabat Management For Voted - Against
1h Elect Director Philip A. Laskawy Management For Voted - For
1i Elect Director Norman S. Matthews Management For Voted - For
1j Elect Director Mark E. Mlotek Management For Voted - For
1k Elect Director Steven Paladino Management For Voted - For
1l Elect Director Carol Raphael Management For Voted - For
1m Elect Director E. Dianne Rekow Management For Voted - For
1n Elect Director Bradley T. Sheares Management For Voted - For
1o Elect Director Louis W. Sullivan Management For Voted - For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 06-May-15
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Terrence J. Checki Management For Voted - For
1.3 Elect Director Harvey Golub Management For Voted - For
1.4 Elect Director John B. Hess Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.7 Elect Director David McManus Management For Voted - For
1.8 Elect Director John H. Mullin, III Management For Voted - For
1.9 Elect Director James H. Quigley Management For Voted - For
1.10 Elect Director Robert N. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Report on Plans to Address Stranded Carbon Asset
Risks Shareholder Against Voted - Against
HEWLETT-PACKARD COMPANY
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 18-Mar-15
1a Elect Director Marc L. Andreessen Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Robert R. Bennett Management For Voted - For
1d Elect Director Rajiv L. Gupta Management For Voted - For
1e Elect Director Klaus Kleinfeld Management For Voted - For
1f Elect Director Raymond J. Lane Management For Voted - For
1g Elect Director Ann M. Livermore Management For Voted - For
1h Elect Director Raymond E. Ozzie Management For Voted - For
1i Elect Director Gary M. Reiner Management For Voted - For
1j Elect Director Patricia F. Russo Management For Voted - For
1k Elect Director James A. Skinner Management For Voted - For
1l Elect Director Margaret C. Whitman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HILTON WORLDWIDE HOLDINGS INC.
CUSIP: 43300A104 TICKER: HLT
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Christopher J. Nassetta Management For Voted - For
1.2 Elect Director Jonathan D. Gray Management For Voted - For
1.3 Elect Director Michael S. Chae Management For Voted - For
1.4 Elect Director Tyler S. Henritze Management For Voted - For
1.5 Elect Director Judith A. McHale Management For Voted - For
1.6 Elect Director John G. Schreiber Management For Voted - Withheld
1.7 Elect Director Elizabeth A. Smith Management For Voted - For
1.8 Elect Director Douglas M. Steenland Management For Voted - For
1.9 Elect Director William J. Stein Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HONEYWELL INTERNATIONAL INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 27-Apr-15 Meeting Type: Annual
1A Elect Director William S. Ayer Management For Voted - For
1B Elect Director Gordon M. Bethune Management For Voted - For
1C Elect Director Kevin Burke Management For Voted - For
1D Elect Director Jaime Chico Pardo Management For Voted - For
1E Elect Director David M. Cote Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Bradley T. Sheares Management For Voted - For
1M Elect Director Robin L. 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 - Split
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORMEL FOODS CORPORATION
CUSIP: 440452100 TICKER: HRL
Meeting Date: 27-Jan-15
1.1 Elect Director Gary C. Bhojwani Management For Voted - For
1.2 Elect Director Terrell K. Crews Management For Voted - For
1.3 Elect Director Jeffrey M. Ettinger Management For Voted - For
1.4 Elect Director Jody H. Feragen Management For Voted - For
1.5 Elect Director Glenn S. Forbes Management For Voted - For
1.6 Elect Director Stephen M. Lacy Management For Voted - For
1.7 Elect Director John L. Morrison Management For Voted - For
1.8 Elect Director Elsa A. Murano Management For Voted - For
1.9 Elect Director Robert C. Nakasone Management For Voted - For
1.10 Elect Director Susan K. Nestegard Management For Voted - For
1.11 Elect Director Dakota A. Pippins Management For Voted - For
1.12 Elect Director Christopher J. Policinski Management For Voted - For
1.13 Elect Director Sally J Smith Management For Voted - For
1.14 Elect Director Steven A. White Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on the Risks Associated with Use of
Gestation Crates in Supply Chain Shareholder Against Voted - Against
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 06-May-15
1.1a Elect Director Irving W. Bailey, II Management For Voted - For
1.1b Elect Director F. Michael Ball Management For Voted - For
1.1c Elect Director Barbara L. Bowles Management For Voted - For
1.1d Elect Director William G. Dempsey Management For Voted - For
1.1e Elect Director Dennis M. Fenton Management For Voted - For
1.1f Elect Director Roger W. Hale Management For Voted - For
1.1g Elect Director Heino von Prondzynski Management For Voted - For
1.1h Elect Director Jacque J. Sokolov Management For Voted - For
1.1i Elect Director John C. Staley Management For Voted - For
1.1j Elect Director Mark F. Wheeler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
Meeting Date: 13-May-15
1 Approve Merger Agreement Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 14-May-15
1.1 Elect Director Mary L. Baglivo Management For Voted - For
1.2 Elect Director Sheila C. Bair Management For Voted - For
1.3 Elect Director Terence C. Golden Management For Voted - For
1.4 Elect Director Ann McLaughlin Korologos Management For Voted - For
1.5 Elect Director Richard E. Marriott Management For Voted - For
1.6 Elect Director John B. Morse, Jr. Management For Voted - For
1.7 Elect Director Walter C. Rakowich Management For Voted - For
1.8 Elect Director Gordon H. Smith Management For Voted - For
1.9 Elect Director W. Edward Walter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Vote Requirements to Amend Bylaws Shareholder Against Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 16-Dec-14
1.1 Elect Director William G. Bardel Management For Voted - For
1.2 Elect Director Scott A. Belair Management For Voted - For
1.3 Elect Director Anthony J. Fabiano Management For Voted - For
1.4 Elect Director Cornelius E. Golding Management For Voted - For
1.5 Elect Director Donald O. Quest Management For Voted - For
1.6 Elect Director Joseph G. Sponholz Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 16-Apr-15 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Bruce D. Broussard Management For Voted - For
1c Elect Director Frank A. D'Amelio Management For Voted - For
1d Elect Director W. Roy Dunbar Management For Voted - For
1e Elect Director David A. Jones, Jr. Management For Voted - For
1f Elect Director William J. McDonald Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director William E. Mitchell Management For Voted - For
1h Elect Director David B. Nash Management For Voted - For
1i Elect Director James J. O'Brien Management For Voted - For
1j Elect Director Marissa T. Peterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUNTINGTON BANCSHARES INCORPORATED
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 23-Apr-15
1.1 Elect Director Ann B. Crane Management For Voted - For
1.2 Elect Director Steven G. Elliott Management For Voted - For
1.3 Elect Director Michael J. Endres Management For Voted - For
1.4 Elect Director John B. Gerlach, Jr. Management For Voted - For
1.5 Elect Director Peter J. Kight Management For Voted - For
1.6 Elect Director Jonathan A. Levy Management For Voted - For
1.7 Elect Director Eddie R. Munson Management For Voted - For
1.8 Elect Director Richard W. Neu Management For Voted - For
1.9 Elect Director David L. Porteous Management For Voted - For
1.10 Elect Director Kathleen H. Ransier Management For Voted - For
1.11 Elect Director Stephen D. Steinour Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 08-May-15 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director James W. Griffith Management For Voted - For
1d Elect Director Richard H. Lenny Management For Voted - For
1e Elect Director Robert S. Morrison Management For Voted - For
1f Elect Director E. Scott Santi Management For Voted - For
1g Elect Director James A. Skinner Management For Voted - For
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - For
1j Elect Director Kevin M. Warren Management For Voted - For
1k Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Bylaws to Call Special Meetings Shareholder For Voted - For
IMPERIAL TOBACCO GROUP PLC
CUSIP: G4721W102 TICKER: IMT
Meeting Date: 28-Jan-15 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 Dr Ken Burnett as Director Management For Voted - For
6 Re-elect Alison Cooper as Director Management For Voted - For
7 Re-elect David Haines as Director Management For Voted - For
8 Re-elect Michael Herlihy as Director Management For Voted - For
9 Re-elect Matthew Phillips as Director Management For Voted - For
10 Re-elect Oliver Tant as Director Management For Voted - For
11 Re-elect Mark Williamson as Director Management For Voted - For
12 Elect Karen Witts as Director Management For Voted - For
13 Re-elect Malcolm Wyman as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 28-Jan-15 Meeting Type: Special
1 Approve Acquisition of Certain US Cigarette and
E-cigarette Brands and Assets Management For Voted - For
INCYTE CORPORATION
CUSIP: 45337C102 TICKER: INCY
Meeting Date: 22-May-15 Meeting Type: Annual
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Paul A. Friedman Management For Voted - For
1.7 Elect Director Herve Hoppenot Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INGERSOLL-RAND PLC
CUSIP: G47791101 TICKER: IR
Meeting Date: 04-Jun-15
1a Elect Director Ann C. Berzin Management For Voted - For
1b Elect Director John Bruton Management For Voted - For
1c Elect Director Elaine L. Chao Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Constance J. Horner Management For Voted - For
1g Elect Director Linda P. Hudson Management For Voted - For
1h Elect Director Michael W. Lamach Management For Voted - For
1i Elect Director Myles P. Lee Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
4 Renew Directors' Authority to Issue Shares Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
INTEGRYS ENERGY GROUP, INC.
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 21-Nov-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
INTEL CORPORATION
CUSIP: 458140100 TICKER: INTC
Meeting Date: 21-May-15
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director Aneel Bhusri Management For Voted - For
1c Elect Director Andy D. Bryant Management For Voted - For
1d Elect Director Susan L. Decker Management For Voted - For
1e Elect Director John J. Donahoe Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Reed E. Hundt Management For Voted - For
1g Elect Director Brian M. Krzanich Management For Voted - For
1h Elect Director James D. Plummer Management For Voted - For
1i Elect Director David S. Pottruck Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
1k Elect Director David B. Yoffie Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adopt Holy Land Principles Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
CUSIP: 45866F104 TICKER: ICE
Meeting Date: 15-May-15 Meeting Type: Annual
1a Elect Director Charles R. Crisp Management For Voted - For
1b Elect Director Jean-Marc Forneri Management For Voted - For
1c Elect Director Fred W. Hatfield Management For Voted - For
1d Elect Director Terrence F. Martell Management For Voted - For
1e Elect Director Callum McCarthy Management For Voted - For
1f Elect Director Robert Reid Management For Voted - For
1g Elect Director Frederic V. Salerno Management For Voted - For
1h Elect Director Jeffrey C. Sprecher Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Article to Delete Provisions not Applicable
following the Sale of Euronext Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
CUSIP: 459200101 TICKER: IBM
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Alain J.P. Belda Management For Voted - For
1.2 Elect Director William R. Brody Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Michael L. Eskew Management For Voted - For
1.5 Elect Director David N. Farr Management For Voted - For
1.6 Elect Director Alex Gorsky Management For Voted - For
1.7 Elect Director Shirley Ann Jackson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Andrew N. Liveris Management For Voted - For
1.9 Elect Director W. James McNerney, Jr. Management For Voted - For
1.10 Elect Director James W. Owens Management For Voted - For
1.11 Elect Director Virginia M. Rometty Management For Voted - For
1.12 Elect Director Joan E. Spero Management For Voted - For
1.13 Elect Director Sidney Taurel Management For Voted - For
1.14 Elect Director Peter R. Voser Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
7 Establish Public Policy Board Committee Shareholder Against Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC.
CUSIP: 459506101 TICKER: IFF
Meeting Date: 06-May-15
1.1a Elect Director Marcello V. Bottoli Management For Voted - For
1.1b Elect Director Linda Buck Management For Voted - For
1.1c Elect Director Michael L. Ducker Management For Voted - For
1.1d Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.1e Elect Director John F. Ferraro Management For Voted - For
1.1f Elect Director Andreas Fibig Management For Voted - For
1.1g Elect Director Christina Gold Management For Voted - For
1.1h Elect Director Henry W. Howell, Jr. Management For Voted - For
1.1i Elect Director Katherine M. Hudson Management For Voted - For
1.1j Elect Director Dale F. Morrison 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
INTERNATIONAL PAPER COMPANY
CUSIP: 460146103 TICKER: IP
Meeting Date: 11-May-15
1a Elect Director David J. Bronczek Management For Voted - For
1b Elect Director William J. Burns Management For Voted - For
1c Elect Director Ahmet C. Dorduncu Management For Voted - For
1d Elect Director Ilene S. Gordon Management For Voted - For
1e Elect Director Jay L. Johnson Management For Voted - For
1f Elect Director Stacey J. Mobley Management For Voted - For
1g Elect Director Joan E. Spero Management For Voted - For
1h Elect Director Mark S. Sutton Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director John L. Townsend, III Management For Voted - For
1j Elect Director William G. Walter Management For Voted - For
1k Elect Director J. Steven Whisler Management For Voted - For
1l Elect Director Ray G. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 22-Jan-15
1a Elect Director William V. Campbell Management For Voted - Against
1b Elect Director Scott D. Cook Management For Voted - Against
1c Elect Director Richard L. Dalzell Management For Voted - For
1d Elect Director Diane B. Greene Management For Voted - For
1e Elect Director Edward A. Kangas Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director Dennis D. Powell Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Jeff Weiner Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Craig H. Barratt Management For Voted - For
1.2 Elect Director Gary S. Guthart Management For Voted - For
1.3 Elect Director Eric H. Halvorson Management For Voted - For
1.4 Elect Director Amal M. Johnson Management For Voted - For
1.5 Elect Director Alan J. Levy Management For Voted - For
1.6 Elect Director Mark J. Rubash Management For Voted - For
1.7 Elect Director Lonnie M. Smith Management For Voted - For
1.8 Elect Director George Stalk, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVESCO LTD.
CUSIP: G491BT108 TICKER: IVZ
Meeting Date: 14-May-15
1.1 Elect Director Martin L. Flanagan Management For Voted - For
1.2 Elect Director C. Robert Henrikson Management For Voted - For
1.3 Elect Director Ben F. Johnson, III Management For Voted - For
1.4 Elect Director Sir Nigel Sheinwald 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
IRON MOUNTAIN INCORPORATED
CUSIP: 462846106 TICKER: IRM
Meeting Date: 20-Jan-15
1 Approve Reorganization Plan Management For Voted - For
2 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
IRON MOUNTAIN INCORPORATED
CUSIP: 46284V101 TICKER: IRM
Meeting Date: 28-May-15
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Ted R. Antenucci Management For Voted - For
1c Elect Director Pamela M. Arway Management For Voted - For
1d Elect Director Clarke H. Bailey Management For Voted - For
1e Elect Director Kent P. Dauten Management For Voted - For
1f Elect Director Paul F. Deninger Management For Voted - For
1g Elect Director Per-Kristian Halvorsen Management For Voted - For
1h Elect Director William L. Meaney Management For Voted - For
1i Elect Director Walter C. Rakowich Management For Voted - For
1j Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J.B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Douglas G. Duncan Management For Voted - For
1.2 Elect Director Francesca M. Edwardson Management For Voted - For
1.3 Elect Director Wayne Garrison Management For Voted - For
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - For
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - For
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Director John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - For
1.10 Elect Director Kirk Thompson Management For Voted - For
1.11 Elect Director John A. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 29-Jan-15
1a Elect Director Joseph R. Bronson Management For Voted - For
1b Elect Director Juan Jose Suarez Coppel Management For Voted - For
1c Elect Director Peter J. Robertson Management For Voted - For
1d Elect Director Noel G. Watson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 23-Apr-15 Meeting Type: Annual
1a Elect Director Mary Sue Coleman Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Alex Gorsky Management For Voted - For
1e Elect Director Susan L. Lindquist Management For Voted - For
1f Elect Director Mark B. McClellan Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - Split
1h Elect Director William D. Perez Management For Voted - For
1i Elect Director Charles Prince Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director A. Eugene Washington Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Policy Regarding Overextended Directors Shareholder Against Voted - Against
5 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Split
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 28-Jan-15 Meeting Type: Annual
1.1 Elect Director Natalie A. Black Management For Voted - For
1.2 Elect Director Raymond L. Conner Management For Voted - For
1.3 Elect Director Richard Goodman Management For Voted - For
1.4 Elect Director William H. Lacy Management For Voted - For
1.5 Elect Director Alex A. Molinaroli Management For Voted - For
1.6 Elect Director Mark P. Vergnano Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JOY GLOBAL INC.
CUSIP: 481165108 TICKER: JOY
Meeting Date: 10-Mar-15
1.1 Elect Director Edward L. Doheny, II Management For Voted - For
1.2 Elect Director Steven L. Gerard Management For Voted - Withheld
1.3 Elect Director Mark J. Gliebe Management For Voted - For
1.4 Elect Director John T. Gremp Management For Voted - For
1.5 Elect Director John Nils Hanson Management For Voted - For
1.6 Elect Director Gale E. Klappa Management For Voted - For
1.7 Elect Director Richard B. Loynd Management For Voted - For
1.8 Elect Director P. Eric Siegert Management For Voted - For
1.9 Elect Director James H. Tate Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Crandall C. Bowles Management For Voted - For
1d Elect Director Stephen B. Burke Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Laban P. Jackson, Jr. Management For Voted - For
1i Elect Director Michael A. Neal Management For Voted - For
1j Elect Director Lee R. Raymond Management For Voted - For
1k Elect Director William C. Weldon 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 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
9 Report on Certain Vesting Program Shareholder Against Voted - Against
10 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - Split
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 19-May-15
1.1 Elect Director Robert M. Calderoni Management For Voted - For
1.2 Elect Director Gary Daichendt Management For Voted - For
1.3 Elect Director Kevin DeNuccio Management For Voted - For
1.4 Elect Director James Dolce Management For Voted - For
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Scott Kriens Management For Voted - For
1.7 Elect Director Rahul Merchant Management For Voted - For
1.8 Elect Director Rami Rahim Management For Voted - For
1.9 Elect Director Pradeep Sindhu Management For Voted - For
1.10 Elect Director William R. Stensrud Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 07-May-15
1.1 Elect Director Lu M. Cordova Management For Voted - For
1.2 Elect Director Thomas A. McDonnell Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
KELLOGG COMPANY
CUSIP: 487836108 TICKER: K
Meeting Date: 24-Apr-15 Meeting Type: Annual
1.1 Elect Director Benjamin Carson Management For Voted - For
1.2 Elect Director John Dillon Management For Voted - For
1.3 Elect Director Zachary Gund Management For Voted - For
1.4 Elect Director Jim Jenness Management For Voted - Split
1.5 Elect Director Don Knauss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
KEURIG GREEN MOUNTAIN, INC.
CUSIP: 49271M100 TICKER: GMCR
Meeting Date: 29-Jan-15
1.1 Elect Director Brian P. Kelley Management For Voted - For
1.2 Elect Director Robert A. Steele Management For Voted - For
1.3 Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Date: 21-May-15
1.1 Elect Director Bruce D. Broussard Management For Voted - For
1.2 Elect Director Joseph A. Carrabba Management For Voted - For
1.3 Elect Director Charles P. Cooley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.5 Elect Director H. James Dallas Management For Voted - For
1.6 Elect Director Elizabeth R. Gile Management For Voted - For
1.7 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.8 Elect Director William G. Gisel, Jr. Management For Voted - For
1.9 Elect Director Richard J. Hipple Management For Voted - For
1.10 Elect Director Kristen L. Manos Management For Voted - For
1.11 Elect Director Beth E. Mooney Management For Voted - For
1.12 Elect Director Demos Parneros Management For Voted - For
1.13 Elect Director Barbara R. Snyder Management For Voted - For
1.14 Elect Director David K. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
CUSIP: 494368103 TICKER: KMB
Meeting Date: 30-Apr-15
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Abelardo E. Bru Management For Voted - For
1.3 Elect Director Robert W. Decherd Management For Voted - For
1.4 Elect Director Thomas J. Falk Management For Voted - For
1.5 Elect Director Fabian T. Garcia Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director James M. Jenness Management For Voted - For
1.8 Elect Director Nancy J. Karch Management For Voted - For
1.9 Elect Director Ian C. Read Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Marc J. Shapiro Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KIMCO REALTY CORPORATION
CUSIP: 49446R109 TICKER: KIM
Meeting Date: 05-May-15
1.1 Elect Director Milton Cooper Management For Voted - For
1.2 Elect Director Philip E. Coviello Management For Voted - For
1.3 Elect Director Richard G. Dooley Management For Voted - Withheld
1.4 Elect Director Joe Grills Management For Voted - For
1.5 Elect Director David B. Henry Management For Voted - For
1.6 Elect Director Frank Lourenso Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Colombe M. Nicholas Management For Voted - For
1.8 Elect Director Richard B. Saltzman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KINDER MORGAN, INC.
CUSIP: 49456B101 TICKER: KMI
Meeting Date: 20-Nov-14
1 Increase Authorized Common Stock Management For Voted - For
2 Issue Shares in Connection with Mergers Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-May-15
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Ted A. Gardner Management For Voted - For
1.4 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.5 Elect Director Gary L. Hultquist Management For Voted - For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.7 Elect Director Deborah A. MacDonald Management For Voted - For
1.8 Elect Director Michael J. Miller Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus 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 Amend Charter to Eliminate Inapplicable Provisions Management For Voted - For
7 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - Against
8 Report on Methane Emissions Management and
Reduction Targets Shareholder Against Voted - Abstain
9 Report on Sustainability Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KLA-TENCOR CORPORATION
CUSIP: 482480100 TICKER: KLAC
Meeting Date: 05-Nov-14
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Robert A. Rango Management For Voted - For
1.8 Elect Director Richard P. Wallace Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KOHL'S CORPORATION
CUSIP: 500255104 TICKER: KSS
Meeting Date: 14-May-15 Meeting Type: Annual
1a Elect Director Peter Boneparth Management For Voted - For
1b Elect Director Steven A. Burd Management For Voted - For
1c Elect Director Dale E. Jones Management For Voted - For
1d Elect Director Kevin Mansell Management For Voted - For
1e Elect Director John E. Schlifske Management For Voted - For
1f Elect Director Frank V. Sica Management For Voted - For
1g Elect Director Stephanie A. Streeter Management For Voted - For
1h Elect Director Nina G. Vaca Management For Voted - For
1i Elect Director Stephen E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Clawback of Incentive Payments Shareholder Against Voted - Split
5 Adopt Proxy Access Right Shareholder Against Voted - For
KRAFT FOODS GROUP, INC.
CUSIP: 50076Q106 TICKER: KRFT
Meeting Date: 05-May-15
1.1a Elect Director Abelardo E. Bru Management For Voted - For
1.1b Elect Director John T. Cahill Management For Voted - For
1.1c Elect Director L. Kevin Cox Management For Voted - For
1.1d Elect Director Myra M. Hart Management For Voted - For
1.1e Elect Director Peter B. Henry Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1f Elect Director Jeanne P. Jackson Management For Voted - For
1.1g Elect Director Terry J. Lundgren Management For Voted - For
1.1h Elect Director Mackey J. McDonald Management For Voted - For
1.1i Elect Director John C. Pope Management For Voted - For
1.1j Elect Director E. Follin Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Risks Associated with Use of Battery
Cages in Supply Chain Shareholder Against Voted - Abstain
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Abstain
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
7 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Against
L BRANDS, INC.
CUSIP: 501797104 TICKER: LB
Meeting Date: 21-May-15
1.1 Elect Director E. Gordon Gee Management For Voted - Against
1.2 Elect Director Stephen D. Steinour Management For Voted - For
1.3 Elect Director Allan R. Tessler Management For Voted - Against
1.4 Elect Director Abigail S. Wexner Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 05-May-15
1.1a Elect Director Ann E. Dunwoody Management For Voted - For
1.1b Elect Director Lewis Kramer Management For Voted - For
1.1c Elect Director Robert B. Millard Management For Voted - For
1.1d Elect Director Vincent Pagano, Jr. Management For Voted - For
1.1e Elect Director H. Hugh Shelton Management For Voted - For
1.1f Elect Director Arthur L. Simon Management For Voted - For
1.1g Elect Director Michael T. Strianese 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 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend Bylaws to Call Special Meetings Shareholder Against Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 13-May-15
1a Elect Director Kerrii B. Anderson Management For Voted - For
1b Elect Director Jean-Luc Belingard Management For Voted - For
1c Elect Director D. Gary Gilliland Management For Voted - For
1d Elect Director David P. King Management For Voted - For
1e Elect Director Garheng Kong Management For Voted - For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
1g Elect Director Peter M. Neupert Management For Voted - For
1h Elect Director Adam H. Schechter Management For Voted - For
1i Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
LAM RESEARCH CORPORATION
CUSIP: 512807108 TICKER: LRCX
Meeting Date: 06-Nov-14
1.1 Elect Director Martin B. Anstice Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director Michael R. Cannon Management For Voted - For
1.4 Elect Director Youssef A. El-Mansy Management For Voted - For
1.5 Elect Director Christine A. Heckart Management For Voted - For
1.6 Elect Director Grant M. Inman Management For Voted - For
1.7 Elect Director Catherine P. Lego Management For Voted - For
1.8 Elect Director Stephen G. Newberry Management For Voted - For
1.9 Elect Director Krishna C. Saraswat Management For Voted - For
1.10 Elect Director William R. Spivey Management For Voted - For
1.11 Elect Director Abhijit Y. Talwalkar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 29-Jul-14
1.1 Elect Director Robert E. Angelica Management For Voted - For
1.2 Elect Director Carol Anthony ('John') Davidson Management For Voted - For
1.3 Elect Director Barry W. Huff Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Dennis M. Kass Management For Voted - For
1.5 Elect Director Cheryl Gordon Krongard Management For Voted - For
1.6 Elect Director John V. Murphy Management For Voted - For
1.7 Elect Director John H. Myers Management For Voted - For
1.8 Elect Director Nelson Peltz Management For Voted - For
1.9 Elect Director W. Allen Reed Management For Voted - For
1.10 Elect Director Margaret Milner Richardson Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Joseph A. Sullivan Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
LEGGETT & PLATT, INCORPORATED
CUSIP: 524660107 TICKER: LEG
Meeting Date: 05-May-15
1a Elect Director Robert E. Brunner Management For Voted - For
1b Elect Director Robert G. Culp, III Management For Voted - For
1c Elect Director R. Ted Enloe, III Management For Voted - Against
1d Elect Director Manuel A. Fernandez Management For Voted - For
1e Elect Director Richard T. Fisher Management For Voted - Against
1f Elect Director Matthew C. Flanigan Management For Voted - For
1g Elect Director Karl G. Glassman Management For Voted - For
1h Elect Director David S. Haffner Management For Voted - For
1i Elect Director Joseph W. McClanathan Management For Voted - For
1j Elect Director Judy C. Odom Management For Voted - For
1k Elect Director Phoebe A. Wood Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LENNAR CORPORATION
CUSIP: 526057104 TICKER: LEN
Meeting Date: 08-Apr-15
1.1 Elect Director Irving Bolotin Management For Voted - Withheld
1.2 Elect Director Steven L. Gerard Management For Voted - Withheld
1.3 Elect Director Theron I. 'Tig' Gilliam Management For Voted - For
1.4 Elect Director Sherrill W. Hudson Management For Voted - For
1.5 Elect Director Sidney Lapidus Management For Voted - For
1.6 Elect Director Teri P. McClure Management For Voted - For
1.7 Elect Director Stuart A. Miller Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Armando Olivera Management For Voted - For
1.9 Elect Director Jeffrey Sonnenfeld 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
LEUCADIA NATIONAL CORPORATION
CUSIP: 527288104 TICKER: LUK
Meeting Date: 21-May-15
1.1 Elect Director Linda L. Adamany Management For Voted - For
1.2 Elect Director Robert D. Beyer Management For Voted - For
1.3 Elect Director Francisco L. Borges Management For Voted - For
1.4 Elect Director W. Patrick Campbell Management For Voted - For
1.5 Elect Director Brian P. Friedman Management For Voted - For
1.6 Elect Director Richard B. Handler Management For Voted - For
1.7 Elect Director Robert E. Joyal Management For Voted - For
1.8 Elect Director Jeffrey C. Keil Management For Voted - For
1.9 Elect Director Michael T. O'Kane Management For Voted - For
1.10 Elect Director Stuart H. Reese Management For Voted - For
1.11 Elect Director Joseph S. Steinberg 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
LEVEL 3 COMMUNICATIONS, INC.
CUSIP: 52729N308 TICKER: LVLT
Meeting Date: 21-May-15
1.1 Elect Director James O. Ellis, Jr. Management For Voted - For
1.2 Elect Director Jeff K. Storey Management For Voted - For
1.3 Elect Director Kevin P. Chilton Management For Voted - For
1.4 Elect Director Steven T. Clontz Management For Voted - For
1.5 Elect Director Irene M. Esteves Management For Voted - For
1.6 Elect Director T. Michael Glenn Management For Voted - For
1.7 Elect Director Spencer B. Hays Management For Voted - For
1.8 Elect Director Michael J. Mahoney Management For Voted - For
1.9 Elect Director Kevin W. Mooney Management For Voted - For
1.10 Elect Director Peter Seah Lim Huat Management For Voted - For
1.11 Elect Director Peter van Oppen Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Renew Rights Plan (NOL Pill) Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINCOLN NATIONAL CORPORATION
CUSIP: 534187109 TICKER: LNC
Meeting Date: 21-May-15
1.1 Elect Director George W. Henderson, III Management For Voted - For
1.2 Elect Director Eric G. Johnson Management For Voted - For
1.3 Elect Director M. Leanne Lachman Management For Voted - For
1.4 Elect Director Isaiah Tidwell 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
LINEAR TECHNOLOGY CORPORATION
CUSIP: 535678106 TICKER: LLTC
Meeting Date: 05-Nov-14
1a Elect Director Robert H. Swanson, Jr. Management For Voted - For
1b Elect Director Lothar Maier Management For Voted - For
1c Elect Director Arthur C. Agnos Management For Voted - For
1d Elect Director John J. Gordon Management For Voted - For
1e Elect Director David S. Lee Management For Voted - Against
1f Elect Director Richard M. Moley Management For Voted - For
1g Elect Director Thomas S. Volpe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LINKEDIN CORPORATION
CUSIP: 53578A108 TICKER: LNKD
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Leslie Kilgore Management For Voted - For
1.2 Elect Director Jeffrey Weiner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Report on Plans to Increase Board Diversity Shareholder None Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOCKHEED MARTIN CORPORATION
CUSIP: 539830109 TICKER: LMT
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1a Elect Director Daniel F. Akerson Management For Voted - For
1.1b Elect Director Nolan D. Archibald Management For Voted - For
1.1c Elect Director Rosalind G. Brewer Management For Voted - For
1.1d Elect Director David B. Burritt Management For Voted - For
1.1e Elect Director James O. Ellis, Jr. Management For Voted - For
1.1f Elect Director Thomas J. Falk Management For Voted - For
1.1g Elect Director Marillyn A. Hewson Management For Voted - For
1.1h Elect Director Gwendolyn S. King Management For Voted - For
1.1i Elect Director James M. Loy Management For Voted - For
1.1j Elect Director Joseph W. Ralston Management For Voted - For
1.1k Elect Director Anne Stevens Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Split
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
LOEWS CORPORATION
CUSIP: 540424108 TICKER: L
Meeting Date: 12-May-15
1a Elect Director Lawrence S. Bacow Management For Voted - For
1b Elect Director Ann E. Berman Management For Voted - For
1c Elect Director Joseph L. Bower Management For Voted - For
1d Elect Director Charles D. Davidson Management For Voted - For
1e Elect Director Charles M. Diker Management For Voted - For
1f Elect Director Jacob A. Frenkel Management For Voted - Against
1g Elect Director Paul J. Fribourg Management For Voted - Against
1h Elect Director Walter L. Harris Management For Voted - Against
1i Elect Director Philip A. Laskawy Management For Voted - For
1j Elect Director Ken Miller Management For Voted - For
1k Elect Director Andrew H. Tisch Management For Voted - Against
1l Elect Director James S. Tisch Management For Voted - For
1m Elect Director Jonathan M. Tisch Management For Voted - Against
1n Elect Director Anthony Welters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 28-Jan-15 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 - Split
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 29-May-15 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David W. Bernauer Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Laurie Z. Douglas Management For Voted - For
1.5 Elect Director Richard W. Dreiling Management For Voted - For
1.6 Elect Director Robert L. Johnson Management For Voted - For
1.7 Elect Director Marshall O. Larsen Management For Voted - For
1.8 Elect Director Richard K. Lochridge Management For Voted - For
1.9 Elect Director James H. Morgan Management For Voted - For
1.10 Elect Director Robert A. Niblock Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LYONDELLBASELL INDUSTRIES NV
CUSIP: N53745100 TICKER: LYB
Meeting Date: 06-May-15
1a Elect Robin Buchanan Supervisory Board Management For Voted - For
1b Elect Stephen F. Cooper to Supervisory Board Management For Voted - For
1c Elect Isabella D. Goren to Supervisory Board Management For Voted - For
1d Elect Robert G. Gwin to Supervisory Board Management For Voted - For
2a Elect Kevin W. Brown to Management Board Management For Voted - For
2b Elect Jeffrey A. Kaplan to Management Board Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Approve Dividends of USD 2.80 Per Share Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Authorize Board to Issue Shares up to 20 Percent of
Authorized Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
12 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
M&T BANK CORPORATION
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 21-Apr-15
1.1 Elect Director Brent D. Baird Management For Voted - Withheld
1.2 Elect Director C. Angela Bontempo Management For Voted - For
1.3 Elect Director Robert T. Brady Management For Voted - For
1.4 Elect Director T. Jefferson Cunningham, III Management For Voted - For
1.5 Elect Director Mark J. Czarnecki Management For Voted - For
1.6 Elect Director Gary N. Geisel Management For Voted - For
1.7 Elect Director John D. Hawke, Jr. Management For Voted - For
1.8 Elect Director Patrick W.E. Hodgson Management For Voted - For
1.9 Elect Director Richard G. King Management For Voted - For
1.10 Elect Director Melinda R. Rich Management For Voted - For
1.11 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.12 Elect Director Herbert L. Washington Management For Voted - For
1.13 Elect Director Robert G. Wilmers Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MACY'S, INC.
CUSIP: 55616P104 TICKER: M
Meeting Date: 15-May-15
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director John A. Bryant Management For Voted - For
1c Elect Director Deirdre P. Connelly Management For Voted - For
1d Elect Director Meyer Feldberg Management For Voted - For
1e Elect Director Leslie D. Hale Management For Voted - For
1f Elect Director Sara Levinson Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director Joseph Neubauer Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Craig E. Weatherup Management For Voted - For
1l Elect Director Marna C. Whittington Management For Voted - For
1m Elect Director Annie Young-Scrivner 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
MALLINCKRODT PLC
CUSIP: G5785G107 TICKER: MNK
Meeting Date: 19-Mar-15
1a Elect Director Melvin D. Booth Management For Voted - For
1b Elect Director Don M. Bailey Management For Voted - For
1c Elect Director David R. Carlucci Management For Voted - For
1d Elect Director J. Martin Carroll Management For Voted - For
1e Elect Director Diane H. Gulyas Management For Voted - For
1f Elect Director Nancy S. Lurker Management For Voted - For
1g Elect Director JoAnn A. Reed Management For Voted - For
1h Elect Director Angus C. Russell Management For Voted - For
1i Elect Director Virgil D. Thompson Management For Voted - For
1j Elect Director Mark C. Trudeau Management For Voted - For
1k Elect Director Kneeland C. Youngblood Management For Voted - For
1l Elect Director Joseph A. Zaccagnino Management For Voted - For
2 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
6 Authorize the Price Range at which the Company can
Reissue Shares that it Holds as Treasury Shares Management For Voted - For
7 Authorize the Holding of the 2016 AGM at a Location
Outside Ireland Management For Voted - For
MARATHON OIL CORPORATION
CUSIP: 565849106 TICKER: MRO
Meeting Date: 29-Apr-15
1.1a Elect Director Gregory H. Boyce Management For Voted - For
1.1b Elect Director Pierre Brondeau Management For Voted - For
1.1c Elect Director Chadwick C. Deaton Management For Voted - For
1.1d Elect Director Marcela E. Donadio Management For Voted - For
1.1e Elect Director Philip Lader Management For Voted - For
1.1f Elect Director Michael E. J. Phelps Management For Voted - For
1.1g Elect Director Dennis H. Reilley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1h Elect Director Lee M. Tillman 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 Proxy Access Shareholder Against Voted - For
5 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - Against
MARATHON PETROLEUM CORPORATION
CUSIP: 56585A102 TICKER: MPC
Meeting Date: 29-Apr-15
1.1 Elect Director David A. Daberko Management For Voted - For
1.2 Elect Director Donna A. James Management For Voted - For
1.3 Elect Director James E. Rohr 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 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
MARRIOTT INTERNATIONAL, INC.
CUSIP: 571903202 TICKER: MAR
Meeting Date: 08-May-15
1.1 Elect Director J.W. Marriott, Jr. Management For Voted - Against
1.2 Elect Director Mary K. Bush Management For Voted - Against
1.3 Elect Director Deborah Marriott Harrison Management For Voted - Against
1.4 Elect Director Frederick A. 'Fritz' Henderson Management For Voted - Against
1.5 Elect Director Lawrence W. Kellner Management For Voted - Against
1.6 Elect Director Debra L. Lee Management For Voted - Against
1.7 Elect Director George Munoz Management For Voted - Against
1.8 Elect Director Steven S. Reinemund Management For Voted - Against
1.9 Elect Director W. Mitt Romney Management For Voted - For
1.10 Elect Director Arne M. Sorenson Management For Voted - For
1.11 Elect Director Susan C. Schwab 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 Adopt Simple Majority Vote Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 21-May-15
1a Elect Director Oscar Fanjul Management For Voted - For
1b Elect Director Daniel S. Glaser Management For Voted - For
1c Elect Director H. Edward Hanway Management For Voted - For
1d Elect Director Lord Lang of Monkton Management For Voted - For
1e Elect Director Elaine La Roche Management For Voted - For
1f Elect Director Maria Silvia Bastos Marques Management For Voted - For
1g Elect Director Steven A. Mills Management For Voted - For
1h Elect Director Bruce P. Nolop Management For Voted - For
1i Elect Director Marc D. Oken Management For Voted - For
1j Elect Director Morton O. Schapiro Management For Voted - For
1k Elect Director Lloyd M. Yates Management For Voted - For
1l Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106 TICKER: MLM
Meeting Date: 21-May-15
1.1 Elect Director David G. Maffucci Management For Voted - For
1.2 Elect Director William E. McDonald Management For Voted - For
1.3 Elect Director Frank H. Menaker, Jr. Management For Voted - For
1.4 Elect Director Richard A. Vinroot 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
MASCO CORPORATION
CUSIP: 574599106 TICKER: MAS
Meeting Date: 04-May-15
1a Elect Director Mark R. Alexander Management For Voted - For
1b Elect Director Richard A. Manoogian Management For Voted - Against
1c Elect Director John C. Plant Management For Voted - For
1d Elect Director Mary Ann Van Lokeren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 09-Jun-15
1a Elect Director Richard Haythornthwaite Management For Voted - For
1b Elect Director Ajay Banga Management For Voted - For
1c Elect Director Silvio Barzi Management For Voted - For
1d Elect Director David R. Carlucci Management For Voted - For
1e Elect Director Steven J. Freiberg Management For Voted - For
1f Elect Director Julius Genachowski Management For Voted - For
1g Elect Director Merit E. Janow Management For Voted - For
1h Elect Director Nancy J. Karch Management For Voted - For
1i Elect Director Marc Olivie Management For Voted - For
1j Elect Director Rima Qureshi Management For Voted - For
1k Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1l Elect Director Jackson P. Tai Management For Voted - For
1m Elect Director Edward Suning Tian Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Michael J. Dolan Management For Voted - For
1b Elect Director Trevor A. Edwards Management For Voted - For
1c Elect Director Frances D. Fergusson Management For Voted - For
1d Elect Director Ann Lewnes Management For Voted - For
1e Elect Director Dominic Ng Management For Voted - For
1f Elect Director Vasant M. Prabhu Management For Voted - For
1g Elect Director Dean A. Scarborough Management For Voted - For
1h Elect Director Christopher A. Sinclair Management For Voted - For
1i Elect Director Dirk Van de Put Management For Voted - For
1j Elect Director Kathy White Loyd Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S CORPORATION
CUSIP: 580135101 TICKER: MCD
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
1b Elect Director Stephen J. Easterbrook Management For Voted - For
1c Elect Director Robert A. Eckert Management For Voted - For
1d Elect Director Margaret (Margo) H. Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jeanne P. Jackson Management For Voted - For
1g Elect Director Richard H. Lenny Management For Voted - For
1h Elect Director Walter E. Massey Management For Voted - For
1i Elect Director Andrew J. McKenna Management For Voted - For
1j Elect Director Sheila A. Penrose Management For Voted - For
1k Elect Director John W. Rogers, Jr. Management For Voted - For
1l Elect Director Roger W. Stone Management For Voted - For
1m Elect Director Miles D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Proxy Access Shareholder Against Voted - For
7 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
8 Educate Public About GMO Benefits Shareholder Against Voted - Against
9 Report on Practices to Mitigate Palm Oil Sourcing
Impacts Shareholder Against Voted - Against
MCGRAW HILL FINANCIAL, INC.
CUSIP: 580645109 TICKER: MHFI
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director Winfried Bischoff Management For Voted - For
1.2 Elect Director William D. Green Management For Voted - For
1.3 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
1.4 Elect Director Rebecca Jacoby Management For Voted - For
1.5 Elect Director Robert P. McGraw Management For Voted - For
1.6 Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
1.7 Elect Director Douglas L. Peterson Management For Voted - For
1.8 Elect Director Michael Rake Management For Voted - For
1.9 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.10 Elect Director Kurt L. Schmoke Management For Voted - For
1.11 Elect Director Sidney Taurel Management For Voted - For
1.12 Elect Director Richard E. Thornburgh Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 30-Jul-14 Meeting Type: Annual
1a Elect Director Andy D. Bryant Management For Voted - For
1b Elect Director Wayne A. Budd Management For Voted - For
1c Elect Director N. Anthony Coles Management For Voted - For
1d Elect Director John H. Hammergren Management For Voted - For
1e Elect Director Alton F. Irby, III Management For Voted - For
1f Elect Director M. Christine Jacobs Management For Voted - For
1g Elect Director Marie L. Knowles Management For Voted - For
1h Elect Director David M. Lawrence Management For Voted - For
1i Elect Director Edward A. Mueller Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - Split
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
MEAD JOHNSON NUTRITION COMPANY
CUSIP: 582839106 TICKER: MJN
Meeting Date: 30-Apr-15
1.1a Elect Director Steven M. Altschuler Management For Voted - For
1.1b Elect Director Howard B. Bernick Management For Voted - For
1.1c Elect Director Kimberly A. Casiano Management For Voted - For
1.1d Elect Director Anna C. Catalano Management For Voted - For
1.1e Elect Director Celeste A. Clark Management For Voted - For
1.1f Elect Director James M. Cornelius Management For Voted - For
1.1g Elect Director Stephen W. Golsby Management For Voted - For
1.1h Elect Director Michael Grobstein Management For Voted - For
1.1i Elect Director Peter Kasper Jakobsen Management For Voted - For
1.1j Elect Director Peter G. Ratcliffe Management For Voted - For
1.1k Elect Director Michael A. Sherman Management For Voted - For
1.1l Elect Director Elliott Sigal Management For Voted - For
1.1m Elect Director Robert S. Singer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEADWESTVACO CORPORATION
CUSIP: 583334107 TICKER: MWV
Meeting Date: 24-Jun-15
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 21-Aug-14 Meeting Type: Annual
1.1 Elect Director Richard H. Anderson Management For Voted - For
1.2 Elect Director Scott C. Donnelly Management For Voted - For
1.3 Elect Director Omar Ishrak Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director Michael O. Leavitt Management For Voted - For
1.6 Elect Director James T. Lenehan Management For Voted - For
1.7 Elect Director Denise M. O'Leary Management For Voted - For
1.8 Elect Director Kendall J. Powell Management For Voted - For
1.9 Elect Director Robert C. Pozen Management For Voted - For
1.10 Elect Director Preetha Reddy Management For Voted - Withheld
2 Ratify 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Reduce Supermajority Vote Requirement for
Establishing Range For Board Size Management For Voted - For
7 Reduce Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
8 Reduce Supermajority Vote Requirement for Amendment
of Articles Management For Voted - For
Meeting Date: 06-Jan-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Reduction of Share Premium Account Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERCK & CO., INC.
CUSIP: 58933Y105 TICKER: MRK
Meeting Date: 26-May-15 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Kenneth C. Frazier Management For Voted - For
1d Elect Director Thomas H. Glocer Management For Voted - For
1e Elect Director William B. Harrison, Jr. Management For Voted - For
1f Elect Director C. Robert Kidder Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Carlos E. Represas Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Craig B. Thompson Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
METLIFE, INC.
CUSIP: 59156R108 TICKER: MET
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Cheryl W. Grise Management For Voted - For
1.2 Elect Director Carlos M. Gutierrez Management For Voted - For
1.3 Elect Director R. Glenn Hubbard Management For Voted - For
1.4 Elect Director Steven A. Kandarian Management For Voted - For
1.5 Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1.6 Elect Director Edward J. Kelly, III Management For Voted - For
1.7 Elect Director William E. Kennard Management For Voted - For
1.8 Elect Director James M. Kilts Management For Voted - For
1.9 Elect Director Catherine R. Kinney Management For Voted - For
1.10 Elect Director Denise M. Morrison Management For Voted - For
1.11 Elect Director Kenton J. Sicchitano Management For Voted - For
1.12 Elect Director Lulu C. Wang Management For Voted - For
2a Reduce Supermajority Vote Requirement to Amend
Certificate of Incorporation Management For Voted - For
2b Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MGM RESORTS INTERNATIONAL
CUSIP: 552953101 TICKER: MGM
Meeting Date: 28-May-15 Meeting Type: Special
1.1 Elect Director Matthew J. Hart Shareholder For Do Not Vote
1.1 Elect Director Robert H. Baldwin Management For Voted - For
1.2 Elect Director Richard Kincaid Shareholder For Do Not Vote
1.2 Elect Director William A. Bible Management For Voted - For
1.3 Elect Director Jonathan Litt Shareholder For Do Not Vote
1.3 Elect Director Mary Chris Gay Management For Voted - For
1.4 Elect Director Marc A. Weisman Shareholder For Do Not Vote
1.4 Elect Director William W. Grounds Management For Voted - For
1.5 Elect Director Alexis M. Herman Management For Voted - For
1.5 Management Nominee - William A. Bible Shareholder For Do Not Vote
1.6 Elect Director Roland Hernandez Management For Voted - For
1.6 Management Nominee - Mary Chris Gay Shareholder For Do Not Vote
1.7 Elect Director Anthony Mandekic Management For Voted - For
1.7 Management Nominee - William W. Grounds Shareholder For Do Not Vote
1.8 Elect Director Rose McKinney-James Management For Voted - For
1.8 Management Nominee - Anthony Mandekic Shareholder For Do Not Vote
1.9 Elect Director James J. Murren Management For Voted - For
1.9 Management Nominee - James J. Murren Shareholder For Do Not Vote
1.10 Elect Director Gregory M. Spierkel Management For Voted - For
1.10 Management Nominee - Gregory M. Spierkel Shareholder For Do Not Vote
1.11 Elect Director Daniel J. Taylor Management For Voted - For
1.11 Management Nominee - Daniel J. Taylor Shareholder For Do Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Do Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICHAEL KORS HOLDINGS LIMITED
CUSIP: G60754101 TICKER: KORS
Meeting Date: 31-Jul-14 Meeting Type: Annual
1a Elect Director John D. Idol Management For Voted - For
1b Elect Director Silas K.F. Chou Management For Voted - Split
1c Elect Director Ann McLaughlin Korologos Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICROCHIP TECHNOLOGY INCORPORATED
CUSIP: 595017104 TICKER: MCHP
Meeting Date: 25-Aug-14
1.1 Elect Director Steve Sanghi Management For Voted - For
1.2 Elect Director Matthew W. Chapman Management For Voted - For
1.3 Elect Director L.B. Day Management For Voted - Withheld
1.4 Elect Director Esther L. Johnson Management For Voted - For
1.5 Elect Director Wade F. Meyercord Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICRON TECHNOLOGY, INC.
CUSIP: 595112103 TICKER: MU
Meeting Date: 22-Jan-15
1.1 Elect Director Robert L. Bailey Management For Voted - For
1.2 Elect Director Richard M. Beyer Management For Voted - For
1.3 Elect Director Patrick J. Byrne Management For Voted - For
1.4 Elect Director D. Mark Durcan Management For Voted - For
1.5 Elect Director D. Warren A. East Management For Voted - For
1.6 Elect Director Mercedes Johnson Management For Voted - For
1.7 Elect Director Lawrence N. Mondry Management For Voted - For
1.8 Elect Director Robert E. Switz Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Eliminate Cumulative Voting Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSOFT CORPORATION
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 03-Dec-14
1.1 Elect Director William H. Gates lll Management For Voted - For
1.2 Elect Director Maria M. Klawe Management For Voted - For
1.3 Elect Director Teri L. List-Stoll Management For Voted - For
1.4 Elect Director G. Mason Morfit Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Charles W. Scharf 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - Against
MOBILEYE N.V.
CUSIP: N51488117 TICKER: MBLY
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Discuss Disclosure Concerning Compensation of
Present and Former Directors Management Non-Voting
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Current Board Members Management For Voted - For
4 Approve Discharge of Previous Board Members Management For Voted - For
5a Elect Ammon Shashua as Executive Director Management For Voted - For
5b Elect Ziv Aviram as Executive Director Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 eceive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MOHAWK INDUSTRIES, INC.
CUSIP: 608190104 TICKER: MHK
Meeting Date: 21-May-15
1.1 Elect Director Bruce C. Bruckmann Management For Voted - For
1.2 Elect Director Frans G. De Cock Management For Voted - Withheld
1.3 Elect Director Joseph A. Onorato 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
MOLSON COORS BREWING COMPANY
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 03-Jun-15
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONDELEZ INTERNATIONAL, INC.
CUSIP: 609207105 TICKER: MDLZ
Meeting Date: 20-May-15
1a Elect Director Stephen F. Bollenbach Management For Voted - For
1b Elect Director Lewis W.K. Booth Management For Voted - For
1c Elect Director Lois D. Juliber Management For Voted - For
1d Elect Director Mark D. Ketchum Management For Voted - For
1e Elect Director Jorge S. Mesquita Management For Voted - For
1f Elect Director Joseph Neubauer Management For Voted - For
1g Elect Director Nelson Peltz Management For Voted - For
1h Elect Director Fredric G. Reynolds Management For Voted - For
1i Elect Director Irene B. Rosenfeld Management For Voted - For
1j Elect Director Patrick T. Siewert Management For Voted - For
1k Elect Director Ruth J. Simmons Management For Voted - For
1l Elect Director Jean-Fran[]ois M. L. van Boxmeer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
MONSANTO COMPANY
CUSIP: 61166W101 TICKER: MON
Meeting Date: 30-Jan-15
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Janice L. Fields Management For Voted - For
1c Elect Director Hugh Grant Management For Voted - For
1d Elect Director Laura K. Ipsen Management For Voted - For
1e Elect Director Marcos M. Lutz Management For Voted - For
1f Elect Director C. Steven McMillan Management For Voted - For
1g Elect Director William U. Parfet Management For Voted - For
1h Elect Director George H. Poste Management For Voted - For
1i Elect Director Robert J. Stevens Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOODY'S CORPORATION
CUSIP: 615369105 TICKER: MCO
Meeting Date: 14-Apr-15
1.1 Elect Director Jorge A. Bermudez Management For Voted - For
1.2 Elect Director Kathryn M. Hill Management For Voted - For
1.3 Elect Director Leslie F. Seidman Management For Voted - For
1.4 Elect Director Ewald Kist Management For Voted - For
1.5 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.6 Elect Director John K. Wulff Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Erskine B. Bowles Management For Voted - For
1b Elect Director Thomas H. Glocer Management For Voted - For
1c Elect Director James P. Gorman Management For Voted - For
1d Elect Director Robert H. Herz Management For Voted - For
1e Elect Director Klaus Kleinfeld Management For Voted - For
1f Elect Director Jami Miscik Management For Voted - For
1g Elect Director Donald T. Nicolaisen Management For Voted - For
1h Elect Director Hutham S. Olayan Management For Voted - For
1i Elect Director James W. Owens Management For Voted - For
1j Elect Director Ryosuke Tamakoshi Management For Voted - For
1k Elect Director Masaaki Tanaka Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
1m Elect Director Laura D. Tyson Management For Voted - For
1n Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
7 Report on Certain Vesting Program Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOTOROLA SOLUTIONS, INC.
CUSIP: 620076307 TICKER: MSI
Meeting Date: 18-May-15
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth C. Dahlberg Management For Voted - For
1c Elect Director Michael V. Hayden Management For Voted - For
1d Elect Director Clayton M. Jones Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Anne R. Pramaggiore Management For Voted - For
1g Elect Director Samuel C. Scott, III Management For Voted - For
1h Elect Director Bradley E. Singer 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
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
MURPHY OIL CORPORATION
CUSIP: 626717102 TICKER: MUR
Meeting Date: 13-May-15
1a Elect Director T. Jay Collins Management For Voted - For
1b Elect Director Steven A. Cosse Management For Voted - For
1c Elect Director Claiborne P. Deming Management For Voted - For
1d Elect Director Lawrence R. Dickerson Management For Voted - For
1e Elect Director Roger W. Jenkins Management For Voted - For
1f Elect Director James V. Kelley Management For Voted - For
1g Elect Director Walentin Mirosh Management For Voted - For
1h Elect Director R. Madison Murphy Management For Voted - For
1i Elect Director Jeffrey W. Nolan Management For Voted - For
1j Elect Director Neal E. Schmale Management For Voted - For
1k Elect Director Laura A. Sugg Management For Voted - For
1l Elect Director Caroline G. Theus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 29-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 13-May-15
1A Elect Director Clay C. Williams Management For Voted - For
1B Elect Director Greg L. Armstrong Management For Voted - For
1C Elect Director Robert E. Beauchamp Management For Voted - For
1D Elect Director Marcela E. Donadio Management For Voted - For
1E Elect Director Ben A. Guill Management For Voted - For
1F Elect Director David D. Harrison Management For Voted - For
1G Elect Director Roger L. Jarvis Management For Voted - For
1H Elect Director Eric L. Mattson Management For Voted - For
1I Elect Director Jeffery A. Smisek 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
NAVIENT CORPORATION
CUSIP: 63938C108 TICKER: NAVI
Meeting Date: 21-May-15
1a Elect Director John K. Adams, Jr. Management For Voted - For
1b Elect Director Ann Torre Bates Management For Voted - For
1c Elect Director Anna Escobedo Cabral Management For Voted - For
1d Elect Director William M. Diefenderfer, III Management For Voted - For
1e Elect Director Diane Suitt Gilleland Management For Voted - For
1f Elect Director Katherine A. Lehman Management For Voted - For
1g Elect Director Linda A. Mills Management For Voted - For
1h Elect Director Barry A. Munitz Management For Voted - For
1i Elect Director John (Jack) F. Remondi Management For Voted - For
1j Elect Director Steven L. Shapiro Management For Voted - For
1k Elect Director Jane J. Thompson Management For Voted - For
1l Elect Director Laura S. Unger Management For Voted - For
1m Elect Director Barry L. Williams Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
NESTLE SA
CUSIP: H57312649 TICKER: NESN
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-binding) Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.20 per Share Management For Voted - For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Voted - For
4.1b Reelect Paul Bulcke as Director Management For Voted - For
4.1c Reelect Andreas Koopmann as Director Management For Voted - For
4.1d Reelect Beat Hess as Director Management For Voted - For
4.1e Reelect Daniel Borel as Director Management For Voted - For
4.1f Reelect Steven G. Hoch as Director Management For Voted - For
4.1g Reelect Na[]na Lal Kidwai as Director Management For Voted - For
4.1h Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1i Reelect Ann M. Veneman as Director Management For Voted - For
4.1j Reelect Henri de Castries as Director Management For Voted - For
4.1k Reelect Eva Cheng as Director Management For Voted - For
4.2.1 Elect Ruth Khasaya Oniang'o as Director Management For Voted - For
4.2.2 Elect Patrick Aebischer as Director Management For Voted - For
4.2.3 Elect Renato Fassbind as Director Management For Voted - For
4.3 Elect Peter Brabeck-Letmathe as Board Chairman Management For Voted - For
4.4.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.4.2 Appoint Daniel Borel as Member of the Compensation
Committee Management For Voted - For
4.4.3 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
4.4.4 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.5 Ratify KPMG SA as Auditors Management For Voted - For
4.6 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 11 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 3.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 05-Sep-14
1a Elect Director Thomas Georgens Management For Voted - For
1b Elect Director T. Michael Nevens Management For Voted - For
1c Elect Director Jeffry R. Allen Management For Voted - For
1d Elect Director Tor R. Braham Management For Voted - For
1e Elect Director Alan L. Earhart Management For Voted - For
1f Elect Director Gerald Held Management For Voted - For
1g Elect Director Kathryn M. Hill Management For Voted - For
1h Elect Director George T. Shaheen Management For Voted - For
1i Elect Director Robert T. Wall Management For Voted - For
1j Elect Director Richard P. Wallace Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Establish Public Policy Board Committee Shareholder Against Voted - Against
7 Ratify Auditors Management For Voted - For
NETFLIX, INC.
CUSIP: 64110L106 TICKER: NFLX
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Elect Director Richard N. Barton Management For Voted - Withheld
1.2 Elect Director Bradford L. Smith Management For Voted - For
1.3 Elect Director Anne M. Sweeney Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - For
6 Adopt Simple Majority Vote Shareholder Against Voted - For
7 Declassify the Board of Directors Shareholder Against Voted - For
NETSUITE INC.
CUSIP: 64118Q107 TICKER: N
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Evan Goldberg Management For Voted - For
1.2 Elect Director Steven J. Gomo Management For Voted - For
1.3 Elect Director Catherine R. Kinney Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
NEWELL RUBBERMAID INC.
CUSIP: 651229106 TICKER: NWL
Meeting Date: 12-May-15
1a Elect Director Thomas E. Clarke Management For Voted - For
1b Elect Director Kevin C. Conroy Management For Voted - For
1c Elect Director Scott S. Cowen Management For Voted - For
1d Elect Director Michael T. Cowhig Management For Voted - For
1e Elect Director Domenico De Sole Management For Voted - For
1f Elect Director Cynthia A. Montgomery Management For Voted - For
1g Elect Director Christopher D. O'Leary Management For Voted - For
1h Elect Director Jose Ignacio Perez-Lizaur Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Steven J. Strobel Management For Voted - For
1k Elect Director Michael A. Todman Management For Voted - For
1l Elect Director Raymond G. Viault 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 Articles Call Special Meetings Shareholder Against Voted - Against
NEWFIELD EXPLORATION COMPANY
CUSIP: 651290108 TICKER: NFX
Meeting Date: 15-May-15
1a Elect Director Lee K. Boothby Management For Voted - For
1b Elect Director Pamela J. Gardner Management For Voted - For
1c Elect Director John Randolph Kemp, III Management For Voted - For
1d Elect Director Steven W. Nance Management For Voted - For
1e Elect Director Thomas G. Ricks Management For Voted - For
1f Elect Director Juanita M. Romans Management For Voted - For
1g Elect Director John W. Schanck Management For Voted - For
1h Elect Director J. Terry Strange Management For Voted - For
2 Ratify PricewaterhousCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5A Amend Omnibus Stock Plan Management For Voted - For
5B Amend Executive Incentive Bonus Plan Management For Voted - For
6A Increase Authorized Common Stock Management For Voted - For
6B Increase Authorized Preferred Stock Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWMONT MINING CORPORATION
CUSIP: 651639106 TICKER: NEM
Meeting Date: 22-Apr-15
1.1 Elect Director Bruce R. Brook Management For Voted - For
1.2 Elect Director J. Kofi Bucknor Management For Voted - For
1.3 Elect Director Vincent A. Calarco Management For Voted - For
1.4 Elect Director Alberto Calderon Management For Voted - For
1.5 Elect Director Joseph A. Carrabba Management For Voted - For
1.6 Elect Director Noreen Doyle Management For Voted - For
1.7 Elect Director Gary J. Goldberg Management For Voted - For
1.8 Elect Director Veronica M. Hagen Management For Voted - For
1.9 Elect Director Jane Nelson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEXTERA ENERGY, INC.
CUSIP: 65339F101 TICKER: NEE
Meeting Date: 21-May-15
1.e Elect Director Naren K. Gursahaney Management For Voted - For
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director Robert M. Beall, II Management For Voted - For
1c Elect Director James L. Camaren Management For Voted - For
1d Elect Director Kenneth B. Dunn Management For Voted - For
1f Elect Director Kirk S. Hachigian Management For Voted - For
1g Elect Director Toni Jennings Management For Voted - For
1h Elect Director Amy B. Lane Management For Voted - For
1i Elect Director James L. Robo Management For Voted - For
1j Elect Director Rudy E. Schupp Management For Voted - For
1k Elect Director John L. Skolds Management For Voted - For
1l Elect Director William H. Swanson Management For Voted - For
1m Elect Director Hansel E. Tookes, II 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 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Amend Charter to Eliminate Supermajority Vote
Requirement and Provide that the Vote Required is a
Majority of Outstanding Shares, For Shareholder
Approval of Certain Amendments to the Charter Management For Voted - For
7 Amend Charter to Eliminate the 'for cause'
Requirement for the Removal of a Director Management For Voted - For
8 Amend Right to Call Special Meeting Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Report on Political Contributions Shareholder Against Voted - For
10 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
NIELSEN N.V.
CUSIP: N63218106 TICKER: NLSN
Meeting Date: 26-Jun-15
1 Amend Articles of Association in Connection with
the Merger and Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing at Clifford
Chance, LLP to Execute the Notarial Deed of
Amendment of the Articles of Association Management For Voted - For
2 Approve Corporate Reorganization Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5a Elect Director James A. Attwood, Jr. Management For Voted - For
5b Elect Director Dwight M. Barns Management For Voted - For
5c Elect Director David L. Calhoun Management For Voted - For
5d Elect Director Karen M. Hoguet Management For Voted - For
5e Elect Director James M. Kilts Management For Voted - For
5f Elect Director Harish Manwani Management For Voted - For
5g Elect Director Kathryn V. Marinello Management For Voted - For
5h Elect Director Alexander Navab Management For Voted - For
5i Elect Director Robert C. Pozen Management For Voted - For
5j Elect Director Vivek Y. Ranadive Management For Voted - For
5k Elect Director Javier G. Teruel Management For Voted - For
6 Ratify Ernst & Young LLP as Auditors Management For Voted - For
7 Appoint Ernst and Young Accountants LLP to Audit
the Dutch Statutory Annual Accounts Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Advisory Vote to Approve Remuneration of Executives Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 18-Sep-14
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director John C. Lechleiter Management For Voted - For
1.3 Elect Director Michelle A. Peluso Management For Voted - For
1.4 Elect Director Phyllis M. Wise Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 12-May-15
1 Elect Director Richard A. Abdoo Management For Voted - For
2 Elect Director Aristides S. Candris Management For Voted - For
3 Elect Director Sigmund L. Cornelius Management For Voted - For
4 Elect Director Michael E. Jesanis Management For Voted - For
5 Elect Director Marty R. Kittrell Management For Voted - For
6 Elect Director W. Lee Nutter Management For Voted - For
7 Elect Director Deborah S. Parker Management For Voted - For
8 Elect Director Robert C. Skaggs, Jr. Management For Voted - For
9 Elect Director Teresa A.Taylor Management For Voted - For
10 Elect Director Richard L. Thompson Management For Voted - For
11 Elect Director Carolyn Y. Woo Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
14 Provide Right to Call Special Meeting Management For Voted - For
15 Approve Decrease in Size of Board Management For Voted - For
16 Amend Omnibus Stock Plan Management For Voted - For
17 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
18 Report on Political Contributions Shareholder Against Voted - For
NOBLE CORPORATION PLC
CUSIP: G65431101 TICKER: NE
Meeting Date: 22-Dec-14
1 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 24-Apr-15
1 Elect Director Julie H. Edwards Management For Voted - For
2 Elect Director Scott D. Josey Management For Voted - For
3 Elect Director Jon A. Marshall Management For Voted - For
4 Elect Director Mary P. Ricciardello Management For Voted - For
5 Elect Director David W. Williams Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Ratify PricewaterhouseCoopers LLP as Statutory
Auditor Management For Voted - For
8 Authorize Audit Committee to Fix Remuneration of
Statutory Auditors Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Omnibus Stock Plan Management For Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 28-Apr-15
1.1 Elect Director Jeffrey L. Berenson Management For Voted - For
1.2 Elect Director Michael A. Cawley Management For Voted - For
1.3 Elect Director Edward F. Cox Management For Voted - For
1.4 Elect Director Thomas J. Edelman Management For Voted - For
1.5 Elect Director Eric P. Grubman Management For Voted - For
1.6 Elect Director Kirby L. Hedrick Management For Voted - For
1.7 Elect Director David L. Stover Management For Voted - For
1.8 Elect Director Scott D. Urban Management For Voted - For
1.9 Elect Director William T. Van Kleef Management For Voted - For
1.10 Elect Director Molly K. Williamson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
8 Report on Impacts of and Plans to Align with Global
Climate Change Policy Shareholder Against Voted - Against
NORDSTROM, INC.
CUSIP: 655664100 TICKER: JWN
Meeting Date: 05-May-15
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Phyllis J. Campbell Management For Voted - For
1c Elect Director Michelle M. Ebanks Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Robert G. Miller Management For Voted - For
1f Elect Director Blake W. Nordstrom Management For Voted - For
1g Elect Director Erik B. Nordstrom Management For Voted - For
1h Elect Director Peter E. Nordstrom Management For Voted - For
1i Elect Director Philip G. Satre Management For Voted - For
1j Elect Director Brad D. Smith Management For Voted - For
1k Elect Director B. Kevin Turner Management For Voted - For
1l Elect Director Robert D. Walter Management For Voted - For
1m Elect Director Alison A. Winter Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORFOLK SOUTHERN CORPORATION
CUSIP: 655844108 TICKER: NSC
Meeting Date: 14-May-15
1.1 Elect Director Thomas D. Bell, Jr. Management For Voted - For
1.2 Elect Director Erskine B. Bowles Management For Voted - For
1.3 Elect Director Robert A. Bradway Management For Voted - For
1.4 Elect Director Wesley G. Bush Management For Voted - For
1.5 Elect Director Daniel A. Carp Management For Voted - For
1.6 Elect Director Karen N. Horn Management For Voted - For
1.7 Elect Director Steven F. Leer Management For Voted - For
1.8 Elect Director Michael D. Lockhart Management For Voted - For
1.9 Elect Director Amy E. Miles Management For Voted - For
1.10 Elect Director Charles W. Moorman, IV Management For Voted - For
1.11 Elect Director Martin H. Nesbitt Management For Voted - For
1.12 Elect Director James A. Squires Management For Voted - For
1.13 Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
NORTHERN TRUST CORPORATION
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 21-Apr-15
1.1a Elect Director Linda Walker Bynoe Management For Voted - For
1.1b Elect Director Susan Crown Management For Voted - For
1.1c Elect Director Dean M. Harrison Management For Voted - For
1.1d Elect Director Dipak C. Jain Management For Voted - For
1.1e Elect Director Jose Luis Prado Management For Voted - For
1.1f Elect Director John W. Rowe Management For Voted - For
1.1g Elect Director Martin P. Slark Management For Voted - For
1.1h Elect Director David H. B. Smith, Jr. Management For Voted - For
1.1i Elect Director Donald Thompson Management For Voted - For
1.1j Elect Director Charles A. Tribbett, III Management For Voted - For
1.1k Elect Director Frederick H. Waddell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHROP GRUMMAN CORPORATION
CUSIP: 666807102 TICKER: NOC
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Victor H. Fazio Management For Voted - For
1.4 Elect Director Donald E. Felsinger Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Richard B. Myers Management For Voted - For
1.10 Elect Director Gary Roughead Management For Voted - For
1.11 Elect Director Thomas M. Schoewe Management For Voted - For
1.12 Elect Director James S. Turley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
NOVARTIS AG
CUSIP: H5820Q150 TICKER: NOVN
Meeting Date: 27-Feb-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.60 per Share Management For Voted - For
4 Approve CHF 14.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 7.7 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 84 Million Management For Voted - For
6.3 Approve Remuneration Report Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
7.2 Reelect Dimitri Azar as Director Management For Voted - For
7.3 Reelect Verena Briner as Director Management For Voted - For
7.4 Reelect Srikant Datar as Director Management For Voted - For
7.5 Reelect Ann Fudge as Director Management For Voted - For
7.6 Reelect Pierre Landolt as Director Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.7 Reelect Andreas von Planta as Director Management For Voted - For
7.8 Reelect Charles Sawyers as Director Management For Voted - For
7.9 Reelect Enrico Vanni as Director Management For Voted - For
7.10 Reelect William Winters as Director Management For Voted - For
7.11 Elect Nancy Andrews as Director Management For Voted - For
8.1 Appoint Srikant Datar as Member of the Compensation
Committee Management For Voted - For
8.2 Appoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
8.3 Appoint Enrico Vanni as Member of the Compensation
Committee Management For Voted - For
8.4 Appoint William Winters as Member of the
Compensation Committee Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10 Designate Peter Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
NRG ENERGY, INC.
CUSIP: 629377508 TICKER: NRG
Meeting Date: 07-May-15
1.1 Elect Director E. Spencer Abraham Management For Voted - For
1.2 Elect Director Kirbyjon H. Caldwell Management For Voted - For
1.3 Elect Director Lawrence S. Coben Management For Voted - For
1.4 Elect Director Howard E. Cosgrove Management For Voted - For
1.5 Elect Director David Crane Management For Voted - For
1.6 Elect Director Terry G. Dallas Management For Voted - For
1.7 Elect Director William E. Hantke Management For Voted - For
1.8 Elect Director Paul W. Hobby Management For Voted - For
1.9 Elect Director Edward R. Muller Management For Voted - For
1.10 Elect Director Anne C. Schaumburg Management For Voted - For
1.11 Elect Director Evan J. Silverstein Management For Voted - For
1.12 Elect Director Thomas H. Weidemeyer Management For Voted - For
1.13 Elect Director Walter R. Young Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
NUCOR CORPORATION
CUSIP: 670346105 TICKER: NUE
Meeting Date: 14-May-15
1.1 Elect Director John J. Ferriola Management For Voted - For
1.2 Elect Director Harvey B. Gantt Management For Voted - For
1.3 Elect Director Gregory J. Hayes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Victoria F. Haynes Management For Voted - For
1.5 Elect Director Bernard L. Kasriel Management For Voted - For
1.6 Elect Director Christopher J. Kearney Management For Voted - For
1.7 Elect Director Raymond J. Milchovich Management For Voted - For
1.8 Elect Director John H. Walker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Political Contributions Shareholder Against Voted - For
NVIDIA CORPORATION
CUSIP: 67066G104 TICKER: NVDA
Meeting Date: 20-May-15
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither Management For Voted - For
1e Elect Director Jen-Hsun Huang Management For Voted - For
1f Elect Director Dawn Hudson Management For Voted - For
1g Elect Director Harvey C. Jones Management For Voted - For
1h Elect Director Michael G. McCaffery Management For Voted - For
1i Elect Director William J. Miller Management For Voted - For
1j Elect Director Mark L. Perry Management For Voted - For
1k Elect Director A. Brooke Seawell Management For Voted - For
1l Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
CUSIP: 674599105 TICKER: OXY
Meeting Date: 01-May-15 Meeting Type: Annual
1.1 Elect Director Spencer Abraham Management For Voted - For
1.2 Elect Director Howard I. Atkins Management For Voted - For
1.3 Elect Director Eugene L. Batchelder Management For Voted - For
1.4 Elect Director Stephen I. Chazen Management For Voted - For
1.5 Elect Director John E. Feick Management For Voted - For
1.6 Elect Director Margaret M. Foran Management For Voted - For
1.7 Elect Director Carlos M. Gutierrez Management For Voted - For
1.8 Elect Director William R. Klesse Management For Voted - For
1.9 Elect Director Avedick B. Poladian Management For Voted - For
1.10 Elect Director Elisse B. Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Claw-back of Payments under Restatements Shareholder Against Voted - Split
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Methane and Flaring Emissions Management
and Reduction Targets Shareholder Against Voted - Split
8 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Split
OMNICOM GROUP INC.
CUSIP: 681919106 TICKER: OMC
Meeting Date: 18-May-15 Meeting Type: Annual
1.1 Elect Director John D. Wren Management For Voted - For
1.2 Elect Director Bruce Crawford Management For Voted - For
1.3 Elect Director Alan R. Batkin Management For Voted - For
1.4 Elect Director Mary C. Choksi Management For Voted - For
1.5 Elect Director Robert Charles Clark Management For Voted - For
1.6 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.7 Elect Director Errol M. Cook Management For Voted - For
1.8 Elect Director Susan S. Denison Management For Voted - For
1.9 Elect Director Michael A. Henning Management For Voted - For
1.10 Elect Director John R. Murphy Management For Voted - For
1.11 Elect Director John R. Purcell Management For Voted - Split
1.12 Elect Director Linda Johnson Rice Management For Voted - For
1.13 Elect Director Gary L. Roubos 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 - Split
4 Prepare Employment Diversity Report Shareholder Against Voted - Split
5 Require Independent Board Chairman Shareholder Against Voted - For
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 20-May-15
1.1 Elect Director James C. Day Management For Voted - For
1.2 Elect Director Julie H. Edwards Management For Voted - For
1.3 Elect Director William L. Ford Management For Voted - For
1.4 Elect Director John W. Gibson Management For Voted - For
1.5 Elect Director Steven J. Malcolm Management For Voted - For
1.6 Elect Director Jim W. Mogg Management For Voted - For
1.7 Elect Director Pattye L. Moore Management For Voted - For
1.8 Elect Director Gary D. Parker Management For Voted - For
1.9 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.10 Elect Director Terry K. Spencer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORACLE CORPORATION
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 05-Nov-14 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - Split
1.2 Elect Director H. Raymond Bingham Management For Voted - Split
1.3 Elect Director Michael J. Boskin Management For Voted - Split
1.4 Elect Director Safra A. Catz Management For Voted - Split
1.5 Elect Director Bruce R. Chizen Management For Voted - Split
1.6 Elect Director George H. Conrades Management For Voted - Split
1.7 Elect Director Lawrence J. Ellison Management For Voted - Split
1.8 Elect Director Hector Garcia-Molina Management For Voted - Split
1.9 Elect Director Jeffrey O. Henley Management For Voted - Split
1.10 Elect Director Mark V. Hurd Management For Voted - Split
1.11 Elect Director Naomi O. Seligman Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
5 Adopt Multiple Performance Metrics Under Executive
Incentive Plans Shareholder Against Voted - For
6 Adopt Specific Performance Standards Shareholder Against Voted - For
7 Adopt Proxy Access Right Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 67103H107 TICKER: ORLY
Meeting Date: 05-May-15
1.1 Elect Director David O'Reilly Management For Voted - Against
1.2 Elect Director Charlie O'Reilly Management For Voted - Against
1.3 Elect Director Larry O'Reilly Management For Voted - Against
1.4 Elect Director Rosalie O'Reilly Wooten Management For Voted - Against
1.5 Elect Director Jay D. Burchfield Management For Voted - For
1.6 Elect Director Thomas T. Hendrickson Management For Voted - For
1.7 Elect Director Paul R. Lederer Management For Voted - Against
1.8 Elect Director John R. Murphy Management For Voted - For
1.9 Elect Director Ronald Rashkow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Claw-back Statements under Restatements Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 12-May-15
1.1 Elect Director Gary F. Colter Management For Voted - For
1.2 Elect Director Gordon J. Hardie Management For Voted - For
1.3 Elect Director Peter S. Hellman Management For Voted - For
1.4 Elect Director Anastasia D. Kelly Management For Voted - For
1.5 Elect Director John J. McMackin, Jr. Management For Voted - For
1.6 Elect Director Alan J. Murray Management For Voted - For
1.7 Elect Director Hari N. Nair Management For Voted - For
1.8 Elect Director Hugh H. Roberts Management For Voted - For
1.9 Elect Director Albert P. L. Stroucken Management For Voted - For
1.10 Elect Director Carol A. Williams Management For Voted - For
1.11 Elect Director Dennis K. Williams Management For Voted - For
1.12 Elect Director Thomas L. Young Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
PACCAR INC
CUSIP: 693718108 TICKER: PCAR
Meeting Date: 21-Apr-15
1.1 Elect Director Mark C. Pigott Management For Voted - Against
1.2 Elect Director Charles R. Williamson Management For Voted - For
1.3 Elect Director Ronald E. Armstrong Management For Voted - For
2 Declassify the Board of Directors Shareholder Against Voted - For
3 Proxy Access Shareholder Against Voted - For
PALL CORPORATION
CUSIP: 696429307 TICKER: PLL
Meeting Date: 10-Dec-14
1.1 Elect Director Amy E. Alving Management For Voted - For
1.2 Elect Director Robert B. Coutts Management For Voted - For
1.3 Elect Director Mark E. Goldstein Management For Voted - For
1.4 Elect Director Cheryl W. Grise Management For Voted - For
1.5 Elect Director Ronald L. Hoffman Management For Voted - For
1.6 Elect Director Lawrence D. Kingsley Management For Voted - For
1.7 Elect Director Dennis N. Longstreet Management For Voted - For
1.8 Elect Director B. Craig Owens Management For Voted - For
1.9 Elect Director Katharine L. Plourde Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Edward Travaglianti Management For Voted - For
1.11 Elect Director Bret W. Wise Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER-HANNIFIN CORPORATION
CUSIP: 701094104 TICKER: PH
Meeting Date: 22-Oct-14
1.1 Elect Director Robert G. Bohn Management For Voted - For
1.2 Elect Director Linda S. Harty Management For Voted - For
1.3 Elect Director William E. Kassling Management For Voted - For
1.4 Elect Director Robert J. Kohlhepp Management For Voted - For
1.5 Elect Director Kevin A. Lobo Management For Voted - For
1.6 Elect Director Klaus-Peter Muller Management For Voted - For
1.7 Elect Director Candy M. Obourn Management For Voted - For
1.8 Elect Director Joseph M. Scaminace Management For Voted - For
1.9 Elect Director Wolfgang R. Schmitt Management For Voted - For
1.10 Elect Director Ake Svensson Management For Voted - For
1.11 Elect Director James L. Wainscott Management For Voted - For
1.12 Elect Director Donald E. Washkewicz Management For Voted - For
2 Ratify 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 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PATTERSON COMPANIES, INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 08-Sep-14
1.1 Elect Director John D. Buck Management For Voted - For
1.2 Elect Director Jody H. Feragen Management For Voted - For
1.3 Elect Director Sarena S. Lin Management For Voted - For
1.4 Elect Director Neil A. Schrimsher Management For Voted - For
1.5 Elect Director Les C. Vinney Management For Voted - For
2 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAYCHEX, INC.
CUSIP: 704326107 TICKER: PAYX
Meeting Date: 15-Oct-14
1a Elect Director B. Thomas Golisano Management For Voted - For
1b Elect Director Joseph G. Doody Management For Voted - For
1c Elect Director David J. S. Flaschen Management For Voted - For
1d Elect Director Phillip Horsley Management For Voted - For
1e Elect Director Grant M. Inman Management For Voted - Against
1f Elect Director Pamela A. Joseph Management For Voted - For
1g Elect Director Martin Mucci Management For Voted - For
1h Elect Director Joseph M. Tucci Management For Voted - For
1i Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
PENTAIR PLC
CUSIP: G7S00T104 TICKER: PNR
Meeting Date: 05-May-15 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
1b Elect Director Jerry W. Burris Management For Voted - For
1c Elect Director Carol Anthony (John) Davidson Management For Voted - For
1d Elect Director Jacques Esculier Management For Voted - For
1e Elect Director T. Michael Glenn Management For Voted - For
1f Elect Director David H. Y. Ho Management For Voted - For
1g Elect Director Randall J. Hogan Management For Voted - For
1h Elect Director David A. Jones Management For Voted - For
1i Elect Director Ronald L. Merriman Management For Voted - For
1j Elect Director William T. Monahan Management For Voted - For
1k Elect Director Billie Ida Williamson 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 Authorize General Meetings Outside the Republic of
Ireland Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 16-Apr-15
1.1 Elect Director John P. Barnes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Collin P. Baron Management For Voted - For
1.3 Elect Director Kevin T. Bottomley Management For Voted - For
1.4 Elect Director George P. Carter Management For Voted - For
1.5 Elect Director William F. Cruger, Jr. Management For Voted - For
1.6 Elect Director John K. Dwight Management For Voted - For
1.7 Elect Director Jerry Franklin Management For Voted - For
1.8 Elect Director Janet M. Hansen Management For Voted - For
1.9 Elect Director Richard M. Hoyt Management For Voted - For
1.10 Elect Director Nancy McAllister Management For Voted - For
1.11 Elect Director Mark W. Richards Management For Voted - For
1.12 Elect Director Kirk W. Walters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 23-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 06-May-15
1.1 Elect Director Shona L. Brown Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Ian M. Cook Management For Voted - For
1.4 Elect Director Dina Dublon Management For Voted - For
1.5 Elect Director Rona A. Fairhead Management For Voted - For
1.6 Elect Director Richard W. Fisher Management For Voted - For
1.7 Elect Director Alberto Ibarguen Management For Voted - For
1.8 Elect Director William R. Johnson Management For Voted - For
1.9 Elect Director Indra K. Nooyi Management For Voted - For
1.10 Elect Director David C. Page Management For Voted - For
1.11 Elect Director Robert C. Pohlad Management For Voted - For
1.12 Elect Director Lloyd G. Trotter Management For Voted - For
1.13 Elect Director Daniel Vasella Management For Voted - For
1.14 Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Establish a Board Committee on Sustainability Shareholder Against Voted - Against
5 Pro-Rata Vesting of Equity Awards Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Against
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 28-Apr-15
1a Elect Director Peter Barrett Management For Voted - For
1b Elect Director Robert F. Friel Management For Voted - For
1c Elect Director Sylvie Gregoire Management For Voted - For
1d Elect Director Nicholas A. Lopardo Management For Voted - For
1e Elect Director Alexis P. Michas Management For Voted - For
1f Elect Director Vicki L. Sato Management For Voted - For
1g Elect Director Kenton J. Sicchitano Management For Voted - For
1h Elect Director Patrick J. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PERRIGO COMPANY PLC
CUSIP: G97822103 TICKER: PRGO
Meeting Date: 04-Nov-14
1.1 Elect Director Laurie Brlas Management For Voted - For
1.2 Elect Director Gary M. Cohen Management For Voted - For
1.3 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.4 Elect Director David T. Gibbons Management For Voted - For
1.5 Elect Director Ran Gottfried Management For Voted - For
1.6 Elect Director Ellen R. Hoffing Management For Voted - For
1.7 Elect Director Michael J. Jandernoa Management For Voted - For
1.8 Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.9 Elect Director Herman Morris, Jr. Management For Voted - For
1.10 Elect Director Donal O'Connor Management For Voted - For
1.11 Elect Director Joseph C. Papa Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Share Repurchase Program Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
6 Approve Creation of Distributable Reserves Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETSMART, INC.
CUSIP: 716768106 TICKER: PETM
Meeting Date: 06-Mar-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Frances D. Fergusson Management For Voted - For
1.4 Elect Director Helen H. Hobbs Management For Voted - For
1.5 Elect Director James M. Kilts Management For Voted - For
1.6 Elect Director Shantanu Narayen Management For Voted - For
1.7 Elect Director Suzanne Nora Johnson Management For Voted - For
1.8 Elect Director Ian C. Read Management For Voted - For
1.9 Elect Director Stephen W. Sanger Management For Voted - For
1.10 Elect Director James C. Smith Management For Voted - For
1.11 Elect Director Marc Tessier-Lavigne 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 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Against
PG&E CORPORATION
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 04-May-15
1.1 Elect Director Lewis Chew Management For Voted - For
1.2 Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.3 Elect Director Fred J. Fowler Management For Voted - For
1.4 Elect Director Maryellen C. Herringer Management For Voted - For
1.5 Elect Director Richard C. Kelly Management For Voted - For
1.6 Elect Director Roger H. Kimmel Management For Voted - For
1.7 Elect Director Richard A. Meserve Management For Voted - For
1.8 Elect Director Forrest E. Miller Management For Voted - For
1.9 Elect Director Rosendo G. Parra Management For Voted - For
1.10 Elect Director Barbara L. Rambo Management For Voted - For
1.11 Elect Director Anne Shen Smith Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Barry Lawson Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Andr[] Calantzopoulos Management For Voted - For
1.3 Elect Director Louis C. Camilleri Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Jennifer Li Management For Voted - For
1.6 Elect Director Jun Makihara Management For Voted - For
1.7 Elect Director Sergio Marchionne Management For Voted - Split
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Against
PHILLIPS 66
CUSIP: 718546104 TICKER: PSX
Meeting Date: 06-May-15
1a Elect Director J. Brian Ferguson Management For Voted - For
1b Elect Director Harold W. McGraw, III Management For Voted - For
1c Elect Director Victoria J. Tschinkel Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE WEST CAPITAL CORPORATION
CUSIP: 723484101 TICKER: PNW
Meeting Date: 20-May-15
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.6 Elect Director Dale E. Klein Management For Voted - For
1.7 Elect Director Humberto S. Lopez Management For Voted - For
1.8 Elect Director Kathryn L. Munro Management For Voted - For
1.9 Elect Director Bruce J. Nordstrom Management For Voted - For
1.10 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
PIONEER NATURAL RESOURCES COMPANY
CUSIP: 723787107 TICKER: PXD
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Edison C. Buchanan Management For Voted - For
1.2 Elect Director Andrew F. Cates Management For Voted - For
1.3 Elect Director Timothy L. Dove Management For Voted - For
1.4 Elect Director Phillip A. Gobe Management For Voted - For
1.5 Elect Director Larry R. Grillot Management For Voted - For
1.6 Elect Director Stacy P. Methvin Management For Voted - For
1.7 Elect Director Royce W. Mitchell Management For Voted - For
1.8 Elect Director Frank A. Risch Management For Voted - For
1.9 Elect Director Scott D. Sheffield Management For Voted - For
1.10 Elect Director J. Kenneth Thompson Management For Voted - For
1.11 Elect Director Phoebe A. Wood Management For Voted - For
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 Adopt Proxy Access Right Shareholder Against Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 11-May-15
1a Elect Director Linda G. Alvarado Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Anne M. Busquet Management For Voted - For
1c Elect Director Roger Fradin Management For Voted - For
1d Elect Director Anne Sutherland Fuchs Management For Voted - For
1e Elect Director S. Douglas Hutcheson Management For Voted - For
1f Elect Director Marc B. Lautenbach Management For Voted - For
1g Elect Director Eduardo R. Menasce Management For Voted - For
1h Elect Director Michael I. Roth Management For Voted - For
1i Elect Director David L. Shedlarz Management For Voted - For
1j Elect Director David B. Snow, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 05-May-15
1a Elect Director Rick R. Holley Management For Voted - For
1b Elect Director Robin Josephs Management For Voted - For
1c Elect Director Sara Grootwassink Lewis Management For Voted - For
1d Elect Director John G. McDonald Management For Voted - For
1e Elect Director Robert B. McLeod Management For Voted - For
1f Elect Director John F. Morgan, Sr. Management For Voted - For
1g Elect Director Marc F. Racicot Management For Voted - For
1h Elect Director Lawrence A. Selzer Management For Voted - For
1i Elect Director Stephen C. Tobias Management For Voted - For
1j Elect Director Martin A. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Michael W. Lamach Management For Voted - Split
1.3 Elect Director Martin H. Richenhagen Management For Voted - Split
1.4 Elect Director Thomas J. Usher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPL CORPORATION
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 20-May-15
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Frederick M. Bernthal Management For Voted - For
1.3 Elect Director John W. Conway Management For Voted - For
1.4 Elect Director Philip G. Cox Management For Voted - For
1.5 Elect Director Steven G. Elliott Management For Voted - For
1.6 Elect Director Louise K. Goeser Management For Voted - For
1.7 Elect Director Stuart E. Graham Management For Voted - For
1.8 Elect Director Raja Rajamannar Management For Voted - For
1.9 Elect Director Craig A. Rogerson Management For Voted - For
1.10 Elect Director William H. Spence Management For Voted - For
1.11 Elect Director Natica von Althann Management For Voted - For
1.12 Elect Director Keith H. Williamson Management For Voted - For
1.13 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Provide Right to Call Special Meeting Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Proxy Access Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Report on GHG Emission Reduction Scenarios Shareholder Against Voted - Against
PRAXAIR, INC.
CUSIP: 74005P104 TICKER: PX
Meeting Date: 28-Apr-15
1.1 Elect Director Stephen F. Angel Management For Voted - For
1.2 Elect Director Oscar Bernardes Management For Voted - For
1.3 Elect Director Nance K. Dicciani Management For Voted - For
1.4 Elect Director Edward G. Galante Management For Voted - For
1.5 Elect Director Ira D. Hall Management For Voted - For
1.6 Elect Director Raymond W. LeBoeuf Management For Voted - For
1.7 Elect Director Larry D. McVay Management For Voted - For
1.8 Elect Director Denise L. Ramos Management For Voted - For
1.9 Elect Director Wayne T. Smith Management For Voted - For
1.10 Elect Director Robert L. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Require Independent Board Chairman Shareholder Against Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 12-Aug-14 Meeting Type: Annual
1a Elect Director Mark Donegan Management For Voted - For
1b Elect Director Don R. Graber Management For Voted - For
1c Elect Director Lester L. Lyles Management For Voted - For
1d Elect Director Daniel J. Murphy Management For Voted - For
1e Elect Director Vernon E. Oechsle Management For Voted - For
1f Elect Director Ulrich Schmidt Management For Voted - For
1g Elect Director Richard L. Wambold Management For Voted - For
1h Elect Director Timothy A. Wicks Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 19-May-15
1.1 Elect Director Roger C. Hochschild Management For Voted - For
1.2 Elect Director Daniel J. Houston Management For Voted - Against
1.3 Elect Director Elizabeth E. Tallett 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
PROLOGIS, INC.
CUSIP: 74340W103 TICKER: PLD
Meeting Date: 29-Apr-15
1a Elect Director Hamid R. Moghadam Management For Voted - For
1b Elect Director George L. Fotiades Management For Voted - For
1c Elect Director Christine N. Garvey Management For Voted - For
1d Elect Director Lydia H. Kennard Management For Voted - For
1e Elect Director J. Michael Losh Management For Voted - For
1f Elect Director Irving F. Lyons, III Management For Voted - For
1g Elect Director David P. O'Connor Management For Voted - For
1h Elect Director Jeffrey L. Skelton Management For Voted - For
1i Elect Director Carl B. Webb Management For Voted - For
1j Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
CUSIP: 744320102 TICKER: PRU
Meeting Date: 12-May-15 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gordon M. Bethune Management For Voted - For
1.3 Elect Director Gilbert F. Casellas Management For Voted - For
1.4 Elect Director James G. Cullen Management For Voted - For
1.5 Elect Director Mark B. Grier Management For Voted - For
1.6 Elect Director Constance J. Horner Management For Voted - For
1.7 Elect Director Martina Hund-Mejean Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Christine A. Poon Management For Voted - For
1.10 Elect Director Douglas A. Scovanner Management For Voted - For
1.11 Elect Director John R. Strangfeld 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
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
CUSIP: 744573106 TICKER: PEG
Meeting Date: 21-Apr-15
1.1 Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2 Elect Director William V. Hickey Management For Voted - For
1.3 Elect Director Ralph Izzo Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Thomas A. Renyi Management For Voted - For
1.7 Elect Director Hak Cheol (H.C) Shin Management For Voted - For
1.8 Elect Director Richard J. Swift Management For Voted - For
1.9 Elect Director Susan Tomasky Management For Voted - For
1.10 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 30-Apr-15
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Uri P. Harkham Management For Voted - For
1.4 Elect Director B. Wayne Hughes, Jr Management For Voted - For
1.5 Elect Director Avedick B. Poladian Management For Voted - For
1.6 Elect Director Gary E. Pruitt Management For Voted - For
1.7 Elect Director Ronald P. Spogli Management For Voted - For
1.8 Elect Director Daniel C. Staton 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
PULTEGROUP, INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 06-May-15
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard J. Dugas, Jr. Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.8 Elect Director Patrick J. O'Leary Management For Voted - For
1.9 Elect Director James J. Postl 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 Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - Against
PVH CORP.
CUSIP: 693656100 TICKER: PVH
Meeting Date: 18-Jun-15
1.1 Elect Director Mary Baglivo Management For Voted - For
1.2 Elect Director Brent Callinicos Management For Voted - For
1.3 Elect Director Emanuel Chirico Management For Voted - For
1.4 Elect Director Juan R. Figuereo Management For Voted - For
1.5 Elect Director Joseph B. Fuller Management For Voted - For
1.6 Elect Director Fred Gehring Management For Voted - For
1.7 Elect Director V. James Marino Management For Voted - For
1.8 Elect Director G. Penny McIntyre Management For Voted - For
1.9 Elect Director Henry Nasella Management For Voted - For
1.10 Elect Director Edward R. Rosenfeld Management For Voted - For
1.11 Elect Director Craig Rydin Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QEP RESOURCES, INC.
CUSIP: 74733V100 TICKER: QEP
Meeting Date: 12-May-15
1.1 Elect Director Phillips S. Baker, Jr. Management For Voted - For
1.2 Elect Director Charles B. Stanley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
6 Report on Management of Hydraulic Fracturing Risks
and Opportunities Shareholder Against Voted - Against
QUALCOMM INCORPORATED
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 09-Mar-15
1a Elect Director Barbara T. Alexander Management For Voted - For
1b Elect Director Donald G. Cruickshank Management For Voted - For
1c Elect Director Raymond V. Dittamore Management For Voted - For
1d Elect Director Susan Hockfield Management For Voted - For
1e Elect Director Thomas W. Horton Management For Voted - For
1f Elect Director Paul E. Jacobs Management For Voted - For
1g Elect Director Sherry Lansing Management For Voted - For
1h Elect Director Harish Manwani Management For Voted - For
1i Elect Director Steven M. Mollenkopf Management For Voted - For
1j Elect Director Duane A. Nelles Management For Voted - For
1k Elect Director Clark T. 'Sandy' Randt, Jr. Management For Voted - For
1l Elect Director Francisco Ros Management For Voted - For
1m Elect Director Jonathan J. Rubinstein Management For Voted - For
1n Elect Director Brent Scowcroft Management For Voted - For
1o Elect Director Marc I. Stern Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
QUANTA SERVICES, INC.
CUSIP: 74762E102 TICKER: PWR
Meeting Date: 21-May-15
1.1 Elect Director James R. Ball Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director J. Michal Conaway Management For Voted - For
1.3 Elect Director Vincent D. Foster Management For Voted - For
1.4 Elect Director Bernard Fried Management For Voted - For
1.5 Elect Director Louis C. Golm Management For Voted - For
1.6 Elect Director Worthing F. Jackman Management For Voted - For
1.7 Elect Director James F. O'Neil, III Management For Voted - For
1.8 Elect Director Bruce Ranck Management For Voted - For
1.9 Elect Director Margaret B. Shannon Management For Voted - For
1.10 Elect Director Pat Wood, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 15-May-15
1.1 Elect Director Jenne K. Britell Management For Voted - For
1.2 Elect Director Vicky B. Gregg Management For Voted - For
1.3 Elect Director Jeffrey M. Leiden Management For Voted - For
1.4 Elect Director Timothy L. Main Management For Voted - For
1.5 Elect Director Timothy M. Ring Management For Voted - For
1.6 Elect Director Daniel C. Stanzione Management For Voted - For
1.7 Elect Director Gail R. Wilensky Management For Voted - For
1.8 Elect Director John B. Ziegler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
RALPH LAUREN CORPORATION
CUSIP: 751212101 TICKER: RL
Meeting Date: 07-Aug-14
1.1 Elect Director Frank A. Bennack, Jr. Management For Voted - For
1.2 Elect Director Joel L. Fleishman Management For Voted - For
1.3 Elect Director Hubert Joly Management For Voted - For
1.4 Elect Director Steven P. Murphy Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Anthony V. Dub Management For Voted - For
1b Elect Director V. Richard Eales Management For Voted - For
1c Elect Director Allen Finkelson Management For Voted - For
1d Elect Director James M. Funk Management For Voted - For
1e Elect Director Christopher A. Helms Management For Voted - For
1f Elect Director Jonathan S. Linker Management For Voted - For
1g Elect Director Mary Ralph Lowe Management For Voted - For
1h Elect Director Kevin S. McCarthy Management For Voted - For
1i Elect Director John H. Pinkerton Management For Voted - For
1j Elect Director Jeffrey L. Ventura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
RAYTHEON COMPANY
CUSIP: 755111507 TICKER: RTN
Meeting Date: 28-May-15
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director James E. Cartwright Management For Voted - For
1c Elect Director Vernon E. Clark Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Michael C. Ruettgers Management For Voted - For
1i Elect Director Ronald L. Skates Management For Voted - For
1j Elect Director William R. Spivey Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 07-Aug-14 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director Narendra K. Gupta Management For Voted - For
1.3 Elect Director William S. Kaiser Management For Voted - For
1.4 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
CUSIP: 75886F107 TICKER: REGN
Meeting Date: 12-Jun-15 Meeting Type: Annual
1.1 Elect Director Charles A. Baker Management For Voted - Split
1.2 Elect Director Arthur F. Ryan Management For Voted - Split
1.3 Elect Director George L. Sing Management For Voted - Split
1.4 Elect Director Marc Tessier-Lavigne Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
REGIONS FINANCIAL CORPORATION
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 23-Apr-15
1.1a Elect Director George W. Bryan Management For Voted - For
1.1b Elect Director Carolyn H. Byrd Management For Voted - For
1.1c Elect Director David J. Cooper, Sr. Management For Voted - For
1.1d Elect Director Don DeFosset Management For Voted - For
1.1e Elect Director Eric C. Fast Management For Voted - For
1.1f Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1.1g Elect Director John D. Johns Management For Voted - For
1.1h Elect Director Ruth Ann Marshall Management For Voted - For
1.1i Elect Director Susan W. Matlock Management For Voted - For
1.1j Elect Director John E. Maupin, Jr. Management For Voted - For
1.1k Elect Director Charles D. McCrary Management For Voted - For
1.1l Elect Director Lee J. Styslinger, III Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 14-May-15
1a Elect Director Ramon A. Rodriguez Management For Voted - For
1b Elect Director Tomago Collins Management For Voted - For
1c Elect Director James W. Crownover Management For Voted - For
1d Elect Director Ann E. Dunwoody Management For Voted - For
1e Elect Director William J. Flynn Management For Voted - For
1f Elect Director Manuel Kadre Management For Voted - For
1g Elect Director Michael Larson Management For Voted - For
1h Elect Director W. Lee Nutter Management For Voted - For
1i Elect Director Donald W. Slager Management For Voted - For
1j Elect Director John M. Trani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder None Voted - For
REYNOLDS AMERICAN INC.
CUSIP: 761713106 TICKER: RAI
Meeting Date: 28-Jan-15
1 Issue Shares in Connection with Mergers Management For Voted - For
2 Issue Shares in Connection with Mergers Management For Voted - For
Meeting Date: 07-May-15
1.1a Elect Director John P. Daly Management For Voted - Against
1.1b Elect Director Holly Keller Koeppel Management For Voted - For
1.1c Elect Director Richard E. Thornburgh Management For Voted - For
1.1d Elect Director Thomas C. Wajnert Management For Voted - For
1.1e Elect Director Ricardo Oberlander Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Green Tobacco Sickness Shareholder Against Voted - Against
5 Adopt Anti-Forced Labor Policy for Tobacco Supply
Chain Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 21-May-15
1.1 Elect Director Andrew S. Berwick, Jr. Management For Voted - Withheld
1.2 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.3 Elect Director Barbara J. Novogradac Management For Voted - For
1.4 Elect Director Robert J. Pace Management For Voted - For
1.5 Elect Director Frederick A. Richman Management For Voted - For
1.6 Elect Director M. Keith Waddell Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROCKWELL AUTOMATION, INC.
CUSIP: 773903109 TICKER: ROK
Meeting Date: 03-Feb-15
A1 Elect Director Betty C. Alewine Management For Voted - For
A2 Elect Director J. Phillip Holloman Management For Voted - For
A3 Elect Director Verne G. Istock Management For Voted - For
A4 Elect Director Lawrence D. Kingsley Management For Voted - For
A5 Elect Director Lisa A. Payne Management For Voted - For
B Ratify Auditors Management For Voted - For
C Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
D Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ROCKWELL COLLINS, INC.
CUSIP: 774341101 TICKER: COL
Meeting Date: 05-Feb-15
1.1 Elect Director Anthony J. Carbone Management For Voted - For
1.2 Elect Director Robert K. Ortberg Management For Voted - For
1.3 Elect Director Cheryl L. Shavers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROPER TECHNOLOGIES, INC.
CUSIP: 776696106 TICKER: ROP
Meeting Date: 29-May-15
1.1 Elect Director Amy Woods Brinkley Management For Voted - For
1.2 Elect Director Robert D. Johnson Management For Voted - For
1.3 Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.4 Elect Director Wilbur J. Prezzano Management For Voted - For
1.5 Elect Director Laura G. Thatcher Management For Voted - For
1.6 Elect Director Richard F. Wallman Management For Voted - For
1.7 Elect Director Christopher Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 20-May-15
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan Management For Voted - For
1i Elect Director Lawrence S. Peiros Management For Voted - For
1j Elect Director Gregory L. Quesnel Management For Voted - For
1k Elect Director Barbara Rentler Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ROWAN COMPANIES PLC
CUSIP: G7665A101 TICKER: RDC
Meeting Date: 15-Aug-14
1 Approve Capital Reduction Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL CARIBBEAN CRUISES LTD.
CUSIP: V7780T103 TICKER: RCL
Meeting Date: 28-May-15
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - For
1c Elect Director Ann S. Moore Management For Voted - For
1d Elect Director Eyal M. Ofer Management For Voted - For
1e Elect Director William K. Reilly Management For Voted - For
1f Elect Director Vagn O. Sorensen Management For Voted - For
1g Elect Director Donald Thompson Management For Voted - For
1h Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Delisting of Shares from Stock Exchange Management For Voted - For
4 Ratify Pricewaterhouse Coopers LLP as Auditors Management For Voted - For
5 Report on Plans to Increase Board Diversity Shareholder Against Voted - Against
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 01-May-15
1a Elect Director John M. Berra Management For Voted - For
1b Elect Director Robert A. Hagemann Management For Voted - For
1c Elect Director Luis P. Nieto, Jr. Management For Voted - For
1d Elect Director E. Follin Smith Management For Voted - For
1e Elect Director Robert E. Sanchez 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 Reduce Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
5 Reduce Supermajority Vote Requirement to Alter,
Amend, Repeal, or Adopt Certain Provisions of the
Bylaws Management For Voted - For
6 Reduce Supermajority Vote Requirement to Alter,
Amend, Repeal, or Adopt Certain Provisions of the
Articles Management For Voted - For
7 Reduce Supermajority Vote Requirement for General
Voting Requirement in the Bylaws Management For Voted - For
8 Report on Political Contributions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 25-Jul-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4a Elect Director Robert L. Edwards Management For Voted - For
4b Elect Director Janet E. Grove Management For Voted - For
4c Elect Director Mohan Gyani Management For Voted - For
4d Elect Director Frank C. Herringer Management For Voted - For
4e Elect Director George J. Morrow Management For Voted - For
4f Elect Director Kenneth W. Oder Management For Voted - For
4g Elect Director T. Gary Rogers Management For Voted - For
4h Elect Director Arun Sarin Management For Voted - For
4i Elect Director William Y. Tauscher Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Auditors Management For Voted - For
7 Label Products with GMO Ingredients Shareholder Against Voted - Against
8 Report on Extended Producer Responsibility Policy
Position and Assess Alternatives Shareholder Against Voted - Against
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 04-Jun-15 Meeting Type: Annual
1a Elect Director Marc R. Benioff Management For Voted - For
1b Elect Director Keith G. Block Management For Voted - For
1c Elect Director Craig A. Conway Management For Voted - For
1d Elect Director Alan G. Hassenfeld Management For Voted - For
1e Elect Director Colin L. Powell Management For Voted - For
1f Elect Director Sanford R. Robertson Management For Voted - For
1g Elect Director John V. Roos Management For Voted - For
1h Elect Director Lawrence J. Tomlinson Management For Voted - For
1i Elect Director Robin L. Washington Management For Voted - For
1j Elect Director Maynard G. Webb Management For Voted - For
1k Elect Director Susan D. Wojcicki Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANDISK CORPORATION
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 18-Jun-15 Meeting Type: Annual
1a Elect Director Michael E. Marks Management For Voted - For
1b Elect Director Irwin Federman Management For Voted - For
1c Elect Director Steven J. Gomo Management For Voted - For
1d Elect Director Eddy W. Hartenstein Management For Voted - For
1e Elect Director Chenming Hu Management For Voted - For
1f Elect Director Catherine P. Lego Management For Voted - For
1g Elect Director Sanjay Mehrotra Management For Voted - For
1h Elect Director D. Scott Mercer 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
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 30-Apr-15
1.1 Elect Director James A. Bennett Management For Voted - For
1.2 Elect Director Lynne M. Miller Management For Voted - For
1.3 Elect Director James W. Roquemore Management For Voted - For
1.4 Elect Director Maceo K. Sloan Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
SCHLUMBERGER LIMITED
CUSIP: 806857108 TICKER: SLB
Meeting Date: 08-Apr-15 Meeting Type: Annual
1a Elect Peter L.S. Currie as Director Management For Voted - For
1b Elect K. Vaman Kamath as Director Management For Voted - For
1c Elect V. Maureen Kempston Darkes as Director Management For Voted - For
1d Elect Paal Kibsgaard as Director Management For Voted - For
1e Elect Nikolay Kudryavtsev as Director Management For Voted - For
1f Elect Michael E. Marks as Director Management For Voted - For
1g Elect Indra K. Nooyi as Director Management For Voted - For
1h Elect Lubna S. Olayan as Director Management For Voted - For
1i Elect Leo Rafael Reif as Director Management For Voted - For
1j Elect Tore I. Sandvold as Director Management For Voted - For
1k Elect Henri Seydoux as Director Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE, INC.
CUSIP: 811065101 TICKER: SNI
Meeting Date: 12-May-15
1.1 Elect Director Jarl Mohn Management For Voted - Withheld
1.2 Elect Director Nicholas B. Paumgarten Management For Voted - For
1.3 Elect Director Jeffrey Sagansky Management For Voted - For
1.4 Elect Director Ronald W. Tysoe Management For Voted - For
SEAGATE TECHNOLOGY PLC
CUSIP: G7945M107 TICKER: STX
Meeting Date: 22-Oct-14
1a Elect Director Stephen J. Luczo Management For Voted - For
1b Elect Director Frank J. Biondi, Jr. Management For Voted - For
1c Elect Director Michael R. Cannon Management For Voted - For
1d Elect Director Mei-Wei Cheng Management For Voted - For
1e Elect Director William T. Coleman Management For Voted - For
1f Elect Director Jay L. Geldmacher Management For Voted - For
1g Elect Director Kristen M. Onken Management For Voted - For
1h Elect Director Chong Sup Park Management For Voted - For
1i Elect Director Gregorio Reyes Management For Voted - For
1j Elect Director Stephanie Tilenius Management For Voted - For
1k Elect Director Edward J. Zander Management For Voted - For
2 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
3 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Authorize the Holding of the 2015 AGM at a Location
Outside Ireland Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 14-May-15
1 Elect Director Michael Chu Management For Voted - For
2 Elect Director Lawrence R. Codey Management For Voted - For
3 Elect Director Patrick Duff Management For Voted - For
4 Elect Director Jacqueline B. Kosecoff Management For Voted - For
5 Elect Director Neil Lustig Management For Voted - For
6 Elect Director Kenneth P. Manning Management For Voted - For
7 Elect Director William J. Marino Management For Voted - For
8 Elect Director Jerome A. Peribere Management For Voted - For
9 Elect Director Richard L. Wambold Management For Voted - Against
10 Elect Director Jerry R. Whitaker Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 13-May-15
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director James G. Brocksmith, Jr. Management For Voted - For
1.3 Elect Director Kathleen L. Brown Management For Voted - For
1.4 Elect Director Pablo A. Ferrero Management For Voted - For
1.5 Elect Director William D. Jones Management For Voted - For
1.6 Elect Director William G. Ouchi Management For Voted - For
1.7 Elect Director Debra L. Reed Management For Voted - For
1.8 Elect Director William C. Rusnack Management For Voted - For
1.9 Elect Director William P. Rutledge Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Luis M. Tellez Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERVICENOW, INC.
CUSIP: 81762P102 TICKER: NOW
Meeting Date: 08-Jul-14 Meeting Type: Annual
1.1 Elect Director Susan L. Bostrom Management For Voted - For
1.2 Elect Director Charles H. Giancarlo Management For Voted - For
1.3 Elect Director Anita M. Sands Management For Voted - For
1.4 Elect Director William L. Strauss Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify Auditors Management For Voted - For
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Douglas M. Leone Management For Voted - For
1.2 Elect Director Frederic B. Luddy Management For Voted - For
1.3 Elect Director Jeffrey A. Miller 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
SIGMA-ALDRICH CORPORATION
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 05-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 05-May-15
1.1a Elect Director Rebecca M. Bergman Management For Voted - For
1.1b Elect Director George M. Church Management For Voted - For
1.1c Elect Director Michael L. Marberry Management For Voted - For
1.1d Elect Director W. Lee McCollum Management For Voted - For
1.1e Elect Director Avi M. Nash Management For Voted - For
1.1f Elect Director Steven M. Paul Management For Voted - For
1.1g Elect Director J. Pedro Reinhard Management For Voted - For
1.1h Elect Director Rakesh Sachdev Management For Voted - For
1.1i Elect Director D. Dean Spatz Management For Voted - For
1.1j Elect Director Barrett A. Toan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 14-May-15
1a Elect Director Melvyn E. Bergstein Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - For
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - For
1f Elect Director Daniel C. Smith Management For Voted - For
1g Elect Director J. Albert Smith, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
SKYWORKS SOLUTIONS, INC.
CUSIP: 83088M102 TICKER: SWKS
Meeting Date: 19-May-15
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
1.4 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5 Elect Director Christine King Management For Voted - For
1.6 Elect Director David P. McGlade Management For Voted - For
1.7 Elect Director David J. McLachlan Management For Voted - For
1.8 Elect Director Robert A. Schriesheim Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
SL GREEN REALTY CORP.
CUSIP: 78440X101 TICKER: SLG
Meeting Date: 04-Jun-15
1.1 Elect Director John H. Alschuler Management For Voted - For
1.2 Elect Director Stephen L. Green Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 30-Apr-15
1.1 Elect Director Karen L. Daniel Management For Voted - For
1.2 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.3 Elect Director Nathan J. Jones Management For Voted - For
1.4 Elect Director Henry W. Knueppel Management For Voted - For
1.5 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.6 Elect Director Gregg M. Sherrill Management For Voted - For
1.7 Elect Director Donald J. Stebbins Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 13-May-15
1a Elect Director David W. Biegler Management For Voted - For
1b Elect Director J. Veronica Biggins Management For Voted - For
1c Elect Director Douglas H. Brooks Management For Voted - For
1d Elect Director William H. Cunningham Management For Voted - For
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Gary C. Kelly Management For Voted - For
1g Elect Director Nancy B. Loeffler Management For Voted - For
1h Elect Director John T. Montford Management For Voted - For
1i Elect Director Thomas M. Nealon Management For Voted - For
1j Elect Director Daniel D. Villanueva 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
SOUTHWESTERN ENERGY COMPANY
CUSIP: 845467109 TICKER: SWN
Meeting Date: 19-May-15
1.1 Elect Director John D. Gass Management For Voted - For
1.2 Elect Director Catherine A. Kehr Management For Voted - For
1.3 Elect Director Greg D. Kerley Management For Voted - For
1.4 Elect Director Vello A. Kuuskraa Management For Voted - For
1.5 Elect Director Kenneth R. Mourton Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Steven L. Mueller Management For Voted - For
1.7 Elect Director Elliott Pew Management For Voted - For
1.8 Elect Director Terry W. Rathert Management For Voted - For
1.9 Elect Director Alan H. Stevens Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Bylaws-- Call Special Meetings Shareholder Against Voted - Against
5 Proxy Access Shareholder Against Voted - For
SPECTRA ENERGY CORP
CUSIP: 847560109 TICKER: SE
Meeting Date: 28-Apr-15
1.1a Elect Director Gregory L. Ebel Management For Voted - For
1.1b Elect Director F. Anthony Comper Management For Voted - For
1.1c Elect Director Austin A. Adams Management For Voted - For
1.1d Elect Director Joseph Alvarado Management For Voted - For
1.1e Elect Director Pamela L. Carter Management For Voted - For
1.1f Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.1g Elect Director Peter B. Hamilton Management For Voted - For
1.1h Elect Director Miranda C. Hubbs Management For Voted - For
1.1i Elect Director Michael McShane Management For Voted - For
1.1j Elect Director Michael G. Morris Management For Voted - For
1.1k Elect Director Michael E.J. Phelps Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director John W. Brown Management For Voted - For
1b Elect Director Daniel J. Starks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANLEY BLACK & DECKER, INC.
CUSIP: 854502101 TICKER: SWK
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Benjamin H. Griswold, IV Management For Voted - For
1.8 Elect Director Anthony Luiso Management For Voted - For
1.9 Elect Director John F. Lundgren Management For Voted - For
1.10 Elect Director Marianne M. Parrs Management For Voted - For
1.11 Elect Director Robert L. Ryan 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
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 01-Jun-15
1a Elect Director Basil L. Anderson Management For Voted - For
1b Elect Director Drew G. Faust Management For Voted - For
1c Elect Director Paul-Henri Ferrand Management For Voted - For
1d Elect Director Kunal S. Kamlani Management For Voted - For
1e Elect Director Carol Meyrowitz Management For Voted - For
1f Elect Director Rowland T. Moriarty Management For Voted - For
1g Elect Director Ronald L. Sargent Management For Voted - For
1h Elect Director Robert E. Sulentic Management For Voted - For
1i Elect Director Raul Vazquez Management For Voted - For
1j Elect Director Vijay Vishwanath Management For Voted - For
1k Elect Director Paul F. Walsh Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Eliminate or Restrict Severance Agreements
(Change-in-Control) Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STARBUCKS CORPORATION
CUSIP: 855244109 TICKER: SBUX
Meeting Date: 18-Mar-15 Meeting Type: Annual
1a Elect Director Howard Schultz Management For Voted - For
1b Elect Director William W. Bradley Management For Voted - For
1c Elect Director Robert M. Gates Management For Voted - For
1d Elect Director Mellody Hobson Management For Voted - For
1e Elect Director Kevin R. Johnson Management For Voted - For
1f Elect Director Olden Lee Management For Voted - For
1g Elect Director Joshua Cooper Ramo Management For Voted - For
1h Elect Director James G. Shennan, Jr. Management For Voted - For
1i Elect Director Clara Shih Management For Voted - For
1j Elect Director Javier G. Teruel Management For Voted - For
1k Elect Director Myron E. Ullman, III Management For Voted - For
1l Elect Director Craig E. Weatherup Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Bylaws to Establish a Board Committee on
Sustainability Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 28-May-15
1a Elect Director Adam M. Aron Management For Voted - For
1b Elect Director Bruce W. Duncan Management For Voted - For
1c Elect Director Charlene Barshefsky Management For Voted - For
1d Elect Director Thomas E. Clarke Management For Voted - For
1e Elect Director Clayton C. Daley, Jr. Management For Voted - For
1f Elect Director Lizanne Galbreath Management For Voted - For
1g Elect Director Eric Hippeau Management For Voted - For
1h Elect Director Aylwin B. Lewis Management For Voted - For
1i Elect Director Stephen R. Quazzo Management For Voted - For
1j Elect Director Thomas O. Ryder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORPORATION
CUSIP: 857477103 TICKER: STT
Meeting Date: 20-May-15
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Kennett F. Burnes Management For Voted - For
1c Elect Director Patrick de Saint-Aignan Management For Voted - For
1d Elect Director Amelia C. Fawcett Management For Voted - For
1e Elect Director William C. Freda Management For Voted - For
1f Elect Director Linda A. Hill Management For Voted - For
1g Elect Director Joseph L. Hooley Management For Voted - For
1h Elect Director Robert S. Kaplan Management For Voted - For
1i Elect Director Richard P. Sergel Management For Voted - For
1j Elect Director Ronald L. Skates Management For Voted - For
1k Elect Director Gregory L. Summe Management For Voted - For
1l Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Kennett F. Burnes Management For Voted - For
1c Elect Director Patrick de Saint-Aignan Management For Voted - For
1d Elect Director Amelia C. Fawcett Management For Voted - For
1e Elect Director William C. Freda Management For Voted - For
1f Elect Director Linda A. Hill Management For Voted - For
1g Elect Director Joseph L. Hooley Management For Voted - For
1h Elect Director Robert S. Kaplan Management For Voted - For
1i Elect Director Richard P. Sergel Management For Voted - For
1j Elect Director Ronald L. Skates Management For Voted - For
1k Elect Director Gregory L. Summe Management For Voted - For
1l Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 27-May-15
1a Elect Director Mark C. Miller Management For Voted - For
1b Elect Director Jack W. Schuler Management For Voted - For
1c Elect Director Charles A. Alutto Management For Voted - For
1d Elect Director Lynn D. Bleil Management For Voted - For
1e Elect Director Thomas D. Brown Management For Voted - For
1f Elect Director Thomas F. Chen Management For Voted - For
1g Elect Director Rod F. Dammeyer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director William K. Hall Management For Voted - For
1i Elect Director John Patience Management For Voted - For
1j Elect Director Mike S. Zafirovski Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
STRYKER CORPORATION
CUSIP: 863667101 TICKER: SYK
Meeting Date: 29-Apr-15
1.1a Elect Director Howard E. Cox, Jr. Management For Voted - For
1.1b Elect Director Srikant M. Datar Management For Voted - For
1.1c Elect Director Roch Doliveux Management For Voted - For
1.1d Elect Director Louise L. Francesconi Management For Voted - Against
1.1e Elect Director Allan C. Golston Management For Voted - For
1.1f Elect Director Kevin A. Lobo Management For Voted - For
1.1g Elect Director William U. Parfet Management For Voted - For
1.1h Elect Director Andrew K. Silvernail Management For Voted - For
1.1i Elect Director Ronda E. Stryker 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
SUNTRUST BANKS, INC.
CUSIP: 867914103 TICKER: STI
Meeting Date: 28-Apr-15
1.1 Elect Director Robert M. Beall, II Management For Voted - For
1.2 Elect Director Paul R. Garcia Management For Voted - For
1.3 Elect Director David H. Hughes Management For Voted - For
1.4 Elect Director M. Douglas Ivester Management For Voted - For
1.5 Elect Director Kyle Prechtl Legg Management For Voted - For
1.6 Elect Director William A. Linnenbringer Management For Voted - For
1.7 Elect Director Donna S. Morea Management For Voted - For
1.8 Elect Director David M. Ratcliffe Management For Voted - For
1.9 Elect Director William H. Rogers, Jr. Management For Voted - For
1.10 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.11 Elect Director Thomas R. Watjen Management For Voted - For
1.12 Elect Director Phail Wynn, 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
4 Claw-back of Payments under Restatements Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYMANTEC CORPORATION
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 28-Oct-14
1a Elect Director Michael A. Brown Management For Voted - For
1b Elect Director Frank E. Dangeard Management For Voted - For
1c Elect Director Geraldine B. Laybourne Management For Voted - For
1d Elect Director David L. Mahoney Management For Voted - For
1e Elect Director Robert S. Miller Management For Voted - For
1f Elect Director Anita M. Sands Management For Voted - For
1g Elect Director Daniel H. Schulman Management For Voted - For
1h Elect Director V. Paul Unruh Management For Voted - For
1i Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 19-Nov-14
1a Elect Director John M. Cassaday Management For Voted - For
1b Elect Director Judith B. Craven Management For Voted - For
1c Elect Director William J. DeLaney Management For Voted - For
1d Elect Director Larry C. Glasscock Management For Voted - For
1e Elect Director Jonathan Golden Management For Voted - For
1f Elect Director Joseph A. Hafner, Jr. Management For Voted - For
1g Elect Director Hans-Joachim Koerber Management For Voted - For
1h Elect Director Nancy S. Newcomb Management For Voted - For
1i Elect Director Richard G. Tilghman Management For Voted - For
1j Elect Director Jackie M. Ward Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 23-Apr-15
1a Elect Director Mark S. Bartlett Management For Voted - For
1b Elect Director Edward C. Bernard Management For Voted - For
1c Elect Director Mary K. Bush Management For Voted - For
1d Elect Director Donald B. Hebb, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Freeman A. Hrabowski, III Management For Voted - For
1f Elect Director James A.C. Kennedy Management For Voted - For
1g Elect Director Robert F. MacLellan Management For Voted - For
1h Elect Director Brian C. Rogers Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
1j Elect Director Alfred Sommer Management For Voted - For
1k Elect Director Dwight S. Taylor Management For Voted - For
1l Elect Director Anne Marie Whittemore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LL as Auditors Management For Voted - For
TARGET CORPORATION
CUSIP: 87612E106 TICKER: TGT
Meeting Date: 10-Jun-15 Meeting Type: Annual
1a Elect Director Roxanne S. Austin Management For Voted - For
1b Elect Director Douglas M. Baker, Jr. Management For Voted - For
1c Elect Director Brian C. Cornell Management For Voted - For
1d Elect Director Calvin Darden Management For Voted - For
1e Elect Director Henrique De Castro Management For Voted - For
1f Elect Director Mary E. Minnick Management For Voted - For
1g Elect Director Anne M. Mulcahy Management For Voted - Split
1h Elect Director Derica W. Rice Management For Voted - For
1i Elect Director Kenneth L. Salazar Management For Voted - For
1j Elect Director John G. Stumpf Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Cease Discrimination in Hiring, Vendor Contracts,
or Customer Relations Shareholder Against Voted - Against
TD AMERITRADE HOLDING CORPORATION
CUSIP: 87236Y108 TICKER: AMTD
Meeting Date: 12-Feb-15 Meeting Type: Annual
1.1 Elect Director W. Edmund Clark Management For Voted - For
1.2 Elect Director Karen E. Maidment Management For Voted - For
1.3 Elect Director Mark L. Mitchell Management For Voted - For
1.4 Elect Director Fredric J. Tomczyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TE CONNECTIVITY LTD.
CUSIP: H84989104 TICKER: TEL
Meeting Date: 03-Mar-15
1a Elect Director Pierre R. Brondeau Management For Voted - For
1b Elect Director Juergen W. Gromer Management For Voted - For
1c Elect Director William A. Jeffrey Management For Voted - For
1d Elect Director Thomas J. Lynch Management For Voted - For
1e Elect Director Yong Nam Management For Voted - For
1f Elect Director Daniel J. Phelan Management For Voted - For
1g Elect Director Lawrence S. Smith Management For Voted - For
1h Elect Director Paula A. Sneed Management For Voted - For
1i Elect Director David P. Steiner Management For Voted - For
1j Elect Director John C. Van Scoter Management For Voted - For
1k Elect Director Laura H. Wright Management For Voted - For
2 Elect Board Chairman Thomas J. Lynch Management For Voted - For
3a Elect Daniel J. Phelan as Member of Management
Development & Compensation Committee Management For Voted - For
3b Elect Paula A. Sneed as Member of Management
Development & Compensation Committee Management For Voted - For
3c Elect David P. Steiner as Member of Management
Development & Compensation Committee Management For Voted - For
3d Elect John C. Van Scoter as Member of Management
Development & Compensation Committee Management For Voted - For
4 Designate Jvo Grundler as Independent Proxy Management For Voted - For
5.1 Accept Annual Report for Fiscal Year Ended
September 26, 2014 Management For Voted - For
5.2 Accept Statutory Financial Statements for Fiscal
Year Ended September 26, 2014 Management For Voted - For
5.3 Approve Consolidated Financial Statements for
Fiscal Year Ended September 26, 2014 Management For Voted - For
6 Approve Discharge of Board and Senior Management Management For Voted - For
7.1 Ratify Deloitte & Touche LLP as Independent
Registered Public Accounting Firm for Fiscal Year
Ending September 25, 2015 Management For Voted - For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For Voted - For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For Voted - For
8 Amend Articles of Association Re: Implementation of
Requirements Under the Swiss Ordinance Regarding
Elections and Certain Other Matters Management For Voted - For
9 Amend Articles of Association Re: Implementation of
the New Legal Requirements Management For Voted - For
10 Amend Articles of Association Re: Vote Standard for
Shareholder Resolutions and Elections Management For Voted - For
11 Amend Articles of Association Re: Applicable Vote
Standard for Contested Election of Directors,
Chairperson of the Board of Directors or Members of
the Compensation Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
13 Approve the Increase in Maximum Aggregate
Remuneration of Executive Management Management For Voted - For
14 Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors Management For Voted - For
15 Approve Allocation of Available Earnings for Fiscal
Year 2014 Management For Voted - For
16 Approve Declaration of Dividend Management For Voted - For
17 Renew Authorized Capital Management For Voted - Against
18 Approve Reduction of Share Capital Management For Voted - For
19 Adjourn Meeting Management For Voted - Against
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 29-Apr-15
1.1 Elect Director James L. Ferman, Jr. Management For Voted - For
1.2 Elect Director Evelyn V. Follit Management For Voted - For
1.3 Elect Director Sherrill W. Hudson Management For Voted - For
1.4 Elect Director Joseph P. Lacher Management For Voted - For
1.5 Elect Director Loretta A. Penn Management For Voted - For
1.6 Elect Director John B. Ramil Management For Voted - For
1.7 Elect Director Tom L. Rankin Management For Voted - For
1.8 Elect Director William D. Rockford Management For Voted - For
1.9 Elect Director Paul L. Whiting Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Abstain
TENET HEALTHCARE CORPORATION
CUSIP: 88033G407 TICKER: THC
Meeting Date: 07-May-15
1a Elect Director Trevor Fetter Management For Voted - For
1b Elect Director Brenda J. Gaines Management For Voted - For
1c Elect Director Karen M. Garrison Management For Voted - For
1d Elect Director Edward A. Kangas Management For Voted - For
1e Elect Director J. Robert Kerrey Management For Voted - For
1f Elect Director Freda C. Lewis-Hall Management For Voted - For
1g Elect Director Richard R. Pettingill Management For Voted - For
1h Elect Director Ronald A. Rittenmeyer Management For Voted - For
1i Elect Director Tammy Romo Management For Voted - For
1j Elect Director James A. Unruh Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 28-Apr-15
1a Elect Director Lisa R. Bacus Management For Voted - Against
1b Elect Director Michael F. Koehler Management For Voted - For
1c Elect Director James M. Ringler Management For Voted - For
1d Elect Director John G. Schwarz 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
TESLA MOTORS, INC.
CUSIP: 88160R101 TICKER: TSLA
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Elect Director Antonio J. Gracias Management For Voted - For
1.2 Elect Director Kimbal Musk Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Adopt Goals to Reduce Use of Animal-Sourced
Materials Shareholder Against Voted - Against
4 Become First Cruelty-Free Premium Brand Shareholder Against Voted - Against
TESORO CORPORATION
CUSIP: 881609101 TICKER: TSO
Meeting Date: 07-May-15
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Gregory J. Goff Management For Voted - For
1.3 Elect Director Robert W. Goldman Management For Voted - For
1.4 Elect Director David Lilley Management For Voted - For
1.5 Elect Director Mary Pat McCarthy Management For Voted - For
1.6 Elect Director J.W. Nokes Management For Voted - For
1.7 Elect Director Susan Tomasky Management For Voted - For
1.8 Elect Director Michael E. Wiley Management For Voted - For
1.9 Elect Director Patrick Y. Yang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEXAS INSTRUMENTS INCORPORATED
CUSIP: 882508104 TICKER: TXN
Meeting Date: 16-Apr-15 Meeting Type: Annual
1a Elect Director Ralph W. Babb, Jr. Management For Voted - For
1b Elect Director Mark A. Blinn Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - For
1e Elect Director Ronald Kirk Management For Voted - For
1f Elect Director Pamela H. Patsley Management For Voted - For
1g Elect Director Robert E. Sanchez Management For Voted - For
1h Elect Director Wayne R. Sanders Management For Voted - For
1i Elect Director Ruth J. Simmons Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
1k Elect Director Christine Todd Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TEXTRON INC.
CUSIP: 883203101 TICKER: TXT
Meeting Date: 22-Apr-15
1.1 Elect Director Scott C. Donnelly Management For Voted - For
1.2 Elect Director Kathleen M. Bader Management For Voted - For
1.3 Elect Director R. Kerry Clark Management For Voted - For
1.4 Elect Director James T. Conway Management For Voted - For
1.5 Elect Director Ivor J. Evans Management For Voted - For
1.6 Elect Director Lawrence K. Fish Management For Voted - For
1.7 Elect Director Paul E. Gagne Management For Voted - For
1.8 Elect Director Dain M. Hancock Management For Voted - For
1.9 Elect Director Lord Powell Management For Voted - For
1.10 Elect Director Lloyd G. Trotter Management For Voted - For
1.11 Elect Director James L. Ziemer Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Claw-back of Payments under Restatements Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ADT CORPORATION
CUSIP: 00101J106 TICKER: ADT
Meeting Date: 17-Mar-15
1a Elect Director Thomas Colligan Management For Voted - For
1b Elect Director Richard Daly Management For Voted - For
1c Elect Director Timothy Donahue Management For Voted - For
1d Elect Director Robert Dutkowsky Management For Voted - For
1e Elect Director Bruce Gordon Management For Voted - For
1f Elect Director Naren Gursahaney Management For Voted - For
1g Elect Director Bridgette Heller Management For Voted - For
1h Elect Director Kathleen Hyle Management For Voted - For
1i Elect Director Christopher Hylen 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
THE AES CORPORATION
CUSIP: 00130H105 TICKER: AES
Meeting Date: 23-Apr-15
1.1 Elect Director Andres R. Gluski Management For Voted - For
1.2 Elect Director Charles L. Harrington Management For Voted - For
1.3 Elect Director Kristina M. Johnson Management For Voted - For
1.4 Elect Director Tarun Khanna Management For Voted - For
1.5 Elect Director Holly K. Koeppel Management For Voted - For
1.6 Elect Director Philip Lader Management For Voted - For
1.7 Elect Director James H. Miller Management For Voted - For
1.8 Elect Director John B. Morse, Jr. Management For Voted - For
1.9 Elect Director Moises Naim Management For Voted - For
1.10 Elect Director Charles O. Rossotti Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Provide Right to Call Special Meeting Management For Voted - For
7 Provide Proxy Access Right Management For Voted - Against
8 Provide Right to Call Special Meeting Shareholder Against Voted - For
9 Proxy Access Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ALLSTATE CORPORATION
CUSIP: 020002101 TICKER: ALL
Meeting Date: 19-May-15
1a Elect Director Robert D. Beyer Management For Voted - For
1b Elect Director Kermit R. Crawford Management For Voted - For
1c Elect Director Michael L. Eskew Management For Voted - For
1d Elect Director Herbert L. Henkel Management For Voted - For
1e Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director John W. Rowe Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Mary Alice Taylor Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
THE BANK OF NEW YORK MELLON CORPORATION
CUSIP: 064058100 TICKER: BK
Meeting Date: 14-Apr-15 Meeting Type: Annual
1.1 Elect Director Nicholas M. Donofrio Management For Voted - For
1.2 Elect Director Joseph J. Echevarria Management For Voted - For
1.3 Elect Director Edward P. Garden Management For Voted - For
1.4 Elect Director Jeffrey A. Goldstein Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director John M. Hinshaw Management For Voted - For
1.7 Elect Director Edmund F. 'Ted' Kelly Management For Voted - For
1.8 Elect Director Richard J. Kogan Management For Voted - For
1.9 Elect Director John A. Luke, Jr. Management For Voted - For
1.10 Elect Director Mark A. Nordenberg Management For Voted - For
1.11 Elect Director Catherine A. Rein Management For Voted - For
1.12 Elect Director William C. Richardson Management For Voted - For
1.13 Elect Director Samuel C. Scott, III Management For Voted - For
1.14 Elect Director Wesley W. von Schack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BOEING COMPANY
CUSIP: 097023105 TICKER: BA
Meeting Date: 27-Apr-15 Meeting Type: Annual
1a Elect Director David L. Calhoun Management For Voted - For
1b Elect Director Arthur D. Collins, Jr. Management For Voted - For
1c Elect Director Kenneth M. Duberstein Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lawrence W. Kellner Management For Voted - For
1f Elect Director Edward M. Liddy Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Susan C. Schwab Management For Voted - For
1i Elect Director Ronald A. Williams Management For Voted - For
1j Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Claw-back of Payments under Restatements Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
THE CHARLES SCHWAB CORPORATION
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 13-May-15
1a Elect Director Nancy H. Bechtle Management For Voted - For
1b Elect Director Walter W. Bettinger, II Management For Voted - For
1c Elect Director C. Preston Butcher Management For Voted - For
1d Elect Director Christopher V. Dodds Management For Voted - Against
1e Elect Director Mark A. Goldfarb 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 Executive Incentive Bonus Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Prepare Employment Diversity Report Shareholder Against Voted - Against
8 Pro-Rata Vesting of Equity Awards Shareholder Against Voted - For
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CHUBB CORPORATION
CUSIP: 171232101 TICKER: CB
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director Zoe Baird Budinger Management For Voted - For
1b Elect Director Sheila P. Burke Management For Voted - For
1c Elect Director James I. Cash, Jr. Management For Voted - For
1d Elect Director John D. Finnegan Management For Voted - For
1e Elect Director Timothy P. Flynn Management For Voted - For
1f Elect Director Karen M. Hoguet Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Martin G. McGuinn Management For Voted - For
1i Elect Director Lawrence M. Small Management For Voted - For
1j Elect Director Jess S[]derberg Management For Voted - For
1k Elect Director Daniel E. Somers Management For Voted - For
1l Elect Director William C. Weldon Management For Voted - For
1m Elect Director James M. Zimmerman Management For Voted - For
1n Elect Director Alfred W. Zollar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Split
THE CLOROX COMPANY
CUSIP: 189054109 TICKER: CLX
Meeting Date: 19-Nov-14
1.1 Elect Director Daniel Boggan, Jr. Management For Voted - For
1.2 Elect Director Richard H. Carmona Management For Voted - For
1.3 Elect Director Benno Dorer Management For Voted - For
1.4 Elect Director George J. Harad Management For Voted - For
1.5 Elect Director Donald R. Knauss Management For Voted - For
1.6 Elect Director Esther Lee Management For Voted - For
1.7 Elect Director Robert W. Matschullat Management For Voted - For
1.8 Elect Director Jeffrey Noddle Management For Voted - For
1.9 Elect Director Rogelio Rebolledo Management For Voted - For
1.10 Elect Director Pamela Thomas-Graham Management For Voted - For
1.11 Elect Director Carolyn M. Ticknor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 29-Apr-15
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Howard G. Buffet Management For Voted - For
1.6 Elect Director Richard M. Daley Management For Voted - For
1.7 Elect Director Barry Diller Management For Voted - For
1.8 Elect Director Helene D. Gayle Management For Voted - For
1.9 Elect Director Evan G. Greenberg Management For Voted - For
1.10 Elect Director Alexis M. Herman Management For Voted - For
1.11 Elect Director Muhtar Kent Management For Voted - For
1.12 Elect Director Robert A. Kotick Management For Voted - For
1.13 Elect Director Maria Elena Lagomasino Management For Voted - For
1.14 Elect Director Sam Nunn Management For Voted - For
1.15 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - Against
5 Seek Shareholder Approval to Release of Unvested
Restricted Stock Awards and Unvested PSU Awards to
Senior Executives Shareholder Against Voted - Against
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 14-May-15
1a Elect Director Ajay Banga Management For Voted - For
1b Elect Director Jacqueline K. Barton Management For Voted - For
1c Elect Director James A. Bell Management For Voted - For
1d Elect Director Richard K. Davis Management For Voted - For
1e Elect Director Jeff M. Fettig Management For Voted - For
1f Elect Director Andrew N. Liveris Management For Voted - For
1g Elect Director Mark Loughridge Management For Voted - For
1h Elect Director Raymond J. Milchovich Management For Voted - For
1i Elect Director Robert S. Miller Management For Voted - For
1j Elect Director Paul Polman Management For Voted - For
1k Elect Director Dennis H. Reilley Management For Voted - For
1l Elect Director James M. Ringler Management For Voted - For
1m Elect Director Ruth G. Shaw Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
THE DUN & BRADSTREET CORPORATION
CUSIP: 26483E100 TICKER: DNB
Meeting Date: 06-May-15
1a Elect Director Robert P. Carrigan Management For Voted - For
1b Elect Director Christopher J. Coughlin Management For Voted - For
1c Elect Director L. Gordon Crovitz Management For Voted - For
1d Elect Director James N. Fernandez Management For Voted - For
1e Elect Director Paul R. Garcia Management For Voted - For
1f Elect Director Anastassia Lauterbach Management For Voted - For
1g Elect Director Thomas J. Manning Management For Voted - For
1h Elect Director Sandra E. Peterson Management For Voted - For
1i Elect Director Judith A. Reinsdorf 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Right to Call Special Meeting Management For Voted - For
6 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104 TICKER: EL
Meeting Date: 14-Nov-14 Meeting Type: Annual
1.1 Elect Director Charlene Barshefsky Management For Voted - For
1.2 Elect Director Wei Sun Christianson Management For Voted - For
1.3 Elect Director Fabrizio Freda Management For Voted - For
1.4 Elect Director Jane Lauder Management For Voted - Split
1.5 Elect Director Leonard A. Lauder Management For Voted - Split
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 19-May-15
1a Elect Director Domenico De Sole Management For Voted - For
1b Elect Director Robert J. Fisher Management For Voted - For
1c Elect Director William S. Fisher Management For Voted - For
1d Elect Director Isabella D. Goren Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Bob L. Martin Management For Voted - For
1f Elect Director Jorge P. Montoya Management For Voted - For
1g Elect Director Arthur Peck Management For Voted - For
1h Elect Director Mayo A. Shattuck, III Management For Voted - For
1i Elect Director Katherine Tsang Management For Voted - For
1j Elect Director Padmasree Warrior Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Lloyd C. Blankfein Management For Voted - For
1b Elect Director M. Michele Burns Management For Voted - For
1c Elect Director Gary D. Cohn Management For Voted - For
1d Elect Director Mark Flaherty Management For Voted - For
1e Elect Director William W. George Management For Voted - For
1f Elect Director James A. Johnson Management For Voted - Split
1g Elect Director Lakshmi N. Mittal Management For Voted - For
1h Elect Director Adebayo O. Ogunlesi Management For Voted - For
1i Elect Director Peter Oppenheimer Management For Voted - For
1j Elect Director Debora L. Spar Management For Voted - For
1k Elect Director Mark E. Tucker Management For Voted - For
1l Elect Director David A. Viniar Management For Voted - For
1m Elect Director Mark O. Winkelman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
6 Report on Certain Vesting Program Shareholder Against Voted - Against
7 Provide Right to Act by Written Consent Shareholder Against Voted - Split
THE GOODYEAR TIRE & RUBBER COMPANY
CUSIP: 382550101 TICKER: GT
Meeting Date: 13-Apr-15
1a Elect Director William J. Conaty Management For Voted - For
1b Elect Director James A. Firestone Management For Voted - For
1c Elect Director Werner Geissler Management For Voted - For
1d Elect Director Peter S. Hellman Management For Voted - For
1e Elect Director Laurette T. Koellner Management For Voted - For
1f Elect Director Richard J. Kramer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director W. Alan McCollough Management For Voted - For
1h Elect Director John E. McGlade Management For Voted - For
1i Elect Director Michael J. Morell Management For Voted - For
1j Elect Director Roderick A. Palmore Management For Voted - For
1k Elect Director Stephanie A. Streeter Management For Voted - For
1l Elect Director Thomas H. Weidemeyer Management For Voted - For
1m Elect Director Michael R. Wessel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
5 Reduce Supermajority Vote Requirement for Certain
Business Combinations Management For Voted - For
6 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
CUSIP: 416515104 TICKER: HIG
Meeting Date: 20-May-15
1a Elect Director Robert B. Allardice, III Management For Voted - For
1b Elect Director Trevor Fetter Management For Voted - For
1c Elect Director Kathryn A. Mikells Management For Voted - For
1d Elect Director Michael G. Morris Management For Voted - For
1e Elect Director Thomas A. Renyi Management For Voted - For
1f Elect Director Julie G. Richardson Management For Voted - For
1g Elect Director Teresa W. Roseborough Management For Voted - For
1h Elect Director Virginia P. Ruesterholz Management For Voted - For
1i Elect Director Charles B. Strauss Management For Voted - For
1j Elect Director Christopher J. Swift Management For Voted - For
1k Elect Director H. Patrick Swygert 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
THE HERSHEY COMPANY
CUSIP: 427866108 TICKER: HSY
Meeting Date: 28-Apr-15
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director John P. Bilbrey Management For Voted - For
1.3 Elect Director Robert F. Cavanaugh Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director Robert M. Malcolm Management For Voted - For
1.7 Elect Director James M. Mead Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director James E. Nevels Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Thomas J. Ridge Management For Voted - For
1.11 Elect Director David L. Shedlarz Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 21-May-15
1a Elect Director Ari Bousbib Management For Voted - For
1b Elect Director Gregory D. Brenneman Management For Voted - For
1c Elect Director J. Frank Brown Management For Voted - For
1d Elect Director Albert P. Carey Management For Voted - For
1e Elect Director Armando Codina Management For Voted - For
1f Elect Director Helena B. Foulkes Management For Voted - For
1g Elect Director Wayne M. Hewett Management For Voted - For
1h Elect Director Karen L. Katen Management For Voted - For
1i Elect Director Craig A. Menear Management For Voted - For
1j Elect Director Mark Vadon 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 Require Independent Board Chairman Shareholder Against Voted - Against
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
THE INTERPUBLIC GROUP OF COMPANIES, INC.
CUSIP: 460690100 TICKER: IPG
Meeting Date: 21-May-15
1 Elect Director Jocelyn Carter-miller Management For Voted - For
2 Elect Director Deborah G. Ellinger Management For Voted - For
3 Elect Director H. John Greeniaus Management For Voted - For
4 Elect Director Mary Steele Guilfoile Management For Voted - For
5 Elect Director Dawn Hudson Management For Voted - For
6 Elect Director William T. Kerr Management For Voted - For
7 Elect Director Henry S. Miller Management For Voted - For
8 Elect Director Jonathan F. Miller Management For Voted - For
9 Elect Director Michael I. Roth Management For Voted - For
10 Elect Director David M. Thomas Management For Voted - For
11 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE J. M. SMUCKER COMPANY
CUSIP: 832696405 TICKER: SJM
Meeting Date: 13-Aug-14
1a Elect Director Vincent C. Byrd Management For Voted - Against
1b Elect Director Elizabeth Valk Long Management For Voted - Against
1c Elect Director Sandra Pianalto Management For Voted - For
1d Elect Director Mark T. Smucker Management For Voted - Against
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Regulations Regarding General Voting Standard Management For Voted - Against
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 25-Jun-15
1a Elect Director Nora A. Aufreiter Management For Voted - For
1b Elect Director Robert D. Beyer Management For Voted - For
1c Elect Director Susan J. Kropf Management For Voted - For
1d Elect Director David B. Lewis Management For Voted - For
1e Elect Director W. Rodney McMullen Management For Voted - For
1f Elect Director Jorge P. Montoya Management For Voted - For
1g Elect Director Clyde R. Moore Management For Voted - For
1h Elect Director Susan M. Phillips Management For Voted - For
1i Elect Director James A. Runde Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director Bobby S. Shackouls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
6 Report on Policy Options to Reduce Antibiotic Use
in Products Shareholder Against Voted - Against
THE MACERICH COMPANY
CUSIP: 554382101 TICKER: MAC
Meeting Date: 28-May-15
1a Elect Director Douglas D. Abbey Management For Voted - Against
1b Elect Director John H. Alschuler Management For Voted - For
1c Elect Director Steven R. Hash Management For Voted - For
1d Elect Director Stanley A. Moore Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE MOSAIC COMPANY
CUSIP: 61945C103 TICKER: MOS
Meeting Date: 14-May-15
1a Elect Director Nancy E. Cooper Management For Voted - For
1b Elect Director Gregory L. Ebel Management For Voted - For
1c Elect Director Denise C. Johnson Management For Voted - For
1d Elect Director Robert L. Lumpkins Management For Voted - For
1e Elect Director William T. Monahan Management For Voted - For
1f Elect Director James L. Popowich Management For Voted - For
1g Elect Director James T. Prokopanko Management For Voted - For
1h Elect Director Steven M. Seibert Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108 TICKER: NDAQ
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director Charlene T. Begley Management For Voted - For
1b Elect Director Steven D. Black Management For Voted - For
1c Elect Director Borje E. Ekholm Management For Voted - Split
1d Elect Director Robert Greifeld Management For Voted - For
1e Elect Director Glenn H. Hutchins Management For Voted - For
1f Elect Director Essa Kazim Management For Voted - For
1g Elect Director Thomas A. Kloet Management For Voted - For
1h Elect Director John D. Markese Management For Voted - For
1i Elect Director Ellyn A. McColgan Management For Voted - For
1j Elect Director Michael R. Splinter Management For Voted - For
1k Elect Director Lars R. Wedenborn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Paul W. Chellgren Management For Voted - For
1.3 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Andrew T. Feldstein Management For Voted - For
1.6 Elect Director Kay Coles James Management For Voted - For
1.7 Elect Director Richard B. Kelson Management For Voted - For
1.8 Elect Director Anthony A. Massaro Management For Voted - For
1.9 Elect Director Jane G. Pepper Management For Voted - For
1.10 Elect Director Donald J. Shepard Management For Voted - For
1.11 Elect Director Lorene K. Steffes Management For Voted - For
1.12 Elect Director Dennis F. Strigl Management For Voted - For
1.13 Elect Director Thomas J. Usher 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 PRICELINE GROUP INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Howard W. Barker, Jr. Management For Voted - For
1.3 Elect Director Jeffery H. Boyd Management For Voted - For
1.4 Elect Director Jan L. Docter Management For Voted - For
1.5 Elect Director Jeffrey E. Epstein Management For Voted - For
1.6 Elect Director James M. Guyette Management For Voted - For
1.7 Elect Director Darren R. Huston Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Thomas E. Rothman Management For Voted - For
1.11 Elect Director Craig W. Rydin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 14-Oct-14 Meeting Type: Annual
1a Elect Director Angela F. Braly Management For Voted - For
1b Elect Director Kenneth I. Chenault Management For Voted - For
1c Elect Director Scott D. Cook Management For Voted - For
1d Elect Director Susan Desmond-Hellmann Management For Voted - For
1e Elect Director A.G. Lafley Management For Voted - For
1f Elect Director Terry J. Lundgren Management For Voted - For
1g Elect Director W. James McNerney, Jr. Management For Voted - For
1h Elect Director Margaret C. Whitman Management For Voted - For
1i Elect Director Mary Agnes Wilderotter Management For Voted - For
1j Elect Director Patricia A. Woertz Management For Voted - For
1k Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Split
6 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
THE PROGRESSIVE CORPORATION
CUSIP: 743315103 TICKER: PGR
Meeting Date: 15-May-15
1.1 Elect Director Stuart B. Burgdoerfer Management For Voted - For
1.2 Elect Director Charles A. Davis Management For Voted - For
1.3 Elect Director Roger N. Farah Management For Voted - For
1.4 Elect Director Lawton W. Fitt Management For Voted - For
1.5 Elect Director Stephen R. Hardis Management For Voted - For
1.6 Elect Director Jeffrey D. Kelly Management For Voted - For
1.7 Elect Director Patrick H. Nettles Management For Voted - For
1.8 Elect Director Glenn M. Renwick Management For Voted - For
1.9 Elect Director Bradley T. Sheares Management For Voted - For
1.10 Elect Director Barbara R. Snyder Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP (PwC) as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS COMPANY
CUSIP: 824348106 TICKER: SHW
Meeting Date: 15-Apr-15 Meeting Type: Annual
1.1 Elect Director Arthur F. Anton Management For Voted - For
1.2 Elect Director Christopher M. Connor Management For Voted - For
1.3 Elect Director David F. Hodnik Management For Voted - For
1.4 Elect Director Thomas G. Kadien Management For Voted - For
1.5 Elect Director Richard J. Kramer Management For Voted - For
1.6 Elect Director Susan J. Kropf Management For Voted - For
1.7 Elect Director Christine A. Poon Management For Voted - For
1.8 Elect Director Richard K. Smucker Management For Voted - For
1.9 Elect Director John M. Stropki Management For Voted - For
1.10 Elect Director Matthew Thornton, III 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
THE SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 27-May-15
1a Elect Director Juanita Powell Baranco Management For Voted - For
1b Elect Director Jon A. Boscia Management For Voted - For
1c Elect Director Henry A. 'Hal' Clark, III Management For Voted - For
1d Elect Director Thomas A. Fanning Management For Voted - For
1e Elect Director David J. Grain Management For Voted - For
1f Elect Director Veronica M. Hagen Management For Voted - For
1g Elect Director Warren A. Hood, Jr. Management For Voted - For
1h Elect Director Linda P. Hudson Management For Voted - For
1i Elect Director Donald M. James Management For Voted - For
1j Elect Director John D. Johns Management For Voted - For
1k Elect Director Dale E. Klein Management For Voted - For
1l Elect Director William G. Smith, Jr. Management For Voted - For
1m Elect Director Steven R. Specker Management For Voted - For
1n Elect Director Larry D. Thompson Management For Voted - For
1o Elect Director E. Jenner Wood, III Management For Voted - For
2 Approve Outside Director Stock Awards Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 11-Jun-15
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Jose B. Alvarez Management For Voted - For
1.3 Elect Director Alan M. Bennett Management For Voted - For
1.4 Elect Director David T. Ching Management For Voted - For
1.5 Elect Director Michael F. Hines Management For Voted - For
1.6 Elect Director Amy B. Lane Management For Voted - For
1.7 Elect Director Carol Meyrowitz Management For Voted - For
1.8 Elect Director John F. O'Brien Management For Voted - For
1.9 Elect Director Willow B. Shire Management For Voted - For
1.10 Elect Director William H. Swanson 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 TRAVELERS COMPANIES, INC.
CUSIP: 89417E109 TICKER: TRV
Meeting Date: 20-May-15 Meeting Type: Annual
1a Elect Director Alan L. Beller Management For Voted - For
1b Elect Director John H. Dasburg Management For Voted - For
1c Elect Director Janet M. Dolan Management For Voted - For
1d Elect Director Kenneth M. Duberstein Management For Voted - For
1e Elect Director Jay S. Fishman Management For Voted - For
1f Elect Director Patricia L. Higgins Management For Voted - For
1g Elect Director Thomas R. Hodgson Management For Voted - For
1h Elect Director William J. Kane Management For Voted - For
1i Elect Director Cleve L. Killingsworth Jr. Management For Voted - For
1j Elect Director Philip T. (Pete) Ruegger, III Management For Voted - For
1k Elect Director Donald J. Shepard Management For Voted - For
1l Elect Director Laurie J. Thomsen 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 Shareholder Against Voted - Split
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 12-Mar-15 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director John S. Chen Management For Voted - For
1c Elect Director Jack Dorsey Management For Voted - For
1d Elect Director Robert A. Iger Management For Voted - For
1e Elect Director Fred H. Langhammer Management For Voted - Split
1f Elect Director Aylwin B. Lewis Management For Voted - Split
1g Elect Director Monica C. Lozano Management For Voted - Split
1h Elect Director Robert W. Matschullat Management For Voted - For
1i Elect Director Sheryl K. Sandberg Management For Voted - For
1j Elect Director Orin C. Smith 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 - Split
4 Require Independent Board Chairman Shareholder Against Voted - Split
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
THE WESTERN UNION COMPANY
CUSIP: 959802109 TICKER: WU
Meeting Date: 15-May-15
1a Elect Director Hikmet Ersek Management For Voted - For
1b Elect Director Richard A. Goodman Management For Voted - For
1c Elect Director Jack M. Greenberg Management For Voted - For
1d Elect Director Betsy D. Holden Management For Voted - For
1e Elect Director Jeffrey A. Joerres Management For Voted - For
1f Elect Director Linda Fayne Levinson Management For Voted - For
1g Elect Director Roberto G. Mendoza Management For Voted - For
1h Elect Director Michael A. Miles, Jr. Management For Voted - For
1i Elect Director Robert W. Selander Management For Voted - For
1j Elect Director Frances Fragos Townsend Management For Voted - For
1k Elect Director Solomon D. Trujillo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - For
7 Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Date: 21-May-15
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director Joseph R. Cleveland Management For Voted - For
1.3 Elect Director Kathleen B. Cooper Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John A. Hagg Management For Voted - For
1.5 Elect Director Juanita H. Hinshaw Management For Voted - For
1.6 Elect Director Ralph Izzo Management For Voted - For
1.7 Elect Director Frank T. MacInnis Management For Voted - For
1.8 Elect Director Eric W. Mandelblatt Management For Voted - For
1.9 Elect Director Keith A. Meister Management For Voted - For
1.10 Elect Director Steven W. Nance Management For Voted - For
1.11 Elect Director Murray D. Smith Management For Voted - For
1.12 Elect Director Janice D. Stoney Management For Voted - For
1.13 Elect Director Laura A. Sugg 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
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 20-May-15 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director William G. Parrett Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TIFFANY & CO.
CUSIP: 886547108 TICKER: TIF
Meeting Date: 28-May-15
1a Elect Director Michael J. Kowalski Management For Voted - For
1b Elect Director Rose Marie Bravo Management For Voted - For
1c Elect Director Gary E. Costley Management For Voted - For
1d Elect Director Frederic Cumenal Management For Voted - For
1e Elect Director Lawrence K. Fish Management For Voted - For
1f Elect Director Abby F. Kohnstamm Management For Voted - For
1g Elect Director Charles K. Marquis Management For Voted - Against
1h Elect Director Peter W. May Management For Voted - For
1i Elect Director William A. Shutzer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Robert S. Singer 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
TIME INC.
CUSIP: 887228104 TICKER: TIME
Meeting Date: 05-Jun-15 Meeting Type: Annual
1a Elect Director Joseph A. Ripp Management For Voted - For
1b Elect Director David A. Bell Management For Voted - For
1c Elect Director John M. Fahey, Jr. Management For Voted - For
1d Elect Director Manuel A. Fernandez Management For Voted - For
1e Elect Director Dennis J. FitzSimons Management For Voted - For
1f Elect Director Betsy D. Holden Management For Voted - For
1g Elect Director Kay Koplovitz Management For Voted - For
1h Elect Director J. Randall MacDonald Management For Voted - For
1i Elect Director Ronald S. Rolfe Management For Voted - For
1j Elect Director Howard Stringer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 09-Oct-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
TIME WARNER INC.
CUSIP: 887317303 TICKER: TWX
Meeting Date: 19-Jun-15 Meeting Type: Annual
1a Elect Director James L. Barksdale Management For Voted - For
1b Elect Director William P. Barr Management For Voted - For
1c Elect Director Jeffrey L. Bewkes Management For Voted - For
1d Elect Director Stephen F. Bollenbach Management For Voted - For
1e Elect Director Robert C. Clark Management For Voted - For
1f Elect Director Mathias Dopfner Management For Voted - For
1g Elect Director Jessica P. Einhorn Management For Voted - For
1h Elect Director Carlos M. Gutierrez Management For Voted - For
1i Elect Director Fred Hassan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Kenneth J. Novack Management For Voted - For
1k Elect Director Paul D. Wachter Management For Voted - For
1l Elect Director Deborah C. Wright Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Split
5 Board Oversight of Tobacco Use Depicted in Products Shareholder Against Voted - Against
6 Adopt Quantitative GHG Goals for Operations Shareholder Against Voted - Against
TORCHMARK CORPORATION
CUSIP: 891027104 TICKER: TMK
Meeting Date: 30-Apr-15
1.1 Elect Director Charles E. Adair Management For Voted - For
1.2 Elect Director Marilyn A. Alexander Management For Voted - For
1.3 Elect Director David L. Boren Management For Voted - For
1.4 Elect Director Jane M. Buchan Management For Voted - For
1.5 Elect Director Gary L. Coleman Management For Voted - For
1.6 Elect Director Larry M. Hutchison Management For Voted - For
1.7 Elect Director Robert W. Ingram Management For Voted - For
1.8 Elect Director Lloyd W. Newton Management For Voted - For
1.9 Elect Director Darren M. Rebelez Management For Voted - For
1.10 Elect Director Lamar C. Smith Management For Voted - For
1.11 Elect Director Paul J. Zucconi 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
TOTAL SYSTEM SERVICES, INC.
CUSIP: 891906109 TICKER: TSS
Meeting Date: 28-Apr-15
1a Elect Director James H. Blanchard Management For Voted - For
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Gardiner W. Garrard, Jr. Management For Voted - For
1e Elect Director Sidney E. Harris Management For Voted - For
1f Elect Director William M. Isaac Management For Voted - For
1g Elect Director Mason H. Lampton Management For Voted - For
1h Elect Director Connie D. McDaniel Management For Voted - For
1i Elect Director H. Lynn Page Management For Voted - For
1j Elect Director Philip W. Tomlinson Management For Voted - For
1k Elect Director John T. Turner Management For Voted - For
1l Elect Director Richard W. Ussery Management For Voted - For
1m Elect Director M. Troy Woods Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1n Elect Director James D. Yancey Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRACTOR SUPPLY COMPANY
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 05-May-15 Meeting Type: Annual
1.1 Elect Director Cynthia T. Jamison Management For Voted - For
1.2 Elect Director Johnston C. Adams Management For Voted - For
1.3 Elect Director Peter D. Bewley Management For Voted - For
1.4 Elect Director Richard W. Frost Management For Voted - For
1.5 Elect Director Keith R. Halbert Management For Voted - For
1.6 Elect Director George MacKenzie Management For Voted - For
1.7 Elect Director Edna K. Morris Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Mark J. Weikel 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
TRANSOCEAN LTD.
CUSIP: H8817H100 TICKER: RIG
Meeting Date: 22-Sep-14
1 Approve Decrease in Size of Board Management For Voted - For
2 Elect Merrill A. "Pete" Miller, Jr. as Director Management For Voted - For
Meeting Date: 15-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Appropriation of Available Earnings for Fiscal Year
2014 Management For Voted - For
4 Approve Dividends of USD 0.60 per Share from
Capital Contribution Reserves Management For Voted - For
5A Elect Glyn A. Barker as Director Management For Voted - For
5B Elect Vanessa C.L. Chang as Director Management For Voted - For
5C Elect Frederico F. Curado as Director Management For Voted - For
5D Elect Chadwick C. Deaton as Director Management For Voted - For
5E Elect Vincent J. Intrieri as Director Management For Voted - For
5F Elect Martin B. McNamara as Director Management For Voted - For
5G Elect Samuel J. Merksamer as Director Management For Voted - For
5H Elect Merrill A. 'Pete' Miller, Jr. as Director Management For Voted - For
5I Elect Edward R. Muller as Director Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5J Elect Tan Ek Kia as Director Management For Voted - For
6 Elect Merrill A. 'Pete' Miller, Jr. as Board
Chairman Management For Voted - For
7A Appoint Frederico F. Curado as Member of the
Compensation Committee Management For Voted - For
7B Appoint Vincent J. Intrieri as Member of the
Compensation Committee Management For Voted - For
7C Appoint Martin B. McNamara as Member of the
Compensation Committee Management For Voted - For
7D Appoint Tan Ek Kia as Member of the Compensation
Committee Management For Voted - For
8 Designate Schweiger Advokatur/Notariat as
Independent Proxy Management For Voted - For
9 Appointment Of Ernst & Young LLP as Independent
Registered Public Accounting Firm for Fiscal Year
2015 and Reelection of Ernst & Young Ltd, Zurich as
the Company's Auditor for a Further One-Year Term Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11A Approve Maximum Remuneration of Board of Directors
for the Period Between the 2015 and 2016 Annual
General Meetings in the Amount of USD 4.12 Million Management For Voted - For
11B Approve Maximum Remuneration of the Execution
Management Team for Fiscal Year 2016 in the Amount
of USD 29.62 Million Management For Voted - For
12 Approve Omnibus Stock Plan Management For Voted - For
TRIPADVISOR, INC.
CUSIP: 896945201 TICKER: TRIP
Meeting Date: 18-Jun-15
1.1 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.2 Elect Director Stephen Kaufer Management For Voted - For
1.3 Elect Director Jonathan F. Miller Management For Voted - For
1.4 Elect Director Dipchand (Deep) Nishar Management For Voted - For
1.5 Elect Director Jeremy Philips Management For Voted - For
1.6 Elect Director Spencer M. Rascoff Management For Voted - For
1.7 Elect Director Christopher W. Shean Management For Voted - Withheld
1.8 Elect Director Sukhinder Singh Cassidy Management For Voted - For
1.9 Elect Director Robert S. Wiesenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TWITTER, INC.
CUSIP: 90184L102 TICKER: TWTR
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director David Rosenblatt Management For Voted - Withheld
1.2 Elect Director Evan Williams Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: H89128104 TICKER: TYC
Meeting Date: 09-Sep-14 Meeting Type: Special
1 Change Jurisdiction of Incorporation [from
Switzerland to Ireland] Management For Voted - For
2 Approve Creation of Distributable Reserves Management For Voted - For
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
CUSIP: G91442106 TICKER: TYC
Meeting Date: 04-Mar-15 Meeting Type: Annual
1a Elect Director Edward D. Breen Management For Voted - For
1b Elect Director Herman E. Bulls Management For Voted - For
1c Elect Director Michael E. Daniels Management For Voted - For
1d Elect Director Frank M. Drendel Management For Voted - For
1e Elect Director Brian Duperreault Management For Voted - For
1f Elect Director Rajiv L. Gupta Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Brendan R. O'Neill Management For Voted - For
1i Elect Director Jurgen Tinggren Management For Voted - For
1j Elect Director Sandra S. Wijnberg Management For Voted - For
1k Elect Director R. David Yost Management For Voted - For
2a Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 30-Jan-15
1a Elect Director John Tyson Management For Voted - Against
1b Elect Director Kathleen M. Bader Management For Voted - For
1c Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1d Elect Director Jim Kever Management For Voted - For
1e Elect Director Kevin M. McNamara Management For Voted - For
1f Elect Director Brad T. Sauer Management For Voted - Against
1g Elect Director Donnie Smith Management For Voted - For
1h Elect Director Robert Thurber Management For Voted - For
1i Elect Director Barbara A. Tyson Management For Voted - Against
2 Ratify Auditors Management For Voted - For
3 Implement a Water Quality Stewardship Policy Shareholder Against Voted - Abstain
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Report on Practices to Mitigate Palm Oil Sourcing
Impacts Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 21-Apr-15 Meeting Type: Annual
1.1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.1b Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.1c Elect Director Richard K. Davis Management For Voted - For
1.1d Elect Director Kimberly J. Harris Management For Voted - For
1.1e Elect Director Roland A. Hernandez Management For Voted - For
1.1f Elect Director Doreen Woo Ho Management For Voted - For
1.1g Elect Director Joel W. Johnson Management For Voted - For
1.1h Elect Director Olivia F. Kirtley Management For Voted - For
1.1i Elect Director Jerry W. Levin Management For Voted - For
1.1j Elect Director David B. O'Maley Management For Voted - For
1.1k Elect Director O'dell M. Owens Management For Voted - For
1.1l Elect Director Craig D. Schnuck Management For Voted - For
1.1m Elect Director Patrick T. Stokes Management For Voted - For
1.1n Elect Director Scott W. Wine Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNDER ARMOUR, INC.
CUSIP: 904311107 TICKER: UA
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director Kevin A. Plank Management For Voted - For
1.2 Elect Director Byron K. Adams, Jr. Management For Voted - For
1.3 Elect Director George W. Bodenheimer Management For Voted - For
1.4 Elect Director Douglas E. Coltharp Management For Voted - For
1.5 Elect Director Anthony W. Deering Management For Voted - For
1.6 Elect Director Karen W. Katz Management For Voted - For
1.7 Elect Director A.B. Krongard Management For Voted - For
1.8 Elect Director William R. McDermott Management For Voted - For
1.9 Elect Director Eric T. Olson Management For Voted - For
1.10 Elect Director Harvey L. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UNION PACIFIC CORPORATION
CUSIP: 907818108 TICKER: UNP
Meeting Date: 14-May-15
1.1 Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2 Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3 Elect Director David B. Dillon Management For Voted - For
1.4 Elect Director Lance M. Fritz Management For Voted - For
1.5 Elect Director Judith Richards Hope Management For Voted - For
1.6 Elect Director John J. Koraleski Management For Voted - For
1.7 Elect Director Charles C. Krulak Management For Voted - For
1.8 Elect Director Michael R. McCarthy Management For Voted - For
1.9 Elect Director Michael W. McConnell Management For Voted - For
1.10 Elect Director Thomas F. McLarty, III Management For Voted - For
1.11 Elect Director Steven R. Rogel Management For Voted - For
1.12 Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Stock Retention/Holding Period Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED CONTINENTAL HOLDINGS, INC.
CUSIP: 910047109 TICKER: UAL
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Carolyn Corvi Management For Voted - For
1.2 Elect Director Jane C. Garvey Management For Voted - For
1.3 Elect Director Walter Isaacson Management For Voted - For
1.4 Elect Director Henry L. Meyer, III Management For Voted - For
1.5 Elect Director Oscar Munoz Management For Voted - For
1.6 Elect Director William R. Nuti Management For Voted - For
1.7 Elect Director Laurence E. Simmons Management For Voted - For
1.8 Elect Director Jeffery A. Smisek Management For Voted - For
1.9 Elect Director David J. Vitale Management For Voted - For
1.10 Elect Director John H. Walker Management For Voted - For
1.11 Elect Director Charles A. Yamarone Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 07-May-15 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director D. Scott Davis Management For Voted - For
1e Elect Director William R. Johnson Management For Voted - For
1f Elect Director Candace Kendle Management For Voted - For
1g Elect Director Ann M. Livermore Management For Voted - For
1h Elect Director Rudy H.P. Markham Management For Voted - For
1i Elect Director Clark T. Randt, Jr. Management For Voted - For
1j Elect Director John T. Stankey Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Adopt Anti Gross-up Policy Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED RENTALS, INC.
CUSIP: 911363109 TICKER: URI
Meeting Date: 06-May-15
1.1 Elect Director Jenne K. Britell Management For Voted - For
1.2 Elect Director Jose B. Alvarez Management For Voted - For
1.3 Elect Director Bobby J. Griffin Management For Voted - For
1.4 Elect Director Michael J. Kneeland Management For Voted - For
1.5 Elect Director Singleton B. McAllister Management For Voted - For
1.6 Elect Director Brian D. McAuley Management For Voted - For
1.7 Elect Director John S. McKinney Management For Voted - For
1.8 Elect Director James H. Ozanne Management For Voted - For
1.9 Elect Director Jason D. Papastavrou Management For Voted - For
1.10 Elect Director Filippo Passerini Management For Voted - For
1.11 Elect Director Donald C. Roof Management For Voted - For
1.12 Elect Director Keith Wimbush 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
UNITED TECHNOLOGIES CORPORATION
CUSIP: 913017109 TICKER: UTX
Meeting Date: 27-Apr-15 Meeting Type: Annual
1a Elect Director John V. Faraci Management For Voted - For
1b Elect Director Jean-Pierre Garnier Management For Voted - For
1c Elect Director Gregory J. Hayes Management For Voted - For
1d Elect Director Edward A. Kangas Management For Voted - For
1e Elect Director Ellen J. Kullman Management For Voted - For
1f Elect Director Marshall O. Larsen Management For Voted - For
1g Elect Director Harold McGraw, III Management For Voted - For
1h Elect Director Richard B. Myers Management For Voted - For
1i Elect Director H. Patrick Swygert Management For Voted - For
1j Elect Director Andre Villeneuve Management For Voted - For
1k Elect Director Christine Todd Whitman 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
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 01-Jun-15 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Edson Bueno Management For Voted - For
1c Elect Director Richard T. Burke Management For Voted - For
1d Elect Director Robert J. Darretta Management For Voted - For
1e Elect Director Stephen J. Hemsley Management For Voted - For
1f Elect Director Michele J. Hooper Management For Voted - Split
1g Elect Director Rodger A. Lawson Management For Voted - For
1h Elect Director Glenn M. Renwick Management For Voted - For
1i Elect Director Kenneth I. Shine Management For Voted - For
1j Elect Director Gail R. Wilensky 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 Change State of Incorporation from Minnesota to
Delaware Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 20-May-15
1 Amend Stock Option Plan Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 21-May-15
1.1 Elect Director Cynthia L. Egan Management For Voted - For
1.2 Elect Director Pamela H. Godwin Management For Voted - For
1.3 Elect Director Timothy F. Keaney Management For Voted - For
1.4 Elect Director Thomas Kinser Management For Voted - For
1.5 Elect Director Gloria C. Larson Management For Voted - For
1.6 Elect Director A.S. (Pat) MacMillan, Jr. Management For Voted - For
1.7 Elect Director Richard P. McKenney Management For Voted - For
1.8 Elect Director Edward J. Muhl Management For Voted - For
1.9 Elect Director William J. Ryan Management For Voted - For
1.10 Elect Director Thomas R. Watjen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 02-Jun-15
1.1 Elect Director Edward N. Antoian Management For Voted - For
1.2 Elect Director Scott A. Belair Management For Voted - For
1.3 Elect Director Harry S. Cherken, Jr. Management For Voted - Against
1.4 Elect Director Margaret A. Hayne Management For Voted - Against
1.5 Elect Director Richard A. Hayne Management For Voted - For
1.6 Elect Director Elizabeth Ann Lambert Management For Voted - For
1.7 Elect Director Joel S. Lawson, III Management For Voted - For
1.8 Elect Director Robert H. Strouse Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
5 Proxy Access Shareholder Against Voted - For
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
CUSIP: 91911K102 TICKER: VRX
Meeting Date: 19-May-15 Meeting Type: Annual
1a Elect Director Ronald H. Farmer Management For Voted - For
1b Elect Director Colleen A. Goggins Management For Voted - For
1c Elect Director Robert A. Ingram Management For Voted - For
1d Elect Director Anders O. Lonner Management For Voted - For
1e Elect Director Theo Melas-Kyriazi Management For Voted - For
1f Elect Director J. Michael Pearson Management For Voted - For
1g Elect Director Robert N. Power Management For Voted - For
1h Elect Director Norma A. Provencio Management For Voted - For
1i Elect Director Howard B. Schiller Management For Voted - For
1j Elect Director Katharine B. Stevenson Management For Voted - For
1k Elect Director Jeffrey W. Ubben 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
VALERO ENERGY CORPORATION
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 30-Apr-15
1.1a Elect Director Jerry D. Choate Management For Voted - For
1.1b Elect Director Joseph W. Gorder Management For Voted - For
1.1c Elect Director Deborah P. Majoras Management For Voted - For
1.1d Elect Director Donald L. Nickles Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1e Elect Director Philip J. Pfeiffer Management For Voted - For
1.1f Elect Director Robert A. Profusek Management For Voted - For
1.1g Elect Director Susan Kaufman Purcell Management For Voted - For
1.1h Elect Director Stephen M. Waters Management For Voted - For
1.1i Elect Director Randall J. Weisenburger Management For Voted - For
1.1j Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
VANTIV, INC.
CUSIP: 92210H105 TICKER: VNTV
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Charles Drucker Management For Voted - For
1.2 Elect Director David Mussafer Management For Voted - For
1.3 Elect Director Jeffrey Stiefler Management For Voted - For
1.4 Elect Director Greg Carmichael Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
VARIAN MEDICAL SYSTEMS, INC.
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 12-Feb-15
1.1 Elect Director Timothy E. Guertin Management For Voted - For
1.2 Elect Director David J. Illingworth Management For Voted - For
1.3 Elect Director Ruediger Naumann-Etienne Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 14-May-15
1a Elect Director Melody C. Barnes Management For Voted - For
1b Elect Director Debra A. Cafaro Management For Voted - For
1c Elect Director Douglas Crocker, II Management For Voted - For
1d Elect Director Ronald G. Geary Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Jay M. Gellert Management For Voted - For
1f Elect Director Richard I. Gilchrist Management For Voted - For
1g Elect Director Matthew J. Lustig Management For Voted - For
1h Elect Director Douglas M. Pasquale Management For Voted - For
1i Elect Director Robert D. Reed Management For Voted - For
1j Elect Director Glenn J. Rufrano Management For Voted - For
1k Elect Director James D. Shelton Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERISIGN, INC.
CUSIP: 92343E102 TICKER: VRSN
Meeting Date: 21-May-15
1.1 Elect Director D. James Bidzos Management For Voted - For
1.2 Elect Director William L. Chenevich Management For Voted - For
1.3 Elect Director Kathleen A. Cote Management For Voted - For
1.4 Elect Director Jamie S. Gorelick Management For Voted - For
1.5 Elect Director Roger H. Moore Management For Voted - For
1.6 Elect Director Louis A. Simpson Management For Voted - For
1.7 Elect Director Timothy Tomlinson Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
VERISK ANALYTICS, INC.
CUSIP: 92345Y106 TICKER: VRSK
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director J. Hyatt Brown Management For Voted - For
1.2 Elect Director Samuel G. Liss Management For Voted - For
1.3 Elect Director Therese M. Vaughan Management For Voted - For
1.4 Elect Director Bruce Hansen Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Amend Articles of Incorporation and Bylaws to
Eliminate References to Our Class B Common Stock,
Rename Our Class A Common Stock and Update Certain
Outdated Provisions and Remove Certain Redundant
Provisions Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard L. Carrion Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director M. Frances Keeth Management For Voted - For
1.6 Elect Director Lowell C. McAdam Management For Voted - For
1.7 Elect Director Donald T. Nicolaisen Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Rodney E. Slater Management For Voted - For
1.10 Elect Director Kathryn A. Tesija Management For Voted - For
1.11 Elect Director Gregory D. Wasson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Net Neutrality Shareholder Against Voted - Against
5 Report on Indirect Political Contributions Shareholder Against Voted - Split
6 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Split
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Provide Right to Act by Written Consent Shareholder Against Voted - Split
VERTEX PHARMACEUTICALS INCORPORATED
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Elect Director Jeffrey M. Leiden Management For Voted - For
1.2 Elect Director Bruce I. Sachs Management For Voted - For
1.3 Elect Director Sangeeta N. Bhatia Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Specialty Drug Pricing Risks Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VF CORPORATION
CUSIP: 918204108 TICKER: VFC
Meeting Date: 28-Apr-15
1.1 Elect Director Richard T. Carucci Management For Voted - For
1.2 Elect Director Juliana L. Chugg Management For Voted - For
1.3 Elect Director Juan Ernesto de Bedout Management For Voted - For
1.4 Elect Director Mark S. Hoplamazian Management For Voted - For
1.5 Elect Director Robert J. Hurst Management For Voted - For
1.6 Elect Director Laura W. Lang Management For Voted - For
1.7 Elect Director W. Alan McCollough Management For Voted - For
1.8 Elect Director Clarence Otis, Jr. Management For Voted - For
1.9 Elect Director Matthew J. Shattock Management For Voted - For
1.10 Elect Director Raymond G. Viault Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VIPSHOP HOLDINGS LTD.
CUSIP: 92763W103 TICKER: VIPS
Meeting Date: 15-Sep-14 Meeting Type: Annual
1 Approve Alteration of Share Capital and Voting Power Management For Voted - Against
2 Approve the Conversion of Securities Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 28-Jan-15 Meeting Type: Annual
1a Elect Director Mary B. Cranston Management For Voted - For
1b Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1c Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1d Elect Director Robert W. Matschullat Management For Voted - For
1e Elect Director Cathy E. Minehan Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director David J. Pang Management For Voted - For
1h Elect Director Charles W. Scharf Management For Voted - For
1i Elect Director William S. Shanahan Management For Voted - For
1j Elect Director John A. C. Swainson Management For Voted - For
1k Elect Director Maynard G. Webb, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Amendments to the Certificate of
Incorporation to Facilitate Stock Splits 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
5a Remove Supermajority Vote Requirement for Exiting
Core Payment Business Management For Voted - For
5b Remove Supermajority Vote Requirement for Future
Amendments to Certain Sections of Company's
Certificate of Incorporation Management For Voted - For
5c Remove Supermajority Vote Requirement for Approval
of Exceptions to Transfer Certifications Management For Voted - For
5d Remove Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
5e Remove Supermajority Vote Requirement for Future
Amendments to the Advance Notice Provision in the
Bylaws Management For Voted - For
6 Ratify Auditors Management For Voted - For
VODAFONE GROUP PLC
CUSIP: G93882192 TICKER: VOD
Meeting Date: 29-Jul-14 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Gerard Kleisterlee as Director Management For Voted - For
3 Re-elect Vittorio Colao as Director Management For Voted - For
4 Elect Nick Read as Director Management For Voted - For
5 Re-elect Stephen Pusey as Director Management For Voted - For
6 Elect Sir Crispin Davis as Director Management For Voted - For
7 Elect Dame Clara Furse as Director Management For Voted - For
8 Elect Valerie Gooding as Director Management For Voted - For
9 Re-elect Renee James as Director Management For Voted - For
10 Re-elect Samuel Jonah as Director Management For Voted - For
11 Re-elect Omid Kordestani as Director Management For Voted - For
12 Re-elect Nick Land as Director Management For Voted - For
13 Re-elect Luc Vandevelde as Director Management For Voted - For
14 Re-elect Philip Yea as Director Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Approve Remuneration Policy Management For Voted - For
17 Approve Remuneration Report Management For Voted - For
18 Approve Incentive Plan Management For Voted - For
19 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
20 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
21 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 21-May-15
1.1 Elect Director Steven Roth Management For Voted - Withheld
1.2 Elect Director Michael D. Fascitelli Management For Voted - Withheld
1.3 Elect Director Russell B. Wight, Jr. 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 Require Independent Board Chairman Shareholder Against Voted - Against
VULCAN MATERIALS COMPANY
CUSIP: 929160109 TICKER: VMC
Meeting Date: 08-May-15 Meeting Type: Annual
1.1 Elect Director Thomas A. Fanning Management For Voted - For
1.2 Elect Director J. Thomas Hill Management For Voted - For
1.3 Elect Director Cynthia L. Hostetler Management For Voted - For
1.4 Elect Director Richard T. O'Brien Management For Voted - For
1.5 Elect Director Elaine L. Chao Management For Voted - For
1.6 Elect Director Donald B. Rice Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 29-Apr-15
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director William K. Hall Management For Voted - For
1.5 Elect Director Stuart L. Levenick Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Michael J. Roberts Management For Voted - For
1.8 Elect Director Gary L. Rogers Management For Voted - For
1.9 Elect Director James T. Ryan Management For Voted - For
1.10 Elect Director E. Scott Santi Management For Voted - For
1.11 Elect Director James D. Slavik Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Date: 29-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
WALGREENS BOOTS ALLIANCE, INC.
CUSIP: 931427108 TICKER: WBA
Meeting Date: 28-May-15
1a Elect Director Janice M. Babiak Management For Voted - For
1b Elect Director David J. Brailer Management For Voted - For
1c Elect Director Steven A. Davis Management For Voted - For
1d Elect Director William C. Foote Management For Voted - For
1e Elect Director Ginger L. Graham Management For Voted - For
1f Elect Director John A. Lederer Management For Voted - For
1g Elect Director Dominic P. Murphy Management For Voted - For
1h Elect Director Stefano Pessina Management For Voted - For
1i Elect Director Barry Rosenstein Management For Voted - For
1j Elect Director Leonard D. Schaeffer Management For Voted - For
1k Elect Director Nancy M. Schlichting Management For Voted - For
1l Elect Director James A. Skinner 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 Stock Retention Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Include Sustainability as a Performance Measure for
Senior Executive Compensation Shareholder Against Voted - Against
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 05-Jun-15
1a Elect Director Aida M. Alvarez Management For Voted - Against
1b Elect Director James I. Cash, Jr. Management For Voted - For
1c Elect Director Roger C. Corbett Management For Voted - Against
1d Elect Director Pamela J. Craig Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Michael T. Duke Management For Voted - Against
1f Elect Director Timothy P. Flynn Management For Voted - For
1g Elect Director Thomas W. Horton Management For Voted - For
1h Elect Director Marissa A. Mayer Management For Voted - Against
1i Elect Director C. Douglas McMillon Management For Voted - Against
1j Elect Director Gregory B. Penner Management For Voted - Against
1k Elect Director Steven S. Reinemund Management For Voted - Against
1l Elect Director Kevin Y. Systrom Management For Voted - Against
1m Elect Director Jim C. Walton Management For Voted - Against
1n Elect Director S. Robson Walton Management For Voted - Against
1o Elect Director Linda S. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Disclosure of Recoupment Activity from Senior
Officers Shareholder Against Voted - Against
6 Provide Proxy Access Right Shareholder Against Voted - For
7 Adopt Quantitative GHG Goals for Maritime Shipping Shareholder Against Voted - Against
8 Report on Incentive Compensation Plans Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WM
Meeting Date: 12-May-15
1a Elect Director Bradbury H. Anderson Management For Voted - For
1b Elect Director Frank M. Clark, Jr. Management For Voted - For
1c Elect Director Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director John C. Pope Management For Voted - For
1g Elect Director W. Robert Reum Management For Voted - For
1h Elect Director David P. Steiner Management For Voted - For
1i Elect Director Thomas H. Weidemeyer 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 12-May-15
1.1 Elect Director Joshua Bekenstein Management For Voted - For
1.2 Elect Director Michael J. Berendt Management For Voted - Withheld
1.3 Elect Director Douglas A. Berthiaume Management For Voted - For
1.4 Elect Director Edward Conard Management For Voted - For
1.5 Elect Director Laurie H. Glimcher Management For Voted - For
1.6 Elect Director Christopher A. Kuebler Management For Voted - For
1.7 Elect Director William J. Miller Management For Voted - For
1.8 Elect Director JoAnn A. Reed Management For Voted - For
1.9 Elect Director Thomas P. Salice 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
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 05-Nov-14
1 Change Company Name to Anthem, Inc. Management For Voted - For
WELLS FARGO & COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 28-Apr-15 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Elaine L. Chao Management For Voted - For
1c Elect Director John S. Chen Management For Voted - For
1d Elect Director Lloyd H. Dean Management For Voted - For
1e Elect Director Elizabeth A. Duke Management For Voted - For
1f Elect Director Susan E. Engel Management For Voted - For
1g Elect Director Enrique Hernandez, Jr. Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director Cynthia H. Milligan Management For Voted - For
1j Elect Director Federico F. Pena Management For Voted - For
1k Elect Director James H. Quigley Management For Voted - For
1l Elect Director Judith M. Runstad Management For Voted - For
1m Elect Director Stephen W. Sanger Management For Voted - For
1n Elect Director John G. Stumpf Management For Voted - For
1o Elect Director Susan G. Swenson Management For Voted - For
1p Elect Director Suzanne M. Vautrinot Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
WESTERN DIGITAL CORPORATION
CUSIP: 958102105 TICKER: WDC
Meeting Date: 05-Nov-14
1a Elect Director Kathleen A. Cote Management For Voted - For
1b Elect Director Henry T. DeNero Management For Voted - For
1c Elect Director Michael D. Lambert Management For Voted - For
1d Elect Director Len J. Lauer Management For Voted - For
1e Elect Director Matthew E. Massengill Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director Thomas E. Pardun Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
1i Elect Director Masahiro Yamamura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
CUSIP: 929740108 TICKER: WAB
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director Brian P. Hehir Management For Voted - For
1.2 Elect Director Michael W.D. Howell Management For Voted - For
1.3 Elect Director Nickolas W. Vande Steeg 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
WEYERHAEUSER COMPANY
CUSIP: 962166104 TICKER: WY
Meeting Date: 22-May-15
1.1 Elect Director David P. Bozeman Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Mark A. Emmert Management For Voted - For
1.4 Elect Director John I. Kieckhefer Management For Voted - For
1.5 Elect Director Wayne W. Murdy Management For Voted - For
1.6 Elect Director Nicole W. Piasecki Management For Voted - For
1.7 Elect Director Doyle R. Simons Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director D. Michael Steuert Management For Voted - For
1.9 Elect Director Kim Williams Management For Voted - For
1.10 Elect Director Charles R. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WHIRLPOOL CORPORATION
CUSIP: 963320106 TICKER: WHR
Meeting Date: 21-Apr-15
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Gary T. DiCamillo Management For Voted - For
1c Elect Director Diane M. Dietz Management For Voted - For
1d Elect Director Gerri T. Elliott Management For Voted - For
1e Elect Director Jeff M. Fettig Management For Voted - For
1f Elect Director Michael F. Johnston Management For Voted - For
1g Elect Director John D. Liu Management For Voted - For
1h Elect Director Harish Manwani Management For Voted - For
1i Elect Director William D. Perez Management For Voted - For
1j Elect Director Michael A. Todman Management For Voted - For
1k Elect Director Michael D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WINDSTREAM HOLDINGS, INC.
CUSIP: 97382A101 TICKER: WIN
Meeting Date: 20-Feb-15
1 Approve Reverse Stock Split Management For Voted - For
2 Amend Certificate of Incorporation of Windstream
Holdings to Eliminate Certain Voting Provisions to
Facilitate a Spin-off without Incurring a Large Tax
Liability Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 14-May-15
1a Elect Director Carol B. Armitage Management For Voted - For
1b Elect Director Samuel E. Beall, III Management For Voted - For
1c Elect Director Francis X. ('Skip') Frantz Management For Voted - For
1d Elect Director Jeffrey T. Hinson Management For Voted - For
1e Elect Director Judy K. Jones Management For Voted - For
1f Elect Director William G. LaPerch Management For Voted - For
1g Elect Director William A. Montgomery Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Michael G. Stoltz Management For Voted - For
1i Elect Director Anthony W. Thomas Management For Voted - For
1j Elect Director Alan L. Wells Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Provide Right to Call Special Meeting Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WISCONSIN ENERGY CORPORATION
CUSIP: 976657106 TICKER: WEC
Meeting Date: 21-Nov-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Change Company Name to WEC Energy Group, Inc. Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-May-15
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Barbara L. Bowles Management For Voted - For
1.3 Elect Director Patricia W. Chadwick Management For Voted - For
1.4 Elect Director Curt S. Culver Management For Voted - For
1.5 Elect Director Thomas J. Fischer Management For Voted - For
1.6 Elect Director Gale E. Klappa Management For Voted - For
1.7 Elect Director Henry W. Knueppel Management For Voted - For
1.8 Elect Director Ulice Payne, Jr. Management For Voted - For
1.9 Elect Director Mary Ellen Stanek 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
WORKDAY, INC.
CUSIP: 98138H101 TICKER: WDAY
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Aneel Bhusri Management For Voted - For
1.2 Elect Director David A. Duffield Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WYNDHAM WORLDWIDE CORPORATION
CUSIP: 98310W108 TICKER: WYN
Meeting Date: 14-May-15
1.1 Elect Director Stephen P. Holmes Management For Voted - For
1.2 Elect Director Myra J. Biblowit Management For Voted - For
1.3 Elect Director James E. Buckman Management For Voted - For
1.4 Elect Director George Herrera Management For Voted - For
1.5 Elect Director Brian Mulroney Management For Voted - For
1.6 Elect Director Pauline D.E. Richards Management For Voted - For
1.7 Elect Director Michael H. Wargotz 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
WYNN RESORTS, LIMITED
CUSIP: 983134107 TICKER: WYNN
Meeting Date: 24-Apr-15 Meeting Type: Special
1.1 Elect Director John J. Hagenbuch Management For Voted - Split
1.1 Elect Directors Elaine P. Wynn Shareholder For Do Not Vote
1.2 Elect Director J. Edward Virtue Management For Voted - Split
1.2 Elect Directors J. Edward Virtue Shareholder For Do Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Articles of Incorporation to Provide the
Company with Additional Flexibility in Making
Distribution to its Shareholders Management For Voted - Split
3 Amend Articles of Incorporation to Provide the
Company with Additional Flexibility in Making
Distribution to its Shareholders Management For Do Not Vote
4 Report on Political Contributions Shareholder Against Voted - Split
4 Report on Political Contributions Shareholder Against Do Not Vote
XCEL ENERGY INC.
CUSIP: 98389B100 TICKER: XEL
Meeting Date: 20-May-15
1a Elect Director Gail K. Boudreaux Management For Voted - For
1b Elect Director Richard K. Davis Management For Voted - For
1c Elect Director Ben Fowke Management For Voted - For
1d Elect Director Albert F. Moreno Management For Voted - For
1e Elect Director Richard T. O'Brien Management For Voted - For
1f Elect Director Christopher J. Policinski Management For Voted - For
1g Elect Director A. Patricia Sampson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director James J. Sheppard Management For Voted - For
1i Elect Director David A. Westerlund Management For Voted - For
1j Elect Director Kim Williams Management For Voted - For
1k Elect Director Timothy V. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
XEROX CORPORATION
CUSIP: 984121103 TICKER: XRX
Meeting Date: 20-May-15
1.1 Elect Director Ursula M. Burns Management For Voted - For
1.2 Elect Director Richard J. Harrington Management For Voted - For
1.3 Elect Director William Curt Hunter Management For Voted - For
1.4 Elect Director Robert J. Keegan Management For Voted - For
1.5 Elect Director Charles Prince Management For Voted - For
1.6 Elect Director Ann N. Reese Management For Voted - For
1.7 Elect Director Stephen H. Rusckowski Management For Voted - For
1.8 Elect Director Sara Martinez Tucker Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter 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
XILINX, INC.
CUSIP: 983919101 TICKER: XLNX
Meeting Date: 13-Aug-14
1.1 Elect Director Philip T. Gianos Management For Voted - For
1.2 Elect Director Moshe N. Gavrielov Management For Voted - For
1.3 Elect Director John L. Doyle Management For Voted - For
1.4 Elect Director William G. Howard, Jr. Management For Voted - For
1.5 Elect Director J. Michael Patterson Management For Voted - For
1.6 Elect Director Albert A. Pimentel Management For Voted - For
1.7 Elect Director Marshall C. Turner Management For Voted - For
1.8 Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XL GROUP PLC
CUSIP: G98290102 TICKER: XL
Meeting Date: 08-May-15
1.1 Elect Director Ramani Ayer Management For Voted - For
1.2 Elect Director Dale R. Comey Management For Voted - For
1.3 Elect Director Michael S. McGavick Management For Voted - For
1.4 Elect Director Robert R. Glauber Management For Voted - For
1.5 Elect Director Edward J. Kelly, III Management For Voted - For
1.6 Elect Director Suzanne B. Labarge Management For Voted - For
1.7 Elect Director Anne Stevens Management For Voted - For
1.8 Elect Director John M. Vereker 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 Director's Authority to Issue Shares Management For Voted - For
5 Renew Director's Authority to Issue Shares for Cash Management For Voted - For
6 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
XYLEM INC.
CUSIP: 98419M100 TICKER: XYL
Meeting Date: 12-May-15
1.1a Elect Director Patrick K. Decker Management For Voted - For
1.1b Elect Director Victoria D. Harker Management For Voted - For
1.1c Elect Director Markos I. Tambakeras Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reincorporate in Another State [from Indiana to
Delaware] Shareholder Against Voted - Against
YAHOO! INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 24-Jun-15
1.1 Elect Director David Filo Management For Voted - For
1.2 Elect Director Susan M. James Management For Voted - For
1.3 Elect Director Max R. Levchin Management For Voted - For
1.4 Elect Director Marissa A. Mayer Management For Voted - For
1.5 Elect Director Thomas J. McInerney Management For Voted - For
1.6 Elect Director Charles R. Schwab Management For Voted - For
1.7 Elect Director H. Lee Scott, Jr. Management For Voted - For
1.8 Elect Director Jane E. Shaw Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Establish Board Committee on Human Rights Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
YUM! BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 01-May-15
1.1a Elect Director Michael J. Cavanagh Management For Voted - For
1.1b Elect Director Greg Creed Management For Voted - For
1.1c Elect Director David W. Dorman Management For Voted - For
1.1d Elect Director Massimo Ferragamo Management For Voted - For
1.1e Elect Director Mirian M. Graddick-Weir Management For Voted - For
1.1f Elect Director Jonathan S. Linen Management For Voted - For
1.1g Elect Director Thomas C. Nelson Management For Voted - For
1.1h Elect Director David C. Novak Management For Voted - For
1.1i Elect Director Thomas M. Ryan Management For Voted - For
1.1j Elect Director Elane B. Stock Management For Voted - For
1.1k Elect Director Jing-Shyh S. Su Management For Voted - For
1.1l Elect Director Robert D. Walter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
ZIMMER HOLDINGS, INC.
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 05-May-15
1.1a Elect Director Christopher B. Begley Management For Voted - For
1.1b Elect Director Betsy J. Bernard Management For Voted - For
1.1c Elect Director Paul M. Bisaro Management For Voted - For
1.1d Elect Director Gail K. Boudreaux Management For Voted - For
1.1e Elect Director David C. Dvorak Management For Voted - For
1.1f Elect Director Michael J. Farrell Management For Voted - For
1.1g Elect Director Larry C. Glasscock Management For Voted - For
1.1h Elect Director Robert A. Hagemann Management For Voted - For
1.1i Elect Director Arthur J. Higgins Management For Voted - For
1.1j Elect Director Cecil B. Pickett Management For Voted - For
2 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3 Amend Deferred Compensation Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 22-May-15
1a Elect Director Jerry C. Atkin Management For Voted - Against
1b Elect Director John C. Erickson Management For Voted - For
1c Elect Director Patricia Frobes Management For Voted - For
1d Elect Director Suren K. Gupta Management For Voted - For
1e Elect Director J. David Heaney Management For Voted - For
1f Elect Director Vivian S. Lee Management For Voted - For
1g Elect Director Edward F. Murphy Management For Voted - For
1h Elect Director Roger B. Porter Management For Voted - For
1i Elect Director Stephen D. Quinn Management For Voted - For
1j Elect Director Harris H. Simmons Management For Voted - For
1k Elect Director L. E. Simmons Management For Voted - For
1l Elect Director Shelley Thomas Williams Management For Voted - For
1m Elect Director Steven C. Wheelwright Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
ZOETIS INC.
CUSIP: 98978V103 TICKER: ZTS
Meeting Date: 01-May-15
1.1 Elect Director Sanjay Khosla Management For Voted - For
1.2 Elect Director Willie M. Reed Management For Voted - For
1.3 Elect Director William C. Steere, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1-800-FLOWERS.COM, INC.
CUSIP: 68243Q106 TICKER: FLWS
Meeting Date: 08-Dec-14
1.1 Elect Director James F. Mccann Management For Voted - For
1.2 Elect Director Christopher G. Mccann Management For Voted - Withheld
1.3 Elect Director Larry Zarin Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1ST SOURCE CORPORATION
CUSIP: 336901103 TICKER: SRCE
Meeting Date: 23-Apr-15
1.1 Elect Director Allison N. Egidi Management For Voted - Withheld
1.2 Elect Director Craig A. Kapson Management For Voted - For
1.3 Elect Director John T. Phair Management For Voted - For
1.4 Elect Director Mark D. Schwabero Management For Voted - For
1ST UNITED BANCORP, INC.
CUSIP: 33740N105 TICKER: FUBC
Meeting Date: 10-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
22ND CENTURY GROUP, INC.
CUSIP: 90137F103 TICKER: XXII
Meeting Date: 25-Apr-15
1.1 Elect Director Henry Sicignano, III Management For Voted - For
1.2 Elect Director Richard M. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Freed Maxick Cpas, P.c. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2U, INC.
CUSIP: 90214J101 TICKER: TWOU
Meeting Date: 26-May-15
1.1 Elect Director Christopher J. Paucek Management For Voted - For
1.2 Elect Director Paul A. Maeder Management For Voted - For
1.3 Elect Director Robert M. Stavis Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
8X8, INC.
CUSIP: 282914100 TICKER: EGHT
Meeting Date: 24-Jul-14
1.1 Elect Director Guy L. Hecker, Jr. Management For Voted - For
1.2 Elect Director Bryan R. Martin Management For Voted - For
1.3 Elect Director Vikram Verma Management For Voted - For
1.4 Elect Director Eric Salzman Management For Voted - For
1.5 Elect Director Ian Potter Management For Voted - For
1.6 Elect Director Jaswinder Pal Singh Management For Voted - For
1.7 Elect Director Vladimir Jacimovic Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Other Business Management For Voted - Against
A. H. BELO CORPORATION
CUSIP: 001282102 TICKER: AHC
Meeting Date: 14-May-15
1.1 Elect Director Ronald D. Mccray Management For Voted - For
1.2 Elect Director James M. Moroney, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
A. M. CASTLE & CO.
CUSIP: 148411101 TICKER: CAS
Meeting Date: 28-May-15
1.1 Elect Director Pamela Forbes Lieberman Management For Voted - For
1.2 Elect Director Kenneth H. Traub Management For Voted - For
1.3 Elect Director Allan J. Young Management For Voted - For
1.4 Elect Director Jonathan B. Mellin Management For Voted - For
1.5 Elect Director Steven W. Scheinkman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
A. SCHULMAN, INC.
CUSIP: 808194104 TICKER: SHLM
Meeting Date: 12-Dec-14
1a Elect Director Eugene R. Allspach Management For Voted - For
1b Elect Director Gregory T. Barmore Management For Voted - For
1c Elect Director David G. Birney Management For Voted - For
1d Elect Director Joseph M. Gingo Management For Voted - For
1e Elect Director Michael A. Mcmanus, Jr. Management For Voted - For
1f Elect Director Lee D. Meyer Management For Voted - For
1g Elect Director James A. Mitarotonda Management For Voted - For
1h Elect Director Ernest J. Novak, Jr. Management For Voted - For
1i Elect Director Irvin D. Reid Management For Voted - For
1j Elect Director Bernard Rzepka Management For Voted - For
2 Ratify 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
A10 NETWORKS, INC.
CUSIP: 002121101 TICKER: ATEN
Meeting Date: 10-Jun-15
1 Elect Director Phillip J. Salsbury Management For Voted - For
2 Approve Stock Option Exchange Program Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AAC HOLDINGS, INC.
CUSIP: 000307108 TICKER: AAC
Meeting Date: 19-May-15
1.1 Elect Director Jerry D. Bostelman Management For Voted - For
1.2 Elect Director Lucius E. Burch, III Management For Voted - For
1.3 Elect Director Michael T. Cartwright Management For Voted - For
1.4 Elect Director Darrell S. Freeman, Sr. Management For Voted - For
1.5 Elect Director David C. Kloeppel Management For Voted - For
1.6 Elect Director Jerrod N. Menz Management For Voted - For
1.6 Elect Director Jerrod N. Menz Management For Voted - Withheld
1.7 Elect Director Richard E. Ragsdale Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
AAON, INC.
CUSIP: 000360206 TICKER: AAON
Meeting Date: 19-May-15
1.1 Elect Director Norman H. Asbjornson Management For Voted - For
1.2 Elect Director John B. Johnson, Jr. Management For Voted - Against
1.3 Elect Director Gary D. Fields Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
AAR CORP.
CUSIP: 000361105 TICKER: AIR
Meeting Date: 08-Oct-14
1.1 Elect Director Patrick J. Kelly Management For Voted - For
1.2 Elect Director Peter Pace Management For Voted - For
1.3 Elect Director Timothy J. Romenesko Management For Voted - Withheld
1.4 Elect Director Ronald B. Woodward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ABAXIS, INC.
CUSIP: 002567105 TICKER: ABAX
Meeting Date: 22-Oct-14
1.1 Elect Director Clinton H. Severson Management For Voted - For
1.2 Elect Director Vernon E. Altman Management For Voted - For
1.3 Elect Director Richard J. Bastiani Management For Voted - For
1.4 Elect Director Michael D. Casey Management For Voted - For
1.5 Elect Director Henk J. Evenhuis Management For Voted - For
1.6 Elect Director Prithipal Singh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
ABENGOA YIELD PLC
CUSIP: G00349103 TICKER: ABY
Meeting Date: 08-May-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Elect Javier Garoz Neira As Director Management For Voted - For
5 Appoint Deloitte As Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - Against
9 Authorise Market Purchase of Ordinary Shares Management For Voted - Against
10 Amend Articles of Association Management For Voted - For
Meeting Date: 19-Jun-15
1 Elect Director Javier Garoz Management For Voted - For
ABERCROMBIE & FITCH CO.
CUSIP: 002896207 TICKER: ANF
Meeting Date: 18-Jun-15
1.1 Elect James B. Bachmann Management For Voted - For
1.2 Elect Bonnie R. Brooks Management For Voted - For
1.3 Elect Terry L. Burman Management For Voted - For
1.4 Elect Sarah M. Gallagher Management For Voted - For
1.5 Elect Michael E. Greenlees Management For Voted - For
1.6 Elect Archie M. Griffin Management For Voted - Against
1.7 Elect Arthur C. Martinez Management For Voted - For
1.8 Elect Charles R. Perrin Management For Voted - For
1.9 Elect Stephanie M. Shern Management For Voted - For
1.10 Elect Craig R. Stapleton Management For Voted - For
2 Amend Bylaws to Implement Proxy Access Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Shareholder Proposal Regarding Compensation in the
Event of A Change in Control Shareholder Against Voted - Against
ABIOMED, INC.
CUSIP: 003654100 TICKER: ABMD
Meeting Date: 13-Aug-14
1.1 Elect Director Dorothy E. Puhy Management For Voted - For
1.2 Elect Director Paul Thomas Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABM INDUSTRIES INC.
CUSIP: 000957100 TICKER: ABM
Meeting Date: 04-Mar-15
1.1 Elect Linda L. Chavez Management For Voted - For
1.2 Elect J. Philip Ferguson Management For Voted - For
1.3 Elect Scott Salmirs 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 2006 Equity Incentive Plan Management For Voted - For
ABM INDUSTRIES INCORPORATED
CUSIP: 000957100 TICKER: ABM
Meeting Date: 04-Mar-15
1.1 Elect Director Linda Chavez Management For Voted - For
1.2 Elect Director J. Philip Ferguson Management For Voted - For
1.3 Elect Director Scott Salmirs Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ABRAXAS PETROLEUM CORPORATION
CUSIP: 003830106 TICKER: AXAS
Meeting Date: 05-May-15
1.1 Elect Director W. Dean Karrash Management For Voted - For
1.2 Elect Director Paul A. Powell, Jr. Management For Voted - For
1.3 Elect Director Edward P. Russell Management For Voted - For
2 Ratify Bdo Usa LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACACIA RESEARCH CORP.
CUSIP: 003881307 TICKER: ACRI
Meeting Date: 14-May-15
1.1 Elect G. Louis Graziadio III Management For Voted - For
1.2 Elect Matthew Vella Management For Voted - For
2 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Executive Compensation Management For Voted - Against
ACACIA RESEARCH CORPORATION
CUSIP: 003881307 TICKER: ACTG
Meeting Date: 14-May-15
1.1 Elect Director G. Louis Graziadio, III Management For Voted - For
1.2 Elect Director Matthew Vella Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ACADIA HEALTHCARE COMPANY, INC.
CUSIP: 00404A109 TICKER: ACHC
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director E. Perot Bissell Management For Voted - For
1.2 Elect Director Hartley R. Rogers Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACADIA PHARMACEUTICALS INC.
CUSIP: 004225108 TICKER: ACAD
Meeting Date: 15-Jun-15
1.1 Elect Director Stephen R. Biggar Management For Voted - For
1.2 Elect Director Torsten Rasmussen Management For Voted - For
1.3 Elect Director Daniel Soland Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACADIA REALTY TRUST
CUSIP: 004239109 TICKER: AKR
Meeting Date: 27-May-15
1a Elect Director Kenneth F. Bernstein Management For Voted - For
1b Elect Director Douglas Crocker, II Management For Voted - For
1c Elect Director Lorrence T. Kellar Management For Voted - For
1d Elect Director Wendy Luscombe Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director William T. Spitz Management For Voted - For
1f Elect Director Lee S. Wielansky 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
ACCELERATE DIAGNOSTICS, INC.
CUSIP: 00430H102 TICKER: AXDX
Meeting Date: 13-May-15
1.1 Elect Director Lawrence Mehren Management For Voted - For
1.2 Elect Director Mark C. Miller Management For Voted - For
1.3 Elect Director John Patience Management For Voted - For
1.4 Elect Director Jack Schuler Management For Voted - For
1.5 Elect Director Matthew W. Strobeck Management For Voted - For
1.6 Elect Director Frank J.m. Ten Brink Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACCELERON PHARMA INC.
CUSIP: 00434H108 TICKER: XLRN
Meeting Date: 04-Jun-15
1.1 Elect Director Terrence C. Kearney Management For Voted - For
1.2 Elect Director John L. Knopf Management For Voted - For
1.3 Elect Director Terrance G. Mcguire Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACCO BRANDS CORPORATION
CUSIP: 00081T108 TICKER: ACCO
Meeting Date: 12-May-15
1.1 Elect Director George V. Bayly Management For Voted - For
1.2 Elect Director James A. Buzzard Management For Voted - For
1.3 Elect Director Kathleen S. Dvorak Management For Voted - For
1.4 Elect Director Boris Elisman Management For Voted - For
1.5 Elect Director Robert H. Jenkins Management For Voted - For
1.6 Elect Director Pradeep Jotwani Management For Voted - For
1.7 Elect Director Robert J. Keller Management For Voted - For
1.8 Elect Director Thomas Kroeger Management For Voted - For
1.9 Elect Director Michael Norkus Management For Voted - For
1.10 Elect Director E. Mark Rajkowski Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - Against
ACCURAY INCORPORATED
CUSIP: 004397105 TICKER: ARAY
Meeting Date: 20-Nov-14
1.1 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.2 Elect Director Dennis L. Winger Management For Voted - For
1.3 Elect Director Jack Goldstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ACCURIDE CORPORATION
CUSIP: 00439T206 TICKER: ACW
Meeting Date: 24-Apr-15
1.1 Elect Director Robin J. Adams Management For Voted - For
1.2 Elect Director Keith E. Busse Management For Voted - For
1.3 Elect Director Richard F. Dauch Management For Voted - For
1.4 Elect Director Robert E. Davis Management For Voted - For
1.5 Elect Director Lewis M. Kling Management For Voted - For
1.6 Elect Director John W. Risner Management For Voted - For
1.7 Elect Director James R. Rulseh 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
ACELRX PHARMACEUTICALS, INC.
CUSIP: 00444T100 TICKER: ACRX
Meeting Date: 24-Jul-14
1.1 Elect Director Howard B. Rosen Management For Voted - For
1.2 Elect Director Mark Wan Management For Voted - For
2 Ratify Auditors Management For Voted - For
Meeting Date: 23-Jun-15
1.1 Elect Director Adrian Adams Management For Voted - For
1.2 Elect Director Richard Afable Management For Voted - For
1.3 Elect Director Mark G. Edwards Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACETO CORPORATION
CUSIP: 004446100 TICKER: ACET
Meeting Date: 04-Dec-14
1.1 Elect Director Albert L. Eilender Management For Voted - For
1.2 Elect Director Salvatore Guccione Management For Voted - For
1.3 Elect Director Hans C. Noetzli Management For Voted - For
1.4 Elect Director William N. Britton Management For Voted - For
1.5 Elect Director Natasha Giordano Management For Voted - For
1.6 Elect Director Alan G. Levin Management For Voted - For
1.7 Elect Director Daniel B. Yarosh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ACHAOGEN, INC.
CUSIP: 004449104 TICKER: AKAO
Meeting Date: 10-Jun-15
1.1 Elect Director John W. Smither Management For Voted - For
1.2 Elect Director Alan B. Colowick Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACHILLION PHARMACEUTICALS, INC.
CUSIP: 00448Q201 TICKER: ACHN
Meeting Date: 02-Jun-15
1.1 Elect Director Milind S. Deshpande Management For Voted - For
1.2 Elect Director Jason S. Fisherman Management For Voted - For
1.3 Elect Director Gary E. Frashier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ACI WORLDWIDE, INC.
CUSIP: 004498101 TICKER: ACIW
Meeting Date: 08-Jun-15
1.1 Elect Director Philip G. Heasley Management For Voted - For
1.2 Elect Director James C. Mcgroddy Management For Voted - For
1.3 Elect Director Charles E. Peters, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director David A. Poe Management For Voted - For
1.5 Elect Director Adalio T. Sanchez Management For Voted - For
1.6 Elect Director John M. Shay, Jr. Management For Voted - For
1.7 Elect Director Jan H. Suwinski Management For Voted - For
1.8 Elect Director Thomas W. Warsop, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACORDA THERAPEUTICS, INC.
CUSIP: 00484M106 TICKER: ACOR
Meeting Date: 09-Jun-15
1.1 Elect Director Barry Greene Management For Voted - For
1.2 Elect Director Ian Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACTINIUM PHARMACEUTICALS, INC.
CUSIP: 00507W107 TICKER: ATNM
Meeting Date: 22-Dec-14
1.1 Elect Director C. David Nicholson Management For Voted - For
1.2 Elect Director Richard I. Steinhart Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Increase Authorized Preferred and Common Stock Management For Voted - Against
4 Amend Certificate of Incorporation to Remove Board
Size and Update the Classified Board Provision Management For Voted - For
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109 TICKER: ATVI
Meeting Date: 03-Jun-15
1.1 Elect Director Robert J. Corti Management For Voted - For
1.2 Elect Director Brian G. Kelly Management For Voted - For
1.3 Elect Director Robert A. Kotick Management For Voted - For
1.4 Elect Director Barry Meyer Management For Voted - For
1.5 Elect Director Robert J. Morgado Management For Voted - For
1.6 Elect Director Peter Nolan Management For Voted - For
1.7 Elect Director Richard Sarnoff Management For Voted - For
1.8 Elect Director Elaine Wynn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ACTUA CORPORATION
CUSIP: 005094107 TICKER: ACTA
Meeting Date: 12-Jun-15 Meeting Type: Annual
1a Elect Director David J. Adelman Management For Voted - For
1b Elect Director David J. Berkman Management For Voted - For
1c Elect Director David K. Downes 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 - Split
ACTUANT CORPORATION
CUSIP: 00508X203 TICKER: ATU
Meeting Date: 21-Jan-15
1.1 Elect Director Robert C. Arzbaecher Management For Voted - For
1.2 Elect Director Gurminder S. Bedi Management For Voted - For
1.3 Elect Director E. James Ferland Management For Voted - For
1.4 Elect Director Thomas J. Fischer Management For Voted - For
1.5 Elect Director Mark E. Goldstein Management For Voted - For
1.6 Elect Director R. Alan Hunter, Jr. Management For Voted - For
1.7 Elect Director Robert A. Peterson Management For Voted - For
1.8 Elect Director Holly A. Van Deursen Management For Voted - For
1.9 Elect Director Dennis K. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ACUITY BRANDS, INC.
CUSIP: 00508Y102 TICKER: AYI
Meeting Date: 07-Jan-15 Meeting Type: Annual
1.1 Director: W. Patrick Battle* Management For Voted - For
1.2 Director: Peter C. Browning# Management For Voted - For
1.3 Director: James H. Hance, Jr.$ Management For Voted - For
1.4 Director: Ray M. Robinson# Management For Voted - For
1.5 Director: Norman H. Wesley# Management For Voted - For
2 Ratification of the Appointment of Ernst & Young
LLP As the Independent Registered Public Accounting
Firm. Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACXIOM CORPORATION
CUSIP: 005125109 TICKER: ACXM
Meeting Date: 07-Aug-14
1.1 Elect Director Timothy R. Cadogan Management For Voted - For
1.2 Elect Director William T. Dillard II Management For Voted - For
1.3 Elect Director Scott E. Howe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ADAMS RESOURCES & ENERGY, INC.
CUSIP: 006351308 TICKER: AE
Meeting Date: 14-May-15
1.1 Elect Director Thomas S. Smith Management For Voted - For
1.2 Elect Director Frank T. Webster Management For Voted - For
1.3 Elect Director E. C. Reinauer, Jr. Management For Voted - For
1.4 Elect Director Townes G. Pressler Management For Voted - For
1.5 Elect Director Larry E. Bell Management For Voted - For
1.6 Elect Director Michelle A. Earley Management For Voted - For
1.7 Elect Director Murray E. Brasseux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADDUS HOMECARE CORPORATION
CUSIP: 006739106 TICKER: ADUS
Meeting Date: 17-Jun-15
1.1 Elect Director Mark L. First Management For Voted - Withheld
1.2 Elect Director R. Dirk Allison Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ADEPTUS HEALTH INC.
CUSIP: 006855100 TICKER: ADPT
Meeting Date: 19-May-15
1.1 Elect Director Thomas S. Hall Management For Voted - For
1.2 Elect Director Richard Covert Management For Voted - For
1.2 Elect Director Richard Covert Management For Voted - Withheld
1.3 Elect Director Steven V. Napolitano Management For Voted - For
1.4 Elect Director Daniel W. Rosenberg Management For Voted - Withheld
1.5 Elect Director Gregory W. Scott Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Ronald L. Taylor Management For Voted - For
1.7 Elect Director Jeffery S. Vender Management For Voted - For
2 Ratify Kmpg LLP As Auditors Management For Voted - For
ADTRAN INC.
CUSIP: 00738A106 TICKER: ADTN
Meeting Date: 13-May-15
1.1 Elect Thomas R. Stanton Management For Voted - For
1.2 Elect H. Fenwick Huss Management For Voted - For
1.3 Elect William L. Marks Management For Voted - For
1.4 Elect Balan Nair Management For Voted - For
1.5 Elect Roy J. Nichols Management For Voted - For
1.6 Elect Kathryn A. Walker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Approval of the 2015 Employee Stock Incentive Plan Management For Voted - Against
ADTRAN, INC.
CUSIP: 00738A106 TICKER: ADTN
Meeting Date: 13-May-15
1.1 Elect Director Thomas R. Stanton Management For Voted - For
1.2 Elect Director H. Fenwick Huss Management For Voted - For
1.3 Elect Director William L. Marks Management For Voted - For
1.4 Elect Director Balan Nair Management For Voted - For
1.5 Elect Director Roy J. Nichols Management For Voted - For
1.6 Elect Director Kathryn A. Walker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
ADVANCED ENERGY INDUSTRIES, INC.
CUSIP: 007973100 TICKER: AEIS
Meeting Date: 07-May-15
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Grant H. Beard Management For Voted - For
1.3 Elect Director Ronald C. Foster Management For Voted - For
1.4 Elect Director Edward C. Grady Management For Voted - For
1.5 Elect Director Terry F. Hudgens Management For Voted - For
1.6 Elect Director Thomas M. Rohrs Management For Voted - For
1.7 Elect Director Yuval Wasserman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADVENT SOFTWARE, INC.
CUSIP: 007974108 TICKER: ADVS
Meeting Date: 14-Apr-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
AECOM TECHNOLOGY CORPORATION
CUSIP: 00766T100 TICKER: ACM
Meeting Date: 16-Oct-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - For
AEGERION PHARMACEUTICALS, INC.
CUSIP: 00767E102 TICKER: AEGR
Meeting Date: 25-Jun-15
1.1 Elect Director Sandford D. Smith Management For Voted - For
1.2 Elect Director Paul G. Thomas Management For Voted - For
1.3 Elect Director Anne Vanlent Management For Voted - For
2 Approve Conversion of Securities Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AEGION CORPORATION
CUSIP: 00770F104 TICKER: AEGN
Meeting Date: 22-Apr-15
1.1 Elect Director Stephen P. Cortinovis Management For Voted - For
1.2 Elect Director Christopher B. Curtis Management For Voted - For
1.3 Elect Director Stephanie A. Cuskley Management For Voted - For
1.4 Elect Director Walter J. Galvin Management For Voted - For
1.5 Elect Director Charles R. Gordon Management For Voted - For
1.6 Elect Director Juanita H. Hinshaw Management For Voted - For
1.7 Elect Director M. Richard Smith Management For Voted - For
1.8 Elect Director Alfred L. Woods Management For Voted - For
1.9 Elect Director Phillip D. Wright Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEP INDUSTRIES INC.
CUSIP: 001031103 TICKER: AEPI
Meeting Date: 14-Apr-15
1.1 Elect Director Robert T. Bell Management For Voted - For
1.2 Elect Director Paul M. Feeney Management For Voted - Withheld
1.3 Elect Director Frank P. Gallagher 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
AERIE PHARMACEUTICALS, INC.
CUSIP: 00771V108 TICKER: AERI
Meeting Date: 10-Apr-15
1.1 Elect Director Murray A. Goldberg Management For Voted - For
1.2 Elect Director Geoffrey Duyk Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEROFLEX HOLDING CORP.
CUSIP: 007767106 TICKER: ARX
Meeting Date: 10-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
AEROHIVE NETWORKS, INC.
CUSIP: 007786106 TICKER: HIVE
Meeting Date: 27-May-15
1.1 Elect Director Remo Canessa Management For Voted - For
1.2 Elect Director Feng Deng Management For Voted - For
1.3 Elect Director Changming Liu Management For Voted - Withheld
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEROPOSTALE, INC.
CUSIP: 007865108 TICKER: ARO
Meeting Date: 23-Jun-15
1.1 Elect Director Ronald R. Beegle Management For Voted - For
1.2 Elect Director Michael J. Cunningham Management For Voted - For
1.3 Elect Director Evelyn Dilsaver Management For Voted - For
1.4 Elect Director Julian R. Geiger Management For Voted - For
1.5 Elect Director Kenneth B. Gilman Management For Voted - For
1.6 Elect Director Janet E. Grove Management For Voted - For
1.7 Elect Director John N. Haugh Management For Voted - For
1.8 Elect Director Karin Hirtler-garvey Management For Voted - For
1.9 Elect Director John D. Howard Management For Voted - For
1.10 Elect Director David B. Vermylen 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
AEROVIRONMENT, INC.
CUSIP: 008073108 TICKER: AVAV
Meeting Date: 17-Oct-14
1.1 Elect Director Joseph F. Alibrandi Management For Voted - For
1.2 Elect Director Stephen F. Page Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
AFFYMETRIX, INC.
CUSIP: 00826T108 TICKER: AFFX
Meeting Date: 13-May-15
1a Elect Director Jami Dover Nachtsheim Management For Voted - For
1b Elect Director Frank Witney Management For Voted - For
1c Elect Director Nelson C. Chan Management For Voted - For
1d Elect Director Gary S. Guthart Management For Voted - For
1e Elect Director Merilee Raines Management For Voted - For
1f Elect Director Robert H. Trice Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AG MORTGAGE INVESTMENT TRUST, INC.
CUSIP: 001228105 TICKER: MITT
Meeting Date: 06-May-15
1.1 Elect Director Arthur Ainsberg Management For Voted - For
1.2 Elect Director Andrew L. Berger Management For Voted - For
1.3 Elect Director Joseph Lamanna Management For Voted - For
1.4 Elect Director Jonathan Lieberman Management For Voted - Withheld
1.5 Elect Director Peter Linneman Management For Voted - For
1.6 Elect Director David N. Roberts Management For Voted - For
1.7 Elect Director Frank Stadelmaier Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AGENUS INC.
CUSIP: 00847G705 TICKER: AGEN
Meeting Date: 24-Jun-15
1.1 Elect Director Wadih Jordan Management For Voted - For
1.2 Elect Director Shalini Sharp Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Deferred Compensation Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
AGILYSYS, INC.
CUSIP: 00847J105 TICKER: AGYS
Meeting Date: 20-Aug-14
1.1 Elect Director James H. Dennedy Management For Voted - For
1.2 Elect Director Jerry Jones Management For Voted - For
1.3 Elect Director Michael A. Kaufman Management For Voted - For
1.4 Elect Director John Mutch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
AGIOS PHARMACEUTICALS, INC.
CUSIP: 00847X104 TICKER: AGIO
Meeting Date: 23-Jun-15
1.1 Elect Director Douglas G. Cole Management For Voted - For
1.2 Elect Director Kaye Foster-cheek Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director John M. Maraganore Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AGREE REALTY CORPORATION
CUSIP: 008492100 TICKER: ADC
Meeting Date: 04-May-15
1.1 Elect Director Richard Agree Management For Voted - Withheld
1.2 Elect Director John Rakolta, Jr. Management For Voted - Withheld
1.3 Elect Director Jerome Rossi Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Stock Ownership Limitations Management For Voted - For
AIR METHODS CORPORATION
CUSIP: 009128307 TICKER: AIRM
Meeting Date: 20-May-15
1.1 Elect Director Ralph J. Bernstein Management For Voted - For
1.2 Elect Director Mark D. Carleton Management For Voted - For
1.3 Elect Director Claire M. Gulmi Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
CUSIP: 00922R105 TICKER: ATSG
Meeting Date: 07-May-15
1a Elect Director Joseph C. Hete Management For Voted - For
1b Elect Director Arthur J. Lichte Management For Voted - For
1c Elect Director J. Christopher Teets Management For Voted - For
1d Elect Director Jeffrey J. Vorholt Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIRCASTLE LIMITED
CUSIP: G0129K104 TICKER: AYR
Meeting Date: 21-May-15
1.1 Elect Giovanni Bisignani As Director Management For Voted - For
1.2 Elect Ryusuke Konto As Director Management For Voted - Withheld
1.3 Elect Gentaro Toya As Director Management For Voted - Withheld
1.4 Elect Peter V. Ueberroth As Director Management For Voted - For
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AK STEEL HOLDING CORPORATION
CUSIP: 001547108 TICKER: AKS
Meeting Date: 28-May-15
A1 Elect Director Richard A. Abdoo Management For Voted - For
A10 Elect Director James L. Wainscott Management For Voted - For
A11 Elect Director Vicente Wright Management For Voted - For
A2 Elect Director John S. Brinzo Management For Voted - For
A3 Elect Director Dennis C. Cuneo Management For Voted - For
A4 Elect Director Sheri H. Edison Management For Voted - For
A5 Elect Director Mark G. Essig Management For Voted - For
A6 Elect Director William K. Gerber Management For Voted - For
A7 Elect Director Robert H. Jenkins Management For Voted - For
A8 Elect Director Ralph S. Michael, III Management For Voted - For
A9 Elect Director James A. Thomson Management For Voted - For
B Ratify Ernst & Young LLP As Auditors Management For Voted - For
C Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
D Amend Executive Incentive Bonus Plan Management For Voted - For
E Amend Omnibus Stock Plan Management For Voted - For
AKEBIA THERAPEUTICS, INC.
CUSIP: 00972D105 TICKER: AKBA
Meeting Date: 10-Jun-15
1.1 Elect Director Ronald C. Renaud, Jr. Management For Voted - For
1.2 Elect Director Duane Nash Management For Voted - For
1.3 Elect Director Michael D. Clayman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALAMO GROUP INC.
CUSIP: 011311107 TICKER: ALG
Meeting Date: 07-May-15
1.1 Elect Director Roderick R. Baty Management For Voted - For
1.2 Elect Director Helen W. Cornell Management For Voted - For
1.3 Elect Director Jerry E. Goldress Management For Voted - For
1.4 Elect Director David W. Grzelak Management For Voted - For
1.5 Elect Director Gary L. Martin Management For Voted - For
1.6 Elect Director Ronald A. Robinson Management For Voted - For
1.7 Elect Director James B. Skaggs Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
ALBANY INTERNATIONAL CORP.
CUSIP: 012348108 TICKER: AIN
Meeting Date: 29-May-15
1.1 Elect Director John F. Cassidy, Jr. Management For Voted - For
1.2 Elect Director Edgar G. Hotard Management For Voted - For
1.3 Elect Director Erland E. Kailbourne Management For Voted - For
1.4 Elect Director Joseph G. Morone Management For Voted - For
1.5 Elect Director Katharine L. Plourde Management For Voted - For
1.6 Elect Director John R. Scannell Management For Voted - For
1.7 Elect Director Christine L. Standish Management For Voted - Withheld
1.8 Elect Director John C. Standish Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Certificate of Incorporation to Clarify and
Update Provisions Related to Restrictions on the
Transfer of our Class B Common Stock Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
CUSIP: 012423109 TICKER: AMRI
Meeting Date: 03-Jun-15
1.1 Elect Director William S. Marth Management For Voted - For
1.2 Elect Director Kevin O'connor Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALDER BIOPHARMACEUTICALS, INC.
CUSIP: 014339105 TICKER: ALDR
Meeting Date: 19-May-15
1.1 Elect Director Stephen M. Dow Management For Voted - For
1.2 Elect Director A. Bruce Montgomery Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALEXANDER & BALDWIN, INC.
CUSIP: 014491104 TICKER: ALEX
Meeting Date: 28-Apr-15
1.1 Elect Director Charles G. King Management For Voted - For
1.2 Elect Director Douglas M. Pasquale Management For Voted - For
1.3 Elect Director Jenai S. Wall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALEXANDER'S, INC.
CUSIP: 014752109 TICKER: ALX
Meeting Date: 21-May-15
1.1 Elect Director David Mandelbaum Management For Voted - Withheld
1.2 Elect Director Arthur I. Sonnenblick Management For Voted - Withheld
1.3 Elect Director Richard R. West Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALICO, INC.
CUSIP: 016230104 TICKER: ALCO
Meeting Date: 25-Feb-15
1.1 Elect Director George R. Brokaw Management For Voted - Withheld
1.2 Elect Director R. Greg Eisner Management For Voted - For
1.3 Elect Director Benjamin D. Fishman Management For Voted - For
1.4 Elect Director W. Andrew Krusen, Jr. Management For Voted - For
1.5 Elect Director Henry R. Slack Management For Voted - For
1.6 Elect Director Remy W. Trafelet Management For Voted - For
1.7 Elect Director Clayton G. Wilson Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIMERA SCIENCES, INC.
CUSIP: 016259103 TICKER: ALIM
Meeting Date: 25-Jun-15
1.1 Elect Director Glen Bradley Management For Voted - For
1.2 Elect Director Garheng Kong Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 18-Jun-15
1a Elect Director Montie R. Brewer Management For Voted - For
1b Elect Director Gary Ellmer Management For Voted - For
1c Elect Director Maurice J. Gallagher, Jr. Management For Voted - For
1d Elect Director Linda A. Marvin Management For Voted - Against
1e Elect Director Charles W. Pollard Management For Voted - For
1f Elect Director John Redmond Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
3 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
ALLETE, INC.
CUSIP: 018522300 TICKER: ALE
Meeting Date: 12-May-15
1a Elect Director Kathryn W. Dindo Management For Voted - For
1b Elect Director Sidney W. Emery, Jr. Management For Voted - For
1c Elect Director George G. Goldfarb Management For Voted - For
1d Elect Director James S. Haines, Jr. Management For Voted - For
1e Elect Director Alan R. Hodnik Management For Voted - For
1f Elect Director James J. Hoolihan Management For Voted - For
1g Elect Director Heidi E. Jimmerson Management For Voted - For
1h Elect Director Madeleine W. Ludlow Management For Voted - For
1i Elect Director Douglas C. Neve Management For Voted - For
1j Elect Director Leonard C. Rodman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIANCE FIBER OPTIC PRODUCTS, INC.
CUSIP: 018680306 TICKER: AFOP
Meeting Date: 20-May-15
1.1 Elect Director Gwong-yih Lee Management For Voted - For
1.2 Elect Director James C. Yeh Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Marcum LLP As Auditors Management For Voted - For
ALLIANCE HEALTHCARE SERVICES, INC.
CUSIP: 018606301 TICKER: AIQ
Meeting Date: 03-Jun-15
1.1 Elect Director Larry C. Buckelew Management For Voted - Withheld
1.2 Elect Director Michael P. Harmon Management For Voted - Withheld
1.3 Elect Director Percy C. Tomlinson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALLIANCE ONE INTERNATIONAL, INC.
CUSIP: 018772103 TICKER: AOI
Meeting Date: 14-Aug-14
1.1 Elect Director C. Richard Green, Jr. Management For Voted - For
1.2 Elect Director Nigel G. Howard Management For Voted - For
1.3 Elect Director J. Pieter Sikkel Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 27-May-15
1 Approve Reverse Stock Split Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
ALMOST FAMILY, INC.
CUSIP: 020409108 TICKER: AFAM
Meeting Date: 04-May-15
1.1 Elect Director William B. Yarmuth Management For Voted - For
1.2 Elect Director Steven B. Bing Management For Voted - For
1.3 Elect Director Donald G. Mcclinton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Tyree G. Wilburn Management For Voted - For
1.5 Elect Director Jonathan D. Goldberg Management For Voted - Withheld
1.6 Elect Director W. Earl Reed, III Management For Voted - For
1.7 Elect Director Henry M. Altman, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALNYLAM PHARMACEUTICALS, INC.
CUSIP: 02043Q107 TICKER: ALNY
Meeting Date: 25-Sep-14
1.1 Elect Director John M. Maraganore Management For Voted - For
1.2 Elect Director Paul R. Schimmel Management For Voted - For
1.3 Elect Director Phillip A. Sharp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 01-May-15
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director John K. Clarke Management For Voted - For
1.3 Elect Director Marsha H. Fanucci Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALON USA ENERGY, INC.
CUSIP: 020520102 TICKER: ALJ
Meeting Date: 05-May-15
1.1 Elect Director David Wiessman Management For Voted - Withheld
1.2 Elect Director Boaz Biran Management For Voted - Withheld
1.3 Elect Director Ron W. Haddock Management For Voted - For
1.4 Elect Director Mordehay Ventura Management For Voted - Withheld
1.5 Elect Director Jeff D. Morris Management For Voted - Withheld
1.6 Elect Director Yeshayahu Pery Management For Voted - For
1.7 Elect Director Zalman Segal Management For Voted - For
1.8 Elect Director Ilan Cohen Management For Voted - For
1.9 Elect Director Yonel Cohen Management For Voted - Withheld
1.10 Elect Director Amit Ben Itzhak Management For Voted - Withheld
1.11 Elect Director Shraga Biran Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
CUSIP: G6331P104 TICKER: AOSL
Meeting Date: 11-Nov-14
1.1 Elect Director Mike F. Chang Management For Voted - For
1.2 Elect Director Yueh-se Ho Management For Voted - For
1.3 Elect Director Michael L. Pfeiffer Management For Voted - For
1.4 Elect Director Robert I. Chen Management For Voted - For
1.5 Elect Director King Owyang Management For Voted - For
1.6 Elect Director Michael J. Salameh Management For Voted - For
2 Approve Grant Thornton 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
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 21-May-15
1.1 Elect Director Kevin S. Crutchfield Management For Voted - For
1.2 Elect Director William J. Crowley, Jr. Management For Voted - For
1.3 Elect Director E. Linn Draper, Jr. Management For Voted - For
1.4 Elect Director Deborah M. Fretz Management For Voted - For
1.5 Elect Director P. Michael Giftos Management For Voted - For
1.6 Elect Director L. Patrick Hassey Management For Voted - For
1.7 Elect Director Joel Richards, III Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Reverse Stock Split and Authorized Share
Decrease Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Proxy Access Shareholder Against Voted - For
ALTISOURCE ASSET MANAGEMENT CORPORATION
CUSIP: 02153X108 TICKER: AAMC
Meeting Date: 03-Jun-15
1a Elect Director Ashish Pandey Management For Voted - Against
1b Elect Director Paul T. Bossidy Management For Voted - For
1c Elect Director Ricardo C. Byrd Management For Voted - For
1d Elect Director George G. Ellison Management For Voted - For
1e Elect Director Dale Kurland Management For Voted - For
1f Elect Director Nathaniel Redleaf Management For Voted - For
2 Increase Authorized Preferred and Common Stock Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
CUSIP: L0175J104 TICKER: ASPS
Meeting Date: 20-May-15
1.1 Elect Director Timo Vatto Management For Voted - For
1.2 Elect Director William B. Shepro Management For Voted - For
1.3 Elect Director W. Michael Linn Management For Voted - For
1.4 Elect Director Roland Muller-ineichen Management For Voted - For
2 Ratify Deloitte & Touche LLP As Independent
Registered Auditors and Deloitte Audit S.a.r.l. As
Certified Auditor for Statutory Accounts Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Receive and Approve Directors' and Auditors'
Special Reports Management For Voted - For
5 Approve Financial Statements and Allocation of
Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Share Repurchase Management For Voted - For
ALTISOURCE RESIDENTIAL CORPORATION
CUSIP: 02153W100 TICKER: RESI
Meeting Date: 27-May-15
1.1 Elect Director David B. Reiner Management For Voted - For
1.2 Elect Director Michael A. Eruzione Management For Voted - For
1.3 Elect Director Robert J. Fitzpatrick Management For Voted - For
1.4 Elect Director James H. Mullen, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALTRA INDUSTRIAL MOTION CORP.
CUSIP: 02208R106 TICKER: AIMC
Meeting Date: 30-Apr-15
1.1 Elect Director Edmund M. Carpenter Management For Voted - For
1.2 Elect Director Carl R. Christenson Management For Voted - For
1.3 Elect Director Lyle G. Ganske Management For Voted - For
1.4 Elect Director Michael S. Lipscomb Management For Voted - For
1.5 Elect Director Larry Mcpherson Management For Voted - For
1.6 Elect Director Thomas W. Swidarski Management For Voted - For
1.7 Elect Director James H. Woodward, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMAG PHARMACEUTICALS, INC.
CUSIP: 00163U106 TICKER: AMAG
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director William K. Heiden Management For Voted - For
1.2 Elect Director Barbara Deptula Management For Voted - For
1.3 Elect Director John A. Fallon Management For Voted - For
1.4 Elect Director Robert J. Perez Management For Voted - For
1.5 Elect Director Lesley Russell Management For Voted - For
1.6 Elect Director Gino Santini Management For Voted - For
1.7 Elect Director Davey S. Scoon Management For Voted - For
1.8 Elect Director James R. Sulat Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Amend Nol Rights Plan (nol Pill) Management For Voted - Split
7 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMBAC FINANCIAL GROUP, INC.
CUSIP: 023139884 TICKER: AMBC
Meeting Date: 14-May-15
1.1 Elect Director Eugene M. Bullis Management For Voted - For
1.2 Elect Director Victor Mandel Management For Voted - For
1.3 Elect Director Jeffrey S. Stein Management For Voted - For
1.4 Elect Director Nader Tavakoli Management For Voted - For
1.5 Elect Director Alexander D. Greene Management For Voted - For
2 Ratify KPMG As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMBARELLA, INC.
CUSIP: G037AX101 TICKER: AMBA
Meeting Date: 04-Jun-15
1.1 Elect Director Christopher B. Paisley Management For Voted - For
1.2 Elect Director Andrew W. Verhalen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMBER ROAD, INC.
CUSIP: 02318Y108 TICKER: AMBR
Meeting Date: 06-May-15
1.1 Elect Director James W. Preuninger Management For Voted - For
1.2 Elect Director Kenneth M. Harvey Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
AMC ENTERTAINMENT HOLDINGS, INC.
CUSIP: 00165C104 TICKER: AMC
Meeting Date: 28-Apr-15
1.1 Elect Director Lloyd Hill Management For Voted - For
1.2 Elect Director Ning Ye Management For Voted - Withheld
1.3 Elect Director Howard Koch Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMC NETWORKS INC.
CUSIP: 00164V103 TICKER: AMCX
Meeting Date: 09-Jun-15
1.1 Elect Director Jonathan F. Miller Management For Voted - For
1.2 Elect Director Leonard Tow Management For Voted - For
1.3 Elect Director David E. Van Zandt Management For Voted - For
1.4 Elect Director Carl E. Vogel Management For Voted - For
1.5 Elect Director Robert C. Wright 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
AMEDISYS, INC.
CUSIP: 023436108 TICKER: AMED
Meeting Date: 04-Jun-15
1.1 Elect Director Linda J. Hall Management For Voted - For
1.2 Elect Director Paul B. Kusserow Management For Voted - For
1.3 Elect Director Ronald A. Laborde Management For Voted - For
1.4 Elect Director Jake L. Netterville Management For Voted - For
1.5 Elect Director Bruce D. Perkins Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Donald A. Washburn Management For Voted - For
1.7 Elect Director Nathaniel M. Zilkha Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERESCO, INC.
CUSIP: 02361E108 TICKER: AMRC
Meeting Date: 21-May-15
1.1 Elect Director David J. Corrsin Management For Voted - Withheld
1.2 Elect Director George P. Sakellaris Management For Voted - For
1.3 Elect Director Joseph W. Sutton Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
AMERICAN ASSETS TRUST, INC.
CUSIP: 024013104 TICKER: AAT
Meeting Date: 16-Jun-15
1.1 Elect Director John W. Chamberlain Management For Voted - For
1.2 Elect Director Larry E. Finger Management For Voted - For
1.3 Elect Director Duane A. Nelles Management For Voted - For
1.4 Elect Director Thomas S. Olinger Management For Voted - For
1.5 Elect Director Ernest S. Rady Management For Voted - Withheld
1.6 Elect Director Robert S. Sullivan Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
CUSIP: 024061103 TICKER: AXL
Meeting Date: 30-Apr-15
1.1 Elect Director David C. Dauch Management For Voted - For
1.2 Elect Director William L. Kozyra Management For Voted - For
1.3 Elect Director Peter D. Lyons Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
CUSIP: 02504A104 TICKER: MTGE
Meeting Date: 21-Apr-15
1.1 Elect Director Robert M. Couch Management For Voted - For
1.2 Elect Director Morris A. Davis Management For Voted - For
1.3 Elect Director Randy E. Dobbs Management For Voted - For
1.4 Elect Director Larry K. Harvey Management For Voted - For
1.5 Elect Director Prue B. Larocca Management For Voted - For
1.6 Elect Director Alvin N. Puryear Management For Voted - Withheld
1.7 Elect Director Malon Wilkus Management For Voted - For
1.8 Elect Director John R. Erickson Management For Voted - Withheld
1.9 Elect Director Samuel A. Flax Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMERICAN EAGLE ENERGY CORPORATION
CUSIP: 02554F300 TICKER: AMZG
Meeting Date: 05-Dec-14
1.1 Elect Director John Anderson Management For Voted - Withheld
1.2 Elect Director Bradley M. Colby Management For Voted - For
1.3 Elect Director Richard ('dick') Findley Management For Voted - For
1.4 Elect Director Paul E. Rumler Management For Voted - Withheld
1.5 Elect Director James N. Whyte Management For Voted - For
1.6 Elect Director Bruce Poignant Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
CUSIP: 02553E106 TICKER: AEO
Meeting Date: 04-Jun-15
1.1 Elect Director Janice E. Page Management For Voted - For
1.2 Elect Director David M. Sable Management For Voted - For
1.3 Elect Director Noel J. Spiegel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
CUSIP: 025676206 TICKER: AEL
Meeting Date: 04-Jun-15
1.1 Elect Director David S. Mulcahy Management For Voted - For
1.2 Elect Director David J. Noble Management For Voted - Withheld
1.3 Elect Director A. J. Strickland, III Management For Voted - For
1.4 Elect Director Harley A. Whitfield, Sr. Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 12-May-15 Meeting Type: Annual
1 Director: Carl H. Lindner III Management For Voted - For
1 Director: Gregory G. Joseph Management For Voted - For
1 Director: James E. Evans Management For Voted - For
1 Director: John B. Berding Management For Voted - For
1 Director: John I. Von Lehman Management For Voted - For
1 Director: Joseph E. Consolino Management For Voted - For
1 Director: Kenneth C. Ambrecht Management For Voted - For
1 Director: S. Craig Lindner Management For Voted - For
1 Director: Terry S. Jacobs Management For Voted - For
1 Director: Virginia C. Drosos Management For Voted - For
1 Director: William W. Verity Management For Voted - For
2 Proposal to Ratify the Audit Committee's
Appointment of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm for
2015. Management For Voted - For
3 Advisory Vote on Compensation of Named Executive
Officers. Management For Voted - Against
4 Approval of 2015 Stock Incentive Plan. Management For Voted - For
AMERICAN NATIONAL BANKSHARES INC.
CUSIP: 027745108 TICKER: AMNB
Meeting Date: 19-May-15
1.1 Elect Director Michael P. Haley Management For Voted - For
1.2 Elect Director Charles S. Harris Management For Voted - For
1.3 Elect Director F.d. Hornaday, III Management For Voted - For
1.4 Elect Director Franklin W. Maddux Management For Voted - For
2 Elect Director Joel R. Shepherd Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Yount, Hyde & Barbour P.c. As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN PUBLIC EDUCATION, INC.
CUSIP: 02913V103 TICKER: APEI
Meeting Date: 12-Jun-15
1a Elect Director Eric C. Andersen Management For Voted - For
1b Elect Director Wallace E. Boston, Jr. Management For Voted - For
1c Elect Director Barbara G. Fast Management For Voted - For
1d Elect Director Jean C. Halle Management For Voted - For
1e Elect Director Barbara Kurshan Management For Voted - For
1f Elect Director Timothy J. Landon Management For Voted - For
1g Elect Director Westley Moore Management For Voted - For
1h Elect Director Timothy T. Weglicki Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
AMERICAN RAILCAR INDUSTRIES, INC.
CUSIP: 02916P103 TICKER: ARII
Meeting Date: 09-Jun-15
1a Elect Director Sunghwan Cho Management For Voted - Against
1b Elect Director James C. Pontious Management For Voted - For
1c Elect Director J. Mike Laisure Management For Voted - For
1d Elect Director Harold First Management For Voted - For
1e Elect Director Hunter Gary Management For Voted - Against
1f Elect Director Andrew Roberto Management For Voted - For
1g Elect Director Courtney Mather Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC.
CUSIP: 02917R108 TICKER: HCT
Meeting Date: 15-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN RESIDENTIAL PROPERTIES, INC.
CUSIP: 02927E303 TICKER: ARPI
Meeting Date: 28-May-15
1.1 Elect Director Stephen G. Schmitz Management For Voted - For
1.2 Elect Director Laurie A. Hawkes Management For Voted - Withheld
1.3 Elect Director Douglas N. Benham Management For Voted - For
1.4 Elect Director David M. Brain Management For Voted - For
1.5 Elect Director Keith R. Guericke Management For Voted - For
1.6 Elect Director Todd W. Mansfield Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMERICAN SCIENCE AND ENGINEERING, INC.
CUSIP: 029429107 TICKER: ASEI
Meeting Date: 04-Sep-14
1.1 Elect Director Denis R. Brown Management For Voted - For
1.2 Elect Director Charles P. Dougherty Management For Voted - For
1.3 Elect Director Hamilton W. Helmer Management For Voted - For
1.4 Elect Director Don R. Kania Management For Voted - For
1.5 Elect Director Robert N. Shaddock Management For Voted - For
1.6 Elect Director Mark S. Thompson Management For Voted - For
1.7 Elect Director Jennifer L. Vogel Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
AMERICAN SOFTWARE, INC.
CUSIP: 029683109 TICKER: AMSWA
Meeting Date: 19-Aug-14
1.1 Elect Director W. Dennis Hogue Management For Voted - For
1.2 Elect Director John J. Jarvis Management For Voted - For
1.3 Elect Director James B. Miller, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN STATES WATER COMPANY
CUSIP: 029899101 TICKER: AWR
Meeting Date: 19-May-15
1.1 Elect Director James L. Anderson Management For Voted - For
1.2 Elect Director Sarah J. Anderson Management For Voted - For
1.3 Elect Director Anne M. Holloway Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMERICAN SUPERCONDUCTOR CORPORATION
CUSIP: 030111108 TICKER: AMSC
Meeting Date: 01-Aug-14
1.1 Elect Director Vikram S. Budhraja Management For Voted - For
1.2 Elect Director Richard Drouin Management For Voted - For
1.3 Elect Director Pamela F. Lenehan Management For Voted - For
1.4 Elect Director Daniel P. Mcgahn Management For Voted - For
1.5 Elect Director David R. Oliver, Jr. Management For Voted - For
1.6 Elect Director John B. Vander Sande Management For Voted - For
1.7 Elect Director John W. Wood, Jr. Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Non-employee Director Stock Option Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN VANGUARD CORPORATION
CUSIP: 030371108 TICKER: AVD
Meeting Date: 03-Jun-15
1.1 Elect Director Scott D. Baskin Management For Voted - For
1.2 Elect Director Lawrence S. Clark Management For Voted - For
1.3 Elect Director Debra F. Edwards Management For Voted - For
1.4 Elect Director Morton D. Erlich Management For Voted - For
1.5 Elect Director Alfred F. Ingulli Management For Voted - For
1.6 Elect Director John L. Killmer Management For Voted - For
1.7 Elect Director Eric G. Wintemute Management For Voted - For
1.8 Elect Director M. Esmail Zirakparvar Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN WOODMARK CORPORATION
CUSIP: 030506109 TICKER: AMWD
Meeting Date: 21-Aug-14
1.1 Elect Director William F. Brandt, Jr. Management For Voted - For
1.2 Elect Director Andrew B. Cogan Management For Voted - For
1.3 Elect Director Martha M. Dally Management For Voted - For
1.4 Elect Director James G. Davis, Jr. Management For Voted - For
1.5 Elect Director S. Cary Dunston Management For Voted - For
1.6 Elect Director Kent B. Guichard Management For Voted - For
1.7 Elect Director Daniel T. Hendrix Management For Voted - For
1.8 Elect Director Kent J. Hussey Management For Voted - For
1.9 Elect Director Carol B. Moerdyk Management For Voted - For
1.10 Elect Director Vance W. Tang Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICA'S CAR-MART, INC.
CUSIP: 03062T105 TICKER: CRMT
Meeting Date: 30-Jul-14
1.1 Elect Director Daniel J. Englander Management For Voted - For
1.2 Elect Director Kenny Gunderman Management For Voted - For
1.3 Elect Director William H. Henderson Management For Voted - For
1.4 Elect Director Eddie L. Hight Management For Voted - For
1.5 Elect Director John David Simmons Management For Voted - For
1.6 Elect Director Robert Cameron Smith Management For Voted - For
1.7 Elect Director Jeffrey A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
AMERIS BANCORP
CUSIP: 03076K108 TICKER: ABCB
Meeting Date: 28-May-15
1.1 Elect Director William I. Bowen, Jr. Management For Voted - For
1.2 Elect Director R. Dale Ezzell Management For Voted - For
1.3 Elect Director Leo J. Hill Management For Voted - For
1.4 Elect Director Jimmy D. Veal Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERISAFE, INC.
CUSIP: 03071H100 TICKER: AMSF
Meeting Date: 12-Jun-15
1.1 Elect Director Philip A. Garcia Management For Voted - For
1.2 Elect Director Randy Roach Management For Voted - For
1.3 Elect Director Millard E. Morris Management For Voted - For
1.4 Elect Director Michael J. Brown 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
AMES NATIONAL CORPORATION
CUSIP: 031001100 TICKER: ATLO
Meeting Date: 29-Apr-15
1.1 Elect Director Lisa M. Eslinger Management For Voted - For
1.2 Elect Director Steven D. Forth Management For Voted - For
1.3 Elect Director James R. Larson, II Management For Voted - For
2 Ratify Cliftonlarsonallen LLP As Auditors Management For Voted - For
AMKOR TECHNOLOGY, INC.
CUSIP: 031652100 TICKER: AMKR
Meeting Date: 05-May-15
1.1 Elect Director James J. Kim Management For Voted - Withheld
1.2 Elect Director Stephen D. Kelley Management For Voted - For
1.3 Elect Director Roger A. Carolin Management For Voted - For
1.4 Elect Director Winston J. Churchill Management For Voted - For
1.5 Elect Director John T. Kim Management For Voted - Withheld
1.6 Elect Director Susan Y. Kim Management For Voted - Withheld
1.7 Elect Director Robert R. Morse Management For Voted - For
1.8 Elect Director John F. Osborne Management For Voted - For
1.9 Elect Director David N. Watson Management For Voted - For
1.10 Elect Director James W. Zug Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMN HEALTHCARE SERVICES, INC.
CUSIP: 001744101 TICKER: AHS
Meeting Date: 22-Apr-15
1a Elect Director Mark G. Foletta Management For Voted - For
1b Elect Director R. Jeffrey Harris Management For Voted - For
1c Elect Director Michael M.e. Johns Management For Voted - For
1d Elect Director Martha H. Marsh Management For Voted - For
1e Elect Director Susan R. Salka Management For Voted - For
1f Elect Director Andrew M. Stern Management For Voted - For
1g Elect Director Paul E. Weaver Management For Voted - For
1h Elect Director Douglas D. Wheat Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
AMPCO-PITTSBURGH CORPORATION
CUSIP: 032037103 TICKER: AP
Meeting Date: 05-May-15
1.1 Elect Director Michael I. German Management For Voted - For
1.2 Elect Director Paul A. Gould Management For Voted - Withheld
1.3 Elect Director Robert A. Paul Management For Voted - Withheld
1.4 Elect Director John S. Stanik 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
AMPHASTAR PHARMACEUTICALS, INC.
CUSIP: 03209R103 TICKER: AMPH
Meeting Date: 27-May-15
1a Elect Director Mary Ziping Luo Management For Voted - Against
1b Elect Director Michael A. Zasloff Management For Voted - For
1c Elect Director Howard Lee Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMPIO PHARMACEUTICALS, INC.
CUSIP: 03209T109 TICKER: AMPE
Meeting Date: 20-Sep-14
1.1 Elect Director Michael Macaluso Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director David Bar-or Management For Voted - Withheld
1.3 Elect Director Philip H. Coelho Management For Voted - For
1.4 Elect Director Richard B. Giles Management For Voted - For
1.5 Elect Director David R. Stevens Management For Voted - For
2 Ratify Auditors Management For Voted - For
AMREIT, INC.
CUSIP: 03216B208 TICKER: AMRE
Meeting Date: 29-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
AMSURG CORP.
CUSIP: 03232P405 TICKER: AMSG
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Thomas G. Cigarran Management For Voted - For
1.2 Elect Director John T. Gawaluck Management For Voted - For
1.3 Elect Director Cynthia S. Miller Management For Voted - For
1.4 Elect Director John W. Popp, Jr. Management For Voted - For
2 Amend Charter to Increase Authorized Capital Stock,
Increase Authorized Common Stock and Remove the
Designation of the Preferences, Limitations and
Rights of the Series C Junior Participating
Preferred Stock and Adopt Articles of Amendment Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AMTRUST FINANCIAL SERVICES, INC.
CUSIP: 032359309 TICKER: AFSI
Meeting Date: 20-May-15
1.1 Elect Director Donald T. Decarlo Management For Voted - Withheld
1.2 Elect Director Susan C. Fisch Management For Voted - For
1.3 Elect Director Abraham Gulkowitz Management For Voted - For
1.4 Elect Director George Karfunkel Management For Voted - Withheld
1.5 Elect Director Michael Karfunkel Management For Voted - Withheld
1.6 Elect Director Jay J. Miller Management For Voted - For
1.7 Elect Director Barry D. Zyskind Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMYRIS, INC.
CUSIP: 03236M101 TICKER: AMRS
Meeting Date: 20-May-15
1.1 Elect Director Nam-hai Chua Management For Voted - For
1.2 Elect Director John Melo Management For Voted - For
1.3 Elect Director R. Neil Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ANACOR PHARMACEUTICALS, INC.
CUSIP: 032420101 TICKER: ANAC
Meeting Date: 09-Jun-15
1A Elect Director Mark Leschly Management For Voted - For
1B Elect Director William J. Rieflin 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
ANALOGIC CORPORATION
CUSIP: 032657207 TICKER: ALOG
Meeting Date: 20-Jan-15
1a Elect Director Bernard C. Bailey Management For Voted - For
1b Elect Director Jeffrey P. Black Management For Voted - For
1c Elect Director James W. Green Management For Voted - For
1d Elect Director James J. Judge Management For Voted - For
1e Elect Director Michael T. Modic Management For Voted - For
1f Elect Director Fred B. Parks Management For Voted - For
1g Elect Director Sophie V. Vandebroek Management For Voted - For
1h Elect Director Edward F. Voboril Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANCHOR BANCORP WISCONSIN INC.
CUSIP: 03283P106 TICKER: ABCW
Meeting Date: 29-Apr-15
1.1 Elect Director Chris M. Bauer Management For Voted - For
1.2 Elect Director Richard A. Bergstrom Management For Voted - For
1.3 Elect Director Holly Cremer Management For Voted - For
1.4 Elect Director Bradley E. Cooper Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Martin S. Friedman Management For Voted - For
1.6 Elect Director David L. Omachinski Management For Voted - For
1.7 Elect Director Pat Richter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Mcgladrey LLP As Auditors Management For Voted - For
ANDERSONS INC.
CUSIP: 034164103 TICKER: ANDE
Meeting Date: 08-May-15
1.1 Elect Michael J. Anderson Management For Voted - For
1.2 Elect Gerard M Anderson Management For Voted - For
1.3 Elect Catherine M. Kilbane Management For Voted - For
1.4 Elect Robert J. King, Jr. Management For Voted - For
1.5 Elect Ross W. Manire Management For Voted - For
1.6 Elect Donald L. Mennel Management For Voted - For
1.7 Elect Patrick S. Mullin Management For Voted - For
1.8 Elect John T. Stout, Jr. Management For Voted - For
1.9 Elect Jacqueline F. Woods Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Increase in Authorized Capital Management For Voted - For
ANGIE'S LIST, INC.
CUSIP: 034754101 TICKER: ANGI
Meeting Date: 09-Jun-15
1.1 Elect Director John H. Chuang Management For Voted - For
1.2 Elect Director William S. Oesterle 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 Qualified Employee Stock Purchase Plan Management For Voted - For
ANGIODYNAMICS, INC.
CUSIP: 03475V101 TICKER: ANGO
Meeting Date: 28-Oct-14
1.1 Elect Director Joseph M. Devivo Management For Voted - For
1.2 Elect Director Howard W. Donnelly Management For Voted - For
1.3 Elect Director Sriram Venkataraman Management For Voted - For
2 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
ANI PHARMACEUTICALS, INC.
CUSIP: 00182C103 TICKER: ANIP
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Robert E. Brown, Jr. Management For Voted - Split
1.2 Elect Director Arthur S. Przybyl Management For Voted - For
1.3 Elect Director Fred Holubow Management For Voted - For
1.4 Elect Director Tracy L. Marshbanks Management For Voted - For
1.5 Elect Director Thomas A. Penn Management For Voted - Split
1.6 Elect Director Daniel Raynor Management For Voted - For
2 Ratify Eisneramper LLP As Auditors Management For Voted - For
ANIKA THERAPEUTICS, INC.
CUSIP: 035255108 TICKER: ANIK
Meeting Date: 03-Jun-15
1.1 Elect Director Joseph L. Bower Management For Voted - For
1.2 Elect Director Glenn R. Larsen Management For Voted - For
1.3 Elect Director Jeffery S. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 28-May-15
1.1 Elect Director Lord James Blyth Management For Voted - For
1.2 Elect Director Frederic F. Brace Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - Against
1.4 Elect Director Robert J. Eck Management For Voted - For
1.5 Elect Director Robert W. Grubbs Management For Voted - For
1.6 Elect Director F. Philip Handy Management For Voted - For
1.7 Elect Director Melvyn N. Klein Management For Voted - For
1.8 Elect Director George Munoz Management For Voted - For
1.9 Elect Director Scott R. Peppet Management For Voted - For
1.10 Elect Director Stuart M. Sloan Management For Voted - For
1.11 Elect Director Samuel Zell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ANN INC.
CUSIP: 035623107 TICKER: ANN
Meeting Date: 20-May-15
1a Elect Director James J. Burke, Jr. Management For Voted - For
1b Elect Director Ronald W. Hovsepian Management For Voted - For
1c Elect Director Linda A. Huett Management For Voted - For
1d Elect Director Kay Krill Management For Voted - For
1e Elect Director Stacey Rauch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ANNIE'S, INC.
CUSIP: 03600T104 TICKER: BNNY
Meeting Date: 09-Sep-14
1.1 Elect Director Molly F. Ashby Management For Voted - For
1.2 Elect Director John M. Foraker Management For Voted - For
1.3 Elect Director Robert W. Black Management For Voted - For
1.4 Elect Director Julie D. Klapstein Management For Voted - For
1.5 Elect Director Lawrence S. Peiros Management For Voted - For
1.6 Elect Director Bettina M. Whyte Management For Voted - For
1.7 Elect Director Billie Ida Williamson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANTARES PHARMA, INC.
CUSIP: 036642106 TICKER: ATRS
Meeting Date: 28-May-15
1.1 Elect Director Anton G. Gueth Management For Voted - For
1.2 Elect Director Eamonn P. Hobbs Management For Voted - For
1.3 Elect Director Robert P. Roche, Jr. Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANWORTH MORTGAGE ASSET CORPORATION
CUSIP: 037347101 TICKER: ANH
Meeting Date: 20-May-15
1.1 Elect Director Lloyd Mcadams Management For Voted - For
1.2 Elect Director Lee A. Ault, III Management For Voted - For
1.3 Elect Director Joe E. Davis Management For Voted - For
1.4 Elect Director Robert C. Davis Management For Voted - For
1.5 Elect Director Mark S. Maron Management For Voted - For
1.6 Elect Director Joseph E. Mcadams Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
APCO OIL AND GAS INTERNATIONAL INC.
CUSIP: G0471F109 TICKER: APAGF
Meeting Date: 26-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
APOGEE ENTERPRISES, INC.
CUSIP: 037598109 TICKER: APOG
Meeting Date: 25-Jun-15
1.1 Elect Director Bernard P. Aldrich Management For Voted - For
1.2 Elect Director John T. Manning Management For Voted - For
1.3 Elect Director Joseph F. Puishys 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
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
CUSIP: 03762U105 TICKER: ARI
Meeting Date: 28-Apr-15
1.1 Elect Director Jeffrey M. Gault Management For Voted - For
1.2 Elect Director Mark C. Biderman Management For Voted - For
1.3 Elect Director Robert A. Kasdin Management For Voted - For
1.4 Elect Director Eric L. Press Management For Voted - For
1.5 Elect Director Scott S. Prince Management For Voted - For
1.6 Elect Director Stuart A. Rothstein Management For Voted - For
1.7 Elect Director Michael E. Salvati Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
APOLLO INVESTMENT CORPORATION
CUSIP: 03761U106 TICKER: AINV
Meeting Date: 05-Aug-14
1 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
1.1 Elect Director Jeanette Loeb Management For Voted - For
1.2 Elect Director Frank C. Puleo Management For Voted - For
1.3 Elect Director Carl Spielvogel Management For Voted - For
2 Ratify Auditors Management For Voted - For
APOLLO RESIDENTIAL MORTGAGE, INC.
CUSIP: 03763V102 TICKER: AMTG
Meeting Date: 18-Jun-15
1.1 Elect Director Mark C. Biderman Management For Voted - For
1.2 Elect Director Thomas D. Christopoul Management For Voted - For
1.3 Elect Director Michael A. Commaroto Management For Voted - For
1.4 Elect Director James E. Galowski Management For Voted - Withheld
1.5 Elect Director Frederick N. Khedouri Management For Voted - Withheld
1.6 Elect Director Frederick J. Kleisner Management For Voted - For
1.7 Elect Director Hope S. Taitz 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
APPLIED GENETIC TECHNOLOGIES CORPORATION
CUSIP: 03820J100 TICKER: AGTC
Meeting Date: 19-Nov-14
1.1 Elect Director David R. Guyer Management For Voted - Withheld
1.2 Elect Director Arnold L. Oronsky Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
CUSIP: 03820C105 TICKER: AIT
Meeting Date: 28-Oct-14
1.1 Elect Director John F. Meier Management For Voted - For
1.2 Elect Director Neil A. Schrimsher Management For Voted - For
1.3 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
APPLIED MICRO CIRCUITS CORPORATION
CUSIP: 03822W406 TICKER: AMCC
Meeting Date: 12-Aug-14
1a Elect Director Cesar Cesaratto Management For Voted - For
1b Elect Director Paramesh Gopi Management For Voted - For
1c Elect Director Paul R. Gray Management For Voted - For
1d Elect Director Fred Shlapak Management For Voted - For
1e Elect Director Robert F. Sproull Management For Voted - For
1f Elect Director Duston Williams Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
APPLIED OPTOELECTRONICS, INC.
CUSIP: 03823U102 TICKER: AAOI
Meeting Date: 29-May-15
1.1 Elect Director William H. Yeh Management For Voted - For
1.2 Elect Director Alex Ignatiev Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
APPROACH RESOURCES INC.
CUSIP: 03834A103 TICKER: AREX
Meeting Date: 02-Jun-15
1.1 Elect Director James H. Brandi Management For Voted - For
1.2 Elect Director James C. Crain 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Hein & Associates LLP As Auditors Management For Voted - For
APTARGROUP, INC.
CUSIP: 038336103 TICKER: ATR
Meeting Date: 06-May-15 Meeting Type: Annual
1 Director: Andreas C. Kramvis Management For Voted - For
1 Director: Maritza Gomez Montiel Management For Voted - For
1 Director: Ralf K. Wunderlich Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - For
3 Approval of the 2015 Director Restricted Stock Unit
Plan Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accounting Firm for 2015 Management For Voted - For
ARATANA THERAPEUTICS, INC.
CUSIP: 03874P101 TICKER: PETX
Meeting Date: 18-Jun-15
1.1 Elect Director Irvine 'irv' O. Hockaday Management For Voted - For
1.2 Elect Director Jay Lichter Management For Voted - For
1.3 Elect Director Merilee Raines Management For Voted - For
1.4 Elect Director John Vander Vort Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ARC DOCUMENT SOLUTIONS, INC.
CUSIP: 00191G103 TICKER: ARC
Meeting Date: 30-Apr-15
1.1 Elect Director Kumarakulasingam ('suri') Suriyakumar Management For Voted - For
1.2 Elect Director Thomas J. Formolo Management For Voted - For
1.3 Elect Director Dewitt Kerry Mccluggage Management For Voted - For
1.4 Elect Director James F. Mcnulty Management For Voted - For
1.5 Elect Director Mark W. Mealy Management For Voted - For
1.6 Elect Director Manuel Perez De La Mesa Management For Voted - For
1.7 Elect Director Eriberto R. Scocimara Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCBEST CORPORATION
CUSIP: 03937C105 TICKER: ARCB
Meeting Date: 01-May-15
1.1 Elect Director John W. Alden Management For Voted - For
1.2 Elect Director Fred A. Allardyce Management For Voted - For
1.3 Elect Director William M. Legg Management For Voted - For
1.4 Elect Director Judy R. Mcreynolds Management For Voted - For
1.5 Elect Director John H. Morris Management For Voted - Withheld
1.6 Elect Director Craig E. Philip Management For Voted - For
1.7 Elect Director Steven L. Spinner Management For Voted - For
1.8 Elect Director Janice E. Stipp Management For Voted - For
1.9 Elect Director Robert A. Young, III 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 Executive Incentive Bonus Plan Management For Voted - For
ARCH COAL, INC.
CUSIP: 039380100 TICKER: ACI
Meeting Date: 23-Apr-15
1.1a Elect Director David D. Freudenthal Management For Voted - For
1.1b Elect Director Patricia F. Godley Management For Voted - For
1.1c Elect Director James A. Sabala Management For Voted - For
1.1d Elect Director Wesley M. Taylor Management For Voted - For
1.1e Elect Director Peter I. Wold Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Approve Reverse Stock Split Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
ARCTIC CAT INC.
CUSIP: 039670104 TICKER: ACAT
Meeting Date: 07-Aug-14
1.1 Elect Director Tony J. Christianson Management For Voted - For
1.2 Elect Director D. Christian Koch Management For Voted - For
1.3 Elect Director Kenneth J. Roering Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARDELYX, INC.
CUSIP: 039697107 TICKER: ARDX
Meeting Date: 11-Jun-15
1.1 Elect Director Annalisa Jenkins Management For Voted - For
1.2 Elect Director Peter Schultz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ARDMORE SHIPPING CORPORATION
CUSIP: Y0207T100 TICKER: ASC
Meeting Date: 21-May-15
1.1 Elect Director Anthony Gurnee Management For Voted - For
1.2 Elect Director Niall Mccomiskey Management For Voted - Withheld
1.3 Elect Director Alan Robert Mcilwraith Management For Voted - For
ARENA PHARMACEUTICALS, INC.
CUSIP: 040047102 TICKER: ARNA
Meeting Date: 12-Jun-15
1.1 Elect Director Jack Lief Management For Voted - For
1.2 Elect Director Dominic P. Behan Management For Voted - For
1.3 Elect Director Donald D. Belcher Management For Voted - For
1.4 Elect Director Scott H. Bice Management For Voted - For
1.5 Elect Director Harry F. Hixson, Jr. Management For Voted - For
1.6 Elect Director Tina S. Nova Management For Voted - For
1.7 Elect Director Phillip M. Schneider Management For Voted - For
1.8 Elect Director Christine A. White Management For Voted - For
1.9 Elect Director Randall E. Woods Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
ARES COMMERCIAL REAL ESTATE CORPORATION
CUSIP: 04013V108 TICKER: ACRE
Meeting Date: 24-Jun-15
1.1 Elect Director Michael J. Arougheti Management For Voted - Withheld
1.2 Elect Director Michael H. Diamond Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARGAN, INC.
CUSIP: 04010E109 TICKER: AGX
Meeting Date: 24-Jun-15
1.1 Elect Director Rainer H. Bosselmann Management For Voted - For
1.2 Elect Director Henry A. Crumpton Management For Voted - For
1.3 Elect Director Cynthia A. Flanders Management For Voted - Withheld
1.4 Elect Director Peter W. Getsinger Management For Voted - For
1.5 Elect Director William F. Griffin, Jr. Management For Voted - Withheld
1.6 Elect Director William F. Leimkuhler Management For Voted - For
1.7 Elect Director W.g. Champion Mitchell Management For Voted - For
1.8 Elect Director James W. Quinn Management For Voted - For
1.9 Elect Director Brian R. Sherras Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
CUSIP: G0464B107 TICKER: AGII
Meeting Date: 05-May-15
1.1a Elect Director Hector De Leon Management For Voted - For
1.1b Elect Director Mural R. Josephson Management For Voted - For
1.1c Elect Director Gary V. Woods 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
ARLINGTON ASSET INVESTMENT CORP.
CUSIP: 041356205 TICKER: AI
Meeting Date: 15-Jul-14
1.1 Elect Director Eric F. Billings Management For Voted - For
1.2 Elect Director Daniel J. Altobello Management For Voted - For
1.3 Elect Director Daniel E. Berce Management For Voted - For
1.4 Elect Director David W. Faeder Management For Voted - For
1.5 Elect Director Peter A. Gallagher Management For Voted - For
1.6 Elect Director Ralph S. Michael, III Management For Voted - For
1.7 Elect Director J. Rock Tonkel, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 10-Jun-15
1.1 Elect Director Eric F. Billings Management For Voted - For
1.2 Elect Director Daniel J. Altobello Management For Voted - For
1.3 Elect Director Daniel E. Berce Management For Voted - For
1.4 Elect Director David W. Faeder Management For Voted - For
1.5 Elect Director Peter A. Gallagher Management For Voted - For
1.6 Elect Director Ralph S. Michael, III Management For Voted - For
1.7 Elect Director Anthony P. Nader, III Management For Voted - For
1.8 Elect Director J. Rock Tonkel, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ARMADA HOFFLER PROPERTIES, INC.
CUSIP: 04208T108 TICKER: AHH
Meeting Date: 17-Jun-15
1.1 Elect Director George F. Allen Management For Voted - For
1.2 Elect Director James A. Carroll Management For Voted - For
1.3 Elect Director James C. Cherry Management For Voted - For
1.4 Elect Director Louis S. Haddad Management For Voted - For
1.5 Elect Director Eva S. Hardy Management For Voted - For
1.6 Elect Director Daniel A. Hoffler Management For Voted - Withheld
1.7 Elect Director A. Russell Kirk Management For Voted - Withheld
1.8 Elect Director Joseph W. Prueher Management For Voted - For
1.9 Elect Director John W. Snow Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ARMOUR RESIDENTIAL REIT, INC.
CUSIP: 042315101 TICKER: ARR
Meeting Date: 27-May-15
1.1 Elect Director Scott J. Ulm Management For Voted - For
1.2 Elect Director Jeffrey J. Zimmer Management For Voted - For
1.3 Elect Director Daniel C. Staton Management For Voted - Withheld
1.4 Elect Director Marc H. Bell Management For Voted - Withheld
1.5 Elect Director Carolyn Downey Management For Voted - For
1.6 Elect Director Thomas K. Guba Management For Voted - For
1.7 Elect Director Robert C. Hain Management For Voted - For
1.8 Elect Director John 'jack' P. Hollihan, III Management For Voted - For
1.9 Elect Director Stewart J. Paperin Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARRAY BIOPHARMA INC.
CUSIP: 04269X105 TICKER: ARRY
Meeting Date: 30-Oct-14
1.1 Elect Director Kyle A. Lefkoff Management For Voted - For
1.2 Elect Director Ron Squarer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
ARROW FINANCIAL CORPORATION
CUSIP: 042744102 TICKER: AROW
Meeting Date: 06-May-15
1.1 Elect Director John J. Carusone, Jr. Management For Voted - Withheld
1.2 Elect Director Michael B. Clarke Management For Voted - For
1.3 Elect Director David G. Kruczlnicki Management For Voted - For
1.4 Elect Director David L. Moynehan Management For Voted - Withheld
1.5 Elect Director William L. Owens Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
ARROWHEAD RESEARCH CORPORATION
CUSIP: 042797209 TICKER: ARWR
Meeting Date: 03-Mar-15
1.1 Elect Director Christopher Anzalone Management For Voted - For
1.2 Elect Director Mauro Ferrari Management For Voted - For
1.3 Elect Director Edward W. Frykman Management For Voted - For
1.4 Elect Director Douglass Given Management For Voted - Withheld
1.5 Elect Director Charles P. Mckenney Management For Voted - For
1.6 Elect Director Michael S. Perry Management For Voted - For
2 Classify the Board of Directors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Rose,snyder & Jacobs, LLP As Auditors Management For Voted - For
ARUBA NETWORKS, INC.
CUSIP: 043176106 TICKER: ARUN
Meeting Date: 05-Dec-14 Meeting Type: Annual
1.1 Elect Director Dominic P. Orr Management For Voted - For
1.2 Elect Director Keerti Melkote Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Bernard Guidon Management For Voted - For
1.4 Elect Director Emmanuel Hernandez Management For Voted - For
1.5 Elect Director Michael R. Kourey Management For Voted - For
1.6 Elect Director Willem P. Roelandts Management For Voted - For
1.7 Elect Director Juergen Rottler Management For Voted - For
1.8 Elect Director Daniel Warmenhoven Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 01-May-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
ASBURY AUTOMOTIVE GROUP, INC.
CUSIP: 043436104 TICKER: ABG
Meeting Date: 15-Apr-15
1.1 Elect Director Dennis E. Clements Management For Voted - For
1.2 Elect Director Eugene S. Katz Management For Voted - For
1.3 Elect Director Scott L. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ASCENT CAPITAL GROUP, INC.
CUSIP: 043632108 TICKER: ASCMA
Meeting Date: 29-May-15
1.1 Elect Director Charles Y. Tanabe Management For Voted - For
1.2 Elect Director Carl E. Vogel Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
ASHFORD HOSPITALITY PRIME, INC.
CUSIP: 044102101 TICKER: AHP
Meeting Date: 12-May-15
1.1 Elect Director Monty J. Bennett Management For Voted - For
1.2 Elect Director Douglas A. Kessler Management For Voted - For
1.3 Elect Director Stefani D. Carter Management For Voted - For
1.4 Elect Director Curtis B. Mcwilliams Management For Voted - For
1.5 Elect Director W. Michael Murphy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Matthew D. Rinaldi Management For Voted - For
1.7 Elect Director Andrew L. Strong Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Charter to Remove Article Vii, Section 6
Which Will Permit Both the Directors and
Stockholders to Fill A Vacancy on the Board of
Directors Management For Voted - For
5 Approve an Amendment to the Bylaws Which Require
That Only Stockholders Who Have Owned at Least 1%
of the Outstanding Common Stock Continuously for at
Least One Year May Nominate Director Candidates Management For Voted - Against
ASHFORD HOSPITALITY TRUST, INC.
CUSIP: 044103109 TICKER: AHT
Meeting Date: 19-Dec-14
1 Consent to Request Special Meeting Shareholder For Voted - For
1 Revoke Consent to Request Special Meeting Shareholder For Do Not Vote
Meeting Date: 12-May-15
1.1 Elect Director Monty Bennett Management For Do Not Vote
1.1 Management Nominee - Monty Bennett Shareholder Against Voted - For
1.2 Elect Director Benjamin J. Ansell Management For Do Not Vote
1.2 Management Nominee - Benjamin J. Ansell Shareholder Against Voted - For
1.3 Elect Director Thomas E. Callahan Management For Do Not Vote
1.3 Management Nominee - Thomas E. Callahan Shareholder Against Voted - For
1.4 Elect Director Amish Gupta Management For Do Not Vote
1.4 Management Nominee - Amish Gupta Shareholder Against Voted - For
1.5 Elect Director Kamal Jafarnia Management For Do Not Vote
1.5 Management Nominee - Kamal Jafarnia Shareholder Against Voted - For
1.6 Elect Director Philip S. Payne Management For Do Not Vote
1.6 Management Nominee - Philip S. Payne Shareholder Against Voted - For
1.7 Elect Director Alan L. Tallis Management For Do Not Vote
1.7 Management Nominee - Alan L. Tallis Shareholder Against Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Do Not Vote
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
3 Ratify Ernst & Young LLP As Auditors Management None Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
5 Approve an Amendment to the Bylaws Which Require
That Only Stockholders Who Have Owned at Least 1%
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
of the Outstanding Common Stock Continuously for at
Least One Year May Nominate Director Candidates Management Against Voted - Against
5 Approve an Amendment to the Bylaws Which Require
That Only Stockholders Who Have Owned at Least 1%
of the Outstanding Common Stock Continuously for at
Least One Year May Nominate Director Candidates Management For Do Not Vote
6 Provide Shareholder's the Right to Initiate Bylaw
Amendments Shareholder For Voted - For
7 Provide Right to Call Special Meeting Shareholder For Voted - For
8 Require Majority Voting for Future Board
Classification Shareholder For Voted - For
9 Require Majority Voting for Future Rights Plan
(poison Pill) Shareholder For Voted - For
10 Provide Chairman/ceo Hold No Proportional Ownership
in Company's Advisor Shareholder For Voted - For
11 Amend Advisory Agreement Shareholder For Voted - For
12 Board Take Necessary Steps to Allow Open Bidding
for All Hotel Management Contracts Shareholder For Voted - For
ASHFORD INC.
CUSIP: 044104107 TICKER: AINC
Meeting Date: 13-May-15
1.1 Elect Director John Mauldin Management For Voted - For
1.2 Elect Director Gerald J. Reihsen, III Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Shareholder Rights Plan (poison Pill) Management For Voted - Against
5 Approve an Amendment to the Bylaws Which Require
That Only Stockholders Who Have Owned at Least 1%
of the Outstanding Common Stock Continuously for at
Least One Year May Nominate Director Candidates Management For Voted - Against
ASPEN AEROGELS, INC.
CUSIP: 04523Y105 TICKER: ASPN
Meeting Date: 17-Jun-15
1.1 Elect Director P. Ramsay Battin Management For Voted - For
1.2 Elect Director Robert M. Gervis Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
ASPEN TECHNOLOGY, INC.
CUSIP: 045327103 TICKER: AZPN
Meeting Date: 04-Dec-14
1.1 Elect Director Joan C. Mcardle Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Simon J. Orebi Gann Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASSURANT, INC.
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 07-May-15 Meeting Type: Annual
1A Election of Director: Elaine D. Rosen Management For Voted - For
1B Election of Director: Howard L. Carver Management For Voted - For
1C Election of Director: Juan N. Cento Management For Voted - For
1D Election of Director: Alan B. Colberg Management For Voted - For
1E Election of Director: Elyse Douglas Management For Voted - For
1F Election of Director: Lawrence V. Jackson Management For Voted - For
1G Election of Director: Charles J. Koch Management For Voted - For
1H Election of Director: Jean-paul L. Montupet Management For Voted - For
1I Election of Director: Paul J. Reilly Management For Voted - For
1J Election of Director: Robert W. Stein Management For Voted - For
2 Ratification of the Appointment of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm. Management For Voted - For
3 Reapproval of the Material Terms of the Performance
Goals Under the Amended and Restated Assurant, Inc.
Long Term Equity Incentive Plan for Purposes of
Section 162 (m) of the Internal Revenue Code. Management For Voted - For
4 Advisory Approval of the 2014 Compensation of the
Company's Named Executive Officers. Management For Voted - For
ASTEC INDUSTRIES INC.
CUSIP: 046224101 TICKER: ASTE
Meeting Date: 23-Apr-15
1.1 Elect Daniel K. Frierson Management For Voted - For
1.2 Elect Glen E. Tellock Management For Voted - For
1.3 Elect James B. Baker Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ASTEC INDUSTRIES, INC.
CUSIP: 046224101 TICKER: ASTE
Meeting Date: 23-Apr-15
1.1 Elect Director Daniel K. Frierson Management For Voted - For
1.2 Elect Director Glen E. Tellock Management For Voted - For
1.3 Elect Director James B. Baker Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
ASTORIA FINANCIAL CORP.
CUSIP: 046265104 TICKER: AF
Meeting Date: 27-May-15
1.1 Elect Monte N. Redman Management For Voted - For
1.2 Elect Gerard C. Keegan Management For Voted - For
1.3 Elect Patricia M. Nazemetz Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
ASTORIA FINANCIAL CORPORATION
CUSIP: 046265104 TICKER: AF
Meeting Date: 27-May-15
1.1 Elect Director Monte N. Redman Management For Voted - For
1.2 Elect Director Gerard C. Keegan Management For Voted - Withheld
1.3 Elect Director Patricia M. Nazemetz 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
ASTRONICS CORPORATION
CUSIP: 046433108 TICKER: ATRO
Meeting Date: 04-Jun-15
1.1 Elect Director Raymond W. Boushie Management For Voted - For
1.2 Elect Director Robert T. Brady Management For Voted - For
1.3 Elect Director John B. Drenning Management For Voted - For
1.4 Elect Director Peter J. Gundermann Management For Voted - For
1.5 Elect Director Kevin T. Keane Management For Voted - For
1.6 Elect Director Robert J. Mckenna Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ASTRONICS CORPORATION
CUSIP: 046433207 TICKER: ATRO
Meeting Date: 04-Jun-15
1.1 Elect Director Raymond W. Boushie Management For Voted - For
1.2 Elect Director Robert T. Brady Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director John B. Drenning Management For Voted - For
1.4 Elect Director Peter J. Gundermann Management For Voted - For
1.5 Elect Director Kevin T. Keane Management For Voted - For
1.6 Elect Director Robert J. Mckenna Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ATARA BIOTHERAPEUTICS, INC.
CUSIP: 046513107 TICKER: ATRA
Meeting Date: 25-Jun-15
1.1 Elect Director Eric L. Dobmeier Management For Voted - For
1.2 Elect Director Beth Seidenberg Management For Voted - For
1.3 Elect Director Eckard Weber Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ATLANTIC POWER CORPORATION
CUSIP: 04878Q863 TICKER: AT
Meeting Date: 23-Jun-15
1 Elect Director Irving R. Gerstein Management For Voted - For
2 Elect Director Kenneth M. Hartwick Management For Voted - For
3 Elect Director John A. Mcneil Management For Voted - For
4 Elect Director R. Foster Duncan Management For Voted - For
5 Elect Director Holli C. Ladhani Management For Voted - For
6 Elect Director Teresa M. Ressel Management For Voted - For
7 Elect Director Kevin T. Howell Management For Voted - For
8 Elect Director James J. Moore, Jr. Management For Voted - For
9 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205 TICKER: ATNI
Meeting Date: 11-Jun-15
1.1 Elect Director Martin L. Budd Management For Voted - For
1.2 Elect Director Michael T. Flynn Management For Voted - For
1.3 Elect Director Liane J. Pelletier Management For Voted - For
1.4 Elect Director Cornelius B. Prior, Jr. Management For Voted - Withheld
1.5 Elect Director Michael T. Prior Management For Voted - For
1.6 Elect Director Charles J. Roesslein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATLAS AIR WORLDWIDE HOLDINGS, INC.
CUSIP: 049164205 TICKER: AAWW
Meeting Date: 27-May-15
1.1 Elect Director Robert F. Agnew Management For Voted - For
1.2 Elect Director Timothy J. Bernlohr Management For Voted - For
1.3 Elect Director William J. Flynn Management For Voted - For
1.4 Elect Director James S. Gilmore, III Management For Voted - For
1.5 Elect Director Carol B. Hallett Management For Voted - For
1.6 Elect Director Frederick Mccorkle Management For Voted - For
1.7 Elect Director Duncan J. Mcnabb 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
ATLAS FINANCIAL HOLDINGS, INC.
CUSIP: G06207115 TICKER: AFH
Meeting Date: 28-May-15
1a Elect Director Gordon G. Pratt Management For Voted - For
1b Elect Director Scott D. Wollney Management For Voted - For
1c Elect Director Jordan M. Kupinsky Management For Voted - For
1d Elect Director Larry G. Swets, Jr. Management For Voted - Withheld
1e Elect Director John T. Fitzgerald Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ATRICURE, INC.
CUSIP: 04963C209 TICKER: ATRC
Meeting Date: 20-May-15
1.1 Elect Director Michael H. Carrel Management For Voted - For
1.2 Elect Director Mark A. Collar Management For Voted - For
1.3 Elect Director Scott W. Drake Management For Voted - For
1.4 Elect Director Michael D. Hooven Management For Voted - For
1.5 Elect Director Richard M. Johnston Management For Voted - For
1.6 Elect Director Elizabeth D. Krell Management For Voted - For
1.7 Elect Director Mark R. Lanning Management For Voted - For
1.8 Elect Director Karen P. Robards Management For Voted - For
1.9 Elect Director Robert S. White Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATRION CORPORATION
CUSIP: 049904105 TICKER: ATRI
Meeting Date: 21-May-15
1 Elect Director Hugh J. Morgan, Jr. Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AUXILIUM PHARMACEUTICALS, INC.
CUSIP: 05334D107 TICKER: AUXL
Meeting Date: 27-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
AV HOMES, INC.
CUSIP: 00234P102 TICKER: AVHI
Meeting Date: 03-Jun-15
1.1 Elect Director Paul D. Barnett Management For Voted - For
1.2 Elect Director Roger A. Cregg Management For Voted - For
1.3 Elect Director Kelvin L. Davis Management For Voted - For
1.4 Elect Director Roger W. Einiger Management For Voted - For
1.5 Elect Director Paul Hackwell Management For Voted - For
1.6 Elect Director Joshua L. Nash Management For Voted - For
1.7 Elect Director Jonathan M. Pertchik Management For Voted - For
1.8 Elect Director Michael F. Profenius Management For Voted - For
1.9 Elect Director Aaron D. Ratner Management For Voted - For
1.10 Elect Director Joel M. Simon Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
AVALANCHE BIOTECHNOLOGIES, INC.
CUSIP: 05337G107 TICKER: AAVL
Meeting Date: 26-Jun-15
1.1 Elect Director Thomas W. Chalberg, Jr. Management For Voted - For
1.2 Elect Director Paul D. Wachter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVERY DENNISON CORPORATION
CUSIP: 053611109 TICKER: AVY
Meeting Date: 23-Apr-15 Meeting Type: Annual
1A Election of Director: Bradley Alford Management For Voted - For
1B Election of Director: Anthony Anderson Management For Voted - For
1C Election of Director: Peter Barker Management For Voted - For
1D Election of Director: Ken Hicks Management For Voted - For
1E Election of Director: David Pyott Management For Voted - For
1F Election of Director: Dean Scarborough Management For Voted - For
1G Election of Director: Patrick Siewert Management For Voted - For
1H Election of Director: Julia Stewart Management For Voted - For
1I Election of Director: Martha Sullivan Management For Voted - For
2 Approval, on an Advisory Basis, of our Executive
Compensation. Management For Voted - For
3 Approval of our Amended and Restated Bylaws To,
Among Other Things, Designate the Delaware Court of
Chancery As the Exclusive Forum for Adjudicating
Certain Stockholder Disputes. Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for the 2015
Fiscal Year. Management For Voted - For
AVG TECHNOLOGIES NV
CUSIP: N07831105 TICKER: AVG
Meeting Date: 14-Oct-14
1 Open Meeting Management Non-Voting
2 Approve Acquisition of Wavemarket Inc. Management For Voted - For
3 Allow Questions Management Non-Voting
4 Close Meeting Management Non-Voting
Meeting Date: 11-Jun-15 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation Annual Accounts 2014 Management Non-Voting
3 Discuss Implementation of the Remuneration Policy Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Reelect Haars to Supervisory Board Management For Voted - For
9 Reelect Meeks to Supervisory Board Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 10 Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Allow Questions Management Non-Voting
14 Close Meeting Management Non-Voting
AVISTA CORPORATION
CUSIP: 05379B107 TICKER: AVA
Meeting Date: 07-May-15
1a Elect Director Erik J. Anderson Management For Voted - For
1b Elect Director Kristianne Blake Management For Voted - For
1c Elect Director Donald C. Burke Management For Voted - For
1d Elect Director John F. Kelly Management For Voted - For
1e Elect Director Rebecca A. Klein Management For Voted - For
1f Elect Director Scott L. Morris Management For Voted - For
1g Elect Director Mark F. Racicot Management For Voted - For
1h Elect Director Heidi B. Stanley Management For Voted - For
1i Elect Director R. John Taylor Management For Voted - For
1j Elect Director Janet D. Widmann Management For Voted - For
2 Reduce Supermajority Vote Requirement for Certain
Provisions Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVIV REIT, INC.
CUSIP: 05381L101 TICKER: AVIV
Meeting Date: 27-Mar-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
AXCELIS TECHNOLOGIES, INC.
CUSIP: 054540109 TICKER: ACLS
Meeting Date: 13-May-15
1.1 Elect Director Richard J. Faubert Management For Voted - For
1.2 Elect Director R. John Fletcher Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Arthur L. George, Jr. Management For Voted - For
1.4 Elect Director Joseph P. Keithley Management For Voted - For
1.5 Elect Director John T. Kurtzweil Management For Voted - For
1.6 Elect Director Barbara J. Lundberg Management For Voted - For
1.7 Elect Director Patrick H. Nettles Management For Voted - For
1.8 Elect Director Mary G. Puma Management For Voted - For
1.9 Elect Director Thomas St. Dennis Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AXIALL CORPORATION
CUSIP: 05463D100 TICKER: AXLL
Meeting Date: 19-May-15
1.1 Elect Director Paul D. Carrico Management For Voted - For
1.2 Elect Director T. Kevin Denicola Management For Voted - For
1.3 Elect Director Patrick J. Fleming Management For Voted - For
1.4 Elect Director Robert M. Gervis Management For Voted - For
1.5 Elect Director Victoria F. Haynes Management For Voted - For
1.6 Elect Director Michael H. Mcgarry Management For Voted - For
1.7 Elect Director William L. Mansfield Management For Voted - For
1.8 Elect Director Mark L. Noetzel Management For Voted - For
1.9 Elect Director Robert Ripp Management For Voted - For
1.10 Elect Director David N. Weinstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP Auditors Management For Voted - For
AZZ INCORPORATED
CUSIP: 002474104 TICKER: AZZ
Meeting Date: 08-Jul-14
1.1 Elect Director Thomas E. Ferguson Management For Voted - For
1.2 Elect Director Dana L. Perry Management For Voted - For
1.3 Elect Director Daniel E. Berce Management For Voted - For
1.4 Elect Director Martin C. Bowen Management For Voted - For
1.5 Elect Director Sam Rosen Management For Voted - For
1.6 Elect Director Kevern R. Joyce Management For Voted - For
1.7 Elect Director H. Kirk Downey Management For Voted - For
1.8 Elect Director Daniel R. Feehan Management For Voted - Withheld
1.9 Elect Director Peter A. Hegedus Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Auditors Management For Voted - For
B&G FOODS, INC.
CUSIP: 05508R106 TICKER: BGS
Meeting Date: 19-May-15
1.1 Elect Director Deann L. Brunts Management For Voted - For
1.2 Elect Director Robert C. Cantwell Management For Voted - For
1.3 Elect Director Charles F. Marcy Management For Voted - For
1.4 Elect Director Dennis M. Mullen Management For Voted - For
1.5 Elect Director Cheryl M. Palmer Management For Voted - For
1.6 Elect Director Alfred Poe Management For Voted - For
1.7 Elect Director Stephen C. Sherrill Management For Voted - For
1.8 Elect Director David L. Wenner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
BADGER METER, INC.
CUSIP: 056525108 TICKER: BMI
Meeting Date: 24-Apr-15
1.1 Elect Director Ronald H. Dix Management For Voted - For
1.2 Elect Director Thomas J. Fischer Management For Voted - For
1.3 Elect Director Gale E. Klappa Management For Voted - For
1.4 Elect Director Gail A. Lione Management For Voted - For
1.5 Elect Director Richard A. Meeusen Management For Voted - For
1.6 Elect Director Andrew J. Policano Management For Voted - For
1.7 Elect Director Steven J. Smith Management For Voted - For
1.8 Elect Director Todd J. Teske Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BALCHEM CORPORATION
CUSIP: 057665200 TICKER: BCPC
Meeting Date: 17-Jun-15
1.1 Elect Director Paul D. Coombs Management For Voted - For
1.2 Elect Director Edward L. Mcmillan Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANC OF CALIFORNIA, INC.
CUSIP: 05990K106 TICKER: BANC
Meeting Date: 15-May-15
1.1 Elect Director Chad T. Brownstein Management For Voted - For
1.2 Elect Director Jeffrey Karish Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
BANCFIRST CORPORATION
CUSIP: 05945F103 TICKER: BANF
Meeting Date: 28-May-15
1.1 Elect Director Dennis L. Brand Management For Voted - Withheld
1.2 Elect Director C.l. Craig, Jr. Management For Voted - Withheld
1.3 Elect Director William H. Crawford Management For Voted - Withheld
1.4 Elect Director James R. Daniel Management For Voted - Withheld
1.5 Elect Director F. Ford Drummond Management For Voted - For
1.6 Elect Director K. Gordon Greer Management For Voted - Withheld
1.7 Elect Director Donald B. Halverstadt Management For Voted - For
1.8 Elect Director William O. Johnstone Management For Voted - Withheld
1.9 Elect Director Dave R. Lopez Management For Voted - For
1.10 Elect Director J. Ralph Mccalmont Management For Voted - Withheld
1.11 Elect Director Tom H. Mccasland, III Management For Voted - For
1.12 Elect Director Ronald J. Norick Management For Voted - For
1.13 Elect Director Paul B. Odom, Jr. Management For Voted - Withheld
1.14 Elect Director David E. Rainbolt Management For Voted - For
1.15 Elect Director H.e. Rainbolt Management For Voted - Withheld
1.16 Elect Director Michael S. Samis Management For Voted - Withheld
1.17 Elect Director Natalie Shirley Management For Voted - For
1.18 Elect Director Michael K. Wallace Management For Voted - Withheld
1.19 Elect Director Gregory Wedel Management For Voted - For
1.20 Elect Director G. Rainey Williams, Jr. Management For Voted - For
2 Ratify Bkd, LLP As Auditors Management For Voted - For
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
CUSIP: P16994132 TICKER: BLX
Meeting Date: 16-Apr-15
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Ratify Deloitte As Auditor Management For Voted - For
3.a Elect Miguel Heras As Director to Represent Holders
of Class E Shares Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.b Reelect Gonzalo Men[]ndez Duque As Director to
Represent Holders of All Classes Management For Voted - For
3.c Reelect Rubens V. Amaral Jr. As Director to
Represent Holders of All Classes Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Transact Other Business (non-voting) Management Non-Voting
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 22-Apr-15
1.1 Elect Director James E. Campbell, III Management For Voted - For
1.2 Elect Director Deborah M. Cannon Management For Voted - For
1.3 Elect Director Hassell H. Franklin Management For Voted - For
1.4 Elect Director W. G. Holliman, Jr. Management For Voted - For
1.5 Elect Director Keith J. Jackson Management For Voted - For
1.6 Elect Director Robert C. Nolan Management For Voted - For
BANK MUTUAL CORPORATION
CUSIP: 063750103 TICKER: BKMU
Meeting Date: 04-May-15
1.1 Elect Director Thomas H. Buestrin Management For Voted - For
1.2 Elect Director Michael T. Crowley, Jr. Management For Voted - For
1.3 Elect Director William J. Mielke 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
BANK OF HAWAII CORPORATION
CUSIP: 062540109 TICKER: BOH
Meeting Date: 24-Apr-15 Meeting Type: Annual
1A Election of Director: S. Haunani Apoliona Management For Voted - For
1B Election of Director: Mary G.f. Bitterman Management For Voted - For
1C Election of Director: Mark A. Burak Management For Voted - For
1D Election of Director: Michael J. Chun Management For Voted - For
1E Election of Director: Clinton R. Churchill Management For Voted - For
1F Election of Director: Peter S. Ho Management For Voted - For
1G Election of Director: Robert Huret Management For Voted - For
1H Election of Director: Kent T. Lucien Management For Voted - For
1I Election of Director: Victor K. Nichols Management For Voted - For
1J Election of Director: Martin A. Stein Management For Voted - For
1K Election of Director: Donald M. Takaki Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1L Election of Director: Barbara J. Tanabe Management For Voted - For
1M Election of Director: Raymond P. Vara, Jr. Management For Voted - For
1N Election of Director: Robert W. Wo Management For Voted - For
2 Say on Pay - an Advisory Vote to Approve Executive
Compensation. Management For Voted - For
3 Approval of the Bank of Hawaii Corporation 2015
Director Stock Compensation Plan. Management For Voted - For
4 Ratification of Re-appointment of Ernst & Young LLP
for 2015. Management For Voted - For
BANK OF MARIN BANCORP
CUSIP: 063425102 TICKER: BMRC
Meeting Date: 14-May-15
1.1 Elect Director Russell A. Colombo Management For Voted - For
1.2 Elect Director James C. Hale, III Management For Voted - For
1.3 Elect Director Robert Heller Management For Voted - For
1.4 Elect Director Norma J. Howard Management For Voted - For
1.5 Elect Director Kevin R. Kennedy Management For Voted - For
1.6 Elect Director Stuart D. Lum Management For Voted - For
1.7 Elect Director William H. Mcdevitt, Jr. Management For Voted - For
1.8 Elect Director Michaela K. Rodeno Management For Voted - For
1.9 Elect Director Joel Sklar Management For Voted - For
1.10 Elect Director Brian M. Sobel Management For Voted - For
1.11 Elect Director J. Dietrich Stroeh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
BANK OF THE OZARKS, INC.
CUSIP: 063904106 TICKER: OZRK
Meeting Date: 18-May-15
1.1 Elect Director George Gleason Management For Voted - For
1.2 Elect Director Dan Thomas Management For Voted - For
1.3 Elect Director Nicholas Brown Management For Voted - For
1.4 Elect Director Richard Cisne Management For Voted - For
1.5 Elect Director Robert East Management For Voted - For
1.6 Elect Director Catherine B. Freedberg Management For Voted - For
1.7 Elect Director Linda Gleason Management For Voted - For
1.8 Elect Director Peter Kenny Management For Voted - For
1.9 Elect Director William Koefoed, Jr. Management For Voted - For
1.10 Elect Director Henry Mariani Management For Voted - For
1.11 Elect Director Robert Proost Management For Voted - For
1.12 Elect Director R. L. Qualls Management For Voted - For
1.13 Elect Director John Reynolds Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14 Elect Director Tyler Vance Management For Voted - For
1.15 Elect Director Sherece West-scantlebury Management For Voted - For
1.16 Elect Director Ross Whipple Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
3 Approve Non-employee Director Restricted Stock Plan Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BANKFINANCIAL CORPORATION
CUSIP: 06643P104 TICKER: BFIN
Meeting Date: 23-Jun-15
1.1 Elect Director Cassandra J. Francis Management For Voted - For
1.2 Elect Director Thomas F. O'neill Management For Voted - For
1.3 Elect Director Terry R. Wells Management For Voted - Withheld
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BANNER CORPORATION
CUSIP: 06652V208 TICKER: BANR
Meeting Date: 17-Mar-15
1 Authorize A New Class of Non-voting Common Stock Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-Apr-15
1.1 Elect Director Gordon E. Budke Management For Voted - For
1.2 Elect Director Constance H. Kravas Management For Voted - For
1.3 Elect Director John R. Layman Management For Voted - For
1.4 Elect Director Michael M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
BARNES & NOBLE, INC.
CUSIP: 067774109 TICKER: BKS
Meeting Date: 17-Sep-14
1.1 Elect Director George Campbell Jr. Management For Voted - For
1.2 Elect Director Mark D. Carleton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Michael P. Huseby Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
BARNES GROUP INC.
CUSIP: 067806109 TICKER: B
Meeting Date: 08-May-15
1.1 Elect Director Thomas O. Barnes Management For Voted - For
1.2 Elect Director Gary G. Benanav Management For Voted - Withheld
1.3 Elect Director William S. Bristow, Jr. Management For Voted - For
1.4 Elect Director Patrick J. Dempsey Management For Voted - For
1.5 Elect Director Mylle H. Mangum Management For Voted - For
1.6 Elect Director Hassell H. Mcclellan Management For Voted - For
1.7 Elect Director Joanna L. Sohovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BARRACUDA NETWORKS INC.
CUSIP: 068323104 TICKER: CUDA
Meeting Date: 22-Jul-14
1.1 Elect Director William D. 'bj' Jenkins, Jr. Management For Voted - For
1.2 Elect Director Zachary S. Levow Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
BARRETT BUSINESS SERVICES, INC.
CUSIP: 068463108 TICKER: BBSI
Meeting Date: 27-May-15
1.1 Elect Director Thomas J. Carley Management For Voted - For
1.2 Elect Director Michael L. Elich Management For Voted - For
1.3 Elect Director James B. Hicks Management For Voted - For
1.4 Elect Director Roger L. Johnson Management For Voted - For
1.5 Elect Director Jon L. Justesen Management For Voted - For
1.6 Elect Director Anthony Meeker Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BASIC ENERGY SERVICES, INC.
CUSIP: 06985P100 TICKER: BAS
Meeting Date: 21-May-15
1.1 Elect Director Steven A. Webster Management For Voted - For
1.2 Elect Director Sylvester P. Johnson, IV Management For Voted - Withheld
1.3 Elect Director T . M. 'roe' Patterson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
BAZAARVOICE, INC.
CUSIP: 073271108 TICKER: BV
Meeting Date: 06-Oct-14
1.1 Elect Director Sydney L. Carey Management For Voted - For
1.2 Elect Director Thomas J. Meredith Management For Voted - For
2 Ratify Auditors Management For Voted - For
BBCN BANCORP, INC.
CUSIP: 073295107 TICKER: BBCN
Meeting Date: 28-May-15
1.1 Elect Director Kiho Choi Management For Voted - For
1.2 Elect Director Jinho Doo Management For Voted - For
1.3 Elect Director C.k. (chuck) Hong Management For Voted - For
1.4 Elect Director Jin Chul Jhung Management For Voted - For
1.5 Elect Director Kevin S. Kim Management For Voted - For
1.6 Elect Director Peter Y.s. Kim Management For Voted - For
1.7 Elect Director Sang Hoon Kim Management For Voted - For
1.8 Elect Director Chung Hyun Lee Management For Voted - For
1.9 Elect Director William J. Lewis Management For Voted - For
1.10 Elect Director David P. Malone Management For Voted - For
1.11 Elect Director Gary E. Peterson Management For Voted - For
1.12 Elect Director Scott Yoon-suk Whang Management For Voted - For
1.13 Elect Director Dale S. Zuehls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG, LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BBX CAPITAL CORPORATION
CUSIP: 05540P100 TICKER: BBX
Meeting Date: 19-May-15
1.1 Elect Director Alan B. Levan Management For Voted - For
1.2 Elect Director John E. Abdo Management For Voted - Withheld
1.3 Elect Director Norman H. Becker Management For Voted - For
1.4 Elect Director Steven M. Coldren Management For Voted - Withheld
1.5 Elect Director Bruno L. Di Giulian Management For Voted - Withheld
1.6 Elect Director Willis N. Holcombe Management For Voted - For
1.7 Elect Director Jarett S. Levan Management For Voted - Withheld
1.8 Elect Director Anthony P. Segreto Management For Voted - Withheld
1.9 Elect Director Charlie C. Winningham, II Management For Voted - For
BEACON ROOFING SUPPLY, INC.
CUSIP: 073685109 TICKER: BECN
Meeting Date: 11-Feb-15
1.1 Elect Director Robert R. Buck Management For Voted - For
1.2 Elect Director Paul M. Isabella Management For Voted - For
1.3 Elect Director Richard W. Frost Management For Voted - For
1.4 Elect Director James J. Gaffney Management For Voted - For
1.5 Elect Director Peter M. Gotsch Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Stuart A. Randle Management For Voted - For
1.8 Elect Director Wilson B. Sexton Management For Voted - For
1.9 Elect Director Douglas L. Young 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
BEAZER HOMES USA, INC.
CUSIP: 07556Q881 TICKER: BZH
Meeting Date: 04-Feb-15
1a Elect Director Elizabeth S. Acton Management For Voted - For
1b Elect Director Laurent Alpert Management For Voted - For
1c Elect Director Brian C. Beazer Management For Voted - For
1d Elect Director Peter G. Leemputte Management For Voted - For
1e Elect Director Allan P. Merrill Management For Voted - For
1f Elect Director Norma A. Provencio Management For Voted - For
1g Elect Director Larry T. Solari Management For Voted - For
1h Elect Director Stephen P. Zelnak, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BEBE STORES, INC.
CUSIP: 075571109 TICKER: BEBE
Meeting Date: 05-Nov-14
1.1 Elect Director Manny Mashouf Management For Voted - For
1.2 Elect Director Brett Brewer Management For Voted - For
1.3 Elect Director Corrado Federico Management For Voted - For
1.4 Elect Director Robert Galvin Management For Voted - For
1.5 Elect Director Seth Johnson Management For Voted - For
1.6 Elect Director Blair Lambert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
BELDEN INC.
CUSIP: 077454106 TICKER: BDC
Meeting Date: 28-May-15
1.1 Elect Director David Aldrich Management For Voted - For
1.2 Elect Director Lance C. Balk Management For Voted - For
1.3 Elect Director Steven W. Berglund Management For Voted - For
1.4 Elect Director Judy L. Brown Management For Voted - For
1.5 Elect Director Bryan C. Cressey Management For Voted - For
1.6 Elect Director Glenn Kalnasy Management For Voted - For
1.7 Elect Director George Minnich Management For Voted - For
1.8 Elect Director John M. Monter Management For Voted - For
1.9 Elect Director John S. Stroup Management For Voted - For
2 Ratify Ernst & Young As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BELLICUM PHARMACEUTICALS, INC.
CUSIP: 079481107 TICKER: BLCM
Meeting Date: 17-Jun-15
1.1 Elect Director Frank B. Mcguyer Management For Voted - For
1.2 Elect Director Jon P. Stonehouse Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BELMOND LTD.
CUSIP: G1154H107 TICKER: BEL
Meeting Date: 08-Jun-15
1.1 Elect Harsha V. Agadi As Director Management For Voted - For
1.2 Elect John D. Campbell As Director Management For Voted - Withheld
1.3 Elect Roland A. Hernandez As Director Management For Voted - For
1.4 Elect Mitchell C. Hochberg As Director Management For Voted - For
1.5 Elect Ruth A. Kennedy As Director Management For Voted - For
1.6 Elect Gail Rebuck As Director Management For Voted - For
1.7 Elect John M. Scott, III As Director Management For Voted - For
1.8 Elect H. Roeland Vos As Director Management For Voted - For
2 Approve Deloitte LLP As Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101 TICKER: BHE
Meeting Date: 12-May-15
1.1 Elect Director Michael R. Dawson Management For Voted - For
1.2 Elect Director Gayla J. Delly Management For Voted - For
1.3 Elect Director Peter G. Dorflinger Management For Voted - For
1.4 Elect Director Douglas G. Duncan Management For Voted - For
1.5 Elect Director Kenneth T. Lamneck Management For Voted - For
1.6 Elect Director David W. Scheible Management For Voted - For
1.7 Elect Director Bernee D. L. Strom Management For Voted - For
1.8 Elect Director Clay C. Williams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
BENEFICIAL BANCORP, INC.
CUSIP: 08171T102 TICKER: BNCL
Meeting Date: 21-May-15
1 Elect Director Elizabeth H. Gemmill Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BENEFICIAL MUTUAL BANCORP, INC.
CUSIP: 08173R104 TICKER: BNCL
Meeting Date: 15-Dec-14
1 Approve Reorganization Plan Management For Voted - For
2 Adopt Supermajority Vote Requirement for Amendments Management For Voted - Against
3 Limit Voting Rights of Shares Beneficially Owned in
Excess of 10% of Company's Stock Management For Voted - Against
4 Approve Cash Contribution of $1.0 Million to the
Beneficial Foundation Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
BENEFITFOCUS, INC.
CUSIP: 08180D106 TICKER: BNFT
Meeting Date: 12-Jun-15
1.1 Elect Director Mason R. Holland, Jr. Management For Voted - Withheld
1.2 Elect Director Ann H. Lamont Management For Voted - Withheld
1.3 Elect Director Stephen M. Swad Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
CUSIP: 084680107 TICKER: BHLB
Meeting Date: 07-May-15
1.1 Elect Director William J. Ryan Management For Voted - For
1.2 Elect Director Robert M. Curley Management For Voted - For
1.3 Elect Director Barton D. Raser Management For Voted - For
1.4 Elect Director D. Jeffrey Templeton Management For Voted - For
1.5 Elect Director Richard J. Murphy 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
BERRY PLASTICS GROUP INC
CUSIP: 08579W103 TICKER: BERY
Meeting Date: 04-Mar-15 Meeting Type: Annual
1.1 Director: Robert A. Steele Management For Voted - For
1.2 Director: Jonathan D. Rich Management For Voted - For
1.3 Director: Robert V. Seminara Management For Voted - For
2 To Consider and Act Upon A Proposal to Amend and
Restate the Company's Certificate of Incorporation
to Delete Obsolete Provisions Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Consider and Act Upon A Proposal to Approve the
Adoption of the 2015 Long-term Incentive Plan Management For Voted - For
4 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accountants for the
Fiscal Year Ending September 26, 2015 Management For Voted - For
BERRY PLASTICS GROUP, INC.
CUSIP: 08579W103 TICKER: BERY
Meeting Date: 04-Mar-15
1.1 Elect Director Robert A. Steele Management For Voted - For
1.2 Elect Director Jonathan D. Rich Management For Voted - For
1.3 Elect Director Robert V. Seminara Management For Voted - Withheld
2 Amend Certificate of Incorporation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BGC PARTNERS, INC.
CUSIP: 05541T101 TICKER: BGCP
Meeting Date: 02-Jun-15
1.1 Elect Director Howard W. Lutnick Management For Voted - For
1.2 Elect Director John H. Dalton Management For Voted - For
1.3 Elect Director Albert M. Weis Management For Voted - For
1.4 Elect Director Stephen T. Curwood Management For Voted - Withheld
1.5 Elect Director William J. Moran Management For Voted - For
1.6 Elect Director Linda A. Bell Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
BIG 5 SPORTING GOODS CORPORATION
CUSIP: 08915P101 TICKER: BGFV
Meeting Date: 12-Jun-15
1.1 Elect Director Dominic P. Demarco Management For Voted - For
1.2 Elect Director Nicholas Donatiello, Jr. Management For Voted - For
1.3 Elect Director David R. Jessick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Declassify the Board of Directors Shareholder For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 28-May-15 Meeting Type: Annual
1 Director: Cynthia T. Jamison Management For Voted - For
1 Director: David J. Campisi Management For Voted - For
1 Director: James R. Chambers Management For Voted - For
1 Director: Jeffrey P. Berger Management For Voted - For
1 Director: Marla C. Gottschalk Management For Voted - For
1 Director: Nancy A. Reardon Management For Voted - For
1 Director: Philip E. Mallott Management For Voted - For
1 Director: Russell E. Solt Management For Voted - For
1 Director: Wendy L. Schoppert Management For Voted - For
2 The Approval of the Compensation of Big Lots' Named
Executive Officers, As Disclosed in the Proxy
Statement Pursuant to Item 402 of Regulation S-k,
Including the Compensation Discussion and Analysis,
Compensation Tables and the Narrative Discussion
Accompanying the Tables. Management For Voted - For
3 The Ratification of the Appointment of Deloitte &
Touche LLP As Big Lots' Independent Registered
Public Accounting Firm for the 2015 Fiscal Year. Management For Voted - For
4 The Approval of an Amendment to Big Lots' Code of
Regulations to Adopt Proxy Access. Management For Voted - For
BIGLARI HOLDINGS INC.
CUSIP: 08986R101 TICKER: BH
Meeting Date: 09-Apr-15
1.1 Elect Director Sardar Biglari Management For Do Not Vote
1.1 Elect Directors Nicholas J. Swenson Shareholder For Voted - Withheld
1.2 Elect Director Philip L. Cooley Management For Do Not Vote
1.2 Elect Directors James W. Stryker Shareholder For Voted - For
1.3 Elect Director Kenneth R. Cooper Management For Do Not Vote
1.3 Elect Directors Stephen J. Lombardo, III Shareholder For Voted - For
1.4 Elect Director William L. Johnson Management For Do Not Vote
1.4 Elect Directors Thomas R. Lujan Shareholder For Voted - Withheld
1.5 Elect Director James P. Mastrian Management For Do Not Vote
1.5 Elect Directors Ryan P. Buckley Shareholder For Voted - Withheld
1.6 Elect Director Ruth J. Person Management For Do Not Vote
1.6 Elect Directors Seth G. Barkett Shareholder For Voted - Withheld
2 Ratify Auditors Management For Do Not Vote
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BILL BARRETT CORPORATION
CUSIP: 06846N104 TICKER: BBG
Meeting Date: 12-May-15
1.1 Elect Director Carin M. Barth Management For Voted - For
1.2 Elect Director Kevin O. Meyers Management For Voted - For
1.3 Elect Director Jim W. Mogg Management For Voted - For
1.4 Elect Director William F. Owens Management For Voted - For
1.5 Elect Director Edmund P. Segner, III Management For Voted - For
1.6 Elect Director Randy I. Stein Management For Voted - For
1.7 Elect Director Michael E. Wiley Management For Voted - For
1.8 Elect Director R. Scot Woodall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BIOCRYST PHARMACEUTICALS, INC.
CUSIP: 09058V103 TICKER: BCRX
Meeting Date: 20-May-15
1a Elect Director Nancy J. Hutson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BIODELIVERY SCIENCES INTERNATIONAL, INC.
CUSIP: 09060J106 TICKER: BDSI
Meeting Date: 17-Jul-14
1 Elect Director William B. Stone Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Other Business Management For Voted - Against
BIO-PATH HOLDINGS, INC.
CUSIP: 09057N102 TICKER: BPTH
Meeting Date: 30-Dec-14
1 Change State of Incorporation from Utah to Delaware Management For Voted - Against
2.1 Elect Director Peter H. Nielsen Management For Voted - For
2.2 Elect Director Michael J. Garrison Management For Voted - For
2.3 Elect Director Heath W. Cleaver Management For Voted - For
2.4 Elect Director Amy P. Sing Management For Voted - For
2.5 Elect Director Douglas P. Morris Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIO-REFERENCE LABORATORIES, INC.
CUSIP: 09057G602 TICKER: BRLI
Meeting Date: 10-Jul-14
1.1 Elect Director Sam Singer Management For Voted - Withheld
1.2 Elect Director Harry Elias Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOSCRIP, INC.
CUSIP: 09069N108 TICKER: BIOS
Meeting Date: 11-May-15
1.1 Elect Director Richard M. Smith Management For Voted - For
1.2 Elect Director Charlotte W. Collins Management For Voted - For
1.3 Elect Director David W. Golding Management For Voted - For
1.4 Elect Director Michael Goldstein Management For Voted - For
1.5 Elect Director Myron Z. Holubiak Management For Voted - For
1.6 Elect Director Yon Y. Jorden Management For Voted - For
1.7 Elect Director Tricia Nguyen Management For Voted - For
1.8 Elect Director R. Carter Pate Management For Voted - For
1.9 Elect Director Stuart A. Samuels Management For Voted - For
2 Approve Issuance of Certain Shares Upon the
Conversion of Series A Preferred Stock and to Vote
with 20% Or More Aggregate Voting Power and to
Exercise Certain of the Class A and Class B Warrants Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOSPECIFICS TECHNOLOGIES CORP.
CUSIP: 090931106 TICKER: BSTC
Meeting Date: 18-Jun-15
1.1 Elect Director Thomas Wegman Management For Voted - For
1.2 Elect Director Paul Gitman Management For Voted - For
2 Ratify Eisneramper LLP As Auditors Management For Voted - For
BIOTELEMETRY, INC.
CUSIP: 090672106 TICKER: BEAT
Meeting Date: 29-Apr-15
1.1 Elect Director Kirk E. Gorman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Anthony J. Conti Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BIOTIME, INC.
CUSIP: 09066L105 TICKER: BTX
Meeting Date: 04-Nov-14
1.1 Elect Director Deborah Andrews Management For Voted - For
1.2 Elect Director Neal C. Bradsher Management For Voted - For
1.3 Elect Director Stephen L. Cartt Management For Voted - For
1.4 Elect Director Stephen C . Farrell Management For Voted - For
1.5 Elect Director Alfred D. Kingsley Management For Voted - Withheld
1.6 Elect Director Michael H. Mulroy Management For Voted - For
1.7 Elect Director David Schlachet Management For Voted - For
1.8 Elect Director Judith Segall Management For Voted - Withheld
1.9 Elect Director Michael D. West Management For Voted - For
2 Ratify Auditors Management For Voted - For
BJ'S RESTAURANTS, INC.
CUSIP: 09180C106 TICKER: BJRI
Meeting Date: 02-Jun-15
1.1 Elect Director Peter A. Bassi Management For Voted - For
1.2 Elect Director Larry D. Bouts Management For Voted - For
1.3 Elect Director James A. Dal Pozzo Management For Voted - For
1.4 Elect Director Gerald W. Deitchle Management For Voted - For
1.5 Elect Director Noah A. Elbogen Management For Voted - For
1.6 Elect Director Mark A. Mceachen Management For Voted - For
1.7 Elect Director Wesley A. Nichols Management For Voted - For
1.8 Elect Director Lea Anne S. Ottinger Management For Voted - For
1.9 Elect Director Gregory A. Trojan Management For Voted - For
1.10 Elect Director Patrick D. Walsh Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BLACK BOX CORPORATION
CUSIP: 091826107 TICKER: BBOX
Meeting Date: 12-Aug-14
1.1 Elect Director Richard L. Crouch Management For Voted - For
1.2 Elect Director Thomas W. Golonski Management For Voted - For
1.3 Elect Director Thomas G. Greig Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John S. Heller Management For Voted - For
1.5 Elect Director William H. Hernandez Management For Voted - For
1.6 Elect Director Michael Mcandrew Management For Voted - For
1.7 Elect Director Joel T. Trammell Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BLACK HILLS CORPORATION
CUSIP: 092113109 TICKER: BKH
Meeting Date: 28-Apr-15
1.1 Elect Director Michael H. Madison Management For Voted - For
1.2 Elect Director Linda K. Massman Management For Voted - For
1.3 Elect Director Steven R. Mills Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
BLACKBAUD, INC.
CUSIP: 09227Q100 TICKER: BLKB
Meeting Date: 09-Jun-15
1a Elect Director Andrew M. Leitch Management For Voted - For
1b Elect Director George H. Ellis Management For Voted - For
1c Elect Director David G. Golden 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
BLACKHAWK NETWORK HOLDINGS, INC.
CUSIP: 09238E104 TICKER: HAWKB
Meeting Date: 20-May-15
1.1 Elect Director Mohan Gyani Management For Voted - For
1.2 Elect Director Paul Hazen Management For Voted - For
1.3 Elect Director Arun Sarin Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Convertion of Class B Common Stock Into Common
Stock and Rename the Class A Common Stock and
Eliminate Obsolete Provisions Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLOOMIN' BRANDS, INC.
CUSIP: 094235108 TICKER: BLMN
Meeting Date: 29-Apr-15
1.1 Elect Director Andrew B. Balson Management For Voted - Withheld
1.2 Elect Director David R. Fitzjohn Management For Voted - For
1.3 Elect Director John J. Mahoney 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
BLOUNT INTERNATIONAL, INC.
CUSIP: 095180105 TICKER: BLT
Meeting Date: 21-May-15
1.1 Elect Director Robert E. Beasley, Jr. Management For Voted - For
1.2 Elect Director Ronald Cami Management For Voted - For
1.3 Elect Director Andrew C. Clarke Management For Voted - For
1.4 Elect Director Joshua L. Collins Management For Voted - For
1.5 Elect Director Nelda J. Connors Management For Voted - For
1.6 Elect Director E. Daniel James Management For Voted - For
1.7 Elect Director Harold E. Layman Management For Voted - For
1.8 Elect Director Daniel J. Obringer Management For Voted - For
1.9 Elect Director David A. Willmott 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
BLUCORA, INC.
CUSIP: 095229100 TICKER: BCOR
Meeting Date: 28-May-15
1.1 Elect Director John E. Cunningham, IV Management For Voted - For
1.2 Elect Director Lance G. Dunn Management For Voted - Withheld
1.3 Elect Director William J. Ruckelshaus 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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLUE NILE, INC.
CUSIP: 09578R103 TICKER: NILE
Meeting Date: 04-Jun-15
1.1 Elect Director Michael Potter Management For Voted - For
1.2 Elect Director Mary Alice Taylor Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BLUEBIRD BIO, INC.
CUSIP: 09609G100 TICKER: BLUE
Meeting Date: 04-Jun-15
1.1 Elect Director Daniel S. Lynch Management For Voted - For
1.2 Elect Director John M. Maraganore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BNC BANCORP
CUSIP: 05566T101 TICKER: BNCN
Meeting Date: 28-May-15
1 Issue Shares in Connection with Mergers Management For Voted - For
2.1 Elect Director Charles T. Hagan, III Management For Voted - For
2.2 Elect Director W. Swope Montgomery, Jr. Management For Voted - For
2.2 Elect Director W. Swope Montgomery, Jr. Management For Voted - Withheld
2.3 Elect Director Richard D. Callicutt, II Management For Voted - For
2.4 Elect Director Robert A. Team, Jr. Management For Voted - For
2.5 Elect Director James T. Bolt, Jr. Management For Voted - For
2.5 Elect Director James T. Bolt, Jr. Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
5 Adjourn Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOB EVANS FARMS, INC.
CUSIP: 096761101 TICKER: BOBE
Meeting Date: 20-Aug-14
1.1 Elect Director Douglas N. Benham Shareholder For Do Not Vote
1.1 Elect Director Steven A. Davis Management For Voted - For
1.2 Elect Director Charles M. Elson Shareholder For Do Not Vote
1.2 Elect Director Michael J. Gasser Management For Voted - For
1.3 Elect Director David W. Head Shareholder For Do Not Vote
1.3 Elect Director Mary Kay Haben Management For Voted - For
1.4 Elect Director C. Stephen Lynn Shareholder For Do Not Vote
1.4 Elect Director E.w. (bill) Ingram III Management For Voted - For
1.5 Elect Director Annelise T. Osborne Shareholder For Do Not Vote
1.5 Elect Director Cheryl L. Krueger Management For Voted - For
1.6 Elect Director Aron I. Schwartz Shareholder For Do Not Vote
1.6 Elect Director Kathleen S. Lane Management For Voted - For
1.7 Elect Director Eileen A. Mallesch Management For Voted - For
1.7 Elect Director Michael Weinstein Shareholder For Do Not Vote
1.8 Elect Director Larry S. Mcwilliams Management For Voted - For
1.8 Elect Director Lee S. Wielansky Shareholder For Do Not Vote
1.9 Elect Director Kevin M. Sheehan Management For Voted - For
1.10 Elect Director Paul S. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2 Approve Repeal of Bylaws Management For Do Not Vote
3 Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Do Not Vote
3 Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
4 Reduce Supermajority Vote Requirement to Remove
Directors Management For Do Not Vote
4 Reduce Supermajority Vote Requirement to Remove
Directors Management For Voted - For
5 Reduce Supermajority Vote Requirement to Amend
Article Twelve Governing Director Removal Management For Do Not Vote
5 Reduce Supermajority Vote Requirement to Amend
Article Twelve Governing Director Removal Management For Voted - For
6 Provide Right to Call Special Meeting Management For Do Not Vote
6 Provide Right to Call Special Meeting Management For Voted - For
7 Ratify Auditors Management For Do Not Vote
7 Ratify Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
8 Repeal Any Provision of the Company's Bylaws That
are Inconsistent with Or Disadvantageous to the
Election of the Director Nominees Nominated for
Election by the Sandell Group Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOFI HOLDING, INC.
CUSIP: 05566U108 TICKER: BOFI
Meeting Date: 23-Oct-14
1.1 Elect Director Theodore C. Allrich Management For Voted - For
1.2 Elect Director John Gary Burke Management For Voted - For
1.3 Elect Director Nicholas A. Mosich Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
BOINGO WIRELESS, INC.
CUSIP: 09739C102 TICKER: WIFI
Meeting Date: 12-Jun-15
1.1 Elect Director David Hagan Management For Voted - For
1.2 Elect Director Lance Rosenzweig Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
BOISE CASCADE COMPANY
CUSIP: 09739D100 TICKER: BCC
Meeting Date: 29-Apr-15
1 Elect Director Richard H. Fleming Management For Voted - For
2 Elect Director Mack L. Hogans Management For Voted - For
3 Elect Director Christopher J. Mcgowan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
BONANZA CREEK ENERGY, INC.
CUSIP: 097793103 TICKER: BCEI
Meeting Date: 04-Jun-15
1.1 Elect Director Richard J. Carty Management For Voted - For
1.2 Elect Director Marvin M. Chronister Management For Voted - For
1.3 Elect Director Jeff E. Wojahn Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Hein & Associates LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BORDERFREE INC.
CUSIP: 09970L100 TICKER: BRDR
Meeting Date: 30-Apr-15
1.1 Elect Director George H. Spencer, III Management For Voted - For
1.2 Elect Director Daniel T. Ciporin Management For Voted - For
1.3 Elect Director Stephen J. Getsy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
CUSIP: 101119105 TICKER: BPFH
Meeting Date: 15-Apr-15
1.1 Elect Director Clayton G. Deutsch Management For Voted - For
1.2 Elect Director Deborah F. Kuenstner Management For Voted - For
1.3 Elect Director Gloria C. Larson Management For Voted - For
1.4 Elect Director John Morton, III Management For Voted - For
1.5 Elect Director Daniel P. Nolan Management For Voted - For
1.6 Elect Director Brian G. Shapiro Management For Voted - For
1.7 Elect Director Mark D. Thompson Management For Voted - For
1.8 Elect Director Stephen M. Waters Management For Voted - For
1.9 Elect Director Donna C. Wells 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
BOTTOMLINE TECHNOLOGIES (DE), INC.
CUSIP: 101388106 TICKER: EPAY
Meeting Date: 20-Nov-14
1.1 Elect Director Joseph L. Barry, Jr. Management For Voted - Withheld
1.2 Elect Director Robert A. Eberle Management For Voted - For
1.3 Elect Director Jeffrey C. Leathe 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 Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOULDER BRANDS, INC.
CUSIP: 101405108 TICKER: BDBD
Meeting Date: 19-May-15
1a Elect Director R. Dean Hollis Management For Voted - For
1b Elect Director Thomas K. Mcinerney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BOX, INC.
CUSIP: 10316T104 TICKER: BOX
Meeting Date: 23-Jun-15
1a Elect Director Dana Evan Management For Voted - For
1b Elect Director Steven Krausz Management For Voted - For
1c Elect Director Aaron Levie Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BOYD GAMING CORPORATION
CUSIP: 103304101 TICKER: BYD
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Elect Director John R. Bailey Management For Voted - For
1.2 Elect Director Robert L. Boughner Management For Voted - Split
1.3 Elect Director William R. Boyd Management For Voted - Split
1.4 Elect Director William S. Boyd Management For Voted - Split
1.5 Elect Director Richard E. Flaherty Management For Voted - For
1.6 Elect Director Marianne Boyd Johnson Management For Voted - Split
1.7 Elect Director Billy G. Mccoy Management For Voted - For
1.8 Elect Director Keith E. Smith Management For Voted - For
1.9 Elect Director Christine J. Spadafor Management For Voted - For
1.10 Elect Director Peter M. Thomas Management For Voted - For
1.11 Elect Director Paul W. Whetsell Management For Voted - For
1.12 Elect Director Veronica J. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRAVO BRIO RESTAURANT GROUP, INC.
CUSIP: 10567B109 TICKER: BBRG
Meeting Date: 05-May-15
1A Elect Director Thomas J. Baldwin Management For Voted - Against
1B Elect Director James S. Gulmi Management For Voted - For
1C Elect Director Saed Mohseni Management For Voted - For
2 Ratify Auditors Management For Voted - For
BRIDGE BANCORP, INC.
CUSIP: 108035106 TICKER: BDGE
Meeting Date: 08-May-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Increase Authorized Common Stock Management For Voted - For
4.1 Elect Director Dennis A. Suskind Management For Voted - For
4.2 Elect Director Albert E. Mccoy, Jr. Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
BRIDGE CAPITAL HOLDINGS
CUSIP: 108030107 TICKER: BBNK
Meeting Date: 25-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
BRIDGEPOINT EDUCATION, INC.
CUSIP: 10807M105 TICKER: BPI
Meeting Date: 12-May-15
1.1 Elect Director Andrew S. Clark Management For Voted - For
1.2 Elect Director Patrick T. Hackett Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRIGGS & STRATTON CORP.
CUSIP: 109043109 TICKER: BGG
Meeting Date: 15-Oct-14
1.1 Elect Keith R. Mcloughlin Management For Voted - For
1.2 Elect Henrik C. Slipsager Management For Voted - For
1.3 Elect Brian C. Walker Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 2014 Omnibus Incentive Plan Management For Voted - Against
BRIGGS & STRATTON CORPORATION
CUSIP: 109043109 TICKER: BGG
Meeting Date: 15-Oct-14
1.1 Elect Director Keith R. Mcloughlin Management For Voted - For
1.2 Elect Director Henrik C. Slipsager Management For Voted - For
1.3 Elect Director Brian C. Walker Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
CUSIP: 109194100 TICKER: BFAM
Meeting Date: 11-May-15
1.1 Elect Director E. Townes Duncan Management For Voted - For
1.2 Elect Director Jordan Hitch Management For Voted - Withheld
1.3 Elect Director Linda Mason Management For Voted - Withheld
1.4 Elect Director Mary Ann Tocio Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BRIGHTCOVE INC.
CUSIP: 10921T101 TICKER: BCOV
Meeting Date: 06-May-15
1.1 Elect Director Jeremy Allaire Management For Voted - Withheld
1.2 Elect Director Gary E. Haroian Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRISTOW GROUP INC.
CUSIP: 110394103 TICKER: BRS
Meeting Date: 31-Jul-14
1.1 Elect Director Thomas N. Amonett Management For Voted - For
1.2 Elect Director Jonathan E. Baliff Management For Voted - For
1.3 Elect Director Stephen J. Cannon Management For Voted - For
1.4 Elect Director Michael A. Flick Management For Voted - For
1.5 Elect Director Lori A. Gobillot Management For Voted - For
1.6 Elect Director Ian A. Godden Management For Voted - For
1.7 Elect Director Stephen A. King Management For Voted - For
1.8 Elect Director Thomas C. Knudson Management For Voted - For
1.9 Elect Director Mathew Masters Management For Voted - For
1.10 Elect Director Bruce H. Stover Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
BROADSOFT, INC.
CUSIP: 11133B409 TICKER: BSFT
Meeting Date: 30-Apr-15
1.1 Elect Director Paul J. Magelli Management For Voted - For
1.2 Elect Director Douglas L. Maine 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
BROCADE COMMUNICATIONS SYSTEMS, INC.
CUSIP: 111621306 TICKER: BRCD
Meeting Date: 07-Apr-15 Meeting Type: Annual
1.1 Election of Director: Judy Bruner Management For Voted - For
1.2 Election of Director: Lloyd A. Carney Management For Voted - For
1.3 Election of Director: Renato A. Dipentima Management For Voted - For
1.4 Election of Director: Alan L. Earhart Management For Voted - For
1.5 Election of Director: John W. Gerdelman Management For Voted - For
1.6 Election of Director: Dave House Management For Voted - For
1.7 Election of Director: L. William Krause Management For Voted - For
1.8 Election of Director: David E. Roberson Management For Voted - For
1.9 Election of Director: Sanjay Vaswani Management For Voted - For
2 Nonbinding Advisory Resolution to Approve Executive
Compensation Management For Voted - For
3 Approval of the Amendment and Restatement of the
2009 Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approval of the Amendment and Restatement of the
2009 Director Plan Management For Voted - For
5 Ratification of the Appointment of KPMG LLP As the
Independent Registered Public Accountants of
Brocade Communications Systems, Inc. for the Fiscal
Year Ending October 31, 2015 Management For Voted - For
6 Stockholder Proposal to Adopt an Incentive
Compensation Recoupment Policy Shareholder Against Voted - Against
BROOKDALE SENIOR LIVING INC.
CUSIP: 112463104 TICKER: BKD
Meeting Date: 07-Jul-14 Meeting Type: Annual
1.1 Director: Frank M. Bumstead Management For Voted - For
1.2 Director: T. Andrew Smith Management For Voted - For
2 Ratification of the Audit Committee's Appointment
of Ernst & Young LLP As Independent Registered
Public Accounting Firm for the Company for the 2014
Fiscal Year. Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
4 Approval of the Brookdale Senior Living Inc. 2014
Omnibus Incentive Plan. Management For Voted - For
Meeting Date: 10-Jul-14 Meeting Type: Special
1 To Approve an Amendment to Brookdale's Amended and
Restated Certificate of Incorporation to Increase
the Number of Authorized Shares of Brookdale Common
Stock from 200 Million to 400 Million, the Full
Text of Which is Attached As Annex A to the Joint
Proxy Statement/prospectus Accompanying This Notice
(the "charter Amendment" Proposal). Management For Voted - For
2 To Approve the Issuance of Brookdale Common Stock,
Par Value $0.01 Per Share, Pursuant to the
Agreement and Plan of Merger, Dated As of February
20, 2014 (the "merger Agreement"), by and Among
Brookdale Senior Living Inc., Broadway Merger Sub
Corporation and Emeritus Corporation, As the Same
May be Amended (due to Space Limits, See Proxy
Statement for Full Proposal) Management For Voted - For
3 To Approve Any Motion to Adjourn the Brookdale
Special Meeting, If Necessary Or Appropriate, to
Solicit Additional Proxies (the Brookdale
Adjournment" Proposal). Management For Voted - For
Meeting Date: 30-Jun-15 Meeting Type: Annual
1.1 Director: Jeffrey R. Leeds Management For Voted - For
1.2 Director: Mark J. Parrell Management For Voted - For
1.3 Director: Lee S. Wielansky Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of the Audit Committee's Appointment
of Ernst & Young LLP As Independent Registered
Public Accounting Firm for the Company for the 2015
Fiscal Year. Management For Voted - For
3 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
BROOKLINE BANCORP, INC.
CUSIP: 11373M107 TICKER: BRKL
Meeting Date: 06-May-15
1.1 Elect Director John J. Doyle, Jr. Management For Voted - Against
1.1 Elect Director John J. Doyle, Jr. Management For Voted - For
1.2 Elect Director Thomas J. Hollister Management For Voted - For
1.3 Elect Director Charles H. Peck Management For Voted - Against
1.3 Elect Director Charles H. Peck Management For Voted - For
1.4 Elect Director Paul A. Perrault Management For Voted - For
1.5 Elect Director Joseph J. Slotnik Management For Voted - Against
1.5 Elect Director Joseph J. Slotnik Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROOKS AUTOMATION, INC.
CUSIP: 114340102 TICKER: BRKS
Meeting Date: 04-Feb-15
1.1 Elect Director A. Clinton Allen Management For Voted - For
1.2 Elect Director Robyn C. Davis Management For Voted - For
1.3 Elect Director Joseph R. Martin Management For Voted - For
1.4 Elect Director John K. Mcgillicuddy Management For Voted - For
1.5 Elect Director Krishna G. Palepu Management For Voted - Withheld
1.6 Elect Director Kirk P. Pond Management For Voted - For
1.7 Elect Director Stephen S. Schwartz Management For Voted - For
1.8 Elect Director Alfred Woollacott, III Management For Voted - For
1.9 Elect Director Mark S. Wrighton Management For Voted - For
1.10 Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRUNSWICK CORPORATION
CUSIP: 117043109 TICKER: BC
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director Manuel A. Fernandez Management For Voted - For
1b Elect Director Mark D. Schwabero Management For Voted - Split
1c Elect Director David V. Singer Management For Voted - For
1d Elect Director Jane L. Warner Management For Voted - For
1e Elect Director J. Steven Whisler 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
BRYN MAWR BANK CORPORATION
CUSIP: 117665109 TICKER: BMTC
Meeting Date: 23-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Approve Outside Director Stock Awards in Lieu of
Cash Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 30-Apr-15
1.1 Elect Director Michael J. Clement Management For Voted - For
1.2 Elect Director Scott M. Jenkins Management For Voted - For
1.3 Elect Director Jerry L. Johnson Management For Voted - For
1.4 Elect Director A. John May, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
BUFFALO WILD WINGS, INC.
CUSIP: 119848109 TICKER: BWLD
Meeting Date: 07-May-15
1.1 Elect Director Sally J. Smith Management For Voted - For
1.2 Elect Director J. Oliver Maggard Management For Voted - For
1.3 Elect Director James M. Damian Management For Voted - For
1.4 Elect Director Dale M. Applequist Management For Voted - For
1.5 Elect Director Warren E. Mack Management For Voted - For
1.6 Elect Director Michael P. Johnson Management For Voted - For
1.7 Elect Director Jerry R. Rose Management For Voted - For
1.8 Elect Director Cynthia L. Davis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
BUILD-A-BEAR WORKSHOP, INC.
CUSIP: 120076104 TICKER: BBW
Meeting Date: 14-May-15
1.1 Elect Director Braden Leonard Management For Voted - For
1.2 Elect Director Coleman Peterson Management For Voted - For
1.3 Elect Director Michael Shaffer 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 Other Business Management For Voted - Against
BUILDERS FIRSTSOURCE, INC.
CUSIP: 12008R107 TICKER: BLDR
Meeting Date: 27-May-15
1.1 Elect Director Michael Graff Management For Voted - For
1.2 Elect Director Robert C. Griffin Management For Voted - For
1.3 Elect Director Brett N. Milgrim Management For Voted - For
2 Ratification of Selection of Independent Registered
Public Accounting Firm for the Year 2015 Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BURLINGTON STORES, INC.
CUSIP: 122017106 TICKER: BURL
Meeting Date: 18-Jul-14
1.1 Elect Director Joshua Bekenstein Management For Voted - Withheld
1.2 Elect Director Jordan Hitch Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
C&J ENERGY SERVICES LTD.
CUSIP: G3164Q101 TICKER: CJES
Meeting Date: 04-Jun-15
1 Amend Omnibus Stock Plan Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C&J ENERGY SERVICES, INC.
CUSIP: 12467B304 TICKER: CJES
Meeting Date: 20-Mar-15
1 Approve Merger Agreement Management For Voted - For
1A Classify the Board of Directors Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
CABOT MICROELECTRONICS CORPORATION
CUSIP: 12709P103 TICKER: CCMP
Meeting Date: 03-Mar-15
1.1 Elect Director Barbara A. Klein Management For Voted - For
1.2 Elect Director David H. Li Management For Voted - For
1.3 Elect Director William P. Noglows 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
CACI INTERNATIONAL INC
CUSIP: 127190304 TICKER: CACI
Meeting Date: 20-Nov-14
1.1 Elect Director Kenneth Asbury Management For Voted - For
1.2 Elect Director Michael A. Daniels Management For Voted - For
1.3 Elect Director James S. Gilmore, III Management For Voted - For
1.4 Elect Director William L. Jews Management For Voted - For
1.5 Elect Director Gregory G. Johnson Management For Voted - For
1.6 Elect Director J. Phillip London Management For Voted - For
1.7 Elect Director James L. Pavitt Management For Voted - For
1.8 Elect Director Warren R. Phillips Management For Voted - For
1.9 Elect Director Charles P. Revoile Management For Voted - For
1.10 Elect Director William S. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CAESARS ACQUISITION COMPANY
CUSIP: 12768T103 TICKER: CACQ
Meeting Date: 20-May-15
1.1 Elect Director Don Kornstein Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Karl Peterson Management For Voted - Withheld
1.3 Elect Director David Sambur Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CAESARS ENTERTAINMENT CORPORATION
CUSIP: 127686103 TICKER: CZR
Meeting Date: 20-May-15
1.1 Elect Director Gary Loveman Management For Voted - For
1.2 Elect Director David Bonderman Management For Voted - Withheld
1.3 Elect Director Marc Rowan Management For Voted - Withheld
1.4 Elect Director Christopher Williams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CAI INTERNATIONAL, INC.
CUSIP: 12477X106 TICKER: CAP
Meeting Date: 05-Jun-15
1.1 Elect Director Hiromitsu Ogawa Management For Voted - Withheld
1.2 Elect Director William W. Liebeck Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CALAMOS ASSET MANAGEMENT, INC.
CUSIP: 12811R104 TICKER: CLMS
Meeting Date: 02-Jun-15
1.1 Elect Director Gary D. Black Management For Voted - Against
1.2 Elect Director Thomas F. Eggers Management For Voted - For
1.3 Elect Director Richard W. Gilbert Management For Voted - For
1.4 Elect Director Keith M. Schappert Management For Voted - For
1.5 Elect Director William N. Shiebler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALAMP CORP.
CUSIP: 128126109 TICKER: CAMP
Meeting Date: 29-Jul-14
1.1 Elect Director A.j. 'bert' Moyer Management For Voted - For
1.2 Elect Director Kimberly Alexy Management For Voted - For
1.3 Elect Director Michael Burdiek Management For Voted - For
1.4 Elect Director Amal Johnson Management For Voted - For
1.5 Elect Director Thomas Pardun Management For Voted - For
1.6 Elect Director Larry Wolfe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Other Business Management For Voted - Against
CALAVO GROWERS, INC.
CUSIP: 128246105 TICKER: CVGW
Meeting Date: 22-Apr-15
1.1 Elect Director Lecil E. Cole Management For Voted - For
1.2 Elect Director George H. Barnes Management For Voted - For
1.3 Elect Director James D. Helin Management For Voted - For
1.4 Elect Director Donald M. Sanders Management For Voted - For
1.5 Elect Director Marc L. Brown Management For Voted - For
1.6 Elect Director Michael A. Digregorio Management For Voted - For
1.7 Elect Director Scott Van Der Kar Management For Voted - For
1.8 Elect Director J. Link Leavens Management For Voted - For
1.9 Elect Director Dorcas H. Thille (mcfarlane) Management For Voted - For
1.10 Elect Director John M. Hunt Management For Voted - Withheld
1.11 Elect Director Egidio Carbone, Jr. Management For Voted - For
1.12 Elect Director Harold Edwards Management For Voted - For
1.13 Elect Director Steven Hollister 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
CALERES INC
CUSIP: 115736100 TICKER: BWS
Meeting Date: 28-May-15
1.1 Elect Director Mario L. Baeza Management For Voted - For
1.2 Elect Director Lori H. Greeley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Mahendra R. Gupta Management For Voted - For
2 Change Company Name to Caleres, Inc. Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
CALGON CARBON CORPORATION
CUSIP: 129603106 TICKER: CCC
Meeting Date: 05-May-15
1.1 Elect Director Julie S. Roberts Management For Voted - For
1.2 Elect Director William J. Lyons Management For Voted - For
1.3 Elect Director William R. Newlin 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
CALIFORNIA WATER SERVICE GROUP
CUSIP: 130788102 TICKER: CWT
Meeting Date: 27-May-15
1a Elect Director Terry P. Bayer Management For Voted - For
1b Elect Director Edwin A. Guiles Management For Voted - For
1c Elect Director Bonnie G. Hill Management For Voted - For
1d Elect Director Martin A. Kropelnicki Management For Voted - For
1e Elect Director Thomas M. Krummel Management For Voted - For
1f Elect Director Richard P. Magnuson Management For Voted - For
1g Elect Director Linda R. Meier Management For Voted - For
1h Elect Director Peter C. Nelson Management For Voted - For
1i Elect Director Lester A. Snow Management For Voted - For
1j Elect Director George A. Vera 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
CALITHERA BIOSCIENCES, INC.
CUSIP: 13089P101 TICKER: CALA
Meeting Date: 09-Jun-15
1 Elect Director Jean M. George Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALIX, INC.
CUSIP: 13100M509 TICKER: CALX
Meeting Date: 20-May-15
1.1 Elect Director Christopher Bowick Management For Voted - For
1.2 Elect Director Michael Flynn Management For Voted - For
1.3 Elect Director Kevin Peters Management For Voted - For
1.4 Elect Director Carl Russo 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
CALLAWAY GOLF COMPANY
CUSIP: 131193104 TICKER: ELY
Meeting Date: 13-May-15
1.1 Elect Director Oliver G. (chip) Brewer, III Management For Voted - For
1.2 Elect Director Ronald S. Beard Management For Voted - For
1.3 Elect Director Samuel H. Armacost Management For Voted - For
1.4 Elect Director John C. Cushman, III Management For Voted - For
1.5 Elect Director John F. Lundgren Management For Voted - For
1.6 Elect Director Adebayo O. Ogunlesi Management For Voted - For
1.7 Elect Director Richard L. Rosenfield Management For Voted - For
1.8 Elect Director Anthony S. Thornley 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
CALLIDUS SOFTWARE INC.
CUSIP: 13123E500 TICKER: CALD
Meeting Date: 10-Jun-15 Meeting Type: Annual
1a Elect Director Charles M. Boesenberg Management For Voted - Split
1b Elect Director Murray D. Rode Management For Voted - For
1c Elect Director Leslie J. Stretch Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALLON PETROLEUM COMPANY
CUSIP: 13123X102 TICKER: CPE
Meeting Date: 14-May-15
1.1 Elect Director Fred L. Callon Management For Voted - For
1.2 Elect Director L. Richard Flury Management For Voted - For
1.3 Elect Director Michael L. Finch 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 Increase Authorized Common Stock Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAL-MAINE FOODS, INC.
CUSIP: 128030202 TICKER: CALM
Meeting Date: 03-Oct-14
1.1 Elect Director Adolphus B. Baker Management For Voted - For
1.2 Elect Director Timothy A. Dawson 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 Increase Authorized Common Stock Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Ratify Auditors Management For Voted - For
CAMBREX CORPORATION
CUSIP: 132011107 TICKER: CBM
Meeting Date: 29-Apr-15
1.1 Elect Director Rosina B. Dixon Management For Voted - For
1.2 Elect Director Kathryn Rudie Harrigan Management For Voted - For
1.3 Elect Director Leon J. Hendrix, Jr. Management For Voted - Against
1.4 Elect Director Ilan Kaufthal Management For Voted - For
1.5 Elect Director Steven M. Klosk Management For Voted - For
1.6 Elect Director William B. Korb Management For Voted - For
1.7 Elect Director Peter G. Tombros Management For Voted - For
1.8 Elect Director Shlomo Yanai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
CAMDEN NATIONAL CORPORATION
CUSIP: 133034108 TICKER: CAC
Meeting Date: 28-Apr-15
1.1 Elect Director Ann W. Bresnahan Management For Voted - For
1.2 Elect Director Gregory A. Dufour Management For Voted - For
1.3 Elect Director S. Catherine Longley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CANADIAN SOLAR INC.
CUSIP: 136635109 TICKER: CSIQ
Meeting Date: 22-Jun-15
1.1 Elect Director Shawn (xiaohua) Qu Management For Voted - For
1.2 Elect Director Robert Mcdermott Management For Voted - For
1.3 Elect Director Lars-eric Johansson Management For Voted - For
1.4 Elect Director Harry E. Ruda Management For Voted - For
1.5 Elect Director Andrew (luen Cheung) Wong Management For Voted - For
2 Approve Deloitte Touche Tohmatsu LLP As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
CANTEL MEDICAL CORP.
CUSIP: 138098108 TICKER: CMN
Meeting Date: 08-Jan-15
1.1 Elect Director Charles M. Diker Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
1.3 Elect Director Ann E. Berman Management For Voted - For
1.4 Elect Director Joseph M. Cohen Management For Voted - For
1.5 Elect Director Mark N. Diker Management For Voted - For
1.6 Elect Director George L. Fotiades Management For Voted - For
1.7 Elect Director Alan J. Hirschfield Management For Voted - Against
1.8 Elect Director Andrew A. Krakauer Management For Voted - For
1.9 Elect Director Peter J. Pronovost Management For Voted - For
1.10 Elect Director Bruce Slovin Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPELLA EDUCATION COMPANY
CUSIP: 139594105 TICKER: CPLA
Meeting Date: 05-May-15
1.1 Elect Director Rita D. Brogley Management For Voted - For
1.2 Elect Director H. James Dallas Management For Voted - For
1.3 Elect Director Matthew W. Ferguson Management For Voted - For
1.4 Elect Director J. Kevin Gilligan Management For Voted - For
1.5 Elect Director Michael A. Linton Management For Voted - For
1.6 Elect Director Michael L. Lomax Management For Voted - For
1.7 Elect Director Jody G. Miller Management For Voted - For
1.8 Elect Director Stephen G. Shank Management For Voted - For
1.9 Elect Director David W. Smith Management For Voted - For
1.10 Elect Director Jeffrey W. Taylor Management For Voted - For
1.11 Elect Director Darrell R. Tukua 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
CAPITAL BANK FINANCIAL CORP.
CUSIP: 139794101 TICKER: CBF
Meeting Date: 15-Jun-15
1.1 Elect Director Martha M. Bachman Management For Voted - For
1.2 Elect Director Richard M. Demartini Management For Voted - For
1.3 Elect Director Peter N. Foss Management For Voted - For
1.4 Elect Director William A. Hodges Management For Voted - For
1.5 Elect Director Oscar A. Keller, III Management For Voted - For
1.6 Elect Director Marc D. Oken Management For Voted - Withheld
1.6 Elect Director Marc D. Oken Management For Voted - Withheld
1.7 Elect Director R. Eugene Taylor Management For Voted - For
1.8 Elect Director William G. Ward, Sr. Management For Voted - For
2 Adopt A Resolution Approving, on an Advisory Basis,
the Compensation Paid to the Company's Named
Executive Officers, As Disclosed Pursuant to Item
402 of Regulation S-k in the Proxy Statement. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CAPITAL CITY BANK GROUP, INC.
CUSIP: 139674105 TICKER: CCBG
Meeting Date: 28-Apr-15
1.1 Elect Director Frederick Carroll, III Management For Voted - For
1.2 Elect Director John K. Humphress Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Henry Lewis, III Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAPITAL SENIOR LIVING CORPORATION
CUSIP: 140475104 TICKER: CSU
Meeting Date: 21-May-15
1.1 Elect Director Keith N. Johannessen Management For Voted - For
1.2 Elect Director Jill M. Krueger Management For Voted - For
1.3 Elect Director Michael W. Reid Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Other Business Management For Voted - Against
CAPITAL SOUTHWEST CORPORATION
CUSIP: 140501107 TICKER: CSWC
Meeting Date: 21-Jul-14
1.1 Elect Director Joseph B. Armes Management For Voted - For
1.2 Elect Director David R. Brooks Management For Voted - For
1.3 Elect Director Jack D. Furst Management For Voted - For
1.4 Elect Director Samuel B. Ligon Management For Voted - For
1.5 Elect Director T. Duane Morgan Management For Voted - For
1.6 Elect Director William R. Thomas III Management For Voted - For
1.7 Elect Director John H. Wilson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CAPITOL ACQUISITION CORP. II
CUSIP: 14056V105 TICKER: CLAC
Meeting Date: 14-May-15
1 Amend Capitol's Amended and Restated Certificate of
Incorporation to Extend the Date That Capitol Has
to Consummate A Business Combination to July 31,
2015. Management For Voted - For
2 Amend Capitol's Amended and Restated Certificate of
Incorporation to Allow the Holders of Shares of
Common Stock Issued in Capitol's Initial Public
Offering to Elect to Convert Their Public Shares
Into Their Pro Rata Portion of the Funds Held in
the Trust Account Established at the Time of the
Ipo If the Extension is Implemented. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2A. Only If You Vote For" Proposal Number 2 and You
Hold Shares of the Corporation's Common Stock
Issued in the Corporation's Initial Public
Offering, Or Public Shares, May You Exercise Your
Conversion Rights with Respect to All Or A Portion
of Your Public Shares by Checking the "exercise
Conversion Rights" Box to the Right. Checking This
Box,however, is Not Sufficient to Exercise Your
Conversion Rights. You Must Comply with the
Procedures Set Forth in the Definitive Proxy
Statement Under the (due to Space Limits, See
Proxy Statement for Full Proposal). " Management / Voted - Abstain
CAPITOL FEDERAL FINANCIAL
CUSIP: 14057J101 TICKER: CFFN
Meeting Date: 27-Jan-15
1.1 Elect Morris J. Huey II Management For Voted - For
1.2 Elect Reginald L. Robinson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CAPITOL FEDERAL FINANCIAL, INC.
CUSIP: 14057J101 TICKER: CFFN
Meeting Date: 27-Jan-15
1.1 Elect Director Morris J. Huey, II Management For Voted - Withheld
1.2 Elect Director Reginald L. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORPORATION
CUSIP: 14067E506 TICKER: CMO
Meeting Date: 27-May-15
1.1 Elect Director Jack Bernard Management For Voted - For
1.2 Elect Director Jack Biegler Management For Voted - For
1.3 Elect Director Michelle P. Goolsby Management For Voted - For
1.4 Elect Director Andrew F. Jacobs Management For Voted - For
1.5 Elect Director Gary Keiser Management For Voted - For
1.6 Elect Director Christopher W. Mahowald Management For Voted - For
1.7 Elect Director Michael G. O'neil Management For Voted - For
1.8 Elect Director Mark S. Whiting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAPSTONE TURBINE CORPORATION
CUSIP: 14067D102 TICKER: CPST
Meeting Date: 28-Aug-14
1.1 Elect Director Gary D. Simon Management For Voted - For
1.2 Elect Director Richard K. Atkinson Management For Voted - For
1.3 Elect Director John V. Jaggers Management For Voted - For
1.4 Elect Director Darren R. Jamison Management For Voted - For
1.5 Elect Director Noam Lotan Management For Voted - For
1.6 Elect Director Gary J. Mayo Management For Voted - For
1.7 Elect Director Eliot G. Protsch Management For Voted - For
1.8 Elect Director Holly A. Van Deursen Management For Voted - For
1.9 Elect Director Darrell J. Wilk Management For Voted - For
2 Amend Shareholder Rights Plan (poison Pill) Management For Voted - Against
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Auditors Management For Voted - For
CARA THERAPEUTICS, INC.
CUSIP: 140755109 TICKER: CARA
Meeting Date: 08-Jun-15
1 Elect Director Harrison M. Bains, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARBO CERAMICS INC.
CUSIP: 140781105 TICKER: CRR
Meeting Date: 19-May-15
1.1 Elect Director Sigmund L. Cornelius Management For Voted - For
1.2 Elect Director Chad C. Deaton Management For Voted - For
1.3 Elect Director James B. Jennings Management For Voted - For
1.4 Elect Director Gary A. Kolstad Management For Voted - For
1.5 Elect Director H. E. Lentz, Jr. Management For Voted - For
1.6 Elect Director Randy L. Limbacher Management For Voted - For
1.7 Elect Director William C. Morris Management For Voted - For
1.8 Elect Director Robert S. Rubin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARBONITE, INC.
CUSIP: 141337105 TICKER: CARB
Meeting Date: 01-Jun-15
1.1 Elect Director Mohamad Ali Management For Voted - For
1.2 Elect Director Peter Gyenes Management For Voted - For
1.3 Elect Director Pravin Vazirani Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
CARDINAL FINANCIAL CORPORATION
CUSIP: 14149F109 TICKER: CFNL
Meeting Date: 24-Apr-15
1.1 Elect Director Bernard H. Clineburg Management For Voted - For
1.2 Elect Director Michael A. Garcia Management For Voted - For
1.3 Elect Director J. Hamilton Lambert Management For Voted - For
1.4 Elect Director Barbara B. Lang 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
CARDIOVASCULAR SYSTEMS, INC.
CUSIP: 141619106 TICKER: CSII
Meeting Date: 12-Nov-14 Meeting Type: Annual
1.1 Elect Director David L. Martin Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARDTRONICS, INC.
CUSIP: 14161H108 TICKER: CATM
Meeting Date: 13-May-15
1a Elect Director J. Tim Arnoult Management For Voted - For
1b Elect Director Dennis F. Lynch Management For Voted - Against
1c Elect Director Juli C. Spottiswood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARE.COM, INC.
CUSIP: 141633107 TICKER: CRCM
Meeting Date: 22-May-15
1.1 Elect Director Tony Florence Management For Voted - For
1.2 Elect Director J. Sanford (sandy) Miller Management For Voted - For
1.3 Elect Director Antonio Rodriguez Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAREER EDUCATION CORPORATION
CUSIP: 141665109 TICKER: CECO
Meeting Date: 19-May-15
1.1 Elect Director Louis E. Caldera Management For Voted - For
1.2 Elect Director Dennis H. Chookaszian Management For Voted - For
1.3 Elect Director David W. Devonshire Management For Voted - For
1.4 Elect Director Patrick W. Gross Management For Voted - For
1.5 Elect Director Gregory L. Jackson Management For Voted - For
1.6 Elect Director Thomas B. Lally Management For Voted - For
1.7 Elect Director Ronald D. Mccray Management For Voted - For
1.8 Elect Director Leslie T. Thornton Management For Voted - For
1.9 Elect Director Richard D. Wang 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
CARETRUST REIT, INC.
CUSIP: 14174T107 TICKER: CTRE
Meeting Date: 08-Jun-15
1 Elect Director Allen C. Barbieri Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARLISLE COMPANIES INCORPORATED
CUSIP: 142339100 TICKER: CSL
Meeting Date: 06-May-15 Meeting Type: Annual
1 Director: James D. Frias Management For Voted - For
1 Director: Lawrence A. Sala Management For Voted - For
1 Director: Magalen C. Webert Management For Voted - For
2 Advisory Vote to Approve the Company's Executive
Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for the 2015 Fiscal Year. Management For Voted - For
4 To Approve an Amendment to the Company's Restated
Certificate of Incorporation to Increase the Number
of Authorized Shares of Common Stock from
100,000,000 to 200,000,000. Management For Voted - For
5 To Approve the Company's Amended and Restated
Incentive Compensation Program to Increase the
Number of Shares Available for Issuance Thereunder. Management For Voted - For
CARMIKE CINEMAS, INC.
CUSIP: 143436400 TICKER: CKEC
Meeting Date: 28-May-15
1.1 Elect Director Roland C. Smith Management For Voted - For
1.2 Elect Director Mark R. Bell Management For Voted - For
1.3 Elect Director Jeffrey W. Berkman Management For Voted - For
1.4 Elect Director Sean T. Erwin Management For Voted - For
1.5 Elect Director James A. Fleming Management For Voted - For
1.6 Elect Director S. David Passman, III Management For Voted - For
1.7 Elect Director Patricia A. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARRIAGE SERVICES, INC.
CUSIP: 143905107 TICKER: CSV
Meeting Date: 19-May-15
1.1 Elect Director Melvin C. Payne Management For Voted - For
1.2 Elect Director Richard W. Scott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
CUSIP: 144577103 TICKER: CRZO
Meeting Date: 19-May-15
1.1 Elect Director S.p. Johnson, IV Management For Voted - For
1.2 Elect Director Steven A. Webster Management For Voted - For
1.3 Elect Director Thomas L. Carter, Jr. Management For Voted - For
1.4 Elect Director Robert F. Fulton Management For Voted - For
1.5 Elect Director F. Gardner Parker Management For Voted - For
1.6 Elect Director Roger A. Ramsey Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Frank A. Wojtek Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
CARROLS RESTAURANT GROUP, INC.
CUSIP: 14574X104 TICKER: TAST
Meeting Date: 11-Jun-15
1.1 Elect Director David S. Harris Management For Voted - For
1.2 Elect Director Manuel A. Garcia, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CASCADE BANCORP
CUSIP: 147154207 TICKER: CACB
Meeting Date: 08-Jun-15
1.1 Elect Director Jerol E. Andres Management For Voted - For
1.2 Elect Director Chris C. Casciato Management For Voted - For
1.3 Elect Director Michael J. Connolly Management For Voted - For
1.4 Elect Director Annette G. Elg Management For Voted - For
1.5 Elect Director Dennis L. Johnson Management For Voted - For
1.6 Elect Director J. Lamont Keen Management For Voted - For
1.7 Elect Director James B. Lockhart, III Management For Voted - For
1.8 Elect Director Patricia L. Moss Management For Voted - For
1.9 Elect Director Ryan R. Patrick Management For Voted - For
1.10 Elect Director Thomas M. Wells Management For Voted - For
1.11 Elect Director Terry E. Zink Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CASCADE MICROTECH, INC.
CUSIP: 147322101 TICKER: CSCD
Meeting Date: 08-May-15
1.1 Elect Director John Y. Chen Management For Voted - For
1.2 Elect Director John D. ('j.d.') Delafield Management For Voted - For
1.3 Elect Director Martin L. Rapp Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASELLA WASTE SYSTEMS, INC.
CUSIP: 147448104 TICKER: CWST
Meeting Date: 07-Oct-14
1.1 Elect Director Joseph G. Doody Management For Voted - For
1.2 Elect Director Emily Nagle Green Management For Voted - For
1.3 Elect Director Gregory B. Peters Management For Voted - Withheld
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Ratify Auditors Management For Voted - For
CASEY'S GENERAL STORES, INC.
CUSIP: 147528103 TICKER: CASY
Meeting Date: 19-Sep-14
1.1 Elect Director Robert J. Myers Management For Voted - For
1.2 Elect Director Diane C. Bridgewater Management For Voted - For
1.3 Elect Director Larree M. Renda Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CASH AMERICA INTERNATIONAL, INC.
CUSIP: 14754D100 TICKER: CSH
Meeting Date: 21-May-15
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director Jack R. Daugherty Management For Voted - For
1.3 Elect Director Daniel R. Feehan Management For Voted - For
1.4 Elect Director James H. Graves Management For Voted - For
1.5 Elect Director B. D. Hunter Management For Voted - For
1.6 Elect Director Timothy J. Mckibben Management For Voted - Withheld
1.7 Elect Director Alfred M. Micallef Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CASS INFORMATION SYSTEMS, INC.
CUSIP: 14808P109 TICKER: CASS
Meeting Date: 20-Apr-15
1.1 Elect Director Robert A. Ebel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Randall L. Schilling Management For Voted - For
1.3 Elect Director Franklin D. Wicks, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CASTLIGHT HEALTH, INC.
CUSIP: 14862Q100 TICKER: CSLT
Meeting Date: 01-Jun-15
1.1 Elect Director Giovanni M. Colella Management For Voted - For
1.2 Elect Director Bryan Roberts Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CATCHMARK TIMBER TRUST, INC.
CUSIP: 14912Y202 TICKER: CTT
Meeting Date: 13-Aug-14
1.1 Elect Director Jerry Barag Management For Voted - For
1.2 Elect Director Alan D. Gold Management For Voted - For
1.3 Elect Director Donald S. Moss Management For Voted - For
1.4 Elect Director Willis J. Potts, Jr. Management For Voted - Withheld
1.5 Elect Director John F. Rasor Management For Voted - For
1.6 Elect Director Douglas D. Rubenstein Management For Voted - For
1.7 Elect Director Henry G. Zigtema Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Auditors Management For Voted - For
CATHAY GENERAL BANCORP
CUSIP: 149150104 TICKER: CATY
Meeting Date: 18-May-15
1.1 Elect Director Michael M.y. Chang Management For Voted - Against
1.2 Elect Director Jane Jelenko Management For Voted - For
1.3 Elect Director Anthony M. Tang Management For Voted - Against
1.4 Elect Director Peter Wu Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAVCO INDUSTRIES, INC.
CUSIP: 149568107 TICKER: CVCO
Meeting Date: 22-Jul-14
1.1 Elect Director Joseph H. Stegmayer Management For Voted - For
1.2 Elect Director William C. Boor Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CAVIUM, INC.
CUSIP: 14964U108 TICKER: CAVM
Meeting Date: 18-Jun-15
1.1 Elect Director Sanjay Mehrotra Management For Voted - For
1.2 Elect Director Madhav V. Rajan 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
CBEYOND, INC.
CUSIP: 149847105 TICKER: CBEY
Meeting Date: 09-Jul-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4.1 Elect Director James F. Geiger Management For Voted - For
4.2 Elect Director Kevin Costello Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CBIZ, INC.
CUSIP: 124805102 TICKER: CBZ
Meeting Date: 15-May-15
1.1 Elect Director Michael H. Degroote Management For Voted - Against
1.2 Elect Director Todd J. Slotkin Management For Voted - For
1.3 Elect Director Gina D. France Management For Voted - For
1.4 Elect Director Sherrill W. Hudson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
CDI CORP.
CUSIP: 125071100 TICKER: CDI
Meeting Date: 19-May-15
1.1 Elect Director Joseph L. Carlini Management For Voted - For
1.2 Elect Director Michael J. Emmi Management For Voted - For
1.3 Elect Director Scott J. Freidheim Management For Voted - For
1.4 Elect Director Walter R. Garrison Management For Voted - For
1.5 Elect Director Lawrence C. Karlson Management For Voted - For
1.6 Elect Director Ronald J. Kozich Management For Voted - For
1.7 Elect Director Anna M. Seal Management For Voted - Withheld
1.8 Elect Director Albert E. Smith Management For Voted - For
1.9 Elect Director Barton J. Winokur Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
CEB INC
CUSIP: 21988R102 TICKER: CEB
Meeting Date: 15-Jun-15
1.1 Elect Director Thomas L. Monahan, III Management For Voted - For
1.2 Elect Director Gregor S. Bailar Management For Voted - For
1.3 Elect Director Stephen M. Carter Management For Voted - For
1.4 Elect Director Gordon J. Coburn Management For Voted - For
1.5 Elect Director L. Kevin Cox Management For Voted - For
1.6 Elect Director Daniel O. Leemon Management For Voted - For
1.7 Elect Director Stacey S. Rauch Management For Voted - For
1.8 Elect Director Jeffrey R. Tarr 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
CECO ENVIRONMENTAL CORP.
CUSIP: 125141101 TICKER: CECE
Meeting Date: 21-May-15
1.1 Elect Director Arthur Cape Management For Voted - For
1.2 Elect Director Jason Dezwirek Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Eric M. Goldberg Management For Voted - For
1.4 Elect Director Jeffrey Lang Management For Voted - For
1.5 Elect Director Lynn J. Lyall Management For Voted - For
1.6 Elect Director Jonathan Pollack Management For Voted - Withheld
1.7 Elect Director Seth Rudin Management For Voted - For
1.8 Elect Director Donald A. Wright 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
CEDAR REALTY TRUST, INC.
CUSIP: 150602209 TICKER: CDR
Meeting Date: 01-May-15
1.1 Elect Director James J. Burns Management For Voted - For
1.2 Elect Director Pamela N. Hootkin Management For Voted - For
1.3 Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.4 Elect Director Everett B. Miller, III Management For Voted - For
1.5 Elect Director Bruce J. Schanzer Management For Voted - For
1.6 Elect Director Roger M. Widmann 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
CELADON GROUP, INC.
CUSIP: 150838100 TICKER: CGI
Meeting Date: 11-Dec-14
1.1 Elect Director Stephen Russell Management For Voted - Withheld
1.2 Elect Director Anthony Heyworth Management For Voted - For
1.3 Elect Director Catherine Langham Management For Voted - For
1.4 Elect Director Michael Miller Management For Voted - Withheld
1.5 Elect Director Paul Will Management For Voted - For
1.6 Elect Director Robert Long Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CELLDEX THERAPEUTICS, INC.
CUSIP: 15117B103 TICKER: CLDX
Meeting Date: 10-Jun-15
1.1 Elect Director Larry Ellberger Management For Voted - For
1.2 Elect Director Anthony S. Marucci Management For Voted - For
1.3 Elect Director Herbert J. Conrad Management For Voted - For
1.4 Elect Director George O. Elston Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Harry H. Penner, Jr. Management For Voted - For
1.6 Elect Director Karen L. Shoos Management For Voted - For
1.7 Elect Director Richard A. Van Den Broek Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CEMPRA, INC.
CUSIP: 15130J109 TICKER: CEMP
Meeting Date: 21-May-15
1.1 Elect Director Michael R. Dougherty Management For Voted - For
1.2 Elect Director Prabhavathi Fernandes Management For Voted - For
1.3 Elect Director David Gill Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CENTENE CORPORATION
CUSIP: 15135B101 TICKER: CNC
Meeting Date: 28-Apr-15
1.1 Elect Director Robert K. Ditmore Management For Voted - For
1.2 Elect Director Frederick H. Eppinger Management For Voted - For
1.3 Elect Director David L. Steward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
CENTERSTATE BANKS, INC.
CUSIP: 15201P109 TICKER: CSFL
Meeting Date: 30-Apr-15
1.1 Elect Director James H. Bingham Management For Voted - For
1.2 Elect Director G. Robert Blanchard, Jr. Management For Voted - For
1.3 Elect Director C. Dennis Carlton Management For Voted - For
1.4 Elect Director John C. Corbett Management For Voted - For
1.5 Elect Director Griffin A. Greene Management For Voted - For
1.6 Elect Director Charles W. Mcpherson Management For Voted - For
1.7 Elect Director G. Tierso Nunez, II Management For Voted - For
1.8 Elect Director Thomas E. Oakley Management For Voted - For
1.9 Elect Director Ernest S. Pinner Management For Voted - For
1.10 Elect Director William Knox Pou, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Joshua A. Snively Management For Voted - For
1.12 Elect Director Michael F. Ciferri Management For Voted - For
1.13 Elect Director Daniel R. Richey Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
CUSIP: G20045202 TICKER: CETV
Meeting Date: 01-Jun-15
1.1 Elect Director John K. Billock Management For Voted - Withheld
1.2 Elect Director Paul T. Cappuccio Management For Voted - For
1.3 Elect Director Charles R. Frank, Jr. Management For Voted - For
1.4 Elect Director Iris Knobloch Management For Voted - For
1.5 Elect Director Alfred W. Langer Management For Voted - For
1.6 Elect Director Bruce Maggin Management For Voted - Withheld
1.7 Elect Director Parm Sandhu Management For Voted - For
1.8 Elect Director Douglas S. Shapiro Management For Voted - For
1.9 Elect Director Kelli Turner Management For Voted - Withheld
1.10 Elect Director Gerhard Zeiler Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Deloitte LLP As Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
CUSIP: 154760409 TICKER: CPF
Meeting Date: 24-Apr-15
1.1 Elect Director Alvaro J. Aguirre Management For Voted - For
1.2 Elect Director James F. Burr Management For Voted - For
1.3 Elect Director Christine H. H. Camp Management For Voted - For
1.4 Elect Director John C. Dean Management For Voted - For
1.5 Elect Director Earl E. Fry Management For Voted - For
1.6 Elect Director Paul J. Kosasa Management For Voted - For
1.7 Elect Director Duane K. Kurisu Management For Voted - For
1.8 Elect Director Colbert M. Matsumoto Management For Voted - For
1.9 Elect Director Crystal K. Rose Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTURY ALUMINUM COMPANY
CUSIP: 156431108 TICKER: CENX
Meeting Date: 08-Sep-14
1.1 Elect Director Jarl Berntzen Management For Voted - For
1.2 Elect Director Michael A. Bless Management For Voted - For
1.3 Elect Director Andrew J. Caplan Management For Voted - For
1.4 Elect Director Errol Glasser Management For Voted - For
1.5 Elect Director Daniel Goldberg Management For Voted - For
1.6 Elect Director Andrew G. Michelmore Management For Voted - For
1.7 Elect Director Terence A. Wilkinson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CENTURY COMMUNITIES, INC.
CUSIP: 156504300 TICKER: CCS
Meeting Date: 13-May-15
1.1 Elect Director John P. Box Management For Voted - For
1.2 Elect Director Dale Francescon Management For Voted - For
1.3 Elect Director Robert J. Francescon Management For Voted - For
1.4 Elect Director Keith R. Guericke Management For Voted - For
1.5 Elect Director James M. Lippman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CENVEO, INC.
CUSIP: 15670S105 TICKER: CVO
Meeting Date: 30-Apr-15
1.1 Elect Director Robert G. Burton, Sr. Management For Voted - For
1.2 Elect Director Gerald S. Armstrong Management For Voted - For
1.3 Elect Director Robert G. Burton, Jr. Management For Voted - Withheld
1.4 Elect Director Mark J. Griffin Management For Voted - For
1.5 Elect Director Susan Herbst Management For Voted - For
1.6 Elect Director Robert B. Obernier Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEPHEID
CUSIP: 15670R107 TICKER: CPHD
Meeting Date: 28-Apr-15
1.1a Elect Director John L. Bishop Management For Voted - For
1.1b Elect Director Thomas D. Brown Management For Voted - For
1.1c Elect Director Wayne G. Paterson Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CERUS CORPORATION
CUSIP: 157085101 TICKER: CERS
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Daniel N. Swisher, Jr. Management For Voted - For
1.2 Elect Director Frank Witney Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Split
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CEVA, INC.
CUSIP: 157210105 TICKER: CEVA
Meeting Date: 20-May-15
1.1 Elect Director Eliyahu Ayalon Management For Voted - For
1.2 Elect Director Zvi Limon Management For Voted - For
1.3 Elect Director Bruce A. Mann Management For Voted - For
1.4 Elect Director Peter Mcmanamon Management For Voted - For
1.5 Elect Director Sven-christer Nilsson Management For Voted - For
1.6 Elect Director Louis Silver Management For Voted - For
1.7 Elect Director Dan Tocatly Management For Voted - For
1.8 Elect Director Gideon Wertheizer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHANNELADVISOR CORPORATION
CUSIP: 159179100 TICKER: ECOM
Meeting Date: 08-May-15
1.1 Elect Director Timothy J. Buckley Management For Voted - For
1.2 Elect Director Patrick J. Kerins Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHART INDUSTRIES, INC.
CUSIP: 16115Q308 TICKER: GTLS
Meeting Date: 28-May-15
1.1 Elect Director Samuel F. Thomas Management For Voted - For
1.2 Elect Director W. Douglas Brown Management For Voted - For
1.3 Elect Director Richard E. Goodrich Management For Voted - For
1.4 Elect Director Terrence J. Keating Management For Voted - For
1.5 Elect Director Steven W. Krablin Management For Voted - For
1.6 Elect Director Michael W. Press Management For Voted - For
1.7 Elect Director Elizabeth G. Spomer Management For Voted - For
1.8 Elect Director Thomas L. Williams 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
CHARTER FINANCIAL CORPORATION
CUSIP: 16122W108 TICKER: CHFN
Meeting Date: 18-Feb-15
1.1 Elect Director Jane W. Darden Management For Voted - Withheld
1.2 Elect Director Thomas M. Lane Management For Voted - Withheld
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHASE CORPORATION
CUSIP: 16150R104 TICKER: CCF
Meeting Date: 03-Feb-15
1.1 Elect Director Everett Chadwick, Jr. Management For Voted - Withheld
1.2 Elect Director Adam P. Chase Management For Voted - For
1.3 Elect Director Peter R. Chase Management For Voted - Withheld
1.4 Elect Director Mary Claire Chase Management For Voted - Withheld
1.5 Elect Director John H. Derby, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Lewis P. Gack Management For Voted - For
1.7 Elect Director George M. Hughes Management For Voted - Withheld
1.8 Elect Director Ronald Levy Management For Voted - For
1.9 Elect Director Thomas Wroe, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CHATHAM LODGING TRUST
CUSIP: 16208T102 TICKER: CLDT
Meeting Date: 21-May-15
1.1 Elect Director C. Gerald Goldsmith Management For Voted - For
1.2 Elect Director Rolf E. Ruhfus Management For Voted - For
1.3 Elect Director Joel F. Zemans 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
CHC GROUP LTD.
CUSIP: G07021101 TICKER: HELI
Meeting Date: 11-Sep-14
1.1 Elect Director Jonathan Lewis Management For Voted - For
1.2 Elect Director John Mogford Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Auditors Management For Voted - For
Meeting Date: 07-Nov-14
1 Approve Issuance of Shares for A Private Placement Management For Voted - For
2 Approve Grant of Preemptive Rights Management For Voted - Against
3 Amend Articles Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
CHECKPOINT SYSTEMS, INC.
CUSIP: 162825103 TICKER: CKP
Meeting Date: 03-Jun-15
1.1 Elect Director George Babich, Jr. Management For Voted - For
1.2 Elect Director Julie S. England Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CHEGG, INC.
CUSIP: 163092109 TICKER: CHGG
Meeting Date: 04-Jun-15
1.1 Elect Director Marne Levine Management For Voted - For
1.2 Elect Director Richard Sarnoff Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHEGG, INC.,
CUSIP: 163092109 TICKER: CHGG
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Director: Marne Levine Management For Voted - For
1.2 Director: Richard Sarnoff Management For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
CHEMED CORPORATION
CUSIP: 16359R103 TICKER: CHE
Meeting Date: 18-May-15
1.1 Elect Director Kevin J. Mcnamara Management For Voted - For
1.2 Elect Director Joel F. Gemunder Management For Voted - For
1.3 Elect Director Patrick P. Grace Management For Voted - Against
1.4 Elect Director Thomas C. Hutton Management For Voted - For
1.5 Elect Director Walter L. Krebs Management For Voted - For
1.6 Elect Director Andrea R. Lindell Management For Voted - For
1.7 Elect Director Thomas P. Rice Management For Voted - For
1.8 Elect Director Donald E. Saunders Management For Voted - For
1.9 Elect Director George J. Walsh, III Management For Voted - For
1.10 Elect Director Frank E. Wood Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEMICAL FINANCIAL CORP.
CUSIP: 163731102 TICKER: CHFC
Meeting Date: 20-Apr-15
1.1 Elect Gary E. Anderson Management For Voted - For
1.2 Elect James R. Fitterling Management For Voted - For
1.3 Elect Terence F. Moore Management For Voted - For
1.4 Elect John E. Pelizzari Management For Voted - For
1.5 Elect David B. Ramaker Management For Voted - For
1.6 Elect Larry D. Stauffer Management For Voted - For
1.7 Elect Franklin C. Wheatlake Management For Voted - For
2 Increase of Authorized Common Stock Management For Voted - For
3 Authorization of Preferred Stock Management For Voted - For
4 2015 Stock Incentive Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
6 Advisory Vote on Executive Compensation Management For Voted - For
CHEMICAL FINANCIAL CORPORATION
CUSIP: 163731102 TICKER: CHFC
Meeting Date: 20-Apr-15
1.1 Elect Director Gary E. Anderson Management For Voted - For
1.2 Elect Director James R. Fitterling Management For Voted - For
1.3 Elect Director Terence F. Moore Management For Voted - For
1.4 Elect Director John E. Pelizzari Management For Voted - For
1.5 Elect Director David B. Ramaker Management For Voted - For
1.6 Elect Director Larry D. Stauffer Management For Voted - For
1.7 Elect Director Franklin C. Wheatlake Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Authorize New Class of Preferred Stock Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHEMOCENTRYX, INC.
CUSIP: 16383L106 TICKER: CCXI
Meeting Date: 21-May-15
1.1 Elect Director Thomas J. Schall Management For Voted - For
1.2 Elect Director Joseph M. Feczko Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEMTURA CORPORATION
CUSIP: 163893209 TICKER: CHMT
Meeting Date: 07-May-15
1.1 Elect Director Jeffrey D. Benjamin Management For Voted - For
1.2 Elect Director Timothy J. Bernlohr Management For Voted - For
1.3 Elect Director Anna C. Catalano Management For Voted - For
1.4 Elect Director James W. Crownover Management For Voted - For
1.5 Elect Director Robert A. Dover Management For Voted - For
1.6 Elect Director Jonathan F. Foster Management For Voted - For
1.7 Elect Director Craig A. Rogerson Management For Voted - For
1.8 Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
CHESAPEAKE LODGING TRUST
CUSIP: 165240102 TICKER: CHSP
Meeting Date: 20-May-15
1.1 Elect Director James L. Francis Management For Voted - For
1.1 Management Nominee - James L. Francis Management None Do Not Vote
1.2 Elect Director Douglas W. Vicari Management For Voted - For
1.2 Management Nominee - Douglas W. Vicari Management None Do Not Vote
1.3 Elect Director Thomas A. Natelli Management For Voted - For
1.3 Management Nominee - Thomas A. Natelli Management None Do Not Vote
1.4 Elect Director Thomas D. Eckert Management For Voted - For
1.4 Management Nominee - Thomas D. Eckert Management None Do Not Vote
1.5 Elect Director John W. Hill Management For Voted - For
1.5 Management Nominee - John W. Hill Management None Do Not Vote
1.6 Elect Director George F. Mckenzie Management For Voted - For
1.6 Management Nominee - George F. Mckenzie Management None Do Not Vote
1.7 Elect Director Jeffrey D. Nuechterlein Management For Voted - For
1.7 Management Nominee - Jeffrey D. Nuechterlein Management None Do Not Vote
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management None Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
4 Provide Shareholders the Right to Initiate Bylaw
Amendments Shareholder Against Voted - For
4 Provide Shareholders the Right to Initiate Bylaw
Amendments Shareholder For Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Submit Shareholder Rights Plan (poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5 Submit Shareholder Rights Plan (poison Pill) to
Shareholder Vote Shareholder For Do Not Vote
6 Amend Bylaws to Lower the Voting Standard to Remove
Trustees for Cause Shareholder Against Voted - Against
6 Amend Bylaws to Lower the Voting Standard to Remove
Trustees for Cause Shareholder For Do Not Vote
7 Restrict Severance Agreements (change-in-control) Shareholder Against Voted - Against
7 Restrict Severance Agreements (change-in-control) Shareholder For Do Not Vote
8 Restrict Severance Agreements (change-in-control) Shareholder Against Voted - Against
8 Restrict Severance Agreements (change-in-control) Shareholder For Do Not Vote
CHESAPEAKE UTILITIES CORPORATION
CUSIP: 165303108 TICKER: CPK
Meeting Date: 06-May-15
1.1 Elect Director Ronald G. Forsythe, Jr. Management For Voted - For
1.2 Elect Director Eugene H. Bayard Management For Voted - For
1.3 Elect Director Thomas P. Hill, Jr. Management For Voted - For
1.4 Elect Director Dennis S. Hudson, III Management For Voted - For
1.5 Elect Director Calvert A. Morgan, Jr. Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Baker Tilly Virchow Krause LLP As Auditors Management For Voted - For
CHICAGO BRIDGE & IRON COMPANY N.V.
CUSIP: 167250109 TICKER: CBI
Meeting Date: 06-May-15 Meeting Type: Annual
1A Election of Director: Philip K. Asherman. (please
Note That an Abstain" Vote Will Count As A for Vote
for the Alternate Nominee Luciano Reyes) " Management For Voted - For
1B Election of Director: L. Richard Flury. (please
Note That an Abstain" Vote Will Count As A for Vote
for the Alternate Nominee Westley S. Stockton) " Management For Voted - For
1C Election of Director: W. Craig Kissel. (please Note
That an Abstain" Vote Will Count As A for Vote for
the Alternate Nominee Stephen H. Dimlich, Jr.)" Management For Voted - For
2 To Approve, by Non-binding Vote, the Compensation
of the Company's Named Executive Officers Management For Voted - For
3 To Authorize the Preparation of our Dutch Statutory
Annual Accounts and the Annual Report of our
Management Board in the English Language, to
Discuss our Annual Report of the Management Board
for the Year Ended December 31, 2014 and to Adopt
our Dutch Statutory Annual Accounts for the Year
Ended December 31, 2014 Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 To Approve the Final Dividend for the Year Ended
December 31, 2014, in an Amount of $.28 Per Share,
Which Has Previously Been Paid Out to Shareholders
in the Form of Interim Dividends Management For Voted - For
5 To Discharge the Sole Member of our Management
Board from Liability in Respect of the Exercise of
Its Duties During the Year Ended December 31, 2014 Management For Voted - For
6 To Discharge the Members of our Supervisory Board
from Liability in Respect of the Exercise of Their
Duties During the Year Ended December 31, 2014 Management For Voted - For
7 To Appoint Ernst & Young LLP As our Independent
Registered Public Accounting Firm, Who Will Audit
our Accounts for the Year Ending December 31, 2015 Management For Voted - For
8 To Approve the Extension of the Authority of our
Management Board, Acting with the Approval of our
Supervisory Board, to Repurchase Up to 10% of our
Issued Share Capital Until November 6, 2016 on the
Open Market, Through Privately Negotiated
Transactions Or in One Or More Self Tender Offers
for A Price Per Share Not Less Than the Nominal
Value of A Share and Not Higher Than 110% of the
Most Recent Available (as of the Time of
Repurchase) Price of A Share on Any Securities
Exchange Where our Shares are Traded Management For Voted - For
9 To Approve the Extension of the Authority of our
Supervisory Board to Issue Shares And/or Grant
Rights to Acquire our Shares (including Options to
Subscribe for Shares), Never to Exceed the Number
of Authorized But Unissued Shares, and to Limit Or
Exclude the Preemptive Rights of Shareholders with
Respect to the Issuance of Shares And/or the Grant
of the Right to Acquire Shares, Until May 6, 2020 Management For Voted - For
10 To Approve the Amended and Restated Chicago Bridge
& Iron Company Incentive Compensation Program Management For Voted - For
CHICO`S FAS, INC.
CUSIP: 168615102 TICKER: CHS
Meeting Date: 25-Jun-15
1.1 Elect Ross E. Roeder Management For Voted - For
1.2 Elect Andrea M. Weiss Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Reapprove the Cash Bonus Incentive Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIMERIX, INC.
CUSIP: 16934W106 TICKER: CMRX
Meeting Date: 22-Jun-15
1.1 Elect Director James M. Daly Management For Voted - For
1.2 Elect Director Martha J. Demski Management For Voted - For
1.3 Elect Director John M. Leonard Management For Voted - For
1.4 Elect Director James Niedel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CHINDEX INTERNATIONAL, INC.
CUSIP: 169467107 TICKER: CHDX
Meeting Date: 16-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
CHIQUITA BRANDS INTERNATIONAL, INC.
CUSIP: 170032809 TICKER: CQB
Meeting Date: 24-Oct-14
1 Approve Merger Agreement Management Against Do Not Vote
1 Approve Scheme of Arrangement Management For Voted - For
2 Advisory Vote on Reduction of Share Premium Account Management For Voted - For
2 Approve Reduction/cancellation of Share Premium
Account Management Against Do Not Vote
3 Advisory Vote on Golden Parachutes Management Against Do Not Vote
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Amend Omnibus Stock Plan Management Against Do Not Vote
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adjourn Meeting Management Against Do Not Vote
5 Adjourn Meeting Management For Voted - For
CHRISTOPHER & BANKS CORPORATION
CUSIP: 171046105 TICKER: CBK
Meeting Date: 25-Jun-15
1A Elect Director Mark A. Cohn Management For Voted - For
1B Elect Director Edwin J. Holman Management For Voted - For
1C Elect Director Anne L. Jones Management For Voted - For
1D Elect Director David A. Levin Management For Voted - For
1E Elect Director William F. Sharpe, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1F Elect Director Paul L. Snyder Management For Voted - For
1G Elect Director Patricia A. Stensrud Management For Voted - For
1H Elect Director Luann Via Management For Voted - For
1I Elect Director Lisa W. Wardell 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
CHURCHILL DOWNS INCORPORATED
CUSIP: 171484108 TICKER: CHDN
Meeting Date: 23-Apr-15
1.1 Elect Director Craig J. Duchossis Management For Voted - For
1.2 Elect Director Robert L. Evans Management For Voted - Withheld
1.3 Elect Director G. Watts Humphrey, Jr. Management For Voted - For
1.4 Elect Director Aditi J. Gokhale 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
CHUY'S HOLDINGS, INC.
CUSIP: 171604101 TICKER: CHUY
Meeting Date: 29-Jul-14
1.1 Elect Director Steve Hislop Management For Voted - For
1.2 Elect Director John Zapp Management For Voted - For
1.2 Elect Director John Zapp Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
CIBER, INC.
CUSIP: 17163B102 TICKER: CBR
Meeting Date: 24-Jun-15
1.1 Elect Director Richard K. Coleman, Jr. Management For Voted - For
1.2 Elect Director Mark Lewis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIENA CORPORATION
CUSIP: 171779309 TICKER: CIEN
Meeting Date: 26-Mar-15
1a Elect Director Bruce L. Claflin Management For Voted - For
1b Elect Director Patrick T. Gallagher Management For Voted - For
1c Elect Director T. Michael Nevens 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
CIFC CORP.
CUSIP: 12547R105 TICKER: CIFC
Meeting Date: 26-Jun-15
1.1 Elect Director Paolo Amato Management For Voted - Withheld
1.2 Elect Director Ehud Barak Management For Voted - Withheld
1.3 Elect Director Jason Epstein Management For Voted - Withheld
1.4 Elect Director Peter Gleysteen Management For Voted - Withheld
1.5 Elect Director Andrew Intrater Management For Voted - Withheld
1.6 Elect Director Robert B. Machinist Management For Voted - Withheld
1.7 Elect Director Marco Musetti Management For Voted - Withheld
1.8 Elect Director Daniel K. Schrupp Management For Voted - For
1.9 Elect Director Jeffrey S. Serota Management For Voted - For
1.10 Elect Director Stephen F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
CIMPRESS N.V.
CUSIP: N20146101 TICKER: CMPR
Meeting Date: 12-Jan-15
1 Elect Scott Vassalluzzo to Supervisory Board Management For Voted - For
2 Elect Nadia Shouraboura to Supervisory Board Management For Voted - For
3 Amend Articles of Association Management For Voted - For
CINCINNATI BELL INC.
CUSIP: 171871106 TICKER: CBB
Meeting Date: 30-Apr-15
1a Elect Director Phillip R. Cox Management For Voted - For
1b Elect Director John W. Eck Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Jakki L. Haussler Management For Voted - For
1d Elect Director Craig F. Maier Management For Voted - For
1e Elect Director Russel P. Mayer Management For Voted - For
1f Elect Director Lynn A. Wentworth Management For Voted - For
1g Elect Director John M. Zrno Management For Voted - For
1h Elect Director Theodore H. Torbeck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CINEDIGM CORP.
CUSIP: 172406100 TICKER: CIDM
Meeting Date: 16-Sep-14
1.1 Elect Director Christopher J. Mcgurk Management For Voted - For
1.2 Elect Director Adam M. Mizel Management For Voted - Withheld
1.3 Elect Director Gary S. Loffredo Management For Voted - Withheld
1.4 Elect Director Peter C. Brown Management For Voted - For
1.5 Elect Director Wayne L. Clevenger Management For Voted - For
1.6 Elect Director Matthew W. Finlay Management For Voted - For
1.7 Elect Director Martin B. O'connor, II Management For Voted - For
1.8 Elect Director Laura Nisonger Sims Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Reverse Stock Split Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Auditors Management For Voted - For
CIRCOR INTERNATIONAL, INC.
CUSIP: 17273K109 TICKER: CIR
Meeting Date: 05-May-15
1.1 Elect Director David F. Dietz Management For Voted - Withheld
1.2 Elect Director Douglas M. Hayes Management For Voted - For
1.3 Elect Director Norman E. Johnson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CIRRUS LOGIC, INC.
CUSIP: 172755100 TICKER: CRUS
Meeting Date: 28-Jul-14
1.1 Elect Director John C. Carter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Timothy R. Dehne Management For Voted - For
1.3 Elect Director Christine King Management For Voted - For
1.4 Elect Director Jason P. Rhode Management For Voted - For
1.5 Elect Director Alan R. Schuele Management For Voted - For
1.6 Elect Director William D. Sherman Management For Voted - For
1.7 Elect Director Susan Wang Management For Voted - For
2 Ratify 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
5 Amend Omnibus Stock Plan Management For Voted - For
CITI TRENDS, INC.
CUSIP: 17306X102 TICKER: CTRN
Meeting Date: 03-Jun-15
1.1 Elect Director Laurens M. Goff Management For Voted - For
1.2 Elect Director Jason T. Mazzola 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
CITIZENS & NORTHERN CORPORATION
CUSIP: 172922106 TICKER: CZNC
Meeting Date: 23-Apr-15
1.1 Elect Director Edward H. Owlett, III Management For Voted - Withheld
1.2 Elect Director James E. Towner Management For Voted - For
2 Ratify Auditors Management For Voted - For
CITIZENS, INC.
CUSIP: 174740100 TICKER: CIA
Meeting Date: 02-Jun-15
1.1 Elect Director E. Dean Gage Management For Voted - For
1.2 Elect Director Steven F. Shelton Management For Voted - Withheld
1.3 Elect Director Timothy T. Timmerman Management For Voted - Withheld
1.4 Elect Director Robert B. Sloan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITY HOLDING COMPANY
CUSIP: 177835105 TICKER: CHCO
Meeting Date: 29-Apr-15
1.1 Elect Director John R. Elliot Management For Voted - For
1.2 Elect Director David W. Hambrick Management For Voted - For
1.3 Elect Director J. Thomas Jones Management For Voted - For
1.4 Elect Director James L. Rossi 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
CIVEO CORPORATION
CUSIP: 178787107 TICKER: CVEO
Meeting Date: 14-May-15
1 Change State of Incorporation [from Delaware to
British Columbia] Management For Voted - For
2.1 Elect Director C. Ronald Blankenship Management For Voted - For
2.2 Elect Director Charles Szalkowski Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Adjourn Meeting Management For Voted - Against
CIVITAS SOLUTIONS, INC.
CUSIP: 17887R102 TICKER: CIVI
Meeting Date: 06-Mar-15
1.1 Elect Director Chris A. Durbin Management For Voted - Withheld
1.2 Elect Director Patrick M. Gray Management For Voted - For
1.3 Elect Director Bruce F. Nardella Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
CLARCOR INC.
CUSIP: 179895107 TICKER: CLC
Meeting Date: 24-Mar-15
1.1 Elect Director James W. Bradford, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Wesley M. Clark Management For Voted - For
1.3 Elect Director James L. Packard Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Report on Sustainability Shareholder Against Voted - Against
3 Report on Sustainability Shareholder Against Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CLAYTON WILLIAMS ENERGY, INC.
CUSIP: 969490101 TICKER: CWEI
Meeting Date: 03-Jun-15
1.1 Elect Director Mel G. Riggs Management For Voted - Withheld
1.2 Elect Director Ted Gray, Jr. Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
CLEAN ENERGY FUELS CORP.
CUSIP: 184499101 TICKER: CLNE
Meeting Date: 28-May-15
1.1 Elect Director Andrew J. Littlefair Management For Voted - For
1.2 Elect Director Warren I. Mitchell Management For Voted - For
1.3 Elect Director John S. Herrington Management For Voted - For
1.4 Elect Director James C. Miller, III Management For Voted - For
1.5 Elect Director James E. O'connor Management For Voted - For
1.6 Elect Director Boone Pickens Management For Voted - For
1.7 Elect Director Stephen A. Scully Management For Voted - For
1.8 Elect Director Kenneth M. Socha Management For Voted - For
1.9 Elect Director Vincent C. Taormina 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
CLEARFIELD, INC.
CUSIP: 18482P103 TICKER: CLFD
Meeting Date: 19-Feb-15
1.1 Elect Director Cheryl P. Beranek Management For Voted - For
1.2 Elect Director Ronald G. Roth Management For Voted - For
1.3 Elect Director Charles N. Hayssen Management For Voted - For
1.4 Elect Director Donald R. Hayward Management For Voted - For
1.5 Elect Director John G. Reddan Management For Voted - For
1.6 Elect Director Stephen L. Zuckerman Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLEARWATER PAPER CORPORATION
CUSIP: 18538R103 TICKER: CLW
Meeting Date: 04-May-15
1.1a Elect Director Boh A. Dickey Management For Voted - For
1.1b Elect Director Linda K. Massman Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CLECO CORPORATION
CUSIP: 12561W105 TICKER: CNL
Meeting Date: 26-Feb-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
CLIFFS NATURAL RESOURCES INC.
CUSIP: 18683K101 TICKER: CLF
Meeting Date: 19-May-15 Meeting Type: Annual
1A Election of Director: J.t. Baldwin Management For Voted - For
1B Election of Director: R.p. Fisher, Jr. Management For Voted - For
1C Election of Director: L. Goncalves Management For Voted - For
1D Election of Director: S.m. Green Management For Voted - For
1E Election of Director: J.a. Rutkowski, Jr. Management For Voted - For
1F Election of Director: J.s. Sawyer Management For Voted - For
1G Election of Director: M.D. Siegal Management For Voted - For
1H Election of Director: G. Stoliar Management For Voted - For
1I Election of Director: D.c. Taylor Management For Voted - For
2 Approval, on an Advisory Basis, of our Named
Executive Officer Compensation Management For Voted - For
3 Approval of Cliffs 2015 Equity & Incentive
Compensation Plan Management For Voted - For
4 Approval of Cliffs 2015 Employee Stock Purchase Plan Management For Voted - For
5 The Ratification of the Appointment of Deloitte &
Touche LLP As the Independent Registered Public
Accounting Firm of Cliffs to Serve for the 2015
Fiscal Year Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLIFTON BANCORP INC.
CUSIP: 186873105 TICKER: CSBK
Meeting Date: 07-Aug-14
1.1 Elect Director Paul M. Aguggia Management For Voted - For
1.2 Elect Director Thomas A. Miller Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CLOUD PEAK ENERGY INC.
CUSIP: 18911Q102 TICKER: CLD
Meeting Date: 13-May-15
1a Elect Director Colin Marshall Management For Voted - For
1b Elect Director Steven Nance Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - Against
5 Proxy Access Shareholder Against Voted - For
CLOVIS ONCOLOGY, INC.
CUSIP: 189464100 TICKER: CLVS
Meeting Date: 11-Jun-15
1.1 Elect Director M. James Barrett Management For Voted - For
1.2 Elect Director Patrick J. Mahaffy Management For Voted - For
1.3 Elect Director Thorlef Spickschen 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
CLUBCORP HOLDINGS, INC.
CUSIP: 18948M108 TICKER: MYCC
Meeting Date: 25-Jun-15
1.1 Elect Director Janet E. Grove Management For Voted - For
1.2 Elect Director Eric C. Resnick Management For Voted - Withheld
1.3 Elect Director Michael S. Shannon Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CNB FINANCIAL CORPORATION
CUSIP: 126128107 TICKER: CCNE
Meeting Date: 21-Apr-15
1.1 Elect Director Joseph B. Bower, Jr. Management For Voted - For
1.2 Elect Director Robert W. Montler Management For Voted - For
1.3 Elect Director Joel E. Peterson Management For Voted - For
1.4 Elect Director Richard B. Seager Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath, LLP As Auditors Management For Voted - For
CNO FINANCIAL GROUP, INC.
CUSIP: 12621E103 TICKER: CNO
Meeting Date: 06-May-15
1a Elect Director Edward J. Bonach Management For Voted - For
1b Elect Director Ellyn L. Brown Management For Voted - For
1c Elect Director Robert C. Greving Management For Voted - For
1d Elect Director Mary R. (nina) Henderson Management For Voted - For
1e Elect Director Charles J. Jacklin Management For Voted - For
1f Elect Director Daniel R. Maurer Management For Voted - For
1g Elect Director Neal C. Schneider Management For Voted - For
1h Elect Director Frederick J. Sievert Management For Voted - For
1i Elect Director Michael T. Tokarz Management For Voted - For
2 Adopt Nol Rights Plan (nol Pill) Management For Voted - Against
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COBIZ FINANCIAL INC.
CUSIP: 190897108 TICKER: COBZ
Meeting Date: 16-Apr-15
1.1 Elect Director Steven Bangert Management For Voted - For
1.2 Elect Director Michael B. Burgamy Management For Voted - For
1.3 Elect Director Morgan Gust Management For Voted - For
1.4 Elect Director Evan Makovsky Management For Voted - For
1.5 Elect Director Douglas L. Polson Management For Voted - For
1.6 Elect Director Mary K. Rhinehart Management For Voted - For
1.7 Elect Director Noel N. Rothman Management For Voted - For
1.8 Elect Director Bruce H. Schroffel Management For Voted - For
1.9 Elect Director Timothy J. Travis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Mary Beth Vitale Management For Voted - For
1.11 Elect Director Mary M. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
COCA-COLA BOTTLING CO. CONSOLIDATED
CUSIP: 191098102 TICKER: COKE
Meeting Date: 12-May-15
1.1 Elect Director J. Frank Harrison, III Management For Voted - For
1.2 Elect Director H.w. Mckay Belk Management For Voted - Withheld
1.3 Elect Director Alexander B. Cummings, Jr. Management For Voted - Withheld
1.4 Elect Director Sharon A. Decker Management For Voted - Withheld
1.5 Elect Director William B. Elmore Management For Voted - Withheld
1.6 Elect Director Morgan H. Everett Management For Voted - Withheld
1.7 Elect Director Deborah H. Everhart Management For Voted - Withheld
1.8 Elect Director Henry W. Flint Management For Voted - Withheld
1.9 Elect Director William H. Jones Management For Voted - Withheld
1.10 Elect Director James H. Morgan Management For Voted - Withheld
1.11 Elect Director John W. Murrey, III Management For Voted - For
1.12 Elect Director Dennis A. Wicker Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - Against
COEUR MINING, INC.
CUSIP: 192108504 TICKER: CDE
Meeting Date: 17-Apr-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-May-15
1.1 Elect Director Linda L. Adamany Management For Voted - For
1.2 Elect Director Kevin S. Crutchfield Management For Voted - For
1.3 Elect Director Sebastian Edwards Management For Voted - For
1.4 Elect Director Randolph E. Gress Management For Voted - For
1.5 Elect Director Mitchell J. Krebs Management For Voted - For
1.6 Elect Director Robert E. Mellor Management For Voted - For
1.7 Elect Director John H. Robinson Management For Voted - For
1.8 Elect Director J. Kenneth Thompson Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
COGENT COMMUNICATIONS HOLDINGS, INC.
CUSIP: 19239V302 TICKER: CCOI
Meeting Date: 16-Apr-15 Meeting Type: Annual
1.1 Elect Director Dave Schaeffer Management For Voted - For
1.2 Elect Director Steven D. Brooks Management For Voted - Split
1.3 Elect Director Timothy Weingarten Management For Voted - Split
1.4 Elect Director Richard T. Liebhaber Management For Voted - For
1.5 Elect Director D. Blake Bath Management For Voted - For
1.6 Elect Director Marc Montagner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Adopt Fee Shifting Bylaws Management For Voted - Split
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
COGNEX CORPORATION
CUSIP: 192422103 TICKER: CGNX
Meeting Date: 17-Apr-15
1.1 Elect Director Robert J. Shillman Management For Voted - Withheld
1.2 Elect Director Jeffrey B. Miller Management For Voted - Withheld
1.3 Elect Director Reuben Wasserman Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
COHEN & STEERS, INC.
CUSIP: 19247A100 TICKER: CNS
Meeting Date: 07-May-15
1a Elect Director Martin Cohen Management For Voted - Against
1b Elect Director Robert H. Steers Management For Voted - For
1c Elect Director Peter L. Rhein Management For Voted - For
1d Elect Director Richard P. Simon Management For Voted - For
1e Elect Director Edmond D. Villani Management For Voted - For
1f Elect Director Frank T. Connor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COHERENT, INC.
CUSIP: 192479103 TICKER: COHR
Meeting Date: 04-Mar-15
1.1 Elect Director John R. Ambroseo Management For Voted - For
1.2 Elect Director Jay T. Flatley Management For Voted - For
1.3 Elect Director Susan M. James Management For Voted - For
1.4 Elect Director L. William (bill) Krause Management For Voted - For
1.5 Elect Director Garry W. Rogerson Management For Voted - For
1.6 Elect Director Steve Skaggs Management For Voted - For
1.7 Elect Director Sandeep Vij 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
COHERUS BIOSCIENCES, INC.
CUSIP: 19249H103 TICKER: CHRS
Meeting Date: 21-May-15
1.1 Elect Director Christos Richards Management For Voted - Withheld
1.2 Elect Director August J. Troendle Management For Voted - For
1.2 Elect Director August J. Troendle Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
COHU, INC.
CUSIP: 192576106 TICKER: COHU
Meeting Date: 12-May-15
1.1 Elect Director Andrew M. Caggia Management For Voted - For
1.2 Elect Director Karl H. Funke Management For Voted - For
1.3 Elect Director Luis A. Muller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLLECTORS UNIVERSE, INC.
CUSIP: 19421R200 TICKER: CLCT
Meeting Date: 19-Nov-14
1.1 Elect Director A. Clinton Allen Management For Voted - For
1.2 Elect Director Robert G. Deuster Management For Voted - For
1.3 Elect Director Deborah A. Farrington Management For Voted - For
1.4 Elect Director David G. Hall Management For Voted - For
1.5 Elect Director Joseph R. Martin Management For Voted - For
1.6 Elect Director A. J. 'bert' Moyer Management For Voted - For
1.7 Elect Director Van D. Simmons Management For Voted - For
1.8 Elect Director Bruce A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
COLONY CAPITAL, INC.
CUSIP: 19624R106 TICKER: CLNY
Meeting Date: 06-May-15
1.1 Elect Director Thomas J. Barrack, Jr. Management For Voted - Withheld
1.2 Elect Director Richard B. Saltzman Management For Voted - For
1.3 Elect Director George G. C. Parker Management For Voted - For
1.4 Elect Director John A. Somers Management For Voted - For
1.5 Elect Director John L. Steffens Management For Voted - For
1.6 Elect Director Nancy A. Curtin 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
COLONY FINANCIAL, INC.
CUSIP: 19624R106 TICKER: CLNY
Meeting Date: 31-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - Against
2a Authorize A New Class of Common Stock Management For Voted - Against
2b Amend Stock Ownership Limitations Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLUMBIA BANKING SYSTEM, INC.
CUSIP: 197236102 TICKER: COLB
Meeting Date: 22-Apr-15
1.1a Elect Director David A. Dietzler Management For Voted - For
1.1b Elect Director Melanie J. Dressel Management For Voted - For
1.1c Elect Director Craig D. Eerkes Management For Voted - For
1.1d Elect Director Ford Elsaesser Management For Voted - For
1.1e Elect Director Mark A. Finkelstein Management For Voted - For
1.1f Elect Director John P. Folsom Management For Voted - For
1.1g Elect Director Thomas M. Hulbert Management For Voted - For
1.1h Elect Director Michelle M. Lantow Management For Voted - For
1.1i Elect Director S. Mae Fujita Numata Management For Voted - For
1.1j Elect Director Elizabeth W. Seaton Management For Voted - For
1.1k Elect Director William T. Weyerhaeuser Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche Ll As Auditors Management For Voted - For
COLUMBIA SPORTSWEAR COMPANY
CUSIP: 198516106 TICKER: COLM
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Elect Director Gertrude Boyle Management For Voted - Split
1.2 Elect Director Timothy P. Boyle Management For Voted - For
1.3 Elect Director Sarah A. Bany Management For Voted - For
1.4 Elect Director Murrey R. Albers Management For Voted - For
1.5 Elect Director Stephen E. Babson Management For Voted - Split
1.6 Elect Director Andy D. Bryant Management For Voted - For
1.7 Elect Director Edward S. George Management For Voted - For
1.8 Elect Director Walter T. Klenz Management For Voted - For
1.9 Elect Director Ronald E. Nelson Management For Voted - For
1.10 Elect Director John W. Stanton Management For Voted - For
1.11 Elect Director Malia H. Wasson 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
COLUMBUS MCKINNON CORPORATION
CUSIP: 199333105 TICKER: CMCO
Meeting Date: 28-Jul-14
1.1 Elect Director Ernest R. Verebelyi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Timothy T. Tevens Management For Voted - For
1.3 Elect Director Richard H. Fleming Management For Voted - For
1.4 Elect Director Stephen Rabinowitz Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.7 Elect Director Liam G. Mccarthy Management For Voted - For
1.8 Elect Director Stephanie K. Kushner Management For Voted - For
1.9 Elect Director R. Scott Trumbull Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMFORT SYSTEMS USA, INC.
CUSIP: 199908104 TICKER: FIX
Meeting Date: 19-May-15
1.1 Elect Director Darcy G. Anderson Management For Voted - For
1.2 Elect Director Herman E. Bulls Management For Voted - For
1.3 Elect Director Alfred J. Giardinelli, Jr. Management For Voted - For
1.4 Elect Director Alan P. Krusi Management For Voted - For
1.5 Elect Director Brian E. Lane Management For Voted - For
1.6 Elect Director Franklin Myers Management For Voted - For
1.7 Elect Director James H. Schultz Management For Voted - For
1.8 Elect Director Constance E. Skidmore Management For Voted - For
1.9 Elect Director Vance W. Tang Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 15-Apr-15 Meeting Type: Annual
1 Director: Terry D. Bassham Management For Voted - For
1 Director: Jonathan M. Kemper Management For Voted - For
1 Director: Kimberly G. Walker Management For Voted - For
1 Director: Terry O. Meek Management For Voted - For
2 Ratify KPMG LLP As the Company's Independent
Registered Public Accounting Firm for 2015. Management For Voted - For
3 Say on Pay - Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
4 Shareholder Proposal Requesting Necessary Steps to
Cause the Annual Election of All Directors. Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMERCIAL METALS COMPANY
CUSIP: 201723103 TICKER: CMC
Meeting Date: 14-Jan-15
1.1 Elect Director Joseph Alvarado Management For Voted - For
1.2 Elect Director Anthony A. Massaro Management For Voted - For
1.3 Elect Director Joseph Winkler Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability, Including Ghg Goals Shareholder Against Voted - Abstain
COMMERCIAL VEHICLE GROUP, INC.
CUSIP: 202608105 TICKER: CVGI
Meeting Date: 15-May-15
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Harold C. Bevis Management For Voted - For
2.2 Elect Director Roger L. Fix Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
COMMSCOPE HOLDING COMPANY, INC.
CUSIP: 20337X109 TICKER: COMM
Meeting Date: 01-May-15
1.1 Elect Director Campbell R. Dyer Management For Voted - For
1.2 Elect Director Stephen C. Gray Management For Voted - For
1.3 Elect Director L. William Krause Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
COMMUNITY BANK SYSTEM, INC.
CUSIP: 203607106 TICKER: CBU
Meeting Date: 20-May-15
1.1 Elect Director Neil E. Fesette Management For Voted - For
1.2 Elect Director Sally A. Steele Management For Voted - Withheld
1.3 Elect Director Mark E. Tryniski Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director James A. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
COMMUNITY TRUST BANCORP, INC.
CUSIP: 204149108 TICKER: CTBI
Meeting Date: 28-Apr-15
1.1 Elect Director Charles J. Baird Management For Voted - For
1.2 Elect Director Nick Carter Management For Voted - For
1.3 Elect Director Jean R. Hale Management For Voted - For
1.4 Elect Director James E. Mcghee, II Management For Voted - For
1.5 Elect Director M. Lynn Parrish Management For Voted - Withheld
1.6 Elect Director James R. Ramsey Management For Voted - For
1.7 Elect Director Anthony W. St. Charles Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMUNITYONE BANCORP
CUSIP: 20416Q108 TICKER: COB
Meeting Date: 07-May-15
1.1 Elect Director Scott B. Kauffman Management For Voted - For
1.2 Elect Director Jerry R. Licari Management For Voted - For
1.3 Elect Director J. Chandler Martin Management For Voted - For
1.4 Elect Director T. Gray Mccaskill Management For Voted - For
1.5 Elect Director H. Ray Mckenney, Jr. Management For Voted - For
1.6 Elect Director John C. Redett Management For Voted - For
1.7 Elect Director Robert L. Reid Management For Voted - For
1.8 Elect Director Boyd C. Wilson, Jr. Management For Voted - For
2 Amend Bylaws to Reduce the Minimum Number of
Directors to Three and Eliminate the Bylaw
Requirement of Shareholder Approval of Increasing
Or Decreasing the Number of Directors Authorized by
the Bylaws Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMVAULT SYSTEMS, INC.
CUSIP: 204166102 TICKER: CVLT
Meeting Date: 21-Aug-14
1.1 Elect Director Alan G. Bunte Management For Voted - Against
1.2 Elect Director Frank J. Fanzilli, Jr. Management For Voted - For
1.3 Elect Director Daniel Pulver Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
COMPASS MINERALS INTERNATIONAL INC
CUSIP: 20451N101 TICKER: CMP
Meeting Date: 06-May-15
1.1 Elect David J. D'antoni Management For Voted - Against
1.2 Elect Allan R. Rothwell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2015 Incentive Award Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
COMPUTER PROGRAMS AND SYSTEMS, INC.
CUSIP: 205306103 TICKER: CPSI
Meeting Date: 14-May-15
1.1 Elect Director John C. Johnson Management For Voted - For
1.2 Elect Director W. Austin Mulherin, III Management For Voted - Against
1.3 Elect Director William R. Seifert, II Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMPUTER TASK GROUP, INCORPORATED
CUSIP: 205477102 TICKER: CTG
Meeting Date: 06-May-15
1.1 Elect Director Daniel J. Sullivan Management For Voted - For
1.2 Elect Director Clifford Bleustein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPUWARE CORPORATION
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 08-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
COMSCORE, INC.
CUSIP: 20564W105 TICKER: SCOR
Meeting Date: 22-Jul-14 Meeting Type: Annual
1.1 Elect Director Magid M. Abraham Management For Voted - Split
1.2 Elect Director Russell Fradin Management For Voted - For
1.3 Elect Director William Katz Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMSTOCK RESOURCES, INC.
CUSIP: 205768203 TICKER: CRK
Meeting Date: 07-May-15
1.1 Elect Director Roland O. Burns Management For Voted - For
1.2 Elect Director David K. Lockett Management For Voted - For
1.3 Elect Director Frederic D. Sewell Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Proxy Access Shareholder Against Voted - For
COMTECH TELECOMMUNICATIONS CORP.
CUSIP: 205826209 TICKER: CMTL
Meeting Date: 09-Jan-15
1.1 Elect Director Ira S. Kaplan Management For Voted - For
1.2 Elect Director Stanton D. Sloane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMVERSE, INC.
CUSIP: 20585P105 TICKER: CNSI
Meeting Date: 24-Jun-15
1a Elect Director Susan D. Bowick Management For Voted - For
1b Elect Director James Budge Management For Voted - For
1c Elect Director Matthew A. Drapkin Management For Voted - For
1d Elect Director Doron Inbar Management For Voted - For
1e Elect Director Henry R. Nothhaft Management For Voted - For
1f Elect Director Philippe Tartavull Management For Voted - For
1g Elect Director Mark C. Terrell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Adopt, Renew Or Amend Nol Rights Plan (nol Pill) Management For Voted - Against
CONMED CORPORATION
CUSIP: 207410101 TICKER: CNMD
Meeting Date: 10-Sep-14
1.1 Elect Director Brian Concannon Management For Voted - For
1.1 Elect Directors James W. Green Shareholder For Do Not Vote
1.2 Elect Director Charles M. Farkas Management For Voted - For
1.2 Elect Directors Joshua H. Levine Shareholder For Do Not Vote
1.3 Elect Director Jo Ann Golden Management For Voted - For
1.3 Elect Directors J. Daniel Plants Shareholder For Do Not Vote
1.4 Elect Director Curt R. Hartman Management For Voted - For
1.4 Management Nominee - Brian Concannon Shareholder For Do Not Vote
1.5 Elect Director Dirk M. Kuyper Management For Voted - For
1.5 Management Nominee - Charles M. Farkas Shareholder For Do Not Vote
1.6 Elect Director Jerome J. Lande Management For Voted - For
1.6 Management Nominee - Curt R. Hartman Shareholder For Do Not Vote
1.7 Elect Director Stephen M. Mandia Management For Voted - For
1.7 Management Nominee - Dirk M. Kuyper Shareholder For Do Not Vote
1.8 Elect Director Mark E. Tryniski Management For Voted - For
1.8 Management Nominee - Mark E. Tryniski Shareholder For Do Not Vote
2 Ratify Auditors Management For Do Not Vote
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 28-May-15
1.1 Elect Director Brian P. Concannon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Charles M. Farkas Management For Voted - For
1.3 Elect Director Jo Ann Golden Management For Voted - For
1.4 Elect Director Curt R. Hartman Management For Voted - For
1.5 Elect Director Dirk M. Kuyper Management For Voted - For
1.6 Elect Director Jerome J. Lande Management For Voted - For
1.7 Elect Director Mark E. Tryniski Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CONNECTICUT WATER SERVICE, INC.
CUSIP: 207797101 TICKER: CTWS
Meeting Date: 07-May-15
1.1 Elect Director Lisa J. Thibdaue Management For Voted - For
1.2 Elect Director Carol P. Wallace Management For Voted - For
1.3 Elect Director Bradford A. Hunter Management For Voted - For
1.4 Elect Director Ellen C. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CONNECTONE BANCORP, INC.
CUSIP: 20786W107 TICKER: CNOB
Meeting Date: 06-May-15
1.1 Elect Director Frank Sorrentino, III Management For Voted - For
1.2 Elect Director Frank W. Baier Management For Voted - For
1.3 Elect Director Alexander A. Bol Management For Voted - For
1.4 Elect Director Stephen Boswell Management For Voted - For
1.5 Elect Director Frederick Fish Management For Voted - For
1.6 Elect Director Frank Huttle, III Management For Voted - For
1.7 Elect Director Michael Kempner Management For Voted - For
1.8 Elect Director Nicholas Minoia Management For Voted - For
1.9 Elect Director Joseph Parisi, Jr. Management For Voted - For
1.10 Elect Director Harold Schechter Management For Voted - For
1.11 Elect Director William A. Thompson Management For Voted - For
1.12 Elect Director Raymond J. Vanaria Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONN'S, INC.
CUSIP: 208242107 TICKER: CONN
Meeting Date: 28-May-15
1.1 Elect Director Kelly M. Malson Management For Voted - For
1.2 Elect Director Bob L. Martin Management For Voted - For
1.3 Elect Director Douglas H. Martin Management For Voted - For
1.4 Elect Director William E. Saunders, Jr. Management For Voted - For
1.5 Elect Director David Schofman Management For Voted - For
1.6 Elect Director Scott L. Thompson Management For Voted - For
1.7 Elect Director Theodore M. Wright Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
CUSIP: 209034107 TICKER: CNSL
Meeting Date: 08-Oct-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 04-May-15
1.1 Elect Director Richard A. Lumpkin Management For Voted - Withheld
1.2 Elect Director Timothy D. Taron Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
CONSOLIDATED-TOMOKA LAND CO.
CUSIP: 210226106 TICKER: CTO
Meeting Date: 22-Apr-15
1.1 Elect Director John P. Albright Management For Voted - For
1.2 Elect Director John J. Allen Management For Voted - For
1.3 Elect Director Jeffry B. Fuqua Management For Voted - For
1.4 Elect Director William L. Olivari Management For Voted - For
1.5 Elect Director Howard C. Serkin Management For Voted - For
1.6 Elect Director A. Chester Skinner, III Management For Voted - For
1.7 Elect Director Thomas P. Warlow, III Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSTANT CONTACT, INC.
CUSIP: 210313102 TICKER: CTCT
Meeting Date: 02-Jun-15 Meeting Type: Annual
1.1 Elect Director John Campbell Management For Voted - For
1.2 Elect Director Daniel T. H. Nye 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
CONSUMER PORTFOLIO SERVICES, INC.
CUSIP: 210502100 TICKER: CPSS
Meeting Date: 18-May-15
1.1 Elect Director Charles E. Bradley, Jr. Management For Voted - For
1.2 Elect Director Chris A. Adams Management For Voted - For
1.3 Elect Director Brian J. Rayhill Management For Voted - For
1.4 Elect Director William B. Roberts Management For Voted - Withheld
1.5 Elect Director Gregory S. Washer Management For Voted - For
1.6 Elect Director Daniel S. Wood Management For Voted - For
2 Ratify Crowe Horwath 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
CONTANGO OIL & GAS COMPANY
CUSIP: 21075N204 TICKER: MCF
Meeting Date: 20-May-15
1.1 Elect Director Joseph J. Romano Management For Voted - For
1.2 Elect Director Allan D. Keel Management For Voted - For
1.3 Elect Director B.a. Berilgen Management For Voted - For
1.4 Elect Director B. James Ford Management For Voted - For
1.5 Elect Director Lon Mccain Management For Voted - For
1.6 Elect Director Charles M. Reimer Management For Voted - For
1.7 Elect Director Steven L. Schoonover Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONTINENTAL BUILDING PRODUCTS, INC.
CUSIP: 211171103 TICKER: CBPX
Meeting Date: 20-May-15
1.1 Elect Director Kevin J. Barner Management For Voted - Withheld
1.2 Elect Director Chadwick S. Suss Management For Voted - Withheld
1.3 Elect Director Kyle S. Volluz Management For Voted - Withheld
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONTROL4 CORPORATION
CUSIP: 21240D107 TICKER: CTRL
Meeting Date: 28-Apr-15
1.1 Elect Director Rob Born Management For Voted - For
1.2 Elect Director James Caudill Management For Voted - For
1.3 Elect Director Jeremy Jaech Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONVERGYS CORPORATION
CUSIP: 212485106 TICKER: CVG
Meeting Date: 22-Apr-15
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director John F. Barrett Management For Voted - For
1.3 Elect Director Cheryl K. Beebe Management For Voted - For
1.4 Elect Director Richard R. Devenuti Management For Voted - For
1.5 Elect Director Jeffrey H. Fox Management For Voted - For
1.6 Elect Director Joseph E. Gibbs Management For Voted - For
1.7 Elect Director Joan E. Herman Management For Voted - For
1.8 Elect Director Thomas L. Monahan, III Management For Voted - For
1.9 Elect Director Ronald L. Nelson Management For Voted - For
1.10 Elect Director Richard F. Wallman Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONVERSANT, INC.
CUSIP: 21249J105 TICKER: CNVR
Meeting Date: 09-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Adjourn Meeting Management For Voted - Against
COOPER TIRE & RUBBER COMPANY
CUSIP: 216831107 TICKER: CTB
Meeting Date: 08-May-15
1.1 Elect Director Roy V. Armes Management For Voted - For
1.2 Elect Director Thomas P. Capo Management For Voted - For
1.3 Elect Director Steven M. Chapman Management For Voted - For
1.4 Elect Director John J. Holland Management For Voted - For
1.5 Elect Director John F. Meier Management For Voted - For
1.6 Elect Director John H. Shuey Management For Voted - For
1.7 Elect Director Robert D. Welding 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
COOPER-STANDARD HOLDINGS INC.
CUSIP: 21676P103 TICKER: CPS
Meeting Date: 07-May-15
1.1 Elect Director Glenn R. August Management For Voted - For
1.2 Elect Director Jeffrey S. Edwards Management For Voted - For
1.3 Elect Director Sean O. Mahoney Management For Voted - For
1.4 Elect Director David J. Mastrocola Management For Voted - For
1.5 Elect Director Justin E. Mirro Management For Voted - For
1.6 Elect Director Robert J. Remenar Management For Voted - For
1.7 Elect Director Thomas W. Sidlik Management For Voted - For
1.8 Elect Director Stephen A. Van Oss Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORCEPT THERAPEUTICS INCORPORATED
CUSIP: 218352102 TICKER: CORT
Meeting Date: 21-May-15
1.1 Elect Director G. Leonard Baker, Jr. Management For Voted - For
1.2 Elect Director Joseph K. Belanoff Management For Voted - For
1.3 Elect Director Daniel M. Bradbury Management For Voted - For
1.4 Elect Director Joseph C. Cook, Jr. Management For Voted - For
1.5 Elect Director Patrick G. Enright Management For Voted - For
1.6 Elect Director David L. Mahoney Management For Voted - For
1.7 Elect Director Joseph L. Turner Management For Voted - For
1.8 Elect Director James N. Wilson Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 19-May-15
1a Elect Director Robert A. Allen Management For Voted - For
1b Elect Director Stuart W. Booth Management For Voted - For
1c Elect Director Gary F. Colter Management For Voted - For
1d Elect Director Robert G. Gross Management For Voted - For
1e Elect Director Thomas B. Perkins Management For Voted - For
1f Elect Director Harvey L. Tepner Management For Voted - For
1g Elect Director Randolph I. Thornton Management For Voted - For
1h Elect Director J. Michael Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CORENERGY INFRASTRUCTURE TRUST, INC.
CUSIP: 21870U205 TICKER: CORR
Meeting Date: 19-May-15
1.1 Elect Director Charles E. Heath Management For Voted - For
1.2 Elect Director David J. Schulte Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORESITE REALTY CORPORATION
CUSIP: 21870Q105 TICKER: COR
Meeting Date: 20-May-15
1.1 Elect Director Robert G. Stuckey Management For Voted - For
1.2 Elect Director Thomas M. Ray Management For Voted - For
1.3 Elect Director James A. Attwood, Jr. Management For Voted - For
1.4 Elect Director Michael R. Koehler Management For Voted - For
1.5 Elect Director Paul E. Szurek Management For Voted - For
1.6 Elect Director J. David Thompson Management For Voted - For
1.7 Elect Director David A. Wilson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORNERSTONE ONDEMAND, INC.
CUSIP: 21925Y103 TICKER: CSOD
Meeting Date: 03-Jun-15
1.1 Elect Director Robert Cavanaugh Management For Voted - For
1.2 Elect Director Joseph P. Payne Management For Voted - For
1.3 Elect Director Kristina Salen 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
CORVEL CORPORATION
CUSIP: 221006109 TICKER: CRVL
Meeting Date: 04-Aug-14
1.1 Elect Director V. Gordon Clemons, Sr. Management For Voted - For
1.2 Elect Director Steven J. Hamerslag Management For Voted - Withheld
1.3 Elect Director Alan R. Hoops Management For Voted - For
1.4 Elect Director R. Judd Jessup Management For Voted - Withheld
1.5 Elect Director Jean H. Macino Management For Voted - For
1.6 Elect Director Jeffrey J. Michael Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
COUPONS.COM INCORPORATED
CUSIP: 22265J102 TICKER: COUP
Meeting Date: 11-Jun-15
1.1 Elect Director Steve Horowitz Management For Voted - For
1.2 Elect Director David E. Siminoff Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
COUSINS PROPERTIES INCORPORATED
CUSIP: 222795106 TICKER: CUZ
Meeting Date: 05-May-15
1.1 Elect Director Robert M. Chapman Management For Voted - For
1.2 Elect Director Tom G. Charlesworth Management For Voted - For
1.3 Elect Director Lawrence L. Gellerstedt, III Management For Voted - For
1.4 Elect Director Lillian C. Giornelli Management For Voted - For
1.5 Elect Director S. Taylor Glover Management For Voted - For
1.6 Elect Director James H. Hance, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Donna W. Hyland Management For Voted - For
1.8 Elect Director R. Dary Stone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
COVISINT CORPORATION
CUSIP: 22357R103 TICKER: COVS
Meeting Date: 27-Aug-14
1.1 Elect Director Bernard Goldsmith Management For Voted - For
1.2 Elect Director William O. Grabe Management For Voted - Withheld
1.3 Elect Director Lawrence David Hansen Management For Voted - For
1.4 Elect Director Samuel M. Inman, III Management For Voted - For
1.5 Elect Director Philip F. Lay Management For Voted - For
1.6 Elect Director Robert C. Paul Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
COWEN GROUP, INC.
CUSIP: 223622101 TICKER: COWN
Meeting Date: 09-Jun-15
1.1 Elect Director Peter A. Cohen Management For Voted - For
1.2 Elect Director Katherine Elizabeth Dietze Management For Voted - For
1.3 Elect Director Steven Kotler Management For Voted - For
1.4 Elect Director Jerome S. Markowitz Management For Voted - For
1.5 Elect Director Jack H. Nusbaum Management For Voted - Withheld
1.6 Elect Director Douglas A. Rediker Management For Voted - For
1.7 Elect Director Jeffrey M. Solomon Management For Voted - Withheld
1.8 Elect Director Joseph R. Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CPI AEROSTRUCTURES, INC.
CUSIP: 125919308 TICKER: CVU
Meeting Date: 10-Jun-15
1 Election of Directors Management For Voted - For
2 Say on Pay - Advisory Approval of the Compensation
of the Company's Named Executive Officers. Management For Voted - For
3 Ratification of Appointment of Cohnreznick LLP As
the Company's Independent Registered Accounting
Firm. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRA INTERNATIONAL, INC.
CUSIP: 12618T105 TICKER: CRAI
Meeting Date: 22-Jul-14
1.1 Elect Director Rowland T. Moriarty Management For Voted - For
1.2 Elect Director William Concannon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CRACKER BARREL OLD COUNTRY STORE, INC.
CUSIP: 22410J106 TICKER: CBRL
Meeting Date: 13-Nov-14
1.1 Elect Director James W. Bradford Management For Voted - For
1.2 Elect Director Thomas H. Barr Management For Voted - For
1.3 Elect Director Sandra B. Cochran Management For Voted - For
1.4 Elect Director Glenn A. Davenport Management For Voted - For
1.5 Elect Director Richard J. Dobkin Management For Voted - For
1.6 Elect Director Norman E. Johnson Management For Voted - For
1.7 Elect Director William W. Mccarten Management For Voted - For
1.8 Elect Director Coleman H. Peterson Management For Voted - For
1.9 Elect Director Andrea M. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
CRAFT BREW ALLIANCE, INC.
CUSIP: 224122101 TICKER: BREW
Meeting Date: 20-May-15
1.1 Elect Director Timothy P. Boyle Management For Voted - For
1.2 Elect Director Marc J. Cramer Management For Voted - For
1.3 Elect Director Randall S. Jozwiakowski Management For Voted - For
1.4 Elect Director Kevin R. Kelly Management For Voted - For
1.5 Elect Director Thomas D. Larson Management For Voted - For
1.6 Elect Director David R. Lord Management For Voted - For
1.7 Elect Director John D. Rogers, Jr. Management For Voted - For
1.8 Elect Director Kurt R. Widmer Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRANE CO.
CUSIP: 224399105 TICKER: CR
Meeting Date: 27-Apr-15
1.1 Elect Martin R. Benante Management For Voted - For
1.2 Elect Donald G. Cook Management For Voted - For
1.3 Elect R. S. Evans Management For Voted - For
1.4 Elect Ronald C. Lindsay Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
CRAWFORD & COMPANY
CUSIP: 224633107 TICKER: CRD.B
Meeting Date: 12-May-15
1.1 Elect Director Harsha V. Agadi Management For Voted - For
1.2 Elect Director P. George Benson Management For Voted - For
1.3 Elect Director Jeffrey T. Bowman Management For Voted - For
1.4 Elect Director Jesse C. Crawford Management For Voted - For
1.5 Elect Director Jesse C. Crawford, Jr. Management For Voted - For
1.6 Elect Director Roger A. S. Day Management For Voted - For
1.7 Elect Director James D. Edwards Management For Voted - For
1.8 Elect Director Joia M. Johnson Management For Voted - For
1.9 Elect Director Charles H. Ogburn 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
CRAY INC.
CUSIP: 225223304 TICKER: CRAY
Meeting Date: 10-Jun-15
1.1 Elect Director Prithviraj (prith) Banerjee Management For Voted - For
1.2 Elect Director Martin J. Homlish Management For Voted - For
1.3 Elect Director Stephen C. Kiely Management For Voted - For
1.4 Elect Director Sally G. Narodick Management For Voted - For
1.5 Elect Director Daniel C. Regis Management For Voted - For
1.6 Elect Director Stephen C. Richards Management For Voted - For
1.7 Elect Director Max L. Schireson Management For Voted - For
1.8 Elect Director Peter J. Ungaro Management For Voted - For
2 Ratify Peterson Sullivan LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDIT ACCEPTANCE CORPORATION
CUSIP: 225310101 TICKER: CACC
Meeting Date: 14-May-15
1.1 Elect Director Donald A. Foss Management For Voted - Withheld
1.2 Elect Director Glenda J. Flanagan Management For Voted - For
1.3 Elect Director Brett A. Roberts Management For Voted - For
1.4 Elect Director Thomas N. Tryforos Management For Voted - For
1.5 Elect Director Scott J. Vassalluzzo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CROCS, INC.
CUSIP: 227046109 TICKER: CROX
Meeting Date: 08-Jun-15
1.1 Elect Director Ronald L. Frasch Management For Voted - For
1.2 Elect Director Gregg S. Ribatt Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CROSS COUNTRY HEALTHCARE, INC.
CUSIP: 227483104 TICKER: CCRN
Meeting Date: 12-May-15
1.1 Elect Director William J. Grubbs Management For Voted - For
1.2 Elect Director W. Larry Cash Management For Voted - For
1.3 Elect Director Thomas C. Dircks Management For Voted - For
1.4 Elect Director Gale Fitzgerald Management For Voted - For
1.5 Elect Director Richard M. Mastaler Management For Voted - For
1.6 Elect Director Mark Perlberg Management For Voted - For
1.7 Elect Director Joseph A. Trunfio Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CROWN MEDIA HOLDINGS, INC.
CUSIP: 228411104 TICKER: CRWN
Meeting Date: 24-Jun-15
1.1 Elect Director William J. Abbott Management For Voted - For
1.2 Elect Director Dwight C. Arn Management For Voted - Withheld
1.3 Elect Director Robert C. Bloss Management For Voted - Withheld
1.4 Elect Director William Cella Management For Voted - For
1.5 Elect Director Glenn Curtis Management For Voted - For
1.6 Elect Director Steve Doyal Management For Voted - Withheld
1.7 Elect Director Brian E. Gardner Management For Voted - Withheld
1.8 Elect Director Timothy Griffith Management For Voted - Withheld
1.9 Elect Director Donald J. Hall, Jr. Management For Voted - Withheld
1.10 Elect Director A. Drue Jennings Management For Voted - For
1.11 Elect Director Peter A. Lund Management For Voted - For
1.12 Elect Director Deanne R. Stedem Management For Voted - Withheld
2 Approve Executive Incentive Bonus Plan Management For Voted - For
CRYOLIFE, INC.
CUSIP: 228903100 TICKER: CRY
Meeting Date: 20-May-15
1.1 Elect Director Thomas F. Ackerman Management For Voted - For
1.2 Elect Director James S. Benson Management For Voted - For
1.3 Elect Director Daniel J. Bevevino Management For Voted - For
1.4 Elect Director Ronald C. Elkins Management For Voted - For
1.5 Elect Director J. Patrick Mackin Management For Voted - For
1.6 Elect Director Ronald D. Mccall Management For Voted - For
1.7 Elect Director Harvey Morgan Management For Voted - For
1.8 Elect Director Jon W. Salveson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
CUSIP: 126349109 TICKER: CSGS
Meeting Date: 19-May-15
1a Elect Director Peter E. Kalan Management For Voted - For
1b Elect Director Frank V. Sica Management For Voted - For
1c Elect Director James A. Unruh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP As Auditors Management For Voted - For
CSS INDUSTRIES, INC.
CUSIP: 125906107 TICKER: CSS
Meeting Date: 29-Jul-14
1.1 Elect Director Scott A. Beaumont Management For Voted - For
1.2 Elect Director James H. Bromley Management For Voted - Withheld
1.3 Elect Director Robert E. Chappell Management For Voted - For
1.4 Elect Director Jack Farber Management For Voted - For
1.5 Elect Director Elam M. Hitchner, III Management For Voted - For
1.6 Elect Director Rebecca C. Matthias Management For Voted - For
1.7 Elect Director Christopher J. Munyan Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CTI BIOPHARMA CORP.
CUSIP: 12648L106 TICKER: CTIC
Meeting Date: 27-Feb-15
1 Increase Authorized Common Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
CTS CORPORATION
CUSIP: 126501105 TICKER: CTS
Meeting Date: 21-May-15
1.1 Elect Director Walter S. Catlow Management For Voted - For
1.2 Elect Director Lawrence J. Ciancia Management For Voted - For
1.3 Elect Director Patricia K. Collawn Management For Voted - For
1.4 Elect Director Gordon Hunter Management For Voted - For
1.5 Elect Director William S. Johnson Management For Voted - For
1.6 Elect Director Diana M. Murphy Management For Voted - For
1.7 Elect Director Kieran O'sullivan Management For Voted - For
1.8 Elect Director Robert A. Profusek Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CU BANCORP
CUSIP: 126534106 TICKER: CUNB
Meeting Date: 14-Nov-14
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3.1 Elect Director Roberto E. Barragan Management For Voted - For
3.2 Elect Director Kenneth L. Bernstein Management For Voted - For
3.3 Elect Director Kenneth J. Cosgrove Management For Voted - For
3.4 Elect Director Eric S. Kentor Management For Voted - For
3.5 Elect Director Robert C. Matranga Management For Voted - For
3.6 Elect Director David I. Rainer Management For Voted - For
3.7 Elect Director Roy A. Salter Management For Voted - For
3.8 Elect Director Daniel F. Selleck Management For Voted - For
3.9 Elect Director Lester M. Sussman Management For Voted - For
3.10 Elect Director Charles H. Sweetman Management For Voted - For
3.11 Elect Director Anne A. Williams Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
6 Other Business Management For Voted - Against
CUBESMART
CUSIP: 229663109 TICKER: CUBE
Meeting Date: 27-May-15
1.1 Elect Director William M. Diefenderfer, III Management For Voted - For
1.2 Elect Director Piero Bussani Management For Voted - For
1.3 Elect Director Christopher P. Marr Management For Voted - For
1.4 Elect Director Marianne M. Keler Management For Voted - For
1.5 Elect Director Deborah R. Salzberg Management For Voted - For
1.6 Elect Director John F. Remondi Management For Voted - For
1.7 Elect Director Jeffrey F. Rogatz Management For Voted - For
1.8 Elect Director John W. Fain Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Stock Ownership Limitations Management For Voted - For
4 Amend Stock Ownership Limitations Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUBIC CORPORATION
CUSIP: 229669106 TICKER: CUB
Meeting Date: 24-Feb-15
1.1 Elect Director Walter C. Zable Management For Voted - For
1.2 Elect Director Bruce G. Blakley Management For Voted - For
1.3 Elect Director Bradley H. Feldmann Management For Voted - For
1.4 Elect Director Edwin A. Guiles Management For Voted - For
1.5 Elect Director Steven J. Norris Management For Voted - For
1.6 Elect Director Robert S. Sullivan Management For Voted - For
1.7 Elect Director John H. Warner, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CUI GLOBAL, INC.
CUSIP: 126576206 TICKER: CUI
Meeting Date: 24-Nov-14
1.1 Elect Director William J. Clough Management For Voted - For
1.2 Elect Director Thomas A. Price Management For Voted - For
1.3 Elect Director Matthew M. Mckenzie Management For Voted - For
1.4 Elect Director Sean P. Rooney Management For Voted - For
1.5 Elect Director Paul D. White Management For Voted - For
1.6 Elect Director Corey A. Lambrecht Management For Voted - For
1.7 Elect Director Robert J. Evans Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CULP, INC.
CUSIP: 230215105 TICKER: CFI
Meeting Date: 17-Sep-14
1.1 Elect Director Robert G. Culp, III Management For Voted - Withheld
1.2 Elect Director Patrick B. Flavin Management For Voted - For
1.3 Elect Director Kenneth R. Larson Management For Voted - For
1.4 Elect Director Kenneth W. Mcallister Management For Voted - For
1.5 Elect Director Franklin N. Saxon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUMULUS MEDIA INC.
CUSIP: 231082108 TICKER: CMLS
Meeting Date: 14-May-15
1.1 Elect Director Lewis W. Dickey, Jr. Management For Voted - For
1.2 Elect Director Mary G. Berner Management For Voted - For
1.3 Elect Director Brian Cassidy Management For Voted - For
1.4 Elect Director Ralph B. Everett Management For Voted - For
1.5 Elect Director Alexis Glick Management For Voted - For
1.6 Elect Director Jeffrey A. Marcus Management For Voted - For
1.7 Elect Director David M. Tolley 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
CURTISS-WRIGHT CORPORATION
CUSIP: 231561101 TICKER: CW
Meeting Date: 07-May-15
1.1 Elect Director David C. Adams Management For Voted - For
1.2 Elect Director Dean M. Flatt Management For Voted - For
1.3 Elect Director S. Marce Fuller Management For Voted - For
1.4 Elect Director Allen A. Kozinski Management For Voted - For
1.5 Elect Director John R. Myers Management For Voted - For
1.6 Elect Director John B. Nathman Management For Voted - For
1.7 Elect Director Robert J. Rivet Management For Voted - For
1.8 Elect Director William W. Sihler Management For Voted - For
1.9 Elect Director Albert E. Smith Management For Voted - For
1.10 Elect Director Stuart W. Thorn Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUSTOMERS BANCORP, INC.
CUSIP: 23204G100 TICKER: CUBI
Meeting Date: 23-Apr-15
1.1 Elect Director Jay S. Sidhu Management For Voted - For
1.2 Elect Director Bhanu Choudhrie Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CVB FINANCIAL CORP.
CUSIP: 126600105 TICKER: CVBF
Meeting Date: 20-May-15
1.1 Elect Director George A. Borba, Jr. Management For Voted - For
1.2 Elect Director Stephen A. Del Guercio Management For Voted - For
1.3 Elect Director Robert M. Jacoby Management For Voted - For
1.4 Elect Director Christopher D. Myers Management For Voted - For
1.5 Elect Director Raymond V. O'brien, III Management For Voted - For
1.6 Elect Director Hal W. Oswalt Management For Voted - For
1.7 Elect Director San E. Vaccaro Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
CVENT, INC.
CUSIP: 23247G109 TICKER: CVT
Meeting Date: 03-Jun-15
1 Elect Director Sanjeev K. Bansal Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CYAN, INC.
CUSIP: 23247W104 TICKER: CYNI
Meeting Date: 21-May-15
1.1 Elect Director Promod Haque Management For Voted - Withheld
1.2 Elect Director Michael L. Hatfield Management For Voted - Withheld
1.3 Elect Director M. Niel Ransom Management For Voted - For
2 Approve Conversion of Securities Management For Voted - Against
3 Approve Conversion of Securities Management For Voted - Against
4 Ratifyernst & Young LLP As Auditors Management For Voted - For
CYBERONICS, INC.
CUSIP: 23251P102 TICKER: CYBX
Meeting Date: 18-Sep-14
1.1 Elect Director Guy C. Jackson Management For Voted - For
1.2 Elect Director Joseph E. Laptewicz, Jr. Management For Voted - For
1.3 Elect Director Daniel J. Moore Management For Voted - For
1.4 Elect Director Hugh M. Morrison Management For Voted - For
1.5 Elect Director Alfred J. Novak Management For Voted - For
1.6 Elect Director Arthur L. Rosenthal Management For Voted - For
1.7 Elect Director Jon T. Tremmel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CYNOSURE, INC.
CUSIP: 232577205 TICKER: CYNO
Meeting Date: 14-May-15
1.1 Elect Director Thomas H. Robinson Management For Voted - For
1.2 Elect Director Brian M. Barefoot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CYPRESS SEMICONDUCTOR CORPORATION
CUSIP: 232806109 TICKER: CY
Meeting Date: 12-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 15-May-15
1.1 Elect Director T.j. Rodgers Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Eric A. Benhamou Management For Voted - For
1.4 Elect Director Wilbert Van Den Hoek Management For Voted - For
1.5 Elect Director John H. Kispert Management For Voted - For
1.6 Elect Director H. Raymond Bingham Management For Voted - For
1.7 Elect Director O.c. Kwon Management For Voted - For
1.8 Elect Director Michael S. Wishart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CYRUSONE INC.
CUSIP: 23283R100 TICKER: CONE
Meeting Date: 04-May-15
1.1 Elect Director Gary J. Wojtaszek Management For Voted - For
1.2 Elect Director William E. Sullivan Management For Voted - For
1.3 Elect Director T. Tod Nielsen Management For Voted - For
1.4 Elect Director Alex Shumate Management For Voted - For
1.5 Elect Director David H. Ferdman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Lynn A. Wentworth Management For Voted - For
1.7 Elect Director John W. Gamble, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CYS INVESTMENTS, INC.
CUSIP: 12673A108 TICKER: CYS
Meeting Date: 08-May-15
1.1 Elect Director Kevin E. Grant Management For Voted - For
1.2 Elect Director Tanya S. Beder Management For Voted - For
1.3 Elect Director Karen Hammond Management For Voted - For
1.4 Elect Director Jeffrey P. Hughes Management For Voted - For
1.5 Elect Director Stephen P. Jonas Management For Voted - For
1.6 Elect Director Raymond A. Redlingshafer, Jr. Management For Voted - For
1.7 Elect Director Dale A. Reiss Management For Voted - For
1.8 Elect Director James A. Stern Management For Voted - For
1.9 Elect Director David A. Tyson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CYTOKINETICS, INCORPORATED
CUSIP: 23282W605 TICKER: CYTK
Meeting Date: 20-May-15
1.1 Elect Director Robert I. Blum Management For Voted - For
1.2 Elect Director Sandford D. Smith Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
CYTORI THERAPEUTICS, INC.
CUSIP: 23283K105 TICKER: CYTX
Meeting Date: 31-Jul-14
1.1 Elect Director David M. Rickey Management For Voted - For
1.2 Elect Director Lloyd H. Dean Management For Voted - For
1.3 Elect Director Richard J. Hawkins Management For Voted - For
1.4 Elect Director Paul W. Hawran Management For Voted - For
1.5 Elect Director Marc H. Hedrick Management For Voted - For
1.6 Elect Director E. Carmack Holmes Management For Voted - For
1.7 Elect Director Ruud J.p. Jona Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Gary A. Lyons Management For Voted - For
1.9 Elect Director Gail K. Naughton Management For Voted - For
1.10 Elect Director Tommy G. Thompson Management For Voted - For
2 Ratify 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
Meeting Date: 06-Jan-15
1 Increase Authorized Common Stock Management For Voted - For
2 Approve Conversion of Securities Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
CYTRX CORPORATION
CUSIP: 232828509 TICKER: CYTR
Meeting Date: 23-Jun-15
1 Elect Director Eric J. Selter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
DAILY JOURNAL CORPORATION
CUSIP: 233912104 TICKER: DJCO
Meeting Date: 10-Sep-14
1.1 Elect Director Charles T. Munger Management For Voted - For
1.2 Elect Director J.p. Guerin Management For Voted - Withheld
1.3 Elect Director Gerald L. Salzman Management For Voted - For
1.4 Elect Director Peter D. Kaufman Management For Voted - For
1.5 Elect Director Gary L. Wilcox Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 25-Mar-15
1.1 Elect Director Charles T. Munger Management For Voted - Withheld
1.2 Elect Director J.p. Guerin Management For Voted - For
1.3 Elect Director Gerald L. Salzman Management For Voted - For
1.4 Elect Director Peter D. Kaufman Management For Voted - For
1.5 Elect Director Gary L. Wilcox Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAKTRONICS, INC.
CUSIP: 234264109 TICKER: DAKT
Meeting Date: 03-Sep-14
1.1 Elect Director Robert G. Dutcher Management For Voted - For
1.2 Elect Director Nancy D. Frame Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Other Business Management For Voted - Against
DANA HOLDING CORPORATION
CUSIP: 235825205 TICKER: DAN
Meeting Date: 30-Apr-15
1.1 Elect Director Virginia A. Kamsky Management For Voted - For
1.2 Elect Director Terrence J. Keating Management For Voted - For
1.3 Elect Director R. Bruce Mcdonald Management For Voted - For
1.4 Elect Director Joseph C. Muscari Management For Voted - For
1.5 Elect Director Mark A. Schulz Management For Voted - For
1.6 Elect Director Keith E. Wandell Management For Voted - For
1.7 Elect Director Roger J. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
DARLING INGREDIENTS INC.
CUSIP: 237266101 TICKER: DAR
Meeting Date: 12-May-15
1.1 Elect Director Randall C. Stuewe Management For Voted - For
1.2 Elect Director O. Thomas Albrecht Management For Voted - For
1.3 Elect Director D. Eugene Ewing Management For Voted - For
1.4 Elect Director Dirk Kloosterboer Management For Voted - For
1.5 Elect Director Mary R. Korby Management For Voted - For
1.6 Elect Director Charles Macaluso Management For Voted - For
1.7 Elect Director John D. March Management For Voted - For
1.8 Elect Director Justinus J.g.m. Sanders Management For Voted - For
1.9 Elect Director Michael Urbut 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DATALINK CORPORATION
CUSIP: 237934104 TICKER: DTLK
Meeting Date: 20-May-15
1.1 Elect Director Brent G. Blackey Management For Voted - For
1.2 Elect Director Paul F. Lidsky Management For Voted - For
1.3 Elect Director Greg R. Meland Management For Voted - For
1.4 Elect Director J. Patrick O'halloran Management For Voted - For
1.5 Elect Director James E. Ousley Management For Voted - For
1.6 Elect Director Mercedes A. Walton Management For Voted - For
1.7 Elect Director James L. Zucco, Jr. 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 Mcgladrey LLP As Auditors Management For Voted - For
DAVE & BUSTER'S ENTERTAINMENT, INC.
CUSIP: 238337109 TICKER: PLAY
Meeting Date: 11-Jun-15 Meeting Type: Annual
1.1 Elect Director J. Taylor Crandall Management For Voted - For
1.2 Elect Director Michael J. Griffith Management For Voted - For
1.3 Elect Director Jonathan S. Halkyard Management For Voted - For
1.4 Elect Director David A. Jones Management For Voted - For
1.5 Elect Director Stephen M. King Management For Voted - For
1.6 Elect Director Alan J. Lacy Management For Voted - For
1.7 Elect Director Kevin M. Mailender Management For Voted - For
1.8 Elect Director Patricia H. Mueller Management For Voted - For
1.9 Elect Director Kevin M. Sheehan Management For Voted - For
1.10 Elect Director Tyler J. Wolfram Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
DAWSON GEOPHYSICAL COMPANY
CUSIP: 239359102 TICKER: DWSN
Meeting Date: 09-Feb-15
1 Approve Merger Agreement Management For Voted - For
2 Change Company Name to Dawson Operating Company Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAWSON GEOPHYSICAL COMPANY
CUSIP: 239360100 TICKER: DWSN
Meeting Date: 02-Jun-15
1.1 Elect Director William J. Barrett Management For Voted - For
1.2 Elect Director Craig W. Cooper Management For Voted - For
1.3 Elect Director Gary M. Hoover Management For Voted - For
1.4 Elect Director Stephen C. Jumper Management For Voted - For
1.5 Elect Director Allen T. Mcinnes Management For Voted - For
1.6 Elect Director Ted R. North Management For Voted - For
1.7 Elect Director Mark A. Vander Ploeg Management For Voted - For
1.8 Elect Director Wayne A. Whitener 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
DCT INDUSTRIAL TRUST INC.
CUSIP: 233153204 TICKER: DCT
Meeting Date: 29-Apr-15
1a Elect Director Thomas G. Wattles Management For Voted - For
1b Elect Director Philip L. Hawkins Management For Voted - For
1c Elect Director Marilyn A. Alexander Management For Voted - For
1d Elect Director Thomas F. August Management For Voted - For
1e Elect Director John S. Gates, Jr. Management For Voted - For
1f Elect Director Raymond B. Greer Management For Voted - For
1g Elect Director Tripp H. Hardin Management For Voted - For
1h Elect Director John C. O'keeffe Management For Voted - For
1i Elect Director Bruce L. Warwick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
DEALERTRACK TECHNOLOGIES, INC.
CUSIP: 242309102 TICKER: TRAK
Meeting Date: 01-Jun-15
1.1 Elect Director Jason Chapnik Management For Voted - For
1.2 Elect Director James Foy Management For Voted - For
1.3 Elect Director Howard L. Tischler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEAN FOODS CO.
CUSIP: 242370203 TICKER: DF
Meeting Date: 13-May-15
1.1 Elect Tom C. Davis Management For Voted - For
1.2 Elect Janet Hill Management For Voted - For
1.3 Elect J. Wayne Mailloux Management For Voted - For
1.4 Elect John R. Muse Management For Voted - For
1.5 Elect Hector M. Nevares Management For Voted - For
1.6 Elect Gregg A. Tanner Management For Voted - For
1.7 Elect Jim L. Turner Management For Voted - For
1.8 Elect Robert T. Wiseman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Genetically Modified
Organisms Shareholder Against Voted - Against
DEAN FOODS COMPANY
CUSIP: 242370203 TICKER: DF
Meeting Date: 13-May-15
1.1 Elect Director Tom C. Davis Management For Voted - For
1.2 Elect Director Janet Hill Management For Voted - For
1.3 Elect Director J. Wayne Mailloux Management For Voted - For
1.4 Elect Director John R. Muse Management For Voted - For
1.5 Elect Director Hector M. Nevares Management For Voted - For
1.6 Elect Director Gregg A. Tanner Management For Voted - For
1.7 Elect Director Jim L. Turner Management For Voted - For
1.8 Elect Director Robert T. Wiseman Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Risk of Genetic Engineering in Order to
Work with Regulators Shareholder Against Voted - Abstain
DEL FRISCO'S RESTAURANT GROUP, INC.
CUSIP: 245077102 TICKER: DFRG
Meeting Date: 13-May-15
1.1 Elect Director Ian R. Carter Management For Voted - For
1.2 Elect Director Richard L. Davis Management For Voted - For
1.3 Elect Director Norman J. Abdallah Management For Voted - For
1.4 Elect Director Mark S. Mednansky Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Omnibus Stock Plan Management For Voted - For
DELEK US HOLDINGS, INC.
CUSIP: 246647101 TICKER: DK
Meeting Date: 05-May-15
1.1 Elect Director Erza Uzi Yemin Management For Voted - For
1.2 Elect Director William J. Finnerty Management For Voted - For
1.3 Elect Director Carlos E. Jorda Management For Voted - For
1.4 Elect Director Charles H. Leonard Management For Voted - For
1.5 Elect Director Shlomo Zohar Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DELTIC TIMBER CORPORATION
CUSIP: 247850100 TICKER: DEL
Meeting Date: 23-Apr-15
1.1 Elect Director Ray C. Dillon Management For Voted - For
1.2 Elect Director Robert C. Nolan Management For Voted - Withheld
1.3 Elect Director Robert B. Tudor, III 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
DELUXE CORPORATION
CUSIP: 248019101 TICKER: DLX
Meeting Date: 29-Apr-15
1.1 Elect Director Ronald C. Baldwin Management For Voted - For
1.2 Elect Director Charles A. Haggerty Management For Voted - For
1.3 Elect Director C.e. Mayberry Mckissack Management For Voted - For
1.4 Elect Director Don J. Mcgrath Management For Voted - For
1.5 Elect Director Neil J. Metviner Management For Voted - For
1.6 Elect Director Stephen P. Nachtsheim Management For Voted - For
1.7 Elect Director Mary Ann O'dwyer Management For Voted - For
1.8 Elect Director Thomas J. Reddin Management For Voted - For
1.9 Elect Director Martyn R. Redgrave Management For Voted - For
1.10 Elect Director Lee J. Schram Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
1.1 Director: Ronald C. Baldwin Management For Voted - For
1.2 Director: Charles A. Haggerty Management For Voted - For
1.3 Director: C.e. Mayberry Mckissack Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Director: Don J. Mcgrath Management For Voted - For
1.5 Director: Neil J. Metviner Management For Voted - For
1.6 Director: Stephen P. Nachtsheim Management For Voted - For
1.7 Director: Mary Ann O'dwyer Management For Voted - For
1.8 Director: Thomas J. Reddin Management For Voted - For
1.9 Director: Martyn R. Redgrave Management For Voted - For
1.10 Director: Lee J. Schram Management For Voted - For
2 To Cast an Advisory (non-binding) Vote on the
Compensation of our Named Executive Officers (a
Say-on-pay Vote). Management For Voted - For
3 To Consider and Act Upon A Proposal to Ratify the
Appointment of PricewaterhouseCoopers LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015. Management For Voted - For
DEMAND MEDIA, INC.
CUSIP: 24802N208 TICKER: DMD
Meeting Date: 11-Jun-15
1 Elect Director Peter J. Guber Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
DEMANDWARE, INC.
CUSIP: 24802Y105 TICKER: DWRE
Meeting Date: 20-May-15
1.1 Elect Director Lawrence S. Bohn Management For Voted - For
1.2 Elect Director Jill Granoff 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
DENNY'S CORPORATION
CUSIP: 24869P104 TICKER: DENN
Meeting Date: 21-May-15
1.1 Elect Director Gregg R. Dedrick Management For Voted - For
1.2 Elect Director Jose M. Gutierrez Management For Voted - For
1.3 Elect Director George W. Haywood Management For Voted - For
1.4 Elect Director Brenda J. Lauderback Management For Voted - For
1.5 Elect Director Robert E. Marks Management For Voted - For
1.6 Elect Director John C. Miller Management For Voted - For
1.7 Elect Director Donald C. Robinson Management For Voted - For
1.8 Elect Director Debra Smithart-oglesby Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Laysha Ward Management For Voted - For
1.10 Elect Director F. Mark Wolfinger 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
DEPOMED, INC.
CUSIP: 249908104 TICKER: DEPO
Meeting Date: 12-May-15 Meeting Type: Annual
1.1 Elect Director Peter D. Staple Management For Voted - For
1.2 Elect Director Vicente Anido, Jr. Management For Voted - For
1.3 Elect Director Karen A. Dawes Management For Voted - For
1.4 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.5 Elect Director Samuel R. Saks Management For Voted - For
1.6 Elect Director James A. Schoeneck Management For Voted - For
1.7 Elect Director David B. Zenoff Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DERMA SCIENCES, INC.
CUSIP: 249827502 TICKER: DSCI
Meeting Date: 27-May-15
1.1 Elect Director Edward J. Quilty Management For Voted - For
1.2 Elect Director Srini Conjeevaram Management For Voted - For
1.3 Elect Director Stephen T. Wills Management For Voted - For
1.4 Elect Director Robert G. Moussa Management For Voted - For
1.5 Elect Director Bruce F. Wesson Management For Voted - For
1.6 Elect Director Brett D. Hewlett Management For Voted - For
1.7 Elect Director Amy Paul Management For Voted - For
1.8 Elect Director Samuel E. Navarro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Other Business Management For Voted - Against
DERMIRA, INC.
CUSIP: 24983L104 TICKER: DERM
Meeting Date: 11-Jun-15
1.1 Elect Director Matthew K. Fust Management For Voted - For
1.2 Elect Director Wende S. Hutton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director William R. Ringo Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
DESTINATION MATERNITY CORPORATION
CUSIP: 25065D100 TICKER: DEST
Meeting Date: 19-Feb-15
1.1 Elect Director Arnaud Ajdler Management For Voted - For
1.2 Elect Director Michael J. Blitzer Management For Voted - For
1.3 Elect Director Barry Erdos Management For Voted - For
1.4 Elect Director Melissa Payner-gregor Management For Voted - For
1.5 Elect Director J. Daniel Plants Management For Voted - For
1.6 Elect Director Anthony M. Romano Management For Voted - For
1.7 Elect Director William A. Schwartz, Jr. Management For Voted - For
1.8 Elect Director B. Allen Weinstein Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DESTINATION XL GROUP, INC.
CUSIP: 25065K104 TICKER: DXLG
Meeting Date: 07-Aug-14
1.1 Elect Director Seymour Holtzman Management For Voted - For
1.2 Elect Director David A. Levin Management For Voted - For
1.3 Elect Director Alan S. Bernikow Management For Voted - For
1.4 Elect Director Jesse Choper Management For Voted - For
1.5 Elect Director John E. Kyees Management For Voted - For
1.6 Elect Director Willem Mesdag Management For Voted - For
1.7 Elect Director Ward K. Mooney Management For Voted - For
1.8 Elect Director George T. Porter, Jr. Management For Voted - For
1.9 Elect Director Mitchell S. Presser Management For Voted - For
1.10 Elect Director IVy Ross Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
DEVRY EDUCATION GROUP INC.
CUSIP: 251893103 TICKER: DV
Meeting Date: 06-Nov-14 Meeting Type: Annual
1 Director: Christopher B. Begley Management For Voted - For
1 Director: David S. Brown Management For Voted - For
1 Director: Fernando Ruiz Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Director: Lisa W. Wardell Management For Voted - For
2 Ratification of Selection of PricewaterhouseCoopers
LLP As Independent Registered Public Accounting
Firm. Management For Voted - For
3 An Advisory Vote on the Approval of Compensation of
our Named Executive Officers. Management For Voted - Against
DEX MEDIA, INC.
CUSIP: 25213A107 TICKER: DXM
Meeting Date: 28-May-15
1a Elect Director Jonathan B. Bulkeley Management For Voted - For
1b Elect Director Thomas D. Gardner Management For Voted - For
1c Elect Director John Slater Management For Voted - For
1d Elect Director W. Kirk Liddell Management For Voted - For
1e Elect Director Thomas S. Rogers Management For Voted - For
1f Elect Director Alan F. Schultz Management For Voted - For
1g Elect Director Douglas D. Wheat Management For Voted - For
1h Elect Director Joseph A. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DEXCOM, INC.
CUSIP: 252131107 TICKER: DXCM
Meeting Date: 28-May-15
1a Elect Director Terrance H. Gregg Management For Voted - Against
1a Elect Director Terrance H. Gregg Management For Voted - For
1b Elect Director Kevin Sayer Management For Voted - For
1c Elect Director Nicholas Augustinos 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 - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
DHI GROUP INC
CUSIP: 253017107 TICKER: DHX
Meeting Date: 24-Apr-15
1.1 Elect Director Michael P. Durney Management For Voted - For
1.2 Elect Director Golnar Sheikholeslami Management For Voted - For
1.3 Elect Director Jim Friedlich Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DHT HOLDINGS, INC.
CUSIP: Y2065G121 TICKER: DHT
Meeting Date: 29-May-15
1 Elect Director Erik A. Lind Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte As As Auditors Management For Voted - For
DIAMOND FOODS, INC.
CUSIP: 252603105 TICKER: DMND
Meeting Date: 13-Jan-15
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Brian J. Driscoll Management For Voted - For
1.3 Elect Director Nigel A. Rees Management For Voted - For
2 Ratify 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
DIAMOND HILL INVESTMENT GROUP, INC.
CUSIP: 25264R207 TICKER: DHIL
Meeting Date: 29-Apr-15
1.1 Elect Director R. H. Dillon Management For Voted - For
1.2 Elect Director Randolph J. Fortener Management For Voted - For
1.3 Elect Director James F. Laird Management For Voted - For
1.4 Elect Director Paul A. Reeder, III Management For Voted - For
1.5 Elect Director Bradley C. Shoup Management For Voted - For
1.6 Elect Director Frances A. Skinner 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
DIAMOND RESORTS INTERNATIONAL, INC.
CUSIP: 25272T104 TICKER: DRII
Meeting Date: 19-May-15
1.1 Elect Director David F. Palmer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Zachary D. Warren Management For Voted - Withheld
1.3 Elect Director Richard M. Daley Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
DIAMONDBACK ENERGY, INC.
CUSIP: 25278X109 TICKER: FANG
Meeting Date: 08-Jun-15
1.1 Elect Director Steven E. West Management For Voted - Withheld
1.2 Elect Director Travis D. Stice Management For Voted - For
1.3 Elect Director Michael P. Cross Management For Voted - For
1.4 Elect Director David L. Houston Management For Voted - For
1.5 Elect Director Mark L. Plaumann Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
DIAMONDROCK HOSPITALITY COMPANY
CUSIP: 252784301 TICKER: DRH
Meeting Date: 05-May-15
1.1 Elect Director William W. Mccarten Management For Voted - For
1.2 Elect Director Daniel J. Altobello Management For Voted - For
1.3 Elect Director W. Robert Grafton Management For Voted - For
1.4 Elect Director Maureen L. Mcavey Management For Voted - For
1.5 Elect Director Gilbert T. Ray Management For Voted - For
1.6 Elect Director Bruce D. Wardinski Management For Voted - For
1.7 Elect Director Mark W. Brugger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Vote Requirements to Amend Bylaws Shareholder Against Voted - For
DICERNA PHARMACEUTICALS, INC.
CUSIP: 253031108 TICKER: DRNA
Meeting Date: 25-Jun-15
1a Elect Director Douglas M. Fambrough, III Management For Voted - For
1b Elect Director Brian K. Halak Management For Voted - For
1c Elect Director Stephen J. Hoffman Management For Voted - For
1d Elect Director Peter Kolchinsky Management For Voted - For
1e Elect Director Dennis H. Langer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director David M. Madden Management For Voted - For
1g Elect Director Bruce Peacock Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 23-Apr-15
1.1 Elect Patrick W. Allender Management For Voted - For
1.2 Elect Phillip R. Cox Management For Voted - For
1.3 Elect Richard L. Crandall Management For Voted - For
1.4 Elect Gale S. Fitzgerald Management For Voted - For
1.5 Elect Gary G. Greenfield Management For Voted - For
1.6 Elect Andreas W. Mattes Management For Voted - For
1.7 Elect Robert S. Prather, Jr. Management For Voted - For
1.8 Elect Rajesh K. Soin Management For Voted - For
1.9 Elect Henry D. G. Wallace Management For Voted - For
1.10 Elect Alan J. Weber Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Annual Cash Bonus Plan Management For Voted - For
DIGI INTERNATIONAL INC.
CUSIP: 253798102 TICKER: DGII
Meeting Date: 26-Jan-15
1.1 Elect Director Ronald E. Konezny Management For Voted - For
1.2 Elect Director William N. Priesmeyer Management For Voted - For
1.3 Elect Director Girish Rishi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
DIGIMARC CORPORATION
CUSIP: 25381B101 TICKER: DMRC
Meeting Date: 15-May-15
1.1 Elect Director Bruce Davis Management For Voted - For
1.2 Elect Director Richard L. King Management For Voted - For
1.3 Elect Director William J. Miller Management For Voted - For
1.4 Elect Director James T. Richardson Management For Voted - For
1.5 Elect Director Bernard Whitney Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIGITAL RIVER, INC.
CUSIP: 25388B104 TICKER: DRIV
Meeting Date: 12-Feb-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
DIGITALGLOBE, INC.
CUSIP: 25389M877 TICKER: DGI
Meeting Date: 26-May-15
1a Elect Director Roxanne J. Decyk Management For Voted - For
1b Elect Director Martin C. Faga Management For Voted - For
1c Elect Director Lawrence A. Hough Management For Voted - For
1d Elect Director Warren C. Jenson 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
DIME COMMUNITY BANCSHARES, INC.
CUSIP: 253922108 TICKER: DCOM
Meeting Date: 27-May-15
1.1 Elect Director Michael P. Devine Management For Voted - Withheld
1.2 Elect Director Anthony Bergamo Management For Voted - Withheld
1.3 Elect Director Joseph J. Perry Management For Voted - Withheld
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DINEEQUITY, INC.
CUSIP: 254423106 TICKER: DIN
Meeting Date: 19-May-15
1.1 Elect Director Richard J. Dahl Management For Voted - For
1.2 Elect Director Stephen P. Joyce Management For Voted - For
1.3 Elect Director Patrick W. Rose Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIODES INCORPORATED
CUSIP: 254543101 TICKER: DIOD
Meeting Date: 26-May-15
1.1 Elect Director C.h. Chen Management For Voted - For
1.2 Elect Director Michael R. Giordano Management For Voted - Withheld
1.3 Elect Director L.p. Hsu Management For Voted - For
1.4 Elect Director Keh-shew Lu Management For Voted - For
1.5 Elect Director Raymond Soong Management For Voted - Withheld
1.6 Elect Director John M. Stich Management For Voted - For
1.7 Elect Director Michael K.c. Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
DIPLOMAT PHARMACY INC.
CUSIP: 25456K101 TICKER: DPLO
Meeting Date: 05-Jun-15 Meeting Type: Annual
1.1 Director: Philip Hagerman Management For Voted - For
1.2 Director: David Dreyer Management For Voted - For
2 Ratification of the Appointment of Bdo Usa, LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
3 Advisory Approval of Named Executive Officer
Compensation. Management For Voted - For
4 Advisory Approval on the Frequency of Future
Advisory Votes on Named Executive Officer
Compensation. Management Voted - 1 Year
DIPLOMAT PHARMACY, INC.
CUSIP: 25456K101 TICKER: DPLO
Meeting Date: 05-Jun-15
1.1 Elect Director Philip R. Hagerman Management For Voted - For
1.2 Elect Director David Dreyer 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DONEGAL GROUP INC.
CUSIP: 257701201 TICKER: DGICA
Meeting Date: 16-Apr-15
1.1 Elect Director Kevin M. Kraft, Sr. Management For Voted - For
1.2 Elect Director Jon M. Mahan Management For Voted - For
1.3 Elect Director Donald H. Nikolaus Management For Voted - For
1.4 Elect Director Richard D. Wampler, II Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Non-employee Director Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP As Auditors Management For Voted - For
DORMAN PRODUCTS, INC.
CUSIP: 258278100 TICKER: DORM
Meeting Date: 15-May-15
1.1 Elect Director Steven L. Berman Management For Voted - For
1.2 Elect Director Paul R. Lederer Management For Voted - Withheld
1.3 Elect Director Edgar W. Levin Management For Voted - For
1.4 Elect Director Richard T. Riley Management For Voted - For
1.5 Elect Director Mathias J. Barton Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
DOT HILL SYSTEMS CORP.
CUSIP: 25848T109 TICKER: HILL
Meeting Date: 04-May-15
1.1 Elect Director Roderick M. Sherwood, III Management For Voted - For
1.2 Elect Director Debra E. Tibey Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DOUGLAS DYNAMICS, INC.
CUSIP: 25960R105 TICKER: PLOW
Meeting Date: 29-Apr-15
1.1 Elect Director James L. Packard Management For Voted - For
1.2 Elect Director Kenneth W. Krueger Management For Voted - For
1.3 Elect Director James L. Janik Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DREW INDUSTRIES INCORPORATED
CUSIP: 26168L205 TICKER: DW
Meeting Date: 21-May-15
1 Increase Authorized Common Stock Management For Voted - Against
2 Fix Number of Directors at Nine Management For Voted - For
3.1 Elect Director James F. Gero Management For Voted - For
3.2 Elect Director Leigh J. Abrams Management For Voted - For
3.3 Elect Director Frederick B. Hegi, Jr. Management For Voted - For
3.4 Elect Director David A. Reed Management For Voted - For
3.5 Elect Director John B. Lowe, Jr. Management For Voted - For
3.6 Elect Director Jason D. Lippert Management For Voted - For
3.7 Elect Director Brendan J. Deely Management For Voted - For
3.8 Elect Director Frank J. Crespo Management For Voted - For
3.9 Elect Director Kieran O'sullivan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
DSP GROUP, INC.
CUSIP: 23332B106 TICKER: DSPG
Meeting Date: 08-Jun-15
1.1 Elect Director Ofer Elyakim Management For Voted - For
1.2 Elect Director Thomas A. Lacey Management For Voted - For
1.3 Elect Director Gabi Seligsohn Management For Voted - For
1.4 Elect Director Yair Seroussi Management For Voted - For
1.5 Elect Director Patrick Tanguy Management For Voted - For
1.6 Elect Director Kenneth H. Traub Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DTS, INC.
CUSIP: 23335C101 TICKER: DTSI
Meeting Date: 14-May-15
1 Elect Director V. Sue Molina Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DUCOMMUN INCORPORATED
CUSIP: 264147109 TICKER: DCO
Meeting Date: 27-May-15
1.1 Elect Director Gregory S. Churchill Management For Voted - For
1.2 Elect Director Anthony J. Reardon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
DUPONT FABROS TECHNOLOGY, INC.
CUSIP: 26613Q106 TICKER: DFT
Meeting Date: 27-May-15
1.1 Elect Director Michael A. Coke Management For Voted - For
1.2 Elect Director Lammot J. Du Pont Management For Voted - Withheld
1.3 Elect Director Thomas D. Eckert Management For Voted - For
1.4 Elect Director Christopher P. Eldredge Management For Voted - For
1.5 Elect Director Hossein Fateh Management For Voted - Withheld
1.6 Elect Director Frederic V. Malek Management For Voted - For
1.7 Elect Director Mary M. Styer Management For Voted - For
1.8 Elect Director John T. Roberts, Jr. Management For Voted - For
1.9 Elect Director John H. Toole 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
DXP ENTERPRISES, INC.
CUSIP: 233377407 TICKER: DXPE
Meeting Date: 23-Jun-15
1.1 Elect Director David R. Little Management For Voted - For
1.2 Elect Director Cletus Davis Management For Voted - Withheld
1.3 Elect Director Timothy P. Halter Management For Voted - For
1.4 Elect Director Bryan Wimberly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DYAX CORP.
CUSIP: 26746E103 TICKER: DYAX
Meeting Date: 12-May-15
1.1 Elect Director Ron Cohen Management For Voted - For
1.2 Elect Director David J. Mclachlan Management For Voted - For
1.3 Elect Director Paolo Pucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
DYCOM INDUSTRIES, INC.
CUSIP: 267475101 TICKER: DY
Meeting Date: 25-Nov-14
1.1 Elect Director Charles B. Coe Management For Voted - For
1.2 Elect Director Dwight B. Duke Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DYNAMIC MATERIALS CORPORATION
CUSIP: 267888105 TICKER: BOOM
Meeting Date: 13-May-15
1.1 Elect Director David C. Aldous Management For Voted - For
1.2 Elect Director Yvon Pierre Cariou Management For Voted - For
1.3 Elect Director Robert A. Cohen Management For Voted - For
1.4 Elect Director James J. Ferris Management For Voted - For
1.5 Elect Director Richard P. Graff Management For Voted - For
1.6 Elect Director Kevin T. Longe Management For Voted - For
1.7 Elect Director Gerard Munera 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
DYNAVAX TECHNOLOGIES CORPORATION
CUSIP: 268158201 TICKER: DVAX
Meeting Date: 27-May-15
1.1 Elect Director Arnold L. Oronsky Management For Voted - For
1.2 Elect Director Francis R. Cano Management For Voted - For
1.3 Elect Director Peggy V. Phillips Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DYNEGY INC.
CUSIP: 26817R108 TICKER: DYN
Meeting Date: 03-Jun-15
1.1 Elect Director Hilary E. Ackermann Management For Voted - For
1.2 Elect Director Paul M. Barbas Management For Voted - For
1.3 Elect Director Robert C. Flexon Management For Voted - For
1.4 Elect Director Richard Lee Kuersteiner Management For Voted - For
1.5 Elect Director Jeffrey S. Stein Management For Voted - For
1.6 Elect Director John R. Sult Management For Voted - For
1.7 Elect Director Pat Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DYNEX CAPITAL, INC.
CUSIP: 26817Q506 TICKER: DX
Meeting Date: 19-May-15
1.1 Elect Director Thomas B. Akin Management For Voted - For
1.2 Elect Director Byron L. Boston Management For Voted - For
1.3 Elect Director Michael R. Hughes Management For Voted - For
1.4 Elect Director Barry A. Igdaloff Management For Voted - For
1.5 Elect Director Valerie A. Mosley Management For Voted - For
1.6 Elect Director Robert A. Salcetti Management For Voted - For
1.7 Elect Director James C. Wheat, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
E PLUS INC.
CUSIP: 294268107 TICKER: PLUS
Meeting Date: 10-Sep-14
1.1 Elect Director Phillip G. Norton Management For Voted - For
1.2 Elect Director Bruce M. Bowen Management For Voted - For
1.3 Elect Director C. Thomas Faulders, III Management For Voted - For
1.4 Elect Director Terrence O'donnell Management For Voted - For
1.5 Elect Director Lawrence S. Herman Management For Voted - For
1.6 Elect Director Ira A. Hunt, III Management For Voted - For
1.7 Elect Director John E. Callies Management For Voted - For
1.8 Elect Director Eric D. Hovde Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
E2OPEN, INC.
CUSIP: 29788A104 TICKER: EOPN
Meeting Date: 20-Aug-14
1.1 Elect Director Carl Bass Management For Voted - For
1.2 Elect Director Stephen M. Ward, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
EAGLE BANCORP, INC.
CUSIP: 268948106 TICKER: EGBN
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Leslie M. Alperstein Management For Voted - For
1.2 Elect Director Dudley C. Dworken Management For Voted - For
1.3 Elect Director Harvey M. Goodman Management For Voted - For
1.4 Elect Director Ronald D. Paul Management For Voted - For
1.5 Elect Director Robert P. Pincus Management For Voted - For
1.6 Elect Director Norman R. Pozez Management For Voted - For
1.7 Elect Director Donald R. Rogers Management For Voted - For
1.8 Elect Director David P. Summers Management For Voted - For
1.9 Elect Director Leland M. Weinstein Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Stegman & Company As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
EAGLE MATERIALS INC
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 07-Aug-14 Meeting Type: Annual
1 Election of Director: Laurence E. Hirsch Management For Voted - For
2 Election of Director: Michael R. Nicolais Management For Voted - For
3 Election of Director: Richard R. Stewart Management For Voted - For
4 Advisory Resolution Regarding the Compensation of
our Named Executive Officers. Management For Voted - For
5 To Approve the Expected Appointment of Ernst &
Young LLP As Independent Auditors for Fiscal Year
2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAGLE MATERIALS INC.
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 07-Aug-14
1a Elect Director Laurence E. Hirsch Management For Voted - For
1b Elect Director Michael R. Nicolais Management For Voted - For
1c Elect Director Richard R. Stewart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
EARTHLINK HOLDINGS CORP.
CUSIP: 27033X101 TICKER: ELNK
Meeting Date: 28-Apr-15
1.1a Elect Director Susan D. Bowick Management For Voted - For
1.1b Elect Director Joseph F. Eazor Management For Voted - For
1.1c Elect Director David A. Koretz Management For Voted - For
1.1d Elect Director Kathy S. Lane Management For Voted - For
1.1e Elect Director Garry K. Mcguire Management For Voted - For
1.1f Elect Director R. Gerard Salemme Management For Voted - For
1.1g Elect Director Julie A. Shimer Management For Voted - For
1.1h Elect Director M. Wayne Wisehart 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
EAST WEST BANCORP, INC.
CUSIP: 27579R104 TICKER: EWBC
Meeting Date: 05-May-15
1.1 Elect Director Molly Campbell Management For Voted - For
1.2 Elect Director Iris S. Chan Management For Voted - For
1.3 Elect Director Rudolph I. Estrada Management For Voted - For
1.4 Elect Director Julia S. Gouw Management For Voted - For
1.5 Elect Director Paul H. Irving Management For Voted - For
1.6 Elect Director John M. Lee Management For Voted - For
1.7 Elect Director Herman Y. Li Management For Voted - For
1.8 Elect Director Jack C. Liu Management For Voted - For
1.9 Elect Director Dominic Ng Management For Voted - For
1.10 Elect Director Keith W. Renken Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EASTGROUP PROPERTIES, INC.
CUSIP: 277276101 TICKER: EGP
Meeting Date: 28-May-15
1a Elect Director D. Pike Aloian Management For Voted - For
1b Elect Director H.c. Bailey, Jr. Management For Voted - For
1c Elect Director H. Eric Bolton, Jr. Management For Voted - For
1d Elect Director Hayden C. Eaves, III Management For Voted - For
1e Elect Director Fredric H. Gould Management For Voted - For
1f Elect Director David H. Hoster, II Management For Voted - For
1g Elect Director Mary E. Mccormick Management For Voted - Against
1h Elect Director David M. Osnos Management For Voted - For
1i Elect Director Leland R. Speed 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
EASTMAN KODAK COMPANY
CUSIP: 277461406 TICKER: KODK
Meeting Date: 12-May-15
1.1 Elect Director Mark S. Burgess Management For Voted - For
1.2 Elect Director Jeffrey J. Clarke Management For Voted - For
1.3 Elect Director James V. Continenza Management For Voted - For
1.4 Elect Director Matthew A. Doheny Management For Voted - For
1.5 Elect Director John A. Janitz Management For Voted - For
1.6 Elect Director George Karfunkel Management For Voted - For
1.7 Elect Director Jason New Management For Voted - For
1.8 Elect Director William G. Parrett Management For Voted - For
1.9 Elect Director Derek Smith 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
EBIX, INC.
CUSIP: 278715206 TICKER: EBIX
Meeting Date: 09-Jan-15
1.1 Elect Director Hans U. Benz Management For Voted - For
1.2 Elect Director Pavan Bhalla Management For Voted - For
1.3 Elect Director Neil D. Eckert Management For Voted - For
1.4 Elect Director Rolf Herter Management For Voted - For
1.5 Elect Director Hans Ueil Keller Management For Voted - For
1.6 Elect Director James A. Mitarotonda Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Robin Raina Management For Voted - For
1.8 Elect Director Joseph R. Wright, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ECHO GLOBAL LOGISTICS, INC.
CUSIP: 27875T101 TICKER: ECHO
Meeting Date: 12-Jun-15
1.1 Elect Director Samuel K. Skinner Management For Voted - For
1.2 Elect Director Douglas R. Waggoner Management For Voted - For
1.3 Elect Director Bradley A. Keywell Management For Voted - For
1.4 Elect Director Matthew Ferguson Management For Voted - For
1.5 Elect Director David Habiger Management For Voted - Against
1.6 Elect Director Nelda J. Connors Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ECLIPSE RESOURCES CORPORATION
CUSIP: 27890G100 TICKER: ECR
Meeting Date: 11-May-15
1.1 Elect Director D. Martin Phillips Management For Voted - Withheld
1.2 Elect Director Douglas E. Swanson, Jr. Management For Voted - Withheld
1.3 Elect Director Randall M. Albert Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
EDUCATION REALTY TRUST, INC.
CUSIP: 28140H203 TICKER: EDR
Meeting Date: 20-May-15
1.1 Elect Director John V. Arabia Management For Voted - For
1.2 Elect Director Monte J. Barrow Management For Voted - For
1.3 Elect Director William J. Cahill, III Management For Voted - For
1.4 Elect Director Randall L. Churchey Management For Voted - For
1.5 Elect Director John L. Ford Management For Voted - For
1.6 Elect Director Howard A. Silver Management For Voted - For
1.7 Elect Director Thomas Trubiana Management For Voted - For
1.8 Elect Director Wendell W. Weakley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EGALET CORPORATION
CUSIP: 28226B104 TICKER: EGLT
Meeting Date: 10-Jun-15
1.1 Elect Director Robert Radie Management For Voted - For
1.2 Elect Director Jean-francois Formela Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
EHEALTH, INC.
CUSIP: 28238P109 TICKER: EHTH
Meeting Date: 04-Jun-15
1.1 Elect Director Gary L. Lauer Management For Voted - For
1.2 Elect Director Jack L. Oliver, III Management For Voted - For
1.3 Elect Director Ellen O. Tauscher 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
EL PASO ELECTRIC COMPANY
CUSIP: 283677854 TICKER: EE
Meeting Date: 28-May-15
1.1 Elect Director James W. Harris Management For Voted - For
1.2 Elect Director Woodley L. Hunt Management For Voted - For
1.3 Elect Director Stephen N. Wertheimer Management For Voted - For
1.4 Elect Director Charles A. Yamarone 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
ELDORADO RESORTS, INC.
CUSIP: 28470R102 TICKER: ERI
Meeting Date: 23-Jun-15
1 Election of Directors Management For Voted - For
2 Proposal to Approve the Adoption of the Eldorado
Resorts, Inc. 2015 Equity Incentive Plan. Management For Voted - For
3 Proposal to Ratify the Selection of Ernst & Young
LLP As the Independent Registered Public Accounting
Firm for the Company for the Fiscal Year Ending
December 31, 2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
5 Advisory Vote on the Frequency of the Advisory Vote
on Compensation of the Company's Named Executive
Officers. Management 1 Year Voted - 1 Year
ELECTRO RENT CORPORATION
CUSIP: 285218103 TICKER: ELRC
Meeting Date: 08-Oct-14
1.1 Elect Director Nancy Y. Bekavac Management For Voted - Withheld
1.2 Elect Director Karen J. Curtin Management For Voted - For
1.3 Elect Director Theodore E. Guth Management For Voted - For
1.4 Elect Director Daniel Greenberg Management For Voted - For
1.5 Elect Director Joseph J. Kearns Management For Voted - For
1.6 Elect Director James S. Pignatelli Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ELECTRO SCIENTIFIC INDUSTRIES, INC.
CUSIP: 285229100 TICKER: ESIO
Meeting Date: 21-Aug-14
1.1 Elect Director Edward C. Grady Management For Voted - For
1.2 Elect Director Barry L. Harmon Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: EA
Meeting Date: 31-Jul-14
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Vivek Paul Management For Voted - For
1e Elect Director Lawrence F. Probst, III Management For Voted - For
1f Elect Director Richard A. Simonson Management For Voted - For
1g Elect Director Luis A. Ubinas Management For Voted - For
1h Elect Director Denise F. Warren Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
ELECTRONICS FOR IMAGING, INC.
CUSIP: 286082102 TICKER: EFII
Meeting Date: 13-May-15
1.1 Elect Director Eric Brown Management For Voted - For
1.2 Elect Director Gill Cogan Management For Voted - For
1.3 Elect Director Guy Gecht Management For Voted - For
1.4 Elect Director Thomas Georgens Management For Voted - For
1.5 Elect Director Richard A. Kashnow Management For Voted - For
1.6 Elect Director Dan Maydan 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
ELEVEN BIOTHERAPEUTICS, INC.
CUSIP: 286221106 TICKER: EBIO
Meeting Date: 16-Jun-15
1.1 Elect Director David A. Berry Management For Voted - For
1.2 Elect Director Barry J. Gertz Management For Voted - For
1.3 Elect Director Cary G. Pfeffer Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ELIZABETH ARDEN, INC.
CUSIP: 28660G106 TICKER: RDEN
Meeting Date: 03-Dec-14
1.1 Elect Director A. Salman Amin Management For Voted - For
1.2 Elect Director E. Scott Beattie Management For Voted - For
1.3 Elect Director Fred Berens Management For Voted - For
1.4 Elect Director Maura J. Clark Management For Voted - For
1.5 Elect Director Richard C.w. Mauran Management For Voted - For
1.6 Elect Director William M. Tatham Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELLIE MAE, INC.
CUSIP: 28849P100 TICKER: ELLI
Meeting Date: 17-Jun-15
1.1 Elect Director Sigmund Anderman Management For Voted - Withheld
1.2 Elect Director Craig Davis Management For Voted - For
1.3 Elect Director Frank Schultz Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
EMC INSURANCE GROUP INC.
CUSIP: 268664109 TICKER: EMCI
Meeting Date: 13-May-15
1a Elect Director Stephen A. Crane Management For Voted - For
1b Elect Director Jonathan R. Fletcher Management For Voted - For
1c Elect Director Robert L. Howe Management For Voted - For
1d Elect Director Bruce G. Kelley Management For Voted - For
1e Elect Director Gretchen R. Tegeler 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
EMCOR GROUP, INC.
CUSIP: 29084Q100 TICKER: EME
Meeting Date: 11-Jun-15 Meeting Type: Annual
1a Elect Director John W. Altmeyer Management For Voted - For
1b Elect Director Stephen W. Bershad Management For Voted - For
1c Elect Director David A.b. Brown Management For Voted - For
1d Elect Director Larry J. Bump Management For Voted - For
1e Elect Director Anthony J. Guzzi Management For Voted - For
1f Elect Director Richard F. Hamm, Jr. Management For Voted - For
1g Elect Director David H. Laidley Management For Voted - For
1h Elect Director Frank T. Macinnis Management For Voted - For
1i Elect Director Jerry E. Ryan Management For Voted - For
1j Elect Director Michael T. Yonker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMERALD OIL, INC.
CUSIP: 29101U209 TICKER: EOX
Meeting Date: 20-May-15
1.1 Elect Director Duke R. Ligon Management For Voted - For
1.2 Elect Director James Russell (j.r.) Reger Management For Voted - For
1.3 Elect Director Mcandrew Rudisill Management For Voted - For
1.4 Elect Director Seth Setrakian Management For Voted - For
1.5 Elect Director Daniel L. Spears Management For Voted - For
1.6 Elect Director Ben A. Guill Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
EMERGENT BIOSOLUTIONS INC.
CUSIP: 29089Q105 TICKER: EBS
Meeting Date: 21-May-15
1.1 Elect Director Daniel J. Abdun-nabi Management For Voted - For
1.2 Elect Director Sue Bailey Management For Voted - For
1.3 Elect Director Jerome Hauer Management For Voted - For
1.4 Elect Director John E. Niederhuber 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
EMERITUS CORPORATION
CUSIP: 291005106 TICKER: ESC
Meeting Date: 10-Jul-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
EMPIRE RESORTS, INC.
CUSIP: 292052206 TICKER: NYNY
Meeting Date: 10-Nov-14
1.1 Elect Director Joseph A. D'amato Management For Voted - For
1.2 Elect Director Emanuel R. Pearlman Management For Voted - For
1.3 Elect Director Edmund Marinucci Management For Voted - For
1.4 Elect Director Nancy A. Palumbo Management For Voted - For
1.5 Elect Director Gregg Polle Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director James Simon Management For Voted - For
EMPIRE STATE REALTY TRUST, INC.
CUSIP: 292104106 TICKER: ESRT
Meeting Date: 17-Jun-15
1.1 Elect Director Anthony E. Malkin Management For Voted - For
1.2 Elect Director William H. Berkman Management For Voted - For
1.3 Elect Director Alice M. Connell Management For Voted - For
1.4 Elect Director Thomas J. Derosa Management For Voted - For
1.5 Elect Director Steven J. Gilbert Management For Voted - For
1.6 Elect Director S. Michael Giliberto Management For Voted - For
1.7 Elect Director James D. Robinson, IV 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
EMPLOYERS HOLDINGS, INC.
CUSIP: 292218104 TICKER: EIG
Meeting Date: 21-May-15
1.1 Elect Director Valerie R. Glenn Management For Voted - Withheld
1.2 Elect Director Ronald F. Mosher Management For Voted - For
1.3 Elect Director Katherine W. Ong Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EMULEX CORPORATION
CUSIP: 292475209 TICKER: ELX
Meeting Date: 18-Feb-15
1.1 Elect Director Jeffrey W. Benck Management For Voted - For
1.2 Elect Director Gregory S. Clark Management For Voted - Withheld
1.3 Elect Director Gary J. Daichendt Management For Voted - For
1.4 Elect Director Bruce C. Edwards Management For Voted - For
1.5 Elect Director Paul F. Folino Management For Voted - For
1.6 Elect Director Beatriz V. Infante Management For Voted - For
1.7 Elect Director John A. Kelley Management For Voted - For
1.8 Elect Director Rahul N. Merchant Management For Voted - For
1.9 Elect Director Nersi Nazari Management For Voted - For
1.10 Elect Director Dean A. Yoost Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Eliminate Cumulative Voting Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
ENANTA PHARMACEUTICALS, INC.
CUSIP: 29251M106 TICKER: ENTA
Meeting Date: 19-Feb-15
1.1 Elect Director George S. Golumbeski Management For Voted - For
1.2 Elect Director Terry C. Vance Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
CUSIP: 292554102 TICKER: ECPG
Meeting Date: 04-Jun-15
1.1 Elect Director Willem Mesdag Management For Voted - For
1.2 Elect Director Michael P. Monaco Management For Voted - For
1.3 Elect Director Laura Newman Olle Management For Voted - For
1.4 Elect Director Francis E. Quinlan Management For Voted - For
1.5 Elect Director Norman R. Sorensen Management For Voted - For
1.6 Elect Director Richard J. Srednicki Management For Voted - For
1.7 Elect Director Kenneth A. Vecchione Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ENCORE WIRE CORPORATION
CUSIP: 292562105 TICKER: WIRE
Meeting Date: 05-May-15
1.1 Elect Director Donald E. Courtney Management For Voted - Withheld
1.2 Elect Director Gregory J. Fisher Management For Voted - Withheld
1.3 Elect Director Daniel L. Jones Management For Voted - For
1.4 Elect Director William R. Thomas, III Management For Voted - For
1.5 Elect Director Scott D. Weaver Management For Voted - For
1.6 Elect Director John H. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENDOCYTE, INC.
CUSIP: 29269A102 TICKER: ECYT
Meeting Date: 14-May-15
1a Elect Director Keith E. Brauer Management For Voted - For
1b Elect Director Ann F. Hanham Management For Voted - For
1c Elect Director Peter D. Meldrum Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ENDOLOGIX, INC.
CUSIP: 29266S106 TICKER: ELGX
Meeting Date: 28-May-15
1.1 Elect Director John Mcdermott Management For Voted - For
1.2 Elect Director Guido J. Neels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
ENDURANCE INTERNATIONAL GROUP HOLDINGS
CUSIP: 29272B105 TICKER: EIGI
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Director: Dale Crandall Management For Voted - For
1.2 Director: Thomas Gorny Management For Voted - For
1.3 Director: Justin L. Sadrian Management For Voted - For
2 To Ratify the Appointment of Bdo Usa, LLP, an
Independent Registered Public Accounting Firm, As
our Independent Auditors for the Year Ending
December 31, 2015 Management For Voted - For
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
CUSIP: 29272B105 TICKER: EIGI
Meeting Date: 30-Apr-15
1.1 Elect Director Dale Crandall Management For Voted - For
1.2 Elect Director Thomas Gorny Management For Voted - Withheld
1.3 Elect Director Justin L. Sadrian Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGIZER HOLDINGS, INC.
CUSIP: 29266R108 TICKER: ENR
Meeting Date: 26-Jan-15
1.1 Elect Director Bill G. Armstrong Management For Voted - For
1.2 Elect Director J. Patrick Mulcahy Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Sustainable Palm Oil Policy Shareholder Against Voted - Against
ENERGY RECOVERY, INC.
CUSIP: 29270J100 TICKER: ERII
Meeting Date: 19-Jun-15
1a Elect Director Ole Peter Lorentzen Management For Voted - For
1b Elect Director Joel Gay Management For Voted - For
1c Elect Director Olav Fjell 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
ENERGY XXI (BERMUDA) LIMITED
CUSIP: G10082140 TICKER: EXXI
Meeting Date: 04-Nov-14
1.1 Elect John D. Schiller, Jr. As Director Management For Voted - For
1.2 Elect William Colvin As Director Management For Voted - For
2 Change Company Name to Energy Xxi Ltd Management For Voted - For
3 Approve Delisting of Shares from London Stock
Exchange's Alternative Investment Market Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Ratify Uhy LLP As Auditors Management For Voted - For
ENERNOC, INC.
CUSIP: 292764107 TICKER: ENOC
Meeting Date: 27-May-15
1.1 Elect Director Richard Dieter Management For Voted - For
1.2 Elect Director Tj Glauthier Management For Voted - For
2 Approve Conversion of Securities Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSYS
CUSIP: 29275Y102 TICKER: ENS
Meeting Date: 31-Jul-14
1.1 Elect Director Seifi Ghasemi Management For Voted - Against
1.2 Elect Director John F. Lehman Management For Voted - For
1.3 Elect Director Dennis S. Marlo Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ENGILITY HOLDINGS, INC.
CUSIP: 29285W104 TICKER: EGL
Meeting Date: 23-Feb-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
ENGILITY HOLDINGS, INC.
CUSIP: 29286C107 TICKER: EGL
Meeting Date: 21-May-15
1.1 Elect Director Lynn A. Dugle Management For Voted - For
1.2 Elect Director Charles S. Ream Management For Voted - For
1.3 Elect Director Anthony Smeraglinolo 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
ENNIS, INC.
CUSIP: 293389102 TICKER: EBF
Meeting Date: 24-Jul-14
1.1 Elect Director Frank D. Bracken Management For Voted - For
1.2 Elect Director Keith S. Walters Management For Voted - Withheld
1.3 Elect Director Irshad Ahmad Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENPHASE ENERGY, INC.
CUSIP: 29355A107 TICKER: ENPH
Meeting Date: 30-Apr-15
1.1 Elect Director Steven J. Gomo Management For Voted - For
1.2 Elect Director Paul B. Nahi Management For Voted - For
1.3 Elect Director John Howard Weber Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 29-Apr-15
1.1 Elect Director Stephen E. Macadam Management For Voted - For
1.2 Elect Director Thomas M. Botts Management For Voted - For
1.3 Elect Director Felix M. Brueck Management For Voted - For
1.4 Elect Director B. Bernard Burns, Jr. Management For Voted - For
1.5 Elect Director Diane C. Creel Management For Voted - For
1.6 Elect Director Gordon D. Harnett Management For Voted - For
1.7 Elect Director David L. Hauser Management For Voted - For
1.8 Elect Director Kees Van Der Graaf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENSTAR GROUP LIMITED
CUSIP: G3075P101 TICKER: ESGR
Meeting Date: 06-May-15
1.1 Elect Director Dominic F. Silvester Management For Voted - For
1.2 Elect Director Kenneth W. Moore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG Audit Limited As Auditors Management For Voted - For
4 Elect Subsidiary Directors Management For Voted - For
ENTEGRIS, INC.
CUSIP: 29362U104 TICKER: ENTG
Meeting Date: 30-Apr-15
1.1 Elect Director Michael A. Bradley Management For Voted - For
1.2 Elect Director Marvin D. Burkett Management For Voted - For
1.3 Elect Director R. Nicholas Burns Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Daniel W. Christman Management For Voted - For
1.5 Elect Director James F. Gentilcore Management For Voted - For
1.6 Elect Director James P. Lederer Management For Voted - For
1.7 Elect Director Bertrand Loy Management For Voted - For
1.8 Elect Director Paul L.h. Olson Management For Voted - For
1.9 Elect Director Brian F. Sullivan Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
ENTERCOM COMMUNICATIONS CORP.
CUSIP: 293639100 TICKER: ETM
Meeting Date: 05-May-15
1.1 Elect Director David J. Berkman Management For Voted - For
1.2 Elect Director Joel Hollander Management For Voted - For
2.1 Elect Director Joseph M. Field Management For Voted - Withheld
2.2 Elect Director David J. Field Management For Voted - For
2.3 Elect Director Mark R. Laneve Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENTERPRISE BANCORP, INC.
CUSIP: 293668109 TICKER: EBTC
Meeting Date: 05-May-15
1.1 Elect Director Gino J. Baroni Management For Voted - For
1.2 Elect Director John P. Clancy, Jr. Management For Voted - For
1.3 Elect Director James F. Conway, III Management For Voted - Withheld
1.4 Elect Director John T. Grady, Jr. Management For Voted - For
1.5 Elect Director Mary Jane King Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
ENTERPRISE FINANCIAL SERVICES CORP
CUSIP: 293712105 TICKER: EFSC
Meeting Date: 30-Apr-15
1.1 Elect Director Peter F. Benoist Management For Voted - For
1.2 Elect Director James J. Murphy, Jr. Management For Voted - For
1.3 Elect Director John Q. Arnold Management For Voted - For
1.4 Elect Director Michael A. Decola Management For Voted - For
1.5 Elect Director William H. Downey Management For Voted - For
1.6 Elect Director John S. Eulich Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Robert E. Guest, Jr. Management For Voted - For
1.8 Elect Director James M. Havel Management For Voted - For
1.9 Elect Director Judith S. Heeter Management For Voted - For
1.10 Elect Director Birch M. Mullins Management For Voted - For
1.11 Elect Director Sandra A. Van Trease Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ENTRAVISION COMMUNICATIONS CORPORATION
CUSIP: 29382R107 TICKER: EVC
Meeting Date: 28-May-15
1.1 Elect Director Walter F. Ulloa Management For Voted - For
1.2 Elect Director Paul A. Zevnik Management For Voted - For
1.3 Elect Director Esteban E. Torres Management For Voted - For
1.4 Elect Director Gilbert R. Vasquez Management For Voted - For
1.5 Elect Director Jules G. Buenabenta Management For Voted - For
1.6 Elect Director Patricia Diaz Dennis Management For Voted - For
1.7 Elect Director Juan Saldivar Von Wuthenau Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
ENTROPIC COMMUNICATIONS, INC.
CUSIP: 29384R105 TICKER: ENTR
Meeting Date: 30-Apr-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ENVENTIS CORP
CUSIP: 29402J101 TICKER: ENVE
Meeting Date: 08-Oct-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENVESTNET, INC.
CUSIP: 29404K106 TICKER: ENV
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director James Fox Management For Voted - For
1.2 Elect Director James Johnson Management For Voted - For
1.3 Elect Director Charles Roame Management For Voted - For
1.4 Elect Director Gregory Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ENVISION HEALTHCARE HOLDINGS, INC.
CUSIP: 29413U103 TICKER: EVHC
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Director: Carol J. Burt Management For Voted - For
1.2 Director: Leonard M Riggs, Jr, Md Management For Voted - For
1.3 Director: James D. Shelton Management For Voted - For
2 Approval of the Envision Healthcare Holdings, Inc.,
2015 Employee Stock Purchase Plan. Management For Voted - For
3 Approval of the Envision Healthcare Holdings, Inc.,
2015 Provider Stock Purchase Plan. Management For Voted - For
4 Ratification of the Selection of Ernst & Young LLP
As Envision Healthcare Holdings, Inc.'s Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2015. Management For Voted - For
ENZO BIOCHEM, INC.
CUSIP: 294100102 TICKER: ENZ
Meeting Date: 21-Jan-15
1 Elect Director Elazar Rabbani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
EPAM SYSTEMS, INC.
CUSIP: 29414B104 TICKER: EPAM
Meeting Date: 11-Jun-15
1.1 Elect Director Arkadiy Dobkin Management For Voted - For
1.2 Elect Director Robert E. Segert Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - Against
EPIZYME, INC.
CUSIP: 29428V104 TICKER: EPZM
Meeting Date: 19-May-15
1.1 Elect Director Carl Goldfischer Management For Voted - For
1.2 Elect Director Beth Seidenberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EPR PROPERTIES
CUSIP: 26884U109 TICKER: EPR
Meeting Date: 13-May-15
1.1 Elect Director Jack A. Newman, Jr. Management For Voted - For
1.2 Elect Director Thomas M. Bloch Management For Voted - For
1.3 Elect Director Gregory K. Silvers 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
EQUAL ENERGY LTD.
CUSIP: 29390Q109 TICKER: EQU
Meeting Date: 08-Jul-14
1 Approve Acquisition by Petroflow Canada Acquisition
Corp., A Wholly-owned Subsidiary of Petroflow
Energy Corporation Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
EQUITY ONE, INC.
CUSIP: 294752100 TICKER: EQY
Meeting Date: 08-May-15
1.1 Elect Director Cynthia Cohen Management For Voted - For
1.2 Elect Director David Fischel Management For Voted - For
1.3 Elect Director Neil Flanzraich Management For Voted - For
1.4 Elect Director Jordan Heller Management For Voted - For
1.5 Elect Director Chaim Katzman Management For Voted - Withheld
1.6 Elect Director Peter Linneman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director David Lukes Management For Voted - For
1.8 Elect Director Galia Maor Management For Voted - For
1.9 Elect Director Dori Segal Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ERA GROUP INC.
CUSIP: 26885G109 TICKER: ERA
Meeting Date: 06-Oct-14
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director Ann Fairbanks Management For Voted - For
1.3 Elect Director Blaine V. ('fin') Fogg Management For Voted - For
1.4 Elect Director Christopher P. Papouras Management For Voted - For
1.5 Elect Director Yueping Sun Management For Voted - For
1.6 Elect Director Steven Webster Management For Voted - For
2 Ratify Auditors Management For Voted - For
Meeting Date: 24-Jun-15
1.1 Elect Director Christopher Bradshaw Management For Voted - For
1.2 Elect Director Charles Fabrikant Management For Voted - For
1.3 Elect Director Ann Fairbanks Management For Voted - For
1.4 Elect Director Blaine V. ('fin') Fogg Management For Voted - For
1.5 Elect Director Christopher P. Papouras Management For Voted - For
1.6 Elect Director Yueping Sun Management For Voted - For
1.7 Elect Director Steven Webster Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ERICKSON INCORPORATED
CUSIP: 29482P100 TICKER: EAC
Meeting Date: 10-Jun-15
1 Elect Director James L. Welch Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
EROS INTERNATIONAL PLC
CUSIP: G3788M114 TICKER: EROS
Meeting Date: 01-Dec-14
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Kishore Lulla As A Director Management For Voted - For
3 Re-elect Naresh Chandra As A Director Management For Voted - For
4 Elect Rajeev Misra As A Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reappoint Grant Thornton India LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Amend Articles of Association Re: Electronic
Distribution of Company Communications Management For Voted - For
ESB FINANCIAL CORPORATION
CUSIP: 26884F102 TICKER: ESBF
Meeting Date: 22-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ESCALADE, INCORPORATED
CUSIP: 296056104 TICKER: ESCA
Meeting Date: 24-Apr-15
1.1 Elect Director George Savitsky Management For Voted - For
1.2 Elect Director Richard D. White Management For Voted - For
1.3 Elect Director Edward E. Williams Management For Voted - For
1.4 Elect Director Richard F. Baalmann, Jr. Management For Voted - For
1.5 Elect Director Robert J. Keller Management For Voted - For
1.6 Elect Director Patrick J. Griffin Management For Voted - For
1.7 Elect Director Walter P. Glazer, Jr. Management For Voted - For
2 Ratify Bkd, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ESCO TECHNOLOGIES INC.
CUSIP: 296315104 TICKER: ESE
Meeting Date: 05-Feb-15
1.1 Elect Director Gary E. Muenster Management For Voted - Withheld
1.2 Elect Director Donald C. Trauscht Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability, Including Ghg Goals Shareholder Against Voted - For
ESPERION THERAPEUTICS, INC.
CUSIP: 29664W105 TICKER: ESPR
Meeting Date: 14-May-15
1a Elect Director Antonio M. Gotto, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Gilbert S. Omenn Management For Voted - For
1c Elect Director Nicole Vitullo Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ESSENT GROUP LTD.
CUSIP: G3198U102 TICKER: ESNT
Meeting Date: 06-May-15
1.1 Elect Director Aditya Dutt Management For Voted - For
1.2 Elect Director Roy J. Kasmar Management For Voted - For
1.3 Elect Director Andrew Turnbull Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
ESTERLINE TECHNOLOGIES CORPORATION
CUSIP: 297425100 TICKER: ESL
Meeting Date: 11-Mar-15
1.1 Elect Director Delores M. Etter Management For Voted - For
1.2 Elect Director Mary L. Howell Management For Voted - For
1.3 Elect Director Gary E. Pruitt 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
ETHAN ALLEN INTERIORS INC.
CUSIP: 297602104 TICKER: ETH
Meeting Date: 18-Nov-14
1.1 Elect Director M. Farooq Kathwari Management For Voted - For
1.2 Elect Director James B. Carlson Management For Voted - For
1.3 Elect Director Clinton A. Clark Management For Voted - Withheld
1.4 Elect Director John J. Dooner, Jr. Management For Voted - For
1.5 Elect Director Kristin Gamble Management For Voted - Withheld
1.6 Elect Director James W. Schmotter Management For Voted - For
1.7 Elect Director Frank G. Wisner Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ETHAN ALLEN INTERIORS, INC.
CUSIP: 297602104 TICKER: ETH
Meeting Date: 18-Nov-14
1.1 Elect M. Farooq Kathwari Management For Voted - For
1.2 Elect James B. Carlson Management For Voted - For
1.3 Elect Clinton A. Clark Management For Voted - For
1.4 Elect John J. Dooner, Jr. Management For Voted - For
1.5 Elect Kristin Gamble Management For Voted - For
1.6 Elect James W. Schmotter Management For Voted - For
1.7 Elect Frank G. Wisner Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
EURONET WORLDWIDE, INC.
CUSIP: 298736109 TICKER: EEFT
Meeting Date: 21-May-15
1.1 Elect Director Paul S. Althasen Management For Voted - Withheld
1.2 Elect Director Thomas A. Mcdonnell Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERBANK FINANCIAL CORP
CUSIP: 29977G102 TICKER: EVER
Meeting Date: 21-May-15
1.1 Elect Director Robert M. Clements Management For Voted - For
1.2 Elect Director Merrick R. Kleeman Management For Voted - For
1.3 Elect Director W. Radford Lovett, II Management For Voted - For
1.4 Elect Director Arrington H. Mixon Management For Voted - For
1.5 Elect Director Scott M. Stuart Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
EVERCORE PARTNERS INC.
CUSIP: 29977A105 TICKER: EVR
Meeting Date: 08-Jun-15
1.1 Elect Director Roger C. Altman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard I. Beattie Management For Voted - For
1.3 Elect Director Francois De Saint Phalle Management For Voted - For
1.4 Elect Director Gail B. Harris Management For Voted - For
1.5 Elect Director Curt Hessler Management For Voted - For
1.6 Elect Director Robert B. Millard Management For Voted - Withheld
1.7 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.8 Elect Director Ralph L. Schlosstein Management For Voted - For
1.9 Elect Director William J. Wheeler Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
EVERTEC, INC.
CUSIP: 30040P103 TICKER: EVTC
Meeting Date: 29-May-15
1a Elect Director Frank G. D'angelo Management For Voted - For
1b Elect Director Morgan M. Schuessler, Jr. Management For Voted - For
1c Elect Director Olga Botero Management For Voted - For
1d Elect Director Jorge Junquera Management For Voted - For
1e Elect Director Teresita Loubriel Management For Voted - For
1f Elect Director Nestor O. Rivera Management For Voted - Withheld
1g Elect Director Alan H. Schumacher Management For Voted - For
1h Elect Director Brian J. Smith Management For Voted - For
1i Elect Director Thomas W. Swidarski Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
EVERYDAY HEALTH, INC.
CUSIP: 300415106 TICKER: EVDY
Meeting Date: 02-Jun-15
1.1 Elect Director David Golden Management For Voted - For
1.2 Elect Director Sharon Wienbar Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EVINE LIVE INC.
CUSIP: 300487105 TICKER: EVLV
Meeting Date: 17-Jun-15
1.1 Elect Director Thomas D. Beers Management For Voted - For
1.2 Elect Director Mark C. Bozek Management For Voted - For
1.3 Elect Director John D. Buck Management For Voted - For
1.4 Elect Director Ronald L. Frasch Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Landel C. Hobbs Management For Voted - For
1.6 Elect Director Lowell W. Robinson Management For Voted - For
1.7 Elect Director Bob Rosenblatt Management For Voted - For
1.8 Elect Director Fred R. Siegel 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
EVOLUTION PETROLEUM CORPORATION
CUSIP: 30049A107 TICKER: EPM
Meeting Date: 04-Dec-14
1.1 Elect Director Edward J. Dipaolo Management For Voted - For
1.2 Elect Director William E. Dozier Management For Voted - For
1.3 Elect Director Robert S. Herlin Management For Voted - For
1.4 Elect Director Kelly W. Loyd Management For Voted - For
1.5 Elect Director Gene G. Stoever Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
EXACT SCIENCES CORPORATION
CUSIP: 30063P105 TICKER: EXAS
Meeting Date: 24-Jul-14
1.1 Elect Director Maneesh K. Arora Management For Voted - For
1.1 Elect Director Maneesh K. Arora Management For Voted - Withheld
1.2 Elect Director James E. Doyle Management For Voted - For
1.3 Elect Director Lionel N. Sterling Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Auditors Management For Voted - For
EXACTECH, INC.
CUSIP: 30064E109 TICKER: EXAC
Meeting Date: 30-Apr-15
1.1 Elect Director Fern S. Watts Management For Voted - For
1.2 Elect Director W. Andrew Krusen, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXAMWORKS GROUP, INC (EXAM)
CUSIP: 30066A105 TICKER: EXAM
Meeting Date: 12-May-15 Meeting Type: Annual
1.1 Director: Peter B. Bach Management For Voted - For
1.2 Director: Peter M. Graham Management For Voted - For
1.3 Director: William A. Shutzer Management For Voted - For
2 To Approve an Amendment to the Examworks Group,
Inc. Amended and Restated 2008 Stock Incentive
Plan, As Amended, to Increase the Aggregate Number
of Shares of Common Stock Authorized for Issuance
Under the Plan by 2,700,000 Shares and to Extend
the Term of the Plan. Management For Voted - For
3 To Ratify the Appointment of KPMG LLP As
Independent Registered Public Accountants for the
Year Ending December 31, 2015. Management For Voted - For
EXAMWORKS GROUP, INC.
CUSIP: 30066A105 TICKER: EXAM
Meeting Date: 12-May-15
1.1 Elect Director Peter B. Bach Management For Voted - For
1.2 Elect Director Peter M. Graham Management For Voted - For
1.3 Elect Director William A. Shutzer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
EXAR CORPORATION
CUSIP: 300645108 TICKER: EXAR
Meeting Date: 18-Sep-14
1.1 Elect Director Behrooz Abdi Management For Voted - For
1.2 Elect Director Izak Bencuya Management For Voted - For
1.3 Elect Director Louis Dinardo Management For Voted - For
1.4 Elect Director Pierre Guilbault Management For Voted - For
1.5 Elect Director Brian Hilton Management For Voted - For
1.6 Elect Director Richard L. Leza Management For Voted - For
1.7 Elect Director Gary Meyers Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXCEL TRUST, INC.
CUSIP: 30068C109 TICKER: EXL
Meeting Date: 04-May-15
1.1 Elect Director Gary B. Sabin Management For Voted - For
1.2 Elect Director Spencer G. Plumb Management For Voted - Withheld
1.3 Elect Director Mark T. Burton Management For Voted - Withheld
1.4 Elect Director Bruce G. Blakley Management For Voted - For
1.5 Elect Director Burland B. East, III Management For Voted - For
1.6 Elect Director Robert E. Parsons, Jr. Management For Voted - For
1.7 Elect Director Warren R. Staley 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
EXELIXIS, INC.
CUSIP: 30161Q104 TICKER: EXEL
Meeting Date: 27-May-15
1.1 Elect Director Charles Cohen Management For Voted - Against
1.2 Elect Director George Poste Management For Voted - Against
1.3 Elect Director Jack L. Wyszomierski 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
EXLSERVICE HOLDINGS, INC.
CUSIP: 302081104 TICKER: EXLS
Meeting Date: 19-Jun-15
1.1 Elect Director Deborah Kerr Management For Voted - For
1.2 Elect Director Mohanbir Sawhney Management For Voted - For
1.3 Elect Director Garen K. Staglin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
EXPONENT, INC.
CUSIP: 30214U102 TICKER: EXPO
Meeting Date: 28-May-15
1.1 Elect Director Michael R. Gaulke Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Paul R. Johnston Management For Voted - For
1.3 Elect Director Karen A. Richardson Management For Voted - For
1.4 Elect Director Stephen C. Riggins Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Debra L. Zumwalt Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Reduce Authorized Common and Preferred Stock Management For Voted - For
4 Approve Stock Split Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPRESS, INC.
CUSIP: 30219E103 TICKER: EXPR
Meeting Date: 10-Jun-15
1a Elect Director Michael F. Devine, III Management For Voted - For
1b Elect Director David G. Kornberg Management For Voted - For
1c Elect Director Mylle H. Mangum 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
EXTERRAN HOLDINGS, INC.
CUSIP: 30225X103 TICKER: EXH
Meeting Date: 28-Apr-15
1.1 Elect Director Anne-marie N. Ainsworth Management For Voted - For
1.2 Elect Director D. Bradley Childers Management For Voted - For
1.3 Elect Director William M. Goodyear Management For Voted - For
1.4 Elect Director Gordon T. Hall Management For Voted - For
1.5 Elect Director Frances Powell Hawes Management For Voted - For
1.6 Elect Director J.w.g. 'will' Honeybourne Management For Voted - For
1.7 Elect Director James H. Lytal Management For Voted - For
1.8 Elect Director Mark A. Mccollum Management For Voted - For
1.9 Elect Director John P. Ryan Management For Voted - For
1.10 Elect Director Christopher T. Seaver Management For Voted - For
1.11 Elect Director Mark R. Sotir Management For Voted - For
1.12 Elect Director Richard R. Stewart Management For Voted - For
1.13 Elect Director Ieda Gomes Yell Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXTREME NETWORKS, INC.
CUSIP: 30226D106 TICKER: EXTR
Meeting Date: 12-Nov-14
1.1 Elect Director Charles W. Berger Management For Voted - For
1.2 Elect Director Charles Carinalli Management For Voted - For
1.3 Elect Director Edward H. Kennedy Management For Voted - For
1.4 Elect Director John H. Kispert Management For Voted - For
1.5 Elect Director Edward B. Meyercord, III Management For Voted - For
1.6 Elect Director Randi Paikoff Feigin Management For Voted - For
1.7 Elect Director John C. Shoemaker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
F.N.B. CORP.
CUSIP: 302520101 TICKER: FNB
Meeting Date: 20-May-15
1.1 Elect William B. Campbell Management For Voted - For
1.2 Elect James D. Chiafullo Management For Voted - For
1.3 Elect Vincent J. Delie, Jr. Management For Voted - For
1.4 Elect Laura E. Ellsworth Management For Voted - For
1.5 Elect Stephen J. Gurgovits Management For Voted - For
1.6 Elect Robert A. Hormell Management For Voted - For
1.7 Elect David J. Malone Management For Voted - For
1.8 Elect D. Stephen Martz Management For Voted - For
1.9 Elect Robert J. Mccarthy, Jr. Management For Voted - For
1.10 Elect David L. Motley Management For Voted - For
1.11 Elect Heidi A. Nicholas Management For Voted - For
1.12 Elect Arthur J. Rooney II Management For Voted - For
1.13 Elect John S. Stanik Management For Voted - For
1.14 Elect William J. Strimbu Management For Voted - For
1.15 Elect Earl K. Wahl, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Amendment to the 2007 Incentive Compensation Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
F.N.B. CORPORATION
CUSIP: 302520101 TICKER: FNB
Meeting Date: 20-May-15
1.1 Elect Director William B. Campbell Management For Voted - For
1.2 Elect Director James D. Chiafullo Management For Voted - For
1.3 Elect Director Vincent J. Delie, Jr. Management For Voted - For
1.4 Elect Director Laura E. Ellsworth Management For Voted - For
1.5 Elect Director Stephen J. Gurgovits Management For Voted - For
1.6 Elect Director Robert A. Hormell Management For Voted - For
1.7 Elect Director David J. Malone Management For Voted - For
1.8 Elect Director D. Stephen Martz Management For Voted - For
1.9 Elect Director Robert J. Mccarthy, Jr. Management For Voted - For
1.10 Elect Director David L. Motley Management For Voted - For
1.11 Elect Director Heidi A. Nicholas Management For Voted - For
1.12 Elect Director Arthur J. Rooney, II Management For Voted - For
1.13 Elect Director John S. Stanik Management For Voted - For
1.14 Elect Director William J. Strimbu Management For Voted - For
1.15 Elect Director Earl K. Wahl, 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
4 Amend Omnibus Stock Plan Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 12-Mar-15
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra Bergeron Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
1d Elect Director Michael Dreyer Management For Voted - For
1e Elect Director Peter Klein Management For Voted - For
1f Elect Director Stephen Smith Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FABRINET
CUSIP: G3323L100 TICKER: FN
Meeting Date: 18-Dec-14
1.1 Elect Frank M. Levinson As Director Management For Voted - For
1.2 Elect Thomas F. Kelly As Director Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
FAIR ISAAC CORPORATION
CUSIP: 303250104 TICKER: FICO
Meeting Date: 24-Feb-15
1a Elect Director A. George Battle Management For Voted - For
1b Elect Director Greg R. Gianforte Management For Voted - For
1c Elect Director Braden R. Kelly Management For Voted - For
1d Elect Director James D. Kirsner Management For Voted - For
1e Elect Director William J. Lansing Management For Voted - For
1f Elect Director Joanna Rees Management For Voted - For
1g Elect Director David A. Rey Management For Voted - For
1h Elect Director Duane E. White 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
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
CUSIP: 303726103 TICKER: FCS
Meeting Date: 20-May-15
1.1 Elect Director Charles P. Carinalli Management For Voted - For
1.2 Elect Director Randy W. Carson Management For Voted - For
1.3 Elect Director Terry A. Klebe Management For Voted - For
1.4 Elect Director Anthony Lear Management For Voted - For
1.5 Elect Director Catherine P. Lego Management For Voted - For
1.6 Elect Director Kevin J. Mcgarity Management For Voted - For
1.7 Elect Director Bryan R. Roub Management For Voted - For
1.8 Elect Director Ronald W. Shelly Management For Voted - For
1.9 Elect Director Mark S. Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAIRPOINT COMMUNICATIONS, INC.
CUSIP: 305560302 TICKER: FRP
Meeting Date: 11-May-15
1.1 Elect Director Peter D. Aquino Management For Voted - For
1.2 Elect Director Dennis J. Austin Management For Voted - For
1.3 Elect Director Peter C. Gingold Management For Voted - For
1.4 Elect Director Edward D. Horowitz Management For Voted - For
1.5 Elect Director Michael J. Mahoney Management For Voted - For
1.6 Elect Director Michael K. Robinson Management For Voted - For
1.7 Elect Director Paul H. Sunu Management For Voted - For
1.8 Elect Director David L. Treadwell Management For Voted - For
1.9 Elect Director Wayne Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst &young LLP As Auditors Management For Voted - For
FAIRWAY GROUP HOLDINGS CORP.
CUSIP: 30603D109 TICKER: FWM
Meeting Date: 29-Jul-14
1.1 Elect Director William L. Selden Management For Voted - Withheld
1.2 Elect Director Farid Suleman Management For Voted - For
2 Ratify Auditors Management For Voted - For
FAMOUS DAVE'S OF AMERICA, INC.
CUSIP: 307068106 TICKER: DAVE
Meeting Date: 05-May-15
1.1 Elect Director Brett D. Heffes Management For Voted - For
1.2 Elect Director Jonathan P. Lennon Management For Voted - For
1.3 Elect Director David J. Mastrocola Management For Voted - For
1.4 Elect Director Edward H. Rensi Management For Voted - For
1.5 Elect Director Patrick D. Walsh Management For Voted - For
1.6 Elect Director Adam J. Wright Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FARMER BROS. CO.
CUSIP: 307675108 TICKER: FARM
Meeting Date: 04-Dec-14
1.1 Elect Director Hamideh Assadi Management For Voted - Withheld
1.2 Elect Director Guenter W. Berger Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
FARO TECHNOLOGIES, INC.
CUSIP: 311642102 TICKER: FARO
Meeting Date: 20-May-15
1.1 Elect Director Lynn Brubaker Management For Voted - For
1.2 Elect Director Simon Raab Management For Voted - For
1.2 Elect Director Simon Raab Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FBL FINANCIAL GROUP, INC.
CUSIP: 30239F106 TICKER: FFG
Meeting Date: 21-May-15
1.1 Elect Director James P. Brannen Management For Voted - For
1.2 Elect Director Roger K. Brooks Management For Voted - For
1.3 Elect Director Jerry L. Chicoine Management For Voted - For
1.4 Elect Director Paul E. Larson Management For Voted - For
2 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FBR & CO.
CUSIP: 30247C400 TICKER: FBRC
Meeting Date: 16-Jun-15
1.1 Elect Director Reena Aggarwal Management For Voted - For
1.2 Elect Director Richard J. Hendrix Management For Voted - For
1.3 Elect Director Thomas J. Hynes, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Richard A. Kraemer Management For Voted - For
1.5 Elect Director Arthur J. Reimers Management For Voted - For
1.6 Elect Director William F. Strome Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
FCB FINANCIAL HOLDINGS, INC.
CUSIP: 30255G103 TICKER: FCB
Meeting Date: 27-May-15
1.1 Elect Director Kent S. Ellert Management For Voted - For
1.2 Elect Director Howard R. Curd Management For Voted - For
1.3 Elect Director Gerald Luterman Management For Voted - For
1.4 Elect Director Paul Anthony Novelly Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
FEDERAL SIGNAL CORPORATION
CUSIP: 313855108 TICKER: FSS
Meeting Date: 28-Apr-15
1.1 Elect Director James E. Goodwin Management For Voted - For
1.2 Elect Director Paul W. Jones Management For Voted - For
1.3 Elect Director Bonnie C. Lind Management For Voted - For
1.4 Elect Director Dennis J. Martin Management For Voted - For
1.5 Elect Director Richard R. Mudge Management For Voted - For
1.6 Elect Director William F. Owens Management For Voted - For
1.7 Elect Director Brenda L. Reichelderfer Management For Voted - For
1.8 Elect Director John L. Workman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FEDERAL-MOGUL HOLDINGS CORPORATION
CUSIP: 313549404 TICKER: FDML
Meeting Date: 09-Jul-14
1.1 Elect Director Carl C. Icahn Management For Voted - For
1.2 Elect Director Sung Hwan Cho Management For Voted - Withheld
1.3 Elect Director Thomas W. Elward Management For Voted - For
1.4 Elect Director George Feldenkreis Management For Voted - For
1.5 Elect Director Hunter C. Gary Management For Voted - Withheld
1.6 Elect Director Rainer Jueckstock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director J. Michael Laisure Management For Voted - For
1.8 Elect Director Daniel A. Ninivaggi Management For Voted - For
1.9 Elect Director Neil S. Subin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 10-Jun-15
1.1 Elect Director Carl C. Icahn Management For Voted - For
1.2 Elect Director Sung Hwan Cho Management For Voted - Withheld
1.3 Elect Director Thomas W. Elward Management For Voted - For
1.4 Elect Director George Feldenkreis Management For Voted - For
1.5 Elect Director Hunter C. Gary Management For Voted - Withheld
1.6 Elect Director Rainer Jueckstock Management For Voted - For
1.7 Elect Director J. Michael Laisure Management For Voted - For
1.8 Elect Director Daniel A. Ninivaggi Management For Voted - For
1.9 Elect Director Neil S. Subin 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
FEDERATED NATIONAL HOLDING COMPANY
CUSIP: 31422T101 TICKER: FNHC
Meeting Date: 09-Sep-14
1.1 Elect Director Carl Dorf Management For Voted - For
2 Ratify Auditors Management For Voted - For
FEI COMPANY
CUSIP: 30241L109 TICKER: FEIC
Meeting Date: 07-May-15
1.1 Elect Director Homa Bahrami Management For Voted - For
1.2 Elect Director Arie Huijser Management For Voted - For
1.3 Elect Director Don R. Kania Management For Voted - For
1.4 Elect Director Thomas F. Kelly Management For Voted - For
1.5 Elect Director Jan C. Lobbezoo Management For Voted - For
1.6 Elect Director Jami K. Nachtsheim Management For Voted - For
1.7 Elect Director James T. Richardson Management For Voted - For
1.8 Elect Director Richard H. Wills Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FELCOR LODGING TRUST INCORPORATED
CUSIP: 31430F101 TICKER: FCH
Meeting Date: 19-May-15
1.1 Elect Director Glenn A. Carlin Management For Voted - For
1.2 Elect Director Robert A. Mathewson Management For Voted - For
1.3 Elect Director Richard A. Smith Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FERRO CORPORATION
CUSIP: 315405100 TICKER: FOE
Meeting Date: 24-Apr-15
1.1 Elect Director Richard J. Hipple Management For Voted - For
1.2 Elect Director Gregory E. Hyland Management For Voted - For
1.3 Elect Director Jennie S. Hwang Management For Voted - For
1.4 Elect Director Peter T. Kong Management For Voted - For
1.5 Elect Director Timothy K. Pistell Management For Voted - For
1.6 Elect Director Peter T. Thomas Management For Voted - For
2 Approve Decrease in Size of Board Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIBROGEN, INC.
CUSIP: 31572Q808 TICKER: FGEN
Meeting Date: 03-Jun-15
1a Elect Director Thomas B. Neff Management For Voted - For
1b Elect Director Miguel Madero Management For Voted - Withheld
1c Elect Director James A. Schoeneck Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIDELITY & GUARANTY LIFE
CUSIP: 315785105 TICKER: FGL
Meeting Date: 11-Feb-15
1.1 Elect Director James M. Benson Management For Voted - For
1.2 Elect Director Kostas Cheliotis Management For Voted - Withheld
1.3 Elect Director Phillip J. Gass Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Kevin J. Gregson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
FIDELITY SOUTHERN CORPORATION
CUSIP: 316394105 TICKER: LION
Meeting Date: 23-Apr-15
1.1 Elect Director James B. Miller, Jr. Management For Voted - For
1.2 Elect Director David R. Bockel Management For Voted - Against
1.3 Elect Director Wm. Millard Choate Management For Voted - For
1.4 Elect Director Donald A. Harp, Jr. Management For Voted - For
1.5 Elect Director Kevin S. King Management For Voted - For
1.6 Elect Director William C. Lankford, Jr. Management For Voted - For
1.7 Elect Director H. Palmer Proctor, Jr. Management For Voted - For
1.8 Elect Director W. Clyde Shepherd, III Management For Voted - For
1.9 Elect Director Rankin M. Smith, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIESTA RESTAURANT GROUP, INC.
CUSIP: 31660B101 TICKER: FRGI
Meeting Date: 28-Apr-15 Meeting Type: Annual
1.1 Elect Director Jack A. Smith Management For Voted - For
1.2 Elect Director Nicholas Daraviras 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
FIFTH STREET ASSET MANAGEMENT INC.
CUSIP: 31679P109 TICKER: FSAM
Meeting Date: 04-Jun-15
1a Elect Director David J. Anderson Management For Voted - For
1b Elect Director Wayne Cooper Management For Voted - Against
1c Elect Director Mark J. Gordon Management For Voted - For
1d Elect Director Thomas L. Harrison Management For Voted - Against
1e Elect Director Frank C. Meyer Management For Voted - Against
1f Elect Director Leonard M. Tannenbaum Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - Against
FINANCIAL ENGINES, INC.
CUSIP: 317485100 TICKER: FNGN
Meeting Date: 19-May-15
1.1 Elect Director E. Olena Berg-lacy Management For Voted - Withheld
1.2 Elect Director John B. Shoven Management For Voted - For
1.3 Elect Director David B. Yoffie Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FINANCIAL INSTITUTIONS, INC.
CUSIP: 317585404 TICKER: FISI
Meeting Date: 06-May-15
1.1 Elect Director Karl V. Anderson, Jr. Management For Voted - For
1.2 Elect Director Erland E. Kailbourne Management For Voted - Withheld
1.3 Elect Director Robert N. Latella Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
FINISAR CORPORATION
CUSIP: 31787A507 TICKER: FNSR
Meeting Date: 02-Sep-14
1.1 Elect Director Eitan Gertel Management For Voted - For
1.2 Elect Director Thomas E. Pardun Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
FIRST AMERICAN FINANCIAL CORPORATION
CUSIP: 31847R102 TICKER: FAF
Meeting Date: 12-May-15
1.1 Elect Director Dennis J. Gilmore Management For Voted - For
1.2 Elect Director Virginia M. Ueberroth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST BANCORP.
CUSIP: 318672706 TICKER: FBP
Meeting Date: 26-May-15
1a Elect Director Juan Acosta-reboyras Management For Voted - For
1b Elect Director Aurelio Aleman-bermudez Management For Voted - For
1c Elect Director Luz A. Crespo Management For Voted - For
1d Elect Director Robert T. Gormley Management For Voted - For
1e Elect Director Thomas M. Hagerty Management For Voted - For
1f Elect Director Michael P. Harmon Management For Voted - For
1g Elect Director Roberto R. Herencia Management For Voted - For
1h Elect Director David I. Matson Management For Voted - For
1i Elect Director Jose Menendez-cortada 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
FIRST BANCORP/NC
CUSIP: 318910106 TICKER: FBNC
Meeting Date: 07-May-15
1.1 Elect Director Daniel T. Blue, Jr. Management For Voted - For
1.2 Elect Director Mary Clara Capel Management For Voted - For
1.3 Elect Director James C. Crawford, III Management For Voted - For
1.4 Elect Director Richard H. Moore Management For Voted - For
1.5 Elect Director Thomas F. Phillips Management For Voted - For
1.6 Elect Director O. Temple Sloan, III Management For Voted - For
1.7 Elect Director Frederick L. Taylor, II Management For Voted - For
1.8 Elect Director Virginia C. Thomasson Management For Voted - For
1.9 Elect Director Dennis A. Wicker Management For Voted - For
2 Ratify Elliott Davis Decosimo, Pllc As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST BUSEY CORPORATION
CUSIP: 319383105 TICKER: BUSE
Meeting Date: 20-May-15
1.1 Elect Director Joseph M. Ambrose Management For Voted - For
1.2 Elect Director David J. Downey Management For Voted - Withheld
1.3 Elect Director Van A. Dukeman Management For Voted - For
1.4 Elect Director Stephen V. King Management For Voted - For
1.5 Elect Director E. Phillips Knox Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director V. B. Leister, Jr. Management For Voted - For
1.7 Elect Director Gregory B. Lykins Management For Voted - For
1.8 Elect Director August C. Meyer, Jr. Management For Voted - For
1.9 Elect Director George T. Shapland Management For Voted - For
1.10 Elect Director Thomas G. Sloan Management For Voted - For
1.11 Elect Director Jon D. Stewart Management For Voted - For
1.12 Elect Director Phyllis M. Wise Management For Voted - For
2 Approve Reverse Stock Split 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
FIRST BUSINESS FINANCIAL SERVICES, INC.
CUSIP: 319390100 TICKER: FBIZ
Meeting Date: 18-May-15
1.1 Elect Director Mark D. Bugher Management For Voted - For
1.2 Elect Director Corey A. Chambas Management For Voted - For
1.3 Elect Director John J. Harris 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
FIRST CASH FINANCIAL SERVICES, INC.
CUSIP: 31942D107 TICKER: FCFS
Meeting Date: 22-Jun-15
1 Elect Director Rick L. Wessel Management For Voted - For
2 Ratify Hein & Associates LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST CITIZENS BANCSHARES, INC.
CUSIP: 31946M103 TICKER: FCNCA
Meeting Date: 16-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Issue Shares in Connection with Acquisition Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 28-Apr-15
1.1 Elect Director John M. Alexander, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Victor E. Bell, III Management For Voted - For
1.3 Elect Director Peter M. Bristow Management For Voted - Withheld
1.4 Elect Director Hope H. Bryant Management For Voted - Withheld
1.5 Elect Director H. Lee Durham, Jr. Management For Voted - For
1.6 Elect Director Daniel L. Heavner Management For Voted - For
1.7 Elect Director Frank B. Holding, Jr. Management For Voted - For
1.8 Elect Director Robert R. Hoppe Management For Voted - For
1.9 Elect Director Lucius S. Jones Management For Voted - For
1.10 Elect Director Floyd L. Keels Management For Voted - For
1.11 Elect Director Robert E. Mason, IV Management For Voted - For
1.12 Elect Director Robert T. Newcomb Management For Voted - For
1.13 Elect Director James M. Parker Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
FIRST COMMONWEALTH FINANCIAL CORPORATION
CUSIP: 319829107 TICKER: FCF
Meeting Date: 28-Apr-15
1.1 Elect Director James G. Barone Management For Voted - For
1.2 Elect Director Julie A. Caponi Management For Voted - For
1.3 Elect Director Ray T. Charley Management For Voted - For
1.4 Elect Director Gary R. Claus Management For Voted - For
1.5 Elect Director David S. Dahlmann Management For Voted - For
1.6 Elect Director Johnston A. Glass Management For Voted - For
1.7 Elect Director Jon L. Gorney Management For Voted - For
1.8 Elect Director David W. Greenfield Management For Voted - For
1.9 Elect Director Luke A. Latimer Management For Voted - For
1.10 Elect Director T. Michael Price Management For Voted - For
1.11 Elect Director Laurie Stern Singer Management For Voted - For
1.12 Elect Director Robert J. Ventura Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
FIRST COMMUNITY BANCSHARES, INC.
CUSIP: 31983A103 TICKER: FCBC
Meeting Date: 28-Apr-15
1.1 Elect Director W. C. Blankenship, Jr. Management For Voted - For
1.2 Elect Director I. Norris Kantor Management For Voted - Withheld
1.3 Elect Director William P. Stafford, II Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
FIRST CONNECTICUT BANCORP, INC.
CUSIP: 319850103 TICKER: FBNK
Meeting Date: 20-May-15
1.1 Elect Director James T. Healey, Jr. Management For Voted - For
1.2 Elect Director John J. Patrick, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST DEFIANCE FINANCIAL CORP.
CUSIP: 32006W106 TICKER: FDEF
Meeting Date: 21-Apr-15
1.1 Elect Director Douglas A. Burgei Management For Voted - For
1.2 Elect Director Samuel S. Strausbaugh Management For Voted - For
1.3 Elect Director Donald P. Hileman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
FIRST FINANCIAL BANCORP
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 26-May-15
1.1 Elect Jeffrey D. Meyer Management For Voted - For
1.2 Elect Richard E. Olszewski Management For Voted - For
1.3 Elect Maribeth S. Rahe Management For Voted - For
1.4 Elect J. Wickliffe Ach Management For Voted - For
1.5 Elect David S. Barker Management For Voted - For
1.6 Elect Cynthia O. Booth Management For Voted - For
1.7 Elect Mark A. Collar Management For Voted - For
1.8 Elect Claude E. Davis Management For Voted - For
1.9 Elect Corinne R. Finnerty Management For Voted - For
1.10 Elect Peter E. Geier Management For Voted - For
1.11 Elect Murph Knapke Management For Voted - For
1.12 Elect Susan L. Knust Management For Voted - For
1.13 Elect William J. Kramer Management For Voted - For
2 Approval of Amended and Restated Regulations Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Right to Adjourn Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL BANCORP.
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 26-May-15
1.1 Elect Director J. Wickliffe Ach Management For Voted - For
1.2 Elect Director David S. Barker Management For Voted - For
1.3 Elect Director Cynthia O. Booth Management For Voted - For
1.4 Elect Director Mark A. Collar Management For Voted - For
1.5 Elect Director Claude E. Davis Management For Voted - For
1.6 Elect Director Corinne R. Finnerty Management For Voted - For
1.7 Elect Director Peter E. Geier Management For Voted - For
1.8 Elect Director Murph Knapke Management For Voted - For
1.9 Elect Director Susan L. Knust Management For Voted - For
1.10 Elect Director William J. Kramer Management For Voted - For
1.11 Elect Director Jeffrey D. Meyer Management For Voted - For
1.12 Elect Director Richard E. Olszewski Management For Voted - For
1.13 Elect Director Maribeth S. Rahe Management For Voted - For
2 Amend Articles Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
FIRST FINANCIAL BANKSHARES, INC.
CUSIP: 32020R109 TICKER: FFIN
Meeting Date: 28-Apr-15
1.1 Elect Director April Anthony Management For Voted - For
1.2 Elect Director Steven L. Beal Management For Voted - For
1.3 Elect Director Tucker S. Bridwell Management For Voted - For
1.4 Elect Director David Copeland Management For Voted - For
1.5 Elect Director F. Scott Dueser Management For Voted - For
1.6 Elect Director Murray Edwards Management For Voted - For
1.7 Elect Director Ron Giddiens Management For Voted - For
1.8 Elect Director Tim Lancaster Management For Voted - For
1.9 Elect Director Kade L. Matthews Management For Voted - For
1.10 Elect Director Ross H. Smith, Jr. Management For Voted - For
1.11 Elect Director Johnny E. Trotter Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL CORPORATION
CUSIP: 320218100 TICKER: THFF
Meeting Date: 15-Apr-15
1.1 Elect Director Thomas T. Dinkel Management For Voted - Withheld
1.2 Elect Director Norman L. Lowery Management For Voted - For
1.3 Elect Director William J. Voges Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
FIRST FINANCIAL NORTHWEST, INC.
CUSIP: 32022K102 TICKER: FFNW
Meeting Date: 17-Jun-15
1.1 Elect Director Daniel L. Stevens Management For Voted - For
1.2 Elect Director Richard P. Jacobson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
FIRST INDUSTRIAL REALTY TRUST, INC.
CUSIP: 32054K103 TICKER: FR
Meeting Date: 07-May-15
1.1 Elect Director Matthew S. Dominski Management For Voted - For
1.2 Elect Director Bruce W. Duncan Management For Voted - For
1.3 Elect Director H. Patrick Hackett, Jr. Management For Voted - For
1.4 Elect Director John Rau Management For Voted - For
1.5 Elect Director L. Peter Sharpe Management For Voted - For
1.6 Elect Director W. Ed Tyler 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
FIRST INTERSTATE BANCSYSTEM, INC.
CUSIP: 32055Y201 TICKER: FIBK
Meeting Date: 20-May-15
1.1 Elect Director Ed Garding Management For Voted - For
1.2 Elect Director David L. Jahnke Management For Voted - For
1.3 Elect Director Ross E. Leckie Management For Voted - For
1.4 Elect Director James R. Scott Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Randall I. Scott Management For Voted - Against
1.6 Elect Director Teresa A. Taylor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Mcgladrey LLP As Auditors Management For Voted - For
FIRST MERCHANTS CORP.
CUSIP: 320817109 TICKER: FRME
Meeting Date: 04-May-15
1.1 Elect Michael R. Becher Management For Voted - For
1.2 Elect William L. Hoy Management For Voted - For
1.3 Elect Patrick A. Sherman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FIRST MERCHANTS CORPORATION
CUSIP: 320817109 TICKER: FRME
Meeting Date: 04-May-15
1.1 Elect Director Michael R. Becher Management For Voted - For
1.2 Elect Director William L. Hoy Management For Voted - For
1.3 Elect Director Patrick A. Sherman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
FIRST MIDWEST BANCORP, INC.
CUSIP: 320867104 TICKER: FMBI
Meeting Date: 20-May-15
1a Elect Director Barbara A. Boigegrain Management For Voted - For
1b Elect Director Peter J. Henseler Management For Voted - For
1c Elect Director Patrick J. Mcdonnell Management For Voted - For
1d Elect Director Robert P. O'meara Management For Voted - Against
1d Elect Director Robert P. O'meara Management For Voted - For
1e Elect Director Mark G. Sander Management For Voted - Against
1e Elect Director Mark G. Sander Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST NBC BANK HOLDING COMPANY
CUSIP: 32115D106 TICKER: FNBC
Meeting Date: 21-May-15
1.1 Elect Director William D. Aaron, Jr. Management For Voted - For
1.2 Elect Director William M. Carrouche Management For Voted - For
1.3 Elect Director Leander J. Foley, III Management For Voted - For
1.4 Elect Director John F. French Management For Voted - For
1.5 Elect Director Leon L. Giorgio, Jr. Management For Voted - For
1.6 Elect Director Shivan Govindan Management For Voted - For
1.7 Elect Director L. Blake Jones Management For Voted - For
1.8 Elect Director Louis V. Lauricella Management For Voted - For
1.9 Elect Director Mark G. Merlo Management For Voted - For
1.10 Elect Director Ashton J. Ryan, Jr. Management For Voted - For
1.11 Elect Director Charles C. Teamer Management For Voted - For
1.12 Elect Director Joseph F. Toomy Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FIRST NIAGARA FINANCIAL GROUP, INC.
CUSIP: 33582V108 TICKER: FNFG
Meeting Date: 29-Apr-15 Meeting Type: Annual
1 Director: Austin A. Adams Management For Voted - For
1 Director: Carl A. Florio Management For Voted - For
1 Director: Carlton L. Highsmith Management For Voted - For
1 Director: G. Thomas Bowers Management For Voted - For
1 Director: Gary M. Crosby Management For Voted - For
1 Director: George M. Philip Management For Voted - For
1 Director: Nathaniel D. Woodson Management For Voted - For
1 Director: Peter B. Robinson Management For Voted - For
1 Director: Roxanne J. Coady Management For Voted - For
1 Director: Susan S. Harnett Management For Voted - For
2 An Advisory (non-binding) Vote to Approve our
Executive Compensation Programs and Policies As
Described in This Proxy Statement. Management For Voted - For
3 The Ratification of the Appointment of KPMG LLP As
our Independent Registered Public Accounting Firm
for the Year Ending December 31, 2015. Management For Voted - For
4 Consideration of A Stockholder Proposal, If
Presented. Management Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST POTOMAC REALTY TRUST
CUSIP: 33610F109 TICKER: FPO
Meeting Date: 21-May-15
1.1 Elect Director Robert H. Arnold Management For Voted - For
1.2 Elect Director Richard B. Chess Management For Voted - For
1.3 Elect Director Douglas J. Donatelli Management For Voted - For
1.4 Elect Director James P. Hoffmann Management For Voted - For
1.5 Elect Director Alan G. Merten Management For Voted - For
1.6 Elect Director Thomas E. Robinson Management For Voted - For
1.7 Elect Director Terry L. Stevens 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
FIRSTMERIT CORPORATION
CUSIP: 337915102 TICKER: FMER
Meeting Date: 15-Apr-15
1.1 Elect Director Lizabeth A. Ardisana Management For Voted - For
1.2 Elect Director Steven H. Baer Management For Voted - For
1.3 Elect Director Karen S. Belden Management For Voted - For
1.4 Elect Director R. Cary Blair Management For Voted - For
1.5 Elect Director John C. Blickle Management For Voted - For
1.6 Elect Director Robert W. Briggs Management For Voted - For
1.7 Elect Director Richard Colella Management For Voted - For
1.8 Elect Director Robert S. Cubbin Management For Voted - For
1.9 Elect Director Gina D. France Management For Voted - Withheld
1.10 Elect Director Paul G. Greig Management For Voted - For
1.11 Elect Director Terry L. Haines Management For Voted - For
1.12 Elect Director J. Michael Hochschwender Management For Voted - For
1.13 Elect Director Clifford J. Isroff Management For Voted - For
1.14 Elect Director Philip A. Lloyd, II Management For Voted - For
1.15 Elect Director Russ M. Strobel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
5 Limit Accelerated Vesting of Equity Awards Upon A
Change in Control Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIVE BELOW, INC.
CUSIP: 33829M101 TICKER: FIVE
Meeting Date: 18-Jun-15
1.1 Elect Director David M. Mussafer Management For Voted - For
1.2 Elect Director David Schlessinger Management For Voted - Withheld
1.3 Elect Director Thomas G. Vellios Management For Voted - Withheld
1.4 Elect Director Catherine E. Buggeln Management For Voted - For
1.5 Elect Director Joel D. Anderson Management For Voted - For
1.6 Elect Director Kathleen S. Barclay Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
FIVE PRIME THERAPEUTICS, INC.
CUSIP: 33830X104 TICKER: FPRX
Meeting Date: 12-Jun-15
1a Elect Director Fred E. Cohen Management For Voted - Withheld
1b Elect Director Peder K. Jensen Management For Voted - For
1c Elect Director Aron M. Knickerbocker Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FIVE STAR QUALITY CARE, INC.
CUSIP: 33832D106 TICKER: FVE
Meeting Date: 30-Sep-14
1.1 Elect Director Barbara D. Gilmore Management For Voted - For
1.2 Elect Director Barry M. Portnoy Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 08-May-15
1.1 Elect Director Donna D. Fraiche Management For Voted - For
1.2 Elect Director Gerard M. Martin Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIVE9, INC.
CUSIP: 338307101 TICKER: FIVN
Meeting Date: 15-May-15
1.1 Elect Director Jayendra Das Management For Voted - For
1.2 Elect Director Mitchell Kertzman Management For Voted - Withheld
1.3 Elect Director Tim Wilson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FLAGSTAR BANCORP, INC.
CUSIP: 337930705 TICKER: FBC
Meeting Date: 28-May-15
1.1 Elect Director Alessandro P. Dinello Management For Voted - For
1.2 Elect Director Jay J. Hansen Management For Voted - For
1.3 Elect Director John D. Lewis Management For Voted - For
1.4 Elect Director David J. Matlin Management For Voted - Against
1.5 Elect Director Bruce E. Nyberg Management For Voted - For
1.6 Elect Director James A. Ovenden Management For Voted - For
1.7 Elect Director Peter Schoels Management For Voted - Against
1.8 Elect Director David L. Treadwell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FLAMEL TECHNOLOGIES S.A.
CUSIP: 338488109 TICKER: FLML
Meeting Date: 26-Jun-15
1 Approval of Statutory Accounts for Year Ended
December 31, 2014. Management For Voted - For
2 Allocation of Results. Management For Voted - For
3 Renewal of Mr. Anderson As Director. Management For Voted - For
4 Renewal of Mr. Cerutti As Director. Management For Voted - For
5 Renewal of Mr. Fildes As Director. Management For Voted - For
6 Renewal of Mr. Navarre As Director. Management For Voted - For
7 Renewal of Ambassador Stapleton As Director. Management For Voted - For
8 Renewal of Mr. Van Assche As Director. Management For Voted - For
9 Annual Amount of Directors' Attendance Fees (jetons
De Presence). Management For Voted - For
10 Approval of Agreements Referred to in Article
L.225-38 Et Seq. of the French Commercial Code. Management For Voted - Abstain
11 Authorization to Allocate A Maximum Number of
250,000 Free Shares for the Benefit of the
Employees of the Group As Well As to Corporate
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Officers of the Company, Which Implies Waiving of
Preferential Subscription Rights of Shareholders in
Favor of the Beneficiaries of the Said Shares. Management For Voted - For
12 Authorization to Issue of A Maximum Number of
350,000 Stock Warrants Reserved for A Category of
Persons Defined by the Thirteenth Resolution, Which
Implies Waiving of Preferential Subscription Rights
of Shareholders on Shares Issued Upon Exercise of
Such Warrants. Management For Voted - For
13 Cancellation of the Preferential Right of
Subscription Attributed to the Shareholders with
Respect to the Capital Increase Set Forth in the
Twelfth Resolution to the Benefit of A Category of
Persons Consisting of the Company's Directors Who
are Neither Authorized Agents Nor Employees of the
Company, But Including the Chairman of the Board of
Directors. Management For Voted - For
14 Authorization to be Granted to the Board of
Directors to Increase the Share Capital by Issuing
of Shares Reserved for the Members of A Company
Savings Plan Established in Application of Articles
L.3332-18 Et Seq. of the French Labor Code. Management Against Voted - For
15 Cancellation of the Preferential Right of
Subscription Attributed to the Shareholders with
Respect to the Capital Increase Set Forth in the
Fourteenth Resolution to the Benefit of A Category
of Persons Consisting of Employees of the Company. Management Against Voted - For
16 Authorization to be Granted to the Board of
Directors for Issue of A Maximum Number of Two
Million (2,000,000) Ordinary Shares of A Nominal
Value of Eur 0.12196, in the Form of American
Depositary Shares (ads), with Removal of the
Shareholders' Preferential Subscription Rights and
Reserved for A Category of Persons Defined by the
Seventeenth Resolution; Authorization to be Granted
to the Board of Directors for Carrying Out the
Resulting Capital Increases. Management For Voted - For
17 Cancellation of the Preferential Right of
Subscription Attributed to the Shareholders with
Respect to the Capital Increase Set Forth in the
Sixteenth Resolution to the Benefit of A Category
of Persons Consisting of Any Public Or Private
French Or Foreign Company Engaged (i) in the
Manufacture, Sale, Marketing And/or Distribution of
Pharmaceutical Products Or Active Pharmaceutical
Ingredients Or (ii) in Operational Activities
Related to Pharmaceutical Industry. Management For Voted - For
18 Powers for Formalities. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLEETMATICS GROUP PLC
CUSIP: G35569105 TICKER: FLTX
Meeting Date: 29-Jul-14
1a Elect Director Brian Halligan Management For Voted - For
1b Elect Director Allison Mnookin Management For Voted - For
1c Elect Director Liam Young Management For Voted - For
2 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Change Location of Annual Meeting Management For Voted - For
FLEXION THERAPEUTICS, INC.
CUSIP: 33938J106 TICKER: FLXN
Meeting Date: 17-Jun-15
1.1 Elect Director Michael D. Clayman Management For Voted - For
1.2 Elect Director Sandesh Mahatme Management For Voted - For
1.3 Elect Director C. Ann Merrifield Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FLEXSTEEL INDUSTRIES, INC.
CUSIP: 339382103 TICKER: FLXS
Meeting Date: 08-Dec-14
1.1 Elect Director Karel K. Czanderna Management For Voted - For
1.2 Elect Director Thomas M. Levine Management For Voted - For
1.3 Elect Director Robert J. Maricich Management For Voted - For
FLOTEK INDUSTRIES, INC.
CUSIP: 343389102 TICKER: FTK
Meeting Date: 24-Apr-15
1.1 Elect Director John W. Chisholm Management For Voted - For
1.2 Elect Director Kenneth T. Hern Management For Voted - For
1.3 Elect Director John S. Reiland Management For Voted - For
1.4 Elect Director L.v. 'bud' Mcguire Management For Voted - For
1.5 Elect Director L. Melvin Cooper Management For Voted - For
1.6 Elect Director Carla S. Hardy Management For Voted - For
1.7 Elect Director Ted D. Brown Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Hein & Associates LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLUSHING FINANCIAL CORPORATION
CUSIP: 343873105 TICKER: FFIC
Meeting Date: 19-May-15
1a Elect Director Steven J. D'iorio Management For Voted - For
1b Elect Director Louis C. Grassi Management For Voted - Against
1c Elect Director Sam S. Han Management For Voted - For
1d Elect Director John E. Roe, Sr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
FMSA HOLDINGS INC.
CUSIP: 30255X106 TICKER: FMSA
Meeting Date: 06-May-15
1.1 Elect Director Jenniffer D. Deckard Management For Voted - For
1.2 Elect Director William P. Kelly Management For Voted - For
1.3 Elect Director Michael C. Kearney Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FOREST OIL CORPORATION
CUSIP: 346091705 TICKER: FST
Meeting Date: 20-Nov-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Change Company Name Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
FORESTAR GROUP INC.
CUSIP: 346233109 TICKER: FOR
Meeting Date: 12-May-15
1.1 Elect Director William G. Currie Management For Voted - For
1.2 Elect Director Charles W. Matthews Management For Voted - For
1.3 Elect Director James A. Rubright Management For Voted - For
1.4 Elect Director Daniel B. Silvers Management For Voted - For
1.5 Elect Director David L. Weinstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
FORMFACTOR, INC.
CUSIP: 346375108 TICKER: FORM
Meeting Date: 01-May-15
1.1 Elect Director Richard Delateur Management For Voted - Withheld
1.2 Elect Director Edward Rogas, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG LLP As Auditors Management For Voted - For
FORRESTER RESEARCH, INC.
CUSIP: 346563109 TICKER: FORR
Meeting Date: 12-May-15
1.1 Elect Director Robert M. Galford Management For Voted - Withheld
1.2 Elect Director Gretchen G. Teichgraeber Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FORTINET, INC.
CUSIP: 34959E109 TICKER: FTNT
Meeting Date: 19-Jun-15
1.1 Elect Director Ken Xie Management For Voted - For
1.2 Elect Director Hong Liang Lu 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
FORUM ENERGY TECHNOLOGIES, INC.
CUSIP: 34984V100 TICKER: FET
Meeting Date: 15-May-15
1.1 Elect Director Michael Mcshane Management For Voted - For
1.2 Elect Director Terence M. O ' Toole Management For Voted - For
1.3 Elect Director Louis A. Raspino Management For Voted - For
1.4 Elect Director John Schmitz Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FORWARD AIR CORPORATION
CUSIP: 349853101 TICKER: FWRD
Meeting Date: 12-May-15
1.1 Elect Director Bruce A. Campbell Management For Voted - For
1.2 Elect Director C. Robert Campbell Management For Voted - For
1.3 Elect Director C. John Langley, Jr. Management For Voted - For
1.4 Elect Director Tracy A. Leinbach Management For Voted - For
1.5 Elect Director Larry D. Leinweber Management For Voted - For
1.6 Elect Director G. Michael Lynch Management For Voted - For
1.7 Elect Director Gary L. Paxton Management For Voted - For
1.8 Elect Director Ronald W. Allen 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
FOUNDATION MEDICINE, INC.
CUSIP: 350465100 TICKER: FMI
Meeting Date: 02-Apr-15
1 Approve Issuance of Shares for A Private Placement Management For Voted - For
2 Approve Anti-dilution Protections Management For Voted - For
3 Declassify the Board of Directors and Authorize
Shareholders to Remove Directors with Or Without
Cause. Management For Voted - For
4 Amend Certificate of Incorporation to Renounce
Foundation's Expectancy Regarding Certain Corporate
Opportunities Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
Meeting Date: 18-Jun-15
1.1 Elect Director Alexis Borisy Management For Voted - Against
1.2 Elect Director Sandra Horning Management For Voted - Against
1.3 Elect Director Evan Jones Management For Voted - Against
1.4 Elect Director Daniel O'day Management For Voted - Against
1.5 Elect Director Michael Pellini Management For Voted - For
1.6 Elect Director David Schenkein Management For Voted - Against
1.7 Elect Director Michael Varney Management For Voted - Against
1.8 Elect Director Krishna Yeshwant Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOX CHASE BANCORP, INC.
CUSIP: 35137T108 TICKER: FXCB
Meeting Date: 21-May-15
1.1 Elect Director Roger H. Ballou Management For Voted - For
1.2 Elect Director Donald R. Caldwell Management For Voted - Withheld
1.3 Elect Director Gerald A. Ronon Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FOX FACTORY HOLDING CORP.
CUSIP: 35138V102 TICKER: FOXF
Meeting Date: 07-May-15
1.1 Elect Director Carl Nichols Management For Voted - For
1.2 Elect Director Ted Waitman Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
FRANCESCA'S HOLDING CORPORATION
CUSIP: 351793104 TICKER: FRAN
Meeting Date: 09-Jun-15
1.1 Elect Director Joseph O'leary Management For Voted - For
1.2 Elect Director Marie Toulantis Management For Voted - For
1.3 Elect Director Patricia Bender 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
FRANCESCA'S HOLDINGS CORPORATION
CUSIP: 351793104 TICKER: FRAN
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Director: Mr. Joseph O'leary Management For Voted - For
1.2 Director: Ms. Marie Toulantis Management For Voted - For
1.3 Director: Ms. Patricia Bender Management For Voted - For
2 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending January
30, 2016. Management For Voted - For
3 Approval, on an Advisory Basis, of the Company's
Executive Compensation. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approval of the Francesca's Holdings Corporation
2015 Equity Incentive Plan. Management For Voted - For
FRANKLIN COVEY CO.
CUSIP: 353469109 TICKER: FC
Meeting Date: 23-Jan-15
1.1 Elect Director Clayton M. Christensen Management For Voted - For
1.2 Elect Director Michael Fung Management For Voted - For
1.3 Elect Director Dennis G. Heiner Management For Voted - Withheld
1.4 Elect Director Donald J. Mcnamara Management For Voted - For
1.5 Elect Director Joel C. Peterson Management For Voted - For
1.6 Elect Director E. Kay Stepp Management For Voted - For
1.7 Elect Director Robert A. Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
FRANKLIN ELECTRIC CO., INC.
CUSIP: 353514102 TICKER: FELE
Meeting Date: 08-May-15
1a Elect Director Jerome D. Brady Management For Voted - For
1b Elect Director Gregg C. Sengstack Management For Voted - For
1c Elect Director David M. Wathen Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRANKLIN FINANCIAL CORPORATION
CUSIP: 35353C102 TICKER: FRNK
Meeting Date: 03-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Amend Articles Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANKLIN STREET PROPERTIES CORP.
CUSIP: 35471R106 TICKER: FSP
Meeting Date: 14-May-15
1 Elect Director John N. Burke 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
FRED'S, INC.
CUSIP: 356108100 TICKER: FRED
Meeting Date: 17-Jun-15
1.1 Elect Director Michael J. Hayes Management For Voted - For
1.2 Elect Director John R. Eisenman Management For Voted - For
1.3 Elect Director Thomas H. Tashjian Management For Voted - For
1.4 Elect Director B. Mary Mcnabb Management For Voted - For
1.5 Elect Director Michael T. Mcmillan Management For Voted - For
1.6 Elect Director Jerry A. Shore Management For Voted - For
1.7 Elect Director Steven R. Fitzpatrick 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
FREIGHTCAR AMERICA, INC.
CUSIP: 357023100 TICKER: RAIL
Meeting Date: 14-May-15
1.1 Elect Director James D. Cirar Management For Voted - For
1.2 Elect Director Malcolm F. Moore Management For Voted - For
1.3 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FRESH DEL MONTE PRODUCE INC.
CUSIP: G36738105 TICKER: FDP
Meeting Date: 29-Apr-15
1a Elect Director Mohammad Abu-ghazaleh Management For Voted - For
1b Elect Director Hani El-naffy Management For Voted - Against
1c Elect Director John H. Dalton Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRONTLINE LTD.
CUSIP: G3682E127 TICKER: FRO
Meeting Date: 19-Sep-14
1 Reelect John Fredriksen As Director Management For Voted - For
2 Reelect Kate Blankenship As Director Management For Voted - For
3 Reelect Georgina E. Sousa As Director Management For Voted - For
4 Reelect Jens Martin Jensen As Director Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - Against
6 Reappoint PricewaterhouseCoopers As of Oslo, Norway
As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
FRP HOLDINGS, INC.
CUSIP: 30292L107 TICKER: FRPH
Meeting Date: 04-Feb-15
1.1 Elect Director John D. Baker, II Management For Voted - For
1.2 Elect Director Thompson S. Baker, II Management For Voted - For
1.3 Elect Director Charles E. Commander, III Management For Voted - For
1.4 Elect Director H.w. Shad, III Management For Voted - For
1.5 Elect Director Martin E. Stein, Jr. Management For Voted - Withheld
1.6 Elect Director William H. Walton, III Management For Voted - For
1.7 Elect Director James H. Winston Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - Against
5 Amend Certificate of Incorporation to Eliminate A
Number of Provisions Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FTD COMPANIES, INC.
CUSIP: 30281V108 TICKER: FTD
Meeting Date: 11-Dec-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 09-Jun-15
1.1 Elect Director James T. Armstrong Management For Voted - For
1.2 Elect Director Candace H. Duncan Management For Voted - For
1.3 Elect Director Dennis Holt Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 03-Jun-15
1a Elect Director Brenda J. Bacon Management For Voted - For
1b Elect Director Mark S. Bartlett Management For Voted - For
1c Elect Director Claudio Costamagna Management For Voted - For
1d Elect Director James W. Crownover Management For Voted - For
1e Elect Director Vernon Ellis Management For Voted - For
1f Elect Director Nicholas C. Fanandakis Management For Voted - For
1g Elect Director Steven H. Gunby Management For Voted - For
1h Elect Director Gerard E. Holthaus Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FUEL SYSTEMS SOLUTIONS, INC.
CUSIP: 35952W103 TICKER: FSYS
Meeting Date: 27-May-15
1.1 Elect Director Mariano Costamagna Management For Voted - For
1.2 Elect Director Troy A. Clarke Management For Voted - For
1.3 Elect Director Anthony Harris Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUELCELL ENERGY, INC.
CUSIP: 35952H106 TICKER: FCEL
Meeting Date: 02-Apr-15
1.1 Elect Director Arthur A. Bottone Management For Voted - For
1.2 Elect Director Richard A. Bromley Management For Voted - For
1.3 Elect Director James Herbert England Management For Voted - For
1.4 Elect Director William A. Lawson Management For Voted - For
1.5 Elect Director John A. Rolls Management For Voted - For
1.6 Elect Director Christopher S. Sotos Management For Voted - For
1.7 Elect Director Togo Dennis West, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Approve Reverse Stock Split Management For Voted - For
FURIEX PHARMACEUTICALS, INC.
CUSIP: 36106P101 TICKER: FURX
Meeting Date: 01-Jul-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
FURMANITE CORPORATION
CUSIP: 361086101 TICKER: FRM
Meeting Date: 07-May-15
1.1 Elect Director Sangwoo Ahn Management For Voted - For
1.1 Elect Directors Jeffery G. Davis Shareholder For Do Not Vote
1.2 Elect Director Kathleen G. Cochran Management For Voted - For
1.2 Elect Directors David E. Fanta Shareholder For Do Not Vote
1.3 Elect Director Kevin R. Jost Management For Voted - For
1.3 Elect Directors Peter O. Haeg Shareholder For Do Not Vote
1.4 Elect Director Joseph E. Milliron Management For Voted - For
1.4 Elect Directors John K. H. Linnartz Shareholder For Do Not Vote
1.5 Elect Director Ralph Patitucci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Do Not Vote
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 30-Jun-15
1.1 Elect Director Kathleen G. Cochran Management For Voted - For
1.2 Elect Director Jeffery G. Davis Management For Voted - For
1.3 Elect Director David E. Fanta Management For Voted - For
1.4 Elect Director Kevin R. Jost Management For Voted - For
1.5 Elect Director John K.h. Linnartz Management For Voted - For
1.6 Elect Director Joseph E. Milliron Management For Voted - For
1.7 Elect Director Ralph J. Patitucci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
FUTUREFUEL CORP.
CUSIP: 36116M106 TICKER: FF
Meeting Date: 03-Sep-14
1.1 Elect Director Lee E. Mikles Management For Voted - Withheld
1.2 Elect Director Thomas R. Evans Management For Voted - Withheld
1.3 Elect Director Paul M. Manheim Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
FX ENERGY, INC.
CUSIP: 302695101 TICKER: FXEN
Meeting Date: 11-Jun-15
1.1 Elect Director Jerzy B. Maciolek Management For Voted - Withheld
1.2 Elect Director H. Allen Turner Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Shareholder Rights Plan (poison Pill) Management For Voted - Against
4 Amend Articles to Delete Provisions for A Rights
Redemption Committee Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
FXCM INC.
CUSIP: 302693106 TICKER: FXCM
Meeting Date: 10-Jun-15
1.1 Elect Director William Ahdout Management For Voted - Withheld
1.2 Elect Director James G. Brown Management For Voted - For
1.3 Elect Director Robin Davis Management For Voted - For
1.4 Elect Director Perry Fish Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Kenneth Grossman Management For Voted - Withheld
1.6 Elect Director Arthur Gruen Management For Voted - For
1.7 Elect Director Eric Legoff Management For Voted - For
1.8 Elect Director Dror (drew) Niv Management For Voted - For
1.9 Elect Director David Sakhai Management For Voted - Withheld
1.10 Elect Director Ryan Silverman Management For Voted - For
1.11 Elect Director Eduard Yusupov Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
G&K SERVICES, INC.
CUSIP: 361268105 TICKER: GK
Meeting Date: 05-Nov-14
1.1 Elect Director Lynn Crump-caine Management For Voted - For
1.2 Elect Director M. Lenny Pippin Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAIAM, INC.
CUSIP: 36268Q103 TICKER: GAIA
Meeting Date: 04-Nov-14
1.1 Elect Director Jirka Rysavy Management For Voted - For
1.2 Elect Director Lynn Powers Management For Voted - For
1.3 Elect Director James Argyropoulos Management For Voted - For
1.4 Elect Director Paul Sutherland Management For Voted - For
1.5 Elect Director Kristin Frank Management For Voted - For
1.6 Elect Director Chris Jaeb Management For Voted - For
1.7 Elect Director Wendy Schoppert Management For Voted - For
1.8 Elect Director Michael Zimmerman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAIN CAPITAL HOLDINGS, INC.
CUSIP: 36268W100 TICKER: GCAP
Meeting Date: 12-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Removal of Share Cap and the Conversion
Share Cap Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GALECTIN THERAPEUTICS INC.
CUSIP: 363225202 TICKER: GALT
Meeting Date: 21-May-15
1.1 Elect Director Gilbert F. Amelio Management For Voted - For
1.2 Elect Director Kevin D. Freeman Management For Voted - For
1.3 Elect Director Arthur R. Greenberg Management For Voted - For
1.4 Elect Director John Mauldin Management For Voted - Withheld
1.5 Elect Director Steven Prelack Management For Voted - For
1.6 Elect Director Marc Rubin Management For Voted - For
1.7 Elect Director Peter G. Traber Management For Voted - For
1.8 Elect Director Gilbert S. Omenn Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
GALENA BIOPHARMA, INC.
CUSIP: 363256108 TICKER: GALE
Meeting Date: 19-Jun-15
1.1 Elect Director Mark W. Schwartz Management For Voted - For
1.2 Elect Director Irving M. Einhorn Management For Voted - For
1.3 Elect Director Stephen S. Galliker Management For Voted - For
2 Increase Authorized Common Stock 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 Moss Adams LLP As Auditors Management For Voted - For
GAMCO INVESTORS, INC.
CUSIP: 361438104 TICKER: GBL
Meeting Date: 05-May-15
1.1 Elect Director Edwin L. Artzt Management For Voted - For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Voted - Withheld
1.3 Elect Director Richard L. Bready Management For Voted - Withheld
1.4 Elect Director Marc Gabelli Management For Voted - Withheld
1.5 Elect Director Mario J. Gabelli Management For Voted - For
1.6 Elect Director Eugene R. Mcgrath Management For Voted - For
1.7 Elect Director Robert S. Prather, Jr. Management For Voted - Withheld
1.8 Elect Director Elisa M. Wilson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Employment Agreement with Mario J. Gabelli,
Chairman and Chief Executive Officer Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GASLOG LTD.
CUSIP: G37585109 TICKER: GLOG
Meeting Date: 12-May-15
1a Elect Peter G. Livanos As Director Management For Voted - Against
1b Elect Bruce L. Blythe As Director Management For Voted - Against
1c Elect Paul J. Collins As Director Management For Voted - For
1d Elect William M. Friedrich As Director Management For Voted - For
1e Elect Dennis M. Houston As Director Management For Voted - For
1f Elect Donald J. Kintzer As Director Management For Voted - For
1g Elect Julian Metherell As Director Management For Voted - Against
1h Elect Anthony Papadimitriou As Director Management For Voted - For
1i Elect Philip Radziwill As Director Management For Voted - Against
1j Elect Paul Wogan As Director Management For Voted - For
2 Ratify Deloitte LLP As Auditors Management For Voted - For
GASTAR EXPLORATION INC.
CUSIP: 36729W202 TICKER: GST
Meeting Date: 11-Jun-15
1.1 Elect Director John H. Cassels Management For Voted - For
1.2 Elect Director Randolph C. Coley Management For Voted - For
1.3 Elect Director Stephen A. Holditch Management For Voted - For
1.4 Elect Director Robert D. Penner Management For Voted - For
1.5 Elect Director J. Russell Porter Management For Voted - For
1.6 Elect Director John M. Selser, Sr. Management For Voted - For
1.7 Elect Director Jerry R. Schuyler 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
GENCORP INC.
CUSIP: 368682100 TICKER: GY
Meeting Date: 31-Mar-15
1.1 Elect Director Thomas A. Corcoran Management For Voted - For
1.2 Elect Director James R. Henderson Management For Voted - For
1.3 Elect Director Warren G. Lichtenstein Management For Voted - For
1.4 Elect Director Lance W. Lord Management For Voted - For
1.5 Elect Director Merrill A. Mcpeak Management For Voted - For
1.6 Elect Director James H. Perry Management For Voted - For
1.7 Elect Director Scott J. Seymour Management For Voted - For
1.8 Elect Director Martin Turchin Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
GENERAC HOLDINGS INC.
CUSIP: 368736104 TICKER: GNRC
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director Robert D. Dixon Management For Voted - For
1.2 Elect Director David A. Ramon 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
GENERAL CABLE CORPORATION
CUSIP: 369300108 TICKER: BGC
Meeting Date: 14-May-15
1a Elect Director Sallie B. Bailey Management For Voted - For
1b Elect Director Edward ('ned') Childs Hall, III Management For Voted - For
1c Elect Director Gregory B. Kenny Management For Voted - For
1d Elect Director Gregory E. Lawton Management For Voted - For
1e Elect Director Craig P. Omtvedt Management For Voted - For
1f Elect Director Patrick M. Prevost Management For Voted - For
1g Elect Director John E. Welsh, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
GENERAL COMMUNICATION, INC.
CUSIP: 369385109 TICKER: GNCMA
Meeting Date: 29-Jun-15
1.1 Elect Director Stephen M. Brett Management For Voted - For
1.2 Elect Director Ronald A. Duncan Management For Voted - For
1.3 Elect Director Stephen R. Mooney Management For Voted - For
1.4 Elect Director Eric L. Zinterhofer Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL FINANCE CORPORATION
CUSIP: 369822101 TICKER: GFN
Meeting Date: 04-Dec-14
1.1 Elect Director James B. Roszak Management For Voted - For
1.2 Elect Director Susan L. Harris Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
GENESCO INC.
CUSIP: 371532102 TICKER: GCO
Meeting Date: 25-Jun-15
1.1 Elect Director Joanna Barsh Management For Voted - For
1.2 Elect Director James S. Beard Management For Voted - For
1.3 Elect Director Leonard L. Berry Management For Voted - For
1.4 Elect Director William F. Blaufuss, Jr. Management For Voted - For
1.5 Elect Director James W. Bradford Management For Voted - For
1.6 Elect Director Robert J. Dennis Management For Voted - For
1.7 Elect Director Matthew C. Diamond Management For Voted - For
1.8 Elect Director Marty G. Dickens Management For Voted - For
1.9 Elect Director Thurgood Marshall, Jr. Management For Voted - For
1.10 Elect Director Kathleen Mason 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
GENESIS HEALTHCARE, INC.
CUSIP: 37185X106 TICKER: GEN
Meeting Date: 03-Jun-15
1.1 Elect Director Robert H. Fish Management For Voted - Withheld
1.2 Elect Director George V. Hager, Jr. Management For Voted - For
1.3 Elect Director Arnold Whitman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENMARK DIAGNOSTICS, INC.
CUSIP: 372309104 TICKER: GNMK
Meeting Date: 28-May-15
1.1 Elect Director Hany Massarany Management For Voted - For
1.2 Elect Director Kevin C. O'boyle 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
GENOCEA BIOSCIENCES, INC.
CUSIP: 372427104 TICKER: GNCA
Meeting Date: 04-Jun-15
1.1 Elect Director Kenneth Bate Management For Voted - For
1.2 Elect Director Kevin Bitterman Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GENOMIC HEALTH, INC.
CUSIP: 37244C101 TICKER: GHDX
Meeting Date: 11-Jun-15
1.1 Elect Director Kimberly J. Popovits Management For Voted - For
1.2 Elect Director Felix J. Baker Management For Voted - For
1.3 Elect Director Julian C. Baker Management For Voted - For
1.4 Elect Director Fred E. Cohen Management For Voted - Withheld
1.5 Elect Director Henry J. Fuchs Management For Voted - For
1.6 Elect Director Ginger L. Graham Management For Voted - For
1.7 Elect Director Randall S. Livingston Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GENTHERM INCORPORATED
CUSIP: 37253A103 TICKER: THRM
Meeting Date: 28-May-15
1.1 Elect Director Lewis Booth Management For Voted - For
1.2 Elect Director Francois J. Castaing Management For Voted - For
1.3 Elect Director Daniel R. Coker Management For Voted - For
1.4 Elect Director Sophie Desormiere Management For Voted - For
1.5 Elect Director Maurice E.p. Gunderson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Oscar B. Marx, III Management For Voted - For
1.7 Elect Director Carlos E. Mazzorin Management For Voted - For
1.8 Elect Director Franz Scherer Management For Voted - For
1.9 Elect Director Byron T. Shaw, II Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Cumulative Voting Management For Voted - For
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102 TICKER: GTIV
Meeting Date: 22-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
GEOSPACE TECHNOLOGIES CORPORATION
CUSIP: 37364X109 TICKER: GEOS
Meeting Date: 12-Feb-15
1A Elect Director Tina M. Langtry Management For Voted - For
1B Elect Director Michael J. Sheen Management For Voted - Withheld
1C Elect Director Charles H. Still Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Change State of Incorporation from Delaware to Texas Management For Voted - For
GERMAN AMERICAN BANCORP, INC.
CUSIP: 373865104 TICKER: GABC
Meeting Date: 21-May-15
1.1 Elect Director U. Butch Klem Management For Voted - For
1.2 Elect Director Chris A. Ramsey Management For Voted - For
1.3 Elect Director Raymond W. Snowden Management For Voted - For
1.4 Elect Director Michael J. Voyles Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GERON CORPORATION
CUSIP: 374163103 TICKER: GERN
Meeting Date: 18-May-15
1.1 Elect Director John A. Scarlett Management For Voted - For
1.2 Elect Director Robert J. Spiegel 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
GETTY REALTY CORP.
CUSIP: 374297109 TICKER: GTY
Meeting Date: 12-May-15
1a Elect Director Leo Liebowitz Management For Voted - Against
1b Elect Director Milton Cooper Management For Voted - For
1c Elect Director Philip E. Coviello Management For Voted - For
1d Elect Director David B. Driscoll Management For Voted - For
1e Elect Director Richard E. Montag Management For Voted - For
1f Elect Director Howard B. Safenowitz Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GFI GROUP INC.
CUSIP: 361994270 TICKER: GFIG
Meeting Date: 30-Jan-15
1 Approve Merger Agreement Management Against Do Not Vote
1 Approve Merger Agreement Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management Against Do Not Vote
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management Against Do Not Vote
3 Adjourn Meeting Management For Voted - Against
GIBRALTAR INDUSTRIES, INC.
CUSIP: 374689107 TICKER: ROCK
Meeting Date: 07-May-15
1.1 Elect Director Jane L. Corwin Management For Voted - For
1.2 Elect Director Robert E. Sadler, Jr. Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GIGAMON INC.
CUSIP: 37518B102 TICKER: GIMO
Meeting Date: 11-Jun-15 Meeting Type: Annual
1.1 Elect Director Ted C. Ho Management For Voted - Split
1.2 Elect Director Corey M. Mulloy Management For Voted - For
1.3 Elect Director Robert E. Switz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
G-III APPAREL GROUP, LTD.
CUSIP: 36237H101 TICKER: GIII
Meeting Date: 30-Jun-15 Meeting Type: Annual
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - Split
1.3 Elect Director Thomas J. Brosig Management For Voted - Split
1.4 Elect Director Alan Feller Management For Voted - For
1.5 Elect Director Jeffrey Goldfarb Management For Voted - Split
1.6 Elect Director Jeanette Nostra Management For Voted - Split
1.7 Elect Director Laura Pomerantz Management For Voted - For
1.8 Elect Director Allen Sirkin Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - For
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GLACIER BANCORP, INC.
CUSIP: 37637Q105 TICKER: GBCI
Meeting Date: 29-Apr-15
1.1 Elect Director Michael J. Blodnick Management For Voted - For
1.2 Elect Director Sherry L. Cladouhos Management For Voted - For
1.3 Elect Director James M. English Management For Voted - For
1.4 Elect Director Allen J. Fetscher Management For Voted - For
1.5 Elect Director Annie M. Goodwin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Dallas I. Herron Management For Voted - For
1.7 Elect Director Craig A. Langel Management For Voted - For
1.8 Elect Director Douglas J. Mcbride Management For Voted - For
1.9 Elect Director John W. Murdoch Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Bkd, LLP As Auditors Management For Voted - For
GLADSTONE COMMERCIAL CORPORATION
CUSIP: 376536108 TICKER: GOOD
Meeting Date: 07-May-15
1.1 Elect Director Terry L. Brubaker Management For Voted - Withheld
1.2 Elect Director Caren D. Merrick Management For Voted - For
1.3 Elect Director Walter H. Wilkinson, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GLADSTONE INVESTMENT CORPORATION
CUSIP: 376546107 TICKER: GAIN
Meeting Date: 07-Aug-14
1.1 Elect Director Anthony W. Parker Management For Voted - For
2 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
GLIMCHER REALTY TRUST
CUSIP: 379302102 TICKER: GRT
Meeting Date: 12-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
GLOBAL BRASS AND COPPER HOLDINGS, INC.
CUSIP: 37953G103 TICKER: BRSS
Meeting Date: 21-May-15
1a Elect Director Vicki L. Avril Management For Voted - For
1b Elect Director Donald L. Marsh Management For Voted - For
1c Elect Director John J. Wasz Management For Voted - For
1d Elect Director Martin E. Welch, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Ronald C. Whitaker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GLOBAL CASH ACCESS HOLDINGS, INC.
CUSIP: 378967103 TICKER: GCA
Meeting Date: 25-Jun-15 Meeting Type: Annual
1 Elect Director E. Miles Kilburn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
GLOBAL EAGLE ENTERTAINMENT INC.
CUSIP: 37951D102 TICKER: ENT
Meeting Date: 23-Jun-15
1.1 Elect Director Jeffrey E. Epstein Management For Voted - Withheld
1.2 Elect Director Jeffrey A. Leddy Management For Voted - For
1.3 Elect Director Stephen Hasker 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 Adjourn Meeting Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GLOBAL INDEMNITY PLC
CUSIP: G39319101 TICKER: GBLI
Meeting Date: 27-May-15
1a Elect Director Saul A. Fox Management For Voted - For
1b Elect Director Stephen A. Cozen Management For Voted - Against
1c Elect Director James W. Crystal Management For Voted - Against
1d Elect Director Seth J. Gersch Management For Voted - For
1e Elect Director John H. Howes Management For Voted - For
1f Elect Director Larry N. Port Management For Voted - For
1g Elect Director Cynthia Y. Valko Management For Voted - For
2a Elect Alan Bossin As Director of Global Indemnity
Reinsurance Company, Ltd. Management For Voted - For
2b Elect Stephen Green As Director of Global Indemnity
Reinsurance Company, Ltd. Management For Voted - For
2c Elect Terence J. Power As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2d Elect Cynthia Y. Valko As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
2e Elect Marie-joelle Chapleau As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
2f Elect Janita Burke As Director of Global Indemnity
Reinsurance Company, Ltd. Management For Voted - For
2g Elect Grainne Richmond As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - Against
4 Authorize Reissuance of Repurchased Shares Management For Voted - For
5 Change Location of Annual Meeting Management For Voted - For
6 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Management For Voted - Against
7 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
8 Amend Omnibus Stock Plan Management For Voted - Against
GLOBAL POWER EQUIPMENT GROUP INC.
CUSIP: 37941P306 TICKER: GLPW
Meeting Date: 08-May-15
1.1 Elect Director Charles Macaluso Management For Voted - For
1.2 Elect Director Carl Bartoli Management For Voted - For
1.3 Elect Director Terence J. Cryan Management For Voted - For
1.4 Elect Director Michael E. Rescoe Management For Voted - For
1.5 Elect Director Michael E. Salvati Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
GLOBAL SOURCES LTD.
CUSIP: G39300101 TICKER: GSOL
Meeting Date: 19-Jun-15
1.1 Elect Merle Allan Hinrich As Director Management For Voted - For
1.2 Elect Roderick Chalmers As Director Management For Voted - For
2 Fix Maximum Number of Directors at 9 and Authorize
Board to Fill Vacancies on the Board Management For Voted - For
3 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBALSTAR, INC.
CUSIP: 378973408 TICKER: GSAT
Meeting Date: 28-May-15
1.1 Elect Director William A. Hasler Management For Voted - For
1.2 Elect Director James Monroe, III Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
GLOBANT S.A.
CUSIP: L44385109 TICKER: GLOB
Meeting Date: 04-May-15
1 Acknowledgement of the Postponement of the Agm Management Non-Voting
1 Authorize Board to Issues Shares Within Framework
of Authorized Capital Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements and
Statutory Reports Regarding Fy 2013 Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Regarding Fy 2014 Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Results Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Remuneration of Directors for Financial
Year 2014 Management For Voted - Against
9 Approve Remuneration of Directors for Financial
Year 2015 Management For Voted - For
10 Renew Appointment of Deloitte As Auditor for the
Annual Accounts Management For Voted - For
11 Appoint Deloitte & Co S.a. As Auditor for the
Consolidated Accounts Management For Voted - For
12 Reelect Francisco Alvarez-demalde As Director Management For Voted - For
13 Reelect Bradford Eric Bernstein As Director Management For Voted - For
14 Reelect Philip Odeen As Director Management For Voted - For
15 Elect David J. Moore As Director Management For Voted - For
GLOBE SPECIALTY METALS, INC.
CUSIP: 37954N206 TICKER: GSM
Meeting Date: 03-Dec-14
1.1 Elect Director Donald G. Barger, Jr. Management For Voted - For
1.2 Elect Director Bruce L. Crockett Management For Voted - For
1.3 Elect Director Stuart E. Eizenstat Management For Voted - For
1.4 Elect Director Alan Kestenbaum Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Franklin L. Lavin Management For Voted - For
1.6 Elect Director Alan R. Schriber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Auditors Management For Voted - For
GLOBUS MEDICAL, INC.
CUSIP: 379577208 TICKER: GMED
Meeting Date: 17-Jun-15
1a Elect Director David D. Davidar Management For Voted - Against
1b Elect Director Robert W. Liptak Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GLORI ENERGY INC.
CUSIP: 379606106 TICKER: GLRI
Meeting Date: 05-Dec-14
1 Approve Omnibus Stock Plan Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 25-Jun-15
1.1 Elect Director Matthew Gibbs Management For Voted - For
1.2 Elect Director James C. Musselman Management For Voted - For
1.3 Elect Director Ganesh Kishore Management For Voted - For
1.4 Elect Director Damon L. Rawie Management For Voted - For
1.5 Elect Director Jonathan Schulhof Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
GLU MOBILE INC.
CUSIP: 379890106 TICKER: GLUU
Meeting Date: 04-Jun-15
1.1 Elect Director Lorne Abony Management For Voted - For
1.2 Elect Director Eric R. Ball Management For Voted - Withheld
1.3 Elect Director Ann Mather Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GNC HOLDINGS INC.
CUSIP: 36191G107 TICKER: GNC
Meeting Date: 21-May-15 Meeting Type: Annual
1 Director: Alan D. Feldman Management For Voted - For
1 Director: Amy B. Lane Management For Voted - For
1 Director: C. Scott O'hara Management For Voted - For
1 Director: Jeffrey P. Berger Management For Voted - For
1 Director: Michael F. Hines Management For Voted - For
1 Director: Michael G. Archbold Management For Voted - For
1 Director: Philip E. Mallott Management For Voted - For
1 Director: Richard J. Wallace Management For Voted - For
1 Director: Robert F. Moran Management For Voted - For
2 The Approval, by Non-binding Vote, of the
Compensation Paid to the Company's Named Executive
Officers in 2014, As Disclosed in the Proxy
Materials Management For Voted - For
3 Approval of the Adoption of the Company's Amended
and Restated 2015 Stock and Incentive Plan Management For Voted - For
4 The Ratification of the Appointment of
PricewaterhouseCoopers LLP As Independent Auditors
for the Company's 2015 Fiscal Year Management For Voted - For
GOGO INC.
CUSIP: 38046C109 TICKER: GOGO
Meeting Date: 16-Jun-15
1.1 Elect Director Ronald T. Lemay Management For Voted - Withheld
1.2 Elect Director Robert H. Mundheim Management For Voted - For
1.3 Elect Director Harris N. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GOLD RESOURCE CORPORATION
CUSIP: 38068T105 TICKER: GORO
Meeting Date: 25-Jun-15
1.1 Elect Director Bill M. Conrad Management For Voted - For
1.2 Elect Director Jason D. Reid Management For Voted - For
1.3 Elect Director Tor Falck Management For Voted - For
1.4 Elect Director Gary C. Huber Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOODRICH PETROLEUM CORPORATION
CUSIP: 382410405 TICKER: GDP
Meeting Date: 05-May-15
1.1 Elect Director Patrick E. Malloy, III Management For Voted - Withheld
1.2 Elect Director Walter G. 'gil' Goodrich Management For Voted - For
1.3 Elect Director Michael J. Perdue Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 29-May-15
1.1 Elect Director Patrick E. Malloy, III (retired) Management Non-Voting
1.2 Elect Director Walter G. 'gil' Goodrich Management For Voted - For
1.3 Elect Director Michael J. Perdue Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
GOVERNMENT PROPERTIES INCOME TRUST
CUSIP: 38376A103 TICKER: GOV
Meeting Date: 12-May-15
1 Elect Director Barbara D. Gilmore Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GP STRATEGIES CORPORATION
CUSIP: 36225V104 TICKER: GPX
Meeting Date: 25-Jun-15
1.1 Elect Director Harvey P. Eisen Management For Voted - For
1.2 Elect Director Marshall S. Geller Management For Voted - For
1.3 Elect Director Daniel M. Friedberg Management For Voted - For
1.4 Elect Director Scott N. Greenberg Management For Voted - For
1.5 Elect Director Laura L. Gurski Management For Voted - For
1.6 Elect Director Richard C. Pfenniger, Jr. Management For Voted - For
1.7 Elect Director A. Marvin Strait Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Other Business Management For Voted - Against
GRAHAM CORPORATION
CUSIP: 384556106 TICKER: GHM
Meeting Date: 31-Jul-14
1.1 Elect Director James J. Barber Management For Voted - For
1.2 Elect Director Gerard T. Mazurkiewicz Management For Voted - For
1.3 Elect Director Jonathan W. Painter Management For Voted - For
1.4 Elect Director Lisa M. Schnorr Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
GRAHAM HOLDINGS COMPANY
CUSIP: 384637104 TICKER: GHC
Meeting Date: 14-May-15 Meeting Type: Annual
1 Director: Anne M. Mulcahy Management For Voted - For
1 Director: Christopher C. Davis Management For Voted - For
1 Director: Larry D. Thompson Management For Voted - For
1 Director: Thomas S. Gayner Management For Voted - For
GRAMERCY PROPERTY TRUST INC.
CUSIP: 38489R100 TICKER: GPT
Meeting Date: 26-Feb-15
1 Increase Authorized Common Stock Management For Voted - For
GRAMERCY PROPERTY TRUST INC.
CUSIP: 38489R605 TICKER: GPT
Meeting Date: 23-Jun-15
1.1 Elect Director Allan J. Baum Management For Voted - For
1.2 Elect Director Gordon F. Dugan Management For Voted - For
1.3 Elect Director Thomas D. Eckert Management For Voted - For
1.4 Elect Director Gregory F. Hughes Management For Voted - For
1.5 Elect Director Jeffrey E. Kelter Management For Voted - For
1.6 Elect Director Charles S. Laven Management For Voted - For
1.7 Elect Director William H. Lenehan Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Reduce Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GRAND CANYON EDUCATION, INC.
CUSIP: 38526M106 TICKER: LOPE
Meeting Date: 18-May-15
1.1 Elect Director Brent D. Richardson Management For Voted - Against
1.2 Elect Director Brian E. Mueller Management For Voted - For
1.3 Elect Director David J. Johnson Management For Voted - For
1.4 Elect Director Jack A. Henry Management For Voted - For
1.5 Elect Director Bradley A. Casper Management For Voted - For
1.6 Elect Director Kevin F. Warren Management For Voted - For
1.7 Elect Director Sara R. Dial 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
GRANITE CONSTRUCTION INC.
CUSIP: 387328107 TICKER: GVA
Meeting Date: 04-Jun-15
1.1 Elect David H. Kelsey Management For Voted - For
1.2 Elect James W. Bradford, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Annual Incentive Plan Management For Voted - For
4 Long Term Incentive Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
GRANITE CONSTRUCTION INCORPORATED
CUSIP: 387328107 TICKER: GVA
Meeting Date: 04-Jun-15
1a Elect Director David H. Kelsey Management For Voted - For
1b Elect Director James W. Bradford, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAPHIC PACKAGING HOLDING COMPANY
CUSIP: 388689101 TICKER: GPK
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director Paul D. Carrico Management For Voted - For
1.2 Elect Director Philip R. Martens Management For Voted - For
1.3 Elect Director Lynn A. Wentworth Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GRAY TELEVISION, INC.
CUSIP: 389375106 TICKER: GTN
Meeting Date: 27-May-15
1.1 Elect Director Hilton H. Howell, Jr. Management For Voted - For
1.2 Elect Director William E. Mayher, III Management For Voted - For
1.3 Elect Director Richard L. Boger Management For Voted - Withheld
1.4 Elect Director T.l. (gene) Elder Management For Voted - For
1.5 Elect Director Robin R. Howell Management For Voted - Withheld
1.6 Elect Director Howell W. Newton Management For Voted - For
1.7 Elect Director Hugh E. Norton Management For Voted - For
1.8 Elect Director Harriett J. Robinson Management For Voted - Withheld
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
GREAT LAKES DREDGE & DOCK CORPORATION
CUSIP: 390607109 TICKER: GLDD
Meeting Date: 14-May-15
1.1 Elect Director Denise E. Dickins Management For Voted - For
1.2 Elect Director Jason G. Weiss Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
GREAT SOUTHERN BANCORP, INC.
CUSIP: 390905107 TICKER: GSBC
Meeting Date: 06-May-15
1.1 Elect Director Thomas J. Carlson Management For Voted - For
1.2 Elect Director Grant Q. Haden Management For Voted - For
1.3 Elect Director Joseph W. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Bkd, LLP As Auditors Management For Voted - For
GREATBATCH, INC.
CUSIP: 39153L106 TICKER: GB
Meeting Date: 14-May-15
1.1 Elect Director Pamela G. Bailey Management For Voted - For
1.2 Elect Director Anthony P. Bihl, III Management For Voted - For
1.3 Elect Director Joseph W. Dziedzic Management For Voted - For
1.4 Elect Director Thomas J. Hook Management For Voted - For
1.5 Elect Director Joseph A. Miller, Jr. Management For Voted - For
1.6 Elect Director Bill R. Sanford Management For Voted - For
1.7 Elect Director Peter H. Soderberg Management For Voted - For
1.8 Elect Director William B. Summers, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GREEN BANCORP, INC.
CUSIP: 39260X100 TICKER: GNBC
Meeting Date: 10-Jun-15
1.1 Elect Director Scott Schaen Management For Voted - For
1.2 Elect Director Stefanie L. Shelley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GREEN DOT CORPORATION
CUSIP: 39304D102 TICKER: GDOT
Meeting Date: 28-May-15
1.1 Elect Director Kenneth C. Aldrich Management For Voted - For
1.2 Elect Director Glinda Bridgforth Hodges Management For Voted - For
1.3 Elect Director George T. Shaheen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GREEN PLAINS INC
CUSIP: 393222104 TICKER: GPRE
Meeting Date: 12-May-15
1.1 Elect Todd Becker Management For Voted - For
1.2 Elect Thomas Manuel Management For Voted - For
1.3 Elect Brian Peterson Management For Voted - For
1.4 Elect Alain Treuer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREEN PLAINS INC.
CUSIP: 393222104 TICKER: GPRE
Meeting Date: 12-May-15
1.1 Elect Director Todd Becker Management For Voted - For
1.2 Elect Director Thomas Manuel Management For Voted - For
1.3 Elect Director Brian Peterson Management For Voted - Withheld
1.4 Elect Director Alain Treuer Management For Voted - For
GREENHILL & CO., INC.
CUSIP: 395259104 TICKER: GHL
Meeting Date: 23-Apr-15
1.1 Elect Director Robert F. Greenhill Management For Voted - Withheld
1.2 Elect Director Scott L. Bok Management For Voted - For
1.3 Elect Director Robert T. Blakely Management For Voted - For
1.4 Elect Director Steven F. Goldstone Management For Voted - For
1.5 Elect Director Stephen L. Key Management For Voted - For
1.6 Elect Director Karen P. Robards Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
GREENLIGHT CAPITAL RE, LTD.
CUSIP: G4095J109 TICKER: GLRE
Meeting Date: 29-Apr-15
1a Elect Alan Brooks As Glre Director Management For Voted - For
1b Elect David Einhorn As Glre Director Management For Voted - For
1c Elect Leonard Goldberg As Glre Director Management For Voted - For
1d Elect Barton Hedges As Glre Director Management For Voted - For
1e Elect Ian Isaacs As Glre Director Management For Voted - For
1f Elect Frank Lackner As Glre Director Management For Voted - For
1g Elect Bryan Murphy As Glre Director Management For Voted - For
1h Elect Joseph Platt As Glre Director Management For Voted - For
2a Elect Alan Brooks As Greenlight Re Subsidiary
Director Management For Voted - For
2b Elect David Einhorn As Greenlight Re Subsidiary
Director Management For Voted - For
2c Elect Leonard Goldberg As Greenlight Re Subsidiary
Director Management For Voted - For
2d Elect Barton Hedges As Greenlight Re Subsidiary
Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2e Elect Ian Isaacs As Greenlight Re Subsidiary
Director Management For Voted - For
2f Elect Frank Lackner As Greenlight Re Subsidiary
Director Management For Voted - For
2g Elect Bryan Murphy As Greenlight Re Subsidiary
Director Management For Voted - For
2h Elect Joseph Platt As Greenlight Re Subsidiary
Director Management For Voted - For
3a Elect Philip Harkin As Gril Subsidiary Director Management For Voted - For
3b Elect Barton Hedges As Gril Subsidiary Director Management For Voted - For
3c Elect Frank Lackner As Gril Subsidiary Director Management For Voted - For
3d Elect Caryl Traynor As Gril Subsidiary Director Management For Voted - For
3e Elect Brendan Tuohy As Gril Subsidiary Director Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
5 Ratify Bdo Cayman Ltd. As Auditors of Greenlight Re Management For Voted - For
6 Ratify Bdo, Registered Auditors As Auditors of Gril Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GRIFFON CORPORATION
CUSIP: 398433102 TICKER: GFF
Meeting Date: 29-Jan-15
1.1 Elect Director Harvey R. Blau Management For Voted - Withheld
1.2 Elect Director Bradley J. Gross Management For Voted - For
1.3 Elect Director Donald J. Kutyna Management For Voted - Withheld
1.4 Elect Director Kevin F. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
GROUP 1 AUTOMOTIVE, INC.
CUSIP: 398905109 TICKER: GPI
Meeting Date: 19-May-15
1.1 Elect Director Doyle L. Arnold Management For Voted - For
1.2 Elect Director Earl J. Hesterberg Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUBHUB INC.
CUSIP: 400110102 TICKER: GRUB
Meeting Date: 20-May-15
1.1 Elect Director J. William Gurley Management For Voted - For
1.2 Elect Director Matthew Maloney Management For Voted - For
1.3 Elect Director Brian Mcandrews Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
GSI GROUP INC.
CUSIP: 36191C205 TICKER: GSIG
Meeting Date: 12-May-15
1.1 Elect Director Stephen W. Bershad Management For Voted - For
1.2 Elect Director Harry L. Bosco Management For Voted - For
1.3 Elect Director Dennis J. Fortino Management For Voted - For
1.4 Elect Director Ira J. Lamel Management For Voted - For
1.5 Elect Director Dominic A. Romeo Management For Voted - For
1.6 Elect Director John A. Roush Management For Voted - For
1.7 Elect Director Thomas N. Secor 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
GTT COMMUNICATIONS, INC.
CUSIP: 362393100 TICKER: GTT
Meeting Date: 04-Jun-15
1.1 Elect Director Richard D. Calder, Jr. Management For Voted - For
1.2 Elect Director H. Brian Thompson Management For Voted - For
1.3 Elect Director S. Joseph Bruno Management For Voted - For
1.4 Elect Director Rhodric C. Hackman Management For Voted - For
1.5 Elect Director Howard E. Janzen Management For Voted - For
1.6 Elect Director Morgan O'brien Management For Voted - For
1.7 Elect Director Theodore B. Smith, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Cohnreznick LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUARANTY BANCORP
CUSIP: 40075T607 TICKER: GBNK
Meeting Date: 05-May-15
1a Elect Director Edward B. Cordes Management For Voted - For
1b Elect Director John M. Eggemeyer Management For Voted - For
1c Elect Director Keith R. Finger Management For Voted - For
1d Elect Director Stephen D. Joyce Management For Voted - For
1e Elect Director Gail H. Klapper Management For Voted - For
1f Elect Director Stephen G. Mcconahey Management For Voted - For
1g Elect Director Paul W. Taylor Management For Voted - For
1h Elect Director W. Kirk Wycoff Management For Voted - For
1i Elect Director Albert C. Yates Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
GUESS?, INC.
CUSIP: 401617105 TICKER: GES
Meeting Date: 22-Jun-15
1.1 Elect Director Maurice Marciano Management For Voted - Withheld
1.2 Elect Director Gianluca Bolla Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Submit Severance Agreement (change-in-control) to
Shareholder Vote Shareholder Against Voted - Against
GUIDANCE SOFTWARE, INC.
CUSIP: 401692108 TICKER: GUID
Meeting Date: 13-May-15
1.1 Elect Director Shawn Mccreight Management For Voted - For
1.2 Elect Director Max Carnecchia Management For Voted - For
1.3 Elect Director Christopher Poole Management For Voted - For
1.4 Elect Director Stephen Richards Management For Voted - For
1.5 Elect Director Robert Van Schoonenberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUIDEWIRE SOFTWARE, INC.
CUSIP: 40171V100 TICKER: GWRE
Meeting Date: 04-Dec-14
1.1 Elect Director Andrew Brown Management For Voted - For
1.2 Elect Director Craig Cornway Management For Voted - For
1.3 Elect Director Clifton Thomas Weatherford Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GULF ISLAND FABRICATION, INC.
CUSIP: 402307102 TICKER: GIFI
Meeting Date: 23-Apr-15
1.1 Elect Director Kirk J. Meche Management For Voted - For
1.2 Elect Director Jerry D. Dumas, Sr. Management For Voted - For
1.3 Elect Director Michael J. Keeffe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GULFMARK OFFSHORE, INC.
CUSIP: 402629208 TICKER: GLF
Meeting Date: 05-Jun-15
1.1 Elect Director Peter I. Bijur Management For Voted - For
1.2 Elect Director David J. Butters Management For Voted - For
1.3 Elect Director Brian R. Ford Management For Voted - For
1.4 Elect Director Sheldon S. Gordon Management For Voted - For
1.5 Elect Director Quintin V. Kneen Management For Voted - For
1.6 Elect Director Steven W. Kohlhagen Management For Voted - For
1.7 Elect Director Rex C. Ross Management For Voted - For
1.8 Elect Director Charles K. Valutas Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GULFPORT ENERGY CORPORATION
CUSIP: 402635304 TICKER: GPOR
Meeting Date: 18-Jun-15 Meeting Type: Annual
1 Election of Director: Michael G. Moore Management For Voted - For
2 Election of Director: Donald L. Dillingham Management For Voted - For
3 Election of Director: Craig Groeschel Management For Voted - For
4 Election of Director: David L. Houston Management For Voted - For
5 Election of Director: Ben T. Morris Management For Voted - For
6 Election of Director: Scott E. Streller Management For Voted - For
7 Proposal to Approve, on an Advisory Basis, the
Company's Executive Compensation Management For Voted - For
8 Proposal to Ratify the Appointment of our
Independent Auditors, Grant Thornton LLP, for
Fiscal Year 2015 Management For Voted - For
H&E EQUIPMENT SERVICES, INC.
CUSIP: 404030108 TICKER: HEES
Meeting Date: 15-May-15
1.1 Elect Director Gary W. Bagley Management For Voted - For
1.2 Elect Director John M. Engquist Management For Voted - For
1.3 Elect Director Paul N. Arnold Management For Voted - For
1.4 Elect Director Bruce C. Bruckmann Management For Voted - For
1.5 Elect Director Patrick L. Edsell Management For Voted - For
1.6 Elect Director Thomas J. Galligan, III Management For Voted - For
1.7 Elect Director Lawrence C. Karlson Management For Voted - For
1.8 Elect Director John T. Sawyer 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
H.B. FULLER COMPANY
CUSIP: 359694106 TICKER: FUL
Meeting Date: 09-Apr-15
1.1 Elect Director Thomas W. Handley Management For Voted - For
1.2 Elect Director Maria Teresa Hilado Management For Voted - For
1.3 Elect Director Ann W. H. Simonds Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAEMONETICS CORPORATION
CUSIP: 405024100 TICKER: HAE
Meeting Date: 23-Jul-14
1.1 Elect Director Brian P. Concannon Management For Voted - For
1.2 Elect Director Ronald L. Merriman Management For Voted - For
1.3 Elect Director Charles J. Dockendorff Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
HALCON RESOURCES CORPORATION
CUSIP: 40537Q209 TICKER: HK
Meeting Date: 06-May-15
1.1 Elect Director Tucker S. Bridwell Management For Voted - Withheld
1.2 Elect Director Kevin E. Godwin Management For Voted - For
1.3 Elect Director Mark A. Welsh, IV Management For Voted - Withheld
2 Approve Reverse Stock Split Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Conversion of Securities Management For Voted - Against
5 Declassify the Board of Directors Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HALLMARK FINANCIAL SERVICES, INC.
CUSIP: 40624Q203 TICKER: HALL
Meeting Date: 29-May-15
1.1 Elect Director Mark E. Schwarz Management For Voted - For
1.2 Elect Director Scott T. Berlin Management For Voted - For
1.3 Elect Director James H. Graves Management For Voted - Withheld
1.4 Elect Director Jim W. Henderson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
HALOZYME THERAPEUTICS, INC.
CUSIP: 40637H109 TICKER: HALO
Meeting Date: 06-May-15
1.1 Elect Director Jean-pierre Bizzari Management For Voted - For
1.2 Elect Director Randal J. Kirk Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
HAMPTON ROADS BANKSHARES, INC.
CUSIP: 409321502 TICKER: HMPR
Meeting Date: 11-Jun-15
1.1 Elect Director James F. Burr Management For Voted - For
1.2 Elect Director Patrick E. Corbin Management For Voted - For
1.3 Elect Director Henry P. Custis, Jr. Management For Voted - For
1.4 Elect Director Douglas J. Glenn Management For Voted - For
1.5 Elect Director Robert B. Goldstein Management For Voted - For
1.6 Elect Director Hal F. Goltz Management For Voted - For
1.7 Elect Director Charles M. Johnston Management For Voted - For
1.8 Elect Director William A. Paulette Management For Voted - For
1.9 Elect Director John S. Poelker Management For Voted - For
1.10 Elect Director Billy G. Roughton Management For Voted - For
1.11 Elect Director W. Lewis Witt 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 Change Company Name to Shore Financial Corporation Management For Voted - For
HANCOCK HOLDING CO.
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 28-Apr-15
1.1 Elect John M. Hairston Management For Voted - For
1.2 Elect James H. Horne Management For Voted - For
1.3 Elect Jerry L. Levens Management For Voted - For
1.4 Elect Christine L. Pickering Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
HANCOCK HOLDING COMPANY
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 28-Apr-15
1.1 Elect Director John M. Hairston Management For Voted - For
1.2 Elect Director James H. Horne Management For Voted - For
1.3 Elect Director Jerry L. Levens Management For Voted - For
1.4 Elect Director Christine L. Pickering Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HANDY & HARMAN LTD.
CUSIP: 410315105 TICKER: HNH
Meeting Date: 28-May-15
1.1 Elect Director Warren G. Lichtenstein Management For Voted - Against
1.2 Elect Director Robert Frankfurt Management For Voted - For
1.3 Elect Director Jack L. Howard Management For Voted - For
1.4 Elect Director John H. Mcnamara, Jr. Management For Voted - Against
1.5 Elect Director Patrick A. Demarco Management For Voted - For
1.6 Elect Director Garen W. Smith Management For Voted - For
1.7 Elect Director Jeffrey A. Svoboda Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
HANESBRANDS INC.
CUSIP: 410345102 TICKER: HBI
Meeting Date: 28-Apr-15
1.1 Elect Director Bobby J. Griffin Management For Voted - For
1.2 Elect Director James C. Johnson Management For Voted - For
1.3 Elect Director Jessica T. Mathews Management For Voted - For
1.4 Elect Director Franck J. Moison Management For Voted - For
1.5 Elect Director Robert F. Moran Management For Voted - For
1.6 Elect Director J. Patrick Mulcahy Management For Voted - For
1.7 Elect Director Ronald L. Nelson Management For Voted - For
1.8 Elect Director Richard A. Noll Management For Voted - For
1.9 Elect Director Andrew J. Schindler Management For Voted - For
1.10 Elect Director David V. Singer Management For Voted - For
1.11 Elect Director Ann E. Ziegler 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
HANMI FINANCIAL CORPORATION
CUSIP: 410495204 TICKER: HAFC
Meeting Date: 27-May-15
1.1 Elect Director I Joon Ahn Management For Voted - For
1.2 Elect Director John J. Ahn Management For Voted - For
1.3 Elect Director Christie K. Chu Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John A. Hall Management For Voted - For
1.5 Elect Director Paul Seon-hong Kim Management For Voted - For
1.6 Elect Director C. G. Kum Management For Voted - For
1.7 Elect Director Joon Hyung Lee Management For Voted - For
1.8 Elect Director Joseph K. Rho Management For Voted - For
1.9 Elect Director David L. Rosenblum 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
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
CUSIP: 41068X100 TICKER: HASI
Meeting Date: 12-May-15
1.1 Elect Director Jeffrey W. Eckel Management For Voted - For
1.2 Elect Director Mark J. Cirilli Management For Voted - For
1.3 Elect Director Charles M. O'neil Management For Voted - For
1.4 Elect Director Richard J. Osborne Management For Voted - For
1.5 Elect Director Steven G. Osgood Management For Voted - For
1.6 Elect Director Jackalyne Pfannenstiel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
CUSIP: 413086109 TICKER: HAR
Meeting Date: 03-Dec-14
1a Elect Director Adriane M. Brown Management For Voted - For
1b Elect Director John W. Diercksen Management For Voted - For
1c Elect Director Ann M. Korologos Management For Voted - For
1d Elect Director Edward H. Meyer Management For Voted - For
1e Elect Director Dinesh C. Paliwal Management For Voted - For
1f Elect Director Kenneth M. Reiss Management For Voted - For
1g Elect Director Hellene S. Runtagh Management For Voted - For
1h Elect Director Frank S. Sklarsky Management For Voted - For
1i Elect Director Gary G. Steel Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARMONIC INC.
CUSIP: 413160102 TICKER: HLIT
Meeting Date: 29-Jul-14
1.1 Elect Director Patrick J. Harshman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Patrick Gallagher Management For Voted - For
1.3 Elect Director Harold Covert Management For Voted - For
1.4 Elect Director E. Floyd Kvamme Management For Voted - For
1.5 Elect Director Mitzi Reaugh Management For Voted - For
1.6 Elect Director William F. Reddersen Management For Voted - For
1.7 Elect Director Susan G. Swenson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
Meeting Date: 29-Jun-15
1.1 Elect Director Patrick J. Harshman Management For Voted - For
1.2 Elect Director Patrick Gallagher Management For Voted - For
1.3 Elect Director Harold Covert Management For Voted - For
1.4 Elect Director E. Floyd Kvamme Management For Voted - For
1.5 Elect Director Mitzi Reaugh Management For Voted - For
1.6 Elect Director William F. Reddersen Management For Voted - For
1.7 Elect Director Susan G. Swenson Management For Voted - For
1.8 Elect Director Nikos Theodosopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 29-Apr-15
1.1 Elect J .f. Earl Management For Voted - For
1.2 Elect K. G. Eddy Management For Voted - Withheld
1.3 Elect D. C. Everitt Management For Voted - For
1.4 Elect Stuart E. Graham Management For Voted - For
1.5 Elect F. Nicholas Grasberger, III Management For Voted - For
1.6 Elect Terry D. Growcock Management For Voted - For
1.7 Elect Henry W. Knueppel Management For Voted - For
1.8 Elect Elaine La Roche Management For Voted - For
1.9 Elect J. M. Loree Management For Voted - For
1.10 Elect Phillip C. Widman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Adoption of Majority Vote for Election of Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARSCO CORPORATION
CUSIP: 415864107 TICKER: HSC
Meeting Date: 29-Apr-15 Meeting Type: Annual
1.1 Elect Director James F. Earl Management For Voted - For
1.2 Elect Director Kathy G. Eddy Management For Voted - For
1.3 Elect Director David C. Everitt Management For Voted - For
1.4 Elect Director Stuart E. Graham Management For Voted - For
1.5 Elect Director F. Nicholas Grasberger, III Management For Voted - For
1.6 Elect Director Terry D. Growcock Management For Voted - For
1.7 Elect Director Henry W. Knueppel Management For Voted - For
1.8 Elect Director Elaine La Roche Management For Voted - For
1.9 Elect Director James M. Loree Management For Voted - For
1.10 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
HARTE HANKS, INC.
CUSIP: 416196103 TICKER: HHS
Meeting Date: 14-May-15
1.1 Elect Director David L. Copeland Management For Voted - Withheld
1.2 Elect Director Christopher M. Harte Management For Voted - For
1.3 Elect Director Scott C. Key Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
HATTERAS FINANCIAL CORP.
CUSIP: 41902R103 TICKER: HTS
Meeting Date: 06-May-15
1.1 Elect Director Michael R. Hough Management For Voted - For
1.2 Elect Director Benjamin M. Hough Management For Voted - Withheld
1.3 Elect Director David W. Berson Management For Voted - For
1.4 Elect Director Ira G. Kawaller Management For Voted - For
1.5 Elect Director Vicki Mcelreath Management For Voted - For
1.6 Elect Director Jeffrey D. Miller Management For Voted - For
1.7 Elect Director William V. Nutt, Jr. Management For Voted - For
1.8 Elect Director Thomas D. Wren Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - For
HAVERTY FURNITURE COMPANIES, INC.
CUSIP: 419596101 TICKER: HVT
Meeting Date: 11-May-15
1.1 Elect Director John T. Glover Management For Voted - For
1.2 Elect Director Rawson Haverty, Jr. Management For Voted - For
1.3 Elect Director L. Phillip Humann Management For Voted - For
1.4 Elect Director Mylle H. Mangum Management For Voted - For
1.5 Elect Director Frank S. Mcgaughey, III Management For Voted - Withheld
1.6 Elect Director Clarence H. Smith Management For Voted - For
1.7 Elect Director Al Trujillo Management For Voted - For
2.8 Elect Director Terence F. Mcguirk Management For Voted - For
2.9 Elect Director Vicki R. Palmer Management For Voted - For
2.10 Elect Director Fred L. Schuermann Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HAWAIIAN HOLDINGS, INC.
CUSIP: 419879101 TICKER: HA
Meeting Date: 21-May-15
1.1 Elect Director Gregory S. Anderson Management For Voted - For
1.2 Elect Director Mark B. Dunkerley Management For Voted - For
1.3 Elect Director Lawrence S. Hershfield Management For Voted - For
1.4 Elect Director Zac S. Hirzel Management For Voted - For
1.5 Elect Director Randall L. Jenson Management For Voted - For
1.6 Elect Director Tomoyuki Moriizumi Management For Voted - For
1.7 Elect Director Crystal K. Rose Management For Voted - For
1.8 Elect Director Richard N. Zwern Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAWAIIAN TELCOM HOLDCO, INC.
CUSIP: 420031106 TICKER: HCOM
Meeting Date: 01-May-15
1.1 Elect Director Richard A. Jalkut Management For Voted - For
1.2 Elect Director Kurt M. Cellar Management For Voted - For
1.3 Elect Director Walter A. Dods, Jr. Management For Voted - For
1.4 Elect Director Warren H. Haruki Management For Voted - For
1.5 Elect Director Steven C. Oldham Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Bernard R. Phillips, III Management For Voted - For
1.7 Elect Director Eric K. Yeaman Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HAWKINS, INC.
CUSIP: 420261109 TICKER: HWKN
Meeting Date: 07-Aug-14
1 Elect Director John S. Mckeon Management For Voted - For
2 Elect Director Patrick H. Hawkins Management For Voted - For
3 Elect Director James A. Faulconbridge Management For Voted - For
4 Elect Director Duane M. Jergenson Management For Voted - For
5 Elect Director Mary J. Schumacher Management For Voted - For
6 Elect Director Daryl I. Skaar Management For Voted - For
7 Elect Director James T. Thompson Management For Voted - For
8 Elect Director Jeffrey L. Wright Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAYNES INTERNATIONAL INC.
CUSIP: 420877201 TICKER: HAYN
Meeting Date: 02-Mar-15
1.1 Elect Donald C. Campion Management For Voted - For
1.2 Elect Mark Comerford Management For Voted - For
1.3 Elect John C. Corey Management For Voted - For
1.4 Elect Robert H. Getz Management For Voted - For
1.5 Elect Timothy J. Mccarthy Management For Voted - For
1.6 Elect Michael L. Shor Management For Voted - For
1.7 Elect William P. Wall 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 Performance Goals for 2009 Restricted
Stock Plan Management For Voted - For
HAYNES INTERNATIONAL, INC.
CUSIP: 420877201 TICKER: HAYN
Meeting Date: 02-Mar-15
1 Elect Director Donald C. Campion Management For Voted - For
2 Elect Director Mark M. Comerford Management For Voted - For
3 Elect Director John C. Corey Management For Voted - For
4 Elect Director Robert H. Getz Management For Voted - For
5 Elect Director Timothy J. Mccarthy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Director Michael L. Shor Management For Voted - For
7 Elect Director William P. Wall Management For Voted - For
8 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Amend Restricted Stock Plan Management For Voted - For
HCI GROUP, INC.
CUSIP: 40416E103 TICKER: HCI
Meeting Date: 27-May-15
1.1 Elect Director James Macchiarola Management For Voted - For
1.2 Elect Director Harish M. Patel Management For Voted - For
1.3 Elect Director Martin A. Traber Management For Voted - Withheld
2 Ratify Dixon Hughes Goodman, LLP As Auditors Management For Voted - For
HEADWATERS INCORPORATED
CUSIP: 42210P102 TICKER: HW
Meeting Date: 26-Feb-15
1.1 Elect Director Thomas N. Chieffe Management For Voted - For
1.2 Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.3 Elect Director James A. Herickhoff Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEALTH NET, INC.
CUSIP: 42222G108 TICKER: HNT
Meeting Date: 07-May-15 Meeting Type: Annual
1 Election of Director: Mary Anne Citrino Management For Voted - For
2 Election of Director: Theodore F. Craver, Jr. Management For Voted - For
3 Election of Director: Vicki B. Escarra Management For Voted - For
4 Election of Director: Gale S. Fitzgerald Management For Voted - For
5 Election of Director: Jay M. Gellert Management For Voted - For
6 Election of Director: Roger F. Greaves Management For Voted - For
7 Election of Director: Douglas M. Mancino Management For Voted - For
8 Election of Director: George Miller Management For Voted - For
9 Election of Director: Bruce G. Willison Management For Voted - For
10 Election of Director: Frederick C. Yeager Management For Voted - For
11 To Ratify the Selection of Deloitte & Touche LLP As
Health Net's Independent Registered Public
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
12 To Approve, on an Advisory Basis, the Compensation
of Health Net's Named Executive Officers. Management For Voted - For
13 To Approve the Health Net, Inc. Amended and
Restated 2006 Long-term Incentive Plan. Management For Voted - For
HEALTHCARE REALTY TRUST INCORPORATED
CUSIP: 421946104 TICKER: HR
Meeting Date: 12-May-15
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director David R. Emery Management For Voted - For
2.2 Elect Director Errol L. Biggs Management For Voted - For
2.3 Elect Director Charles Raymond Fernandez Management For Voted - For
2.4 Elect Director Edwin B. Morris, III Management For Voted - For
2.5 Elect Director John Knox Singleton Management For Voted - For
2.6 Elect Director Bruce D. Sullivan Management For Voted - For
2.7 Elect Director Roger O. West Management For Voted - For
2.8 Elect Director Dan S. Wilford Management For Voted - Withheld
3.1 Elect Director Errol L. Biggs Management For Voted - For
3.2 Elect Director Charles Raymond Fernandez Management For Voted - For
3.3 Elect Director Bruce D. Sullivan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
HEALTHCARE SERVICES GROUP, INC.
CUSIP: 421906108 TICKER: HCSG
Meeting Date: 26-May-15
1.1 Elect Director Daniel P. Mccartney Management For Voted - Withheld
1.2 Elect Director Robert L. Frome Management For Voted - Withheld
1.3 Elect Director Robert J. Moss Management For Voted - Withheld
1.4 Elect Director John M. Briggs Management For Voted - Withheld
1.5 Elect Director Dino D. Ottaviano Management For Voted - Withheld
1.6 Elect Director Theodore Wahl Management For Voted - For
1.7 Elect Director Michael E. Mcbryan Management For Voted - For
1.8 Elect Director Diane S. Casey Management For Voted - For
1.9 Elect Director John J. Mcfadden Management For Voted - For
1.10 Elect Director Jude Visconto Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEALTHEQUITY, INC.
CUSIP: 42226A107 TICKER: HQY
Meeting Date: 24-Jun-15
1.1 Elect Director Jon Kessler Management For Voted - For
1.2 Elect Director Stephen D. Neeleman Management For Voted - For
1.3 Elect Director Frank A. Corvino Management For Voted - For
1.4 Elect Director Evelyn Dilsaver Management For Voted - For
1.5 Elect Director Michael O. Leavitt Management For Voted - Withheld
1.6 Elect Director Frank T. Medici Management For Voted - For
1.7 Elect Director Manu Rana Management For Voted - For
1.8 Elect Director Ian Sacks Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HEALTHSOUTH CORPORATION
CUSIP: 421924309 TICKER: HLS
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director John W. Chidsey Management For Voted - For
1.2 Elect Director Donald L. Correll Management For Voted - For
1.3 Elect Director Yvonne M. Curl Management For Voted - For
1.4 Elect Director Charles M. Elson Management For Voted - For
1.5 Elect Director Jay Grinney Management For Voted - For
1.6 Elect Director Joan E. Herman Management For Voted - For
1.7 Elect Director Leo I. Higdon, Jr. Management For Voted - For
1.8 Elect Director Leslye G. Katz Management For Voted - For
1.9 Elect Director John E. Maupin, Jr. Management For Voted - For
1.10 Elect Director L. Edward Shaw, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEALTHSTREAM, INC.
CUSIP: 42222N103 TICKER: HSTM
Meeting Date: 28-May-15
1.1 Elect Director Robert A. Frist, Jr. Management For Voted - For
1.2 Elect Director Frank Gordon Management For Voted - For
1.3 Elect Director C. Martin Harris Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEALTHWAYS, INC.
CUSIP: 422245100 TICKER: HWAY
Meeting Date: 19-May-15
1A Elect Director Mary Jane England Management For Voted - For
1B Elect Director Robert J. Greczyn, Jr. Management For Voted - For
1C Elect Director Bradley S. Karro Management For Voted - For
1D Elect Director Paul H. Keckley Management For Voted - For
1E Elect Director Conan J. Laughlin Management For Voted - For
1F Elect Director William D. Novelli Management For Voted - Against
1G Elect Director Lee A. Shapiro Management For Voted - For
1H Elect Director Kevin G. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
HEARTLAND EXPRESS, INC.
CUSIP: 422347104 TICKER: HTLD
Meeting Date: 14-May-15
1.1 Elect Director Michael J. Gerdin Management For Voted - For
1.2 Elect Director Larry J. Gordon Management For Voted - For
1.3 Elect Director Benjamin J. Allen Management For Voted - For
1.4 Elect Director Lawrence D. Crouse Management For Voted - For
1.5 Elect Director James G. Pratt Management For Voted - For
1.6 Elect Director Tahira K. Hira Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
HEARTLAND FINANCIAL USA, INC.
CUSIP: 42234Q102 TICKER: HTLF
Meeting Date: 20-May-15
1a Elect Director Lynn B. Fuller Management For Voted - For
1b Elect Director R. Michael Mccoy Management For Voted - Withheld
1c Elect Director John W. Cox, Jr. Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEARTLAND PAYMENT SYSTEMS, INC.
CUSIP: 42235N108 TICKER: HPY
Meeting Date: 08-May-15
1.1 Elect Director Robert O. Carr Management For Voted - For
1.2 Elect Director Robert H. Niehaus Management For Voted - For
1.3 Elect Director Jonathan J. Palmer Management For Voted - For
1.4 Elect Director Maureen Breakiron-evans Management For Voted - For
1.5 Elect Director Marc J. Ostro Management For Voted - For
1.6 Elect Director Richard W. Vague Management For Voted - For
1.7 Elect Director Mitchell L. Hollin 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
HEARTWARE INTERNATIONAL, INC.
CUSIP: 422368100 TICKER: HTWR
Meeting Date: 04-Jun-15
1.1 Elect Director Cynthia Feldmann Management For Voted - For
1.2 Elect Director Denis Wade Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HECLA MINING COMPANY
CUSIP: 422704106 TICKER: HL
Meeting Date: 21-May-15
1.1 Elect Director George R. Nethercutt, Jr. Management For Voted - For
1.2 Elect Director John H. Bowles 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
HEICO CORPORATION
CUSIP: 422806109 TICKER: HEI
Meeting Date: 20-Mar-15
1.1 Elect Director Thomas S. Culligan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Adolfo Henriques Management For Voted - For
1.3 Elect Director Samuel L. Higginbottom Management For Voted - Withheld
1.4 Elect Director Mark H. Hildebrandt Management For Voted - For
1.5 Elect Director Wolfgang Mayrhuber Management For Voted - For
1.6 Elect Director Eric A. Mendelson Management For Voted - For
1.7 Elect Director Laurans A. Mendelson Management For Voted - For
1.8 Elect Director Victor H. Mendelson Management For Voted - For
1.9 Elect Director Julie Neitzel Management For Voted - For
1.10 Elect Director Alan Schriesheim Management For Voted - Withheld
1.11 Elect Director Frank J. Schwitter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
CUSIP: 422819102 TICKER: HSII
Meeting Date: 21-May-15
1.1 Elect Director Robert S. Kaplan Management For Voted - For
1.2 Elect Director Gary E. Knell Management For Voted - For
1.3 Elect Director Jill Kanin-lovers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
HELEN OF TROY LIMITED
CUSIP: G4388N106 TICKER: HELE
Meeting Date: 26-Aug-14
1.1 Elect Director Gary B. Abromovitz Management For Voted - For
1.2 Elect Director John B. Butterworth Management For Voted - For
1.3 Elect Director Alexander M. Davern Management For Voted - For
1.4 Elect Director Timothy F. Meeker Management For Voted - For
1.5 Elect Director Julien R. Mininberg Management For Voted - For
1.6 Elect Director Beryl B. Raff Management For Voted - For
1.7 Elect Director William F. Susetka Management For Voted - For
1.8 Elect Director Darren G. Woody Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Helen of Troy Limited 2011 Annual Incentive
Plan Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELIX ENERGY SOLUTIONS GROUP, INC.
CUSIP: 42330P107 TICKER: HLX
Meeting Date: 07-May-15
1.1 Elect Director T. William Porter Management For Voted - For
1.2 Elect Director Anthony Tripodo Management For Voted - For
1.3 Elect Director James A. Watt 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
HEMISPHERE MEDIA GROUP, INC.
CUSIP: 42365Q103 TICKER: HMTV
Meeting Date: 19-May-15
1.1 Elect Director James M. Mcnamara Management For Voted - Withheld
1.2 Elect Director Eric C. Neuman Management For Voted - For
1.3 Elect Director John Engelman Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
HERCULES OFFSHORE, INC.
CUSIP: 427093109 TICKER: HERO
Meeting Date: 20-May-15
1.1 Elect Director John T. Rynd Management For Voted - For
1.2 Elect Director Steven A. Webster 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
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
CUSIP: 427096508 TICKER: HTGC
Meeting Date: 08-Jul-14
1 Elect Director Robert P. Badavas Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERITAGE COMMERCE CORP
CUSIP: 426927109 TICKER: HTBK
Meeting Date: 21-May-15
1.1 Elect Director Frank G. Bisceglia Management For Voted - For
1.2 Elect Director Jack W. Conner Management For Voted - For
1.3 Elect Director John M. Eggemeyer Management For Voted - For
1.4 Elect Director Steven L. Hallgrimson Management For Voted - For
1.5 Elect Director Walter T. Kaczmarek Management For Voted - For
1.6 Elect Director Robert T. Moles Management For Voted - For
1.7 Elect Director Humphrey P. Polanen Management For Voted - For
1.8 Elect Director Laura Roden Management For Voted - For
1.9 Elect Director Charles J. Toeniskoetter Management For Voted - For
1.10 Elect Director Ranson W. Webster Management For Voted - For
1.11 Elect Director W. Kirk Wycoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
HERITAGE FINANCIAL CORPORATION
CUSIP: 42722X106 TICKER: HFWA
Meeting Date: 24-Jul-14
1.1 Elect Director Rhoda L. Altom Management For Voted - For
1.2 Elect Director David H. Brown Management For Voted - For
1.3 Elect Director Brian S. Charneski Management For Voted - For
1.4 Elect Director Gary B. Christensen Management For Voted - For
1.5 Elect Director John A. Clees Management For Voted - For
1.6 Elect Director Mark D. Crawford Management For Voted - For
1.7 Elect Director Kimberly T. Ellwanger Management For Voted - For
1.8 Elect Director Deborah J. Gavin Management For Voted - For
1.9 Elect Director Jay T. Lien Management For Voted - For
1.10 Elect Director Jeffrey S. Lyon Management For Voted - For
1.11 Elect Director Gragg E. Miller Management For Voted - For
1.12 Elect Director Anthony B. Pickering Management For Voted - For
1.13 Elect Director Robert T. Severns Management For Voted - For
1.14 Elect Director Brian L. Vance Management For Voted - For
1.15 Elect Director Ann Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
Meeting Date: 06-May-15
1.1 Elect Director Rhoda L. Altom Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director David H. Brown Management For Voted - For
1.3 Elect Director Brian S. Charneski Management For Voted - For
1.4 Elect Director Gary B. Christensen Management For Voted - For
1.5 Elect Director John A. Clees Management For Voted - For
1.6 Elect Director Mark D. Crawford Management For Voted - For
1.7 Elect Director Kimberly T. Ellwanger Management For Voted - For
1.8 Elect Director Deborah J. Gavin Management For Voted - For
1.9 Elect Director Jeffrey S. Lyon Management For Voted - For
1.10 Elect Director Gragg E. Miller Management For Voted - For
1.11 Elect Director Anthony B. Pickering Management For Voted - For
1.12 Elect Director Robert T. Severns Management For Voted - For
1.13 Elect Director Brian L. Vance Management For Voted - For
1.14 Elect Director Ann Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
HERITAGE INSURANCE HOLDINGS, INC.
CUSIP: 42727J102 TICKER: HRTG
Meeting Date: 16-Jun-15
1.1 Elect Director Bruce Lucas Management For Voted - For
1.2 Elect Director Richard Widdicombe Management For Voted - Withheld
1.3 Elect Director Panagiotis (pete) Apostolou Management For Voted - Withheld
1.4 Elect Director Irini Barlas Management For Voted - For
1.5 Elect Director Trifon Houvardas Management For Voted - For
1.6 Elect Director James Masiello Management For Voted - For
1.7 Elect Director Nicholas Pappas Management For Voted - For
1.8 Elect Director Joseph Vattamattam Management For Voted - Withheld
1.9 Elect Director Vijay Walvekar Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
HERITAGE OAKS BANCORP
CUSIP: 42724R107 TICKER: HEOP
Meeting Date: 27-May-15
1.1 Elect Director Michael J. Behrman Management For Voted - For
1.2 Elect Director Donald H. Campbell Management For Voted - For
1.3 Elect Director Mark C. Fugate Management For Voted - For
1.4 Elect Director Howard N. Gould Management For Voted - For
1.5 Elect Director Dolores T. Lacey Management For Voted - For
1.6 Elect Director Simone F. Lagomarsino Management For Voted - For
1.7 Elect Director James J. Lynch Management For Voted - For
1.8 Elect Director Michael J. Morris Management For Voted - For
1.9 Elect Director Daniel J. O'hare Management For Voted - For
1.10 Elect Director Michael E. Pfau Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Alexander F. Simas Management For Voted - For
1.12 Elect Director Stephen P. Yost Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
HERITAGE-CRYSTAL CLEAN, INC.
CUSIP: 42726M106 TICKER: HCCI
Meeting Date: 07-May-15
1.1 Elect Director Joseph Chalhoub Management For Voted - For
1.2 Elect Director Fred Fehsenfeld, Jr. Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
HERMAN MILLER INC.
CUSIP: 600544100 TICKER: MLHR
Meeting Date: 06-Oct-14
1.1 Elect Mary V. Andringa Management For Voted - For
1.2 Elect J. Barry Griswell Management For Voted - For
1.3 Elect Brian C. Walker Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2011 Long-term Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
HERMAN MILLER, INC.
CUSIP: 600544100 TICKER: MLHR
Meeting Date: 06-Oct-14
1.1 Elect Director Mary Vermeer Andringa Management For Voted - For
1.2 Elect Director J. Barry Griswell Management For Voted - For
1.3 Elect Director Brian C. Walker Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERON THERAPEUTICS, INC.
CUSIP: 427746102 TICKER: HRTX
Meeting Date: 09-Jun-15
1.1 Elect Director Kevin C. Tang Management For Voted - For
1.2 Elect Director Barry D. Quart Management For Voted - For
1.3 Elect Director Robert H. Rosen Management For Voted - Withheld
1.4 Elect Director Craig A. Johnson Management For Voted - For
1.5 Elect Director Kimberly J. Manhard Management For Voted - For
1.6 Elect Director John W. Poyhonen Management For Voted - For
2 Ratify Oum & Co. 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
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
HERSHA HOSPITALITY TRUST
CUSIP: 427825104 TICKER: HT
Meeting Date: 21-May-15
1a Elect Director Hasu P. Shah Management For Voted - Against
1b Elect Director Dianna F. Morgan Management For Voted - For
1c Elect Director John M. Sabin 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
HEXCEL CORPORATION
CUSIP: 428291108 TICKER: HXL
Meeting Date: 07-May-15 Meeting Type: Annual
1A Election of Director: Nick L. Stanage Management For Voted - For
1B Election of Director: Joel S. Beckman Management For Voted - For
1C Election of Director: Lynn Brubaker Management For Voted - For
1D Election of Director: Jeffrey C. Campbell Management For Voted - For
1E Election of Director: Cynthia M. Egnotovich Management For Voted - For
1F Election of Director: W. Kim Foster Management For Voted - For
1G Election of Director: Thomas A. Gendron Management For Voted - For
1H Election of Director: Jeffrey A. Graves Management For Voted - For
1I Election of Director: Guy C. Hachey Management For Voted - For
1J Election of Director: David C. Hill Management For Voted - For
1K Election of Director: David L. Pugh Management For Voted - For
2 Advisory Vote to Approve 2014 Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of PricewaterhouseCoopers LLP As
Independent Registered Public Accounting Firm Management For Voted - For
HFF, INC.
CUSIP: 40418F108 TICKER: HF
Meeting Date: 28-May-15
1.1 Elect Director Susan P. Mcgalla Management For Voted - For
1.2 Elect Director Lenore M. Sullivan Management For Voted - For
1.3 Elect Director Morgan K. O'brien 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
HHGREGG, INC.
CUSIP: 42833L108 TICKER: HGG
Meeting Date: 29-Jul-14
1.1 Elect Director Gregory M. Bettinelli Management For Voted - For
1.2 Elect Director Lawrence P. Castellani Management For Voted - For
1.3 Elect Director Benjamin D. Geiger Management For Voted - For
1.4 Elect Director Catherine A. Langham Management For Voted - For
1.5 Elect Director Dennis L. May Management For Voted - For
1.6 Elect Director John M. Roth Management For Voted - For
1.7 Elect Director Michael L. Smith Management For Voted - For
1.8 Elect Director Peter M. Starrett Management For Voted - For
1.9 Elect Director Kathleen C. Tierney Management For Voted - For
1.10 Elect Director Darell E. Zink Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
HIBBETT SPORTS, INC.
CUSIP: 428567101 TICKER: HIBB
Meeting Date: 28-May-15
1.1 Elect Director Jane F. Aggers Management For Voted - For
1.2 Elect Director Terrance G. Finley Management For Voted - For
1.3 Elect Director Jeffry O. Rosenthal Management For Voted - For
1.4 Elect Director Alton E. Yother Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Approve Outside Director Stock Awards/options in
Lieu of Cash Management For Voted - For
HIGHER ONE HOLDINGS, INC.
CUSIP: 42983D104 TICKER: ONE
Meeting Date: 03-Jun-15
1.1 Elect Director Robert Hartheimer Management For Voted - For
1.2 Elect Director Michael E. Collins Management For Voted - For
1.3 Elect Director Sheldon Goldfarb Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HIGHWOODS PROPERTIES, INC.
CUSIP: 431284108 TICKER: HIW
Meeting Date: 13-May-15
1.1 Elect Director Charles A. Anderson Management For Voted - For
1.2 Elect Director Gene H. Anderson Management For Voted - For
1.3 Elect Director Carlos E. Evans Management For Voted - For
1.4 Elect Director Edward J. Fritsch Management For Voted - For
1.5 Elect Director David J. Hartzell Management For Voted - For
1.6 Elect Director Sherry A. Kellett Management For Voted - For
1.7 Elect Director O. Temple Sloan, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
HILLENBRAND, INC.
CUSIP: 431571108 TICKER: HI
Meeting Date: 25-Feb-15
1.1 Elect Director Edward B. Cloues, II Management For Voted - For
1.2 Elect Director Helen W. Cornell Management For Voted - For
1.3 Elect Director Eduardo R. Menasce Management For Voted - For
1.4 Elect Director Stuart A. Taylor, II Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HILLTOP HOLDINGS, INC.
CUSIP: 432748101 TICKER: HTH
Meeting Date: 12-Jun-15
1.1 Elect Director Charlotte Jones Anderson Management For Voted - For
1.2 Elect Director Rhodes R. Bobbitt Management For Voted - For
1.3 Elect Director Tracy A. Bolt Management For Voted - For
1.4 Elect Director W. Joris Brinkerhoff Management For Voted - For
1.5 Elect Director J. Taylor Crandall Management For Voted - For
1.6 Elect Director Charles R. Cummings Management For Voted - For
1.7 Elect Director Hill A. Feinberg Management For Voted - Withheld
1.8 Elect Director Gerald J. Ford Management For Voted - Withheld
1.9 Elect Director Jeremy B. Ford Management For Voted - For
1.10 Elect Director J. Markham Green Management For Voted - For
1.11 Elect Director William T. Hill, Jr. Management For Voted - For
1.12 Elect Director James R. Huffines Management For Voted - Withheld
1.13 Elect Director Lee Lewis Management For Voted - Withheld
1.14 Elect Director Andrew J. Littlefair Management For Voted - Withheld
1.15 Elect Director W. Robert Nichols, III Management For Voted - For
1.16 Elect Director C. Clifton Robinson Management For Voted - Withheld
1.17 Elect Director Kenneth D. Russell Management For Voted - Withheld
1.18 Elect Director A. Haag Sherman Management For Voted - For
1.19 Elect Director Robert C. Taylor, Jr. Management For Voted - For
1.20 Elect Director Carl B. Webb Management For Voted - Withheld
1.21 Elect Director Alan B. White 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
HNI CORPORATION
CUSIP: 404251100 TICKER: HNI
Meeting Date: 05-May-15
1.1a Elect Director Stan A. Askren Management For Voted - For
1.1b Elect Director Mary H. Bell Management For Voted - For
1.1c Elect Director Ronald V. Waters, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOME BANCSHARES, INC.
CUSIP: 436893200 TICKER: HOMB
Meeting Date: 16-Apr-15
1.1 Elect Director John W. Allison Management For Voted - For
1.2 Elect Director C. Randall Sims Management For Voted - For
1.3 Elect Director Randy E. Mayor Management For Voted - For
1.4 Elect Director Milburn Adams Management For Voted - For
1.5 Elect Director Robert H. Adcock, Jr. Management For Voted - For
1.6 Elect Director Richard H. Ashley Management For Voted - For
1.7 Elect Director Dale A. Bruns Management For Voted - For
1.8 Elect Director Richard A. Buckheim Management For Voted - For
1.9 Elect Director Jack E. Engelkes Management For Voted - For
1.10 Elect Director Tracy M. French Management For Voted - For
1.11 Elect Director James G. Hinkle Management For Voted - For
1.12 Elect Director Alex R. Lieblong Management For Voted - For
1.13 Elect Director Thomas J. Longe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bkd, LLP As Auditors Management For Voted - For
HOMESTREET, INC.
CUSIP: 43785V102 TICKER: HMST
Meeting Date: 29-Jan-15
1 Issue Shares in Connection with Mergers Management For Voted - For
Meeting Date: 28-May-15
1.1 Elect Director Scott M. Boggs Management For Voted - For
1.2 Elect Director Timothy R. Chrisman Management For Voted - For
1.3 Elect Director Douglas I. Smith Management For Voted - For
1.4 Elect Director Mark K. Mason Management For Voted - For
1.5 Elect Director Donald R. Voss Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HOMETRUST BANCSHARES, INC.
CUSIP: 437872104 TICKER: HTBI
Meeting Date: 24-Nov-14
1.1 Elect Director William T. Flynt Management For Voted - Withheld
1.2 Elect Director Craig C. Koontz Management For Voted - For
1.3 Elect Director F. K. Mcfarland, III Management For Voted - For
2 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORACE MANN EDUCATORS CORPORATION
CUSIP: 440327104 TICKER: HMN
Meeting Date: 20-May-15 Meeting Type: Annual
1a Elect Director Daniel A. Domenech Management For Voted - For
1b Elect Director Mary H. Futrell Management For Voted - For
1c Elect Director Stephen J. Hasenmiller Management For Voted - For
1d Elect Director Ronald J. Helow Management For Voted - For
1e Elect Director Beverley J. Mcclure Management For Voted - For
1f Elect Director Gabriel L. Shaheen Management For Voted - For
1g Elect Director Robert Stricker Management For Voted - For
1h Elect Director Steven O. Swyers Management For Voted - For
1i Elect Director Marita Zuraitis Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
HORIZON BANCORP
CUSIP: 440407104 TICKER: HBNC
Meeting Date: 30-Jun-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2.1 Elect Director Lawrence E. Burnell Management For Voted - For
2.2 Elect Director Peter L. Pairitz Management For Voted - For
2.3 Elect Director Spero W. Valavanis Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Bkd, LLP As Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
HORIZON PHARMA PLC
CUSIP: G4617B105 TICKER: HZNP
Meeting Date: 06-May-15 Meeting Type: Annual
1a Elect Director William F. Daniel Management For Voted - For
1b Elect Director H. Thomas Watkins Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Split
3 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORIZON PHARMA, INC.
CUSIP: 44047T109 TICKER: HZNP
Meeting Date: 18-Sep-14 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Adjourn Meeting Management For Voted - Split
HORNBECK OFFSHORE SERVICES, INC.
CUSIP: 440543106 TICKER: HOS
Meeting Date: 18-Jun-15
1.1 Elect Director Larry D. Hornbeck Management For Voted - For
1.2 Elect Director Steven W. Krablin Management For Voted - For
1.3 Elect Director John T. Rynd Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HORSEHEAD HOLDING CORP.
CUSIP: 440694305 TICKER: ZINC
Meeting Date: 05-May-15
1.1 Elect Director T. Grant John Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HOUGHTON MIFFLIN HARCOURT COMPANY
CUSIP: 44157R109 TICKER: HMHC
Meeting Date: 19-May-15
1.1 Elect Director Sheru Chowdhry Management For Voted - For
1.2 Elect Director L. Gordon Crovitz Management For Voted - For
1.3 Elect Director Lawrence K. Fish Management For Voted - For
1.4 Elect Director Jill A. Greenthal Management For Voted - For
1.5 Elect Director John F. Killian Management For Voted - For
1.6 Elect Director John R. Mckernan, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Jonathan F. Miller Management For Voted - For
1.8 Elect Director E. Rogers Novak, Jr. Management For Voted - For
1.9 Elect Director Linda K. Zecher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Distribution Policy Shareholder Against Voted - Against
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HOUSTON WIRE & CABLE COMPANY
CUSIP: 44244K109 TICKER: HWCC
Meeting Date: 05-May-15
1.1 Elect Director James L. Pokluda, III Management For Voted - For
1.2 Elect Director Michael T. Campbell Management For Voted - For
1.3 Elect Director I. Stewart Farwell Management For Voted - For
1.4 Elect Director Mark A. Ruelle Management For Voted - For
1.5 Elect Director Wilson B. Sexton Management For Voted - For
1.6 Elect Director William H. Sheffield Management For Voted - For
1.7 Elect Director Scott L. Thompson Management For Voted - For
1.8 Elect Director G. Gary Yetman 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
HOVNANIAN ENTERPRISES, INC.
CUSIP: 442487203 TICKER: HOV
Meeting Date: 10-Mar-15
1a Elect Director Ara K. Hovnanian Management For Voted - For
1b Elect Director Robert B. Coutts Management For Voted - For
1c Elect Director Edward A. Kangas Management For Voted - For
1d Elect Director Joseph A. Marengi Management For Voted - For
1e Elect Director Vincent Pagano, Jr. Management For Voted - For
1f Elect Director J. Larry Sorsby Management For Voted - For
1g Elect Director Stephen D. Weinroth Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HSN, INC
CUSIP: 404303109 TICKER: HSNI
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Director: William Costello Management For Voted - For
1.2 Director: James M. Follo Management For Voted - For
1.3 Director: Mindy Grossman Management For Voted - For
1.4 Director: Stephanie Kugelman Management For Voted - For
1.5 Director: Arthur C. Martinez Management For Voted - For
1.6 Director: Thomas J. Mcinerney Management For Voted - For
1.7 Director: John B. (jay) Morse, Jr Management For Voted - For
1.8 Director: Matthew E. Rubel Management For Voted - For
1.9 Director: Ann Sarnoff Management For Voted - For
1.10 Director: Courtnee Ulrich Management For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As
our Independent Registered Certified Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
HSN, INC.
CUSIP: 404303109 TICKER: HSNI
Meeting Date: 19-May-15
1.1 Elect Director William Costello Management For Voted - For
1.2 Elect Director James M. Follo Management For Voted - For
1.3 Elect Director Mindy Grossman Management For Voted - For
1.4 Elect Director Stephanie Kugelman Management For Voted - For
1.5 Elect Director Arthur C. Martinez Management For Voted - For
1.6 Elect Director Thomas J. Mclnerney Management For Voted - For
1.7 Elect Director John B. (jay) Morse, Jr. Management For Voted - For
1.8 Elect Director Matthew E. Rubel Management For Voted - For
1.9 Elect Director Ann Sarnoff Management For Voted - For
1.10 Elect Director Courtnee Ulrich Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HUB GROUP, INC.
CUSIP: 443320106 TICKER: HUBG
Meeting Date: 08-May-15
1.1 Elect Director David P. Yeager Management For Voted - For
1.2 Elect Director Mark A. Yeager Management For Voted - Withheld
1.3 Elect Director Gary D. Eppen Management For Voted - For
1.4 Elect Director Charles R. Reaves Management For Voted - Withheld
1.5 Elect Director Martin P. Slark Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Jonathan P. Ward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUBSPOT, INC.
CUSIP: 443573100 TICKER: HUBS
Meeting Date: 21-May-15
1.1 Elect Director Brian Halligan Management For Voted - For
1.2 Elect Director Ron Gill Management For Voted - For
1.3 Elect Director Larry Bohn Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HUDSON PACIFIC PROPERTIES, INC.
CUSIP: 444097109 TICKER: HPP
Meeting Date: 05-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-May-15
1.1 Elect Director Victor J. Coleman Management For Voted - For
1.2 Elect Director Theodore R. Antenucci Management For Voted - For
1.3 Elect Director Frank Cohen Management For Voted - Against
1.4 Elect Director Richard B. Fried Management For Voted - For
1.5 Elect Director Jonathan M. Glaser Management For Voted - For
1.6 Elect Director Robert L. Harris, II Management For Voted - For
1.7 Elect Director Mark D. Linehan Management For Voted - For
1.8 Elect Director Robert M. Moran, Jr. Management For Voted - For
1.9 Elect Director Michael Nash Management For Voted - Against
1.10 Elect Director Barry A. Porter Management For Voted - For
1.11 Elect Director John Schreiber Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUDSON VALLEY HOLDING CORP.
CUSIP: 444172100 TICKER: HVB
Meeting Date: 30-Apr-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HURCO COMPANIES, INC.
CUSIP: 447324104 TICKER: HURC
Meeting Date: 12-Mar-15
1.1 Elect Director Thomas A. Aaro Management For Voted - For
1.2 Elect Director Robert W. Cruickshank Management For Voted - For
1.3 Elect Director Michael Doar Management For Voted - For
1.4 Elect Director Jay C. Longbottom Management For Voted - For
1.5 Elect Director Andrew Niner Management For Voted - For
1.6 Elect Director Richard Porter Management For Voted - For
1.7 Elect Director Janaki Sivanesan Management For Voted - For
1.8 Elect Director Ronald Strackbein 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
HURON CONSULTING GROUP INC.
CUSIP: 447462102 TICKER: HURN
Meeting Date: 01-May-15
1.1 Elect Director John S. Moody Management For Voted - For
1.2 Elect Director Debra Zumwalt Management For Voted - Withheld
2 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HYSTER-YALE MATERIALS HANDLING, INC.
CUSIP: 449172105 TICKER: HY
Meeting Date: 14-May-15
1.1 Elect Director J.c. Butler, Jr. Management For Voted - Withheld
1.2 Elect Director Carolyn Corvi Management For Voted - For
1.3 Elect Director John P. Jumper Management For Voted - For
1.4 Elect Director Dennis W. Labarre Management For Voted - For
1.5 Elect Director F. Joseph Loughrey Management For Voted - For
1.6 Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.7 Elect Director Claiborne R. Rankin Management For Voted - Withheld
1.8 Elect Director John M. Stropki Management For Voted - For
1.9 Elect Director Britton T. Taplin Management For Voted - Withheld
1.10 Elect Director Eugene Wong Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IBERIABANK CORP
CUSIP: 450828108 TICKER: IBKC
Meeting Date: 31-Mar-15
1 Increase of Authorized Common Stock Management For Voted - Against
Meeting Date: 05-May-15
1.1 Elect Ernest P. Breaux, Jr. Management For Voted - For
1.2 Elect Daryl G. Byrd Management For Voted - For
1.3 Elect John N. Casbon Management For Voted - For
1.4 Elect John E. Koerner III Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
IBERIABANK CORPORATION
CUSIP: 450828108 TICKER: IBKC
Meeting Date: 31-Mar-15
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 05-May-15
1.1 Elect Director Ernest P. Breaux, Jr. Management For Voted - For
1.2 Elect Director Daryl G. Byrd Management For Voted - For
1.3 Elect Director John N. Casbon Management For Voted - For
1.4 Elect Director John E. Koerner, III 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
ICF INTERNATIONAL, INC.
CUSIP: 44925C103 TICKER: ICFI
Meeting Date: 05-Jun-15
1.1 Elect Director Cheryl W. Grise Management For Voted - For
1.2 Elect Director Eileen O'shea Auen Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ICONIX BRAND GROUP, INC.
CUSIP: 451055107 TICKER: ICON
Meeting Date: 24-Oct-14 Meeting Type: Annual
1.1 Elect Director Neil Cole Management For Voted - For
1.2 Elect Director Barry Emanuel Management For Voted - For
1.3 Elect Director Drew Cohen Management For Voted - For
1.4 Elect Director F. Peter Cuneo Management For Voted - For
1.5 Elect Director Mark Friedman Management For Voted - For
1.6 Elect Director James A. Marcum Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
ICU MEDICAL, INC.
CUSIP: 44930G107 TICKER: ICUI
Meeting Date: 15-Jun-15
1.1 Elect Director Vivek Jain Management For Voted - For
1.2 Elect Director Jack W. Brown Management For Voted - For
1.3 Elect Director John J. Connors Management For Voted - For
1.4 Elect Director David C. Greenberg Management For Voted - For
1.5 Elect Director Joseph R. Saucedo Management For Voted - For
1.6 Elect Director Richard H. Sherman 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
IDACORP, INC.
CUSIP: 451107106 TICKER: IDA
Meeting Date: 21-May-15
1.1 Elect Director Darrel T. Anderson Management For Voted - For
1.2 Elect Director Thomas Carlile Management For Voted - For
1.3 Elect Director Richard J. Dahl Management For Voted - For
1.4 Elect Director Ronald W. Jibson Management For Voted - For
1.5 Elect Director Judith A. Johansen Management For Voted - For
1.6 Elect Director Dennis L. Johnson Management For Voted - For
1.7 Elect Director J. Lamont Keen Management For Voted - For
1.8 Elect Director Christine King Management For Voted - For
1.9 Elect Director Richard J. Navarro Management For Voted - For
1.10 Elect Director Robert A. Tinstman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
IDERA PHARMACEUTICALS, INC.
CUSIP: 45168K306 TICKER: IDRA
Meeting Date: 08-Jun-15
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director James A. Geraghty 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
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 06-May-15
1.1 Elect Director William T. End Management For Voted - For
1.2 Elect Director Barry C. Johnson Management For Voted - For
1.3 Elect Director Daniel M. Junius Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
IDT CORPORATION
CUSIP: 448947507 TICKER: IDT
Meeting Date: 15-Dec-14
1.1 Elect Director Michael Chenkin Management For Voted - For
1.2 Elect Director Eric F. Cosentino Management For Voted - For
1.3 Elect Director Howard S. Jonas Management For Voted - Against
1.4 Elect Director Bill Pereira Management For Voted - Against
1.5 Elect Director Judah Schorr Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IGI LABORATORIES, INC.
CUSIP: 449575109 TICKER: IG
Meeting Date: 20-May-15
1.1 Elect Director Jason Grenfell-gardner Management For Voted - For
1.2 Elect Director Narendra N. Borkar Management For Voted - For
1.3 Elect Director Bhaskar Chaudhuri Management For Voted - For
1.4 Elect Director Steven Koehler Management For Voted - For
1.5 Elect Director James C. Gale Management For Voted - For
1.6 Elect Director John Celentano Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Conversion of Securities Management For Voted - Against
4 Ratify Eisneramper LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IGNITE RESTAURANT GROUP, INC.
CUSIP: 451730105 TICKER: IRG
Meeting Date: 21-May-15
1.1 Elect Director Tamara Polewik Management For Voted - Withheld
1.2 Elect Director Paul R. Vigano Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
II-VI INCORPORATED
CUSIP: 902104108 TICKER: IIVI
Meeting Date: 07-Nov-14
1a Elect Director Thomas E. Mistler Management For Voted - Against
1b Elect Director Joseph J. Corasanti 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 Auditors Management For Voted - For
IMAX CORPORATION
CUSIP: 45245E109 TICKER: IMAX
Meeting Date: 01-Jun-15 Meeting Type: Annual
1.1 Director: Neil S. Braun Management For Voted - For
1.2 Director: Eric A. Demirian Management For Voted - For
1.3 Director: Richard L. Gelfond Management For Voted - For
1.4 Director: David W. Leebron Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Director: Michael Lynne Management For Voted - For
1.6 Director: Michael Macmillan Management For Voted - For
1.7 Director: I. Martin Pompadur Management For Voted - For
1.8 Director: Darren D. Throop Management For Voted - For
1.9 Director: Bradley J. Wechsler Management For Voted - For
2 In Respect of the Appointment of
PricewaterhouseCoopers LLP As Auditors of the
Company and Authorizing the Directors to Fix Their
Remuneration. Note: Voting Withhold is the
Equivalent to Voting Abstain. Management For Voted - For
3 Advisory Resolution to Approve the Compensation of
the Named Executive Officers As Disclosed in the
Accompanying Proxy Circular and Proxy Statement.
Note: Voting Abstain is the Equivalent to Voting
Withhold. Management For Voted - For
IMMERSION CORPORATION
CUSIP: 452521107 TICKER: IMMR
Meeting Date: 05-Jun-15
1.1 Elect Director Jack Saltich Management For Voted - For
1.2 Elect Director Victor Viegas Management For Voted - For
1.3 Elect Director John Veschi Management For Voted - For
1.4 Elect Director David Habiger Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
IMMUNE DESIGN CORP.
CUSIP: 45252L103 TICKER: IMDZ
Meeting Date: 13-May-15
1.1 Elect Director Ed Penhoet Management For Voted - For
1.2 Elect Director David Baltimore Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IMMUNOGEN, INC.
CUSIP: 45253H101 TICKER: IMGN
Meeting Date: 11-Nov-14
1 Fix Number of Directors at Nine Management For Voted - For
2.1 Elect Director Joseph J. Villafranca Management For Voted - For
2.2 Elect Director Nicole Onetto Management For Voted - For
2.3 Elect Director Stephen C. Mccluski Management For Voted - For
2.4 Elect Director Richard J. Wallace Management For Voted - For
2.5 Elect Director Daniel M. Junius Management For Voted - For
2.6 Elect Director Howard H. Pien Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Mark Goldberg Management For Voted - For
2.8 Elect Director Dean J. Mitchell Management For Voted - For
2.9 Elect Director Kristine Peterson 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 Auditors Management For Voted - For
IMMUNOMEDICS, INC.
CUSIP: 452907108 TICKER: IMMU
Meeting Date: 03-Dec-14
1.1 Elect Director David M. Goldenberg Management For Voted - Against
1.2 Elect Director Cynthia L. Sullivan Management For Voted - For
1.3 Elect Director Brian A. Markison Management For Voted - For
1.4 Elect Director Mary E. Paetzold Management For Voted - For
1.5 Elect Director Richard L. Sherman Management For Voted - For
1.6 Elect Director Don C. Stark Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
IMPAX LABORATORIES, INC.
CUSIP: 45256B101 TICKER: IPXL
Meeting Date: 12-May-15
1.1 Elect Director Leslie Z. Benet Management For Voted - Against
1.2 Elect Director Robert L. Burr Management For Voted - Against
1.3 Elect Director Allen Chao Management For Voted - Against
1.4 Elect Director Nigel Ten Fleming Management For Voted - For
1.5 Elect Director Larry Hsu Management For Voted - For
1.6 Elect Director Michael Markbreiter Management For Voted - Against
1.7 Elect Director Mary K. Pendergast Management For Voted - For
1.8 Elect Director Peter R. Terreri Management For Voted - Against
1.9 Elect Director G. Frederick Wilkinson 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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMPERVA, INC.
CUSIP: 45321L100 TICKER: IMPV
Meeting Date: 06-May-15
1.1 Elect Director Greg Clark Management For Voted - For
1.2 Elect Director Charles Giancarlo Management For Voted - For
1.3 Elect Director Allan Tessler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INC RESEARCH HOLDINGS, INC.
CUSIP: 45329R109 TICKER: INCR
Meeting Date: 05-Jun-15
1.1 Elect Director D. Jamie Macdonald Management For Voted - For
1.2 Elect Director Charles C. Harwood, Jr. Management For Voted - Withheld
INCONTACT INC
CUSIP: 45336E109 TICKER: SAAS
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Director: Theodore Stern Management For Voted - For
1.2 Director: Paul Jarman Management For Voted - For
1.3 Director: Steve Barnett Management For Voted - For
1.4 Director: Mark J. Emkjer Management For Voted - For
1.5 Director: Blake O. Fisher, Jr. Management For Voted - For
1.6 Director: Paul F. Koeppe Management For Voted - For
1.7 Director: Hamid Akhavan Management For Voted - For
2 To Approve an Amendment to the Incontact 2008
Equity Incentive Plan Increasing the Number of
Common Shares Available for Awards Under the Plan
by 2,000,000 to A Total of 9,772,500 Shares. Management For Voted - For
3 To Ratify the Audit Committee's Appointment of
Deloitte & Touche LLP As the Company's Independent
Registered Public Accounting Firm for the Year
Ending December 31, 2015. Management For Voted - For
INCONTACT, INC.
CUSIP: 45336E109 TICKER: SAAS
Meeting Date: 10-Jun-15
1.1 Elect Director Theodore Stern Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Paul Jarman Management For Voted - For
1.3 Elect Director Steve Barnett Management For Voted - For
1.4 Elect Director Mark J. Emkjer Management For Voted - For
1.5 Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.6 Elect Director Paul F. Koeppe Management For Voted - For
1.7 Elect Director Hamid Akhavan Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INCYTE CORPORATION
CUSIP: 45337C102 TICKER: INCY
Meeting Date: 22-May-15
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Paul A. Friedman Management For Voted - For
1.7 Elect Director Herve Hoppenot 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
INDEPENDENCE HOLDING COMPANY
CUSIP: 453440307 TICKER: IHC
Meeting Date: 15-May-15
1.1 Elect Director Larry R. Graber Management For Voted - Withheld
1.2 Elect Director Allan C. Kirkman Management For Voted - Withheld
1.3 Elect Director David T. Kettig Management For Voted - Withheld
1.4 Elect Director John L. Lahey Management For Voted - For
1.5 Elect Director Steven B. Lapin Management For Voted - Withheld
1.6 Elect Director James G. Tatum Management For Voted - For
1.7 Elect Director Roy T.k. Thung Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
INDEPENDENT BANK CORP.
CUSIP: 453836108 TICKER: INDB
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Donna L. Abelli Management For Voted - For
1.2 Elect Director Kevin J. Jones Management For Voted - For
1.3 Elect Director John J. Morrissey Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INDEPENDENT BANK CORPORATION
CUSIP: 453838609 TICKER: IBCP
Meeting Date: 21-Apr-15
1.1 Elect Director Robert L. Hetzler Management For Voted - For
1.2 Elect Director Michael M. Magee, Jr. Management For Voted - Withheld
1.3 Elect Director James E. Mccarty Management For Voted - For
1.4 Elect Director Matthew J. Missad Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INDEPENDENT BANK GROUP, INC.
CUSIP: 45384B106 TICKER: IBTX
Meeting Date: 14-May-15
1.1 Elect Director Daniel W. Brooks Management For Voted - Withheld
1.2 Elect Director William E. Fair Management For Voted - Withheld
1.3 Elect Director Craig E. Holmes Management For Voted - For
1.4 Elect Director Donald L. Poarch Management For Voted - For
1.5 Elect Director Michael T. Viola Management For Voted - Withheld
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Other Business Management For Voted - Against
INFINERA CORPORATION
CUSIP: 45667G103 TICKER: INFN
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director James A. Dolce, Jr. Management For Voted - For
1.2 Elect Director Paul J. Milbury Management For Voted - For
1.3 Elect Director David F. Welch Management For Voted - Split
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFINITY PHARMACEUTICALS, INC.
CUSIP: 45665G303 TICKER: INFI
Meeting Date: 15-Jun-15
1.1 Elect Director Jos[] Baselga Management For Voted - For
1.2 Elect Director Jeffrey Berkowitz Management For Voted - For
1.3 Elect Director Anthony B. Evnin Management For Voted - For
1.4 Elect Director Gwen A. Fyfe Management For Voted - For
1.5 Elect Director Eric S. Lander Management For Voted - For
1.6 Elect Director Adelene Q. Perkins Management For Voted - For
1.7 Elect Director Norman C. Selby Management For Voted - For
1.8 Elect Director Ian F. Smith Management For Voted - For
1.9 Elect Director Michael C. Venuti Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INFINITY PROPERTY & CASUALTY CORP
CUSIP: 45665Q103 TICKER: IPCC
Meeting Date: 19-May-15
1.1 Elect Angela Brock-kyle Management For Voted - For
1.2 Elect Teresa A. Canida Management For Voted - For
1.3 Elect James R. Gober Management For Voted - For
1.4 Elect Harold E. Layman Management For Voted - For
1.5 Elect E. Robert Meaney Management For Voted - For
1.6 Elect Drayton Nabers, Jr. Management For Voted - For
1.7 Elect William S. Starnes Management For Voted - For
1.8 Elect Samuel J. Weinhoff Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Annual Executive Bonus Plan Management For Voted - For
INFINITY PROPERTY AND CASUALTY CORPORATION
CUSIP: 45665Q103 TICKER: IPCC
Meeting Date: 19-May-15
1.1 Elect Director Angela Brock-kyle Management For Voted - For
1.2 Elect Director Teresa A. Canida Management For Voted - For
1.3 Elect Director James R. Gober Management For Voted - For
1.4 Elect Director Harold E. Layman Management For Voted - For
1.5 Elect Director E. Robert Meaney Management For Voted - For
1.6 Elect Director Drayton Nabers, Jr. Management For Voted - For
1.7 Elect Director William Stancil Starnes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Delect Irector Samuel J. Weinhoff 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 Executive Incentive Bonus Plan Management For Voted - For
INFOBLOX INC.
CUSIP: 45672H104 TICKER: BLOX
Meeting Date: 17-Dec-14
1.1 Elect Director Philip Fasano Management For Voted - For
1.2 Elect Director Michael L. Goguen Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INFORMATION SERVICES GROUP, INC.
CUSIP: 45675Y104 TICKER: III
Meeting Date: 28-Apr-15
1.1 Elect Director Kalpana Raina Management For Voted - For
1.2 Elect Director Donald C. Waite, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INGLES MARKETS, INCORPORATED
CUSIP: 457030104 TICKER: IMKTA
Meeting Date: 03-Feb-15
1.1 Elect Director Ernest E. Ferguson Management For Voted - For
1.2 Elect Director Brenda S. Tudor Management For Voted - For
2 Require Independent Board Chairman Shareholder Against Voted - For
INLAND REAL ESTATE CORPORATION
CUSIP: 457461200 TICKER: IRC
Meeting Date: 30-Jun-15
1a Elect Director Thomas P. D'arcy Management For Voted - For
1b Elect Director Daniel L. Goodwin Management For Voted - For
1c Elect Director Joel G. Herter Management For Voted - For
1d Elect Director Heidi N. Lawton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Thomas H. Mcauley Management For Voted - For
1f Elect Director Thomas R. Mcwilliams Management For Voted - For
1g Elect Director Meredith Wise Mendes Management For Voted - For
1h Elect Director Joel D. Simmons Management For Voted - For
1i Elect Director Mark E. Zalatoris 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
INNERWORKINGS, INC.
CUSIP: 45773Y105 TICKER: INWK
Meeting Date: 03-Jun-15
1a Elect Director Jack M. Greenberg Management For Voted - For
1b Elect Director Eric D. Belcher Management For Voted - For
1c Elect Director Charles K. Bobrinskoy Management For Voted - For
1d Elect Director Daniel M. Friedberg Management For Voted - For
1e Elect Director David Fisher Management For Voted - For
1f Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1g Elect Director Julie M. Howard Management For Voted - For
1h Elect Director Linda S. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INNOPHOS HOLDINGS, INC.
CUSIP: 45774N108 TICKER: IPHS
Meeting Date: 22-May-15
1.1 Elect Director Gary Cappeline Management For Voted - For
1.2 Elect Director Amado Cavazos Management For Voted - For
1.3 Elect Director Randolph Gress Management For Voted - For
1.4 Elect Director Linda Myrick Management For Voted - For
1.5 Elect Director Karen Osar Management For Voted - For
1.6 Elect Director John Steitz Management For Voted - For
1.7 Elect Director James Zallie Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
INNOSPEC INC.
CUSIP: 45768S105 TICKER: IOSP
Meeting Date: 06-May-15
1.1 Elect Director Milton C. Blackmore Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert I. Paller Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
INOVIO PHARMACEUTICALS, INC.
CUSIP: 45773H201 TICKER: INO
Meeting Date: 08-May-15
1.1 Elect Director Avtar S. Dhillon Management For Voted - For
1.2 Elect Director J. Joseph Kim Management For Voted - For
1.3 Elect Director Simon X. Benito Management For Voted - For
1.4 Elect Director Morton Collins Management For Voted - For
1.5 Elect Director Adel A. F. Mahmoud Management For Voted - For
1.6 Elect Director Angel Cabrera Management For Voted - For
1.7 Elect Director Nancy J. Wysenski Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
INPHI CORPORATION
CUSIP: 45772F107 TICKER: IPHI
Meeting Date: 28-May-15
1.1 Elect Director Diosdado P. Banatao Management For Voted - For
1.2 Elect Director Ford Tamer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INSIGHT ENTERPRISES, INC.
CUSIP: 45765U103 TICKER: NSIT
Meeting Date: 19-May-15
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Timothy A. Crown Management For Voted - For
2.2 Elect Director Anthony A. Ibarguen Management For Voted - For
2.3 Elect Director Kathleen S. Pushor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSMED INCORPORATED
CUSIP: 457669307 TICKER: INSM
Meeting Date: 21-May-15
1.1 Elect Director David R. Brennan Management For Voted - For
1.2 Elect Director Melvin Sharoky Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
INSPERITY, INC.
CUSIP: 45778Q107 TICKER: NSP
Meeting Date: 10-Jun-15
1.1 Elect Director Carol R. Kaufman Management For Voted - For
1.2 Elect Director Paul J. Sarvadi Management For Voted - For
1.3 Elect Director Norman R. Sorensen Management For Voted - For
1.4 Elect Director Austin P. Young 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
INSTALLED BUILDING PRODUCTS, INC.
CUSIP: 45780R101 TICKER: IBP
Meeting Date: 03-Jun-15
1.1 Elect Director Margot L. Carter Management For Voted - For
1.2 Elect Director Robert H. Schottenstein Management For Voted - Withheld
1.3 Elect Director Michael H. Thomas Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INSTEEL INDUSTRIES, INC.
CUSIP: 45774W108 TICKER: IIIN
Meeting Date: 17-Feb-15
1.1 Elect Director Duncan S. Gage Management For Voted - For
1.2 Elect Director Charles B. Newsome Management For Voted - Withheld
1.3 Elect Director H. O. Woltz, III Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSULET CORPORATION
CUSIP: 45784P101 TICKER: PODD
Meeting Date: 13-May-15
1.1 Elect Director John A. Fallon Management For Voted - For
1.2 Elect Director Timothy J. Scannell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INSYS THERAPEUTICS, INC.
CUSIP: 45824V209 TICKER: INSY
Meeting Date: 05-May-15
1.1 Elect Director Michael Babich Management For Voted - For
1.2 Elect Director Pierre Lapalme Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
CUSIP: 457985208 TICKER: IART
Meeting Date: 22-May-15
1.1 Elect Director Peter J. Arduini Management For Voted - For
1.2 Elect Director Keith Bradley Management For Voted - For
1.3 Elect Director Richard E. Caruso Management For Voted - For
1.4 Elect Director Stuart M. Essig Management For Voted - For
1.5 Elect Director Barbara B. Hill Management For Voted - For
1.6 Elect Director Lloyd W. Howell, Jr. Management For Voted - For
1.7 Elect Director Donald E. Morel, Jr. Management For Voted - For
1.8 Elect Director Raymond G. Murphy Management For Voted - For
1.9 Elect Director Christian S. Schade Management For Voted - For
1.10 Elect Director James M. Sullivan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 16-Sep-14 Meeting Type: Annual
1.1 Elect Director John Schofield Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gregory L. Waters Management For Voted - For
1.3 Elect Director Umesh Padval Management For Voted - For
1.4 Elect Director Gordon Parnell Management For Voted - For
1.5 Elect Director Donald Schrock Management For Voted - For
1.6 Elect Director Ron Smith Management For Voted - For
1.7 Elect Director Norman Taffe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
INTEGRATED SILICON SOLUTION, INC.
CUSIP: 45812P107 TICKER: ISSI
Meeting Date: 29-Jun-15
1 Approve Merger Agreement Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
INTELIQUENT, INC.
CUSIP: 45825N107 TICKER: IQNT
Meeting Date: 19-May-15
1.1 Elect Director Rian J. Wren Management For Voted - For
1.2 Elect Director James P. Hynes Management For Voted - For
1.3 Elect Director Joseph A. Beatty Management For Voted - For
1.4 Elect Director Lawrence M. Ingeneri Management For Voted - For
1.5 Elect Director Timothy A. Samples Management For Voted - For
1.6 Elect Director Edward M. Greenberg Management For Voted - For
1.7 Elect Director Lauren F. Wright 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
INTELSAT SA
CUSIP: L5140P101 TICKER: I
Meeting Date: 18-Jun-15
1 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Management For Voted - Against
1 Receive Board's and Auditor's Reports Management Non-Voting
2 Approve Financial Statements Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Dividends of Preferred Shares Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Discharge of Directors Management For Voted - For
7a Elect David Mcglade As Director Management For Voted - For
7b Elect Robert Callahan As Director Management For Voted - For
7c Elect Denis Villafranca As Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Renew Appointment of KPMG As Auditor Management For Voted - For
10 Approve Share Repurchase Management For Voted - Against
INTER PARFUMS, INC.
CUSIP: 458334109 TICKER: IPAR
Meeting Date: 08-Sep-14
1.1 Elect Director Jean Madar Management For Voted - For
1.2 Elect Director Philippe Benacin Management For Voted - Withheld
1.3 Elect Director Russell Greenberg Management For Voted - Withheld
1.4 Elect Director Philippe Santi Management For Voted - Withheld
1.5 Elect Director Francois Heilbronn Management For Voted - Withheld
1.6 Elect Director Jean Levy Management For Voted - Withheld
1.7 Elect Director Robert Bensoussan Management For Voted - For
1.8 Elect Director Patrick Choel Management For Voted - For
1.9 Elect Director Michel Dyens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERACTIVE INTELLIGENCE GROUP, INC.
CUSIP: 45841V109 TICKER: ININ
Meeting Date: 27-May-15
1.1 Elect Director Edward L. Hamburg Management For Voted - For
1.2 Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
INTERCEPT PHARMACEUTICALS, INC.
CUSIP: 45845P108 TICKER: ICPT
Meeting Date: 17-Jul-14
1.1 Elect Director Srinivas Akkaraju Management For Voted - For
1.2 Elect Director Luca Benatti Management For Voted - For
1.3 Elect Director Paolo Fundaro Management For Voted - For
1.4 Elect Director Sanj K. Patel Management For Voted - For
1.5 Elect Director Mark Pruzanski Management For Voted - For
1.6 Elect Director Glenn Sblendorio Management For Voted - For
1.7 Elect Director Jonathan T. Silverstein Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Klaus Veitinger Management For Voted - For
1.9 Elect Director Nicole S. Williams Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Auditors Management For Voted - For
INTERDIGITAL, INC.
CUSIP: 45867G101 TICKER: IDCC
Meeting Date: 10-Jun-15
1a Elect Director Jeffrey K. Belk Management For Voted - For
1b Elect Director S. Douglas Hutcheson Management For Voted - For
1c Elect Director John A. Kritzmacher Management For Voted - For
1d Elect Director William J. Merritt Management For Voted - For
1e Elect Director Kai O. Oistamo Management For Voted - For
1f Elect Director Jean F. Rankin Management For Voted - For
1g Elect Director Robert S. Roath 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
INTERFACE, INC.
CUSIP: 458665304 TICKER: TILE
Meeting Date: 19-May-15
1.1 Elect Director John P. Burke Management For Voted - For
1.2 Elect Director Edward C. Callaway Management For Voted - For
1.3 Elect Director Andrew B. Cogan Management For Voted - For
1.4 Elect Director Carl I. Gable Management For Voted - For
1.5 Elect Director Daniel T. Hendrix Management For Voted - For
1.6 Elect Director Christopher G. Kennedy Management For Voted - For
1.7 Elect Director K. David Kohler Management For Voted - Withheld
1.8 Elect Director James B. Miller, Jr. Management For Voted - For
1.9 Elect Director Harold M. Paisner 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 Bdo Usa, LLP As Auditors Management For Voted - For
INTERNAP CORPORATION
CUSIP: 45885A300 TICKER: INAP
Meeting Date: 29-May-15
1.1 Elect Director Charles B. Coe Management For Voted - For
1.2 Elect Director J. Eric Cooney Management For Voted - For
1.3 Elect Director Patricia L. Higgins Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL BANCSHARES CORPORATION
CUSIP: 459044103 TICKER: IBOC
Meeting Date: 18-May-15
1.1 Elect Director Irving Greenblum Management For Voted - Withheld
1.2 Elect Director R. David Guerra Management For Voted - Withheld
1.3 Elect Director Douglas B. Howland Management For Voted - For
1.4 Elect Director Imelda Navarro Management For Voted - Withheld
1.5 Elect Director Peggy J. Newman Management For Voted - For
1.6 Elect Director Dennis E. Nixon Management For Voted - For
1.7 Elect Director Larry A. Norton Management For Voted - For
1.8 Elect Director Leonardo Salinas Management For Voted - For
1.9 Elect Director Antonio R. Sanchez, Jr. Management For Voted - Withheld
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL RECTIFIER CORPORATION
CUSIP: 460254105 TICKER: IRF
Meeting Date: 04-Nov-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
INTERNATIONAL SHIPHOLDING CORPORATION
CUSIP: 460321201 TICKER: ISH
Meeting Date: 29-Apr-15
1.1 Elect Director Kenneth H. Beer Management For Voted - For
1.2 Elect Director Erik L. Johnsen Management For Voted - For
1.3 Elect Director Niels M. Johnsen Management For Voted - For
1.4 Elect Director H. Merritt Lane, III Management For Voted - For
1.5 Elect Director Edwin A. Lupberger Management For Voted - Withheld
1.6 Elect Director James J. Mcnamara Management For Voted - For
1.7 Elect Director Harris V. Morrissette Management For Voted - For
1.8 Elect Director T. Lee Robinson, Jr. Management For Voted - For
2 Increase Authorized Preferred Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERSECT ENT, INC.
CUSIP: 46071F103 TICKER: XENT
Meeting Date: 04-Jun-15
1.1 Elect Director Kieran T. Gallahue Management For Voted - For
1.2 Elect Director Lisa D. Earnhardt Management For Voted - For
1.3 Elect Director Cynthia L. Lucchese Management For Voted - For
1.4 Elect Director Dana G. Mead, Jr. Management For Voted - For
1.5 Elect Director Frederic H. Moll Management For Voted - For
1.6 Elect Director Casey M. Tansey Management For Voted - For
1.7 Elect Director W. Anthony Vernon Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 24-Apr-15
1a Elect Director Necip Sayiner Management For Voted - For
1b Elect Director Donald Macleod Management For Voted - For
1c Elect Director Mercedes Johnson Management For Voted - For
1d Elect Director Sohail Khan Management For Voted - For
1e Elect Director Gregory Lang Management For Voted - For
1f Elect Director Forrest E. Norrod Management For Voted - For
1g Elect Director Jan Peeters Management For Voted - For
1h Elect Director James A. Urry 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
INTERVAL LEISURE GROUP, INC.
CUSIP: 46113M108 TICKER: IILG
Meeting Date: 19-May-15
1.1 Elect Director Craig M. Nash Management For Voted - For
1.2 Elect Director David Flowers Management For Voted - Withheld
1.3 Elect Director Victoria L. Freed Management For Voted - Withheld
1.4 Elect Director Chad Hollingsworth Management For Voted - Withheld
1.5 Elect Director Gary S. Howard Management For Voted - For
1.6 Elect Director Lewis J. Korman Management For Voted - For
1.7 Elect Director Thomas J. Kuhn Management For Voted - For
1.8 Elect Director Jeanette E. Marbert Management For Voted - Withheld
1.9 Elect Director Thomas J. Mcinerney Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Thomas P. Murphy, Jr. Management For Voted - For
1.11 Elect Director Avy H. Stein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INTEVAC, INC.
CUSIP: 461148108 TICKER: IVAC
Meeting Date: 04-Jun-15
1.1 Elect Director Norman H. Pond Management For Voted - For
1.2 Elect Director Wendell T. Blonigan Management For Voted - For
1.3 Elect Director James D. Benham Management For Voted - For
1.4 Elect Director Matthew A. Drapkin Management For Voted - For
1.5 Elect Director David S. Dury Management For Voted - For
1.6 Elect Director Marc T. Giles Management For Voted - For
1.7 Elect Director Thomas M. Rohrs Management For Voted - For
1.8 Elect Director John F. Schaefer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
INTL FCSTONE INC.
CUSIP: 46116V105 TICKER: INTL
Meeting Date: 26-Feb-15
1.1 Elect Director Paul G. Anderson Management For Voted - For
1.2 Elect Director Scott J. Branch Management For Voted - For
1.3 Elect Director John Fowler Management For Voted - For
1.4 Elect Director Edward J. Grzybowski Management For Voted - For
1.5 Elect Director Daryl K. Henze Management For Voted - For
1.6 Elect Director Bruce Krehbiel Management For Voted - For
1.7 Elect Director Sean M. O'connor Management For Voted - For
1.8 Elect Director Eric Parthemore Management For Voted - For
1.9 Elect Director John Radziwill Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
INTRA-CELLULAR THERAPIES, INC.
CUSIP: 46116X101 TICKER: ITCI
Meeting Date: 16-Jun-15
1.1 Elect Director Christopher Alafi Management For Voted - For
1.2 Elect Director Joel S. Marcus Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTRALINKS HOLDINGS, INC.
CUSIP: 46118H104 TICKER: IL
Meeting Date: 29-Jul-14
1.1 Elect Director Thomas Hale Management For Voted - For
1.2 Elect Director J. Chris Scalet 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 Auditors Management For Voted - For
INTRAWEST RESORTS HOLDINGS, INC.
CUSIP: 46090K109 TICKER: SNOW
Meeting Date: 10-Dec-14
1.1 Elect Director William J. Clifford Management For Voted - For
1.2 Elect Director John W. Harris III Management For Voted - For
2 Ratify Auditors Management For Voted - For
INTREPID POTASH, INC.
CUSIP: 46121Y102 TICKER: IPI
Meeting Date: 27-May-15
1.1 Elect Director Terry Considine Management For Voted - For
1.2 Elect Director Chris A. Elliott 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
INTREXON CORPORATION
CUSIP: 46122T102 TICKER: XON
Meeting Date: 11-Jun-15
1a Elect Director Randal J. Kirk Management For Voted - For
1b Elect Director Cesar L. Alvarez Management For Voted - For
1c Elect Director Steven R. Frank Management For Voted - For
1d Elect Director Larry D. Horner Management For Voted - For
1e Elect Director Jeffrey B. Kindler Management For Voted - For
1f Elect Director Dean J. Mitchell Management For Voted - For
1g Elect Director Robert B. Shapiro Management For Voted - For
1h Elect Director James S. Turley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
INVACARE CORPORATION
CUSIP: 461203101 TICKER: IVC
Meeting Date: 14-May-15
1.1 Elect Director Michael F. Delaney Management For Voted - For
1.2 Elect Director C. Martin Harris Management For Voted - For
1.3 Elect Director James L. Jones Management For Voted - For
1.4 Elect Director Dale C. Laporte Management For Voted - For
1.5 Elect Director Michael J. Merriman Management For Voted - For
1.6 Elect Director A. Malachi Mixon, III Management For Voted - For
1.7 Elect Director Matthew E. Monaghan Management For Voted - For
1.8 Elect Director Clifford D. Nastas Management For Voted - For
1.9 Elect Director Baiju R. Shah Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INVENSENSE, INC.
CUSIP: 46123D205 TICKER: INVN
Meeting Date: 12-Sep-14
1.1 Elect Director Behrooz Abdi Management For Voted - For
1.2 Elect Director Eric Stang Management For Voted - For
2 Ratify Auditors Management For Voted - For
INVENTURE FOODS INC
CUSIP: 461212102 TICKER: SNAK
Meeting Date: 20-May-15
1 Election of Directors Management For Voted - For
2 Approve the Inventure Foods, Inc. 2015 Equity
Incentive Plan. Management For Voted - For
3 Ratify Selection of Moss Adams LLP As Independent
Registered Public Accounting Firm. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVENTURE FOODS, INC.
CUSIP: 461212102 TICKER: SNAK
Meeting Date: 20-May-15
1.1 Elect Director Ashton D. Asensio Management For Voted - For
1.2 Elect Director Timothy A. Cole Management For Voted - For
1.3 Elect Director Macon Bryce Edmonson Management For Voted - For
1.4 Elect Director Harold S. Edwards Management For Voted - Withheld
1.5 Elect Director Paul J. Lapadat Management For Voted - For
1.6 Elect Director Terry Mcdaniel Management For Voted - For
1.7 Elect Director David L. Meyers Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
INVESCO MORTGAGE CAPITAL INC.
CUSIP: 46131B100 TICKER: IVR
Meeting Date: 06-May-15
1.1 Elect Director G. Mark Armour Management For Voted - Against
1.2 Elect Director James S. Balloun Management For Voted - For
1.3 Elect Director John S. Day Management For Voted - For
1.4 Elect Director Karen Dunn Kelley Management For Voted - Against
1.5 Elect Director Edward J. Hardin Management For Voted - For
1.6 Elect Director James R. Lientz, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 11-Jun-15
1.1 Elect Director Minder Cheng Management For Voted - For
1.2 Elect Director Christopher V. Dodds Management For Voted - For
1.3 Elect Director Robert C. Gasser Management For Voted - For
1.4 Elect Director Timothy L. Jones Management For Voted - For
1.5 Elect Director R. Jarrett Lilien Management For Voted - For
1.6 Elect Director T. Kelley Millet Management For Voted - For
1.7 Elect Director Kevin J. P. O'hara Management For Voted - For
1.8 Elect Director Maureen O'hara Management For Voted - For
1.9 Elect Director Steven S. Wood Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - Against
INVESTORS BANCORP, INC.
CUSIP: 46146L101 TICKER: ISBC
Meeting Date: 09-Jun-15
1.1 Elect Director Robert M. Cashill Management For Voted - Withheld
1.2 Elect Director Kevin Cummings Management For Voted - For
1.3 Elect Director Brian D. Dittenhafer Management For Voted - For
1.4 Elect Director Michele N. Siekerka Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
INVESTORS REAL ESTATE TRUST
CUSIP: 461730103 TICKER: IRET
Meeting Date: 16-Sep-14
1.1 Elect Director Linda J. Hall Management For Voted - For
1.2 Elect Director Timothy P. Mihalick Management For Voted - For
1.3 Elect Director Terrance (terry) P. Maxwell Management For Voted - For
1.4 Elect Director Jeffrey L. Miller Management For Voted - For
1.5 Elect Director Stephen L. Stenehjem Management For Voted - For
1.6 Elect Director John D. Stewart Management For Voted - For
1.7 Elect Director Thomas Wentz, Jr. Management For Voted - For
1.8 Elect Director Jeffrey K. Woodbury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ION GEOPHYSICAL CORPORATION
CUSIP: 462044108 TICKER: IO
Meeting Date: 20-May-15
1.1 Elect Director R. Brian Hanson Management For Voted - For
1.2 Elect Director Hao Huimin Management For Voted - Withheld
1.3 Elect Director James M. Lapeyre, Jr. Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IPC HEALTHCARE, INC.
CUSIP: 44984A105 TICKER: IPCM
Meeting Date: 04-Jun-15
1.1 Elect Director Mark J. Brooks Management For Voted - For
1.2 Elect Director Woodrin Grossman Management For Voted - For
1.3 Elect Director R. Jeffrey Taylor Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IPG PHOTONICS CORPORATION
CUSIP: 44980X109 TICKER: IPGP
Meeting Date: 02-Jun-15
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene Scherbakov Management For Voted - For
1.3 Elect Director Igor Samartsev Management For Voted - For
1.4 Elect Director Michael C. Child Management For Voted - For
1.5 Elect Director Henry E. Gauthier Management For Voted - For
1.6 Elect Director William S. Hurley Management For Voted - For
1.7 Elect Director Eric Meurice Management For Voted - For
1.8 Elect Director John R. Peeler Management For Voted - For
1.9 Elect Director Thomas J. Seifert Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
IRIDIUM COMMUNICATIONS INC.
CUSIP: 46269C102 TICKER: IRDM
Meeting Date: 12-May-15
1.1 Elect Director Robert H. Niehaus Management For Voted - For
1.2 Elect Director Thomas C. Canfield Management For Voted - For
1.3 Elect Director Matthew J. Desch Management For Voted - For
1.4 Elect Director Thomas J. Fitzpatrick Management For Voted - For
1.5 Elect Director Jane L. Harman Management For Voted - For
1.6 Elect Director Alvin B. Krongard Management For Voted - For
1.7 Elect Director Eric T. Olson Management For Voted - For
1.8 Elect Director Steven B. Pfeiffer Management For Voted - For
1.9 Elect Director Parker W. Rush Management For Voted - For
1.10 Elect Director Henrik O. Schliemann Management For Voted - For
1.11 Elect Director Barry J. West Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Increase in Size of Board Management For Voted - For
IROBOT CORPORATION
CUSIP: 462726100 TICKER: IRBT
Meeting Date: 20-May-15
1.1 Elect Director Colin M. Angle Management For Voted - For
1.2 Elect Director Ronald Chwang Management For Voted - For
1.3 Elect Director Deborah G. Ellinger Management For Voted - For
1.4 Elect Director Michelle V. Stacy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Reduce Supermajority Vote Requirement Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Declassify the Board of Directors Shareholder Against Voted - For
IRONWOOD PHARMACEUTICALS, INC.
CUSIP: 46333X108 TICKER: IRWD
Meeting Date: 03-Jun-15
1.1 Elect Director George H. Conrades Management For Voted - For
1.2 Elect Director Lawrence S. Olanoff Management For Voted - For
1.3 Elect Director Douglas E. Williams Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ISIS PHARMACEUTICALS, INC.
CUSIP: 464330109 TICKER: ISIS
Meeting Date: 30-Jun-15 Meeting Type: Annual
1.1 Elect Director Breaux B. Castleman Management For Voted - For
1.2 Elect Director Frederick T. Muto Management For Voted - Split
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Non-employee Director Stock Option Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISLE OF CAPRI CASINOS, INC.
CUSIP: 464592104 TICKER: ISLE
Meeting Date: 08-Oct-14
1.1 Elect Director Richard A. Goldstein Management For Voted - Withheld
1.2 Elect Director Alan J. Glazer Management For Voted - For
1.3 Elect Director Lee S. Wielansky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
ISRAMCO, INC.
CUSIP: 465141406 TICKER: ISRL
Meeting Date: 19-Dec-14
1.1 Elect Director Joseph From Management For Voted - Withheld
1.2 Elect Director Nir Hasson Management For Voted - For
1.3 Elect Director Max Pridgeon Management For Voted - For
1.4 Elect Director Haim Tsuff Management For Voted - For
1.5 Elect Director Frans Sluiter Management For Voted - For
1.6 Elect Director Asaf Yarkoni Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 29-Jun-15
1.1 Elect Director Joseph From Management For Voted - Withheld
1.2 Elect Director Nir Hasson Management For Voted - For
1.3 Elect Director Max Pridgeon Management For Voted - For
1.4 Elect Director Haim Tsuff Management For Voted - For
1.5 Elect Director Frans Sluiter Management For Voted - For
1.6 Elect Director Asaf Yarkoni Management For Voted - For
2 Ratify Malone Bailey, LLP As Auditors Management For Voted - For
ISTAR FINANCIAL INC.
CUSIP: 45031U101 TICKER: STAR
Meeting Date: 01-Jun-15
1.1 Elect Director Jay Sugarman Management For Voted - For
1.2 Elect Director Robert W. Holman, Jr. Management For Voted - For
1.3 Elect Director Robin Josephs Management For Voted - For
1.4 Elect Director John G. Mcdonald Management For Voted - For
1.5 Elect Director Dale Anne Reiss Management For Voted - For
1.6 Elect Director Barry W. Ridings Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Articles to Opt Out of Maryland's Unsolicited
Takeover Act and Require Majority Vote to Opt Back
Into Act Shareholder Against Voted - For
ITRON, INC.
CUSIP: 465741106 TICKER: ITRI
Meeting Date: 08-May-15
1.1 Elect Director Kirby A. Dyess Management For Voted - For
1.2 Elect Director Philip C. Mezey Management For Voted - For
1.3 Elect Director Daniel S. Pelino Management For Voted - For
1.4 Elect Director Timothy M. Leyden Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 30-Dec-14
1.1 Elect Director John E. Dean Management For Voted - Against
1.2 Elect Director James D. Fowler, Jr. Management For Voted - For
1.3 Elect Director Vin Weber Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IXIA
CUSIP: 45071R109 TICKER: XXIA
Meeting Date: 18-Jul-14
1.1 Elect Director Laurent Asscher Management For Voted - For
1.2 Elect Director Jonathan Fram Management For Voted - For
1.3 Elect Director Errol Ginsberg Management For Voted - For
1.4 Elect Director Gail Hamilton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 01-Jun-15
1.1 Elect Director Laurent Asscher Management For Voted - For
1.2 Elect Director Jonathan Fram Management For Voted - For
1.3 Elect Director Errol Ginsberg Management For Voted - For
1.4 Elect Director Gail Hamilton Management For Voted - For
1.5 Elect Director Bethany Mayer 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
IXYS CORPORATION
CUSIP: 46600W106 TICKER: IXYS
Meeting Date: 28-Aug-14
1.1 Elect Director Donald L. Feucht Management For Voted - For
1.2 Elect Director Samuel Kory Management For Voted - For
1.3 Elect Director S. Joon Lee Management For Voted - For
1.4 Elect Director Timothy A. Richardson Management For Voted - For
1.5 Elect Director James M. Thorburn Management For Voted - For
1.6 Elect Director Kenneth D. Wong Management For Voted - For
1.7 Elect Director Nathan Zommer Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
5 Ratify Auditors Management For Voted - For
J & J SNACK FOODS CORP.
CUSIP: 466032109 TICKER: JJSF
Meeting Date: 17-Feb-15
1 Elect Director Gerald B. Shreiber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
J2 GLOBAL INC
CUSIP: 48123V102 TICKER: JCOM
Meeting Date: 06-May-15 Meeting Type: Annual
1 Election of Director: Douglas Y. Bech Management For Voted - For
2 Election of Director: Robert J. Cresci Management For Voted - For
3 Election of Director: W. Brian Kretzmer Management For Voted - For
4 Election of Director: Jonathan F. Miller Management For Voted - For
5 Election of Director: Richard S. Ressler Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Election of Director: Stephen Ross Management For Voted - For
7 To Ratify the Appointment of Bdo Usa, LLP to Serve
As J2 Global's Independent Auditors for Fiscal 2015. Management For Voted - For
8 To Approve, in an Advisory Vote, the Compensation
of J2 Global's Named Executive Officers. Management For Voted - For
9 To Approve J2 Global's 2015 Stock Option Plan. Management For Voted - For
10 To Authorize an Amendment of the Amended and
Restated Certificate of Incorporation of J2 Cloud
Services, Inc., our Wholly Owned Subsidiary, to
Remove A Voting Provision That Requires the Vote of
the Stockholders of J2 Global in Order for J2 Cloud
Services, Inc. to Take Certain Actions. Management For Voted - For
J2 GLOBAL, INC.
CUSIP: 48123V102 TICKER: JCOM
Meeting Date: 06-May-15
1a Elect Director Douglas Y. Bech Management For Voted - For
1b Elect Director Robert J. Cresci Management For Voted - For
1c Elect Director W. Brian Kretzmer Management For Voted - For
1d Elect Director Jonathan F. Miller Management For Voted - For
1e Elect Director Richard S. Ressler Management For Voted - For
1f Elect Director Stephen Ross Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Articles to Remove Voting Provision Management For Voted - For
JACK IN THE BOX INC.
CUSIP: 466367109 TICKER: JACK
Meeting Date: 13-Feb-15 Meeting Type: Annual
1a Elect Director Leonard A. Comma Management For Voted - For
1b Elect Director David L. Goebel Management For Voted - For
1c Elect Director Sharon P. John Management For Voted - For
1d Elect Director Madeleine A. Kleiner Management For Voted - For
1e Elect Director Michael W. Murphy Management For Voted - For
1f Elect Director James M. Myers Management For Voted - For
1g Elect Director David M. Tehle Management For Voted - For
1h Elect Director John T. Wyatt Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAKKS PACIFIC, INC.
CUSIP: 47012E106 TICKER: JAKK
Meeting Date: 19-Dec-14
1.1 Elect Director Stephen G. Berman Management For Voted - For
1.2 Elect Director Murray L. Skala Management For Voted - Withheld
1.3 Elect Director Peter F. Reilly Management For Voted - For
1.4 Elect Director Rex H. Poulsen Management For Voted - For
1.5 Elect Director Michael S. Sitrick Management For Voted - For
1.6 Elect Director Fergus Mcgovern Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management None Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
JAMBA, INC.
CUSIP: 47023A309 TICKER: JMBA
Meeting Date: 12-May-15
1a Elect Director James D. White Management For Voted - For
1b Elect Director Lesley H. Howe Management For Voted - For
1c Elect Director Richard L. Federico Management For Voted - For
1d Elect Director Andrew R. Heyer Management For Voted - For
1e Elect Director Michael A. Depatie Management For Voted - For
1f Elect Director Lorna C. Donatone Management For Voted - For
1g Elect Director David A. Pace Management For Voted - For
1h Elect Director James C. Pappas Management For Voted - For
1i Elect Director Glenn W. Welling Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
JANUS CAPITAL GROUP INC.
CUSIP: 47102X105 TICKER: JNS
Meeting Date: 24-Apr-15
1.1a Elect Director Timothy K. Armour Management For Voted - For
1.1b Elect Director G. Andrew Cox Management For Voted - For
1.1c Elect Director Jeffrey J. Diermeier Management For Voted - For
1.1d Elect Director Eugene Flood, Jr. Management For Voted - For
1.1e Elect Director J. Richard Fredericks Management For Voted - For
1.1f Elect Director Deborah R. Gatzek Management For Voted - For
1.1g Elect Director Seiji Inagaki Management For Voted - For
1.1h Elect Director Lawrence E. Kochard Management For Voted - For
1.1i Elect Director Glenn S. Schafer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1j Elect Director Richard M. Weil Management For Voted - For
1.1k Elect Director Billie I. Williamson 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
JETBLUE AIRWAYS CORPORATION
CUSIP: 477143101 TICKER: JBLU
Meeting Date: 21-May-15 Meeting Type: Annual
1a Elect Director Jens Bischof Management For Voted - For
1b Elect Director Peter Boneparth Management For Voted - For
1c Elect Director David Checketts Management For Voted - For
1d Elect Director Virginia Gambale Management For Voted - For
1e Elect Director Stephan Gemkow Management For Voted - For
1f Elect Director Robin Hayes Management For Voted - For
1g Elect Director Ellen Jewett Management For Voted - For
1h Elect Director Stanley Mcchrystal Management For Voted - For
1i Elect Director Joel Peterson Management For Voted - For
1j Elect Director Frank Sica Management For Voted - For
1k Elect Director Thomas Winkelmann 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
JIVE SOFTWARE, INC.
CUSIP: 47760A108 TICKER: JIVE
Meeting Date: 21-May-15
1.1 Elect Director Margaret ('marge') A. Breya Management For Voted - For
1.2 Elect Director Elisa A. Steele Management For Voted - For
1.3 Elect Director Jonathan G. Heiliger Management For Voted - For
1.4 Elect Director Matthew A. Tucker Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN B. SANFILIPPO & SON, INC.
CUSIP: 800422107 TICKER: JBSS
Meeting Date: 29-Oct-14
1.1 Elect Director Jim R. Edgar Management For Voted - For
1.2 Elect Director Ellen C. Taaffe Management For Voted - For
1.3 Elect Director Daniel M. Wright Management For Voted - For
2 Ratify 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
JOHN BEAN TECHNOLOGIES CORPORATION
CUSIP: 477839104 TICKER: JBT
Meeting Date: 15-May-15
1.1 Elect Director C. Maury Devine Management For Voted - For
1.2 Elect Director James M. Ringler Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
JOHNSON OUTDOORS INC.
CUSIP: 479167108 TICKER: JOUT
Meeting Date: 26-Feb-15
1.1 Elect Director Terry E. London Management For Voted - For
1.2 Elect Director John M. Fahey, Jr. Management For Voted - For
2 Ratify Mcgladrey 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
JONES ENERGY, INC.
CUSIP: 48019R108 TICKER: JONE
Meeting Date: 28-May-15
1.1 Elect Director Mike S. Mcconnell Management For Voted - Withheld
1.2 Elect Director Halbert S. Washburn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOURNAL COMMUNICATIONS, INC.
CUSIP: 481130102 TICKER: JRN
Meeting Date: 11-Mar-15
1 Approve Spin-off Agreement Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
K12 INC.
CUSIP: 48273U102 TICKER: LRN
Meeting Date: 17-Dec-14
1.1 Elect Director Craig R. Barrett Management For Voted - For
1.2 Elect Director Guillermo Bron Management For Voted - For
1.3 Elect Director Fredda J. Cassell Management For Voted - For
1.4 Elect Director Adam L. Cohn Management For Voted - For
1.5 Elect Director Nathaniel A. Davis Management For Voted - For
1.6 Elect Director John M. Engler Management For Voted - For
1.7 Elect Director Steven B. Fink Management For Voted - For
1.8 Elect Director Mary H. Futrell Management For Voted - For
1.9 Elect Director Jon Q. Reynolds, Jr. Management For Voted - For
1.10 Elect Director Andrew H. Tisch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
K2M GROUP HOLDINGS, INC.
CUSIP: 48273J107 TICKER: KTWO
Meeting Date: 16-Jun-15 Meeting Type: Annual
1.1 Elect Director Paul B. Queally Management For Voted - Split
1.2 Elect Director Raymond A. Ranelli Management For Voted - For
1.3 Elect Director Eric D. Major Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KADANT INC.
CUSIP: 48282T104 TICKER: KAI
Meeting Date: 20-May-15
1 Elect Director William P. Tully Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP As Auditors Management For Voted - For
KAISER ALUMINUM CORPORATION
CUSIP: 483007704 TICKER: KALU
Meeting Date: 02-Jun-15
1.1 Elect Director David Foster Management For Voted - For
1.2 Elect Director L. Patrick Hassey Management For Voted - For
1.3 Elect Director Teresa A. Hopp 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KAMAN CORPORATION
CUSIP: 483548103 TICKER: KAMN
Meeting Date: 15-Apr-15
1.1 Elect Director E. Reeves Callaway, III Management For Voted - For
1.2 Elect Director Karen M. Garrison Management For Voted - For
1.3 Elect Director A. William Higgins 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
KANSAS CITY LIFE INSURANCE COMPANY
CUSIP: 484836101 TICKER: KCLI
Meeting Date: 23-Apr-15
1.1 Elect Director R. Philip Bixby Management For Voted - For
1.2 Elect Director Michael Braude Management For Voted - Withheld
1.3 Elect Director John C. Cozad Management For Voted - For
1.4 Elect Director Tracy W. Knapp Management For Voted - Withheld
1.5 Elect Director Mark A. Milton Management For Voted - Withheld
KAPSTONE PAPER AND PACKAGING CORPORATION
CUSIP: 48562P103 TICKER: KS
Meeting Date: 14-May-15
1.1 Elect Director Jonathan R. Furer Management For Voted - For
1.2 Elect Director Matthew H. Paull Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Maurice S. Reznik Management For Voted - For
1.4 Elect Director Roger W. Stone 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
KARYOPHARM THERAPEUTICS INC.
CUSIP: 48576U106 TICKER: KPTI
Meeting Date: 22-May-15
1.1 Elect Director Deepika R. Pakianathan Management For Voted - For
1.2 Elect Director Kenneth E. Weg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KB HOME
CUSIP: 48666K109 TICKER: KBH
Meeting Date: 02-Apr-15
1.1 Elect Director Stephen F. Bollenbach Management For Voted - For
1.2 Elect Director Timothy W. Finchem Management For Voted - For
1.3 Elect Director Thomas W. Gilligan Management For Voted - For
1.4 Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.5 Elect Director Robert L. Johnson Management For Voted - For
1.6 Elect Director Melissa Lora Management For Voted - For
1.7 Elect Director Jeffrey T. Mezger Management For Voted - For
1.8 Elect Director Michael M. Wood 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
KCAP FINANCIAL, INC.
CUSIP: 48668E101 TICKER: KCAP
Meeting Date: 08-Jul-14
1 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
KCG HOLDINGS, INC.
CUSIP: 48244B100 TICKER: KCG
Meeting Date: 12-May-15
1.1 Elect Director Daniel Coleman Management For Voted - For
1.2 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Rene Kern Management For Voted - For
1.4 Elect Director James T. Milde Management For Voted - For
1.5 Elect Director John C. (hans) Morris Management For Voted - For
1.6 Elect Director Daniel F. Schmitt Management For Voted - For
1.7 Elect Director Stephen Schuler Management For Voted - For
1.8 Elect Director Laurie M. Shahon Management For Voted - For
1.9 Elect Director Daniel Tierney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KEARNY FINANCIAL CORP.
CUSIP: 487169104 TICKER: KRNY
Meeting Date: 30-Oct-14
1.1 Elect Director Theodore J. Aanensen Management For Voted - Withheld
1.2 Elect Director Joseph P. Mazza Management For Voted - Withheld
1.3 Elect Director John F. Regan Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 05-May-15
1 Approve Reorganization Management For Voted - For
2 Approve Establishment and Funding of the Foundation Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4 Adopt Supermajority Vote Requirement for Amendments Management For Voted - Against
5 Adopt Supermajority Vote Requirement for Amendments Management For Voted - Against
6 Approve Control Share Acquisition Management For Voted - Against
KEMET CORPORATION
CUSIP: 488360207 TICKER: KEM
Meeting Date: 24-Jul-14
1.1 Elect Director Frank G. Brandenberg Management For Voted - For
1.2 Elect Director Joseph V. Borruso Management For Voted - For
1.3 Elect Director Erwin Maddrey, II Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEMPER CORPORATION
CUSIP: 488401100 TICKER: KMPR
Meeting Date: 06-May-15
1.1 Elect Director James E. Annable Management For Voted - For
1.2 Elect Director George N. Cochran Management For Voted - For
1.3 Elect Director Kathleen M. Cronin Management For Voted - For
1.4 Elect Director Douglas G. Geoga Management For Voted - For
1.5 Elect Director Robert J. Joyce Management For Voted - For
1.6 Elect Director Christopher B. Sarofim Management For Voted - For
1.7 Elect Director Donald G. Southwell Management For Voted - For
1.8 Elect Director David P. Storch Management For Voted - For
2 Ratify Deloitte & Touche As Auditors Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
KENNEDY-WILSON HOLDINGS, INC.
CUSIP: 489398107 TICKER: KW
Meeting Date: 11-Jun-15
1.1 Elect Director William J. Mcmorrow Management For Voted - For
1.2 Elect Director Kent Mouton Management For Voted - Withheld
1.3 Elect Director Norman Creighton Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
KERYX BIOPHARMACEUTICALS, INC.
CUSIP: 492515101 TICKER: KERX
Meeting Date: 17-Nov-14
1 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 16-Jun-15
1.1 Elect Director Kevin J. Cameron Management For Voted - For
1.2 Elect Director Joseph M. Feczko Management For Voted - For
1.3 Elect Director Wyche Fowler, Jr. Management For Voted - For
1.4 Elect Director Jack Kaye Management For Voted - For
1.5 Elect Director Gregory P. Madison Management For Voted - For
1.6 Elect Director Daniel P. Regan Management For Voted - For
1.7 Elect Director Michael P. Tarnok Management For Voted - For
2 Ratify Uhy LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEY ENERGY SERVICES, INC.
CUSIP: 492914106 TICKER: KEG
Meeting Date: 14-May-15
1.1 Elect Director Richard J. Alario Management For Voted - For
1.2 Elect Director Ralph S. Michael, III Management For Voted - For
1.3 Elect Director Arlene M. Yocum Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KFORCE INC.
CUSIP: 493732101 TICKER: KFRC
Meeting Date: 21-Apr-15
1.1 Elect Director David L. Dunkel Management For Voted - For
1.2 Elect Director Mark F. Furlong Management For Voted - For
1.3 Elect Director N. John Simmons 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
KIMBALL INTERNATIONAL, INC.
CUSIP: 494274103 TICKER: KBALB
Meeting Date: 21-Oct-14
1 Elect Director Thomas J. Tischhauser Management For Voted - Withheld
KINDRED BIOSCIENCES, INC.
CUSIP: 494577109 TICKER: KIN
Meeting Date: 01-Dec-14
1a Elect Director Ernest Mario Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 01-Jun-15
1a Elect Director Raymond Townsend Management For Voted - For
1b Elect Director Ervin Veszpremi Management For Voted - For
2 Ratify Kmj Corbin & Company LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINDRED HEALTHCARE, INC.
CUSIP: 494580103 TICKER: KND
Meeting Date: 27-May-15 Meeting Type: Annual
1a Elect Director Joel Ackerman Management For Voted - For
1b Elect Director Jonathan D. Blum Management For Voted - For
1c Elect Director Benjamin A. Breier Management For Voted - For
1d Elect Director Thomas P. Cooper Management For Voted - For
1e Elect Director Paul J. Diaz Management For Voted - For
1f Elect Director Heyward R. Donigan Management For Voted - For
1g Elect Director Richard Goodman Management For Voted - For
1h Elect Director Christopher T. Hjelm Management For Voted - For
1i Elect Director Frederick J. Kleisner Management For Voted - For
1j Elect Director John H. Short Management For Voted - For
1k Elect Director Phyllis R. Yale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KIRKLAND'S, INC.
CUSIP: 497498105 TICKER: KIRK
Meeting Date: 04-Jun-15
1.1 Elect Director Steven J. Collins Management For Voted - For
1.1 Elect Director Steven J. Collins Management For Voted - Withheld
1.2 Elect Director R. Wilson Orr, III Management For Voted - For
1.2 Elect Director R. Wilson Orr, III Management For Voted - Withheld
1.3 Elect Director Miles T. Kirkland 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
KITE PHARMA, INC.
CUSIP: 49803L109 TICKER: KITE
Meeting Date: 08-Jun-15
1.1 Elect Director Arie Belldegrun Management For Voted - For
1.2 Elect Director David Bonderman Management For Voted - For
1.3 Elect Director Jonathan M. Peacock Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KITE REALTY GROUP TRUST
CUSIP: 49803T300 TICKER: KRG
Meeting Date: 21-May-15
1.1 Elect Director John A. Kite Management For Voted - For
1.2 Elect Director William E. Bindley Management For Voted - For
1.3 Elect Director Victor J. Coleman Management For Voted - For
1.4 Elect Director Lee A. Daniels Management For Voted - For
1.5 Elect Director Gerald W. Grupe Management For Voted - For
1.6 Elect Director Christie B. Kelly Management For Voted - For
1.7 Elect Director David R. O'reilly Management For Voted - For
1.8 Elect Director Barton R. Peterson Management For Voted - For
1.9 Elect Director Charles H. Wurtzebach Management For Voted - For
2 Reduce Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KMG CHEMICALS, INC.
CUSIP: 482564101 TICKER: KMG
Meeting Date: 16-Dec-14
1.1 Elect Director Gerald G. Ermentrout Management For Voted - For
1.2 Elect Director Christopher T. Fraser Management For Voted - For
1.3 Elect Director James F. Gentilcore Management For Voted - For
1.4 Elect Director George W. Gilman Management For Voted - For
1.5 Elect Director John C. Hunter, III Management For Voted - For
1.6 Elect Director Fred C. Leonard, III Management For Voted - For
1.7 Elect Director Karen A. Twitchell Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KNIGHT TRANSPORTATION, INC.
CUSIP: 499064103 TICKER: KNX
Meeting Date: 14-May-15 Meeting Type: Annual
1.1 Elect Director Gary J. Knight Management For Voted - Split
1.2 Elect Director G.d. Madden Management For Voted - Split
1.3 Elect Director Kathryn L. Munro Management For Voted - For
2 Elect Director David A. Jackson Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KNIGHTSBRIDGE SHIPPING LTD.
CUSIP: G5299G106 TICKER: VLCCF
Meeting Date: 26-Mar-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Bylaws Management For Voted - For
3 Change Company Name to Golden Ocean Group Limited Management For Voted - For
KNIGHTSBRIDGE TANKERS LIMITED
CUSIP: G5299G106 TICKER: VLCCF
Meeting Date: 19-Sep-14
1 Approve Increase in Size of Board Management For Voted - For
2 Authorize Board to Fill Vacancies Management For Voted - For
3 Elect Director Ola Lorentzon Management For Voted - For
4 Elect Director David M. White Management For Voted - For
5 Elect Director Hans Petter Aas Management For Voted - For
6 Elect Director Herman Billung Management For Voted - For
7 Elect Director Robert D. Somerville Management For Voted - For
8 Change Company Name to Knightsbridge Shipping
Limited Management For Voted - For
9 Ratify PricewaterhouseCoopers As As Auditors Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
KNOLL INC
CUSIP: 498904200 TICKER: KNL
Meeting Date: 06-May-15
1.1 Elect Burton B. Staniar Management For Voted - For
1.2 Elect Sidney Lapidus Management For Voted - Withheld
1.3 Elect Stephanie Stahl Management For Voted - For
1.4 Elect Christopher G. Kennedy Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
KNOLL, INC.
CUSIP: 498904200 TICKER: KNL
Meeting Date: 06-May-15
1.1 Elect Director Burton B. Staniar Management For Voted - Withheld
1.2 Elect Director Sidney Lapidus Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Stephanie Stahl Management For Voted - For
1.4 Elect Director Christopher G. Kennedy Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KODIAK OIL & GAS CORP.
CUSIP: 50015Q100 TICKER: KOG
Meeting Date: 03-Dec-14
1 Approve Continuance of Company [ybca to Bcbca] Management For Voted - For
2 Approve Arrangement Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KOFAX LIMITED
CUSIP: G5307C105 TICKER: KFX
Meeting Date: 10-Nov-14
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 Reynolds Bish As Director Management For Voted - For
5 Re-elect James Arnold Jr As Director Management For Voted - For
6 Re-elect Greg Lock As Director Management For Voted - For
7 Re-elect Wade Loo As Director Management For Voted - For
8 Re-elect Chris Conway As Director Management For Voted - For
9 Re-elect Mark Wells As Director Management For Voted - For
10 Re-elect William Comfort III As Director Management For Voted - For
11 Re-elect Joe Rose As Director Management For Voted - For
12 Elect James Urry As Director Management For Voted - For
13 Reappoint Ernst & Young LLP As Auditors and
Authorise Their Remuneration Management For Voted - For
14 Approve Employee Stock Purchase Plan Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Common Shares Management For Voted - For
Meeting Date: 09-Feb-15
1 Approve Cancellation of Listing of Common Shares on
the Premium Segment of Official List of the
Financial Conduct Authority and of Admission of
Such Shares to Trading on the Main Market for
Listed Securities of London Stock Exchange PLC Management For Voted - For
2 Adopt New By-laws Management For Voted - Against
3 Approve Equity Incentive Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Executive Bonus Plan Management For Voted - For
Meeting Date: 18-May-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KOPIN CORPORATION
CUSIP: 500600101 TICKER: KOPN
Meeting Date: 08-May-15
1.1 Elect Director John C.c. Fan Management For Voted - For
1.2 Elect Director James K. Brewington Management For Voted - For
1.3 Elect Director David E. Brook Management For Voted - For
1.4 Elect Director Andrew H. Chapman Management For Voted - For
1.5 Elect Director Morton Collins Management For Voted - Withheld
1.6 Elect Director Chi Chia Hsieh Management For Voted - For
1.7 Elect Director Michael J. Landine 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
KOPPERS HOLDINGS INC.
CUSIP: 50060P106 TICKER: KOP
Meeting Date: 07-May-15
1.1 Elect Director Cynthia A. Baldwin Management For Voted - For
1.2 Elect Director Leroy M. Ball, Jr. Management For Voted - For
1.3 Elect Director Sharon Feng Management For Voted - For
1.4 Elect Director Albert J. Neupaver Management For Voted - For
1.5 Elect Director Stephen R. Tritch Management For Voted - For
1.6 Elect Director Walter W. Turner Management For Voted - For
1.7 Elect Director T. Michael Young Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KORN/FERRY INTERNATIONAL
CUSIP: 500643200 TICKER: KFY
Meeting Date: 01-Oct-14
1.1 Elect Director Gary D. Burnison Management For Voted - For
1.2 Elect Director William R. Floyd Management For Voted - For
1.3 Elect Director Christina A. Gold Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Jerry P. Leamon Management For Voted - For
1.5 Elect Director Edward D. Miller Management For Voted - For
1.6 Elect Director Debra J. Perry Management For Voted - For
1.7 Elect Director George T. Shaheen Management For Voted - For
1.8 Elect Director Harry L. You Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KRATON PERFORMANCE POLYMERS, INC.
CUSIP: 50077C106 TICKER: KRA
Meeting Date: 03-Jun-15
1.1 Elect Director Steven J. Demetriou Management For Voted - For
1.2 Elect Director Kevin M. Fogarty Management For Voted - For
1.3 Elect Director Karen A. Twitchell 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
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
CUSIP: 50077B207 TICKER: KTOS
Meeting Date: 20-May-15
1.1 Elect Director Scott Anderson Management For Voted - For
1.2 Elect Director Bandel Carano Management For Voted - For
1.3 Elect Director Eric Demarco Management For Voted - For
1.4 Elect Director William Hoglund Management For Voted - For
1.5 Elect Director Scot Jarvis Management For Voted - For
1.6 Elect Director Jane Judd Management For Voted - For
1.7 Elect Director Samuel Liberatore Management For Voted - For
1.8 Elect Director Amy Zegart Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KRISPY KREME DOUGHNUTS, INC.
CUSIP: 501014104 TICKER: KKD
Meeting Date: 17-Jun-15
1.1 Elect Director Tim E. Bentsen Management For Voted - For
1.2 Elect Director Carl E. Lee, Jr. Management For Voted - For
1.3 Elect Director James H. Morgan Management For Voted - For
1.3 Elect Director James H. Morgan Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Andrew J. Schindler Management For Voted - For
1.5 Elect Director Tony Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Repeal Securities Transfer Restrictions Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KRONOS WORLDWIDE, INC.
CUSIP: 50105F105 TICKER: KRO
Meeting Date: 20-May-15
1.1 Elect Director Keith R. Coogan Management For Voted - For
1.2 Elect Director Loretta J. Feehan Management For Voted - For
1.3 Elect Director Cecil H. Moore, Jr. Management For Voted - For
1.3 Elect Director Cecil H. Moore, Jr. Management For Voted - Withheld
1.4 Elect Director Bobby D. O'brien Management For Voted - For
1.5 Elect Director Thomas P. Stafford Management For Voted - For
1.6 Elect Director R. Gerald Turner Management For Voted - For
1.7 Elect Director Steven L. Watson Management For Voted - For
1.7 Elect Director Steven L. Watson Management For Voted - Withheld
1.8 Elect Director C. Kern Wildenthal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KVH INDUSTRIES, INC.
CUSIP: 482738101 TICKER: KVHI
Meeting Date: 27-May-15
1.1 Elect Director Mark S. Ain Management For Voted - Against
1.2 Elect Director Stanley K. Honey Management For Voted - Against
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KYTHERA BIOPHARMACEUTICALS, INC.
CUSIP: 501570105 TICKER: KYTH
Meeting Date: 02-Jun-15
1.1 Elect Director Keith R. Leonard, Jr. Management For Voted - For
1.2 Elect Director Hollings C. Renton, III Management For Voted - For
1.3 Elect Director Camille Samuels Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
L. B. FOSTER COMPANY
CUSIP: 350060109 TICKER: FSTR
Meeting Date: 29-May-15
1.1 Elect Director Robert P. Bauer Management For Voted - For
1.2 Elect Director Lee B. Foster, II Management For Voted - For
1.3 Elect Director Dirk Junge Management For Voted - For
1.4 Elect Director G. Thomas Mckane Management For Voted - For
1.5 Elect Director Diane B. Owen Management For Voted - For
1.6 Elect Director Robert S. Purgason Management For Voted - For
1.7 Elect Director William H. Rackoff Management For Voted - For
1.8 Elect Director Suzanne B. Rowland 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
LA QUINTA HOLDINGS INC.
CUSIP: 50420D108 TICKER: LQ
Meeting Date: 08-May-15
1.1 Elect Director Wayne B. Goldberg Management For Voted - For
1.2 Elect Director Glenn Alba Management For Voted - For
1.3 Elect Director Alan J. Bowers Management For Voted - For
1.4 Elect Director Henry G. Cisneros Management For Voted - For
1.5 Elect Director Giovanni Cutaia Management For Voted - For
1.6 Elect Director Brian Kim Management For Voted - For
1.7 Elect Director Michael B. Nash Management For Voted - For
1.8 Elect Director Mitesh B. Shah Management For Voted - For
1.9 Elect Director Gary M. Sumers Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
LADDER CAPITAL CORP
CUSIP: 505743104 TICKER: LADR
Meeting Date: 26-Feb-15
1 Amend Certificate of Incorporation Management For Voted - For
2 Amend Tax Receivable Agreement Management For Voted - For
Meeting Date: 04-Jun-15
1a Elect Director Howard Park Management For Voted - For
1b Elect Director Douglas Durst Management For Voted - For
2 Adjust Par Value of Class B Shares Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - Against
LADENBURG THALMANN FINANCIAL SERVICES INC.
CUSIP: 50575Q102 TICKER: LTS
Meeting Date: 18-May-15
1.1 Elect Director Henry C. Beinstein Management For Voted - For
1.2 Elect Director Phillip Frost Management For Voted - Withheld
1.3 Elect Director Brian S. Genson Management For Voted - For
1.4 Elect Director Saul Gilinski Management For Voted - For
1.5 Elect Director Richard M. Krasno Management For Voted - For
1.6 Elect Director Richard J. Lampen Management For Voted - For
1.7 Elect Director Howard M. Lorber Management For Voted - Withheld
1.8 Elect Director Jeffrey S. Podell Management For Voted - For
1.9 Elect Director Jacqueline M. Simkin Management For Voted - For
1.10 Elect Director Mark Zeitchick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eisneramper LLP As Auditors Management For Voted - For
LAKELAND BANCORP, INC.
CUSIP: 511637100 TICKER: LBAI
Meeting Date: 20-May-15
1.1 Elect Director Bruce D. Bohuny Management For Voted - For
1.2 Elect Director Mary Ann Deacon Management For Voted - For
1.3 Elect Director Joseph P. O'dowd Management For Voted - For
1.4 Elect Director Brian Flynn 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
LAKELAND FINANCIAL CORPORATION
CUSIP: 511656100 TICKER: LKFN
Meeting Date: 14-Apr-15
1a Elect Director Blake W. Augsburger Management For Voted - For
1b Elect Director Robert E. Bartels, Jr. Management For Voted - For
1c Elect Director Daniel F. Evans, Jr. Management For Voted - For
1d Elect Director David M. Findlay Management For Voted - For
1e Elect Director Thomas A. Hiatt Management For Voted - For
1f Elect Director Michael L. Kubacki Management For Voted - For
1g Elect Director Charles E. Niemier Management For Voted - For
1h Elect Director Emily E. Pichon Management For Voted - For
1i Elect Director Steven D. Ross Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Brian J. Smith Management For Voted - For
1k Elect Director Bradley J. Toothaker Management For Voted - For
1l Elect Director Ronald D. Truex Management For Voted - For
1m Elect Director M. Scott Welch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
LANCASTER COLONY CORPORATION
CUSIP: 513847103 TICKER: LANC
Meeting Date: 17-Nov-14
1.1 Elect Director Robert L. Fox Management For Voted - For
1.2 Elect Director John B. Gerlach, Jr. Management For Voted - For
1.3 Elect Director Robert P. Ostryniec Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
LANDAUER, INC.
CUSIP: 51476K103 TICKER: LDR
Meeting Date: 06-Mar-15
1a Elect Director Stephen C. Mitchell Management For Voted - For
1b Elect Director Thomas M. White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LANDEC CORPORATION
CUSIP: 514766104 TICKER: LNDC
Meeting Date: 09-Oct-14
1.1 Elect Director Gary T. Steele Management For Voted - For
1.2 Elect Director Frederick Frank Management For Voted - For
1.3 Elect Director Steven Goldby Management For Voted - For
1.4 Elect Director Catherine A. Sohn Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANDS' END, INC.
CUSIP: 51509F105 TICKER: LE
Meeting Date: 05-Jun-15
1.1 Elect Director Robert Galvin Management For Voted - For
1.2 Elect Director Elizabeth Darst Leykum Management For Voted - For
1.3 Elect Director Josephine Linden Management For Voted - For
1.4 Elect Director Federica Marchionni Management For Voted - For
1.5 Elect Director John T. Mcclain Management For Voted - For
1.6 Elect Director Jignesh Patel Management For Voted - For
1.7 Elect Director Jonah Staw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LANNETT COMPANY, INC.
CUSIP: 516012101 TICKER: LCI
Meeting Date: 21-Jan-15
1.1 Elect Director Jeffrey Farber Management For Voted - Withheld
1.2 Elect Director Arthur P. Bedrosian Management For Voted - For
1.3 Elect Director James M. Maher Management For Voted - For
1.4 Elect Director David Drabik Management For Voted - Withheld
1.5 Elect Director Paul Taveira Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LASALLE HOTEL PROPERTIES
CUSIP: 517942108 TICKER: LHO
Meeting Date: 07-May-15
1.1 Elect Director Jeffrey T. Foland Management For Voted - For
1.2 Elect Director Darryl Hartley-leonard Management For Voted - For
1.3 Elect Director William S. Mccalmont Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LATTICE SEMICONDUCTOR CORPORATION
CUSIP: 518415104 TICKER: LSCC
Meeting Date: 07-May-15
1.1 Elect Director Darin G. Billerbeck Management For Voted - For
1.2 Elect Director Robin A. Abrams Management For Voted - For
1.3 Elect Director John Bourgoin Management For Voted - For
1.4 Elect Director Balaji Krishnamurthy Management For Voted - For
1.5 Elect Director Robert R. Herb Management For Voted - For
1.6 Elect Director Mark E. Jensen Management For Voted - For
1.7 Elect Director D. Jeffrey Richardson Management For Voted - For
1.8 Elect Director Frederick D. Weber 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
LAYNE CHRISTENSEN COMPANY
CUSIP: 521050104 TICKER: LAYN
Meeting Date: 05-Jun-15
1.1 Elect Director David A.b. Brown Management For Voted - For
1.2 Elect Director Michael J. Caliel Management For Voted - For
1.3 Elect Director J. Samuel Butler Management For Voted - For
1.4 Elect Director Nelson Obus Management For Voted - For
1.5 Elect Director Robert R. Gilmore Management For Voted - For
1.6 Elect Director John T. Nesser, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Conversion of Securities Management For Voted - For
4 Approve Conversion of Securities Management For Voted - Against
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LA-Z-BOY INCORPORATED
CUSIP: 505336107 TICKER: LZB
Meeting Date: 20-Aug-14
1.1 Elect Director Kurt L. Darrow Management For Voted - For
1.2 Elect Director John H. Foss Management For Voted - For
1.3 Elect Director Richard M. Gabrys Management For Voted - For
1.4 Elect Director Janet L. Gurwitch Management For Voted - For
1.5 Elect Director David K. Hehl Management For Voted - For
1.6 Elect Director Edwin J. Holman Management For Voted - For
1.7 Elect Director Janet E. Kerr Management For Voted - For
1.8 Elect Director Michael T. Lawton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director H. George Levy Management For Voted - For
1.10 Elect Director W. Alan Mccollough Management For Voted - For
1.11 Elect Director Nido R. Qubein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
LDR HOLDING CORPORATION
CUSIP: 50185U105 TICKER: LDRH
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Kevin M. Lalande Management For Voted - For
1.2 Elect Director Stefan Widensohler Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
LEE ENTERPRISES, INCORPORATED
CUSIP: 523768109 TICKER: LEE
Meeting Date: 18-Feb-15
1.1 Elect Director Brent Magid Management For Voted - For
1.2 Elect Director William E. Mayer Management For Voted - Withheld
1.3 Elect Director Gregory P. Schermer Management For Voted - Withheld
1.4 Elect Director Mark B. Vittert Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
LEGACYTEXAS FINANCIAL GROUP, INC.
CUSIP: 52471Y106 TICKER: LTXB
Meeting Date: 18-May-15
1.1 Elect Director Kevin J. Hanigan Management For Voted - For
1.2 Elect Director Anthony J. Levecchio 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
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 29-Jul-14 Meeting Type: Annual
1.1 Director: Robert E. Angelica Management For Voted - For
1.2 Director: Carol Anthony Davidson Management For Voted - For
1.3 Director: Barry W. Huff Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Director: Dennis M. Kass Management For Voted - For
1.5 Director: Cheryl Gordon Krongard Management For Voted - For
1.6 Director: John V. Murphy Management For Voted - For
1.7 Director: John H. Myers Management For Voted - For
1.8 Director: Nelson Peltz Management For Voted - For
1.9 Director: W. Allen Reed Management For Voted - For
1.10 Director: Margaret M. Richardson Management For Voted - For
1.11 Director: Kurt L. Schmoke Management For Voted - For
1.12 Director: Joseph A. Sullivan Management For Voted - For
2 Amendment to the Legg Mason, Inc. Executive
Incentive Compensation Plan. Management For Voted - For
3 An Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers. Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending March 31, 2015. Management For Voted - For
LENDINGTREE, INC.
CUSIP: 52603B107 TICKER: TREE
Meeting Date: 10-Jun-15
1.1 Elect Director Neal Dermer Management For Voted - For
1.2 Elect Director Robin Henderson Management For Voted - For
1.3 Elect Director Peter Horan Management For Voted - For
1.4 Elect Director Douglas Lebda Management For Voted - For
1.5 Elect Director Steven Ozonian Management For Voted - For
1.6 Elect Director Craig Troyer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LEXICON PHARMACEUTICALS, INC.
CUSIP: 528872104 TICKER: LXRX
Meeting Date: 23-Apr-15
1.1 Elect Director Philippe J. Amouyal Management For Voted - Withheld
1.2 Elect Director Lonnel Coats Management For Voted - For
1.3 Elect Director Frank P. Palantoni Management For Voted - For
2 Approval of an Amendment to the Certificate of
Incorporation to Effect A Reverse Stock Split and
Reduction in Authorized Shares of Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEXINGTON REALTY TRUST
CUSIP: 529043101 TICKER: LXP
Meeting Date: 19-May-15
1a Elect Director E. Robert Roskind Management For Voted - Withheld
1b Elect Director T. Wilson Eglin Management For Voted - For
1c Elect Director Richard J. Rouse Management For Voted - Withheld
1d Elect Director Harold First Management For Voted - For
1e Elect Director Richard S. Frary Management For Voted - For
1f Elect Director James Grosfeld Management For Voted - For
1g Elect Director Kevin W. Lynch 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
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 21-Apr-15 Meeting Type: Annual
1A Election of Director: Ralph E. Gomory Management For Voted - For
1B Election of Director: Michael J. Maples Management For Voted - For
1C Election of Director: Stephen R. Hardis Management For Voted - For
1D Election of Director: William R. Fields Management For Voted - For
1E Election of Director: Robert Holland, Jr. Management For Voted - For
1F Election of Director: Jared L. Cohon Management For Voted - For
1G Election of Director: J. Edward Coleman Management For Voted - For
1H Election of Director: Sandra L. Helton Management For Voted - For
2 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015 Management For Voted - For
3 Approval, by Non-binding Advisory Vote, of Lexmark
International, Inc. Executive Compensation Management For Voted - For
4 Approval of the Company's 2005 Non-employee
Director Stock Plan, As Amended and Restated Management For Voted - Against
LGI HOMES, INC.
CUSIP: 50187T106 TICKER: LGIH
Meeting Date: 25-Sep-14
1.1 Elect Director Duncan Gage Management For Voted - For
1.2 Elect Director Eric Lipar Management For Voted - For
1.3 Elect Director Bryan Sansbury Management For Voted - For
1.4 Elect Director Steven Smith Management For Voted - For
1.5 Elect Director Robert Vahradian Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
Meeting Date: 30-Apr-15
1.1 Elect Director Ryan Edone Management For Voted - For
1.2 Elect Director Duncan Gage Management For Voted - For
1.3 Elect Director Eric Lipar Management For Voted - For
1.4 Elect Director Bryan Sansbury Management For Voted - For
1.5 Elect Director Steven Smith Management For Voted - For
1.6 Elect Director Robert Vahradian Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Conversion of Securities Management For Voted - Against
LHC GROUP, INC.
CUSIP: 50187A107 TICKER: LHCG
Meeting Date: 11-Jun-15
1.1 Elect Director Monica F. Azare Management For Voted - For
1.2 Elect Director John B. Breaux Management For Voted - Withheld
1.3 Elect Director Dan S. Wilford Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
LIBBEY INC.
CUSIP: 529898108 TICKER: LBY
Meeting Date: 12-May-15
1.1 Elect Director Carol B. Moerdyk Management For Voted - For
1.2 Elect Director John C. Orr Management For Voted - For
1.3 Elect Director Stephanie A. Streeter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LIBERATOR MEDICAL HOLDINGS, INC.
CUSIP: 53012L108 TICKER: LBMH
Meeting Date: 20-Oct-14
1.1 Elect Director Mark A. Libratore Management For Voted - For
1.2 Elect Director Jeannette M. Corbett Management For Voted - For
1.3 Elect Director Tyler Wick Management For Voted - For
2 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
LIBERTY TAX, INC.
CUSIP: 53128T102 TICKER: TAX
Meeting Date: 19-Sep-14
1.1 Elect Director John R. Garel Management For Voted - For
1.2 Elect Director Steven Ibbotson Management For Voted - For
1.3 Elect Director Ross N. Longfield Management For Voted - For
1.4 Elect Director George T. Robson Management For Voted - For
2 Ratify Auditors Management For Voted - For
LIFE TIME FITNESS, INC.
CUSIP: 53217R207 TICKER: LTM
Meeting Date: 04-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
LIFELOCK, INC.
CUSIP: 53224V100 TICKER: LOCK
Meeting Date: 05-May-15
1.1 Elect Director Gary S. Briggs Management For Voted - Withheld
1.2 Elect Director Roy A. Guthrie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LIFETIME BRANDS, INC.
CUSIP: 53222Q103 TICKER: LCUT
Meeting Date: 10-Jun-15
1.1 Elect Director Jeffrey Siegel Management For Voted - For
1.2 Elect Director Ronald Shiftan Management For Voted - For
1.3 Elect Director Craig Phillips Management For Voted - For
1.4 Elect Director David E. R. Dangoor Management For Voted - For
1.5 Elect Director Michael J. Jeary Management For Voted - For
1.6 Elect Director John Koegel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Cherrie Nanninga Management For Voted - For
1.8 Elect Director Dennis E. Reaves Management For Voted - For
1.9 Elect Director Michael J. Regan Management For Voted - For
1.10 Elect Director William U. Westerfield Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
LIGAND PHARMACEUTICALS INCORPORATED
CUSIP: 53220K504 TICKER: LGND
Meeting Date: 24-Apr-15
1.1 Elect Director Jason M. Aryeh Management For Voted - For
1.2 Elect Director Todd C. Davis Management For Voted - For
1.3 Elect Director John L. Higgins Management For Voted - For
1.4 Elect Director David M. Knott Management For Voted - For
1.5 Elect Director John W. Kozarich Management For Voted - For
1.6 Elect Director John L. Lamattina Management For Voted - For
1.7 Elect Director Sunil Patel Management For Voted - For
1.8 Elect Director Stephen L. Sabba Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIMELIGHT NETWORKS, INC.
CUSIP: 53261M104 TICKER: LLNW
Meeting Date: 04-Jun-15
1.1 Elect Director Joseph H. Gleberman Management For Voted - For
1.2 Elect Director Mark Midle Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LIMONEIRA COMPANY
CUSIP: 532746104 TICKER: LMNR
Meeting Date: 24-Mar-15
1.1 Elect Director Harold S. Edwards Management For Voted - For
1.2 Elect Director John W. H. Merriman Management For Voted - Withheld
1.3 Elect Director Ronald Michaelis Management For Voted - Withheld
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINDSAY CORPORATION
CUSIP: 535555106 TICKER: LNN
Meeting Date: 26-Jan-15
1.1 Elect Director Robert E. Brunner Management For Voted - For
1.2 Elect Director Richard W. Parod Management For Voted - For
1.3 Elect Director Michael D. Walter Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIONBRIDGE TECHNOLOGIES, INC.
CUSIP: 536252109 TICKER: LIOX
Meeting Date: 04-May-15
1.1 Elect Director Steven R. Fisher Management For Voted - For
1.2 Elect Director Jack Noonan Management For Voted - For
1.3 Elect Director Claude P. Sheer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LIQUIDITY SERVICES, INC.
CUSIP: 53635B107 TICKER: LQDT
Meeting Date: 26-Feb-15
1.1 Elect Director Patrick W. Gross Management For Voted - For
1.2 Elect Director Beatriz V. Infante Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
LITHIA MOTORS, INC.
CUSIP: 536797103 TICKER: LAD
Meeting Date: 23-Apr-15
1.1 Elect Director Sidney B. Deboer Management For Voted - Withheld
1.2 Elect Director Thomas R. Becker Management For Voted - For
1.3 Elect Director Susan O. Cain Management For Voted - For
1.4 Elect Director Bryan B. Deboer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Shau-wai Lam Management For Voted - Withheld
1.6 Elect Director Kenneth E. Roberts Management For Voted - For
1.7 Elect Director William J. Young 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
LITTELFUSE, INC.
CUSIP: 537008104 TICKER: LFUS
Meeting Date: 24-Apr-15
1.1 Elect Director Tzau-jin (t. J.) Chung Management For Voted - For
1.2 Elect Director Cary T. Fu Management For Voted - For
1.3 Elect Director Anthony Grillo Management For Voted - For
1.4 Elect Director Gordon Hunter Management For Voted - For
1.5 Elect Director John E. Major Management For Voted - For
1.6 Elect Director William P. Noglows Management For Voted - For
1.7 Elect Director Ronald L. Schubel Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIVEPERSON, INC.
CUSIP: 538146101 TICKER: LPSN
Meeting Date: 04-Jun-15
1.1 Elect Director Kevin C. Lavan Management For Voted - For
1.2 Elect Director Robert P. Locascio 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 Executive Incentive Bonus Plan Management For Voted - For
LMI AEROSPACE, INC.
CUSIP: 502079106 TICKER: LMIA
Meeting Date: 24-Jun-15
1.1 Elect Director Daniel G. Korte Management For Voted - For
1.2 Elect Director John M. Roeder Management For Voted - For
1.3 Elect Director Gregory L. Summe Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOGMEIN, INC
CUSIP: 54142L109 TICKER: LOGM
Meeting Date: 21-May-15 Meeting Type: Annual
1 Election of Director: Michael K. Simon Management For Voted - For
2 Election of Director: Steven G. Chambers Management For Voted - For
3 Election of Director: Edwin J. Gillis Management For Voted - For
4 Ratification of Appointment of Deloitte & Touche
LLP As Independent Registered Public Accounting
Firm for Fiscal Year Ending December 31, 2015. Management For Voted - For
5 Approval of the Amendment and Restatement of
Logmein's 2009 Stock Incentive Plan That Will
Increase the Number of Shares of Common Stock That
May be Issued Under the Plan by an Additional
1,300,000 Shares. Management For Voted - For
6 Advisory Vote for the Approval of the Company's
Executive Compensation. Management For Voted - For
LOGMEIN, INC.
CUSIP: 54142L109 TICKER: LOGM
Meeting Date: 21-May-15
1.1 Elect Director Michael K. Simon Management For Voted - For
1.2 Elect Director Steven G. Chambers Management For Voted - For
1.3 Elect Director Edwin J. Gillis Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LORAL SPACE & COMMUNICATIONS INC.
CUSIP: 543881106 TICKER: LORL
Meeting Date: 09-Dec-14
1.1 Elect Director John D. Harkey, Jr. Management For Voted - Withheld
1.2 Elect Director Michael B. Targoff Management For Voted - Withheld
2 Ratify Auditors Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 14-May-15
1.1 Elect Director Mark H. Rachesky Management For Voted - For
1.2 Elect Director Janet T. Yeung Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LOUISIANA-PACIFIC CORPORATION
CUSIP: 546347105 TICKER: LPX
Meeting Date: 01-May-15
1.1a Elect Director Daniel K. Frierson Management For Voted - For
1.1b Elect Director Curtis M. Stevens 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
LOXO ONCOLOGY, INC.
CUSIP: 548862101 TICKER: LOXO
Meeting Date: 10-Jun-15
1.1 Elect Director James Barrett Management For Voted - For
1.2 Elect Director Joshua H. Bilenker Management For Voted - For
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
LSB INDUSTRIES, INC.
CUSIP: 502160104 TICKER: LXU
Meeting Date: 25-Jun-15
1.1 Elect Director Louis S. Massimo Management For Voted - For
1.2 Elect Director Andrew K. Mittag Management For Voted - For
1.3 Elect Director Barry H. Golsen Management For Voted - For
1.4 Elect Director Marran H. Ogilvie Management For Voted - For
1.5 Elect Director Richard W. Roedel Management For Voted - For
1.6 Elect Director Richard S. Sanders, Jr. Management For Voted - For
1.7 Elect Director Lynn F. White Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LSI INDUSTRIES INC.
CUSIP: 50216C108 TICKER: LYTS
Meeting Date: 20-Nov-14
1.1 Elect Director Robert P. Beech Management For Voted - For
1.2 Elect Director Gary P. Kreider Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Dennis B. Meyer Management For Voted - For
1.4 Elect Director Wilfred T. O'gara Management For Voted - For
1.5 Elect Director Robert J. Ready Management For Voted - For
1.6 Elect Director Mark A. Serrianne Management For Voted - For
1.7 Elect Director James P. Sferra Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Deferred Compensation Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LTC PROPERTIES, INC.
CUSIP: 502175102 TICKER: LTC
Meeting Date: 03-Jun-15
1.1 Elect Director Boyd W. Hendrickson Management For Voted - For
1.2 Elect Director James J. Pieczynski Management For Voted - For
1.3 Elect Director Devra G. Shapiro Management For Voted - For
1.4 Elect Director Wendy L. Simpson Management For Voted - For
1.5 Elect Director Timothy J. Triche Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LULULEMON ATHLETICA INC.
CUSIP: 550021109 TICKER: LULU
Meeting Date: 03-Jun-15
1.1 Elect Director Steven J. Collins Management For Voted - For
1.2 Elect Director Martha A.m. Morfitt Management For Voted - For
1.3 Elect Director Rhoda M. Pitcher Management For Voted - For
1.4 Elect Director Emily White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Cease Using Down in Products Shareholder Against Voted - Against
LUMBER LIQUIDATORS HOLDINGS, INC.
CUSIP: 55003T107 TICKER: LL
Meeting Date: 21-May-15
1.1 Elect Director Douglas T. Moore Management For Voted - For
1.2 Elect Director Nancy M. Taylor Management For Voted - For
1.3 Elect Director Jimmie L. Wade Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LUMINEX CORPORATION
CUSIP: 55027E102 TICKER: LMNX
Meeting Date: 14-May-15
1.1 Elect Director G. Walter Loewenbaum, II Management For Voted - For
1.2 Elect Director Kevin M. Mcnamara Management For Voted - For
1.3 Elect Director Edward A. Ogunro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LUMOS NETWORKS CORP.
CUSIP: 550283105 TICKER: LMOS
Meeting Date: 05-May-15
1.1 Elect Director Timothy G. Biltz Management For Voted - For
1.2 Elect Director Robert E. Guth Management For Voted - For
1.3 Elect Director Julia B. North Management For Voted - For
1.4 Elect Director Michael K. Robinson Management For Voted - For
1.5 Elect Director Brian C. Rosenberg Management For Voted - For
1.6 Elect Director Michael T. Sicoli Management For Voted - For
1.7 Elect Director Jerry E. Vaughn 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
LUXOFT HOLDING, INC
CUSIP: G57279104 TICKER: LXFT
Meeting Date: 12-Sep-14
1.1 Reelect Esther Dyson As A Director Management For Voted - For
1.2 Reelect Glen Granovsky As A Director Management For Voted - Against
1.3 Reelect Marc Kasher As A Director Management For Voted - For
1.4 Reelect Anatoly Karachinskiy As A Director Management For Voted - Against
1.5 Reelect Thomas Pickering As A Director Management For Voted - For
1.6 Reelect Dmitry Loshchinin As A Director Management For Voted - For
1.7 Reelect Vladimir Morozov As A Director Management For Voted - For
1.8 Reelect Sergey Matsotsky As A Director Management For Voted - For
2 Ratify Ernst & Young Llc As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LYDALL, INC.
CUSIP: 550819106 TICKER: LDL
Meeting Date: 24-Apr-15
1.1 Elect Director Dale G. Barnhart Management For Voted - For
1.2 Elect Director Kathleen Burdett Management For Voted - For
1.3 Elect Director W. Leslie Duffy Management For Voted - For
1.4 Elect Director Matthew T. Farrell Management For Voted - For
1.5 Elect Director Marc T. Giles Management For Voted - For
1.6 Elect Director William D. Gurley Management For Voted - For
1.7 Elect Director Suzanne Hammett Management For Voted - For
1.8 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
CUSIP: 552676108 TICKER: MDC
Meeting Date: 23-Mar-15
1.1 Elect Director Raymond T. Baker Management For Voted - For
1.2 Elect Director David E. Blackford 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 Non-employee Director Stock Option Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
CUSIP: 55405Y100 TICKER: MTSI
Meeting Date: 05-Mar-15
1.1 Elect Director John Ocampo Management For Voted - Withheld
1.2 Elect Director John Croteau Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
M/I HOMES, INC.
CUSIP: 55305B101 TICKER: MHO
Meeting Date: 05-May-15
1.1 Elect Director Michael P. Glimcher Management For Voted - For
1.2 Elect Director J. Thomas Mason Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Sharen Jester Turney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MACATAWA BANK CORPORATION
CUSIP: 554225102 TICKER: MCBC
Meeting Date: 05-May-15
1.1a Elect Director Ronald L. Haan Management For Voted - For
1.1b Elect Director Douglas B. Padnos Management For Voted - For
1.1c Elect Director Richard L. Postma Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
MACK-CALI REALTY CORPORATION
CUSIP: 554489104 TICKER: CLI
Meeting Date: 11-May-15
1.1 Elect Director Alan S. Bernikow Management For Voted - For
1.2 Elect Director Irvin D. Reid Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
MACROGENICS, INC.
CUSIP: 556099109 TICKER: MGNX
Meeting Date: 20-May-15
1.1 Elect Director Kenneth Galbraith Management For Voted - For
1.2 Elect Director David Stump Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MAGELLAN HEALTH, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 20-May-15
1.1 Elect Director Eran Broshy Management For Voted - For
1.2 Elect Director Kay Coles James Management For Voted - For
1.3 Elect Director Mary F. Sammons Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John O. Agwunobi 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
MAGNUM HUNTER RESOURCES CORPORATION
CUSIP: 55973B102 TICKER: MHR
Meeting Date: 07-Aug-14
1.1 Elect Director J. Raleigh Bailes, Sr. Management For Voted - Withheld
1.2 Elect Director Victor G. Carrillo Management For Voted - For
1.3 Elect Director Rocky L. Duckworth Management For Voted - For
1.4 Elect Director Gary C. Evans Management For Voted - For
1.5 Elect Director Stephen C. Hurley Management For Voted - For
1.6 Elect Director Joe L. Mcclaugherty Management For Voted - For
1.7 Elect Director Jeff Swanson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-Jun-15
1.1 Elect Director Victor G. Carrillo Management For Voted - For
1.2 Elect Director Rocky L. Duckworth Management For Voted - For
1.3 Elect Director Gary C. Evans Management For Voted - For
1.4 Elect Director Stephen C. Hurley Management For Voted - For
1.5 Elect Director Joe L. Mcclaugherty Management For Voted - For
1.6 Elect Director Jeff Swanson Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
3 Adjourn Meeting Management For Voted - For
MAIDEN HOLDINGS, LTD.
CUSIP: G5753U112 TICKER: MHLD
Meeting Date: 28-Apr-15
1.1 Elect Barry D. Zyskind As Director of Maiden
Holdings, Ltd. Management For Voted - For
1.2 Elect Simcha G. Lyons As Director of Maiden
Holdings, Ltd. Management For Voted - For
1.3 Elect Raymond M. Neff As Director of Maiden
Holdings, Ltd. Management For Voted - For
1.4 Elect Yehuda L. Neuberger As Director of Maiden
Holdings, Ltd. Management For Voted - For
1.5 Elect Steven H. Nigro As Director of Maiden
Holdings, Ltd. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Patrick J. Haveron As Director of Maiden
Reinsurance Ltd. Management For Voted - For
2.7 Elect David A. Lamneck As Director of Maiden
Reinsurance Ltd. Management For Voted - For
2.8 Elect Lawrence F. Metz As Director of Maiden
Reinsurance Ltd. Management For Voted - For
2.9 Elect Arturo M. Raschbaum As Director of Maiden
Reinsurance Ltd. Management For Voted - For
2.10 Elect Karen L. Schmitt As Director of Maiden
Reinsurance Ltd. Management For Voted - For
3.11 Elect Patrick J. Haveron As Director of Maiden
Global Holdings, Ltd. Management For Voted - For
3.12 Elect Lawrence F. Metz As Director of Maiden Global
Holdings, Ltd. Management For Voted - For
3.13 Elect Arturo M. Raschbaum As Director of Maiden
Global Holdings, Ltd. Management For Voted - For
3.14 Elect Maxwell Reid As Director of Maiden Global
Holdings, Ltd. Management For Voted - For
3.15 Elect Karen L. Schmitt As Director of Maiden Global
Holdings, Ltd. Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
MAINSOURCE FINANCIAL GROUP, INC.
CUSIP: 56062Y102 TICKER: MSFG
Meeting Date: 29-Apr-15
1.1 Elect Director Kathleen L. Bardwell Management For Voted - For
1.2 Elect Director William G. Barron Management For Voted - For
1.3 Elect Director Archie M. Brown, Jr Management For Voted - For
1.4 Elect Director Brian J. Crall Management For Voted - For
1.5 Elect Director D. J. Hines Management For Voted - For
1.6 Elect Director Thomas M. O'brien Management For Voted - For
1.7 Elect Director Lawrence R. Rueff, Dvm Management For Voted - For
1.8 Elect Director John G. Seale Management For Voted - For
1.9 Elect Director Charles J. Thayer Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
MALIBU BOATS, INC.
CUSIP: 56117J100 TICKER: MBUU
Meeting Date: 18-Nov-14
1.1 Elect Director Mark W. Lanigan Management For Voted - Withheld
1.2 Elect Director IVar S. Chhina Management For Voted - For
1.3 Elect Director Michael J. Connolly Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Auditors Management For Voted - For
MALLINCKRODT PLC
CUSIP: G5785G107 TICKER: MNK
Meeting Date: 14-Aug-14 Meeting Type: Special
1 Approving the Issuance of Ordinary Shares Pursuant
to the Agreement and Plan of Merger, Dated April 5,
2014 (as It May be Amended from Time to Time, the
Merger Agreement") Among Mallinckrodt PLC
("mallinckrodt"), Questcor Pharmaceuticals, Inc.
("questcor") and Quincy Merger Sub, Inc. (the
"mallinckrodt Share Issuance Proposal"). Management For Voted - For
MANHATTAN ASSOCIATES, INC.
CUSIP: 562750109 TICKER: MANH
Meeting Date: 14-May-15
1 Elect Director Deepak Raghavan 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
MANITEX INTERNATIONAL, INC.
CUSIP: 563420108 TICKER: MNTX
Meeting Date: 04-Jun-15
1.1 Elect Director Ronald M. Clark Management For Voted - For
1.2 Elect Director Robert S. Gigliotti Management For Voted - For
1.3 Elect Director Frederick B. Knox Management For Voted - For
1.4 Elect Director David J. Langevin Management For Voted - For
1.5 Elect Director Marvin B. Rosenberg Management For Voted - For
1.6 Elect Director Stephen J. Tober Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Uhy LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MANNING & NAPIER, INC.
CUSIP: 56382Q102 TICKER: MN
Meeting Date: 17-Jun-15
1.1 Elect Director William Manning Management For Voted - Withheld
1.2 Elect Director Patrick Cunningham Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Richard Goldberg Management For Voted - Withheld
1.4 Elect Director Barbara Goodstein Management For Voted - For
1.5 Elect Director Richard M. Hurwitz Management For Voted - For
1.6 Elect Director Edward J. Pettinella Management For Voted - For
1.7 Elect Director Robert M. Zak Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MANNKIND CORPORATION
CUSIP: 56400P201 TICKER: MNKD
Meeting Date: 21-May-15
1.1 Elect Director Alfred E. Mann Management For Voted - For
1.2 Elect Director Hakan S. Edstrom Management For Voted - For
1.3 Elect Director Ronald J. Consiglio Management For Voted - For
1.4 Elect Director Michael A. Friedman Management For Voted - For
1.5 Elect Director Kent Kresa Management For Voted - For
1.6 Elect Director David H. Maccallum Management For Voted - For
1.7 Elect Director Henry L. Nordhoff 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
MANTECH INTERNATIONAL CORPORATION
CUSIP: 564563104 TICKER: MANT
Meeting Date: 07-May-15
1.1 Elect Director George J. Pedersen Management For Voted - For
1.2 Elect Director Richard L. Armitage Management For Voted - For
1.3 Elect Director Mary K. Bush Management For Voted - For
1.4 Elect Director Barry G. Campbell Management For Voted - For
1.5 Elect Director Walter R. Fatzinger, Jr. Management For Voted - For
1.6 Elect Director Richard J. Kerr Management For Voted - For
1.7 Elect Director Kenneth A. Minihan Management For Voted - For
1.8 Elect Director Stephen W. Porter Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MARCHEX, INC.
CUSIP: 56624R108 TICKER: MCHX
Meeting Date: 07-May-15
1.1 Elect Director Dennis Cline Management For Voted - For
1.2 Elect Directoranne Devereux-mills Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Nicolas Hanauer Management For Voted - For
1.4 Elect Director Russell C. Horowitz Management For Voted - For
1.5 Elect Director Clark Kokich Management For Voted - For
1.6 Elect Director Ian Morris Management For Voted - For
1.7 Elect Director M. Wayne Wisehart Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
MARCUS & MILLICHAP, INC.
CUSIP: 566324109 TICKER: MMI
Meeting Date: 05-May-15
1.1 Elect Director William A. Millichap Management For Voted - Withheld
1.2 Elect Director Nicholas F. Mcclanahan Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MARIN SOFTWARE INCORPORATED
CUSIP: 56804T106 TICKER: MRIN
Meeting Date: 22-Apr-15
1.1 Elect Director Bruce W. Dunlevie Management For Voted - For
1.2 Elect Director Donald P. Hutchison Management For Voted - For
1.3 Elect Director David A. Yovanno Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MARINE PRODUCTS CORPORATION
CUSIP: 568427108 TICKER: MPX
Meeting Date: 28-Apr-15
1.1 Elect Director Gary W. Rollins Management For Voted - Withheld
1.2 Elect Director Richard A. Hubbell Management For Voted - For
1.3 Elect Director Larry L. Prince Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
MARINEMAX, INC.
CUSIP: 567908108 TICKER: HZO
Meeting Date: 25-Feb-15
1a Elect Director William H. Mcgill, Jr. Management For Voted - For
1b Elect Director Charles R. Oglesby Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Change State of Incorporation from Delaware to
Florida Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify KPMG LLP As Auditors Management For Voted - For
MARKETAXESS HOLDINGS INC.
CUSIP: 57060D108 TICKER: MKTX
Meeting Date: 04-Jun-15
1a Elect Director Richard M. Mcvey Management For Voted - For
1b Elect Director Steven L. Begleiter Management For Voted - For
1c Elect Director Stephen P. Casper Management For Voted - For
1d Elect Director Jane Chwick Management For Voted - For
1e Elect Director William F. Cruger Management For Voted - For
1f Elect Director David G. Gomach Management For Voted - For
1g Elect Director Carlos M. Hernandez Management For Voted - For
1h Elect Director Ronald M. Hersch Management For Voted - For
1i Elect Director John Steinhardt Management For Voted - For
1j Elect Director James J. Sullivan 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
MARKETO, INC.
CUSIP: 57063L107 TICKER: MKTO
Meeting Date: 01-Jun-15
1.1 Elect Director Douglas A. Pepper Management For Voted - For
1.2 Elect Director Wesley R. Wasson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
MARLIN BUSINESS SERVICES CORP.
CUSIP: 571157106 TICKER: MRLN
Meeting Date: 21-May-15
1.1 Elect Director John J. Calamari Management For Voted - For
1.2 Elect Director Lawrence J. Deangelo Management For Voted - For
1.3 Elect Director Daniel P. Dyer Management For Voted - For
1.4 Elect Director Scott Heimes Management For Voted - For
1.5 Elect Director Matthew J. Sullivan Management For Voted - For
1.6 Elect Director J. Christopher Teets Management For Voted - For
1.7 Elect Director James W. Wert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARRIOTT VACATIONS WORLDWIDE CORPORATION
CUSIP: 57164Y107 TICKER: VAC
Meeting Date: 05-Jun-15
1.1 Elect Director Melquiades R. Martinez Management For Voted - Withheld
1.2 Elect Director Stephen P. Weisz Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARTEN TRANSPORT, LTD.
CUSIP: 573075108 TICKER: MRTN
Meeting Date: 12-May-15
1.1 Elect Director Randolph L. Marten Management For Voted - For
1.2 Elect Director Larry B. Hagness Management For Voted - Withheld
1.3 Elect Director Thomas J. Winkel Management For Voted - For
1.4 Elect Director Jerry M. Bauer Management For Voted - For
1.5 Elect Director Robert L. Demorest Management For Voted - For
1.6 Elect Director G. Larry Owens Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
6 Other Business Management For Voted - Against
MASIMO CORPORATION
CUSIP: 574795100 TICKER: MASI
Meeting Date: 02-Jun-15
1 Elect Director Joe Kiani Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
MASONITE INTERNATIONAL CORPORATION
CUSIP: 575385109 TICKER: DOOR
Meeting Date: 13-May-15 Meeting Type: Annual
1.1 Elect Director Frederick J. Lynch Management For Voted - For
1.2 Elect Director Jody L. Bilney Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Robert J. Byrne Management For Voted - For
1.4 Elect Director Peter R. Dachowski Management For Voted - For
1.5 Elect Director Jonathan F. Foster Management For Voted - For
1.6 Elect Director George A. Lorch Management For Voted - For
1.7 Elect Director Rick J. Mills Management For Voted - For
1.8 Elect Director Francis M. Scricco Management For Voted - For
1.9 Elect Director John C. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MATADOR RESOURCES COMPANY
CUSIP: 576485205 TICKER: MTDR
Meeting Date: 02-Apr-15
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 10-Jun-15
1.1 Elect Director Carlos M. Sepulveda, Jr. Management For Voted - For
1.2 Elect Director Margaret B. Shannon Management For Voted - For
1.3 Elect Director George M. Yates Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
MATERION CORPORATION
CUSIP: 576690101 TICKER: MTRN
Meeting Date: 06-May-15
1.1 Elect Director Richard J. Hipple Management For Voted - For
1.2 Elect Director William B. Lawrence Management For Voted - For
1.3 Elect Director Geoffrey Wild Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MATRIX SERVICE COMPANY
CUSIP: 576853105 TICKER: MTRX
Meeting Date: 13-Nov-14
1.1 Elect Director John R. Hewitt Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Michael J. Hall Management For Voted - For
1.3 Elect Director I. Edgar 'ed' Hendrix Management For Voted - For
1.4 Elect Director Paul K. Lackey Management For Voted - For
1.5 Elect Director Tom E. Maxwell Management For Voted - For
1.6 Elect Director Jim W. Mogg Management For Voted - For
1.7 Elect Director James H. Miller Management For Voted - For
2 Ratify 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
MATSON, INC.
CUSIP: 57686G105 TICKER: MATX
Meeting Date: 23-Apr-15
1.1 Elect Director W. Blake Baird Management For Voted - For
1.2 Elect Director Michael J. Chun Management For Voted - For
1.3 Elect Director Matthew J. Cox Management For Voted - For
1.4 Elect Director Walter A. Dods, Jr. Management For Voted - For
1.5 Elect Director Thomas B. Fargo Management For Voted - For
1.6 Elect Director Constance H. Lau Management For Voted - For
1.7 Elect Director Jeffrey N. Watanabe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MATTHEWS INTERNATIONAL CORPORATION
CUSIP: 577128101 TICKER: MATW
Meeting Date: 19-Feb-15
1.1 Elect Director David A. Schawk Management For Voted - Withheld
1.2 Elect Director Joseph C. Bartolacci Management For Voted - For
1.3 Elect Director Katherine E. Dietze Management For Voted - For
1.4 Elect Director Morgan K. O'brien 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
MATTRESS FIRM HOLDING CORP.
CUSIP: 57722W106 TICKER: MFRM
Meeting Date: 27-May-15
1.1 Elect Director Robert E. Creager Management For Voted - For
1.2 Elect Director R. Stephen Stagner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director William E. Watts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MAXIMUS, INC.
CUSIP: 577933104 TICKER: MMS
Meeting Date: 11-Mar-15
1.1 Elect Director Richard A. Montoni Management For Voted - For
1.2 Elect Director Raymond B. Ruddy Management For Voted - For
1.3 Elect Director Wellington E. Webb 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
MAXLINEAR, INC.
CUSIP: 57776J100 TICKER: MXL
Meeting Date: 30-Apr-15
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 19-May-15
1 Elect Director Thomas E. Pardun Management For Voted - For
2 Elect Director Kishore Seendripu Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MAXWELL TECHNOLOGIES, INC.
CUSIP: 577767106 TICKER: MXWL
Meeting Date: 22-May-15
1.1 Elect Director Franz Fink Management For Voted - For
1.2 Elect Director Roger Howsmon Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MB FINANCIAL INC.
CUSIP: 55264U108 TICKER: MBFI
Meeting Date: 27-May-15
1.1 Elect David P. Bolger Management For Voted - Against
1.2 Elect C. Bryan Daniels Management For Voted - For
1.3 Elect Mitchell S. Feiger Management For Voted - For
1.4 Elect Charles J. Gries Management For Voted - For
1.5 Elect James N. Hallene Management For Voted - For
1.6 Elect Thomas H. Harvey Management For Voted - For
1.7 Elect Richard J. Holmstrom Management For Voted - For
1.8 Elect Karen J. May Management For Voted - For
1.9 Elect Ronald D. Santo Management For Voted - For
1.10 Elect Jennifer W. Steans Management For Voted - For
1.11 Elect Renee Togher Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MB FINANCIAL, INC.
CUSIP: 55264U108 TICKER: MBFI
Meeting Date: 27-May-15
1a Elect Director David P. Bolger Management For Voted - For
1b Elect Director C. Bryan Daniels Management For Voted - For
1c Elect Director Mitchell Feiger Management For Voted - For
1d Elect Director Charles J. Gries Management For Voted - For
1e Elect Director James N. Hallene Management For Voted - For
1f Elect Director Thomas H. Harvey Management For Voted - For
1g Elect Director Richard J. Holmstrom Management For Voted - For
1h Elect Director Karen J. May Management For Voted - For
1i Elect Director Ronald D. Santo Management For Voted - For
1j Elect Director Jennifer W. Steans Management For Voted - For
1k Elect Director Renee Togher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 TICKER: MDR
Meeting Date: 08-May-15
1.1 Elect Director John F. Bookout, III Management For Voted - For
1.2 Elect Director Roger A. Brown Management For Voted - For
1.3 Elect Director David Dickson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Stephen G. Hanks Management For Voted - For
1.5 Elect Director Gary P. Luquette Management For Voted - For
1.6 Elect Director William H. Schumann, III Management For Voted - For
1.7 Elect Director Mary L. Shafer-malicki Management For Voted - For
1.8 Elect Director David A. Trice 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
MCGRATH RENTCORP
CUSIP: 580589109 TICKER: MGRC
Meeting Date: 10-Jun-15 Meeting Type: Annual
1.1 Elect Director William J. Dawson Management For Voted - For
1.2 Elect Director Elizabeth A. Fetter Management For Voted - For
1.3 Elect Director Robert C. Hood Management For Voted - For
1.4 Elect Director Dennis C. Kakures Management For Voted - For
1.5 Elect Director M. Richard Smith Management For Voted - For
1.6 Elect Director Dennis P. Stradford Management For Voted - For
1.7 Elect Director Ronald H. Zech Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MDC PARTNERS INC.
CUSIP: 552697104 TICKER: MDCA
Meeting Date: 04-Jun-15
1.1 Elect Director Miles S. Nadal Management For Voted - For
1.2 Elect Director Clare R. Copeland Management For Voted - For
1.3 Elect Director Scott L. Kauffman Management For Voted - For
1.4 Elect Director Michael J.l. Kirby Management For Voted - For
1.5 Elect Director Stephen M. Pustil Management For Voted - Withheld
1.6 Elect Director Lori A. Senecal Management For Voted - Withheld
1.7 Elect Director Irwin D. Simon Management For Voted - For
2 Approve Bdo Usa, LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - Against
MEADOWBROOK INSURANCE GROUP, INC.
CUSIP: 58319P108 TICKER: MIG
Meeting Date: 27-Apr-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Robert S. Cubbin Management For Voted - For
3.2 Elect Director Robert F. Fix Management For Voted - For
3.3 Elect Director Douglas A. Gaudet Management For Voted - For
3.4 Elect Director Florine Mark Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
MEASUREMENT SPECIALTIES, INC.
CUSIP: 583421102 TICKER: MEAS
Meeting Date: 26-Aug-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
MEDASSETS, INC.
CUSIP: 584045108 TICKER: MDAS
Meeting Date: 11-Jun-15
1.1 Elect Director C.a. (lance) Piccolo Management For Voted - Withheld
1.2 Elect Director Bruce F. Wesson Management For Voted - For
1.3 Elect Director Carol J. Zierhoffer 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
MEDIA GENERAL, INC.
CUSIP: 584404107 TICKER: MEG
Meeting Date: 06-Oct-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Amend Articles Management For Voted - For
MEDIA GENERAL, INC.
CUSIP: 58441K100 TICKER: MEG
Meeting Date: 23-Apr-15
1.1 Elect Director J. Stewart Bryan, III Management For Voted - For
1.2 Elect Director Diana F. Cantor Management For Voted - For
1.3 Elect Director Royal W. Carson, III Management For Voted - For
1.4 Elect Director H. C. Charles Diao Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Dennis J. Fitzsimons Management For Voted - For
1.6 Elect Director Soohyung Kim Management For Voted - For
1.7 Elect Director Douglas W. Mccormick Management For Voted - For
1.8 Elect Director John R. Muse Management For Voted - For
1.9 Elect Director Wyndham Robertson Management For Voted - For
1.10 Elect Director Vincent L. Sadusky Management For Voted - For
1.11 Elect Director Thomas J. Sullivan Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEDICAL ACTION INDUSTRIES INC.
CUSIP: 58449L100 TICKER: MDCI
Meeting Date: 07-Aug-14
1.1 Elect Director William W. Burke Management For Voted - For
1.2 Elect Director Kenneth W. Davidson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEDICAL PROPERTIES TRUST INC
CUSIP: 58463J304 TICKER: MPW
Meeting Date: 14-May-15
1.1 Elect Edward K. Aldag, Jr. Management For Voted - For
1.2 Elect G. Steven Dawson Management For Voted - For
1.3 Elect R. Steven Hamner Management For Voted - Withheld
1.4 Elect Robert E. Holmes Management For Voted - For
1.5 Elect Sherry A. Kellett Management For Voted - For
1.6 Elect William G. Mckenzie Management For Voted - For
1.7 Elect L. Glenn Orr, Jr. Management For Voted - Withheld
1.8 Elect D. Paul Sparks Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Change to Majority with Resignation Voting for
Directors Management For Voted - For
MEDICAL PROPERTIES TRUST, INC.
CUSIP: 58463J304 TICKER: MPW
Meeting Date: 14-May-15
1.1 Elect Director Edward K. Aldag, Jr. Management For Voted - For
1.2 Elect Director G. Steven Dawson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director R. Steven Hamner Management For Voted - For
1.4 Elect Director Robert E. Holmes Management For Voted - For
1.5 Elect Director Sherry A. Kellett Management For Voted - For
1.6 Elect Director William G. Mckenzie Management For Voted - For
1.7 Elect Director L. Glenn Orr, Jr. Management For Voted - For
1.8 Elect Director D. Paul Sparks, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
MEDIDATA SOLUTIONS, INC.
CUSIP: 58471A105 TICKER: MDSO
Meeting Date: 27-May-15
1.1 Elect Director Tarek A. Sherif Management For Voted - For
1.2 Elect Director Glen M. De Vries Management For Voted - For
1.3 Elect Director Carlos Dominguez Management For Voted - For
1.4 Elect Director Neil M. Kurtz Management For Voted - For
1.5 Elect Director George W. Mcculloch Management For Voted - For
1.6 Elect Director Lee A. Shapiro Management For Voted - For
1.7 Elect Director Robert B. Taylor 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
MEDIFAST, INC.
CUSIP: 58470H101 TICKER: MED
Meeting Date: 17-Jun-15
1.1 Elect Director Michael C. Macdonald Management For Voted - For
1.2 Elect Director Jeffrey J. Brown Management For Voted - For
1.3 Elect Director Kevin G. Byrnes Management For Voted - For
1.4 Elect Director Charles P. Connolly Management For Voted - For
1.5 Elect Director Constance C. Hallquist Management For Voted - For
1.6 Elect Director Jorgene K. Hartwig Management For Voted - For
1.7 Elect Director Carl E. Sassano Management For Voted - Against
1.8 Elect Director Scott Schlackman Management For Voted - For
1.9 Elect Director Glenn W. Welling Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDIVATION, INC.
CUSIP: 58501N101 TICKER: MDVN
Meeting Date: 16-Jun-15
1.1 Elect Director Kim D. Blickenstaff Management For Voted - For
1.2 Elect Director Kathryn E. Falberg Management For Voted - For
1.3 Elect Director David T. Hung Management For Voted - For
1.4 Elect Director C. Patrick Machado Management For Voted - For
1.5 Elect Director Dawn Svoronos Management For Voted - For
1.6 Elect Director W. Anthony Vernon Management For Voted - For
1.7 Elect Director Wendy L. Yarno Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
MEDLEY MANAGEMENT INC.
CUSIP: 58503T106 TICKER: MDLY
Meeting Date: 02-Jun-15
1.1 Elect Director Brook Taube Management For Voted - For
1.2 Elect Director Seth Taube Management For Voted - For
1.3 Elect Director Jeffrey Tonkel Management For Voted - Withheld
1.4 Elect Director Jeffrey T. Leeds Management For Voted - For
1.5 Elect Director Guy Rounsaville, Jr. Management For Voted - For
1.6 Elect Director Philip K. Ryan Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
MEDNAX, INC.
CUSIP: 58502B106 TICKER: MD
Meeting Date: 07-May-15
1.1 Elect Director Cesar L. Alvarez Management For Voted - For
1.2 Elect Director Karey D. Barker Management For Voted - For
1.3 Elect Director Waldemar A. Carlo Management For Voted - For
1.4 Elect Director Michael B. Fernandez Management For Voted - For
1.5 Elect Director Paul G. Gabos Management For Voted - For
1.6 Elect Director Pascal J. Goldschmidt Management For Voted - For
1.7 Elect Director Manuel Kadre Management For Voted - For
1.8 Elect Director Roger J. Medel Management For Voted - For
1.9 Elect Director Donna E. Shalala Management For Voted - For
1.10 Elect Director Enrique J. Sosa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MELLANOX TECHNOLOGIES LTD.
CUSIP: M51363113 TICKER: MLNX
Meeting Date: 11-May-15 Meeting Type: Annual
1 Election of Director: Eyal Waldman Management For Voted - For
2 Election of Director: Irwin Federman Management For Voted - For
3 Election of Director: Dov Baharav Management For Voted - For
4 Election of Director: Glenda Dorchak Management For Voted - For
5 Election of Director: Thomas Weatherford Management For Voted - For
6 Approval of (i) an Increase in the Annual Base
Salary of Eyal Waldman from $465,000 to $515,000
Effective Retroactively from January 1, 2015, (ii)
the Contributions to Israeli Severance, Pension and
Education Funds of Up to an Aggregate of 21% of Mr.
Waldman's Base Salary from Time to Time and (iii) A
Cash Bonus to be Paid to Mr. Waldman in the Amount
of $250,000 for Services Rendered for the Fiscal
Year Ended December 31, 2014. by Returning This
Proxy, the Holder Certifies They Have No Personal
Interest. If They Do, Please Contact Your Broker. Management For Voted - For
7 Approval of the Grant to Mr. Waldman of 80,000
Restricted Stock Units Under Mellanox's Existing
Global Share Incentive Plan (2006), Previously
Approved by Shareholders. by Returning This Proxy,
the Holder Certifies They Have No Personal
Interest. If They Do, Please Contact Your Broker. Management For Voted - For
8 Advisory Approval of the Compensation of Mellanox's
Named Executive Officers. Management For Voted - For
9 Approval of the Purchase of Liability Insurance for
Directors and Officers of Mellanox and Its
Subsidiaries and to Entitle All the Directors and
Officers of Mellanox and Its Subsidiaries, That May
Serve from Time to Time, As Part of Such Directors'
and Officers' Remuneration, to Benefit from Such
Insurance Coverage. by Returning This Proxy, the
Holder Certifies They Have No Personal Interest. If
They Do, Please Contact Your Broker. Management For Voted - For
10 Approval of Certain Changes to the Annual Retainer
Fees Paid to Non- Employee Directors and an
Amendment to the Non-employee Director Option Grant
Policy. by Returning This Proxy, the Holder
Certifies They Have No Personal Interest. If They
Do, Please Contact Your Broker. Management For Voted - For
11 Approval of the Increase of Mellanox's Authorized
Share Capital and Related Amendment to Mellanox's
Articles of Association. Management For Voted - For
12 Approval of the Appointment of
PricewaterhouseCoopers LLP As Mellanox's
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015 and
Authorization of the U.S. Audit Committee to
Determine the Accounting Firm's Fiscal 2015
Remuneration in Accordance with the Volume and
Nature of Their Services. Management For Voted - For
MENTOR GRAPHICS CORPORATION
CUSIP: 587200106 TICKER: MENT
Meeting Date: 17-Jun-15
1.1 Elect Director Keith L. Barnes Management For Voted - For
1.2 Elect Director Peter L. Bonfield Management For Voted - For
1.3 Elect Director Gregory K. Hinckley Management For Voted - For
1.4 Elect Director Paul A. Mascarenas Management For Voted - For
1.5 Elect Director J. Daniel Mccranie Management For Voted - For
1.6 Elect Director Patrick B. Mcmanus Management For Voted - For
1.7 Elect Director Walden C. Rhines Management For Voted - For
1.8 Elect Director Jeffrey M. Stafeil 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
MERCANTILE BANK CORPORATION
CUSIP: 587376104 TICKER: MBWM
Meeting Date: 28-May-15
1.1 Elect Director David M. Cassard Management For Voted - For
1.2 Elect Director Edward J. Clark Management For Voted - For
1.3 Elect Director Jeff A. Gardner Management For Voted - For
1.4 Elect Director Edward B. Grant Management For Voted - For
1.5 Elect Director Michael H. Price Management For Voted - For
1.6 Elect Director Thomas R. Sullivan Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCHANTS BANCSHARES, INC.
CUSIP: 588448100 TICKER: MBVT
Meeting Date: 28-May-15
1.1 Elect Director Scott F. Boardman Management For Voted - Withheld
1.2 Elect Director Raymond C. Pecor, III Management For Voted - For
1.3 Elect Director Janette K. Bombardier Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
MERCURY SYSTEMS, INC.
CUSIP: 589378108 TICKER: MRCY
Meeting Date: 21-Oct-14
1. Elect Director Mark Aslett Management For Voted - For
1.2 Elect Director William K. O'brien 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 Auditors Management For Voted - For
MEREDITH CORP.
CUSIP: 589433101 TICKER: MDP
Meeting Date: 12-Nov-14
1.1 Elect Philip A. Marineau Management For Voted - Withheld
1.2 Elect Elizabeth E. Tallett Management For Voted - Withheld
1.3 Elect Donald A. Baer Management For Voted - For
1.4 Elect Donald C. Berg Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 2014 Stock Incentive Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
MEREDITH CORPORATION
CUSIP: 589433101 TICKER: MDP
Meeting Date: 12-Nov-14
1.1 Elect Director Philip C. Marineau Management For Voted - For
1.2 Elect Director Elizabeth E. Tallett Management For Voted - Withheld
1.3 Elect Director Donald A. Baer Management For Voted - For
1.4 Elect Director Donald C. Berg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERGE HEALTHCARE INCORPORATED
CUSIP: 589499102 TICKER: MRGE
Meeting Date: 17-Jun-15
1.1 Elect Director Michael P. Cole Management For Voted - For
1.2 Elect Director Justin C. Dearborn Management For Voted - For
1.3 Elect Director William J. Devers, Jr. Management For Voted - For
1.4 Elect Director Michael W. Ferro, Jr. Management For Voted - For
1.5 Elect Director Matthew M. Maloney Management For Voted - Withheld
1.6 Elect Director Richard A. Reck Management For Voted - For
1.7 Elect Director Neele E. Stearns, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Amend Conversion of Securities Management For Voted - For
5 Amend Votes Per Share of Existing Stock Management For Voted - Against
6 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
MERIDIAN BIOSCIENCE, INC.
CUSIP: 589584101 TICKER: VIVO
Meeting Date: 22-Jan-15
1.1 Elect Director James M. Anderson Management For Voted - For
1.2 Elect Director Dwight E. Ellingwood Management For Voted - For
1.3 Elect Director John A. Kraeutler Management For Voted - For
1.4 Elect Director David C. Phillips Management For Voted - For
1.5 Elect Director Robert J. Ready Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MERIT MEDICAL SYSTEMS, INC.
CUSIP: 589889104 TICKER: MMSI
Meeting Date: 21-May-15
1.1 Elect Director Fred P. Lampropoulos Management For Voted - For
1.2 Elect Director Franklin J. Miller Management For Voted - For
1.3 Elect Director A. Scott Anderson Management For Voted - Withheld
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 Deloitte & Touche LLP As Auditors Management For Voted - For
6 Require A Majority Vote for the Election of
Directors Shareholder For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERITAGE HOMES CORPORATION
CUSIP: 59001A102 TICKER: MTH
Meeting Date: 13-May-15
1.1 Elect Director Peter L. Ax Management For Voted - For
1.2 Elect Director Robert G. Sarver Management For Voted - Against
1.3 Elect Director Gerald Haddock Management For Voted - For
1.4 Elect Director Michael R. Odell Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERITOR, INC.
CUSIP: 59001K100 TICKER: MTOR
Meeting Date: 22-Jan-15
1.1 Elect Director David W. Devonshire Management For Voted - For
1.2 Elect Director Victoria B. Jackson Bridges Management For Voted - For
1.3 Elect Director Lloyd G. Trotter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
MERRIMACK PHARMACEUTICALS, INC.
CUSIP: 590328100 TICKER: MACK
Meeting Date: 12-May-15
1.1 Elect Director Robert J. Mulroy Management For Voted - For
1.2 Elect Director Gary L. Crocker Management For Voted - For
1.3 Elect Director Gordon J. Fehr Management For Voted - For
1.4 Elect Director Vivian S. Lee Management For Voted - For
1.5 Elect Director John Mendelsohn Management For Voted - For
1.6 Elect Director Ulrik B. Nielsen Management For Voted - For
1.7 Elect Director Michael E. Porter Management For Voted - For
1.8 Elect Director James H. Quigley Management For Voted - For
1.9 Elect Director Russell T. Ray Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MESA LABORATORIES, INC.
CUSIP: 59064R109 TICKER: MLAB
Meeting Date: 02-Oct-14
1.1 Elect Director Luke R. Schmieder Management For Voted - Withheld
1.2 Elect Director H. Stuart Campbell Management For Voted - Withheld
1.3 Elect Director Michael T. Brooks Management For Voted - For
1.4 Elect Director Robert V. Dwyer Management For Voted - For
1.5 Elect Director Evan C. Guillemin Management For Voted - For
1.6 Elect Director John J. Sullivan Management For Voted - For
1.7 Elect Director David M. Kelly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Auditors Management For Voted - For
META FINANCIAL GROUP, INC.
CUSIP: 59100U108 TICKER: CASH
Meeting Date: 26-Jan-15
1.1 Elect Director Frederick V. Moore Management For Voted - For
1.2 Elect Director Troy Moore III Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
METALDYNE PERFORMANCE GROUP INC.
CUSIP: 59116R107 TICKER: MPG
Meeting Date: 12-Jun-15
1.1 Elect Director Kevin Penn Management For Voted - Withheld
1.2 Elect Director Jeffrey Stafeil Management For Voted - For
1.3 Elect Director George Thanopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
METHODE ELECTRONICS, INC.
CUSIP: 591520200 TICKER: MEI
Meeting Date: 18-Sep-14
1a Elect Director Walter J. Aspatore Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Warren L. Batts Management For Voted - For
1c Elect Director J. Edward Colgate Management For Voted - For
1d Elect Director Darren M. Dawson Management For Voted - For
1e Elect Director Donald W. Duda Management For Voted - For
1f Elect Director Stephen F. Gates Management For Voted - For
1g Elect Director Isabelle C. Goossen Management For Voted - For
1h Elect Director Christopher J. Hornung Management For Voted - For
1i Elect Director Paul G. Shelton Management For Voted - For
1j Elect Director Lawrence B. Skatoff Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
METRO BANCORP, INC.
CUSIP: 59161R101 TICKER: METR
Meeting Date: 19-Jun-15
1.1 Elect Director Gary L. Nalbandian Management For Voted - For
1.2 Elect Director James R. Adair Management For Voted - For
1.3 Elect Director Douglas R. Berry Management For Voted - For
1.4 Elect Director John J. Cardello Management For Voted - For
1.5 Elect Director Douglas S. Gelder Management For Voted - For
1.6 Elect Director Alan R. Hassman Management For Voted - For
1.7 Elect Director Richard J. Lashley Management For Voted - For
1.8 Elect Director J. Rodney Messick Management For Voted - For
1.9 Elect Director Jessica E. Meyers Management For Voted - For
1.10 Elect Director Michael A. Serluco Management For Voted - For
1.11 Elect Director Thomas F. Smida Management For Voted - For
1.12 Elect Director Samir J. Srouji Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
6 Other Business Management For Voted - Against
MGE ENERGY, INC.
CUSIP: 55277P104 TICKER: MGEE
Meeting Date: 19-May-15
1.1 Elect Director John R. Nevin Management For Voted - For
1.2 Elect Director Gary J. Wolter Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MGIC INVESTMENT CORPORATION
CUSIP: 552848103 TICKER: MTG
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Daniel A. Arrigoni Management For Voted - For
1.2 Elect Director Cassandra C. Carr Management For Voted - For
1.3 Elect Director C. Edward Chaplin Management For Voted - For
1.4 Elect Director Curt S. Culver Management For Voted - For
1.5 Elect Director Timothy A. Holt Management For Voted - For
1.6 Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.7 Elect Director Michael E. Lehman Management For Voted - For
1.8 Elect Director Donald T. Nicolaisen Management For Voted - For
1.9 Elect Director Gary A. Poliner Management For Voted - For
1.10 Elect Director Patrick Sinks Management For Voted - For
1.11 Elect Director Mark M. Zandi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MICROSEMI CORPORATION
CUSIP: 595137100 TICKER: MSCC
Meeting Date: 10-Feb-15
1.1 Elect Director James J. Peterson Management For Voted - For
1.2 Elect Director Dennis R. Leibel Management For Voted - For
1.3 Elect Director Thomas R. Anderson Management For Voted - For
1.4 Elect Director William E. Bendush Management For Voted - For
1.5 Elect Director Paul F. Folino Management For Voted - For
1.6 Elect Director William L. Healey Management For Voted - For
1.7 Elect Director Matthew E. Massengill Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MICROSTRATEGY INCORPORATED
CUSIP: 594972408 TICKER: MSTR
Meeting Date: 15-Apr-15
1.1 Elect Director Michael J. Saylor Management For Voted - For
1.2 Elect Director Robert H. Epstein Management For Voted - For
1.3 Elect Director Stephen X. Graham Management For Voted - For
1.4 Elect Director Jarrod M. Patten Management For Voted - For
1.5 Elect Director Carl J. Rickertsen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Ratify KPMG LLP As Auditors Management For Voted - For
MIDDLESEX WATER COMPANY
CUSIP: 596680108 TICKER: MSEX
Meeting Date: 19-May-15
1 Elect Director Dennis W. Doll Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MIDSOUTH BANCORP, INC.
CUSIP: 598039105 TICKER: MSL
Meeting Date: 20-May-15
1.1 Elect Director C. R. Cloutier Management For Voted - For
1.2 Elect Director Jake Delhomme Management For Voted - For
1.3 Elect Director Timothy J. Lemoine Management For Voted - Withheld
1.4 Elect Director William M. Simmons Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Porter Keadle Moore, Llc As Auditors Management For Voted - For
MIDSTATES PETROLEUM COMPANY, INC.
CUSIP: 59804T100 TICKER: MPO
Meeting Date: 22-May-15
1.1 Elect Director Frederic F. Brace Management For Voted - For
1.2 Elect Director Thomas C. Knudson Management For Voted - For
1.3 Elect Director George A. Demontrond Management For Voted - For
1.4 Elect Director Alan J. Carr Management For Voted - For
1.5 Elect Director Bruce Stover Management For Voted - For
1.6 Elect Director Robert E. Ogle Management For Voted - For
1.7 Elect Director John Mogford Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIDWEST ONE FINANCIAL GROUP, INC.
CUSIP: 598511103 TICKER: MOFG
Meeting Date: 23-Apr-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
Meeting Date: 16-Jun-15
1.1 Elect Director Richard R. Donohue Management For Voted - For
1.2 Elect Director Ruth E. Stanoch Management For Voted - For
1.3 Elect Director Kurt R. Weise Management For Voted - Withheld
1.4 Elect Director Stephen L. West Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
MILLENNIAL MEDIA, INC.
CUSIP: 60040N105 TICKER: MM
Meeting Date: 02-Dec-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 02-Jun-15
1.1 Elect Director Ernest Cormier Management For Voted - Withheld
1.2 Elect Director Thomas R. Evans Management For Voted - For
1.3 Elect Director James A. Tholen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MILLER ENERGY RESOURCES, INC.
CUSIP: 600527105 TICKER: MILL
Meeting Date: 30-Oct-14
1.1 Elect Director Scott M. Boruff Management For Voted - For
1.2 Elect Director Carl F. Giesler, Jr. Management For Voted - For
1.3 Elect Director Bob G. Gower Management For Voted - For
1.4 Elect Director Gerald E. Hannahs, Jr. Management For Voted - For
1.5 Elect Director William B. Richardson Management For Voted - For
1.6 Elect Director A. Haag Sherman Management For Voted - For
1.7 Elect Director Charles M. Stivers Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MILLER INDUSTRIES, INC./TN
CUSIP: 600551204 TICKER: MLR
Meeting Date: 22-May-15
1.1 Elect Director Theodore H. Ashford, III Management For Voted - Withheld
1.2 Elect Director A. Russell Chandler, III Management For Voted - For
1.3 Elect Director William G. Miller Management For Voted - Withheld
1.4 Elect Director William G. Miller, II Management For Voted - For
1.5 Elect Director Richard H. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MIMEDX GROUP, INC
CUSIP: 602496101 TICKER: MDXG
Meeting Date: 14-May-15 Meeting Type: Annual
1.1 Director: Joseph Bleser Management For Voted - For
1.2 Director: Bruce Hack Management For Voted - For
1.3 Director: William C. Taylor Management For Voted - For
2 Proposal to Approve the Amendment to the Articles
of Incorporation to Increase Authorized Shares. Management For Voted - For
3 Proposal to Approve the 2015 Management Incentive
Plan to Permit the Grant of Awards That are
Intended to Qualify Under Section 162(m) of the
Internal Revenue Code. Management For Voted - For
4 Proposal to Ratify the Appointment of Cherry
Bekaert LLP As our Independent Registered Public
Accounting Firm for the Current Fiscal Year. Management For Voted - For
MIMEDX GROUP, INC.
CUSIP: 602496101 TICKER: MDXG
Meeting Date: 28-Jul-14
1.1 Elect Director Charles R. Evans Management For Voted - For
1.2 Elect Director Charles E. ('chuck') Koob Management For Voted - Withheld
1.3 Elect Director Neil S. Yeston Management For Voted - For
1.4 Elect Director William C. Taylor Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Auditors Management For Voted - For
Meeting Date: 14-May-15
1.1 Elect Director Joseph G. Bleser Management For Voted - For
1.2 Elect Director Bruce L. Hack Management For Voted - For
1.3 Elect Director William C. Taylor Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
MINERALS TECHNOLOGIES INC.
CUSIP: 603158106 TICKER: MTX
Meeting Date: 13-May-15
1.1 Elect Director Robert L. Clark Management For Voted - For
1.2 Elect Director John J. Carmola Management For Voted - For
1.3 Elect Director Marc E. Robinson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MIRATI THERAPEUTICS, INC.
CUSIP: 60468T105 TICKER: MRTX
Meeting Date: 21-May-15
1.1 Elect Director Charles M. Baum Management For Voted - For
1.2 Elect Director Henry J. Fuchs Management For Voted - For
1.3 Elect Director Michael Grey Management For Voted - For
1.4 Elect Director Craig Johnson Management For Voted - For
1.5 Elect Director Rodney W. Lappe Management For Voted - For
1.6 Elect Director William R. Ringo Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
MISTRAS GROUP, INC.
CUSIP: 60649T107 TICKER: MG
Meeting Date: 21-Oct-14
1.1 Elect Director James J. Forese Management For Voted - For
1.2 Elect Director Richard H. Glanton Management For Voted - For
1.3 Elect Director Michael J. Lange Management For Voted - For
1.4 Elect Director Ellen T. Ruff Management For Voted - For
1.5 Elect Director Manuel N. Stamatakis Management For Voted - For
1.6 Elect Director Sotirios J. Vahaviolos Management For Voted - For
1.7 Elect Director W. Curtis Weldon Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITCHAM INDUSTRIES, INC.
CUSIP: 606501104 TICKER: MIND
Meeting Date: 24-Jul-14
1.1 Elect Director Billy F. Mitcham, Jr. Management For Voted - For
1.2 Elect Director Peter H. Blum Management For Voted - Withheld
1.3 Elect Director Robert P. Capps Management For Voted - For
1.4 Elect Director R. Dean Lewis Management For Voted - For
1.5 Elect Director John F. Schwalbe Management For Voted - For
1.6 Elect Director Robert J. Albers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MKS INSTRUMENTS, INC.
CUSIP: 55306N104 TICKER: MKSI
Meeting Date: 04-May-15
1.1 Elect Director Gerald G. Colella Management For Voted - For
1.2 Elect Director Elizabeth A. Mora Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MOBILE MINI, INC.
CUSIP: 60740F105 TICKER: MINI
Meeting Date: 30-Apr-15
1a Elect Director Jeffrey S. Goble Management For Voted - For
1b Elect Director James J. Martell Management For Voted - For
1c Elect Director Stephen A Mcconnell 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 Declassify the Board of Directors Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
MOBILEIRON, INC.
CUSIP: 60739U204 TICKER: MOBL
Meeting Date: 25-Jun-15
1.1 Elect Director Gaurav Garg Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Matthew Howard Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MOBILEYE N.V.
CUSIP: N51488117 TICKER: MBLY
Meeting Date: 12-Dec-14
1 Adopt Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Managing Director Vivian Rinat Management For Voted - For
3 Approve Discharge of Former Supervisory Board
Members for the Fiscal Year Ended Dec. 31, 2013 Management For Voted - For
4 Amend Articles Re: Majority Requirements for
Acquisition Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
Meeting Date: 25-Jun-15
1 Discuss Disclosure Concerning Compensation of
Present and Former Directors Management Non-Voting
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Current Board Members Management For Voted - For
4 Approve Discharge of Previous Board Members Management For Voted - For
5a Elect Ammon Shashua As Executive Director Management For Voted - For
5b Elect Ziv Aviram As Executive Director Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Ratify PricewaterhouseCoopers Accountants N.v. As
Auditors Management For Voted - For
8 Eceive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MODEL N, INC.
CUSIP: 607525102 TICKER: MODN
Meeting Date: 20-Feb-15
1.1 Elect Director Mark Garrett Management For Voted - For
1.1 Elect Director Sarah Friar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MODINE MANUFACTURING COMPANY
CUSIP: 607828100 TICKER: MOD
Meeting Date: 17-Jul-14 Meeting Type: Annual
1a Elect Director David J. Anderson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Larry O. Moore Management For Voted - For
1c Elect Director Marsha C. Williams 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 Auditors Management For Voted - For
MODUSLINK GLOBAL SOLUTIONS, INC.
CUSIP: 60786L107 TICKER: MLNK
Meeting Date: 09-Dec-14
1.1 Elect Director Jeffrey J. Fenton Management For Voted - For
1.2 Elect Director Jeffrey S. Wald Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Reverse Stock Split Followed by Forward
Stock Split Management For Voted - For
5 Amend Securities Transfer Restrictions Management For Voted - For
6 Ratify Auditors Management For Voted - For
MOELIS & COMPANY
CUSIP: 60786M105 TICKER: MC
Meeting Date: 12-Jun-15
1.1 Elect Director Kenneth Moelis Management For Voted - For
1.2 Elect Director Eric Cantor Management For Voted - Withheld
1.3 Elect Director J. Richard Leaman, III Management For Voted - Withheld
1.4 Elect Director Navid Mahmoodzadegan Management For Voted - Withheld
1.5 Elect Director Jeffrey Raich Management For Voted - Withheld
1.6 Elect Director Stephen F. Bollenbach Management For Voted - For
1.7 Elect Director Yvonne Greenstreet Management For Voted - For
1.8 Elect Director Kenneth L. Shropshire Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MOLINA HEALTHCARE, INC.
CUSIP: 60855R100 TICKER: MOH
Meeting Date: 06-May-15
1a Elect Director Garrey E. Carruthers Management For Voted - For
1b Elect Director Daniel Cooperman Management For Voted - For
1c Elect Director Frank E. Murray Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOLYCORP, INC.
CUSIP: 608753109 TICKER: MCPIQ
Meeting Date: 25-Jun-15
1.1 Elect Director Geoffrey R. Bedford Management For Voted - For
1.2 Elect Director Brian T. Dolan Management For Voted - For
1.3 Elect Director John Graell Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
MOMENTA PHARMACEUTICALS, INC.
CUSIP: 60877T100 TICKER: MNTA
Meeting Date: 09-Jun-15
1.1 Elect Director John K. Clarke Management For Voted - For
1.2 Elect Director James R. Sulat Management For Voted - For
1.3 Elect Director Craig A. Wheeler Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MONARCH CASINO & RESORT, INC.
CUSIP: 609027107 TICKER: MCRI
Meeting Date: 09-Jun-15
1.1 Elect Director Bob Farahi Management For Voted - Withheld
1.2 Elect Director Yvette E. Landau Management For Voted - For
2 Other Business Management For Voted - Against
MONEYGRAM INTERNATIONAL, INC.
CUSIP: 60935Y208 TICKER: MGI
Meeting Date: 08-May-15
1.1 Elect Director J. Coley Clark Management For Voted - For
1.2 Elect Director Victor W. Dahir Management For Voted - For
1.3 Elect Director Antonio O. Garza Management For Voted - For
1.4 Elect Director Seth W. Lawry Management For Voted - Against
1.5 Elect Director Pamela H. Patsley Management For Voted - For
1.6 Elect Director Ganesh B. Rao Management For Voted - Against
1.7 Elect Director W. Bruce Turner Management For Voted - For
1.8 Elect Director Peggy Vaughan Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
CUSIP: 609720107 TICKER: MNR
Meeting Date: 14-May-15
1.1 Elect Director Catherine B. Elflein Management For Voted - Withheld
1.2 Elect Director Eugene W. Landy Management For Voted - Withheld
1.3 Elect Director Michael P. Landy Management For Voted - For
1.4 Elect Director Samuel A. Landy Management For Voted - Withheld
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
3 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
MONOLITHIC POWER SYSTEMS, INC.
CUSIP: 609839105 TICKER: MPWR
Meeting Date: 11-Jun-15
1.1 Elect Director Karen A. Smith Bogart Management For Voted - For
1.2 Elect Director Jeff Zhou 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
MONOTYPE IMAGING HOLDINGS INC.
CUSIP: 61022P100 TICKER: TYPE
Meeting Date: 05-May-15
1.1 Elect Director Pamela F. Lenehan Management For Voted - For
1.2 Elect Director Timothy B. Yeaton 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
MONRO MUFFLER BRAKE, INC.
CUSIP: 610236101 TICKER: MNRO
Meeting Date: 05-Aug-14
1.1 Elect Director Donald Glickman Management For Voted - Withheld
1.2 Elect Director John W. Van Heel Management For Voted - For
1.3 Elect Director James R. Wilen Management For Voted - Withheld
1.4 Elect Director Elizabeth A. Wolszon Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 09-Jun-15
1a Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1b Elect Director Timothy T. Yates Management For Voted - For
1c Elect Director John Gaulding Management For Voted - For
1d Elect Director James P. Mcveigh Management For Voted - For
1e Elect Director Jeffrey F. Rayport Management For Voted - For
1f Elect Director Roberto Tunioli Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Approve Conversion of Securities Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONTPELIER RE HOLDINGS LTD.
CUSIP: G62185106 TICKER: MRH
Meeting Date: 30-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
MOOG INC.
CUSIP: 615394202 TICKER: MOG.A
Meeting Date: 07-Jan-15
1.1 Elect Director Brian J. Lipke Management For Voted - For
1.2 Elect Director R. Bradley Lawrence Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MORGANS HOTEL GROUP CO.
CUSIP: 61748W108 TICKER: MHGC
Meeting Date: 13-May-15
1.1 Elect Director Jason T. Kalisman Management For Voted - For
1.2 Elect Director John Brecker Management For Voted - For
1.3 Elect Director Andrew Broad Management For Voted - For
1.4 Elect Director Kenneth E. Cruse Management For Voted - For
1.5 Elect Director John J. Dougherty Management For Voted - For
1.6 Elect Director Martin L. Edelman Management For Voted - For
1.7 Elect Director Jonathan A. Langer Management For Voted - For
1.8 Elect Director Howard M. Lorber Management For Voted - Withheld
1.9 Elect Director Bradford B. Nugent Management For Voted - For
1.10 Elect Director Michelle S. Russo 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 Articles -- Call Special Meetings Shareholder Against Voted - Against
MOSYS, INC.
CUSIP: 619718109 TICKER: MOSY
Meeting Date: 26-May-15
1 Election of Directors Management For Voted - For
2 The Ratification of the Appointment of Burr Pilger
Mayer, Inc. As Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
3 Approval of the Amendment of the 2010 Employee
Stock Purchase Plan to Increase the Available Share
Reserve by 2,000,000 Shares. Management For Voted - For
4 To Act Upon All Other Business That May Properly
Come Before the Annual Meeting of Stockholders. Management For Voted - Against
MOTORCAR PARTS OF AMERICA, INC.
CUSIP: 620071100 TICKER: MPAA
Meeting Date: 19-Mar-15 Meeting Type: Annual
1.1 Elect Director Selwyn Joffe Management For Voted - For
1.2 Elect Director Mel Marks Management For Voted - Split
1.3 Elect Director Scott J. Adelson Management For Voted - Split
1.4 Elect Director Rudolph J. Borneo Management For Voted - For
1.5 Elect Director Philip Gay Management For Voted - For
1.6 Elect Director Duane Miller Management For Voted - For
1.7 Elect Director Jeffrey Mirvis Management For Voted - For
KP SMALL CAP EQUITY FUND
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
MOVADO GROUP, INC.
CUSIP: 624580106 TICKER: MOV
Meeting Date: 25-Jun-15
1.1 Elect Director Margaret Hayes Adame Management For Voted - For
1.2 Elect Director Peter A. Bridgman Management For Voted - For
1.3 Elect Director Richard J. Cote Management For Voted - For
1.3 Elect Director Richard J. Cote Management For Voted - Withheld
1.4 Elect Director Alex Grinberg Management For Voted - For
1.4 Elect Director Alex Grinberg Management For Voted - Withheld
1.5 Elect Director Efraim Grinberg Management For Voted - For
1.6 Elect Director Alan H. Howard Management For Voted - For
1.7 Elect Director Richard Isserman Management For Voted - For
1.8 Elect Director Nathan Leventhal Management For Voted - For
1.9 Elect Director Maurice Reznik 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
MSA SAFETY INCORPORATED
CUSIP: 553498106 TICKER: MSA
Meeting Date: 12-May-15
1.1 Elect Director Thomas B. Hotopp Management For Voted - For
1.2 Elect Director John T. Ryan, III Management For Voted - Withheld
1.3 Elect Director Thomas H. Witmer 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
MTS SYSTEMS CORPORATION
CUSIP: 553777103 TICKER: MTSC
Meeting Date: 10-Feb-15
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director David D. Johnson Management For Voted - For
1.4 Elect Director Emily M. Liggett Management For Voted - For
1.5 Elect Director Randy J. Martinez Management For Voted - For
1.6 Elect Director Barb J. Samardzich Management For Voted - For
1.7 Elect Director Michael V. Schrock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Gail P. Steinel Management For Voted - For
1.9 Elect Director Chun Hung (kenneth) Yu Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
MUELLER INDUSTRIES, INC.
CUSIP: 624756102 TICKER: MLI
Meeting Date: 07-May-15
1.1 Elect Director Gregory L. Christopher Management For Voted - For
1.2 Elect Director Paul J. Flaherty Management For Voted - For
1.3 Elect Director Gennaro J. Fulvio Management For Voted - For
1.4 Elect Director Gary S. Gladstein Management For Voted - For
1.5 Elect Director Scott J. Goldman Management For Voted - For
1.6 Elect Director John B. Hansen Management For Voted - For
1.7 Elect Director Terry Hermanson 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
MUELLER WATER PRODUCTS, INC.
CUSIP: 624758108 TICKER: MWA
Meeting Date: 28-Jan-15
1.1 Elect Director Shirley C. Franklin Management For Voted - For
1.2 Elect Director Thomas J. Hansen Management For Voted - For
1.3 Elect Director Gregory E. Hyland Management For Voted - For
1.4 Elect Director Jerry W. Kolb Management For Voted - For
1.5 Elect Director Joseph B. Leonard Management For Voted - For
1.6 Elect Director Mark J. O'brien Management For Voted - For
1.7 Elect Director Bernard G. Rethore Management For Voted - For
1.8 Elect Director Neil A. Springer Management For Voted - For
1.9 Elect Director Lydia W. Thomas Management For Voted - For
1.10 Elect Director Michael T. Tokarz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
MULTI-COLOR CORPORATION
CUSIP: 625383104 TICKER: LABL
Meeting Date: 20-Aug-14
1.1 Elect Director Ari J. Benacerraf Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert R. Buck Management For Voted - For
1.3 Elect Director Charles B. Connolly Management For Voted - For
1.4 Elect Director Roger A. Keller Management For Voted - For
1.5 Elect Director Thomas M. Mohr Management For Voted - For
1.6 Elect Director Simon T. Roberts Management For Voted - For
1.7 Elect Director Nigel A. Vinecombe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MULTI-FINELINE ELECTRONIX, INC.
CUSIP: 62541B101 TICKER: MFLX
Meeting Date: 04-Mar-15
1.1 Elect Director Philippe Lemaitre Management For Voted - For
1.2 Elect Director Donald K. Schwanz Management For Voted - For
1.3 Elect Director Roy Chee Keong Tan Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MULTIMEDIA GAMES HOLDING COMPANY, INC.
CUSIP: 625453105 TICKER: MGAM
Meeting Date: 03-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
MYERS INDUSTRIES, INC.
CUSIP: 628464109 TICKER: MYE
Meeting Date: 24-Apr-15
1.1 Elect Director Vincent C. Byrd Management For Voted - For
1.1 Elect Directors Philip T. Blazek Shareholder For Do Not Vote
1.2 Elect Director Sarah R. Coffin Management For Voted - For
1.2 Elect Directors F. Jack Liebau, Jr. Shareholder For Do Not Vote
1.3 Elect Director John B. Crowe Management For Voted - For
1.3 Elect Directors Bruce M. Lisman Shareholder For Do Not Vote
1.4 Elect Director William A. Foley Management For Voted - For
1.4 Management Nominee - Sarah R. Coffin Shareholder For Do Not Vote
1.5 Elect Director Robert B. Heisler, Jr. Management For Voted - For
1.5 Management Nominee - John B. Crowe Shareholder For Do Not Vote
1.6 Elect Director Richard P. Johnston Management For Voted - For
1.6 Management Nominee - William A. Foley Shareholder For Do Not Vote
1.7 Elect Director Edward W. Kissel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Management Nominee - Robert B. Heisler, Jr. Shareholder For Do Not Vote
1.8 Elect Director John C. Orr Management For Voted - For
1.8 Management Nominee - John C. Orr Shareholder For Do Not Vote
1.9 Elect Director Robert A. Stefanko Management For Voted - For
1.9 Management Nominee - Robert A. Stefanko Shareholder For Do Not Vote
2 Amend Omnibus Stock Plan Management For Voted - For
2 Amend Omnibus Stock Plan Management None Do Not Vote
3 Ratify Ernst & Young LLP As Auditors Management For Do Not Vote
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
5 Request the Company Not Acquire Additional
Operating Businesses Until Sale of Lawn & Garden
Segment Has Been Completed and 50 Percent of Its
Cash Flow Returned to Shareholders Shareholder Against Voted - Against
5 Request the Company Not Acquire Additional
Operating Businesses Until Sale of Lawn & Garden
Segment Has Been Completed and 50 Percent of Its
Cash Flow Returned to Shareholders Shareholder For Do Not Vote
MYR GROUP INC.
CUSIP: 55405W104 TICKER: MYRG
Meeting Date: 30-Apr-15
1.1 Elect Director Jack L. Alexander Management For Voted - For
1.2 Elect Director Betty R. Johnson Management For Voted - For
1.3 Elect Director Maurice E. Moore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
NACCO INDUSTRIES, INC.
CUSIP: 629579103 TICKER: NC
Meeting Date: 14-May-15
1.1 Elect Director Scott S. Cowen Management For Voted - For
1.2 Elect Director John P. Jumper Management For Voted - Withheld
1.3 Elect Director Dennis W. Labarre Management For Voted - For
1.4 Elect Director Richard De J. Osborne Management For Voted - For
1.5 Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.6 Elect Director James A. Ratner Management For Voted - For
1.7 Elect Director Britton T. Taplin Management For Voted - Withheld
1.8 Elect Director David F. Taplin Management For Voted - Withheld
1.9 Elect Director David B.h. Williams Management For Voted - Withheld
2 Amend Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NANOMETRICS INCORPORATED
CUSIP: 630077105 TICKER: NANO
Meeting Date: 19-May-15
1.1 Elect Director J. Thomas Bentley Management For Voted - For
1.2 Elect Director Edward J. Brown, Jr. Management For Voted - For
1.3 Elect Director Bruce C. Rhine Management For Voted - For
1.4 Elect Director Timothy J. Stultz Management For Voted - For
1.5 Elect Director Christine A. Tsingos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NANOVIRICIDES, INC.
CUSIP: 630087203 TICKER: NNVC
Meeting Date: 23-Jan-15
1 Elect Director Stanley Glick Management For Voted - For
2 Increase Authorized Preferred and Common Stock Management For Voted - Against
3 Ratify Auditors Management For Voted - For
NATHAN'S FAMOUS, INC.
CUSIP: 632347100 TICKER: NATH
Meeting Date: 09-Sep-14
1.1 Elect Director Robert J. Eide Management For Voted - For
1.2 Elect Director Eric Gatoff Management For Voted - For
1.3 Elect Director Brian S. Genson Management For Voted - For
1.4 Elect Director Barry Leistner Management For Voted - For
1.5 Elect Director Howard M. Lorber Management For Voted - Withheld
1.6 Elect Director Wayne Norbitz Management For Voted - Withheld
1.7 Elect Director A. F. Petrocelli Management For Voted - Withheld
1.8 Elect Director Charles Raich Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL BANK HOLDINGS CORP
CUSIP: 633707104 TICKER: NBHC
Meeting Date: 06-May-15
1.1 Elect Frank V. Cahouet Management For Voted - For
1.2 Elect Ralph W. Clermont Management For Voted - For
1.3 Elect Robert E. Dean Management For Voted - Withheld
1.4 Elect Fred J. Joseph Management For Voted - For
1.5 Elect G. Timothy Laney Management For Voted - For
1.6 Elect Micho F. Spring Management For Voted - For
1.7 Elect Burney S. Warren, III Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Frequency of Advisory Vote on Executive Compensation Management Voted - 1 Year
5 Approval of Employee Stock Plan Management For Voted - For
NATIONAL BANK HOLDINGS CORPORATION
CUSIP: 633707104 TICKER: NBHC
Meeting Date: 06-May-15
1.1 Elect Director Frank V. Cahouet Management For Voted - For
1.2 Elect Director Ralph W. Clermont Management For Voted - For
1.3 Elect Director Robert E. Dean Management For Voted - For
1.4 Elect Director Fred J. Joseph Management For Voted - For
1.5 Elect Director G. Timothy Laney Management For Voted - For
1.6 Elect Director Micho F. Spring Management For Voted - For
1.7 Elect Director Burney S. Warren, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
NATIONAL BANKSHARES, INC.
CUSIP: 634865109 TICKER: NKSH
Meeting Date: 12-May-15
1.1 Elect Director Lawrence J. Ball Management For Voted - For
1.2 Elect Director Mary G. Miller Management For Voted - For
1.3 Elect Director Glenn P. Reynolds Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Yount, Hyde & Barbour P.c. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL BEVERAGE CORP.
CUSIP: 635017106 TICKER: FIZZ
Meeting Date: 03-Oct-14
1 Elect Director Nick A. Caporella Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
NATIONAL CINEMEDIA, INC.
CUSIP: 635309107 TICKER: NCMI
Meeting Date: 08-May-15
1.1 Elect Director David R. Haas Management For Voted - For
1.2 Elect Director Stephen L. Lanning Management For Voted - For
1.3 Elect Director Thomas F. Lesinski Management For Voted - For
1.4 Elect Director Paula Williams Madison 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
NATIONAL GENERAL HOLDINGS CORP.
CUSIP: 636220303 TICKER: NGHC
Meeting Date: 08-May-15
1.1 Elect Director Ephraim Brecher Management For Voted - For
1.2 Elect Director Donald T. Decarlo Management For Voted - For
1.3 Elect Director Patrick Fallon Management For Voted - For
1.4 Elect Director Michael Karfunkel Management For Voted - For
1.5 Elect Director Barry Karfunkel Management For Voted - Withheld
1.6 Elect Director Barbara Paris Management For Voted - For
1.7 Elect Director Barry Zyskind Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NATIONAL HEALTH INVESTORS, INC.
CUSIP: 63633D104 TICKER: NHI
Meeting Date: 07-May-15
1.1a Elect Director Robert T. Webb Management For Voted - Against
2 Amend Stock Option Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL HEALTHCARE CORPORATION
CUSIP: 635906100 TICKER: NHC
Meeting Date: 07-May-15
1.1 Elect Director J. Paul Abernathy Management For Voted - Against
1.2 Elect Director Robert G. Adams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
NATIONAL INTERSTATE CORPORATION
CUSIP: 63654U100 TICKER: NATL
Meeting Date: 18-Sep-14
1a Elect Director Ronald J. Brichler Management For Voted - Withheld
1b Elect Director Patrick J. Denzer Management For Voted - For
1c Elect Director Keith A. Jensen Management For Voted - Withheld
1d Elect Director Alan R. Spachman Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 11-Jun-15
1a Elect Director Joseph E. (jeff) Consolino Management For Voted - Withheld
1b Elect Director Gary J. Gruber Management For Voted - Withheld
1c Elect Director Donald D. Larson Management For Voted - Withheld
1d Elect Director David W. Michelson Management For Voted - For
1e Elect Director Norman L. Rosenthal Management For Voted - For
1f Elect Director Donald W. Schwegman 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
NATIONAL PENN BANCSHARES, INC.
CUSIP: 637138108 TICKER: NPBC
Meeting Date: 28-Apr-15
1.1 Elect Director Scott V. Fainor Management For Voted - For
1.2 Elect Director Donna D. Holton Management For Voted - For
1.3 Elect Director Thomas L. Kennedy Management For Voted - For
1.4 Elect Director Michael E. Martin - Resigned Management Non-Voting
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL PRESTO INDUSTRIES, INC.
CUSIP: 637215104 TICKER: NPK
Meeting Date: 19-May-15
1 Elect Director Maryjo Cohen Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NATIONAL RESEARCH CORPORATION
CUSIP: 637372202 TICKER: NRCIA
Meeting Date: 07-May-15
1.1 Elect Director Michael D. Hays Management For Voted - For
1.2 Elect Director John N. Nunnelly Management For Voted - Withheld
2 Amend Non-employee Director Stock Option Plan Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL WESTERN LIFE INSURANCE COMPANY
CUSIP: 638522102 TICKER: NWLI
Meeting Date: 19-Jun-15
1 Approve Formation of Holding Company Management For Voted - For
2.1 Elect Director Stephen E. Glasgow Management For Voted - Withheld
2.2 Elect Director E. Douglas Mcleod Management For Voted - Withheld
2.3 Elect Director Louis E. Pauls, Jr. Management For Voted - Withheld
2.4 Elect Director E. J. Pederson Management For Voted - Withheld
3 Ratify Bkd, LLP As Auditors Management For Voted - For
NATURAL GAS SERVICES GROUP, INC.
CUSIP: 63886Q109 TICKER: NGS
Meeting Date: 18-Jun-15
1.1 Elect Director David L. Bradshaw Management For Voted - For
1.2 Elect Director William F. Hughes, Jr. Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
CUSIP: 63888U108 TICKER: NGVC
Meeting Date: 04-Mar-15
1.1 Elect Director Heather Isely Management For Voted - Withheld
1.2 Elect Director Kemper Isely Management For Voted - For
1.3 Elect Director Edward Cerkovnik Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
NATURE'S SUNSHINE PRODUCTS, INC.
CUSIP: 639027101 TICKER: NATR
Meeting Date: 14-Jan-15
1 Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 06-May-15
1.1 Elect Director Li Dongjiu Management For Voted - For
1.2 Elect Director Albert R. Dowden Management For Voted - Withheld
1.3 Elect Director Kristine F. Hughes Management For Voted - Withheld
1.4 Elect Director Robert B. Mercer Management For Voted - For
1.5 Elect Director Willem Mesdag Management For Voted - For
1.6 Elect Director Gregory L. Probert Management For Voted - For
1.7 Elect Director Mary Beth Springer Management For Voted - For
1.8 Elect Director Rebecca L. Steinfort Management For Voted - For
1.9 Elect Director Jeffrey D. Watkins 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
NATUS MEDICAL INCORPORATED
CUSIP: 639050103 TICKER: BABY
Meeting Date: 04-Jun-15
1a Elect Director Doris E. Engibous Management For Voted - For
1b Elect Director William M. Moore Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAUTILUS, INC.
CUSIP: 63910B102 TICKER: NLS
Meeting Date: 28-Apr-15
1.1 Elect Director Ronald P. Badie Management For Voted - For
1.2 Elect Director Bruce M. Cazenave Management For Voted - For
1.3 Elect Director Richard A. Horn Management For Voted - For
1.4 Elect Director M. Carl Johnson, III Management For Voted - For
1.5 Elect Director Anne G. Saunders Management For Voted - For
1.6 Elect Director Marvin G. Siegert Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NAVIDEA BIOPHARMACEUTICALS, INC.
CUSIP: 63937X103 TICKER: NAVB
Meeting Date: 17-Jul-14
1 Elect Director Michael M. Goldberg Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
NAVIGANT CONSULTING, INC.
CUSIP: 63935N107 TICKER: NCI
Meeting Date: 14-May-15
1a Elect Director Lloyd H. Dean Management For Voted - For
1b Elect Director Cynthia A. Glassman Management For Voted - For
1c Elect Director Julie M. Howard Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Samuel K. Skinner Management For Voted - For
1f Elect Director James R. Thompson Management For Voted - For
1g Elect Director Michael L. Tipsord Management For Voted - For
1h Elect Director Randy H. Zwirn Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAVIOS MARITIME ACQUISITION CORPORATION
CUSIP: Y62159101 TICKER: NNA
Meeting Date: 21-Nov-14
1.1 Elect Director Angeliki Frangou Management For Voted - For
1.2 Elect Director Anna Kalathakis Management For Voted - For
2 Ratify Auditors Management For Voted - For
NAVIOS MARITIME HOLDINGS INC.
CUSIP: Y62196103 TICKER: NM
Meeting Date: 21-Nov-14
1.1 Elect Director Angeliki Frangou Management For Voted - For
1.2 Elect Director Vasiliki Papaefthymiou Management For Voted - For
2 Ratify Auditors Management For Voted - For
NCI BUILDING SYSTEMS, INC.
CUSIP: 628852204 TICKER: NCS
Meeting Date: 24-Feb-15
1.1 Elect Director James G. Berges Management For Voted - Against
1.2 Elect Director Lawrence J. Kremer Management For Voted - For
1.3 Elect Director John J. Holland Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NEENAH PAPER, INC.
CUSIP: 640079109 TICKER: NP
Meeting Date: 21-May-15
1.1 Elect Director Stephen M. Wood Management For Voted - For
1.2 Elect Director Margaret S. Dano 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
NEFF CORPORATION
CUSIP: 640094207 TICKER: NEFF
Meeting Date: 27-May-15
1 Elect Director Graham Hood Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEKTAR THERAPEUTICS
CUSIP: 640268108 TICKER: NKTR
Meeting Date: 16-Jun-15
1a Elect Director Robert B. Chess Management For Voted - For
1b Elect Director Susan Wang Management For Voted - For
1c Elect Director Roy A. Whitfield Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NELNET, INC.
CUSIP: 64031N108 TICKER: NNI
Meeting Date: 14-May-15
1a Elect Director Michael S. Dunlap Management For Voted - For
1b Elect Director Stephen F. Butterfield Management For Voted - For
1c Elect Director James P. Abel Management For Voted - For
1d Elect Director William R. Cintani Management For Voted - For
1e Elect Director Kathleen A. Farrell Management For Voted - For
1f Elect Director David S. Graff Management For Voted - For
1g Elect Director Thomas E. Henning Management For Voted - For
1h Elect Director Kimberly K. Rath Management For Voted - For
1i Elect Director Michael D. Reardon 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
NEOGEN CORPORATION
CUSIP: 640491106 TICKER: NEOG
Meeting Date: 02-Oct-14
1.1 Elect Director James L. Herbert Management For Voted - For
1.2 Elect Director G. Bruce Papesh Management For Voted - Withheld
1.3 Elect Director Thomas H. Reed Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEOPHOTONICS CORPORATION
CUSIP: 64051T100 TICKER: NPTN
Meeting Date: 29-Jul-14
1.1 Elect Director Timothy S. Jenks Management For Voted - For
1.2 Elect Director Dmitry Akhanov Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEOSTEM, INC.
CUSIP: 640650404 TICKER: NBS
Meeting Date: 06-Oct-14
1.1 Elect Director Andrew L. Pecora Management For Voted - Withheld
1.2 Elect Director Eric H. C. Wei Management For Voted - For
1.3 Elect Director Richard Berman Management For Voted - For
1.4 Elect Director Steven M. Klosk Management For Voted - For
2 Issue Shares in Connection with Acquisition 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
5 Ratify Auditors Management For Voted - For
NETGEAR, INC.
CUSIP: 64111Q104 TICKER: NTGR
Meeting Date: 02-Jun-15
1.1 Elect Director Patrick C.s. Lo Management For Voted - For
1.2 Elect Director Jocelyn E. Carter-miller Management For Voted - For
1.3 Elect Director Ralph E. Faison Management For Voted - For
1.4 Elect Director A. Timothy Godwin Management For Voted - For
1.5 Elect Director Jef T. Graham Management For Voted - For
1.6 Elect Director Gregory J. Rossmann Management For Voted - For
1.7 Elect Director Barbara V. Scherer Management For Voted - For
1.8 Elect Director Julie A. Shimer Management For Voted - For
1.9 Elect Director Thomas H. Waechter Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Supermajority Vote Requirement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETSCOUT SYSTEMS, INC.
CUSIP: 64115T104 TICKER: NTCT
Meeting Date: 09-Sep-14
1.1 Elect Director Joseph G. Hadzima Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 25-Jun-15
1 Issue Shares in Connection with Merger Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
NEURALSTEM INC.
CUSIP: 64127R302 TICKER: CUR
Meeting Date: 19-Jun-15
1.1 Elect Director Scott Ogilvie Management For Voted - For
1.2 Elect Director Sandford Smith Management For Voted - For
1.3 Elect Director Catherine Sohn Management For Voted - For
2 Ratify Stegman & Company As Auditors Management For Voted - For
NEUROCRINE BIOSCIENCES, INC.
CUSIP: 64125C109 TICKER: NBIX
Meeting Date: 28-May-15
1.1 Elect Director W. Thomas Mitchell Management For Voted - Withheld
1.2 Elect Director Joseph A. Mollica Management For Voted - Withheld
1.3 Elect Director William H. Rastetter 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
NEUSTAR, INC.
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 27-May-15
1a Elect Director Ross K. Ireland Management For Voted - For
1b Elect Director Paul A. Lacouture Management For Voted - For
1c Elect Director Michael J. Rowny Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
NEVRO CORP.
CUSIP: 64157F103 TICKER: NVRO
Meeting Date: 28-May-15
1.1 Elect Director Michael Demane Management For Voted - For
1.2 Elect Director Nathan B. Pliam Management For Voted - For
1.3 Elect Director Brad Vale Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NEW JERSEY RESOURCES CORPORATION
CUSIP: 646025106 TICKER: NJR
Meeting Date: 21-Jan-15
1.1 Elect Director Donald L. Correll Management For Voted - For
1.2 Elect Director M. William Howard, Jr. Management For Voted - For
1.3 Elect Director J. Terry Strange Management For Voted - For
1.4 Elect Director George R. Zoffinger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
NEW MEDIA INVESTMENT GROUP INC
CUSIP: 64704V106 TICKER: NEWM
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Director: Laurence Tarica Management For Voted - For
2 Ratification of the Selection of Ernst & Young LLP
As our Independent Registered Public Accounting
Firm. Management For Voted - For
3 Approval, on an Advisory Basis, of Executive
Compensation. Management For Voted - For
4 Approval, on an Advisory Basis, of the Frequency of
Future Advisory Votes on Executive Compensation. Management Voted - 1 Year
NEW MEDIA INVESTMENT GROUP INC.
CUSIP: 64704V106 TICKER: NEWM
Meeting Date: 21-May-15
1 Elect Director Laurence Tarica Management For Voted - For
KP SMALL CAP EQUITY FUND
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NEW RESIDENTIAL INVESTMENT CORP
CUSIP: 64828T102 TICKER: NRZ
Meeting Date: 15-Oct-14
1 Reverse Stock Split Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP
CUSIP: 64828T201 TICKER: NRZ
Meeting Date: 28-May-15
1.1 Elect Michael Nierenberg Management For Voted - For
1.2 Elect Kevin J. Finnerty Management For Voted - Against
2 Ratification of Auditor Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP.
CUSIP: 64828T102 TICKER: NRZ
Meeting Date: 15-Oct-14
1 Approve Reverse Stock Split Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP.
CUSIP: 64828T201 TICKER: NRZ
Meeting Date: 28-May-15
1.1 Elect Director Michael Nierenberg Management For Voted - For
1.2 Elect Director Kevin J. Finnerty Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NEW YORK & COMPANY, INC.
CUSIP: 649295102 TICKER: NWY
Meeting Date: 18-Jun-15
1.1 Elect Director Gregory J. Scott Management For Voted - For
1.2 Elect Director Bodil M. Arlander Management For Voted - For
1.3 Elect Director David H. Edwab Management For Voted - For
1.4 Elect Director James O. Egan Management For Voted - For
1.5 Elect Director Lori H. Greeley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director John D. Howard Management For Voted - For
1.7 Elect Director Grace Nichols Management For Voted - For
1.8 Elect Director Michelle Pearlman Management For Voted - For
1.9 Elect Director Richard L. Perkal Management For Voted - For
1.10 Elect Director Arthur E. Reiner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NEW YORK MORTGAGE TRUST, INC.
CUSIP: 649604501 TICKER: NYMT
Meeting Date: 14-May-15
1.1 Elect Director David R. Bock Management For Voted - For
1.2 Elect Director Alan L. Hainey Management For Voted - For
1.3 Elect Director Steven R. Mumma Management For Voted - For
1.4 Elect Director Douglas E. Neal Management For Voted - Withheld
1.5 Elect Director Steven G. Norcutt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
NEW YORK REIT, INC.
CUSIP: 64976L109 TICKER: NYRT
Meeting Date: 22-Jun-15
1.1 Elect Director William M. Kahane Management For Voted - For
1.2 Elect Director P. Sue Perrotty Management For Voted - For
1.3 Elect Director Robert H. Burns Management For Voted - For
1.4 Elect Director Randolph C. Read Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
NEWBRIDGE BANCORP
CUSIP: 65080T102 TICKER: NBBC
Meeting Date: 13-May-15
1.1 Elect Director Michael S. Albert Management For Voted - For
1.2 Elect Director Robert A. Boyette Management For Voted - For
1.3 Elect Director J. David Branch Management For Voted - For
1.4 Elect Director C. Arnold Britt Management For Voted - For
1.5 Elect Director Robert C. Clark Management For Voted - For
1.6 Elect Director Alex A. Diffey, Jr. Management For Voted - For
1.7 Elect Director Barry Z. Dodson Management For Voted - For
1.8 Elect Director Donald P. Johnson Management For Voted - For
1.9 Elect Director Joseph H. Kinnarney Management For Voted - For
1.10 Elect Director Michael S. Patterson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Pressley A. Ridgill Management For Voted - For
1.12 Elect Director Mary E. Rittling Management For Voted - Against
1.13 Elect Director E. Reid Teague Management For Voted - For
1.14 Elect Director Richard A. Urquhart, III Management For Voted - For
1.15 Elect Director G. Alfred Webster Management For Voted - For
1.16 Elect Director Kenan C. Wright Management For Voted - For
1.17 Elect Director Julius S. Young, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWLINK GENETICS CORPORATION
CUSIP: 651511107 TICKER: NLNK
Meeting Date: 30-Apr-15
1.1 Elect Director Ernest J. Talarico, III Management For Voted - For
1.2 Elect Director Lota S. Zoth 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
NEWPARK RESOURCES, INC.
CUSIP: 651718504 TICKER: NR
Meeting Date: 22-May-15
1.1 Elect Director David C. Anderson Management For Voted - For
1.2 Elect Director Anthony J. Best Management For Voted - For
1.3 Elect Director G. Stephen Finley Management For Voted - For
1.4 Elect Director Paul L. Howes Management For Voted - For
1.5 Elect Director Roderick A. Larson Management For Voted - For
1.6 Elect Director James W. Mcfarland Management For Voted - For
1.7 Elect Director Gary L. Warren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEWPORT CORPORATION
CUSIP: 651824104 TICKER: NEWP
Meeting Date: 19-May-15
1.1 Elect Director Christopher Cox Management For Voted - For
1.2 Elect Director Siddhartha C. Kadia Management For Voted - For
1.3 Elect Director Oleg Khaykin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Cherry A. Murray Management For Voted - For
1.5 Elect Director Robert J. Phillippy Management For Voted - For
1.6 Elect Director Kenneth F. Potashner Management For Voted - For
1.7 Elect Director Peter J. Simone Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWSTAR FINANCIAL, INC.
CUSIP: 65251F105 TICKER: NEWS
Meeting Date: 21-Jan-15
1 Approve Issuance of Warrants Management For Voted - For
2 Approve Removal of Exercise Restriction Associated
with Certain Warrants Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-May-15
1.1 Elect Director Charles N. Bralver Management For Voted - For
1.2 Elect Director Timothy J. Conway Management For Voted - For
1.3 Elect Director Bradley E. Cooper Management For Voted - For
1.4 Elect Director Brian L.p. Fallon Management For Voted - For
1.5 Elect Director Frank R. Noonan Management For Voted - For
1.6 Elect Director Maureen P. O'hara Management For Voted - For
1.7 Elect Director Peter A. Schmidt-fellner Management For Voted - For
1.8 Elect Director Richard E. Thornburgh 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
NEXSTAR BROADCASTING GROUP, INC.
CUSIP: 65336K103 TICKER: NXST
Meeting Date: 11-Jun-15
1.1 Elect Director Perry A. Sook Management For Voted - For
1.2 Elect Director Geoff Armstrong Management For Voted - For
1.3 Elect Director Jay M. Grossman Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIC INC.
CUSIP: 62914B100 TICKER: EGOV
Meeting Date: 05-May-15
1.1 Elect Director Harry H. Herington Management For Voted - For
1.2 Elect Director Art N. Burtscher Management For Voted - For
1.3 Elect Director Venmal (raji) Arasu Management For Voted - For
1.4 Elect Director Karen S. Evans Management For Voted - For
1.5 Elect Director Ross C. Hartley Management For Voted - For
1.6 Elect Director C. Brad Henry Management For Voted - For
1.7 Elect Director Alexander C. Kemper Management For Voted - For
1.8 Elect Director William M. Lyons Management For Voted - For
1.9 Elect Director Pete Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NICHOLAS FINANCIAL, INC.
CUSIP: 65373J209 TICKER: NICK
Meeting Date: 12-Aug-14
1.1 Elect Director Ralph T. Finkenbrink Management For Voted - For
1.2 Elect Director Kevin D. Bates Management For Voted - Withheld
1.3 Elect Director Stephen Bragin Management For Voted - For
2 Ratify Dixon Hughes Pllc As Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
NL INDUSTRIES, INC.
CUSIP: 629156407 TICKER: NL
Meeting Date: 21-May-15
1.1 Elect Director Loretta J. Feehan Management For Voted - For
1.2 Elect Director Robert D. Graham Management For Voted - For
1.3 Elect Director Cecil H. Moore, Jr. Management For Voted - For
1.4 Elect Director Thomas P. Stafford Management For Voted - For
1.5 Elect Director Steven L. Watson Management For Voted - For
1.6 Elect Director Terry N. Worrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NMI HOLDINGS, INC.
CUSIP: 629209305 TICKER: NMIH
Meeting Date: 14-May-15
1.1 Elect Director Bradley M. Shuster Management For Voted - For
1.2 Elect Director Michael Embler Management For Voted - For
1.3 Elect Director James G. Jones Management For Voted - For
1.4 Elect Director Michael Montgomery Management For Voted - For
1.5 Elect Director John Brandon Osmon Management For Voted - For
1.6 Elect Director James H. Ozanne Management For Voted - For
1.7 Elect Director Steven L. Scheid Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NN, INC.
CUSIP: 629337106 TICKER: NNBR
Meeting Date: 14-May-15
1.1 Elect Director Robert E. Brunner Management For Voted - For
1.2 Elect Director Richard D. Holder Management For Voted - For
1.3 Elect Director David L. Pugh 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
NOODLES & COMPANY
CUSIP: 65540B105 TICKER: NDLS
Meeting Date: 06-May-15
1.1 Elect Director Stuart Frenkiel Management For Voted - For
1.2 Elect Director Jeffrey Jones Management For Voted - For
1.3 Elect Director Andrew Taub Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NORANDA ALUMINUM HOLDING CORPORATION
CUSIP: 65542W107 TICKER: NOR
Meeting Date: 14-May-15
1.1 Elect Director Richard B. Evans Management For Voted - Withheld
1.2 Elect Director Robert J. Kalsow-ramos Management For Voted - Withheld
1.3 Elect Director Carl J. Rickertsen Management For Voted - For
1.4 Elect Director Alan H. Schumacher Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORDIC AMERICAN OFFSHORE LIMITED
CUSIP: Y6366T112 TICKER: NAO
Meeting Date: 10-Sep-14
1 Elect Director David M. Workman Management For Voted - For
2 Ratify Auditors Management For Voted - Against
NORDIC AMERICAN OFFSHORE LTD.
CUSIP: Y6366T112 TICKER: NAO
Meeting Date: 19-Jun-15
1a Elect Director Paul J. Hopkins Management For Voted - For
1b Elect Director James Kelly Management For Voted - Withheld
2 Ratify KPMG As As Auditors Management For Voted - For
NORDIC AMERICAN TANKERS LIMITED
CUSIP: G65773106 TICKER: NAT
Meeting Date: 19-Jun-15
1a Elect Director Herbjorn Hansson Management For Voted - Against
1b Elect Director Andreas Ove Ugland Management For Voted - For
1c Elect Director Jim Kelly Management For Voted - For
1d Elect Director Jan Erik Langangen Management For Voted - Against
1e Elect Director Richard H. K. Vietor Management For Voted - For
1f Elect Director James L. Gibbons Management For Voted - For
2 Ratify KPMG As As Auditors Management For Voted - For
NORTEK, INC.
CUSIP: 656559309 TICKER: NTK
Meeting Date: 28-Apr-15
1.1 Elect Director Michael J. Clarke Management For Voted - For
1.2 Elect Director Daniel C. Lukas Management For Voted - For
1.3 Elect Director Bennett Rosenthal Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NORTH ATLANTIC DRILLING LTD.
CUSIP: G6613P202 TICKER: NADL
Meeting Date: 19-Sep-14
1 Reelect John Fredriksen As Director Management For Voted - For
2 Reelect Kate Blankenship As Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Reelect Paul M. Leand, Jr., As Director Management For Voted - For
4 Reelect Cecilie Fredriksen As Director Management For Voted - For
5 Elect Harald Thorstein As Director Management For Voted - For
6 Elect Georgina E. Sousa As Director Management For Voted - For
7 Approve PricewaterhouseCoopers As As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
NORTHERN OIL AND GAS, INC.
CUSIP: 665531109 TICKER: NOG
Meeting Date: 28-May-15
1.1 Elect Director Michael Reger Management For Voted - For
1.2 Elect Director Lisa Bromiley Management For Voted - For
1.3 Elect Director Robert Grabb Management For Voted - For
1.4 Elect Director Delos Cy Jamison Management For Voted - For
1.5 Elect Director Jack King Management For Voted - For
1.6 Elect Director Richard Weber Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHFIELD BANCORP INC
CUSIP: 66611T108 TICKER: NFBK
Meeting Date: 27-May-15
1.1 Elect Timothy C. Harrison Management For Voted - For
1.2 Elect Karen J. Kessler Management For Voted - For
1.3 Elect Susan Lamberti Management For Voted - For
1.4 Elect Patrick E. Scura, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
NORTHFIELD BANCORP, INC.
CUSIP: 66611T108 TICKER: NFBK
Meeting Date: 27-May-15
1.1 Elect Director Timothy C. Harrison Management For Voted - For
1.2 Elect Director Karen J. Kessler Management For Voted - For
1.3 Elect Director Susan Lamberti Management For Voted - For
1.4 Elect Director Patrick E. Scura, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHRIM BANCORP, INC.
CUSIP: 666762109 TICKER: NRIM
Meeting Date: 28-May-15
1.1 Elect Director Joseph M. Beedle Management For Voted - For
1.2 Elect Director Larry S. Cash Management For Voted - For
1.3 Elect Director Mark G. Copeland Management For Voted - For
1.4 Elect Director Anthony Drabek Management For Voted - For
1.5 Elect Director Karl L. Hanneman Management For Voted - For
1.6 Elect Director David W. Karp Management For Voted - For
1.7 Elect Director R. Marc Langland Management For Voted - For
1.8 Elect Director David J. Mccambridge Management For Voted - For
1.9 Elect Director Krystal M. Nelson Management For Voted - For
1.10 Elect Director John C. Swalling Management For Voted - For
1.11 Elect Director Linda C. Thomas Management For Voted - Withheld
1.12 Elect Director David G. Wight Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
NORTHSTAR REALTY FINANCE CORP.
CUSIP: 66704R704 TICKER: NRF
Meeting Date: 28-Nov-14 Meeting Type: Special
1 The Issuance of Shares of the Company's Common
Stock to the Stockholders of Griffin-american
Healthcare Reit II, Inc., and to the Limited
Partners of Griffin-american Healthcare Reit II
Holdings, Lp, Pursuant to the Agreement and Plan of
Merger, Dated As of August 5, 2014 (due to
Space Limits, See Proxy Statement for Full Proposal) Management For Voted - For
2 To Adjourn the Special Meeting to A Later Date Or
Dates, If Necessary Or Appropriate, to Solicit
Additional Proxies in Favor of the Proposal to
Approve the Issuance of Shares of Company Common
Stock to Griffin- American Common Stockholders and
Griffin-american Operating Partnership Limited
Partners Pursuant to the Merger Agreement Management For Voted - For
Meeting Date: 27-May-15 Meeting Type: Annual
1.1 Director: David T. Hamamoto Management For Voted - For
1.2 Director: Judith A. Hannaway Management For Voted - For
1.3 Director: Wesley D. Minami Management For Voted - For
1.4 Director: Louis J. Paglia Management For Voted - For
1.5 Director: Charles W. Schoenherr Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adoption of A Resolution Approving, on A
Non-binding, Advisory Basis, Named Executive
Officer Compensation As More Particularly Described
in the Proxy Statement. Management For Voted - For
3 Ratification of the Appointment of Grant Thornton
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
NORTHWEST BANCSHARES INC
CUSIP: 667340103 TICKER: NWBI
Meeting Date: 15-Apr-15
1.1 Elect Philip M. Tredway Management For Voted - For
1.2 Elect Deborah J. Chadsey Management For Voted - For
1.3 Elect Timothy M. Hunter Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
NORTHWEST BANCSHARES, INC.
CUSIP: 667340103 TICKER: NWBI
Meeting Date: 15-Apr-15
1.1 Elect Director Philip M. Tredway Management For Voted - For
1.2 Elect Director Deborah J. Chadsey Management For Voted - Withheld
1.3 Elect Director Timothy M. Hunter 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
NORTHWEST BIOTHERAPEUTICS, INC.
CUSIP: 66737P600 TICKER: NWBO
Meeting Date: 19-Dec-14
1.1 Elect Director Robert A. Farmer Management For Voted - For
1.2 Elect Director Jerry Jasinowski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHWEST NATURAL GAS COMPANY
CUSIP: 667655104 TICKER: NWN
Meeting Date: 28-May-15
1.1 Elect Director Timothy P. Boyle Management For Voted - For
1.2 Elect Director Mark S. Dodson Management For Voted - For
1.3 Elect Director Gregg S. Kantor Management For Voted - For
1.4 Elect Director Malia H. Wasson 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
NORTHWEST PIPE COMPANY
CUSIP: 667746101 TICKER: NWPX
Meeting Date: 04-Jun-15
1.1 Elect Director Michelle G. Applebaum Management For Voted - For
1.2 Elect Director Keith R. Larson Management For Voted - For
1.3 Elect Director Richard A. Roman 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
NORTHWESTERN CORPORATION
CUSIP: 668074305 TICKER: NWE
Meeting Date: 23-Apr-15
1.1 Elect Director Stephen P. Adik Management For Voted - For
1.2 Elect Director Dorothy M. Bradley Management For Voted - For
1.3 Elect Director E. Linn Draper, Jr. Management For Voted - For
1.4 Elect Director Dana J. Dykhouse Management For Voted - For
1.5 Elect Director Jan R. Horsfall Management For Voted - For
1.6 Elect Director Julia L. Johnson Management For Voted - For
1.7 Elect Director Denton Louis Peoples Management For Voted - For
1.8 Elect Director Robert C. Rowe Management For Voted - For
2 Ratify Deloitte & Touche LLP Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVAVAX, INC.
CUSIP: 670002104 TICKER: NVAX
Meeting Date: 18-Jun-15
1.1 Elect Director Richard H. Douglas Management For Voted - For
1.2 Elect Director Gary C. Evans Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NRG YIELD, INC.
CUSIP: 62942X108 TICKER: NYLD
Meeting Date: 05-May-15
1.1 Elect Director David Crane Management For Voted - For
1.2 Elect Director John F. Chlebowski Management For Voted - For
1.3 Elect Director Kirkland B. Andrews Management For Voted - Withheld
1.4 Elect Director Brian R. Ford Management For Voted - For
1.5 Elect Director Mauricio Gutierrez Management For Voted - Withheld
1.6 Elect Director Ferrell P. Mcclean Management For Voted - For
1.7 Elect Director Christopher S. Sotos Management For Voted - Withheld
2A Authorize A New Class C and Class D of Common Stock Management For Voted - Against
2B Approve Stock Split Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
NUMEREX CORP.
CUSIP: 67053A102 TICKER: NMRX
Meeting Date: 26-Jun-15
1.1 Elect Director E. James Constantine Management For Voted - For
1.2 Elect Director Tony G. Holcombe Management For Voted - For
1.3 Elect Director Sherrie G. Mcavoy Management For Voted - For
1.4 Elect Director Stratton J. Nicolaides Management For Voted - For
1.5 Elect Director Jerry A. Rose Management For Voted - For
1.6 Elect Director Andrew J. Ryan Management For Voted - Withheld
2 Ratify Grant Thornton LLP, As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NUTRACEUTICAL INTERNATIONAL CORPORATION
CUSIP: 67060Y101 TICKER: NUTR
Meeting Date: 26-Jan-15
1.1 Elect Director Michael D. Burke Management For Voted - For
1.2 Elect Director James D. Stice Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NUTRISYSTEM, INC.
CUSIP: 67069D108 TICKER: NTRI
Meeting Date: 12-May-15
1.1 Elect Director Robert F. Bernstock Management For Voted - For
1.2 Elect Director Paul Guyardo Management For Voted - For
1.3 Elect Director Michael J. Hagan Management For Voted - For
1.4 Elect Director Jay Herratti Management For Voted - For
1.5 Elect Director Brian P. Tierney Management For Voted - For
1.6 Elect Director Andrea M. Weiss Management For Voted - For
1.7 Elect Director Stephen T. Zarrilli Management For Voted - For
1.8 Elect Director Dawn M. Zier 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
NUVASIVE, INC.
CUSIP: 670704105 TICKER: NUVA
Meeting Date: 12-Jun-15
1a Elect Director Vickie L. Capps Management For Voted - For
1b Elect Director Peter C. Farrell Management For Voted - For
1c Elect Director Lesley H . Howe 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
NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
CUSIP: 67091K203 TICKER: NES
Meeting Date: 05-May-15
1.1 Elect Director Mark D. Johnsrud Management For Voted - For
1.2 Elect Director J. Danforth Quayle Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director William M. Austin Management For Voted - For
1.4 Elect Director R. Dan Nelson 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
NVE CORPORATION
CUSIP: 629445206 TICKER: NVEC
Meeting Date: 07-Aug-14
1.1 Elect Director Terrence W. Glarner Management For Voted - For
1.2 Elect Director Daniel A. Baker Management For Voted - For
1.3 Elect Director Patricia M. Hollister Management For Voted - For
1.4 Elect Director Richard W. Kramp Management For Voted - For
1.5 Elect Director Gary R. Maharaj Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
NXSTAGE MEDICAL, INC.
CUSIP: 67072V103 TICKER: NXTM
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Elect Director Jeffrey H. Burbank Management For Voted - For
1.2 Elect Director Robert G. Funari Management For Voted - For
1.3 Elect Director Daniel A. Giannini Management For Voted - For
1.4 Elect Director Earl R. Lewis Management For Voted - For
1.5 Elect Director Jean K. Mixer Management For Voted - For
1.6 Elect Director Craig W. Moore Management For Voted - For
1.7 Elect Director Reid S. Perper Management For Voted - For
1.8 Elect Director Barry M. Straube Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
OCEANFIRST FINANCIAL CORP.
CUSIP: 675234108 TICKER: OCFC
Meeting Date: 06-May-15
1.1 Elect Director Jack M. Farris Management For Voted - For
1.2 Elect Director Diane F. Rhine Management For Voted - For
1.3 Elect Director Mark G. Solow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP As Auditors Management For Voted - For
OCLARO, INC.
CUSIP: 67555N206 TICKER: OCLR
Meeting Date: 14-Nov-14
1.1 Elect Director Edward Collins Management For Voted - For
1.2 Elect Director Lori Holland Management For Voted - For
1.3 Elect Director William L. Smith 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 Auditors Management For Voted - For
OCULAR THERAPEUTIX, INC.
CUSIP: 67576A100 TICKER: OCUL
Meeting Date: 11-Jun-15
1.1 Elect Director James Garvey Management For Voted - Withheld
1.2 Elect Director Charles Warden Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OFFICE DEPOT, INC.
CUSIP: 676220106 TICKER: ODP
Meeting Date: 19-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
4a Elect Director Roland C. Smith Management For Voted - For
4b Elect Director Warren F. Bryant Management For Voted - For
4c Elect Director Rakesh Gangwal Management For Voted - For
4d Elect Director Cynthia T. Jamison Management For Voted - For
4e Elect Director V. James Marino Management For Voted - For
4f Elect Director Michael J. Massey Management For Voted - For
4g Elect Director Francesca Ruiz De Luzuriaga Management For Voted - For
4h Elect Director David M. Szymanski Management For Voted - For
4i Elect Director Nigel Travis Management For Voted - For
4j Elect Director Joseph Vassalluzzo Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OFG BANCORP
CUSIP: 67103X102 TICKER: OFG
Meeting Date: 22-Apr-15
1.1 Elect Director Julian S. Inclan Management For Voted - For
1.2 Elect Director Pedro Morazzani Management For Voted - For
1.3 Elect Director Radames Pena Management For Voted - For
1.4 Elect Director Jorge Colon-gerena 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
OHR PHARMACEUTICAL, INC.
CUSIP: 67778H200 TICKER: OHRP
Meeting Date: 10-Mar-15
1.1 Elect Director Irach B. Taraporewala Management For Voted - For
1.2 Elect Director Jason S. Slakter Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Malonebailey, LLP As Auditors Management For Voted - For
OIL-DRI CORPORATION OF AMERICA
CUSIP: 677864100 TICKER: ODC
Meeting Date: 09-Dec-14
1.1 Elect Director Richard M. Jaffee Management For Voted - Withheld
1.2 Elect Director Daniel S. Jaffee Management For Voted - For
1.3 Elect Director J. Steven Cole Management For Voted - Withheld
1.4 Elect Director Joseph C. Miller Management For Voted - Withheld
1.5 Elect Director Michael A. Nemeroff Management For Voted - Withheld
1.6 Elect Director Allan H. Selig Management For Voted - Withheld
1.7 Elect Director Paul E. Suckow Management For Voted - For
1.8 Elect Director Lawrence E. Washow Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OLD LINE BANCSHARES, INC.
CUSIP: 67984M100 TICKER: OLBK
Meeting Date: 27-May-15
1.1 Elect Director Andre' J. Gingles Management For Voted - For
1.2 Elect Director William J. Harnett Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Frank Lucente, Jr. Management For Voted - For
1.4 Elect Director John M. Suit, II Management For Voted - For
1.5 Elect Director Frank Taylor Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OLD NATIONAL BANCORP
CUSIP: 680033107 TICKER: ONB
Meeting Date: 07-May-15
1.1 Elect Director Alan W. Braun Management For Voted - For
1.2 Elect Director Larry E. Dunigan Management For Voted - For
1.3 Elect Director Niel C. Ellerbrook Management For Voted - For
1.4 Elect Director Andrew E. Goebel Management For Voted - For
1.5 Elect Director Jerome F. Henry, Jr. Management For Voted - For
1.6 Elect Director Robert G. Jones Management For Voted - For
1.7 Elect Director Phelps L. Lambert Management For Voted - For
1.8 Elect Director Arthur H. Mcelwee, Jr. Management For Voted - For
1.9 Elect Director James T. Morris Management For Voted - For
1.10 Elect Director Randall T. Shepard Management For Voted - For
1.11 Elect Director Rebecca S. Skillman Management For Voted - For
1.12 Elect Director Kelly N. Stanley Management For Voted - For
1.13 Elect Director Linda E. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
OLIN CORPORATION
CUSIP: 680665205 TICKER: OLN
Meeting Date: 23-Apr-15
1.1 Elect Director Donald W. Bogus Management For Voted - For
1.2 Elect Director Philip J. Schulz Management For Voted - For
1.3 Elect Director Vincent J. Smith Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
OLYMPIC STEEL, INC.
CUSIP: 68162K106 TICKER: ZEUS
Meeting Date: 01-May-15
1.1 Elect Director Michael D. Siegal Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Donald R. Mcneeley Management For Voted - Withheld
1.4 Elect Director Michael G. Rippey Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
OM ASSET MANAGEMENT PLC
CUSIP: G67506108 TICKER: OMAM
Meeting Date: 01-May-15
1.1 Elect Director Peter L. Bain Management For Voted - For
1.2 Elect Director Julian V. F. Roberts Management For Voted - Withheld
1.3 Elect Director Ian D. Gladman Management For Voted - For
1.4 Elect Director Kyle Prechtl Legg Management For Voted - For
1.5 Elect Director James J. Ritchie Management For Voted - For
1.6 Elect Director John D. Rogers Management For Voted - For
1.7 Elect Director Donald J. Schneider Management For Voted - For
2 Ratify KPMG LLP As U.S. Auditors Management For Voted - For
3 Ratify KPMG LLP As U.k. Auditors Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Approve Remuneration Policy Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Adoption of New Articles of Association Management For Voted - For
OM GROUP, INC.
CUSIP: 670872100 TICKER: OMG
Meeting Date: 01-Jun-15
1.1 Elect Director Carl R. Christenson Management For Voted - For
1.2 Elect Director Joseph M. Gingo Management For Voted - For
1.3 Elect Director David A. Lorber Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMEGA FLEX, INC.
CUSIP: 682095104 TICKER: OFLX
Meeting Date: 02-Jun-15
1.1 Elect Director David K. Evans Management For Voted - Withheld
1.2 Elect Director Stewart B. Reed Management For Voted - Withheld
2 Ratify Mcgladry LLP As Auditors Management For Voted - For
OMEGA PROTEIN CORPORATION
CUSIP: 68210P107 TICKER: OME
Meeting Date: 25-Jun-15
1.1 Elect Director Gary R. Goodwin Management For Voted - For
1.2 Elect Director David W. Wehlmann Management For Voted - For
1.3 Elect Director Stephen C. Bryan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OMEROS CORPORATION
CUSIP: 682143102 TICKER: OMER
Meeting Date: 22-May-15
1.1 Elect Director Gregory A. Demopulos Management For Voted - For
1.2 Elect Director Leroy E. Hood Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OMNIAMERICAN BANCORP, INC.
CUSIP: 68216R107 TICKER: OABC
Meeting Date: 14-Oct-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
OMNICARE, INC.
CUSIP: 681904108 TICKER: OCR
Meeting Date: 01-Jun-15
1a Elect Director John L. Bernbach Management For Voted - For
1b Elect Director James G. Carlson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Mark A. Emmert Management For Voted - For
1d Elect Director Steven J. Heyer Management For Voted - For
1e Elect Director Samuel R. Leno Management For Voted - For
1f Elect Director Nitin Sahney Management For Voted - For
1g Elect Director Barry P. Schochet Management For Voted - For
1h Elect Director James D. Shelton Management For Voted - For
1i Elect Director Amy Wallman 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
OMNICELL, INC.
CUSIP: 68213N109 TICKER: OMCL
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Elect Director Randall A. Lipps Management For Voted - For
1.2 Elect Director Mark W. Parrish Management For Voted - For
1.3 Elect Director Vance B. Moore Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Split
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
CUSIP: 682128103 TICKER: OVTI
Meeting Date: 25-Sep-14
1.1 Elect Director Wen-liang William Hsu Management For Voted - For
1.2 Elect Director Henry Yang Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OMNOVA SOLUTIONS INC.
CUSIP: 682129101 TICKER: OMN
Meeting Date: 19-Mar-15
1.1 Elect Director Kevin M. Mcmullen Management For Voted - For
1.2 Elect Director Larry B. Porcellato Management For Voted - For
1.3 Elect Director Robert A. Stefanko Management For Voted - For
1.4 Elect Director Janet Plaut Giesselman Management For Voted - For
1.5 Elect Director Joseph M. Gingo Management For Voted - For
1.6 Elect Director James A. Mitarotonda Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ON ASSIGNMENT, INC.
CUSIP: 682159108 TICKER: ASGN
Meeting Date: 11-Jun-15
1.1 Elect Director Jeremy M. Jones Management For Voted - For
1.2 Elect Director Marty R. Kittrell 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
ONCOMED PHARMACEUTICALS, INC.
CUSIP: 68234X102 TICKER: OMED
Meeting Date: 19-Jun-15
1.1 Elect Director Paul J. Hastings Management For Voted - For
1.2 Elect Director Laurence Lasky Management For Voted - Withheld
1.3 Elect Director Denise Pollard-knight Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONCOTHYREON INC.
CUSIP: 682324108 TICKER: ONTY
Meeting Date: 09-Jun-15
1.1 Elect Director Christopher Henney Management For Voted - For
1.2 Elect Director Steven P. James Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONE GAS, INC.
CUSIP: 68235P108 TICKER: OGS
Meeting Date: 21-May-15
1.1 Elect Director John W. Gibson Management For Voted - Against
1.2 Elect Director Pattye L. Moore Management For Voted - For
1.3 Elect Director Douglas H. Yaeger Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONE LIBERTY PROPERTIES, INC.
CUSIP: 682406103 TICKER: OLP
Meeting Date: 11-Jun-15
1.1 Elect Director Joseph A. Deluca Management For Voted - For
1.2 Elect Director Fredric H. Gould Management For Voted - Against
1.3 Elect Director Leor Siri Management For Voted - For
1.4 Elect Director Eugene I. Zuriff Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONEBEACON INSURANCE GROUP, LTD.
CUSIP: G67742109 TICKER: OB
Meeting Date: 20-May-15
1.1 Elect Director Raymond Barrette Management For Voted - Withheld
1.2 Elect Director Reid T. Campbell Management For Voted - Withheld
1.3 Elect Director Morgan W. Davis Management For Voted - Withheld
2 Elect Directors Christopher G. Garrod, Sarah A.
Kolar, Sheila E. Nicoll, and John C. Treacy to the
Board of Directors of Split Rock Insurance, Ltd Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OPHTHOTECH CORPORATION
CUSIP: 683745103 TICKER: OPHT
Meeting Date: 04-Jun-15
1.1 Elect Director Axel Bolte Management For Voted - For
1.2 Elect Director Samir C. Patel Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OPKO HEALTH, INC.
CUSIP: 68375N103 TICKER: OPK
Meeting Date: 18-Jun-15
1.1 Elect Director Phillip Frost Management For Voted - For
1.2 Elect Director Jane H. Hsiao Management For Voted - Withheld
1.3 Elect Director Steven D. Rubin Management For Voted - Withheld
1.4 Elect Director Robert A. Baron Management For Voted - For
1.5 Elect Director Thomas E. Beier Management For Voted - Withheld
1.6 Elect Director Dmitry Kolosov Management For Voted - For
1.7 Elect Director Richard A. Lerner Management For Voted - For
1.8 Elect Director John A. Paganelli Management For Voted - Withheld
1.9 Elect Director Richard C. Pfenniger, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Alice Lin-tsing Yu Management For Voted - Withheld
OPOWER, INC.
CUSIP: 68375Y109 TICKER: OPWR
Meeting Date: 27-May-15
1.1 Elect Director Daniel Yates Management For Voted - For
1.2 Elect Director Gene Riechers Management For Voted - For
1.3 Elect Director Jon Sakoda Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OPUS BANK
CUSIP: 684000102 TICKER: OPB
Meeting Date: 23-Apr-15
1.1 Elect Director Richard A. Sanchez Management For Voted - For
1.2 Elect Director Michael L. Meyer Management For Voted - For
1.3 Elect Director Norman B. Rice Management For Voted - For
1.4 Elect Director Stephen H. Gordon Management For Voted - For
1.5 Elect Director Robert J. Shackleton Management For Voted - For
1.6 Elect Director Mark E. Schaffer Management For Voted - For
1.7 Elect Director Mark Cicirelli Management For Voted - For
1.8 Elect Director Curtis Glovier Management For Voted - For
1.9 Elect Director Marcos Alvarado Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
ORASURE TECHNOLOGIES, INC.
CUSIP: 68554V108 TICKER: OSUR
Meeting Date: 11-May-15
1.1 Elect Director Michael Celano Management For Voted - For
1.2 Elect Director Douglas A. Michels Management For Voted - For
1.3 Elect Director Charles W. Patrick 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
ORBCOMM INC.
CUSIP: 68555P100 TICKER: ORBC
Meeting Date: 22-Apr-15
1.1 Elect Director Jerome B. Eisenberg Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Marco Fuchs Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORBITAL SCIENCES CORPORATION
CUSIP: 685564106 TICKER: ORB
Meeting Date: 27-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
ORBITZ WORLDWIDE, INC.
CUSIP: 68557K109 TICKER: OWW
Meeting Date: 27-May-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4.1 Elect Director Martin Brand Management For Voted - For
4.2 Elect Director Ken Esterow Management For Voted - Withheld
4.3 Elect Director Barney Harford Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ORCHIDS PAPER PRODUCTS COMPANY
CUSIP: 68572N104 TICKER: TIS
Meeting Date: 04-May-15
1.1 Elect Director Steven R. Berlin Management For Voted - For
1.2 Elect Director Mario Armando Garcia Management For Voted - For
1.3 Elect Director John C. Guttilla Management For Voted - For
1.4 Elect Director Douglas E. Hailey Management For Voted - For
1.5 Elect Director Elaine Macdonald Management For Voted - For
1.6 Elect Director Mark H. Ravich Management For Voted - For
1.7 Elect Director Jeffrey S. Schoen Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Hogantaylor LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OREXIGEN THERAPEUTICS, INC.
CUSIP: 686164104 TICKER: OREX
Meeting Date: 09-Jun-15
1.1 Elect Director Louis C. Bock Management For Voted - For
1.2 Elect Director Wendy L. Dixon Management For Voted - For
1.3 Elect Director Peter K. Honig Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ORGANOVO HOLDINGS, INC.
CUSIP: 68620A104 TICKER: ONVO
Meeting Date: 20-Aug-14
1.1 Elect Director Robert Baltera, Jr. Management For Voted - For
1.2 Elect Director James T. Glover Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ORION MARINE GROUP, INC.
CUSIP: 68628V308 TICKER: ORN
Meeting Date: 19-May-15
1a Elect Director Richard L. Daerr, Jr. Management For Voted - For
1b Elect Director J. Michael Pearson Management For Voted - Against
1c Elect Director Mark R. Stauffer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
ORITANI FINANCIAL CORP.
CUSIP: 68633D103 TICKER: ORIT
Meeting Date: 25-Nov-14
1.1 Elect Director James J. Doyle, Jr. Management For Voted - For
1.2 Elect Director John J. Skelly, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORMAT TECHNOLOGIES, INC.
CUSIP: 686688102 TICKER: ORA
Meeting Date: 06-May-15
1.1 Elect Director Yehudit "dita" Bronicki Management For Voted - Against
1.2 Elect Director Robert F. Clarke Management For Voted - For
1.3 Elect Director Ami Boehm Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
ORTHOFIX INTERNATIONAL N.V.
CUSIP: N6748L102 TICKER: OFIX
Meeting Date: 18-Jun-15
1.1 Elect Director Luke Faulstick Management For Voted - For
1.2 Elect Director James F. Hinrichs Management For Voted - For
1.3 Elect Director Guy J. Jordan Management For Voted - For
1.4 Elect Director Anthony F. Martin Management For Voted - For
1.5 Elect Director Bradley R. Mason Management For Voted - For
1.6 Elect Director Ronald A. Matricaria Management For Voted - For
1.7 Elect Director Maria Sainz Management For Voted - For
2 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OSI SYSTEMS, INC.
CUSIP: 671044105 TICKER: OSIS
Meeting Date: 12-Dec-14
1.1 Elect Director Deepak Chopra Management For Voted - For
1.2 Elect Director Ajay Mehra Management For Voted - For
1.3 Elect Director Steven C. Good Management For Voted - For
1.4 Elect Director Meyer Luskin Management For Voted - For
1.5 Elect Director David T. Feinberg Management For Voted - Withheld
1.6 Elect Director William F. Ballhaus, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OSIRIS THERAPEUTICS, INC.
CUSIP: 68827R108 TICKER: OSIR
Meeting Date: 10-Jun-15
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Peter Friedli Management For Voted - For
2.2 Elect Director Lode Debrabandere Management For Voted - For
2.3 Elect Director Jay M. Moyes Management For Voted - For
2.4 Elect Director Hans-georg Klingemann Management For Voted - For
2.5 Elect Director Yves Huwyler Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
OTONOMY, INC.
CUSIP: 68906L105 TICKER: OTIC
Meeting Date: 19-Jun-15
1.1 Elect Director George J. Morrow Management For Voted - For
1.2 Elect Director David A. Weber Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OTTER TAIL CORPORATION
CUSIP: 689648103 TICKER: OTTR
Meeting Date: 13-Apr-15
1.1 Elect Director Karen M. Bohn Management For Voted - For
1.2 Elect Director Charles S. Macfarlane Management For Voted - For
1.3 Elect Director Joyce Nelson Schuette Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OUTERWALL INC.
CUSIP: 690070107 TICKER: OUTR
Meeting Date: 11-Jun-15
1a Elect Director Nelson C. Chan Management For Voted - For
1b Elect Director Ross G. Landsbaum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OUTFRONT MEDIA, INC.
CUSIP: 69007J106 TICKER: OUT
Meeting Date: 09-Jun-15 Meeting Type: Annual
1 Director: Manuel A. Diaz Management For Voted - For
1 Director: Peter Mathes Management For Voted - For
1 Director: Susan M. Tolson Management For Voted - For
2 Ratification of the Appointment of
PricewaterhouseCoopers LLP to Serve As Outfront
Media Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2015. Management For Voted - For
3 Approval, on A Non-binding Advisory Basis, of the
Compensation of Outfront Media Inc.'s Named
Executive Officers. Management For Voted - For
4 Determination, on A Non-binding Advisory Basis, As
to Whether A Non-binding Advisory Vote to Approve
the Compensation of Outfront Media Inc.'s Named
Executive Officers Should Occur Every One, Two Or
Three Years. Management 1 Year Voted - 1 Year
5 Approval of the Outfront Media Inc. Amended and
Restated Omnibus Stock Incentive Plan. Management For Voted - For
6 Approval of the Outfront Media Inc. Amended and
Restated Executive Bonus Plan. Management For Voted - For
OVASCIENCE, INC.
CUSIP: 69014Q101 TICKER: OVAS
Meeting Date: 04-Jun-15
1.1 Elect Director Michelle Dipp Management For Voted - For
1.2 Elect Director Jeffrey D. Capello Management For Voted - For
1.3 Elect Director Thomas Malley Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OVERSTOCK.COM, INC.
CUSIP: 690370101 TICKER: OSTK
Meeting Date: 05-May-15
1.1 Elect Director Patrick M. Byrne Management For Voted - For
1.2 Elect Director Barclay F. Corbus Management For Voted - For
1.3 Elect Director Jonathan E. Johnson, III Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 30-Apr-15
1.1 Elect Director James L. Bierman Management For Voted - For
1.2 Elect Director Stuart M. Essig Management For Voted - For
1.3 Elect Director John W. Gerdelman Management For Voted - For
1.4 Elect Director Lemuel E. Lewis Management For Voted - For
1.5 Elect Director Martha H. Marsh Management For Voted - For
1.6 Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.7 Elect Director James E. Rogers Management For Voted - For
1.8 Elect Director David S. Simmons Management For Voted - For
1.9 Elect Director Robert C. Sledd Management For Voted - For
1.10 Elect Director Craig R. Smith Management For Voted - For
1.11 Elect Director Anne Marie Whittemore Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OWENS REALTY MORTGAGE, INC.
CUSIP: 690828108 TICKER: ORM
Meeting Date: 28-May-15
1.1 Elect Director Bryan H. Draper Management For Voted - Withheld
1.2 Elect Director James M. Kessler Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
OXFORD IMMUNOTEC GLOBAL PLC
CUSIP: G6855A103 TICKER: OXFD
Meeting Date: 09-Jun-15
1 Elect James R. Tobin As Director Management For Voted - For
2 Elect Stephen L. Spotts As Director Management For Voted - For
3 Approve Audit Committee's Appointment of Ernst &
Young LLP As Auditors Management For Voted - For
4 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OXFORD INDUSTRIES, INC.
CUSIP: 691497309 TICKER: OXM
Meeting Date: 17-Jun-15
1.1 Elect Director Thomas C. Chubb, III Management For Voted - For
1.2 Elect Director John R. Holder Management For Voted - For
1.3 Elect Director Clarence H. Smith 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
P. H. GLATFELTER COMPANY
CUSIP: 377316104 TICKER: GLT
Meeting Date: 07-May-15
1.1 Elect Director Bruce Brown Management For Voted - For
1.2 Elect Director Kathleen A. Dahlberg Management For Voted - For
1.3 Elect Director Nicholas Debenedictis Management For Voted - For
1.4 Elect Director Kevin M. Fogarty Management For Voted - For
1.5 Elect Director J. Robert Hall Management For Voted - For
1.6 Elect Director Richard C. Ill Management For Voted - For
1.7 Elect Director Ronald J. Naples Management For Voted - For
1.8 Elect Director Dante C. Parrini Management For Voted - For
1.9 Elect Director Lee C. Stewart Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
P.A.M. TRANSPORTATION SERVICES, INC.
CUSIP: 693149106 TICKER: PTSI
Meeting Date: 28-Apr-15
1.1 Elect Director Frederick P. Calderone Management For Voted - Withheld
1.2 Elect Director Daniel H. Cushman Management For Voted - For
1.3 Elect Director W. Scott Davis Management For Voted - For
1.4 Elect Director Norman E. Harned Management For Voted - For
1.5 Elect Director Franklin H. Mclarty Management For Voted - For
1.6 Elect Director Manuel J. Moroun Management For Voted - Withheld
1.7 Elect Director Matthew T. Moroun Management For Voted - Withheld
1.8 Elect Director Daniel C. Sullivan Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
CUSIP: 69404D108 TICKER: PACB
Meeting Date: 20-May-15
1.1 Elect Director Michael Hunkapiller Management For Voted - For
1.2 Elect Director Randy Livingston Management For Voted - Withheld
1.3 Elect Director Marshall Mohr Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PACIFIC CONTINENTAL CORPORATION
CUSIP: 69412V108 TICKER: PCBK
Meeting Date: 27-Apr-15
1.1 Elect Director Robert A. Ballin Management For Voted - For
1.2 Elect Director Roger S. Busse Management For Voted - For
1.3 Elect Director Eric S. Forrest Management For Voted - For
1.4 Elect Director Michael E. Heijer Management For Voted - For
1.5 Elect Director Michael D. Holzgang Management For Voted - For
1.6 Elect Director Judith A. Johansen Management For Voted - For
1.7 Elect Director Donald L. Krahmer, Jr. Management For Voted - For
1.8 Elect Director Donald G. Montgomery Management For Voted - For
1.9 Elect Director Jeffrey D. Pinneo Management For Voted - For
1.10 Elect Director John H. Rickman Management For Voted - For
1.11 Elect Director Karen L. Whitman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
PACIFIC ETHANOL, INC.
CUSIP: 69423U305 TICKER: PEIX
Meeting Date: 11-Jun-15
1 Issue Shares in Connection with Merger Management For Voted - For
2 Authorize A New Class of Common Stock Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5.1 Elect Director William L. Jones Management For Voted - For
5.2 Elect Director Michael D. Kandris Management For Voted - For
5.3 Elect Director Douglas L. Kieta Management For Voted - For
5.4 Elect Director Neil M. Koehler Management For Voted - For
5.5 Elect Director Larry D. Layne Management For Voted - For
5.6 Elect Director John L. Prince Management For Voted - For
5.7 Elect Director Terry L. Stone Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Ratify Hein & Associates LLP As Auditors Management For Voted - For
PACIFIC PREMIER BANCORP, INC.
CUSIP: 69478X105 TICKER: PPBI
Meeting Date: 23-Jan-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 26-May-15
1.1 Elect Director Kenneth A. Boudreau Management For Voted - For
1.2 Elect Director John J. Carona Management For Voted - For
1.3 Elect Director Steven R. Gardner Management For Voted - For
1.4 Elect Director Joseph L. Garrett Management For Voted - For
1.5 Elect Director John D. Goddard Management For Voted - For
1.6 Elect Director Jeff C. Jones Management For Voted - For
1.7 Elect Director Michael L. Mckennon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Vavrinek, Trine, Day & Co., LLP As Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
PACIFIC SUNWEAR OF CALIFORNIA, INC.
CUSIP: 694873100 TICKER: PSUN
Meeting Date: 04-Jun-15
1a Elect Director Michael Goldstein Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
PACIRA PHARMACEUTICALS, INC.
CUSIP: 695127100 TICKER: PCRX
Meeting Date: 02-Jun-15
1.1 Elect Director Laura Brege Management For Voted - For
1.2 Elect Director Mark A. Kronenfeld Management For Voted - For
1.3 Elect Director Dennis L. Winger Management For Voted - For
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACWEST BANCORP
CUSIP: 695263103 TICKER: PACW
Meeting Date: 18-May-15 Meeting Type: Annual
1.1 Director: Craig A. Carlson Management For Voted - For
1.2 Director: John M. Eggemeyer Management For Voted - For
1.3 Director: Barry C. Fitzpatrick Management For Voted - For
1.4 Director: Andrew B. Fremder Management For Voted - For
1.5 Director: C. William Hosler Management For Voted - For
1.6 Director: Susan E. Lester Management For Voted - For
1.7 Director: Douglas H. (tad) Lowrey Management For Voted - For
1.8 Director: Timothy B. Matz Management For Voted - For
1.9 Director: Roger H. Molvar Management For Voted - For
1.10 Director: James J. Pieczynski Management For Voted - For
1.11 Director: Daniel B. Platt Management For Voted - For
1.12 Director: Robert A. Stine Management For Voted - For
1.13 Director: Matthew P. Wagner Management For Voted - For
2 To Approve the Material Terms of the Company's
Executive Incentive Plan in Order to Ensure That
the Company Can Deduct Payments Made Pursuant
Thereto As Compensation Expense Under Section
162(m) of the Internal Revenue Code. Management For Voted - For
3 To Approve A Proposal to Ratify the Tax Asset
Protection Plan. Management For Voted - For
4 To Approve, on an Advisory Basis (non Binding), the
Compensation of the Company's Named Executive
Officers. Management For Voted - For
5 To Approve A Proposal to Ratify the Appointment of
KPMG LLP As the Company's Independent Auditors for
the Fiscal Year Ending December 31, 2015. Management For Voted - For
6 To Consider and Act Upon A Proposal to Approve, If
Necessary, an Adjournment Or Postponement of the
Annual Meeting to Solicit Additional Proxies. Management For Voted - For
7 To Consider and Act Upon Such Other Business and
Matters Or Proposals As May Properly Come Before
the Annual Meeting Or Any Adjournments Or
Postponements Thereof. Management For Voted - For
PAIN THERAPEUTICS, INC.
CUSIP: 69562K100 TICKER: PTIE
Meeting Date: 14-May-15
1.1 Elect Director Remi Barbier Management For Voted - For
1.2 Elect Director Sanford R. Robertson Management For Voted - Withheld
1.3 Elect Director Patrick J. Scannon Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
PALO ALTO NETWORKS, INC.
CUSIP: 697435105 TICKER: PANW
Meeting Date: 12-Dec-14
1a Elect Director Carl Eschenbach Management For Voted - For
1b Elect Director Daniel J. Warmenhoven Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
PANHANDLE OIL AND GAS INC.
CUSIP: 698477106 TICKER: PHX
Meeting Date: 04-Mar-15
1.1 Elect Director Lee M. Canaan Management For Voted - For
1.2 Elect Director H. Grant Swartzwelder Management For Voted - For
2 Elect Director Darryl G. Smette Management For Voted - Withheld
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PAPA JOHN'S INTERNATIONAL, INC.
CUSIP: 698813102 TICKER: PZZA
Meeting Date: 29-Apr-15
1.1a Elect Director Olivia F. Kirtley Management For Voted - For
1.1b Elect Director Laurette T. Koellner Management For Voted - For
1.1c Elect Director W. Kent Taylor 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
PAPA MURPHY'S HOLDINGS, INC.
CUSIP: 698814100 TICKER: FRSH
Meeting Date: 29-May-15
1.1 Elect Director Jean M. Birch Management For Voted - For
1.2 Elect Director Rob Weisberg Management For Voted - For
1.3 Elect Director Jeffrey B. Welch Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAREXEL INTERNATIONAL CORPORATION
CUSIP: 699462107 TICKER: PRXL
Meeting Date: 04-Dec-14
1.1 Elect Director Patrick J. Fortune Management For Voted - Withheld
1.2 Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
PARK CITY GROUP, INC.
CUSIP: 700215304 TICKER: PCYG
Meeting Date: 17-Nov-14
1.1 Elect Director Randall K. Fields Management For Voted - For
1.2 Elect Director Robert W. Allen Management For Voted - For
1.3 Elect Director James R. Gillis Management For Voted - For
1.4 Elect Director William S. Kies, Jr. Management For Voted - For
1.5 Elect Director Richard Juliano Management For Voted - For
1.6 Elect Director Austin F. Noll, Jr. Management For Voted - For
1.7 Elect Director Ronald C. Hodge Management For Voted - For
2 Ratify Auditors Management For Voted - For
PARK ELECTROCHEMICAL CORP.
CUSIP: 700416209 TICKER: PKE
Meeting Date: 22-Jul-14
1.1 Elect Director Dale E. Blanchfield Management For Voted - For
1.2 Elect Director Emily J. Groehl Management For Voted - For
1.3 Elect Director Peter Maurer Management For Voted - For
1.4 Elect Director Brian E. Shore Management For Voted - For
1.5 Elect Director Steven T. Warshaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
PARK NATIONAL CORPORATION
CUSIP: 700658107 TICKER: PRK
Meeting Date: 27-Apr-15
1a Elect Director F. William Englefield, IV Management For Voted - For
1b Elect Director David L. Trautman Management For Voted - For
1c Elect Director Leon Zazworsky Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
PARK STERLING CORPORATION
CUSIP: 70086Y105 TICKER: PSTB
Meeting Date: 20-May-15
1.1 Elect Director James C. Cherry Management For Voted - For
1.2 Elect Director Patricia C. Hartung Management For Voted - For
1.3 Elect Director Thomas B. Henson Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER DRILLING COMPANY
CUSIP: 701081101 TICKER: PKD
Meeting Date: 07-May-15
1.1 Elect Director Richard D. Paterson Management For Voted - For
1.2 Elect Director R. Rudolph Reinfrank Management For Voted - For
1.3 Elect Director Zaki Selim 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
PARKERVISION, INC.
CUSIP: 701354102 TICKER: PRKR
Meeting Date: 15-Jun-15
1.1 Elect Director David Sorrells Management For Voted - Withheld
1.2 Elect Director Papken Der Torossian 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
PARK-OHIO HOLDINGS CORP.
CUSIP: 700666100 TICKER: PKOH
Meeting Date: 28-May-15
1.1 Elect Director Patrick V. Auletta Management For Voted - For
1.2 Elect Director Edward F. Crawford Management For Voted - For
1.3 Elect Director James W. Wert Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
PARKWAY PROPERTIES, INC.
CUSIP: 70159Q104 TICKER: PKY
Meeting Date: 14-May-15
1.1 Elect Director Avi Banyasz Management For Voted - For
1.2 Elect Director Charles T. Cannada Management For Voted - For
1.3 Elect Director Edward M. Casal Management For Voted - For
1.4 Elect Director Kelvin L. Davis Management For Voted - Withheld
1.5 Elect Director Laurie L. Dotter Management For Voted - For
1.6 Elect Director James R. Heistand Management For Voted - For
1.7 Elect Director C. William Hosler Management For Voted - For
1.8 Elect Director Adam S. Metz Management For Voted - For
1.9 Elect Director Brenda J. Mixson Management For Voted - For
1.10 Elect Director James A. Thomas Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
PARSLEY ENERGY, INC.
CUSIP: 701877102 TICKER: PE
Meeting Date: 19-Jun-15
1A Elect Director Chris Carter Management For Voted - For
1B Elect Director Hemang Desai Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
PATRICK INDUSTRIES, INC.
CUSIP: 703343103 TICKER: PATK
Meeting Date: 19-May-15
1.1 Elect Director Joseph M. Cerulli Management For Voted - For
1.2 Elect Director Todd M. Cleveland Management For Voted - For
1.3 Elect Director John A. Forbes Management For Voted - For
1.4 Elect Director Paul E. Hassler Management For Voted - Withheld
1.5 Elect Director Michael A. Kitson Management For Voted - For
1.6 Elect Director Andy L. Nemeth Management For Voted - Withheld
1.7 Elect Director Larry D. Renbarger Management For Voted - For
1.8 Elect Director M. Scott Welch Management For Voted - For
1.9 Elect Director Walter E. Wells Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
PATTERN ENERGY GROUP, INC.
CUSIP: 70338P100 TICKER: PEGI
Meeting Date: 10-Jun-15
1.1 Elect Director Alan R. Batkin Management For Voted - For
1.2 Elect Director Patricia S. Bellinger Management For Voted - For
1.3 Elect Director the Lord Browne of Madingley Management For Voted - For
1.4 Elect Director Michael M. Garland Management For Voted - For
1.5 Elect Director Douglas G. Hall Management For Voted - For
1.6 Elect Director Michael B. Hoffman Management For Voted - For
1.7 Elect Director Patricia M. Newson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 04-Jun-15
1.1 Elect Mark S. Siegel Management For Voted - For
1.2 Elect Kenneth N. Berns Management For Voted - For
1.3 Elect Charles O. Buckner Management For Voted - For
1.4 Elect Michael W. Conlon Management For Voted - For
1.5 Elect Curtis W. Huff Management For Voted - For
1.6 Elect Terry H. Hunt Management For Voted - For
1.7 Elect Tiffany J. Thom Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
PAYCOM SOFTWARE, INC.
CUSIP: 70432V102 TICKER: PAYC
Meeting Date: 05-May-15 Meeting Type: Annual
1.1 Elect Director Robert J. Levenson Management For Voted - Split
1.2 Elect Director Frederick C. Peters, II Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAYLOCITY HOLDING CORPORATION
CUSIP: 70438V106 TICKER: PCTY
Meeting Date: 19-Dec-14
1.1 Elect Director Steven I. Sarowitz Management For Voted - Withheld
1.2 Elect Director Jeffrey T. Diehl Management For Voted - For
2 Ratify Auditors Management For Voted - For
PC CONNECTION, INC.
CUSIP: 69318J100 TICKER: PCCC
Meeting Date: 20-May-15
1.1 Elect Director Patricia Gallup Management For Voted - Withheld
1.2 Elect Director David Hall Management For Voted - Withheld
1.3 Elect Director Joseph Baute Management For Voted - For
1.4 Elect Director David Beffa-negrini Management For Voted - Withheld
1.5 Elect Director Barbara Duckett Management For Voted - For
1.6 Elect Director Donald Weatherson Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PDC ENERGY, INC.
CUSIP: 69327R101 TICKER: PDCE
Meeting Date: 04-Jun-15
1.1 Elect Director Anthony J. Crisafio Management For Voted - For
1.2 Elect Director Kimberly Luff Wakim Management For Voted - For
1.3 Elect Director Barton R. Brookman 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 Change State of Incorporation Form Nevada to
Delaware Management For Voted - For
PDF SOLUTIONS, INC.
CUSIP: 693282105 TICKER: PDFS
Meeting Date: 26-May-15
1.1 Elect Director Lucio Lanza Management For Voted - Withheld
1.2 Elect Director Kimon W. Michaels Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PDL BIOPHARMA, INC.
CUSIP: 69329Y104 TICKER: PDLI
Meeting Date: 28-May-15
1.1 Elect Director Jody S. Lindell Management For Voted - For
1.2 Elect Director John P. Mclaughlin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
PEAPACK-GLADSTONE FINANCIAL CORPORATION
CUSIP: 704699107 TICKER: PGC
Meeting Date: 28-Apr-15
1.1 Elect Director Finn M. W. Caspersen, Jr. Management For Voted - For
1.2 Elect Director Susan A. Cole Management For Voted - For
1.3 Elect Director Anthony J. Consi, II Management For Voted - For
1.4 Elect Director Richard Daingerfield Management For Voted - For
1.5 Elect Director Edward A. Gramigna, Jr. Management For Voted - For
1.6 Elect Director Douglas L. Kennedy Management For Voted - For
1.7 Elect Director F. Duffield Meyercord Management For Voted - For
1.8 Elect Director Frank A. Kissel Management For Voted - For
1.9 Elect Director John D. Kissel Management For Voted - For
1.10 Elect Director James R. Lamb Management For Voted - For
1.11 Elect Director Edward A. Merton Management For Voted - For
1.12 Elect Director Philip W. Smith, III Management For Voted - Withheld
1.13 Elect Director Beth Welsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
PEBBLEBROOK HOTEL TRUST
CUSIP: 70509V100 TICKER: PEB
Meeting Date: 17-Jun-15
1.1 Elect Director Jon E. Bortz Management For Voted - For
1.2 Elect Director Cydney C. Donnell Management For Voted - For
1.3 Elect Director Ron E. Jackson Management For Voted - For
1.4 Elect Director Phillip M. Miller Management For Voted - For
1.5 Elect Director Michael J. Schall Management For Voted - For
1.6 Elect Director Earl E. Webb Management For Voted - For
1.7 Elect Director Laura H. Wright Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Articles to Opt Out of Maryland's Unsolicited
Takeover Act and Require Majority Vote to Opt Back
Into Act Shareholder Against Voted - For
PEGASYSTEMS INC.
CUSIP: 705573103 TICKER: PEGA
Meeting Date: 21-May-15
1.1 Elect Director Peter Gyenes Management For Voted - For
1.2 Elect Director Richard H. Jones Management For Voted - For
1.3 Elect Director Steven F. Kaplan Management For Voted - For
1.4 Elect Director James P. O'halloran Management For Voted - For
1.5 Elect Director Alan Trefler Management For Voted - For
1.6 Elect Director Larry Weber Management For Voted - For
1.7 Elect Director William W. Wyman 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
PENDRELL CORPORATION
CUSIP: 70686R104 TICKER: PCO
Meeting Date: 17-Jun-15
1.1 Elect Director Richard P. Emerson Management For Voted - For
1.2 Elect Director Nicolas Kauser Management For Voted - Withheld
1.3 Elect Director Craig O. Mccaw Management For Voted - Withheld
1.4 Elect Director Lee E. Mikles Management For Voted - For
1.5 Elect Director R. Gerard Salemme Management For Voted - Withheld
1.6 Elect Director Stuart M. Sloan Management For Voted - For
1.7 Elect Director H. Brian Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
4 Amend Tax Benefits Preservation Plan Management For Voted - Against
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 17-Jun-15 Meeting Type: Annual
1.1 Elect Director David A. Handler Management For Voted - For
1.2 Elect Director John M. Jacquemin Management For Voted - For
KP SMALL CAP EQUITY FUND
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 - Split
PENN VIRGINIA CORPORATION
CUSIP: 707882106 TICKER: PVA
Meeting Date: 13-May-15
1.1 Elect Director John U. Clarke Management For Voted - For
1.2 Elect Director Edward B. Cloues, II Management For Voted - For
1.3 Elect Director Steven W. Krablin Management For Voted - For
1.4 Elect Director Marsha R. Perelman Management For Voted - For
1.5 Elect Director H. Baird Whitehead Management For Voted - For
1.6 Elect Director Gary K. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
PENNS WOODS BANCORP, INC.
CUSIP: 708430103 TICKER: PWOD
Meeting Date: 29-Apr-15
1.1 Elect Director William J. Edwards Management For Voted - For
1.2 Elect Director Leroy H. Keiler, III Management For Voted - For
1.3 Elect Director Jill F. Schwartz Management For Voted - For
1.4 Elect Director Hubert A. Valencik Management For Voted - Withheld
1.5 Elect Director Ronald A. Walko Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify S.r. Snodgrass, P.c. As Auditors Management For Voted - For
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
CUSIP: 709102107 TICKER: PEI
Meeting Date: 04-Jun-15
1.1 Elect Director Joseph F. Coradino Management For Voted - For
1.2 Elect Director M. Walter D'alessio Management For Voted - For
1.3 Elect Director Michael J. Demarco Management For Voted - For
1.4 Elect Director Rosemarie B. Greco Management For Voted - For
1.5 Elect Director Leonard I. Korman Management For Voted - For
1.6 Elect Director Mark E. Pasquerilla Management For Voted - For
1.7 Elect Director Charles P. Pizzi Management For Voted - For
1.8 Elect Director John J. Roberts Management For Voted - For
1.9 Elect Director Ronald Rubin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
PENNYMAC FINANCIAL SERVICES, INC.
CUSIP: 70932B101 TICKER: PFSI
Meeting Date: 03-Jun-15
1.1 Elect Director Stanford L. Kurland Management For Voted - For
1.2 Elect Director David A. Spector Management For Voted - For
1.3 Elect Director Matthew Botein Management For Voted - For
1.4 Elect Director James K. Hunt Management For Voted - For
1.5 Elect Director Patrick Kinsella Management For Voted - For
1.6 Elect Director Joseph Mazzella Management For Voted - For
1.7 Elect Director Farhad Nanji Management For Voted - For
1.8 Elect Director Mark Wiedman Management For Voted - For
1.9 Elect Director Emily Youssouf Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PENNYMAC MORTGAGE INVESTMENT TRUST
CUSIP: 70931T103 TICKER: PMT
Meeting Date: 05-Jun-15
1.1 Elect Director Stanford L. Kurland Management For Voted - For
1.2 Elect Director David A. Spector Management For Voted - Withheld
1.3 Elect Director Randall D. Hadley Management For Voted - For
1.4 Elect Director Clay A. Halvorsen 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
PEOPLES BANCORP INC.
CUSIP: 709789101 TICKER: PEBO
Meeting Date: 03-Mar-15
1 Approve Acquisition Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 23-Apr-15
1.1 Elect Director Carl L. Baker, Jr. Management For Voted - For
1.2 Elect Director George W. Broughton Management For Voted - For
1.3 Elect Director Richard Ferguson Management For Voted - For
1.4 Elect Director Charles W. Sulerzyski Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PEOPLES FINANCIAL SERVICES CORP.
CUSIP: 711040105 TICKER: PFIS
Meeting Date: 09-May-15
1.1 Elect Director Richard S. Lochen, Jr. Management For Voted - Withheld
1.2 Elect Director James B. Nicholas Management For Voted - For
1.3 Elect Director Emily S. Perry Management For Voted - For
1.4 Elect Director Steven L. Weinberger Management For Voted - For
1.5 Elect Director Earle A. Wootton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
PEREGRINE PHARMACEUTICALS, INC.
CUSIP: 713661304 TICKER: PPHM
Meeting Date: 16-Oct-14
1.1 Elect Director Carlton M. Johnson, Jr. Management For Voted - For
1.2 Elect Director Steven W. King Management For Voted - For
1.3 Elect Director David H. Pohl Management For Voted - For
1.4 Elect Director Eric S. Swartz Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
PEREGRINE SEMICONDUCTOR CORPORATION
CUSIP: 71366R703 TICKER: PSMI
Meeting Date: 19-Nov-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
PERFICIENT, INC.
CUSIP: 71375U101 TICKER: PRFT
Meeting Date: 27-May-15
1.1 Elect Director Jeffrey S. Davis Management For Voted - For
1.2 Elect Director Ralph C. Derrickson Management For Voted - For
1.3 Elect Director John S. Hamlin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director James R. Kackley Management For Voted - For
1.5 Elect Director David S. Lundeen 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
PERFORMANT FINANCIAL CORPORATION
CUSIP: 71377E105 TICKER: PFMT
Meeting Date: 17-Jun-15
1.1 Elect Director Lisa C. Im Management For Voted - For
1.2 Elect Director Bradley M. Fluegel Management For Voted - For
1.3 Elect Director Bruce E. Hansen Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
PERICOM SEMICONDUCTOR CORPORATION
CUSIP: 713831105 TICKER: PSEM
Meeting Date: 04-Dec-14
1.1 Elect Director Alex Chiming Hui Management For Voted - For
1.2 Elect Director Chi-hung (john) Hui Management For Voted - Withheld
1.3 Elect Director John C. East Management For Voted - For
1.4 Elect Director Hau L. Lee Management For Voted - For
1.5 Elect Director Michael J. Sophie Management For Voted - For
1.6 Elect Director Siu-weng Simon Wong Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PERNIX THERAPEUTICS HOLDINGS, INC.
CUSIP: 71426V108 TICKER: PTX
Meeting Date: 18-Jun-15 Meeting Type: Annual
1.1 Elect Director Douglas L. Drysdale Management For Voted - For
1.2 Elect Director Steven A. Elms Management For Voted - For
1.3 Elect Director Tasos G. Konidaris Management For Voted - For
1.4 Elect Director John A. Sedor Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Cherry Bekaert L.l.p. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETMED EXPRESS, INC.
CUSIP: 716382106 TICKER: PETS
Meeting Date: 25-Jul-14
1.1 Elect Director Menderes Akdag Management For Voted - For
1.2 Elect Director Frank J. Formica Management For Voted - For
1.3 Elect Director Gian M. Fulgoni Management For Voted - For
1.4 Elect Director Ronald J. Korn Management For Voted - For
1.5 Elect Director Robert C. Schweitzer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
PETROQUEST ENERGY, INC.
CUSIP: 716748108 TICKER: PQ
Meeting Date: 20-May-15
1.1 Elect Director Charles T. Goodson Management For Voted - For
1.2 Elect Director William W. Rucks, IV Management For Voted - For
1.3 Elect Director E. Wayne Nordberg Management For Voted - For
1.4 Elect Director Michael L. Finch Management For Voted - For
1.5 Elect Director W.j. Gordon, III Management For Voted - For
1.6 Elect Director Charles F. Mitchell, II 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
PGT, INC.
CUSIP: 69336V101 TICKER: PGTI
Meeting Date: 21-May-15
1.1 Elect Director Floyd F. Sherman Management For Voted - For
1.1 Elect Director Floyd F. Sherman Management For Voted - Withheld
1.2 Elect Director Rodney Hershberger Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
PHARMERICA CORPORATION
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 19-Jun-15
1.1 Elect Director Gregory S. Weishar Management For Voted - For
1.2 Elect Director W. Robert Dahl, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Frank E. Collins Management For Voted - For
1.4 Elect Director Thomas P. Mac Mahon Management For Voted - For
1.5 Elect Director Marjorie W. Dorr Management For Voted - For
1.6 Elect Director Thomas P. Gerrity Management For Voted - For
1.7 Elect Director Robert A. Oakley Management For Voted - For
1.8 Elect Director Geoffrey G. Meyers Management For Voted - For
1.9 Elect Director Patrick G. Lepore Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
PHH CORPORATION
CUSIP: 693320202 TICKER: PHH
Meeting Date: 21-May-15
1.1 Elect Director Jane D. Carlin Management For Voted - For
1.2 Elect Director James O. Egan Management For Voted - For
1.3 Elect Director Thomas P. Gibbons Management For Voted - For
1.4 Elect Director Allan Z. Loren Management For Voted - For
1.5 Elect Director Glen A. Messina Management For Voted - For
1.6 Elect Director Gregory J. Parseghian Management For Voted - For
1.7 Elect Director Charles P. Pizzi Management For Voted - For
1.8 Elect Director Deborah M. Reif Management For Voted - For
1.9 Elect Director Carroll R. Wetzel, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PHIBRO ANIMAL HEALTH CORPORATION
CUSIP: 71742Q106 TICKER: PAHC
Meeting Date: 10-Nov-14
1.1 Elect Director Daniel M. Bendheim Management For Voted - Withheld
1.2 Elect Director Sam Gejdenson Management For Voted - For
2 Ratify Auditors Management For Voted - For
PHOTOMEDEX, INC.
CUSIP: 719358301 TICKER: PHMD
Meeting Date: 31-Jul-14
1.1 Elect Director Lewis C. Pell Management For Voted - For
1.2 Elect Director Yoav Ben-dror Management For Voted - For
1.3 Elect Director Dolev Rafaeli Management For Voted - For
1.4 Elect Director Dennis M. Mcgrath Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Trevor Harris Management For Voted - For
1.6 Elect Director James W. Sight Management For Voted - For
1.7 Elect Director Stephen P. Connelly Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Non-employee Director Stock Option Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
7 Adjourn Meeting Management For Voted - Against
PHOTRONICS, INC.
CUSIP: 719405102 TICKER: PLAB
Meeting Date: 26-Mar-15
1.1 Elect Director Walter M. Fiederowicz Management For Voted - For
1.2 Elect Director Joseph A. Fiorita, Jr. Management For Voted - For
1.3 Elect Director Liang-choo Hsia Management For Voted - For
1.4 Elect Director Constantine S. Macricostas Management For Voted - For
1.5 Elect Director George Macricostas Management For Voted - For
1.6 Elect Director Mitchell G. Tyson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PHYSICIANS REALTY TRUST
CUSIP: 71943U104 TICKER: DOC
Meeting Date: 07-Aug-14 Meeting Type: Annual
1.1 Elect Director John T. Thomas Management For Voted - For
1.2 Elect Director Tommy G. Thompson Management For Voted - For
1.3 Elect Director Stanton D. Anderson Management For Voted - For
1.4 Elect Director Mark A. Baumgartner Management For Voted - For
1.5 Elect Director Albert C. Black, Jr. Management For Voted - For
1.6 Elect Director William A. Ebinger Management For Voted - For
1.7 Elect Director Richard A. Weiss Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director John T. Thomas Management For Voted - For
1.2 Elect Director Tommy G. Thompson Management For Voted - For
1.3 Elect Director Stanton D. Anderson Management For Voted - For
1.4 Elect Director Mark A. Baumgartner Management For Voted - For
1.5 Elect Director Albert C. Black, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director William A. Ebinger Management For Voted - For
1.7 Elect Director Richard A. Weiss Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
PIEDMONT NATURAL GAS COMPANY, INC.
CUSIP: 720186105 TICKER: PNY
Meeting Date: 05-Mar-15
1.1 Elect Director E. James Burton Management For Voted - For
1.2 Elect Director Jo Anne Sanford Management For Voted - For
1.3 Elect Director David E. Shi 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
PIER 1 IMPORTS, INC.
CUSIP: 720279108 TICKER: PIR
Meeting Date: 25-Jun-15
1.1 Elect Director Claire H. Babrowski Management For Voted - For
1.2 Elect Director Cheryl A. Bachelder Management For Voted - For
1.3 Elect Director Hamish A. Dodds Management For Voted - For
1.4 Elect Director Brendan L. Hoffman Management For Voted - For
1.5 Elect Director Terry E. London Management For Voted - For
1.6 Elect Director Cynthia P. Mccague Management For Voted - For
1.7 Elect Director Michael A. Peel Management For Voted - For
1.8 Elect Director Ann M. Sardini Management For Voted - For
1.9 Elect Director Alexander W. Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PIKE CORPORATION
CUSIP: 721283109 TICKER: PIKE
Meeting Date: 18-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE ENTERTAINMENT, INC.
CUSIP: 723456109 TICKER: PNK
Meeting Date: 19-May-15
1a Elect Director Charles L. Atwood Management For Voted - For
1a Management Nominee - Charles L. Atwood Shareholder None Do Not Vote
1b Elect Director Stephen C. Comer Management For Voted - For
1b Management Nominee - Stephen C. Comer Shareholder None Do Not Vote
1c Elect Director Bruce A. Leslie Management For Voted - For
1c Management Nominee - Bruce A. Leslie Shareholder None Do Not Vote
1d Elect Director James L. Martineau Management For Voted - For
1d Management Nominee - James L. Martineau Shareholder None Do Not Vote
1e Elect Director Desiree Rogers Management For Voted - For
1e Management Nominee - Desiree Rogers Shareholder None Do Not Vote
1f Elect Director Anthony M. Sanfilippo Management For Voted - For
1f Management Nominee - Anthony M. Sanfilippo Shareholder None Do Not Vote
1g Elect Director Jaynie M. Studenmund Management For Voted - For
1g Management Nominee - Jaynie M. Studenmund Shareholder None Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management None Do Not Vote
4 Approve Omnibus Stock Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management None Do Not Vote
5 Increase Authorized Common Stock Management For Voted - For
5 Increase Authorized Common Stock Management None Do Not Vote
6 Renew Shareholder Rights Plan (poison Pill) Management For Voted - Against
6 Renew Shareholder Rights Plan (poison Pill) Management None Do Not Vote
7 Approve Right of Shareholder to Approve Amendments
for Spin-off Entity Bylaws Shareholder Against Voted - For
7 Approve Right of Shareholder to Approve Amendments
for Spin-off Entity Bylaws Shareholder For Do Not Vote
8 Require A Majority Vote for the Election of
Directors for Spin-off Entity Shareholder Against Voted - For
8 Require A Majority Vote for the Election of
Directors for Spin-off Entity Shareholder For Do Not Vote
9 Require Shareholder to Call Special Meetings for
Spin-off Entity Shareholder Against Voted - For
9 Require Shareholder to Call Special Meetings for
Spin-off Entity Shareholder For Do Not Vote
10 Submit Shareholder Rights Plan (poison Pill) to
Shareholder Vote for Spin-off Entity Shareholder Against Voted - For
10 Submit Shareholder Rights Plan (poison Pill) to
Shareholder Vote for Spin-off Entity Shareholder For Do Not Vote
11 Require Shareholder to Approve Opt-in State
Anti-takeover Statutes for Spin-off Entity Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Require Shareholder to Approve Opt-in State
Anti-takeover Statutes for Spin-off Entity Shareholder For Do Not Vote
12 Remove Ability of Board to Amend Bylaws Shareholder Against Voted - Against
12 Remove Ability of Board to Amend Bylaws Shareholder For Do Not Vote
13 Require Majority Vote of Then-outstanding Shares of
Capital Stock to Approve Bylaw Amendments Shareholder Against Voted - For
13 Require Majority Vote of Then-outstanding Shares of
Capital Stock to Approve Bylaw Amendments Shareholder For Do Not Vote
PINNACLE FINANCIAL PARTNERS, INC.
CUSIP: 72346Q104 TICKER: PNFP
Meeting Date: 21-Apr-15
1.1 Elect Director Colleen Conway-welch Management For Voted - For
1.2 Elect Director Ed C. Loughry, Jr. Management For Voted - For
1.3 Elect Director M. Terry Turner Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
PIONEER ENERGY SERVICES CORP.
CUSIP: 723664108 TICKER: PES
Meeting Date: 21-May-15
1.1 Elect Director Wm. Stacy Locke Management For Voted - For
1.2 Elect Director C. John Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Restricted Stock Units to Wm. Stacy Locke Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
PIPER JAFFRAY COMPANIES
CUSIP: 724078100 TICKER: PJC
Meeting Date: 13-May-15
1.1 Elect Director Andrew S. Duff Management For Voted - For
1.2 Elect Director William R. Fitzgerald Management For Voted - For
1.3 Elect Director B. Kristine Johnson Management For Voted - For
1.4 Elect Director Addison L. Piper Management For Voted - For
1.5 Elect Director Lisa K. Polsky Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Philip E. Soran Management For Voted - For
1.7 Elect Director Scott C. Taylor Management For Voted - For
1.8 Elect Director Michele Volpi Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
PLANTRONICS, INC.
CUSIP: 727493108 TICKER: PLT
Meeting Date: 01-Aug-14
1.1 Elect Director Marv Tseu Management For Voted - For
1.2 Elect Director Ken Kannappan Management For Voted - For
1.3 Elect Director Brian Dexheimer Management For Voted - For
1.4 Elect Director Robert Hagerty Management For Voted - For
1.5 Elect Director Gregg Hammann Management For Voted - For
1.6 Elect Director John Hart Management For Voted - For
1.7 Elect Director Marshall Mohr Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PLATINUM UNDERWRITERS HOLDINGS, LTD.
CUSIP: G7127P100 TICKER: PTP
Meeting Date: 27-Feb-15
1 Reduce Supermajority Vote Requirement Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
PLEXUS CORP.
CUSIP: 729132100 TICKER: PLXS
Meeting Date: 18-Feb-15
1.1 Elect Director Ralf R. B[]er Management For Voted - For
1.2 Elect Director Stephen P. Cortinovis Management For Voted - For
1.3 Elect Director David J. Drury Management For Voted - For
1.4 Elect Director Joann M. Eisenhart Management For Voted - For
1.5 Elect Director Dean A. Foate Management For Voted - For
1.6 Elect Director Rainer Jueckstock Management For Voted - For
1.7 Elect Director Peter Kelly Management For Voted - For
1.8 Elect Director Phil R. Martens Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Michael V. Schrock Management For Voted - For
1.10 Elect Director Mary A. Winston Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PLUG POWER INC.
CUSIP: 72919P202 TICKER: PLUG
Meeting Date: 21-May-15
1.1 Elect Director Andrew J. Marsh Management For Voted - For
1.2 Elect Director Gary K. Willis Management For Voted - For
1.3 Elect Director Maureen O. Helmer Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
PLY GEM HOLDINGS, INC.
CUSIP: 72941W100 TICKER: PGEM
Meeting Date: 12-May-15
1.1 Elect Director Jeffrey T. Barber Management For Voted - For
1.2 Elect Director Timothy T. Hall Management For Voted - Withheld
1.3 Elect Director Steven M. Lefkowitz Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Chairman's Right to Call Special Meetings Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PMC-SIERRA, INC.
CUSIP: 69344F106 TICKER: PMCS
Meeting Date: 07-May-15
1.1 Elect Director Richard E. Belluzzo Management For Voted - For
1.2 Elect Director Michael R. Farese Management For Voted - For
1.3 Elect Director Jonathan J. Judge Management For Voted - For
1.4 Elect Director Kirt P. Karros Management For Voted - For
1.5 Elect Director Michael A. Klayko Management For Voted - For
1.6 Elect Director William H. Kurtz Management For Voted - For
1.7 Elect Director Gregory S. Lang Management For Voted - For
1.8 Elect Director Richard N. Nottenburg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PNM RESOURCES, INC.
CUSIP: 69349H107 TICKER: PNM
Meeting Date: 12-May-15
1.1 Elect Director Adelmo E. Archuleta Management For Voted - For
1.2 Elect Director Patricia K. Collawn Management For Voted - For
1.3 Elect Director E. Renae Conley Management For Voted - For
1.4 Elect Director Alan J. Fohrer Management For Voted - For
1.5 Elect Director Sidney M. Gutierrez Management For Voted - For
1.6 Elect Director Maureen T. Mullarkey Management For Voted - For
1.7 Elect Director Robert R. Nordhaus Management For Voted - For
1.8 Elect Director Donald K. Schwanz Management For Voted - For
1.9 Elect Director Bruce W. Wilkinson 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
POLYCOM, INC.
CUSIP: 73172K104 TICKER: PLCM
Meeting Date: 27-May-15
1.1 Elect Director Peter A. Leav Management For Voted - For
1.2 Elect Director Betsy S. Atkins Management For Voted - For
1.3 Elect Director Martha H. Bejar Management For Voted - For
1.4 Elect Director Robert J. Frankenberg Management For Voted - For
1.5 Elect Director John A. Kelley, Jr. Management For Voted - For
1.6 Elect Director D. Scott Mercer Management For Voted - For
1.7 Elect Director Kevin T. Parker Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
POLYONE CORPORATION
CUSIP: 73179P106 TICKER: POL
Meeting Date: 14-May-15 Meeting Type: Annual
1.1 Elect Director Richard H. Fearon Management For Voted - For
1.2 Elect Director Gregory J. Goff Management For Voted - For
1.3 Elect Director Sandra B. Lin Management For Voted - For
1.4 Elect Director Richard A. Lorraine Management For Voted - For
1.5 Elect Director Stephen D. Newlin Management For Voted - For
1.6 Elect Director Robert M. Patterson Management For Voted - For
1.7 Elect Director William H. Powell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Kerry J. Preete Management For Voted - For
1.9 Elect Director Farah M. Walters Management For Voted - For
1.10 Elect Director William A. Wulfsohn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
POLYPORE INTERNATIONAL, INC.
CUSIP: 73179V103 TICKER: PPO
Meeting Date: 12-May-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
POOL CORPORATION
CUSIP: 73278L105 TICKER: POOL
Meeting Date: 06-May-15
1.1 Elect Director Wilson B. Sexton Management For Voted - For
1.2 Elect Director Andrew W. Code Management For Voted - For
1.3 Elect Director James J. Gaffney Management For Voted - Withheld
1.4 Elect Director George T. Haymaker, Jr. Management For Voted - For
1.5 Elect Director Manuel J. Perez De La Mesa Management For Voted - For
1.6 Elect Director Harlan F. Seymour Management For Voted - For
1.7 Elect Director Robert C. Sledd Management For Voted - For
1.8 Elect Director John E. Stokely 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
POPEYES LOUISIANA KITCHEN INC.
CUSIP: 732872106 TICKER: PLKI
Meeting Date: 21-May-15 Meeting Type: Annual
1.1 Director: Krishnan Anand Management For Voted - For
1.2 Director: Cheryl A. Bachelder Management For Voted - For
1.3 Director: Carolyn Hogan Byrd Management For Voted - For
1.4 Director: John M. Cranor, III Management For Voted - For
1.5 Director: Joel K. Manby Management For Voted - For
1.6 Director: Martyn R. Redgrave Management For Voted - For
1.7 Director: S. Kirk Kinsell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of the Appointment of
PricewaterhouseCoopers LLP As Plki's Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 27, 2015. Management For Voted - For
3 Approval of Popeyes Louisiana Kitchen, Inc. 2015
Incentive Plan. Management For Voted - For
4 Approval, on an Advisory Basis, of the Compensation
of the Named Executive Officers. Management For Voted - For
POPEYES LOUISIANA KITCHEN, INC.
CUSIP: 732872106 TICKER: PLKI
Meeting Date: 21-May-15
1.1 Elect Director Krishnan Anand Management For Voted - For
1.2 Elect Director Cheryl A. Bachelder Management For Voted - For
1.3 Elect Director Carolyn Hogan Byrd Management For Voted - For
1.4 Elect Director John M. Cranor, III Management For Voted - For
1.5 Elect Director Joel K. Manby Management For Voted - For
1.6 Elect Director Martyn R. Redgrave Management For Voted - For
1.7 Elect Director S. Kirk Kinsell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PORTLAND GENERAL ELECTRIC COMPANY
CUSIP: 736508847 TICKER: POR
Meeting Date: 06-May-15
1a Elect Director John W. Ballantine Management For Voted - For
1b Elect Director Rodney L. Brown, Jr. Management For Voted - For
1c Elect Director Jack E. Davis Management For Voted - For
1d Elect Director David A. Dietzler Management For Voted - For
1e Elect Director Kirby A. Dyess Management For Voted - For
1f Elect Director Mark B. Ganz Management For Voted - For
1g Elect Director Kathryn J. Jackson Management For Voted - For
1h Elect Director Neil J. Nelson Management For Voted - For
1i Elect Director M. Lee Pelton Management For Voted - For
1j Elect Director James J. Piro Management For Voted - For
1k Elect Director Charles W. Shivery Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PORTOLA PHARMACEUTICALS, INC.
CUSIP: 737010108 TICKER: PTLA
Meeting Date: 16-Jun-15
1.1 Elect Director Charles J. Homcy Management For Voted - For
1.2 Elect Director Dennis Fenton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
POST HOLDINGS, INC.
CUSIP: 737446104 TICKER: POST
Meeting Date: 29-Jan-15
1.1 Elect Director William P. Stiritz Management For Voted - Withheld
1.2 Elect Director Jay W. Brown Management For Voted - For
1.3 Elect Director Edwin H. Callison Management For Voted - For
2 Approve Conversion of Securities Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POTBELLY CORPORATION
CUSIP: 73754Y100 TICKER: PBPB
Meeting Date: 14-May-15 Meeting Type: Annual
1.1 Elect Director Susan Chapman-hughes Management For Voted - For
1.2 Elect Director Dan Levitan Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
POTLATCH CORPORATION
CUSIP: 737630103 TICKER: PCH
Meeting Date: 04-May-15
1.1 Elect Director Boh A. Dickey Management For Voted - For
1.2 Elect Director William L. Driscoll Management For Voted - For
1.3 Elect Director Eric J. Cremers Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POWELL INDUSTRIES, INC.
CUSIP: 739128106 TICKER: POWL
Meeting Date: 25-Feb-15
1.1 Elect Director Scott E. Rozzell Management For Voted - For
1.2 Elect Director Robert C. Tranchon Management For Voted - For
1.3 Elect Director John D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POWER INTEGRATIONS, INC.
CUSIP: 739276103 TICKER: POWI
Meeting Date: 15-May-15
1.1 Elect Director Balu Balakrishnan Management For Voted - For
1.2 Elect Director Alan D. Bickell Management For Voted - For
1.3 Elect Director Nicholas E. Brathwaite Management For Voted - For
1.4 Elect Director William George Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director E. Floyd Kvamme Management For Voted - Withheld
1.7 Elect Director Steven J. Sharp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
POWER SOLUTIONS INTERNATIONAL, INC.
CUSIP: 73933G202 TICKER: PSIX
Meeting Date: 21-Aug-14
1.1 Elect Director Gary S. Winemaster Management For Voted - For
1.2 Elect Director H. Samuel Greenawalt Management For Voted - For
1.3 Elect Director Kenneth W. Landini Management For Voted - For
1.4 Elect Director Jay J. Hansen Management For Voted - For
1.5 Elect Director Mary E. Vogt Management For Voted - For
2 Ratify Auditors Management For Voted - For
POWERSECURE INTERNATIONAL, INC.
CUSIP: 73936N105 TICKER: POWR
Meeting Date: 10-Jun-15
1.1 Elect Director W. Kent Geer Management For Voted - For
1.2 Elect Director Thomas J. Madden, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Hein & Associates LLP As Auditors Management For Voted - For
POZEN INC.
CUSIP: 73941U102 TICKER: POZN
Meeting Date: 10-Jun-15
1.1 Elect Director John R. Plachetka Management For Voted - For
1.2 Elect Director Seth A. Rudnick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PRA GROUP, INC.
CUSIP: 69354N106 TICKER: PRAA
Meeting Date: 29-May-15
1.1 Elect Director Steven D. Fredrickson Management For Voted - For
1.2 Elect Director Penelope W. Kyle 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
PRA HEALTH SCIENCES, INC.
CUSIP: 69354M108 TICKER: PRAH
Meeting Date: 10-Jun-15
1.1 Elect Director Max C. Lin Management For Voted - Withheld
1.2 Elect Director Matthew P. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PRECISION DRILLING CORP
CUSIP: 74022D308 TICKER: PDS
Meeting Date: 13-May-15
1.1 Elect Kevin A. Neveu Management For Voted - For
1.2 Elect Robert L. Phillips Management For Voted - For
1.3 Elect William T. Donovan Management For Voted - For
1.4 Elect Brian J. Gibson Management For Voted - For
1.5 Elect Allen R. Hagerman Management For Voted - For
1.6 Elect Catherine Hughes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Steven W. Krablin Management For Voted - For
1.8 Elect Stephen J.j. Letwin Management For Voted - For
1.9 Elect Kevin O. Meyers Management For Voted - For
2 Appointment of Auditor and Authority to Set Fees Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PREFERRED BANK
CUSIP: 740367404 TICKER: PFBC
Meeting Date: 19-May-15
1.1 Elect Director Ching-hsing Kao Management For Voted - For
1.2 Elect Director William C.y. Cheng Management For Voted - For
1.3 Elect Director Chih-wei Wu Management For Voted - For
1.4 Elect Director Wayne Wu Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG, LLPauditors Management For Voted - For
PREFORMED LINE PRODUCTS COMPANY
CUSIP: 740444104 TICKER: PLPC
Meeting Date: 05-May-15
1.1 Elect Director Richard R. Gascoigne Management For Voted - For
1.2 Elect Director Barbara P. Ruhlman Management For Voted - Withheld
1.3 Elect Director Robert G. Ruhlman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PREMIERE GLOBAL SERVICES, INC.
CUSIP: 740585104 TICKER: PGI
Meeting Date: 17-Jun-15
1.1 Elect Director Boland T. Jones Management For Voted - For
1.2 Elect Director John F. Cassidy Management For Voted - For
1.3 Elect Director K. Robert Draughon Management For Voted - For
1.4 Elect Director John R. Harris Management For Voted - For
1.5 Elect Director W. Steven Jones Management For Voted - For
1.6 Elect Director Raymond H. Pirtle, Jr. Management For Voted - For
1.7 Elect Director J. Walker Smith, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRESTIGE BRANDS HOLDINGS, INC.
CUSIP: 74112D101 TICKER: PBH
Meeting Date: 05-Aug-14
1.1 Elect Director Matthew M. Mannelly Management For Voted - For
1.2 Elect Director John E. Byom Management For Voted - For
1.3 Elect Director Gary E. Costley Management For Voted - For
1.4 Elect Director Charles J. Hinkaty Management For Voted - For
1.5 Elect Director Carl J. Johnson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PRGX GLOBAL, INC.
CUSIP: 69357C503 TICKER: PRGX
Meeting Date: 16-Jun-15
1.1 Elect Director Gregory J. Owens Management For Voted - For
1.2 Elect Director Joseph E. Whitters Management For Voted - For
1.3 Elect Director William F. Kimble 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
PRICESMART, INC.
CUSIP: 741511109 TICKER: PSMT
Meeting Date: 03-Feb-15
1.1 Elect Director Sherry S. Bahrambeygui Management For Voted - For
1.2 Elect Director Gonzalo Barrutieta Management For Voted - For
1.3 Elect Director Gordon H. Hanson Management For Voted - For
1.4 Elect Director Katherine L. Hensley Management For Voted - For
1.5 Elect Director Leon C. Janks Management For Voted - For
1.6 Elect Director Jose Luis Laparte Management For Voted - For
1.7 Elect Director Mitchell G. Lynn Management For Voted - For
1.8 Elect Director Robert E. Price Management For Voted - For
1.9 Elect Director Edgar Zurcher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRIMERICA, INC.
CUSIP: 74164M108 TICKER: PRI
Meeting Date: 20-May-15 Meeting Type: Annual
1.1 Elect Director John A. Addison, Jr. Management For Voted - For
1.2 Elect Director Joel M. Babbit Management For Voted - For
1.3 Elect Director P. George Benson Management For Voted - For
1.4 Elect Director Gary L. Crittenden Management For Voted - For
1.5 Elect Director Cynthia N. Day Management For Voted - For
1.6 Elect Director Mark Mason Management For Voted - For
1.7 Elect Director Robert F. Mccullough Management For Voted - For
1.8 Elect Director Beatriz R. Perez Management For Voted - For
1.9 Elect Director D. Richard Williams Management For Voted - For
1.10 Elect Director Glenn J. Williams Management For Voted - For
1.11 Elect Director Barbara A. Yastine Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
PRIMORIS SERVICES CORPORATION
CUSIP: 74164F103 TICKER: PRIM
Meeting Date: 01-May-15
1.1 Elect Director Brian Pratt Management For Voted - For
1.2 Elect Director Thomas E. Tucker Management For Voted - For
1.3 Elect Director Peter C. Brown Management For Voted - For
2 Ratify Moss Adams, LLP As Auditors Management For Voted - For
PRIVATEBANCORP, INC.
CUSIP: 742962103 TICKER: PVTB
Meeting Date: 21-May-15
1.1 Elect Director Norman R. Bobins Management For Voted - For
1.2 Elect Director Michelle L. Collins Management For Voted - For
1.3 Elect Director James M. Guyette Management For Voted - For
1.4 Elect Director Ralph B. Mandell Management For Voted - For
1.5 Elect Director Cheryl Mayberry Mckissack Management For Voted - For
1.6 Elect Director James B. Nicholson Management For Voted - For
1.7 Elect Director Edward W. Rabin Management For Voted - For
1.8 Elect Director Larry D. Richman Management For Voted - For
1.9 Elect Director William R. Rybak Management For Voted - For
1.10 Elect Director Alejandro Silva Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROASSURANCE CORPORATION
CUSIP: 74267C106 TICKER: PRA
Meeting Date: 27-May-15
1.1 Elect M. James Gorrie Management For Voted - For
1.2 Elect Ziad R. Haydar Management For Voted - For
1.3 Elect Frank A. Spinosa Management For Voted - For
1.4 Elect Thomas A.s. Wilson, Jr. Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
PROGENICS PHARMACEUTICALS, INC.
CUSIP: 743187106 TICKER: PGNX
Meeting Date: 10-Jun-15
1.1 Elect Director Peter J. Crowley Management For Voted - For
1.2 Elect Director Paul J. Maddon Management For Voted - For
1.3 Elect Director Mark R. Baker Management For Voted - For
1.4 Elect Director Karen J. Ferrante Management For Voted - For
1.5 Elect Director Michael D. Kishbauch Management For Voted - For
1.6 Elect Director David A. Scheinberg Management For Voted - For
1.7 Elect Director Nicole S. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PROGRESS SOFTWARE CORPORATION
CUSIP: 743312100 TICKER: PRGS
Meeting Date: 05-May-15
1.1 Elect Director Barry N. Bycoff Management For Voted - For
1.2 Elect Director John R. Egan Management For Voted - For
1.3 Elect Director Ram Gupta Management For Voted - For
1.4 Elect Director Charles F. Kane Management For Voted - For
1.5 Elect Director David A. Krall Management For Voted - For
1.6 Elect Director Michael L. Mark Management For Voted - For
1.7 Elect Director Philip M. Pead 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 Change State of Incorporation from Massachusetts to
Delaware Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROOFPOINT, INC.
CUSIP: 743424103 TICKER: PFPT
Meeting Date: 08-Jun-15
1.1 Elect Director Anthony Bettencourt Management For Voted - For
1.2 Elect Director Dana Evan Management For Voted - For
1.3 Elect Director Gary Steele Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PROS HOLDINGS, INC.
CUSIP: 74346Y103 TICKER: PRO
Meeting Date: 21-May-15
1.1 Elect Director Ellen Keszler Management For Voted - For
1.2 Elect Director Leslie J. Rechan Management For Voted - For
1.3 Elect Director William Russell 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
PROSPERITY BANCSHARES, INC.
CUSIP: 743606105 TICKER: PB
Meeting Date: 21-Apr-15
1.1 Elect Director James A. Bouligny Management For Voted - Withheld
1.2 Elect Director W.r. Collier Management For Voted - Withheld
1.3 Elect Director Robert Steelhammer Management For Voted - Withheld
1.4 Elect Director H. E. Timanus, Jr. Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROTHENA CORPORATION PLC
CUSIP: G72800108 TICKER: PRTA
Meeting Date: 21-May-15
1a Elect Director Shane M. Cooke Management For Voted - For
1b Elect Director Lars G. Ekman Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROTO LABS, INC.
CUSIP: 743713109 TICKER: PRLB
Meeting Date: 20-May-15
1.1 Elect Director Lawrence J. Lukis Management For Voted - For
1.2 Elect Director Victoria M. Holt Management For Voted - For
1.3 Elect Director Rainer Gawlick Management For Voted - For
1.4 Elect Director John B. Goodman Management For Voted - For
1.5 Elect Director Douglas W. Kohrs Management For Voted - For
1.6 Elect Director Brian K. Smith Management For Voted - For
1.7 Elect Director Sven A. Wehrwein 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
PROVIDENT FINANCIAL SERVICES INC
CUSIP: 74386T105 TICKER: PFS
Meeting Date: 23-Apr-15
1.1 Elect Christopher Martin Management For Voted - For
1.2 Elect Edward O'donnell Management For Voted - For
1.3 Elect John Pugliese Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Executive Annual Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
CUSIP: 74386T105 TICKER: PFS
Meeting Date: 23-Apr-15
1.1 Elect Director Christopher Martin Management For Voted - For
1.2 Elect Director Edward O'donnell Management For Voted - For
1.3 Elect Director John Pugliese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PS BUSINESS PARKS, INC.
CUSIP: 69360J107 TICKER: PSB
Meeting Date: 28-Apr-15
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - Withheld
1.2 Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.3 Elect Director Jennifer Holden Dunbar Management For Voted - For
1.4 Elect Director James H. Kropp Management For Voted - For
1.5 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.6 Elect Director Michael V. Mcgee Management For Voted - For
1.7 Elect Director Gary E. Pruitt Management For Voted - For
1.8 Elect Director Robert S. Rollo Management For Voted - For
1.9 Elect Director Peter Schultz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PTC THERAPEUTICS, INC.
CUSIP: 69366J200 TICKER: PTCT
Meeting Date: 10-Jun-15
1.1 Elect Director Adam Koppel Management For Voted - For
1.2 Elect Director Michael Schmertzler Management For Voted - For
1.3 Elect Director Glenn D. Steele Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PULTEGROUP, INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 06-May-15
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard J. Dugas, Jr. Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Debra J. Kelly-ennis Management For Voted - For
1.8 Elect Director Patrick J. O'leary Management For Voted - For
1.9 Elect Director James J. Postl 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 Performance-based And/or Time-based Equity Awards Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PUMA BIOTECHNOLOGY, INC.
CUSIP: 74587V107 TICKER: PBYI
Meeting Date: 09-Jun-15
1.1 Elect Director Alan H. Auerbach Management For Voted - For
1.2 Elect Director Thomas R. Malley Management For Voted - For
1.3 Elect Director Jay M. Moyes Management For Voted - For
1.4 Elect Director Troy E. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Pkf Certified Public Accountants As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
PZENA INVESTMENT MANAGEMENT, INC.
CUSIP: 74731Q103 TICKER: PZN
Meeting Date: 14-May-15
1.1 Elect Director Richard S. Pzena Management For Voted - For
1.2 Elect Director John P. Goetz Management For Voted - Withheld
1.3 Elect Director William L. Lipsey Management For Voted - Withheld
1.4 Elect Director Steven M. Galbraith Management For Voted - For
1.5 Elect Director Joel M. Greenblatt Management For Voted - For
1.6 Elect Director Richard P. Meyerowich Management For Voted - For
1.7 Elect Director Charles D. Johnston Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Executive Incentive Bonus Plan Management For Voted - For
Q2 HOLDINGS INC
CUSIP: 74736L109 TICKER: QTWO
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Director: Michael M. Brown Management For Voted - For
1.2 Director: Jeffrey T. Diehl Management For Voted - For
1.3 Director: Matthew P. Flake Management For Voted - For
2 To Ratify the Appointment of Ernst & Young, LLP As
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Q2 HOLDINGS, INC.
CUSIP: 74736L109 TICKER: QTWO
Meeting Date: 09-Jun-15
1.1 Elect Director Michael M. Brown Management For Voted - For
1.2 Elect Director Jeffrey T. Diehl Management For Voted - For
1.3 Elect Director Matthew P. Flake Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
QAD INC.
CUSIP: 74727D306 TICKER: QADA
Meeting Date: 09-Jun-15
1a Elect Director Karl F. Lopker Management For Voted - For
1b Elect Director Pamela M. Lopker Management For Voted - Withheld
1c Elect Director Scott J. Adelson Management For Voted - For
1d Elect Director Lee D. Roberts Management For Voted - For
1e Elect Director Leslie J. Stretch Management For Voted - For
1f Elect Director Peter R. Van Cuylenburg Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QLIK TECHNOLOGIES INC.
CUSIP: 74733T105 TICKER: QLIK
Meeting Date: 13-May-15
1.1 Elect Director Deborah C. Hopkins Management For Voted - For
1.2 Elect Director Steffan C. Tomlinson Management For Voted - For
1.3 Elect Director Paul Wahl 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
QLOGIC CORPORATION
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 25-Aug-14
1a Elect Director John T. Dickson Management For Voted - For
1b Elect Director Balakrishnan S. Iyer Management For Voted - For
1c Elect Director Christine King Management For Voted - For
1d Elect Director D. Scott Mercer Management For Voted - For
1e Elect Director Prasad L. Rampalli Management For Voted - For
1f Elect Director George D. Wells Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director William M. Zeitler Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
QTS REALTY TRUST, INC.
CUSIP: 74736A103 TICKER: QTS
Meeting Date: 04-May-15
1.1 Elect Director Chad L. Williams Management For Voted - For
1.2 Elect Director Philip P. Trahanas Management For Voted - For
1.3 Elect Director John W. Barter Management For Voted - For
1.4 Elect Director William O. Grabe Management For Voted - For
1.5 Elect Director Catherine R. Kinney Management For Voted - For
1.6 Elect Director Peter A. Marino Management For Voted - For
1.7 Elect Director Scott D. Miller Management For Voted - For
1.8 Elect Director Stephen E. Westhead Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
QUAD/GRAPHICS, INC.
CUSIP: 747301109 TICKER: QUAD
Meeting Date: 18-May-15
1.1 Elect Director William J. Abraham, Jr. Management For Voted - Withheld
1.2 Elect Director Mark A. Angelson Management For Voted - For
1.3 Elect Director Douglas P. Buth Management For Voted - For
1.4 Elect Director Christopher B. Harned Management For Voted - Withheld
1.5 Elect Director J. Joel Quadracci Management For Voted - For
1.6 Elect Director Kathryn Quadracci Flores Management For Voted - Withheld
1.7 Elect Director Thomas O. Ryder Management For Voted - For
1.8 Elect Director John S. Shiely Management For Voted - For
QUAKER CHEMICAL CORPORATION
CUSIP: 747316107 TICKER: KWR
Meeting Date: 06-May-15
1.1 Elect Director Donald R. Caldwell Management For Voted - Withheld
1.2 Elect Director William R. Cook Management For Voted - For
1.3 Elect Director Jeffry D. Frisby Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUALITY DISTRIBUTION, INC.
CUSIP: 74756M102 TICKER: QLTY
Meeting Date: 28-May-15
1.1 Elect Director Gary R. Enzor Management For Voted - For
1.2 Elect Director Richard B. Marchese Management For Voted - For
1.3 Elect Director Thomas R. Miklich Management For Voted - For
1.4 Elect Director Annette M. Sandberg Management For Voted - For
1.5 Elect Director Alan H. Schumacher Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QUALITY SYSTEMS, INC.
CUSIP: 747582104 TICKER: QSII
Meeting Date: 11-Aug-14
1.1 Elect Director Steven T. Plochocki Management For Voted - For
1.2 Elect Director Craig A. Barbarosh Management For Voted - For
1.3 Elect Director George H. Bristol Management For Voted - For
1.4 Elect Director James C. Malone Management For Voted - For
1.5 Elect Director Jeffrey H. Margolis Management For Voted - For
1.6 Elect Director Morris Panner Management For Voted - For
1.7 Elect Director D. Russell Pflueger Management For Voted - For
1.8 Elect Director Sheldon Razin Management For Voted - For
1.9 Elect Director Lance E. Rosenzweig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
QUALYS, INC.
CUSIP: 74758T303 TICKER: QLYS
Meeting Date: 04-Jun-15 Meeting Type: Annual
1.1 Elect Director Philippe F. Courtot Management For Voted - For
1.2 Elect Director Jeffrey P. Hank Management For Voted - For
1.3 Elect Director Howard A. Schmidt Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUANEX BUILDING PRODUCTS CORPORATION
CUSIP: 747619104 TICKER: NX
Meeting Date: 26-Feb-15
1.1 Elect Director Robert R. Buck Management For Voted - For
1.2 Elect Director Joseph D. Rupp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
QUANTUM CORPORATION
CUSIP: 747906204 TICKER: QTM
Meeting Date: 09-Sep-14
1.1 Elect Director Paul R. Auvil, III Management For Voted - For
1.2 Elect Director Philip Black Management For Voted - For
1.3 Elect Director Louis Dinardo Management For Voted - For
1.4 Elect Director Dale L. Fuller Management For Voted - For
1.5 Elect Director Jon W. Gacek Management For Voted - For
1.6 Elect Director David A. Krall Management For Voted - For
1.7 Elect Director Gregg J. Powers Management For Voted - For
1.8 Elect Director David E. Roberson Management For Voted - For
1.9 Elect Director Jeffrey C. Smith Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
QUEST RESOURCE HOLDING CORPORATION
CUSIP: 74836W104 TICKER: QRHC
Meeting Date: 18-Jun-15
1.1 Elect Director Brian S. Dick Management For Voted - For
1.2 Elect Director Ronald L. Miller, Jr. Management For Voted - For
1.3 Elect Director Mitchell A. Saltz Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Marchal and Cooper, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUICKLOGIC CORPORATION
CUSIP: 74837P108 TICKER: QUIK
Meeting Date: 23-Apr-15
1.1 Elect Director Michael R. Farese Management For Voted - For
1.2 Elect Director Andrew J. Pease Management For Voted - For
1.3 Elect Director Daniel A. Rabinovitsj Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
QUIDEL CORPORATION
CUSIP: 74838J101 TICKER: QDEL
Meeting Date: 05-May-15
1.1 Elect Director Thomas D. Brown Management For Voted - For
1.2 Elect Director Douglas C. Bryant Management For Voted - For
1.3 Elect Director Kenneth F. Buechler Management For Voted - For
1.4 Elect Director Rod F. Dammeyer Management For Voted - For
1.5 Elect Director Mary Lake Polan Management For Voted - For
1.6 Elect Director Mark A. Pulido Management For Voted - For
1.7 Elect Director Jack W. Schuler Management For Voted - For
1.8 Elect Director Kenneth J. Widder Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
QUIKSILVER, INC.
CUSIP: 74838C106 TICKER: ZQK
Meeting Date: 17-Mar-15
1.1 Elect Director William M. Barnum, Jr. Management For Voted - For
1.2 Elect Director Bernd Beetz Management For Voted - For
1.3 Elect Director Joseph F. Berardino Management For Voted - For
1.4 Elect Director Michael A. Clarke Management For Voted - For
1.5 Elect Director Elizabeth Dolan Management For Voted - For
1.6 Elect Director M. Steven Langman Management For Voted - For
1.7 Elect Director Robert B. Mcknight, Jr. Management For Voted - For
1.8 Elect Director Andrew P. Mooney Management For Voted - For
1.9 Elect Director Andrew W. Sweet Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUINSTREET, INC.
CUSIP: 74874Q100 TICKER: QNST
Meeting Date: 29-Oct-14
1.1 Elect Director John G. Mcdonald Management For Voted - For
1.2 Elect Director Gregory Sands Management For Voted - For
1.3 Elect Director Robin Josephs Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
R.G. BARRY CORPORATION
CUSIP: 068798107 TICKER: DFZ
Meeting Date: 03-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
RACKSPACE HOSTING, INC.
CUSIP: 750086100 TICKER: RAX
Meeting Date: 06-May-15
1.1 Elect Director Fred Reichheld Management For Voted - For
1.2 Elect Director Kevin Costello Management For Voted - For
1.3 Elect Director John Harper Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
RADIAN GROUP INC.
CUSIP: 750236101 TICKER: RDN
Meeting Date: 13-May-15
1a Elect Director Herbert Wender Management For Voted - For
1b Elect Director David C. Carney Management For Voted - For
1c Elect Director Howard B. Culang Management For Voted - For
1d Elect Director Lisa W. Hess Management For Voted - For
1e Elect Director Stephen T. Hopkins Management For Voted - For
1f Elect Director Sanford A. Ibrahim Management For Voted - For
1g Elect Director Brian D. Montgomery Management For Voted - For
1h Elect Director Gaetano Muzio Management For Voted - For
1i Elect Director Gregory V. Serio Management For Voted - For
1j Elect Director Noel J. Spiegel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RADIUS HEALTH, INC.
CUSIP: 750469207 TICKER: RDUS
Meeting Date: 07-May-15
1.1 Elect Director Owen Hughes Management For Voted - For
1.2 Elect Director Elizabeth Stoner - Resigned Management Non-Voting
1.3 Elect Director Robert E. Ward Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
RADNET, INC.
CUSIP: 750491102 TICKER: RDNT
Meeting Date: 11-Jun-15
1.1 Elect Director Howard G. Berger Management For Voted - For
1.2 Elect Director Marvin S. Cadwell Management For Voted - For
1.3 Elect Director John V. Crues, III Management For Voted - Withheld
1.4 Elect Director Norman R. Hames Management For Voted - Withheld
1.5 Elect Director Lawrence L. Levitt Management For Voted - For
1.6 Elect Director Michael L. Sherman Management For Voted - For
1.7 Elect Director David L. Swartz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Other Business Management None Voted - Against
RAIT FINANCIAL TRUST
CUSIP: 749227609 TICKER: RAS
Meeting Date: 20-May-15
1.1 Elect Director Scott F. Schaeffer Management For Voted - For
1.2 Elect Director Andrew Batinovich Management For Voted - For
1.3 Elect Director Edward S. Brown Management For Voted - For
1.4 Elect Director Frank A. Farnesi Management For Voted - For
1.5 Elect Director S. Kristin Kim Management For Voted - For
1.6 Elect Director Jon C. Sarkisian Management For Voted - For
1.7 Elect Director Andrew M. Silberstein Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Murray Stempel, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
RALLY SOFTWARE DEVELOPMENT CORP.
CUSIP: 751198102 TICKER: RALY
Meeting Date: 24-Jun-15
1.1 Elect Director Mark T. Carges Management For Voted - For
1.2 Elect Director Margaret E. Porfido Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
RAMBUS INC.
CUSIP: 750917106 TICKER: RMBS
Meeting Date: 23-Apr-15
1a Elect Director Ronald Black Management For Voted - For
1b Elect Director Penelope A. Herscher Management For Voted - For
1c Elect Director Eric Stang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
CUSIP: 751452202 TICKER: RPT
Meeting Date: 05-May-15
1.1 Elect Director Stephen R. Blank Management For Voted - For
1.2 Elect Director Dennis Gershenson Management For Voted - For
1.3 Elect Director Arthur Goldberg Management For Voted - For
1.4 Elect Director David J. Nettina Management For Voted - For
1.5 Elect Director Joel M. Pashcow Management For Voted - For
1.6 Elect Director Mark K. Rosenfeld Management For Voted - Withheld
1.7 Elect Director Michael A. Ward Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAPTOR PHARMACEUTICAL CORP.
CUSIP: 75382F106 TICKER: RPTP
Meeting Date: 29-Jul-14
1.1 Elect Director Raymond W. Anderson Management For Voted - For
1.2 Elect Director Suzanne L. Bruhn Management For Voted - For
1.3 Elect Director Richard L. Franklin Management For Voted - For
1.4 Elect Director Llew Keltner Management For Voted - For
1.5 Elect Director Erich Sager Management For Voted - For
1.6 Elect Director Vijay B. Samant Management For Voted - For
1.7 Elect Director Christopher M. Starr Management For Voted - For
1.8 Elect Director Timothy P. Walbert Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
Meeting Date: 19-May-15
1.1 Elect Director Raymond W. (bill) Anderson Management For Voted - For
1.2 Elect Director Suzanne L. Bruhn Management For Voted - For
1.3 Elect Director Richard L. Franklin Management For Voted - For
1.4 Elect Director Georges Gemayel Management For Voted - For
1.5 Elect Director Llew Keltner Management For Voted - For
1.6 Elect Director Gregg Lapointe Management For Voted - For
1.7 Elect Director Julie Anne Smith Management For Voted - For
1.8 Elect Director Christopher M. Starr Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
RAVEN INDUSTRIES, INC.
CUSIP: 754212108 TICKER: RAVN
Meeting Date: 21-May-15
1.1 Elect Director Jason M. Andringa Management For Voted - For
1.2 Elect Director Thomas S. Everist Management For Voted - For
1.3 Elect Director Mark E. Griffin Management For Voted - For
1.4 Elect Director Kevin T. Kirby Management For Voted - For
1.5 Elect Director Marc E. Lebaron Management For Voted - For
1.6 Elect Director Cynthia H. Milligan Management For Voted - For
1.7 Elect Director Daniel A. Rykhus 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RBC BEARINGS INCORPORATED
CUSIP: 75524B104 TICKER: ROLL
Meeting Date: 11-Sep-14
1.1 Elect Director Mitchell I. Quain Management For Voted - For
1.2 Elect Director Michael J. Hartnett Management For Voted - For
1.3 Elect Director Amir Faghri Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RCS CAPITAL CORPORATION
CUSIP: 74937W102 TICKER: RCAP
Meeting Date: 25-Jun-15
1a Elect Director Mark Auerbach Management For Voted - For
1b Elect Director Edward M. Weil, Jr. Management For Voted - For
1c Elect Director Peter M. Budko Management For Voted - Against
1d Elect Director C. Thomas Mcmillen Management For Voted - For
1e Elect Director Howell D. Wood Management For Voted - For
1f Elect Director R. Lawrence Roth Management For Voted - Against
1g Elect Director Brian D. Jones Management For Voted - Against
2 Increase Authorized Common Stock Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
RE/MAX HOLDINGS, INC.
CUSIP: 75524W108 TICKER: RMAX
Meeting Date: 07-May-15
1.1 Elect Director Kathleen J. Cunningham Management For Voted - Withheld
1.2 Elect Director Gail A. Liniger Management For Voted - Withheld
1.3 Elect Director Christine M. Riordan Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - Against
REACHLOCAL, INC.
CUSIP: 75525F104 TICKER: RLOC
Meeting Date: 24-Nov-14
1 Approve Repricing of Options Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Apr-15
1.1 Elect Director James Geiger Management For Voted - For
1.2 Elect Director Habib Kairouz Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
REALD INC.
CUSIP: 75604L105 TICKER: RLD
Meeting Date: 08-Aug-14
1.1 Elect Director Laura J. Alber Management For Voted - For
1.2 Elect Director David Habiger Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REALNETWORKS, INC.
CUSIP: 75605L708 TICKER: RNWK
Meeting Date: 17-Sep-14
1.1 Elect Director Janice Roberts Management For Voted - For
1.2 Elect Director Michael B. Slade Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify Auditors Management For Voted - For
REALPAGE, INC.
CUSIP: 75606N109 TICKER: RP
Meeting Date: 03-Jun-15
1.1 Elect Director Jeffrey T. Leeds Management For Voted - For
1.2 Elect Director Scott S. Ingraham Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RECEPTOS, INC.
CUSIP: 756207106 TICKER: RCPT
Meeting Date: 28-May-15
1.1 Elect Director Richard A. Heyman Management For Voted - For
1.2 Elect Director William H. Rastetter Management For Voted - Withheld
1.3 Elect Director Mary Szela Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RED ROBIN GOURMET BURGERS, INC.
CUSIP: 75689M101 TICKER: RRGB
Meeting Date: 28-May-15 Meeting Type: Annual
1a Elect Director Robert B. Aiken Management For Voted - For
1b Elect Director Stephen E. Carley Management For Voted - For
1c Elect Director Cambria W. Dunaway Management For Voted - For
1d Elect Director Lloyd L. Hill Management For Voted - For
1e Elect Director Richard J. Howell Management For Voted - For
1f Elect Director Glenn B. Kaufman Management For Voted - For
1g Elect Director Pattye L. Moore Management For Voted - For
1h Elect Director Stuart I. Oran Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
REDWOOD TRUST, INC.
CUSIP: 758075402 TICKER: RWT
Meeting Date: 19-May-15
1.1 Elect Director Richard D. Baum Management For Voted - For
1.2 Elect Director Douglas B. Hansen Management For Voted - For
1.3 Elect Director Mariann Byerwalter Management For Voted - For
1.4 Elect Director Marty Hughes Management For Voted - For
1.5 Elect Director Greg H. Kubicek Management For Voted - For
1.6 Elect Director Karen R. Pallotta Management For Voted - For
1.7 Elect Director Jeffrey T. Pero Management For Voted - For
1.8 Elect Director Georganne C. Proctor Management For Voted - For
1.9 Elect Director Charles J. Toeniskoetter Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REGAL-BELOIT CORP.
CUSIP: 758750103 TICKER: RBC
Meeting Date: 27-Apr-15
1.1 Elect Stephen M. Burt Management For Voted - For
1.2 Elect Anesa Chaibi Management For Voted - For
1.3 Elect Dean A. Foate Management For Voted - For
1.4 Elect Henry W. Knueppel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Repeal of Classified Board Management For Voted - For
3 Company Name Change Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
REGIONAL MANAGEMENT CORP.
CUSIP: 75902K106 TICKER: RM
Meeting Date: 22-Apr-15
1.1 Elect Director Roel C. Campos Management For Voted - For
1.2 Elect Director Michael R. Dunn Management For Voted - For
1.3 Elect Director Steven J. Freiberg Management For Voted - For
1.4 Elect Director Richard A. Godley Management For Voted - Withheld
1.5 Elect Director Alvaro G. De Molina Management For Voted - For
1.6 Elect Director Carlos Palomares Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
REGIS CORPORATION
CUSIP: 758932107 TICKER: RGS
Meeting Date: 28-Oct-14
1a Elect Director Daniel G. Beltzman Management For Voted - For
1b Elect Director James P. Fogarty Management For Voted - For
1c Elect Director David J. Grissen Management For Voted - For
1d Elect Director Daniel J. Hanrahan Management For Voted - For
1e Elect Director Mark S. Light Management For Voted - For
1f Elect Director Michael J. Merriman Management For Voted - For
1g Elect Director Stephen E. Watson Management For Voted - For
1h Elect Director David P. Williams Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REGULUS THERAPEUTICS INC.
CUSIP: 75915K101 TICKER: RGLS
Meeting Date: 10-Jun-15
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Bruce L.a. Carter Management For Voted - For
1.3 Elect Director Mark G. Foletta Management For Voted - For
1.4 Elect Director Stelios Papadopoulos Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director William H. Rastetter Management For Voted - For
1.6 Elect Director Douglas Williams Management For Voted - For
1.7 Elect Director Kleanthis G. Xanthopoulos Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
REIS, INC.
CUSIP: 75936P105 TICKER: REIS
Meeting Date: 04-Jun-15
1.1 Elect Director Jonathan Garfield Management For Voted - Withheld
1.2 Elect Director Byron C. Vielehr 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
RELYPSA, INC.
CUSIP: 759531106 TICKER: RLYP
Meeting Date: 04-Jun-15
1.1 Elect Director David W.j. Mcgirr Management For Voted - For
1.2 Elect Director John A. Orwin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
REMY INTERNATIONAL, INC.
CUSIP: 759663107 TICKER: REMY
Meeting Date: 31-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
REMY INTERNATIONAL, INC.
CUSIP: 75971M108 TICKER: REMY
Meeting Date: 10-Jun-15
1.1 Elect Director John H. Weber Management For Voted - Withheld
1.2 Elect Director George P. Scanlon Management For Voted - Withheld
1.3 Elect Director Arik W. Ruchim Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RENASANT CORPORATION
CUSIP: 75970E107 TICKER: RNST
Meeting Date: 28-Apr-15
1.1 Elect Director George H. Booth, II Management For Voted - For
1.2 Elect Director Frank B. Brooks Management For Voted - For
1.3 Elect Director Albert J. Dale, III Management For Voted - For
1.4 Elect Director John T. Foy Management For Voted - For
1.5 Elect Director Hugh S. Potts, Jr. Management For Voted - Withheld
2 Ratify Horne LLP As Auditors Management For Voted - For
Meeting Date: 16-Jun-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
RENEWABLE ENERGY GROUP, INC.
CUSIP: 75972A301 TICKER: REGI
Meeting Date: 13-May-15
1.1 Elect Director Daniel J. Oh Management For Voted - For
1.2 Elect Director Michael M. Scharf Management For Voted - For
1.3 Elect Director Theodore M. Crosbie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
RENT-A-CENTER, INC.
CUSIP: 76009N100 TICKER: RCII
Meeting Date: 04-Jun-15
1.1 Elect Director Michael J. Gade Management For Voted - For
1.2 Elect Director J. V. Lentell 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
RENTECH, INC.
CUSIP: 760112102 TICKER: RTK
Meeting Date: 01-Jul-14
1.1 Elect Director Michael S. Burke Management For Voted - For
1.2 Elect Director Wesley K. Clark Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Ronald M. Sega Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Auditors Management For Voted - For
Meeting Date: 17-Jun-15
1.1 Elect Director Keith B. Forman Management For Voted - For
1.2 Elect Director Halbert S. Washburn Management For Voted - For
2 Amend Tax Benefits Preservation Plan Management For Voted - Against
3 Approve Reverse Stock Split Management For Voted - For
4 Reduce Authorized Common Stock Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RENTRAK CORPORATION
CUSIP: 760174102 TICKER: RENT
Meeting Date: 13-Aug-14 Meeting Type: Annual
1.1 Elect Director David Boylan Management For Voted - For
1.2 Elect Director William E. Engel Management For Voted - For
1.3 Elect Director Patricia Gottesman Management For Voted - For
1.4 Elect Director William P. Livek Management For Voted - For
1.5 Elect Director Anne Macdonald Management For Voted - For
1.6 Elect Director Martin B. O'connor, II Management For Voted - For
1.7 Elect Director Brent D. Rosenthal Management For Voted - For
1.8 Elect Director Ralph R. Shaw Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - Split
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REPLIGEN CORPORATION
CUSIP: 759916109 TICKER: RGEN
Meeting Date: 21-May-15
1.1 Elect Director Nicolas M. Barthelemy Management For Voted - For
1.2 Elect Director Glenn L. Cooper Management For Voted - For
1.3 Elect Director John G. Cox Management For Voted - For
1.4 Elect Director Karen A. Dawes Management For Voted - For
1.5 Elect Director Alfred L. Goldberg Management For Voted - For
1.6 Elect Director Thomas F. Ryan, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Tony J. Hunt 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
REPROS THERAPEUTICS INC.
CUSIP: 76028H209 TICKER: RPRX
Meeting Date: 28-May-15
1.1 Elect Director Joseph S. Podolski Management For Voted - For
1.2 Elect Director Daniel F. Cain Management For Voted - For
1.3 Elect Director Nola E. Masterson Management For Voted - For
1.4 Elect Director Saira Ramasastry Management For Voted - For
1.5 Elect Director Michael Suesserman Management For Voted - For
1.6 Elect Director Michael G. Wyllie 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
REPUBLIC AIRWAYS HOLDINGS INC.
CUSIP: 760276105 TICKER: RJET
Meeting Date: 09-Jun-15
1.1 Elect Director Bryan K. Bedford Management For Voted - For
1.2 Elect Director Lawrence J. Cohen Management For Voted - For
1.3 Elect Director Neal S. Cohen Management For Voted - For
1.4 Elect Director Douglas J. Lambert Management For Voted - For
1.5 Elect Director Mark L. Plaumann Management For Voted - For
1.6 Elect Director Daniel P. Garton Management For Voted - For
1.7 Elect Director Robert L. Colin 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
REPUBLIC BANCORP, INC./KY
CUSIP: 760281204 TICKER: RBCAA
Meeting Date: 23-Apr-15
1.1 Elect Director Craig A. Greenberg Management For Voted - For
1.2 Elect Director Michael T. Rust Management For Voted - For
1.3 Elect Director Sandra Metts Snowden Management For Voted - For
1.4 Elect Director R. Wayne Stratton Management For Voted - For
1.5 Elect Director Susan Stout Tamme Management For Voted - For
1.6 Elect Director A. Scott Trager Management For Voted - For
1.7 Elect Director Steven E. Trager Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
REPUBLIC FIRST BANCORP, INC.
CUSIP: 760416107 TICKER: FRBK
Meeting Date: 28-Apr-15
1.1 Elect Director Robert J. Coleman Management For Voted - For
1.2 Elect Director Harris Wildstein Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
RESOLUTE ENERGY CORPORATION
CUSIP: 76116A108 TICKER: REN
Meeting Date: 08-Jun-15
1.1 Elect Director Nicholas J. Sutton Management For Voted - For
1.2 Elect Director Gary L. Hultquist Management For Voted - For
2 Elect Director Thomas O. Hicks, Jr. Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Reverse Stock Split Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
RESOLUTE FOREST PRODUCTS INC.
CUSIP: 76117W109 TICKER: RFP
Meeting Date: 29-May-15
1.1 Elect Director Michel P. Desbiens Management For Voted - For
1.2 Elect Director Jennifer C. Dolan Management For Voted - For
1.3 Elect Director Richard D. Falconer Management For Voted - For
1.4 Elect Director Richard Garneau Management For Voted - For
1.5 Elect Director Jeffrey A. Hearn Management For Voted - For
1.6 Elect Director Bradley P. Martin Management For Voted - For
1.7 Elect Director Alain Rheaume Management For Voted - For
1.8 Elect Director Michael S. Rousseau Management For Voted - For
1.9 Elect Director David H. Wilkins Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RESOURCE AMERICA, INC.
CUSIP: 761195205 TICKER: REXI
Meeting Date: 03-Jun-15
1.1 Elect Director Jonathan Z. Cohen Management For Voted - For
1.2 Elect Director Donald W. Delson Management For Voted - For
1.3 Elect Director John S. White Management For Voted - Withheld
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Other Business Management For Voted - Against
RESOURCE CAPITAL CORP.
CUSIP: 76120W302 TICKER: RSO
Meeting Date: 03-Jun-15
1.1 Elect Director Walter T. Beach Management For Voted - For
1.2 Elect Director Edward E. Cohen Management For Voted - For
1.3 Elect Director Jonathan Z. Cohen Management For Voted - For
1.4 Elect Director Richard L. Fore Management For Voted - For
1.5 Elect Director William B. Hart Management For Voted - For
1.6 Elect Director Gary Ickowicz Management For Voted - For
1.7 Elect Director Steven J. Kessler Management For Voted - For
1.8 Elect Director Murray S. Levin Management For Voted - For
1.9 Elect Director P. Sherrill Neff Management For Voted - For
1.10 Elect Director Stephanie H. Wiggins Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
RESOURCES CONNECTION INC
CUSIP: 76122Q105 TICKER: RECN
Meeting Date: 23-Oct-14
1.1 Elect Robert F. Kistinger Management For Voted - For
1.2 Elect Jolene Sarkis Management For Voted - For
1.3 Elect Anne Shih Management For Voted - For
2 2014 Performance Incentive Plan Management For Voted - Against
3 Amendment to the Employee Stock Purchase Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RESOURCES CONNECTION, INC.
CUSIP: 76122Q105 TICKER: RECN
Meeting Date: 23-Oct-14
1.1 Elect Director Robert F. Kistinger Management For Voted - For
1.2 Elect Director Jolene Sarkis Management For Voted - For
1.3 Elect Director Anne Shih Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RESTORATION HARDWARE HOLDINGS, INC.
CUSIP: 761283100 TICKER: RH
Meeting Date: 24-Jun-15
1.1 Elect Director Gary Friedman Management For Voted - For
1.2 Elect Director Carlos Alberini Management For Voted - Withheld
1.3 Elect Director J. Michael Chu 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
RETAIL OPPORTUNITY INVESTMENTS CORP.
CUSIP: 76131N101 TICKER: ROIC
Meeting Date: 29-Apr-15
1.1 Elect Director Richard A. Baker Management For Voted - For
1.2 Elect Director Michael J. Indiveri Management For Voted - For
1.3 Elect Director Edward H. Meyer Management For Voted - For
1.4 Elect Director Lee S. Neibart Management For Voted - For
1.5 Elect Director Charles J. Persico Management For Voted - For
1.6 Elect Director Laura H. Pomerantz Management For Voted - For
1.7 Elect Director Stuart A. Tanz Management For Voted - For
1.8 Elect Director Eric S. Zorn Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RETAILMENOT, INC.
CUSIP: 76132B106 TICKER: SALE
Meeting Date: 30-Apr-15
1.1 Elect Director Jules A. Maltz Management For Voted - For
1.2 Elect Director Brian Sharples Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
RETROPHIN, INC.
CUSIP: 761299106 TICKER: RTRX
Meeting Date: 03-Feb-15
1 Approve Conversion of Securities Management For Voted - For
Meeting Date: 08-Jun-15
1.1 Elect Director Stephen Aselage Management For Voted - For
1.2 Elect Director Tim Coughlin Management For Voted - For
1.3 Elect Director Cornelius E. Golding Management For Voted - For
1.4 Elect Director John Kozarich Management For Voted - For
1.5 Elect Director Gary Lyons Management For Voted - For
1.6 Elect Director Jeffrey Meckler Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Certificate of Incorporation Management For Voted - For
5 Amend Bylaws Management For Voted - Against
6 Approve Conversion of Securities Management For Voted - For
7 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
REVANCE THERAPEUTICS, INC.
CUSIP: 761330109 TICKER: RVNC
Meeting Date: 07-May-15
1.1 Elect Director Phyllis Gardner Management For Voted - For
1.2 Elect Director James Glasheen Management For Voted - For
1.3 Elect Director Angus C. Russell Management For Voted - For
1.4 Elect Director Philip J. Vickers Management For Voted - For
2 Ratify PricewaterhouseCoopersllp As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REVLON, INC.
CUSIP: 761525609 TICKER: REV
Meeting Date: 04-Jun-15
1.1 Elect Director Ronald O. Perelman Management For Voted - Withheld
1.2 Elect Director Alan S. Bernikow Management For Voted - For
1.3 Elect Director Lorenzo Delpani Management For Voted - For
1.4 Elect Director Viet D. Dinh Management For Voted - For
1.5 Elect Director Meyer Feldberg Management For Voted - For
1.6 Elect Director David L. Kennedy Management For Voted - Withheld
1.7 Elect Director Robert K. Kretzman Management For Voted - Withheld
1.8 Elect Director Ceci Kurzman Management For Voted - For
1.9 Elect Director Tamara Mellon Management For Voted - Withheld
1.10 Elect Director Debra Perelman Management For Voted - Withheld
1.11 Elect Director Barry F. Schwartz Management For Voted - Withheld
1.12 Elect Director Cristiana Falcone Sorrell Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
REX AMERICAN RESOURCES CORPORATION
CUSIP: 761624105 TICKER: REX
Meeting Date: 02-Jun-15
1.1 Elect Director Stuart A. Rose Management For Voted - For
1.2 Elect Director Lawrence Tomchin Management For Voted - Against
1.3 Elect Director Robert Davidoff Management For Voted - For
1.4 Elect Director Edward M. Kress Management For Voted - Against
1.5 Elect Director Charles A. Elcan Management For Voted - Against
1.6 Elect Director David S. Harris Management For Voted - For
1.7 Elect Director Mervyn L. Alphonso Management For Voted - Against
1.8 Elect Director Lee Fisher Management For Voted - For
1.9 Elect Director J. Dennis Hastert Management For Voted - Against
2 Approve Omnibus Stock Plan Management For Voted - For
REX ENERGY CORPORATION
CUSIP: 761565100 TICKER: REXX
Meeting Date: 08-May-15
1.1 Elect Director Lance T. Shaner Management For Voted - For
1.2 Elect Director Thomas C. Stabley Management For Voted - For
1.3 Elect Director John W. Higbee Management For Voted - For
1.4 Elect Director John A. Lombardi Management For Voted - For
1.5 Elect Director Eric L. Mattson Management For Voted - For
1.6 Elect Director Todd N. Tipton Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director John J. Zak 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
REXFORD INDUSTRIAL REALTY, INC.
CUSIP: 76169C100 TICKER: REXR
Meeting Date: 21-May-15
1.1 Elect Director Richard S. Ziman Management For Voted - Withheld
1.2 Elect Director Howard Schwimmer Management For Voted - For
1.3 Elect Director Michael S. Frankel Management For Voted - For
1.4 Elect Director Robert L. Antin Management For Voted - For
1.5 Elect Director Steven C. Good Management For Voted - For
1.6 Elect Director Tyler H. Rose Management For Voted - For
1.7 Elect Director Peter E. Schwab Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
REXNORD CORPORATION
CUSIP: 76169B102 TICKER: RXN
Meeting Date: 31-Jul-14
1.1 Elect Director Thomas D. Christopoul Management For Voted - For
1.2 Elect Director Peter P. Copses Management For Voted - Withheld
1.3 Elect Director John S. Stroup Management For Voted - For
2 Ratify Auditors Management For Voted - For
RF MICRO DEVICES, INC.
CUSIP: 749941100 TICKER: RFMD
Meeting Date: 05-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
RIGEL PHARMACEUTICALS, INC.
CUSIP: 766559603 TICKER: RIGL
Meeting Date: 12-May-15
1.1 Elect Director Raul R. Rodriguez Management For Voted - For
1.2 Elect Director Gary A. Lyons Management For Voted - For
1.3 Elect Director Donald G. Payan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RIGHTSIDE GROUP, LTD.
CUSIP: 76658B100 TICKER: NAME
Meeting Date: 04-Jun-15
1.1 Elect Director Shawn J. Colo Management For Voted - Withheld
1.2 Elect Director James R. Quandt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RIGNET, INC.
CUSIP: 766582100 TICKER: RNET
Meeting Date: 08-May-15
1.1 Elect Director James H. Browning Management For Voted - For
1.2 Elect Director Mattia Caprioli Management For Voted - For
1.3 Elect Director Charles L. Davis Management For Voted - For
1.4 Elect Director Kevin Mulloy Management For Voted - For
1.5 Elect Director Kevin J. O'hara Management For Voted - For
1.6 Elect Director Keith Olsen Management For Voted - For
1.7 Elect Director Mark B. Slaughter Management For Voted - For
1.8 Elect Director Brent K. Whittington Management For Voted - For
1.9 Elect Director Ditlef De Vibe 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
RING CENTRAL, INC.
CUSIP: 76680R206 TICKER: RNG
Meeting Date: 01-Jun-15 Meeting Type: Annual
1 To Approve the Amendment and Restatement of the
Amended and Restated Certificate of Incorporation
of Ringcentral, Inc. to Declassify the Board of
Directors. Management For Voted - For
1.1 Director: Vladimir Shmunis* Management For Voted - For
1.2 Director: Neil Williams* Management For Voted - For
1.3 Director: Robert Theis* Management For Voted - For
1.4 Director: Michael Kourey* Management For Voted - For
1.5 Director: Michelle Mckenna-doyle* Management For Voted - For
1.6 Director: Robert Theis# Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Ratify the Appointment of KPMG LLP As our
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2015. Management For Voted - For
RING ENERGY, INC.
CUSIP: 76680V108 TICKER: REI
Meeting Date: 16-Dec-14
1.1 Elect Director Kelly Hoffman Management For Voted - For
1.2 Elect Director David A. Fowler Management For Voted - For
1.3 Elect Director Lloyd T. ('tim') Rochford Management For Voted - For
1.4 Elect Director Stanley M. Mccabe Management For Voted - For
1.5 Elect Director Anthony B. Petrelli Management For Voted - For
1.6 Elect Director Clayton E. Woodrum Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Other Business Management For Voted - Against
Meeting Date: 05-Jun-15
1.1 Elect Director Kelly Hoffman Management For Voted - For
1.2 Elect Director David A. Fowler Management For Voted - For
1.3 Elect Director Lloyd T. ('tim') Rochford Management For Voted - For
1.4 Elect Director Stanley M. Mccabe Management For Voted - For
1.5 Elect Director Anthony B. Petrelli Management For Voted - For
1.6 Elect Director Clayton E. Woodrum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Eide Bailly LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
RINGCENTRAL, INC.
CUSIP: 76680R206 TICKER: RNG
Meeting Date: 01-Jun-15
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Vladimir Shmunis Management For Voted - For
2.2 Elect Director Neil Williams Management For Voted - For
2.3 Elect Director Robert Theis Management For Voted - For
2.4 Elect Director Michael Kourey Management For Voted - For
2.5 Elect Director Michelle Mckenna-doyle Management For Voted - For
3 Elect Director Robert Theis Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RITE AID CORPORATION
CUSIP: 767754104 TICKER: RAD
Meeting Date: 25-Jun-15
1a Elect Director John T. Standley Management For Voted - For
1b Elect Director Joseph B. Anderson, Jr. Management For Voted - For
1c Elect Director Bruce G. Bodaken Management For Voted - For
1d Elect Director David R. Jessick Management For Voted - For
1e Elect Director Kevin E. Lofton Management For Voted - For
1f Elect Director Myrtle S. Potter Management For Voted - For
1g Elect Director Michael N. Regan Management For Voted - For
1h Elect Director Frank A. Savage Management For Voted - For
1i Elect Director Marcy Syms 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 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
5 Proxy Access Shareholder Against Voted - For
RLI CORP.
CUSIP: 749607107 TICKER: RLI
Meeting Date: 07-May-15
1.1 Elect Director Kaj Ahlmann Management For Voted - For
1.2 Elect Director Barbara R. Allen Management For Voted - For
1.3 Elect Director Michael E. Angelina Management For Voted - For
1.4 Elect Director John T. Baily Management For Voted - For
1.5 Elect Director Jordan W. Graham Management For Voted - For
1.6 Elect Director Gerald I. Lenrow Management For Voted - For
1.7 Elect Director Charles M. Linke Management For Voted - For
1.8 Elect Director F. Lynn Mcpheeters Management For Voted - For
1.9 Elect Director Jonathan E. Michael Management For Voted - For
1.10 Elect Director James J. Scanlan Management For Voted - For
1.11 Elect Director Michael J. Stone Management For Voted - For
1.12 Elect Director Robert O. Viets Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RLJ LODGING TRUST
CUSIP: 74965L101 TICKER: RLJ
Meeting Date: 01-May-15
1.1 Elect Director Robert L. Johnson Management For Voted - For
1.2 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.3 Elect Director Evan Bayh Management For Voted - For
1.4 Elect Director Nathaniel A. Davis Management For Voted - For
1.5 Elect Director Robert M. La Forgia Management For Voted - For
1.6 Elect Director Glenda G. Mcneal Management For Voted - For
1.7 Elect Director Joseph Ryan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Declaration of Trust Management For Voted - For
6 Amend Vote Requirements to Amend Bylaws Shareholder Against Voted - For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
CUSIP: 76973Q105 TICKER: RRTS
Meeting Date: 13-May-15
1.1 Elect Director William S. Urkiel Management For Voted - For
1.2 Elect Director Chad M. Utrup Management For Voted - For
1.3 Elect Director Judith A. Vijums Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 21-May-15
1.1 Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.3 Elect Director Barbara J. Novogradac Management For Voted - For
1.4 Elect Director Robert J. Pace Management For Voted - For
1.5 Elect Director Frederick A. Richman Management For Voted - For
1.6 Elect Director M. Keith Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROCKET FUEL INC.
CUSIP: 773111109 TICKER: FUEL
Meeting Date: 08-Jun-15
1a Elect Director William Ericson Management For Voted - For
1b Elect Director Richard Frankel Management For Voted - Against
1c Elect Director Clark Kokich Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ROCKWELL MEDICAL, INC.
CUSIP: 774374102 TICKER: RMTI
Meeting Date: 21-May-15
1.1 Elect Director Robert L. Chioini Management For Voted - For
1.2 Elect Director Patrick J. Bagley Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
ROFIN-SINAR TECHNOLOGIES INC.
CUSIP: 775043102 TICKER: RSTI
Meeting Date: 12-Mar-15
1.1 Elect Director Guenther Braun Management For Voted - For
1.2 Elect Director Ralph E. Reins Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROGERS CORPORATION
CUSIP: 775133101 TICKER: ROG
Meeting Date: 08-May-15
1.1 Elect Director Michael F. Barry Management For Voted - For
1.2 Elect Director Bruce D. Hoechner Management For Voted - For
1.3 Elect Director Carol R. Jensen Management For Voted - For
1.4 Elect Director William E. Mitchell Management For Voted - For
1.5 Elect Director Ganesh Moorthy Management For Voted - For
1.6 Elect Director Robert G. Paul Management For Voted - For
1.7 Elect Director Helene Simonet Management For Voted - For
1.8 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ROKA BIOSCIENCE, INC.
CUSIP: 775431109 TICKER: ROKA
Meeting Date: 24-Jun-15
1.1 Elect Director Paul G. Thomas Management For Voted - For
1.2 Elect Director Jonathan Silverstein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ROSETTA RESOURCES INC.
CUSIP: 777779307 TICKER: ROSE
Meeting Date: 15-May-15
1.1 Elect Director James E. Craddock Management For Voted - For
1.2 Elect Director Matthew D. Fitzgerald Management For Voted - For
1.3 Elect Director Philip L. Frederickson Management For Voted - For
1.4 Elect Director Carin S. Knickel Management For Voted - For
1.5 Elect Director Holli C. Ladhani Management For Voted - For
1.6 Elect Director Donald D. Patteson, Jr. Management For Voted - For
1.7 Elect Director Jerry R. Schuyler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ROSETTA STONE INC.
CUSIP: 777780107 TICKER: RST
Meeting Date: 12-Jun-15
1.1 Elect Director Patrick W. Gross Management For Voted - For
1.2 Elect Director Marguerite W. Kondracke Management For Voted - For
1.3 Elect Director Caroline J. Tsay Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROUNDY'S, INC.
CUSIP: 779268101 TICKER: RNDY
Meeting Date: 15-May-15
1.1 Elect Director Patrick J. Condon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kimberly L.feil Management For Voted - For
1.3 Elect Director Avy H. Stein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adopt Policy to Require Suppliers to Eliminate
Cattle Dehorning Shareholder Against Voted - Against
ROUSE PROPERTIES, INC.
CUSIP: 779287101 TICKER: RSE
Meeting Date: 08-May-15
1.1 Elect Director Jeffrey Blidner Management For Voted - For
1.2 Elect Director Richard Clark Management For Voted - For
1.3 Elect Director Christopher Haley Management For Voted - For
1.4 Elect Director Michael Hegarty Management For Voted - For
1.5 Elect Director Brian Kingston Management For Voted - For
1.6 Elect Director David Kruth Management For Voted - For
1.7 Elect Director Michael Mullen Management For Voted - For
1.8 Elect Director Andrew Silberfein Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
RPX CORPORATION
CUSIP: 74972G103 TICKER: RPXC
Meeting Date: 09-Jun-15
1 Elect Director Frank E. Dangeard 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
RSP PERMIAN, INC.
CUSIP: 74978Q105 TICKER: RSPP
Meeting Date: 20-May-15
1.1 Elect Director Ted Collins, Jr. Management For Voted - For
1.2 Elect Director Kenneth V. Huseman Management For Voted - For
1.3 Elect Director Michael W. Wallace Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RTI SURGICAL, INC.
CUSIP: 74975N105 TICKER: RTIX
Meeting Date: 14-Apr-15
1.1 Elect Director Dean H. Bergy Management For Voted - For
1.2 Elect Director Philip R. Chapman Management For Voted - For
1.3 Elect Director Peter F. Gearen Management For Voted - For
1.4 Elect Director Adrian J. R. Smith Management For Voted - For
1.5 Elect Director Shirley A. Weis Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RUBICON TECHNOLOGY, INC.
CUSIP: 78112T107 TICKER: RBCN
Meeting Date: 23-Jun-15
1 Elect Director Michael E. Mikolajczyk Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
RUBY TUESDAY, INC.
CUSIP: 781182100 TICKER: RT
Meeting Date: 08-Oct-14
1a Elect Director Stephen I. Sadove Management For Voted - For
1b Elect Director Mark W. Addicks Management For Voted - For
1c Elect Director Donald E. Hess Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
RUCKUS WIRELESS, INC.
CUSIP: 781220108 TICKER: RKUS
Meeting Date: 10-Jun-15
1.1 Elect Director Selina Y. Lo Management For Voted - For
1.2 Elect Director Stewart Grierson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RUDOLPH TECHNOLOGIES, INC.
CUSIP: 781270103 TICKER: RTEC
Meeting Date: 20-May-15
1.1 Elect Director Leo Berlinghieri Management For Voted - For
1.2 Elect Director Paul F. Mclaughlin 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
RUSH ENTERPRISES, INC.
CUSIP: 781846209 TICKER: RUSHA
Meeting Date: 19-May-15
1.1 Elect Director W.m. 'rusty' Rush Management For Voted - For
1.2 Elect Director W. Marvin Rush Management For Voted - For
1.3 Elect Director Harold D. Marshall Management For Voted - For
1.4 Elect Director Thomas A. Akin Management For Voted - For
1.5 Elect Director James C. Underwood Management For Voted - For
1.6 Elect Director Raymond J. Chess Management For Voted - For
1.7 Elect Director William H. Cary Management For Voted - For
1.8 Elect Director Kennon H. Guglielmo Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
RUTH'S HOSPITALITY GROUP, INC.
CUSIP: 783332109 TICKER: RUTH
Meeting Date: 28-May-15
1.1 Elect Director Michael P. O'donnell Management For Voted - For
1.2 Elect Director Robin P. Selati Management For Voted - For
1.3 Elect Director Carla R. Cooper Management For Voted - For
1.4 Elect Director Bannus B. Hudson Management For Voted - For
1.5 Elect Director Robert S. Merritt Management For Voted - For
1.6 Elect Director Alan Vituli Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 01-May-15
1a Elect Director John M. Berra Management For Voted - For
1b Elect Director Robert A. Hagemann Management For Voted - For
1c Elect Director Luis P. Nieto, Jr. Management For Voted - For
1d Elect Director E. Follin Smith Management For Voted - For
1e Elect Director Robert E. Sanchez 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 Reduce Supermajority Vote Requirement for Removal
of Directors Management For Voted - For
5 Reduce Supermajority Vote Requirement to Alter,
Amend, Repeal, Or Adopt Certain Provisions of the
Bylaws Management For Voted - For
6 Reduce Supermajority Vote Requirement to Alter,
Amend, Repeal, Or Adopt Certain Provisions of the
Articles Management For Voted - For
7 Reduce Supermajority Vote Requirement for General
Voting Requirement in the Bylaws Management For Voted - For
8 Report on Political Contributions Shareholder Against Voted - Against
RYERSON HOLDING CORPORATION
CUSIP: 783754104 TICKER: RYI
Meeting Date: 10-Jun-15
1.1 Elect Director Eva M. Kalawski Management For Voted - Withheld
1.2 Elect Director Mary Ann Sigler Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
RYMAN HOSPITALITY PROPERTIES, INC.
CUSIP: 78377T107 TICKER: RHP
Meeting Date: 07-May-15
1.1 Elect Director Michael J. Bender Management For Voted - For
1.2 Elect Director E. K. Gaylord, II Management For Voted - For
1.3 Elect Director D. Ralph Horn Management For Voted - For
1.4 Elect Director Ellen Levine Management For Voted - For
1.5 Elect Director Patrick Q. Moore Management For Voted - For
1.6 Elect Director Robert S. Prather, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Colin V. Reed Management For Voted - For
1.8 Elect Director Michael D. Rose Management For Voted - For
1.9 Elect Director Michael I. Roth 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
S&T BANCORP, INC.
CUSIP: 783859101 TICKER: STBA
Meeting Date: 20-May-15
1.1 Elect Director Todd D. Brice Management For Voted - For
1.2 Elect Director John J. Delaney Management For Voted - For
1.3 Elect Director Michael J. Donnelly Management For Voted - For
1.4 Elect Director William J. Gatti Management For Voted - For
1.5 Elect Director James T. Gibson Management For Voted - For
1.6 Elect Director Jeffrey D. Grube Management For Voted - For
1.7 Elect Director Frank W. Jones Management For Voted - For
1.8 Elect Director Jerry D. Hostetter Management For Voted - For
1.9 Elect Director David L. Krieger Management For Voted - For
1.10 Elect Director James C. Miller Management For Voted - For
1.11 Elect Director Fred J. Morelli, Jr. Management For Voted - For
1.12 Elect Director Frank J. Palermo, Jr. Management For Voted - For
1.13 Elect Director Christine J. Toretti Management For Voted - For
1.14 Elect Director Charles G. Urtin Management For Voted - For
1.15 Elect Director Steven J. Weingarten 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
SABRA HEALTH CARE REIT, INC.
CUSIP: 78573L106 TICKER: SBRA
Meeting Date: 17-Jun-15
1a Elect Director Craig A. Barbarosh Management For Voted - For
1b Elect Director Robert A. Ettl Management For Voted - For
1c Elect Director Michael J. Foster Management For Voted - For
1d Elect Director Richard K. Matros Management For Voted - For
1e Elect Director Milton J. Walters Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFEGUARD SCIENTIFICS, INC.
CUSIP: 786449207 TICKER: SFE
Meeting Date: 20-May-15
1.1 Elect Director Andrew E. Lietz Management For Voted - For
1.2 Elect Director Stephen T. Zarrilli Management For Voted - For
1.3 Elect Director Mara G. Aspinall Management For Voted - For
1.4 Elect Director Julie A. Dobson Management For Voted - For
1.5 Elect Director Stephen Fisher Management For Voted - For
1.6 Elect Director George Mackenzie Management For Voted - For
1.7 Elect Director Jack L. Messman Management For Voted - For
1.8 Elect Director John J. Roberts Management For Voted - For
1.9 Elect Director Robert J. Rosenthal 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
SAFETY INSURANCE GROUP, INC.
CUSIP: 78648T100 TICKER: SAFT
Meeting Date: 20-May-15
1.1 Elect Director Peter J. Manning Management For Voted - For
1.2 Elect Director David K. Mckown 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
SAGA COMMUNICATIONS, INC.
CUSIP: 786598300 TICKER: SGA
Meeting Date: 11-May-15
1.1 Elect Director Clarke R. Brown, Jr. Management For Voted - For
1.2 Elect Director Edward K. Christian Management For Voted - For
1.3 Elect Director Timothy J. Clarke Management For Voted - For
1.4 Elect Director Roy F. Coppedge, III Management For Voted - For
1.5 Elect Director David B. Stephens Management For Voted - For
1.6 Elect Director Gary G. Stevens Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAGE THERAPEUTICS, INC.
CUSIP: 78667J108 TICKER: SAGE
Meeting Date: 28-May-15
1.1 Elect Director Steven Paul Management For Voted - Against
1.2 Elect Director Robert T. Nelsen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
SAGENT PHARMACEUTICALS, INC
CUSIP: 786692103 TICKER: SGNT
Meeting Date: 09-Jun-15
1 Election of Directors Management For Voted - For
2 To Ratify the Retention of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015. Management For Voted - For
3 An Advisory Vote to Approve the Compensation of the
Named Executive Officers. Management For Voted - For
SAGENT PHARMACEUTICALS, INC.
CUSIP: 786692103 TICKER: SGNT
Meeting Date: 09-Jun-15
1.1 Elect Director Michael Fekete Management For Voted - For
1.2 Elect Director Shlomo Yanai Management For Voted - For
1.3 Elect Director Robert Flanagan 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
SAIA, INC.
CUSIP: 78709Y105 TICKER: SAIA
Meeting Date: 27-Apr-15
1.1 Elect Director William F. Evans Management For Voted - For
1.2 Elect Director Herbert A. Trucksess, III Management For Voted - Against
1.3 Elect Director Jeffrey C. Ward Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SALEM MEDIA GROUP, INC.
CUSIP: 794093104 TICKER: SALM
Meeting Date: 19-May-15
1a Elect Director Stuart W. Epperson Management For Voted - Against
1b Elect Director Edward G. Atsinger, III Management For Voted - For
1c Elect Director Roland S. Hinz Management For Voted - Against
1d Elect Director Richard A. Riddle Management For Voted - For
1e Elect Director Jonathan Venverloh Management For Voted - For
1f Elect Director James Keet Lewis Management For Voted - For
1g Elect Director Eric H. Halvorson Management For Voted - For
2 Ratify Singerlewak LLP As Auditors Management For Voted - For
SANCHEZ ENERGY CORP.
CUSIP: 79970Y105 TICKER: SN
Meeting Date: 21-May-15
1 Election of Directors Management For Voted - For
2 Proposal to Amend the Company's Amended and
Restated 2011 Long Term Incentive Plan (the Plan")
to Increase the Number of Shares Available for
Incentive Awards Under the Plan by 4,000,000 Shares
of Common Stock " Management For Voted - For
3 Advisory Vote to Approve our Executive Compensation Management For Voted - Against
4 Advisory Vote on the Frequency of Future Advisory
Votes on our Executive Compensation Management For Voted - For
5 Proposal to Ratify the Appointment of Bdo Usa, LLP
As the Company's Independent Registered Public
Accounting Firm for the 2015 Fiscal Year Management For Voted - For
SANCHEZ ENERGY CORPORATION
CUSIP: 79970Y105 TICKER: SN
Meeting Date: 21-May-15
1.1 Elect Director A. R. Sanchez, Jr. Management For Voted - Withheld
1.2 Elect Director Antonio R. Sanchez, III Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANDERSON FARMS, INC.
CUSIP: 800013104 TICKER: SAFM
Meeting Date: 12-Feb-15
1.1 Elect Director John H. Baker, III Management For Voted - Withheld
1.2 Elect Director John Bierbusse Management For Voted - Withheld
1.3 Elect Director Mike Cockrell 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
SANDY SPRING BANCORP, INC.
CUSIP: 800363103 TICKER: SASR
Meeting Date: 06-May-15
1.1 Elect Director Ralph F. Boyd, Jr. Management For Voted - For
1.2 Elect Director Susan D. Goff Management For Voted - For
1.3 Elect Director Robert L. Orndorff Management For Voted - For
1.4 Elect Director Daniel J. Schrider Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SANGAMO BIOSCIENCES, INC.
CUSIP: 800677106 TICKER: SGMO
Meeting Date: 22-Jun-15
1.1 Elect Director Edward O. Lanphier, II Management For Voted - For
1.2 Elect Director Paul B. Cleveland Management For Voted - For
1.3 Elect Director Stephen G. Dilly Management For Voted - For
1.4 Elect Director John W. Larson Management For Voted - For
1.5 Elect Director Steven J. Mento Management For Voted - For
1.6 Elect Director H. Stewart Parker Management For Voted - For
1.7 Elect Director Saira Ramasastry Management For Voted - For
1.8 Elect Director William R. Ringo Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANMINA CORPORATION
CUSIP: 801056102 TICKER: SANM
Meeting Date: 09-Mar-15
1a Elect Director Neil R. Bonke Management For Voted - For
1b Elect Director Michael J. Clarke Management For Voted - For
1c Elect Director Eugene A. Delaney Management For Voted - For
1d Elect Director John P. Goldsberry Management For Voted - For
1e Elect Director Joseph G. Licata, Jr. Management For Voted - For
1f Elect Director Mario M. Rosati Management For Voted - For
1g Elect Director Wayne Shortridge Management For Voted - For
1h Elect Director Jure Sola Management For Voted - For
1i Elect Director Jackie M. Ward Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAPIENS INTERNATIONAL CORP NV
CUSIP: N7716A151 TICKER: SPNS
Meeting Date: 18-Dec-14
1.1 Reelect Guy Bernstein, Chairman, As Director Until
the Next Annual General Meeting Management For Voted - For
1.2 Reelect Eyal Ben-chlouche As Director Until the
Next Annual General Meeting Management For Voted - For
1.3 Reelect Roni Al Dor As Director Until the Next
Annual General Meeting Management For Voted - For
1.4 Reelect Yacov Elinav As Director Until the Next
Annual General Meeting Management For Voted - For
1.5 Reelect Uzi Netanel As Director Until the Next
Annual General Meeting Management For Voted - For
1.6 Reelect Naamit Salomon As Director Until the Next
Annual General Meeting Management For Voted - For
1.7 Reelect United International Trust N.v As Director
Until the Next Annual General Meeting Management For Voted - For
2 Approve Company's Annual Report for the Year Ended
December 31, 2013 Management For Voted - For
3 Adopt the Company's 2013 Consolidated Balance
Sheets, Consolidated Operations' Statements and
Cash Flows Management For Voted - For
4 Approve Board's Discharge for the Management of the
Company's Affairs for 2013 Management For Voted - For
5 Approve Appointment of Kost Forer Gabbay & Kasierer
As Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Transact Other Business (non-voting) Management Non-Voting
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 20-May-15
1.1 Reelect Guy Bernstein As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.2 Reelect Eyal Ben-chlouche As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.3 Reelect Roni Al Dor As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.4 Reelect Yacov Elinav As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect Uzi Netanel As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Naamit Salomon As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.7 Reelect United International Trust N.v. As Director
Until the End of the Next Annual General Meeting Management For Voted - For
2 Approve Annual Report of the Board for 2014 Management For Voted - For
3 Adopt Consolidated Balance Sheets, Consolidated
Statements of Operations, and Cash Flows for 2014 Management For Voted - For
4 Approve Discharge of the Board for the Management
of Company Affairs for 2014 Management For Voted - For
5 Approve Appointment of Kost Forer Gabbay & Kasierer
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Dividend of Usd 0.15 Per Share Management For Voted - For
7 Transact Other Business (non-voting) Management Non-Voting
SAREPTA THERAPEUTICS, INC.
CUSIP: 803607100 TICKER: SRPT
Meeting Date: 23-Jun-15
1.1 Elect Director M. Kathleen Behrens Management For Voted - For
1.2 Elect Director Richard J. Barry Management For Voted - For
1.3 Elect Director Claude Nicaise Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
SAUL CENTERS, INC.
CUSIP: 804395101 TICKER: BFS
Meeting Date: 08-May-15
1.1 Elect Director Philip D. Caraci Management For Voted - Withheld
1.2 Elect Director Gilbert M. Grosvenor Management For Voted - Withheld
1.3 Elect Director Philip C. Jackson, Jr. Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Mark Sullivan, III Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
SCANSOURCE, INC.
CUSIP: 806037107 TICKER: SCSC
Meeting Date: 04-Dec-14
1.1 Elect Director Steven R. Fischer Management For Voted - For
1.2 Elect Director Michael L. Baur Management For Voted - For
1.3 Elect Director Peter C. Browning Management For Voted - For
1.4 Elect Director Michael J. Grainger Management For Voted - For
1.5 Elect Director John P. Reilly Management For Voted - For
1.6 Elect Director Charles R. Whitchurch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
SCHAWK, INC.
CUSIP: 806373106 TICKER: SGK
Meeting Date: 29-Jul-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
SCHNITZER STEEL INDUSTRIES, INC.
CUSIP: 806882106 TICKER: SCHN
Meeting Date: 28-Jan-15
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director John D. Carter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
SCHOLASTIC CORPORATION
CUSIP: 807066105 TICKER: SCHL
Meeting Date: 24-Sep-14
1.1 Elect Director James W. Barge Management For Voted - For
1.2 Elect Director Marianne Caponnetto Management For Voted - For
1.3 Elect Director John L. Davies Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
CUSIP: 808541106 TICKER: SWM
Meeting Date: 23-Apr-15
1.1 Elect Director K.c. Caldabaugh Management For Voted - For
1.2 Elect Director William A. Finn Management For Voted - For
1.3 Elect Director John D. Rogers Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SCICLONE PHARMACEUTICALS, INC.
CUSIP: 80862K104 TICKER: SCLN
Meeting Date: 11-Jun-15
1.1 Elect Director Jon S. Saxe Management For Voted - For
1.2 Elect Director Friedhelm Blobel Management For Voted - For
1.3 Elect Director Nancy T. Chang Management For Voted - For
1.4 Elect Director Richard J. Hawkins Management For Voted - For
1.5 Elect Director Gregg A. Lapointe Management For Voted - For
1.6 Elect Director Simon Li Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers Zhong Tian LLP As
Auditors Management For Voted - For
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
CUSIP: 808625107 TICKER: SAIC
Meeting Date: 03-Jun-15
1a Elect Director Robert A. Bedingfield Management For Voted - For
1b Elect Director Deborah B. Dunie Management For Voted - For
1c Elect Director Thomas F. Frist, III Management For Voted - For
1d Elect Director John J. Hamre Management For Voted - For
1e Elect Director Timothy J. Mayopoulos Management For Voted - For
1f Elect Director Anthony J. Moraco Management For Voted - For
1g Elect Director Donna S. Morea Management For Voted - For
1h Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1i Elect Director Steven R. Shane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 10-Jun-15
1.1 Elect Director Ronald O. Perelman Management For Voted - For
1.2 Elect Director M. Gavin Isaacs Management For Voted - For
1.3 Elect Director Richard Haddrill Management For Voted - For
1.4 Elect Director Peter A. Cohen Management For Voted - Withheld
1.5 Elect Director David L. Kennedy Management For Voted - For
1.6 Elect Director Gerald J. Ford Management For Voted - For
1.7 Elect Director Gabrielle K. Mcdonald Management For Voted - For
1.8 Elect Director Paul M. Meister Management For Voted - For
1.9 Elect Director Michael J. Regan Management For Voted - For
1.10 Elect Director Barry F. Schwartz Management For Voted - For
1.11 Elect Director Frances F. Townsend Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SCIQUEST, INC.
CUSIP: 80908T101 TICKER: SQI
Meeting Date: 29-Apr-15
1.1 Elect Director Jeffrey T. Barber Management For Voted - For
1.2 Elect Director Stephen J. Wiehe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
SCORPIO BULKERS INC.
CUSIP: Y7546A106 TICKER: SALT
Meeting Date: 26-May-15
1.1 Elect Director Robert Bugbee Management For Voted - For
1.2 Elect Director Einar Michael Steimler Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
SCORPIO TANKERS INC.
CUSIP: Y7542C106 TICKER: STNG
Meeting Date: 26-May-15
1.1 Elect Director Robert Bugbee Management For Voted - Withheld
1.2 Elect Director Donald C. Trauscht Management For Voted - For
1.3 Elect Director Jose Tarruella Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
SEABOARD CORPORATION
CUSIP: 811543107 TICKER: SEB
Meeting Date: 27-Apr-15
1.1 Elect Director Steven J. Bresky Management For Voted - For
1.2 Elect Director David A. Adamsen Management For Voted - For
1.3 Elect Director Douglas W. Baena Management For Voted - For
1.4 Elect Director Edward I. Shifman, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Report on Risks Associated with Use of Gestation
Crates in Supply Chain Shareholder Against Voted - Abstain
SEACHANGE INTERNATIONAL, INC.
CUSIP: 811699107 TICKER: SEAC
Meeting Date: 16-Jul-14
1.1 Elect Director Mary Palermo Cotton Management For Voted - For
1.2 Elect Director Thomas F. Olson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
SEACOAST BANKING CORPORATION OF FLORIDA
CUSIP: 811707801 TICKER: SBCF
Meeting Date: 18-Sep-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 26-May-15
1.1 Elect Director H. Gilbert Culbreth, Jr. Management For Voted - For
1.2 Elect Director Christopher E. Fogal Management For Voted - For
1.3 Elect Director Robert B. Goldstein Management For Voted - For
1.4 Elect Director Jacqueline L. Bradley Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEACOR HOLDINGS INC.
CUSIP: 811904101 TICKER: CKH
Meeting Date: 04-Jun-15
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director David R. Berz Management For Voted - For
1.3 Elect Director Pierre De Demandolx Management For Voted - For
1.4 Elect Director Oivind Lorentzen Management For Voted - For
1.5 Elect Director Andrew R. Morse Management For Voted - For
1.6 Elect Director R. Christopher Regan Management For Voted - For
1.7 Elect Director David M. Schizer Management For Voted - For
1.8 Elect Director Steven J. Wisch 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
SEARS HOMETOWN AND OUTLET STORES, INC.
CUSIP: 812362101 TICKER: SHOS
Meeting Date: 27-May-15
1.1 Elect Director E.j. Bird Management For Voted - For
1.2 Elect Director Jeffrey Flug Management For Voted - For
1.3 Elect Director James F. Gooch Management For Voted - For
1.4 Elect Director Josephine Linden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SEAWORLD ENTERTAINMENT, INC.
CUSIP: 81282V100 TICKER: SEAS
Meeting Date: 10-Jun-15 Meeting Type: Annual
1 Director: Jim Atchison Management For Voted - For
1 Director: Thomas E. Moloney Management For Voted - For
1 Director: William Gray Management For Voted - For
2 Ratification of the Appointment of Deloitte &
Touche LLP As our Independent Registered Public
Accounting Firm for 2015. Management For Voted - For
3 Approval, in A Non-binding Advisory Vote, of the
Compensation Paid to the Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SECOND SIGHT MEDICAL PRODUCTS, INC.
CUSIP: 81362J100 TICKER: EYES
Meeting Date: 15-May-15
1a Elect Director Robert J. Greenberg Management For Voted - For
1b Elect Director Alfred E. Mann Management For Voted - Withheld
1c Elect Director William J. Link Management For Voted - For
1d Elect Director Aaron Mendelsohn Management For Voted - For
1e Elect Director Gregg Williams Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Gumbiner Savett Inc. As Auditors Management For Voted - For
SELECT COMFORT CORPORATION
CUSIP: 81616X103 TICKER: SCSS
Meeting Date: 22-May-15 Meeting Type: Contested-annual
1.1 Elect Director Brian A. Spaly Shareholder For Do Not Vote
1.1 Elect Director Daniel I. Alegre Management For Voted - For
1.2 Elect Director Adam J. Wright Shareholder For Do Not Vote
1.2 Elect Director Stephen L. Gulis, Jr. Management For Voted - For
1.3 Elect Director Brenda J. Lauderback Management For Voted - For
1.3 Management Nominee - Daniel I. Alegre Shareholder For Do Not Vote
2 Amend Omnibus Stock Plan Management For Voted - For
2 Amend Omnibus Stock Plan Management None Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management None Do Not Vote
5 Adjourn Meeting Management For Voted - Against
5 Adjourn Meeting Management For Voted - For
5 Adjourn Meeting Management None Do Not Vote
SELECT INCOME REIT
CUSIP: 81618T100 TICKER: SIR
Meeting Date: 27-Jan-15
1 Issue Shares in Connection with Acquisition Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 13-May-15
1 Elect Director William A. Lamkin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SELECT MEDICAL HOLDINGS CORPORATION
CUSIP: 81619Q105 TICKER: SEM
Meeting Date: 27-Apr-15
1.1 Elect Director James E. Dalton, Jr. Management For Voted - For
1.2 Elect Director Rocco A. Ortenzio Management For Voted - Withheld
1.3 Elect Director Thomas A. Scully 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
SELECTIVE INSURANCE GROUP, INC.
CUSIP: 816300107 TICKER: SIGI
Meeting Date: 29-Apr-15
1.1 Elect Director Paul D. Bauer Management For Voted - For
1.2 Elect Director Annabelle G. Bexiga Management For Voted - For
1.3 Elect Director John C. Burville Management For Voted - For
1.4 Elect Director Michael J. Morrissey Management For Voted - For
1.5 Elect Director Gregory E. Murphy Management For Voted - For
1.6 Elect Director Cynthia S. Nicholson Management For Voted - For
1.7 Elect Director Ronald L. O'kelley Management For Voted - For
1.8 Elect Director William M. Rue Management For Voted - For
1.9 Elect Director John S. Scheid Management For Voted - For
1.10 Elect Director J. Brian Thebault Management For Voted - For
1.11 Elect Director Philip H. Urban Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
SEMGROUP CORPORATION
CUSIP: 81663A105 TICKER: SEMG
Meeting Date: 14-May-15
1.1 Elect Director Ronald A. Ballschmiede Management For Voted - For
1.2 Elect Director Sarah M. Barpoulis Management For Voted - For
1.3 Elect Director John F. Chlebowski Management For Voted - For
1.4 Elect Director Carlin G. Conner Management For Voted - For
1.5 Elect Director Karl F. Kurz Management For Voted - For
1.6 Elect Director James H. Lytal Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Thomas R. Mcdaniel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SEMTECH CORPORATION
CUSIP: 816850101 TICKER: SMTC
Meeting Date: 18-Jun-15
1.1 Elect Director Glen M. Antle Management For Voted - For
1.2 Elect Director James P. Burra Management For Voted - For
1.3 Elect Director Bruce C. Edwards Management For Voted - For
1.4 Elect Director Rockell N. Hankin Management For Voted - For
1.5 Elect Director James T. Lindstrom Management For Voted - For
1.6 Elect Director Mohan R. Maheswaran Management For Voted - For
1.7 Elect Director John L. Piotrowski Management For Voted - For
1.8 Elect Director Carmelo J. Santoro Management For Voted - For
1.9 Elect Director Sylvia Summers 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
SENECA FOODS CORPORATION
CUSIP: 817070501 TICKER: SENEA
Meeting Date: 07-Aug-14
1.1 Elect Director Peter R. Call Management For Voted - Withheld
1.2 Elect Director Samuel T. Hubbard, Jr. Management For Voted - For
1.3 Elect Director Arthur S. Wolcott Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
SENOMYX, INC.
CUSIP: 81724Q107 TICKER: SNMX
Meeting Date: 20-May-15
1.1 Elect Director Roger D. Billingsley Management For Voted - For
1.2 Elect Director Stephen A. Block Management For Voted - For
1.3 Elect Director Mary Ann Gray Management For Voted - For
1.4 Elect Director Michael E. Herman Management For Voted - For
1.5 Elect Director John Poyhonen Management For Voted - For
1.6 Elect Director Jay M. Short Management For Voted - For
1.7 Elect Director Kent Snyder Management For Voted - For
1.8 Elect Director Christopher J. Twomey Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SENSIENT TECHNOLOGIES CORPORATION
CUSIP: 81725T100 TICKER: SXT
Meeting Date: 23-Apr-15
1.1 Elect Director Hank Brown Management For Voted - For
1.2 Elect Director Joseph Carleone Management For Voted - For
1.3 Elect Director Edward H. Cichurski Management For Voted - For
1.4 Elect Director Fergus M. Clydesdale Management For Voted - For
1.5 Elect Director James A. D. Croft Management For Voted - For
1.6 Elect Director Kenneth P. Manning Management For Voted - For
1.7 Elect Director Paul Manning Management For Voted - For
1.8 Elect Director Deborah Mckeithan-gebhardt Management For Voted - For
1.9 Elect Director Elaine R. Wedral Management For Voted - For
1.10 Elect Director Essie Whitelaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SEQUENOM, INC.
CUSIP: 817337405 TICKER: SQNM
Meeting Date: 17-Jun-15
1.1 Elect Director Kenneth F. Buechler Management For Voted - For
1.2 Elect Director Myla Lai-goldman Management For Voted - For
1.3 Elect Director Richard A. Lerner Management For Voted - Withheld
1.4 Elect Director Ronald M. Lindsay Management For Voted - Withheld
1.5 Elect Director Catherine J. Mackey Management For Voted - For
1.6 Elect Director David Pendarvis Management For Voted - For
1.7 Elect Director Charles P. Slacik Management For Voted - For
1.8 Elect Director Dirk Van Den Boom Management For Voted - Withheld
1.9 Elect Director William J. Welch Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SEQUENTIAL BRANDS GROUP, INC.
CUSIP: 817340201 TICKER: SQBG
Meeting Date: 27-May-15
1.1 Elect Director Yehuda Shmidman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director William Sweedler Management For Voted - Against
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Executive Incentive Bonus Plan Management For Voted - For
SERVICENOW, INC.
CUSIP: 81762P102 TICKER: NOW
Meeting Date: 08-Jul-14
1.1 Elect Director Susan L. Bostrom Management For Voted - For
1.2 Elect Director Charles H. Giancarlo Management For Voted - For
1.3 Elect Director Anita M. Sands Management For Voted - For
1.4 Elect Director William L. Strauss Management For Voted - For
2 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
3 Ratify Auditors Management For Voted - For
Meeting Date: 10-Jun-15
1.1 Elect Director Douglas M. Leone Management For Voted - For
1.2 Elect Director Frederic B. Luddy Management For Voted - For
1.3 Elect Director Jeffrey A. Miller 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
SERVICESOURCE INTERNATIONAL, INC.
CUSIP: 81763U100 TICKER: SREV
Meeting Date: 28-May-15
1.1 Elect Director Robert G. Ashe Management For Voted - For
1.2 Elect Director Bruce W. Dunlevie Management For Voted - For
1.3 Elect Director Barry D. Reynolds 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
SHENANDOAH TELECOMMUNICATIONS COMPANY
CUSIP: 82312B106 TICKER: SHEN
Meeting Date: 21-Apr-15
1.1 Elect Director Ken L. Burch Management For Voted - Withheld
1.2 Elect Director Richard L. Koontz, Jr. Management For Voted - For
1.3 Elect Director Jonelle St. John Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SHILOH INDUSTRIES, INC.
CUSIP: 824543102 TICKER: SHLO
Meeting Date: 18-Mar-15
1.1 Elect Director Jean A. Brunol Management For Voted - For
1.2 Elect Director Michael S. Hanley Management For Voted - For
1.3 Elect Director David J. Hessler Management For Voted - Withheld
SHIP FINANCE INTERNATIONAL LIMITED
CUSIP: G81075106 TICKER: SFL
Meeting Date: 19-Sep-14
1 Reelect Hans Petter Aas As Director Management For Voted - For
2 Reelect Paul Leand Jr. As Director Management For Voted - For
3 Reelect Kate Blankenship As Director Management For Voted - For
4 Reelect Cecilie Fredriksen As Director Management For Voted - For
5 Reelect Harald Thorstein As Director Management For Voted - For
6a Approval Capital Reduction Plan Management For Voted - Against
6b Approval Capital Reduction Plan Management For Voted - Against
6c Approval Capital Reduction Plan Management For Voted - Against
6d Approval Capital Reduction Plan Management For Voted - Against
7 Approve Moore Stephens, P.c. As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
SHOE CARNIVAL, INC.
CUSIP: 824889109 TICKER: SCVL
Meeting Date: 11-Jun-15
1.1 Elect Director Kent A. Kleeberger Management For Voted - For
1.2 Elect Director Joseph W. Wood 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
SHORETEL, INC.
CUSIP: 825211105 TICKER: SHOR
Meeting Date: 06-Nov-14
1.1 Elect Director Kenneth D. Denman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Donald Joos Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SHUTTERFLY, INC.
CUSIP: 82568P304 TICKER: SFLY
Meeting Date: 12-Jun-15
1.1 Elect Director Jeffrey T. Housenbold Management For Voted - For
1.1 Elect Directors Mario D. Cibelli Shareholder For Do Not Vote
1.2 Elect Director Stephen J. Killeen Management For Voted - For
1.2 Elect Directors Marwan Fawaz Shareholder For Do Not Vote
1.3 Elect Director James N. White Management For Voted - For
1.3 Elect Directors Thomas D. Hughes Shareholder For Do Not Vote
2 Amend Omnibus Stock Plan Management Against Do Not Vote
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management None Do Not Vote
SHUTTERSTOCK, INC.
CUSIP: 825690100 TICKER: SSTK
Meeting Date: 11-Jun-15 Meeting Type: Annual
1.1 Elect Director Steven Berns Management For Voted - For
1.2 Elect Director Thomas R. Evans Management For Voted - For
1.3 Elect Director Paul J. Hennessy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SIENTRA, INC.
CUSIP: 82621J105 TICKER: SIEN
Meeting Date: 26-Jun-15
1 Elect Director Jeffrey Nugent Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIERRA BANCORP
CUSIP: 82620P102 TICKER: BSRR
Meeting Date: 20-May-15
1.1 Elect Director Albert L. Berra Management For Voted - For
1.2 Elect Director Kevin J. Mcphaill Management For Voted - For
1.3 Elect Director Gordon T. Woods Management For Voted - For
2 Ratify Vavrinek, Trine, Day & Co., LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SIFCO INDUSTRIES, INC.
CUSIP: 826546103 TICKER: SIF
Meeting Date: 28-Jan-15
1.1 Elect Director Jeffrey P. Gotschall Management For Voted - Withheld
1.2 Elect Director John G. Chapman, Sr. Management For Voted - For
1.3 Elect Director Michael S. Lipscomb Management For Voted - Withheld
1.4 Elect Director Donald C. Molten, Jr. Management For Voted - For
1.5 Elect Director Alayne L. Reitman Management For Voted - For
1.6 Elect Director Hudson D. Smith Management For Voted - Withheld
1.7 Elect Director Norman E. Wells, Jr Management For Voted - For
1.8 Elect Director Mark J. Silk Management For Voted - For
2 Ratify Auditors Management For Voted - For
SIGMA DESIGNS, INC.
CUSIP: 826565103 TICKER: SIGM
Meeting Date: 30-Jul-14
1.1 Elect Director Mark J. Bonney Management For Voted - For
1.2 Elect Director Tor R. Braham Management For Voted - For
1.3 Elect Director J. Michael Dodson Management For Voted - For
1.4 Elect Director Martin Manniche Management For Voted - For
1.5 Elect Director Pete Thompson Management For Voted - For
1.6 Elect Director Thinh Q. Tran Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIGNATURE BANK
CUSIP: 82669G104 TICKER: SBNY
Meeting Date: 23-Apr-15 Meeting Type: Annual
1.1 Elect Director Kathryn A. Byrne Management For Voted - For
1.2 Elect Director Alfonse M. D'amato Management For Voted - For
1.3 Elect Director Jeffrey W. Meshel Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SIGNET JEWELERS LIMITED
CUSIP: G81276100 TICKER: SIG
Meeting Date: 12-Jun-15
1a Elect H. Todd Stitzer As Director Management For Voted - For
1b Elect Virginia Drosos As Director Management For Voted - For
1c Elect Dale Hilpert As Director Management For Voted - For
1d Elect Mark Light As Director Management For Voted - For
1e Elect Helen Mccluskey As Director Management For Voted - For
1f Elect Marianne Miller Parrs As Director Management For Voted - For
1g Elect Thomas Plaskett As Director Management For Voted - For
1h Elect Robert Stack As Director Management For Voted - For
1i Elect Eugenia Ulasewicz As Director Management For Voted - For
1j Elect Russell Walls As Director 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
SILICON GRAPHICS INTERNATIONAL CORP.
CUSIP: 82706L108 TICKER: SGI
Meeting Date: 09-Dec-14
1.1 Elect Director Ronald D. Verdoorn Management For Voted - For
1.2 Elect Director Charles M. Boesenberg Management For Voted - For
1.3 Elect Director Gary A. Griffiths Management For Voted - For
1.4 Elect Director Michael W. Hagee Management For Voted - For
1.5 Elect Director Douglas R. King Management For Voted - For
1.6 Elect Director Hagi Schwartz Management For Voted - For
1.7 Elect Director Jorge L. Titinger Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SILICON LABORATORIES INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 24-Apr-15
1.1 Elect Director Alf-egil Bogen Management For Voted - Withheld
1.2 Elect Director G. Tyson Tuttle Management For Voted - For
1.3 Elect Director Sumit Sadana 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
SILICON MOTION TECHNOLOGY CORP.
CUSIP: 82706C108 TICKER: SIMO
Meeting Date: 24-Sep-14 Meeting Type: Annual
1 To Elect Mr. Han-ping D. Shieh As A Director of the
Company. Management For Voted - For
2 To Ratify the Selection of Deloitte & Touche As
Independent Auditors of the Company for the Fiscal
Year Ending December 31, 2014 and Authorize the
Directors to Fix Their Remuneration. Management For Voted - For
SILVER BAY REALTY TRUST CORP.
CUSIP: 82735Q102 TICKER: SBY
Meeting Date: 30-Sep-14
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-May-15
1.1 Elect Director Thomas W. Brock Management For Voted - For
1.2 Elect Director Daryl J. Carter Management For Voted - For
1.3 Elect Director Tanuja M. Dehne Management For Voted - For
1.4 Elect Director Stephen G. Kasnet Management For Voted - For
1.5 Elect Director Irvin R. Kessler Management For Voted - Withheld
1.6 Elect Director David N. Miller Management For Voted - For
1.7 Elect Director Thomas Siering Management For Voted - Withheld
1.8 Elect Director Ronald N. Weiser Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SILVER SPRING NETWORKS, INC.
CUSIP: 82817Q103 TICKER: SSNI
Meeting Date: 27-May-15
1.1 Elect Director Jonathan Schwartz Management For Voted - For
1.2 Elect Director Peter Van Camp Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SILVERCREST ASSET MANAGEMENT GROUP INC.
CUSIP: 828359109 TICKER: SAMG
Meeting Date: 17-Jun-15
1.1 Elect Director Winthrop B. Conrad, Jr. Management For Voted - For
1.2 Elect Director Richard R. Hough, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SIMMONS FIRST NATIONAL CORPORATION
CUSIP: 828730200 TICKER: SFNC
Meeting Date: 18-Nov-14
1 Approve Acquisition Management For Voted - For
2 Approve Acquisition Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5 Adjourn Meeting Management For Voted - Against
Meeting Date: 18-Jun-15
1 Fix Number of Directors at Thirteen Management For Voted - For
2.1 Elect Director David L. Bartlett Management For Voted - For
2.2 Elect Director Jay D. Burchfield Management For Voted - For
2.3 Elect Director William E. Clark, II Management For Voted - For
2.4 Elect Director Steven A. Cosse Management For Voted - For
2.5 Elect Director Mark C. Doramus Management For Voted - For
2.6 Elect Director Edward Drilling Management For Voted - For
2.7 Elect Director Eugene Hunt Management For Voted - For
2.8 Elect Director Christopher R. Kirkland Management For Voted - For
2.9 Elect Director W. Scott Mcgeorge Management For Voted - For
2.10 Elect Director George A. Makris, Jr. Management For Voted - For
2.11 Elect Director Joseph D. Porter Management For Voted - For
2.12 Elect Director Harry L. Ryburn Management For Voted - For
2.13 Elect Director Robert L. Shoptaw Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Bkd, LLP As Auditors Management For Voted - For
7 Increase Authorized Common Stock Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
CUSIP: 829073105 TICKER: SSD
Meeting Date: 21-Apr-15
1.1a Elect Director Jennifer A. Chatman Management For Voted - For
1.1b Elect Director Robin G. Macgillivray Management For Voted - For
2 Amend Omnibus Stock 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 - Against
SINCLAIR BROADCAST GROUP, INC.
CUSIP: 829226109 TICKER: SBGI
Meeting Date: 04-Jun-15
1.1 Elect Director David D. Smith Management For Voted - For
1.2 Elect Director Frederick G. Smith Management For Voted - Withheld
1.3 Elect Director J. Duncan Smith Management For Voted - Withheld
1.4 Elect Director Robert E. Smith Management For Voted - Withheld
1.5 Elect Director Howard E. Friedman Management For Voted - For
1.6 Elect Director Lawrence E. Mccanna Management For Voted - Withheld
1.7 Elect Director Daniel C. Keith Management For Voted - Withheld
1.8 Elect Director Martin R. Leader Management For Voted - For
2 Ratify PricewaterhouseCoopers, LLP As Auditors Management For Voted - For
SIZMEK INC.
CUSIP: 83013P105 TICKER: SZMK
Meeting Date: 11-Nov-14
1.1 Elect Director Scott K. Ginsburg Management For Voted - For
1.2 Elect Director Xavier A. Gutierrez Management For Voted - For
1.3 Elect Director John R. Harris Management For Voted - For
1.4 Elect Director Adam Klein Management For Voted - For
1.5 Elect Director Cecil H. Moore Jr. Management For Voted - For
1.6 Elect Director Neil H. Nguyen Management For Voted - For
1.7 Elect Director Stephen E. Recht Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SJW CORP.
CUSIP: 784305104 TICKER: SJW
Meeting Date: 29-Apr-15
1.1 Elect Director Katharine Armstrong Management For Voted - For
1.2 Elect Director Walter J. Bishop Management For Voted - For
1.3 Elect Director Mark L. Cali Management For Voted - For
1.4 Elect Director Douglas R. King Management For Voted - For
1.5 Elect Director Daniel B. More Management For Voted - For
1.6 Elect Director Ronald B. Moskovitz Management For Voted - For
1.7 Elect Director George E. Moss Management For Voted - For
1.8 Elect Director W. Richard Roth Management For Voted - For
1.9 Elect Director Robert A. Van Valer Management For Voted - For
2 Change State of Incorporation from California to
Delaware Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
SKECHERS U.S.A., INC.
CUSIP: 830566105 TICKER: SKX
Meeting Date: 21-May-15
1.1 Elect Director Robert Greenberg Management For Voted - For
1.2 Elect Director Morton Erlich Management For Voted - Withheld
1.3 Elect Director Thomas Walsh Management For Voted - For
2 Report on Plans to Increase Board Diversity Shareholder Against Voted - For
SKULLCANDY, INC.
CUSIP: 83083J104 TICKER: SKUL
Meeting Date: 20-May-15
1.1 Elect Director S. Hoby Darling Management For Voted - For
1.2 Elect Director Jeff Kearl Management For Voted - Withheld
1.3 Elect Director Heidi O'neill 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
SKYWEST, INC.
CUSIP: 830879102 TICKER: SKYW
Meeting Date: 05-May-15
1.1 Elect Director Jerry C. Atkin Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Henry J. Eyring Management For Voted - For
1.4 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.5 Elect Director Andrew C. Roberts Management For Voted - For
1.6 Elect Director Keith E. Smith Management For Voted - For
1.7 Elect Director Steven F. Udvar-hazy Management For Voted - For
1.8 Elect Director James L. Welch 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
SMART & FINAL STORES, INC.
CUSIP: 83190B101 TICKER: SFS
Meeting Date: 14-May-15
1a Elect Director Norman H. Axelrod Management For Voted - For
1b Elect Director Dennis T. Gies Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SMITH & WESSON HOLDING CORPORATION
CUSIP: 831756101 TICKER: SWHC
Meeting Date: 22-Sep-14
1.1 Elect Director Barry M. Monheit Management For Voted - For
1.2 Elect Director Robert L. Scott Management For Voted - For
1.3 Elect Director Michael F. Golden Management For Voted - For
1.4 Elect Director Robert H. Brust Management For Voted - For
1.5 Elect Director P. James Debney Management For Voted - For
1.6 Elect Director John B. Furman Management For Voted - For
1.7 Elect Director Mitchell A. Saltz Management For Voted - For
1.8 Elect Director I. Marie Wadecki Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Report on Political Contributions and Lobbying
Expenditures Shareholder Against Voted - For
SNYDERS-LANCE INC
CUSIP: 833551104 TICKER: LNCE
Meeting Date: 06-May-15
1.1 Elect Jeffrey A. Atkins Management For Voted - For
1.2 Elect Peter P. Brubaker Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Lawrence V. Jackson Management For Voted - For
1.4 Elect Carl E. Lee, Jr. Management For Voted - For
1.5 Elect David C. Moran Management For Voted - For
1.6 Elect Isaiah Tidwell Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SNYDER'S-LANCE, INC.
CUSIP: 833551104 TICKER: LNCE
Meeting Date: 06-May-15
1.1 Elect Director Jeffrey A. Atkins Management For Voted - For
1.2 Elect Director Peter P. Brubaker Management For Voted - For
1.3 Elect Director Lawrence V. Jackson Management For Voted - For
1.4 Elect Director Carl E. Lee, Jr. Management For Voted - For
1.5 Elect Director David C. Moran Management For Voted - For
1.6 Elect Director Isaiah Tidwell 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
SOLARWINDS, INC.
CUSIP: 83416B109 TICKER: SWI
Meeting Date: 14-May-15 Meeting Type: Annual
1 Election of Director: Ellen F. Siminoff Management For Voted - For
2 Election of Director: Lloyd G. Waterhouse Management For Voted - For
3 Ratify the Appointment of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2015. Management For Voted - For
4 Approve, on A Non-binding Basis, Compensation Paid
to the Company's Named Executive Officers, As
Described in the Compensation Discussion and
Analysis, the Compensation Tables and the Related
Narratives and Other Materials in the Proxy
Statement. Management For Voted - For
5 Approve the Solarwinds, Inc. 2015 Performance
Incentive Plan. Management For Voted - For
6 Provide for the Adjournment Or Postponement of the
Annual Meeting, If Necessary, to Solicit Additional
Proxies If There are Insufficient Shares Present Or
Voting Affirmatively at the Time of the Annual
Meeting Either (1) to Establish A Quorum; Or (2) If
A Quorum is Present, to Approve Proposals One
Through Four. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOLAZYME, INC.
CUSIP: 83415T101 TICKER: SZYM
Meeting Date: 14-May-15
1.1 Elect Director Ian T. Clark Management For Voted - Withheld
1.2 Elect Director James R. Craigie 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
SONIC AUTOMOTIVE, INC.
CUSIP: 83545G102 TICKER: SAH
Meeting Date: 14-Apr-15
1.1 Elect Director O. Bruton Smith Management For Voted - For
1.2 Elect Director B. Scott Smith Management For Voted - Withheld
1.3 Elect Director David Bruton Smith Management For Voted - Withheld
1.4 Elect Director William I. Belk Management For Voted - For
1.5 Elect Director William R. Brooks Management For Voted - Withheld
1.6 Elect Director Bernard C. Byrd, Jr. Management For Voted - For
1.7 Elect Director Victor H. Doolan Management For Voted - For
1.8 Elect Director John W. Harris, III Management For Voted - For
1.9 Elect Director Robert Heller Management For Voted - For
1.10 Elect Director R. Eugene Taylor Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SONIC CORP.
CUSIP: 835451105 TICKER: SONC
Meeting Date: 29-Jan-15
1.1 Elect Director Kate S. Lavelle Management For Voted - For
1.2 Elect Director J. Larry Nichols Management For Voted - For
1.3 Elect Director Frank E. Richardson Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONUS NETWORKS, INC.
CUSIP: 835916107 TICKER: SONS
Meeting Date: 02-Dec-14
1 Approve Reverse Stock Split Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
SONUS NETWORKS, INC.
CUSIP: 835916503 TICKER: SONS
Meeting Date: 11-Jun-15
1.1 Elect Director James K. Brewington Management For Voted - For
1.2 Elect Director Matthew W. Bross Management For Voted - For
1.3 Elect Director John P. Cunningham Management For Voted - For
1.4 Elect Director Raymond P. Dolan Management For Voted - For
1.5 Elect Director Beatriz V. Infante Management For Voted - For
1.6 Elect Director Howard E. Janzen Management For Voted - For
1.7 Elect Director Richard J. Lynch Management For Voted - For
1.8 Elect Director Pamela D.a. Reeve Management For Voted - For
1.9 Elect Director John A. Schofield Management For Voted - For
1.10 Elect Director Scott E. Schubert Management For Voted - For
1.11 Elect Director H. Brian Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOTHEBY`S
CUSIP: 835898107 TICKER: BID
Meeting Date: 07-May-15
1.1 Elect John M. Angelo Management For Voted - For
1.2 Elect Jessica M. Bibliowicz Management For Voted - For
1.3 Elect Kevin C. Conroy Management For Voted - For
1.4 Elect Domenico De Sole Management For Voted - For
1.5 Elect the Duke of Devonshire Management For Voted - For
1.6 Elect Daniel S. Loeb Management For Voted - For
1.7 Elect Olivier Reza Management For Voted - For
1.8 Elect Marsha Simms Management For Voted - For
1.9 Elect Thomas S. Smith Management For Voted - For
1.10 Elect Robert S. Taubman Management For Voted - For
1.11 Elect Diana L. Taylor Management For Voted - For
1.12 Elect Dennis M. Weibling Management For Voted - For
1.13 Elect Harry J. Wilson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of Auditor Management For Voted - For
3 Amendment to the Stock Compensation Plan for
Non-employee Directors Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
SOTHEBY'S
CUSIP: 835898107 TICKER: BID
Meeting Date: 07-May-15
1.1 Elect Director John M. Angelo Management For Voted - For
1.2 Elect Director Jessica M. Bibliowicz Management For Voted - For
1.3 Elect Director Kevin C. Conroy Management For Voted - For
1.4 Elect Director Domenico De Sole Management For Voted - For
1.5 Elect Director the Duke of Devonshire Management For Voted - For
1.6 Elect Director Daniel S. Loeb Management For Voted - For
1.7 Elect Director Olivier Reza Management For Voted - For
1.8 Elect Director Marsha E. Simms Management For Voted - For
1.9 Elect Director Thomas S. Smith, Jr. Management For Voted - For
1.10 Elect Director Robert S. Taubman Management For Voted - For
1.11 Elect Director Diana L. Taylor Management For Voted - For
1.12 Elect Director Dennis M. Weibling Management For Voted - For
1.13 Elect Director Harry J. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOUTH JERSEY INDUSTRIES, INC.
CUSIP: 838518108 TICKER: SJI
Meeting Date: 30-Apr-15
1.1a Elect Director Sarah M. Barpoulis Management For Voted - For
1.1b Elect Director Thomas A. Bracken Management For Voted - For
1.1c Elect Director Keith S. Campbell Management For Voted - For
1.1d Elect Director Sheila Hartnett-devlin Management For Voted - For
1.1e Elect Director Victor A. Fortkiewicz Management For Voted - For
1.1f Elect Director Walter M. Higgins, III Management For Voted - For
1.1g Elect Director Sunita Holzer Management For Voted - For
1.1h Elect Director Joseph H. Petrowski Management For Voted - For
1.1i Elect Director Michael J. Renna Management For Voted - For
1.1j Elect Director Frank L. Sims Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTH STATE CORPORATION
CUSIP: 840441109 TICKER: SSB
Meeting Date: 28-Apr-15
1.1 Elect Director M. Oswald Fogle Management For Voted - For
1.2 Elect Director Herbert G. Gray Management For Voted - For
1.3 Elect Director Cynthia A. Hartley Management For Voted - For
1.4 Elect Director John C. Pollok Management For Voted - For
1.5 Elect Director Thomas E. Suggs Management For Voted - For
1.6 Elect Director Kevin P. Walker Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
SOUTHSIDE BANCSHARES, INC.
CUSIP: 84470P109 TICKER: SBSI
Meeting Date: 14-Oct-14
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 30-Apr-15
1.1 Elect Director S. Elaine Anderson Management For Voted - For
1.2 Elect Director Herbert C. Buie Management For Voted - Withheld
1.3 Elect Director Patricia A. Callan Management For Voted - For
1.4 Elect Director John R. (bob) Garrett Management For Voted - For
1.5 Elect Director Joe Norton Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SOUTHWEST BANCORP, INC.
CUSIP: 844767103 TICKER: OKSB
Meeting Date: 22-Apr-15
1.1 Elect Director James E. Berry, II Management For Voted - For
1.2 Elect Director Thomas D. Berry Management For Voted - For
1.3 Elect Director John Cohlmia Management For Voted - For
1.4 Elect Director David S. Crockett, Jr. Management For Voted - For
1.5 Elect Director Patrice Douglas Management For Voted - For
1.6 Elect Director Mark W. Funke Management For Voted - For
1.7 Elect Director James M. Johnson Management For Voted - For
1.8 Elect Director Larry J. Lanie Management For Voted - For
1.9 Elect Director James M. Morris, II Management For Voted - For
1.10 Elect Director Russell W. Teubner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Bkd LLP As Auditors Management For Voted - For
SOUTHWEST GAS CORPORATION
CUSIP: 844895102 TICKER: SWX
Meeting Date: 07-May-15
1.1 Elect Director Robert L. Boughner Management For Voted - For
1.2 Elect Director Jose A. Cardenas Management For Voted - For
1.3 Elect Director Thomas E. Chestnut Management For Voted - For
1.4 Elect Director Stephen C. Comer Management For Voted - For
1.5 Elect Director Leroy C. Hanneman, Jr. Management For Voted - For
1.6 Elect Director John P. Hester Management For Voted - For
1.7 Elect Director Anne L. Mariucci Management For Voted - For
1.8 Elect Director Michael J. Melarkey Management For Voted - For
1.9 Elect Director Jeffrey W. Shaw Management For Voted - For
1.10 Elect Director A. Randall Thoman Management For Voted - For
1.11 Elect Director Thomas A. Thomas Management For Voted - For
1.12 Elect Director Terrence 'terry' L. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SOVRAN SELF STORAGE, INC.
CUSIP: 84610H108 TICKER: SSS
Meeting Date: 21-May-15
1.1 Elect Director Robert J. Attea Management For Voted - Withheld
1.2 Elect Director Kenneth F. Myszka Management For Voted - Withheld
1.3 Elect Director Charles E. Lannon Management For Voted - For
1.4 Elect Director Stephen R. Rusmisel Management For Voted - For
1.5 Elect Director Arthur L. Havener, Jr. Management For Voted - For
1.6 Elect Director Mark G. Barberio Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Deferred Compensation Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SP PLUS CORPORATION
CUSIP: 78469C103 TICKER: SP
Meeting Date: 21-Apr-15
1.1 Elect Director G Marc Baumann Management For Voted - For
1.2 Elect Director Karen M. Garrison Management For Voted - For
1.3 Elect Director Paul Halpern Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Robert S. Roath Management For Voted - For
1.5 Elect Director Wyman T. Roberts Management For Voted - For
1.6 Elect Director Douglas R. Waggoner Management For Voted - For
1.7 Elect Director Jonathan P. Ward Management For Voted - For
1.8 Elect Director James A. Wilhelm Management For Voted - For
1.9 Elect Director Gordon H. Woodward 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
SPANSION INC.
CUSIP: 84649R200 TICKER: CODE
Meeting Date: 12-Mar-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SPARK ENERGY, INC.
CUSIP: 846511103 TICKER: SPKE
Meeting Date: 27-May-15
1.1 Elect Director W. Keith Maxwell, III Management For Voted - Withheld
1.2 Elect Director Kenneth M. Hartwick Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPARTAN MOTORS, INC.
CUSIP: 846819100 TICKER: SPAR
Meeting Date: 20-May-15
1.1 Elect Director Daryl M. Adams Management For Voted - For
1.2 Elect Director Kenneth Kaczmarek Management For Voted - For
1.3 Elect Director James C. Orchard 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
SPARTANNASH COMPANY
CUSIP: 847215100 TICKER: SPTN
Meeting Date: 03-Jun-15
1.1 Elect Director M. Shan Atkins Management For Voted - For
1.2 Elect Director Dennis Eidson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Mickey P. Foret Management For Voted - For
1.4 Elect Director Frank M. Gambino Management For Voted - For
1.5 Elect Director Douglas A. Hacker Management For Voted - For
1.6 Elect Director Yvonne R. Jackson Management For Voted - For
1.7 Elect Director Elizabeth A. Nickels Management For Voted - For
1.8 Elect Director Timothy J. O'donovan Management For Voted - For
1.9 Elect Director Hawthorne L. Proctor Management For Voted - For
1.10 Elect Director Craig C. Sturken Management For Voted - For
1.11 Elect Director William R. Voss Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Eliminate Supermajority Vote Requirement Management For Voted - For
8 Amend Articles to Eliminate A Provision Relating to
the Michigan Control Share Act Management For Voted - For
9 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SPARTON CORPORATION
CUSIP: 847235108 TICKER: SPA
Meeting Date: 22-Oct-14
1.1 Elect Director James D. Fast Management For Voted - For
1.2 Elect Director Joseph J. Hartnett Management For Voted - For
1.3 Elect Director Charles R. Kummeth Management For Voted - For
1.4 Elect Director David P. Molfenter Management For Voted - For
1.5 Elect Director James R. Swartwout Management For Voted - For
1.6 Elect Director Cary B. Wood Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Code of Regulations Providing That Ohio be
the Exclusive Forum for Certain Legal Actions Management For Voted - Against
5 Amend Omnibus Stock Plan Management For Voted - For
SPECTRUM BRANDS HOLDINGS, INC.
CUSIP: 84763R101 TICKER: SPB
Meeting Date: 27-Jan-15 Meeting Type: Annual
1.1 Director: David M. Maura Management For Voted - For
1.2 Director: Terry L. Polistina Management For Voted - For
1.3 Director: Hugh R. Rovit Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Ratify the Appointment by the Board of Directors
of KPMG LLP As the Company's Independent Registered
Public Accounting Firm for Fiscal 2015. Management For Voted - For
SPECTRUM PHARMACEUTICALS, INC.
CUSIP: 84763A108 TICKER: SPPI
Meeting Date: 29-Jun-15
1.1 Elect Director Raymond W. Cohen Management For Voted - For
1.2 Elect Director Gilles R. Gagnon Management For Voted - For
1.3 Elect Director Stuart M. Krassner Management For Voted - For
1.4 Elect Director Luigi Lenaz Management For Voted - For
1.5 Elect Director Anthony E. Maida, III Management For Voted - For
1.6 Elect Director Rajesh C. Shrotriya Management For Voted - For
1.7 Elect Director Dolatrai Vyas Management For Voted - For
2 Amend Conversion of Securities Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
SPEED COMMERCE, INC.
CUSIP: 84764T106 TICKER: SPDC
Meeting Date: 29-Oct-14
1.1 Elect Director Stephen Duchelle Management For Voted - For
1.2 Elect Director Alexandra Constantinople Management For Voted - For
1.3 Elect Director Frederick C. Green, IV Management For Voted - For
1.4 Elect Director Scott Guilfoyle Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 30-Jun-15
1 Increase Authorized Common Stock Management For Voted - For
SPEEDWAY MOTORSPORTS, INC.
CUSIP: 847788106 TICKER: TRK
Meeting Date: 15-Apr-15
1.1 Elect Director Marcus G. Smith Management For Voted - For
1.2 Elect Director Tom E. Smith Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
CUSIP: 84920Y106 TICKER: SPWH
Meeting Date: 24-Jun-15
1.1 Elect Director Christopher Eastland Management For Voted - Withheld
1.2 Elect Director Joseph P. Schneider Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
SPRINGLEAF HOLDINGS, INC.
CUSIP: 85172J101 TICKER: LEAF
Meeting Date: 19-May-15
1.1 Elect Director Douglas L. Jacobs Management For Voted - For
1.2 Elect Director Anahaita N. Kotval Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SPROUTS FARMERS MARKET, INC.
CUSIP: 85208M102 TICKER: SFM
Meeting Date: 01-May-15
1.1 Elect Director Joseph Fortunato Management For Voted - For
1.2 Elect Director Lawrence P. Molloy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SPS COMMERCE INC.
CUSIP: 78463M107 TICKER: SPSC
Meeting Date: 14-May-15 Meeting Type: Annual
1.1 Director: Archie C. Black Management For Voted - For
1.2 Director: Michael B. Gorman Management For Voted - For
1.3 Director: Martin J. Leestma Management For Voted - For
1.4 Director: James B. Ramsey Management For Voted - For
1.5 Director: Michael A. Smerklo Management For Voted - For
1.6 Director: Philip E. Soran Management For Voted - For
1.7 Director: Sven A. Wehrwein Management For Voted - For
2 Ratification of the Selection of KPMG LLP As the
Independent Auditor for the Fiscal Year Ending
December 31, 2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Approval of the Compensation of our Named
Executive Officers. Management For Voted - For
SPS COMMERCE, INC.
CUSIP: 78463M107 TICKER: SPSC
Meeting Date: 14-May-15
1.1 Elect Director Archie C. Black Management For Voted - For
1.2 Elect Director Michael B. Gorman Management For Voted - For
1.3 Elect Director Martin J. Leestma Management For Voted - For
1.4 Elect Director James B. Ramsey Management For Voted - For
1.5 Elect Director Michael A. Smerklo Management For Voted - For
1.6 Elect Director Philip E. Soran Management For Voted - For
1.7 Elect Director Sven A. Wehrwein Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SS&C TECHNOLOGIES HOLDINGS, INC.
CUSIP: 78467J100 TICKER: SSNC
Meeting Date: 27-Mar-15 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 28-May-15 Meeting Type: Annual
1.1 Elect Director William A. Etherington Management For Voted - Split
1.2 Elect Director Jonathan E. Michael Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
STAG INDUSTRIAL, INC.
CUSIP: 85254J102 TICKER: STAG
Meeting Date: 04-May-15
1.1 Elect Director Benjamin S. Butcher Management For Voted - For
1.2 Elect Director Virgis W. Colbert Management For Voted - For
1.3 Elect Director Jeffrey D. Furber Management For Voted - For
1.4 Elect Director Larry T. Guillemette Management For Voted - For
1.5 Elect Director Francis X. Jacoby, III Management For Voted - For
1.6 Elect Director Christopher P. Marr Management For Voted - For
1.7 Elect Director Hans S. Weger Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STAGE STORES, INC.
CUSIP: 85254C305 TICKER: SSI
Meeting Date: 11-Jun-15
1.1 Elect Director Alan J. Barocas Management For Voted - For
1.2 Elect Director Elaine D. Crowley Management For Voted - For
1.3 Elect Director Diane M. Ellis Management For Voted - For
1.4 Elect Director Michael L. Glazer Management For Voted - For
1.5 Elect Director Gabrielle E. Greene-sulzberger Management For Voted - For
1.6 Elect Director Earl J. Hesterberg Management For Voted - For
1.7 Elect Director Lisa R. Kranc Management For Voted - For
1.8 Elect Director William J. Montgoris Management For Voted - For
1.9 Elect Director C. Clayton Reasor Management For Voted - For
1.10 Elect Director Ralph P. Scozzafava Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
STAMPS.COM INC.
CUSIP: 852857200 TICKER: STMP
Meeting Date: 17-Jun-15 Meeting Type: Annual
1.1 Elect Director G. Bradford Jones Management For Voted - For
1.2 Elect Director Lloyd I. Miller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Amend Omnibus Stock Plan Management For Voted - Split
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
STANDARD MOTOR PRODUCTS, INC.
CUSIP: 853666105 TICKER: SMP
Meeting Date: 14-May-15
1.1 Elect Director Pamela Forbes Lieberman Management For Voted - For
1.2 Elect Director Joseph W. Mcdonnell Management For Voted - For
1.3 Elect Director Alisa C. Norris Management For Voted - For
1.4 Elect Director Arthur S. Sills Management For Voted - Withheld
1.5 Elect Director Lawrence I. Sills Management For Voted - For
1.6 Elect Director Peter J. Sills Management For Voted - Withheld
1.7 Elect Director Frederick D. Sturdivant Management For Voted - For
1.8 Elect Director William H. Turner Management For Voted - Withheld
1.9 Elect Director Richard S. Ward Management For Voted - For
1.10 Elect Director Roger M. Widmann Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STANDARD PACIFIC CORP.
CUSIP: 85375C101 TICKER: SPF
Meeting Date: 03-Jun-15 Meeting Type: Annual
1.1 Elect Director Bruce A. Choate Management For Voted - For
1.2 Elect Director Ronald R. Foell Management For Voted - Split
1.3 Elect Director Douglas C. Jacobs Management For Voted - Split
1.4 Elect Director David J. Matlin Management For Voted - For
1.5 Elect Director John R. Peshkin Management For Voted - For
1.6 Elect Director Peter Schoels Management For Voted - For
1.7 Elect Director Scott D. Stowell Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Shareholder Rights Plan (poison Pill) Management For Voted - Split
4 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
STANDEX INTERNATIONAL CORPORATION
CUSIP: 854231107 TICKER: SXI
Meeting Date: 29-Oct-14
1.1 Elect Director Thomas E. Chorman Management For Voted - For
1.2 Elect Director David A. Dunbar Management For Voted - For
1.3 Elect Director Roger L. Fix Management For Voted - Withheld
1.4 Elect Director Daniel B. Hogan Management For Voted - For
1.5 Elect Director Jeffrey S. Edwards Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
STARWOOD WAYPOINT RESIDENTIAL TRUST
CUSIP: 85571W109 TICKER: SWAY
Meeting Date: 06-May-15
1.1 Elect Director Barry S. Sternlicht Management For Voted - Withheld
1.2 Elect Director Douglas R. Brien Management For Voted - For
1.3 Elect Director Richard D. Bronson Management For Voted - For
1.4 Elect Director Michael D. Fascitelli Management For Voted - For
1.5 Elect Director Jeffrey E. Kelter Management For Voted - For
1.6 Elect Director Stephen H. Simon Management For Voted - For
1.7 Elect Director Andrew J. Sossen Management For Voted - Withheld
1.8 Elect Director Colin T. Wiel Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Christopher B. Woodward Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
STATE AUTO FINANCIAL CORPORATION
CUSIP: 855707105 TICKER: STFC
Meeting Date: 08-May-15
1.1 Elect Director Michael J. Fiorile Management For Voted - For
1.2 Elect Director Michael E. Larocco Management For Voted - For
1.3 Elect Director Eileen A. Mallesch Management For Voted - For
1.4 Elect Director Robert P. Restrepo, Jr. Management For Voted - Withheld
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STATE BANK FINANCIAL CORPORATION
CUSIP: 856190103 TICKER: STBZ
Meeting Date: 27-May-15
1a Elect Directorjames R. Balkcom, Jr. Management For Voted - For
1b Elect Director Kelly H. Barrett Management For Voted - For
1c Elect Director Archie L. Bransford, Jr. Management For Voted - For
1d Elect Director Kim M. Childers Management For Voted - For
1e Elect Director Ann Q. Curry Management For Voted - For
1f Elect Director Joseph W. Evans Management For Voted - For
1g Elect Director Virginia A. Hepner Management For Voted - For
1h Elect Director John D. Houser Management For Voted - For
1i Elect Director William D. Mcknight Management For Voted - For
1j Elect Director Robert H. Mcmahon Management For Voted - Against
1k Elect Director J. Daniel Speight, Jr. Management For Voted - For
1l Elect Director J. Thomas Wiley, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
STATE NATIONAL COMPANIES, INC.
CUSIP: 85711T305 TICKER: SNC
Meeting Date: 20-May-15
1.1 Elect Director Gene Becker Management For Voted - For
1.2 Elect Director Marsha Cameron Management For Voted - For
1.3 Elect Director David King Management For Voted - For
1.4 Elect Director Terry Ledbetter Management For Voted - For
1.5 Elect Director Fred Reichelt Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
STEELCASE INC.
CUSIP: 858155203 TICKER: SCS
Meeting Date: 16-Jul-14 Meeting Type: Annual
1.1 Elect Director Lawrence J. Blanford Management For Voted - For
1.2 Elect Director William P. Crawford Management For Voted - For
1.3 Elect Director Connie K. Duckworth Management For Voted - For
1.4 Elect Director James P. Hackett Management For Voted - For
1.5 Elect Director R. David Hoover Management For Voted - For
1.6 Elect Director David W. Joos Management For Voted - For
1.7 Elect Director James P. Keane Management For Voted - For
1.8 Elect Director Elizabeth Valk Long Management For Voted - Split
1.9 Elect Director Robert C. Pew III Management For Voted - For
1.10 Elect Director Cathy D. Ross Management For Voted - For
1.11 Elect Director Peter M. Wege II Management For Voted - For
1.12 Elect Director P. Craig Welch, Jr. Management For Voted - For
1.13 Elect Director Kate Pew Wolters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
STEIN MART, INC.
CUSIP: 858375108 TICKER: SMRT
Meeting Date: 23-Jun-15
1.1 Elect Director Jay Stein Management For Voted - For
1.2 Elect Director John H. Williams, Jr. Management For Voted - For
1.3 Elect Director Irwin Cohen Management For Voted - For
1.4 Elect Director Susan Falk Management For Voted - For
1.5 Elect Director Linda M. Farthing Management For Voted - For
1.6 Elect Director Mitchell W. Legler Management For Voted - For
1.7 Elect Director Richard L. Sisisky Management For Voted - For
1.8 Elect Director Burton M. Tansky Management For Voted - For
1.9 Elect Director J. Wayne Weaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEINER LEISURE LIMITED
CUSIP: P8744Y102 TICKER: STNR
Meeting Date: 10-Jun-15
1.1 Elect Director Clive E. Warshaw Management For Voted - Withheld
1.2 Elect Director David S. Harris 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
STELLUS CAPITAL INVESTMENT CORPORATION
CUSIP: 858568108 TICKER: SCM
Meeting Date: 07-Jul-14
1.1 Elect Director Joshua T. Davis Management For Voted - Withheld
1.2 Elect Director Bruce R. Bilger Management For Voted - For
2 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
3 Approve Issuance of Warrants/convertible Debentures Management For Voted - For
STEMLINE THERAPEUTICS, INC.
CUSIP: 85858C107 TICKER: STML
Meeting Date: 23-Jun-15
1.1 Elect Director IVan Bergstein Management For Voted - For
1.2 Elect Director Alan Forman Management For Voted - For
1.3 Elect Director J. Kevin Buchi Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
STEPAN COMPANY
CUSIP: 858586100 TICKER: SCL
Meeting Date: 28-Apr-15
1.1 Elect Director Randall S. Dearth Management For Voted - For
1.2 Elect Director Gregory E. Lawton Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERIS CORPORATION
CUSIP: 859152100 TICKER: STE
Meeting Date: 30-Jul-14 Meeting Type: Annual
1.1 Elect Director Richard C. Breeden Management For Voted - For
1.2 Elect Director Cynthia L. Feldmann Management For Voted - For
1.3 Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.4 Elect Director David B. Lewis Management For Voted - For
1.5 Elect Director Kevin M. Mcmullen Management For Voted - For
1.6 Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1.7 Elect Director Mohsen M. Sohi Management For Voted - For
1.8 Elect Director John P. Wareham Management For Voted - For
1.9 Elect Director Loyal W. Wilson Management For Voted - For
1.10 Elect Director Michael B. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
STERLING BANCORP
CUSIP: 85917A100 TICKER: STL
Meeting Date: 28-Apr-15
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 28-May-15
1.1 Elect Director Robert Abrams Management For Voted - Withheld
1.2 Elect Director Louis J. Cappelli Management For Voted - For
1.3 Elect Director James F. Deutsch Management For Voted - For
1.4 Elect Director Navy E. Djonovic Management For Voted - For
1.5 Elect Director Fernando Ferrer Management For Voted - For
1.6 Elect Director William F. Helmer Management For Voted - For
1.7 Elect Director Thomas G. Kahn Management For Voted - For
1.8 Elect Director James B. Klein Management For Voted - For
1.9 Elect Director Jack L. Kopnisky Management For Voted - For
1.10 Elect Director Robert W. Lazar Management For Voted - For
1.11 Elect Director John C. Millman Management For Voted - For
1.12 Elect Director Richard O'toole Management For Voted - For
1.13 Elect Director Burt B. Steinberg Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERLING CONSTRUCTION COMPANY, INC.
CUSIP: 859241101 TICKER: STRL
Meeting Date: 08-May-15
1.1 Elect Director Richard O. Schaum Management For Voted - For
1.2 Elect Director Milton L. Scott Management For Voted - For
1.3 Elect Director Paul J. Varello Management For Voted - For
2 Approve Restricted Stock Grant to Paul J. Varello Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STEVEN MADDEN, LTD.
CUSIP: 556269108 TICKER: SHOO
Meeting Date: 22-May-15
1.1 Elect Director Edward R. Rosenfeld Management For Voted - For
1.2 Elect Director Rose Peabody Lynch Management For Voted - For
1.3 Elect Director John L. Madden Management For Voted - For
1.4 Elect Director Peter Migliorini Management For Voted - For
1.5 Elect Director Richard P. Randall Management For Voted - For
1.6 Elect Director Ravi Sachdev Management For Voted - For
1.7 Elect Director Thomas H. Schwartz Management For Voted - For
1.8 Elect Director Robert Smith Management For Voted - For
2 Ratify Eisneramper LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STEWART INFORMATION SERVICES CORPORATION
CUSIP: 860372101 TICKER: STC
Meeting Date: 01-May-15
1.1 Elect Director Arnaud Ajdler Management For Voted - For
1.2 Elect Director Robert L. Clarke Management For Voted - For
1.3 Elect Director James Chadwick Management For Voted - For
1.4 Elect Director Glenn C. Christenson Management For Voted - For
1.5 Elect Director Laurie C. Moore Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder None Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STILLWATER MINING COMPANY
CUSIP: 86074Q102 TICKER: SWC
Meeting Date: 04-May-15
1.1 Elect Director George M. Bee Management For Voted - For
1.2 Elect Director Michael J. Mcmullen Management For Voted - For
1.3 Elect Director Patrice E. Merrin Management For Voted - For
1.4 Elect Director Michael S. Parrett Management For Voted - For
1.5 Elect Director Brian D. Schweitzer Management For Voted - For
1.6 Elect Director Gary A. Sugar Management For Voted - For
1.7 Elect Director Lawrence Peter O'hagan 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
STOCK BUILDING SUPPLY HOLDINGS, INC.
CUSIP: 86101X104 TICKER: STCK
Meeting Date: 28-May-15
1a Elect Director Andrew Freedman Management For Voted - For
1a Elect Director Andrew Freedman Management For Voted - Withheld
1b Elect Director Barry J. Goldstein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
STOCK YARDS BANCORP, INC.
CUSIP: 861025104 TICKER: SYBT
Meeting Date: 22-Apr-15
1.1 Elect Director Charles R. Edinger, III Management For Voted - Withheld
1.2 Elect Director David P. Heintzman Management For Voted - For
1.3 Elect Director Carl G. Herde Management For Voted - For
1.4 Elect Director James A. Hillebrand Management For Voted - For
1.5 Elect Director Richard A. Lechleiter Management For Voted - For
1.6 Elect Director Bruce P. Madison Management For Voted - For
1.7 Elect Director Richard Northern Management For Voted - For
1.8 Elect Director Stephen M. Priebe Management For Voted - For
1.9 Elect Director Nicholas X. Simon Management For Voted - For
1.10 Elect Director Norman Tasman Management For Voted - For
1.11 Elect Director Kathy C. Thompson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STONE ENERGY CORPORATION
CUSIP: 861642106 TICKER: SGY
Meeting Date: 21-May-15
1.1 Elect Director George R. Christmas Management For Voted - For
1.2 Elect Director B. J. Duplantis Management For Voted - For
1.3 Elect Director Peter D. Kinnear Management For Voted - For
1.4 Elect Director David T. Lawrence Management For Voted - For
1.5 Elect Director Robert S. Murley Management For Voted - For
1.6 Elect Director Richard A. Pattarozzi Management For Voted - For
1.7 Elect Director Donald E. Powell Management For Voted - For
1.8 Elect Director Kay G. Priestly Management For Voted - For
1.9 Elect Director Phyllis M. Taylor Management For Voted - For
1.10 Elect Director David H. Welch Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
STONEGATE BANK
CUSIP: 861811107 TICKER: SGBK
Meeting Date: 18-Dec-14
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 30-Apr-15
1.1 Elect Director Jon 'brad' Baldwin Management For Voted - For
1.2 Elect Director William J. Gallo Management For Voted - For
1.3 Elect Director Jeffrey Holding Management For Voted - For
1.4 Elect Director Bruce Keir Management For Voted - For
1.5 Elect Director Dr. Gerald Laboda Management For Voted - For
1.6 Elect Director Jeff Nudelman Management For Voted - For
1.7 Elect Director Lawrence Seidman Management For Voted - For
1.8 Elect Director David Seleski Management For Voted - For
1.9 Elect Director Robert Souaid Management For Voted - For
1.10 Elect Director Glenn Straub Management For Voted - For
1.11 Elect Director John Tomlinson Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STONEGATE MORTGAGE CORPORATION
CUSIP: 86181Q300 TICKER: SGM
Meeting Date: 28-May-15
1.1 Elect Director James G. Brown Management For Voted - Withheld
1.2 Elect Director James J. Cutillo Management For Voted - For
1.3 Elect Director Sam D. Levinson Management For Voted - For
1.4 Elect Director Richard A. Mirro Management For Voted - For
2 Ratify KPMG As Auditors Management For Voted - For
STONERIDGE, INC.
CUSIP: 86183P102 TICKER: SRI
Meeting Date: 12-May-15
1.1 Elect Director Jonathan B. Degaynor Management For Voted - For
1.2 Elect Director Jeffrey P. Draime Management For Voted - For
1.3 Elect Director Douglas C. Jacobs Management For Voted - For
1.4 Elect Director Ira C. Kaplan Management For Voted - For
1.5 Elect Director Kim Korth Management For Voted - For
1.6 Elect Director William M. Lasky Management For Voted - For
1.7 Elect Director George S. Mayes, Jr. Management For Voted - For
1.8 Elect Director Paul J. Schlather 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
STORE CAPITAL CORPORATION
CUSIP: 862121100 TICKER: STOR
Meeting Date: 04-Jun-15
1.1 Elect Director Morton H. Fleischer Management For Voted - Withheld
1.2 Elect Director Christopher H. Volk Management For Voted - Withheld
1.3 Elect Director Mahesh Balakrishnan Management For Voted - Withheld
1.4 Elect Director Manish Desai Management For Voted - Withheld
1.5 Elect Director Joseph M. Donovan Management For Voted - For
1.6 Elect Director Kenneth Liang Management For Voted - Withheld
1.7 Elect Director Rajath Shourie Management For Voted - Withheld
1.8 Elect Director Derek Smith Management For Voted - Withheld
1.9 Elect Director Quentin P. Smith, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STRATEGIC HOTELS & RESORTS, INC.
CUSIP: 86272T106 TICKER: BEE
Meeting Date: 21-May-15
1.1 Elect Director Robert P. Bowen Management For Voted - For
1.2 Elect Director Raymond L. Gellein, Jr. Management For Voted - For
1.3 Elect Director James A. Jeffs Management For Voted - For
1.4 Elect Director David W. Johnson Management For Voted - For
1.5 Elect Director Richard D. Kincaid Management For Voted - For
1.6 Elect Director David M.c. Michels Management For Voted - For
1.7 Elect Director William A. Prezant Management For Voted - For
1.8 Elect Director Eugene F. Reilly Management For Voted - For
1.9 Elect Director Sheli Z. Rosenberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Articles to Remove Antitakeover Provisions Shareholder Against Voted - For
STRATTEC SECURITY CORPORATION
CUSIP: 863111100 TICKER: STRT
Meeting Date: 07-Oct-14
1.1 Elect Director David R. Zimmer Management For Voted - Withheld
1.2 Elect Director Michael J. Koss Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 05-May-15
1.1 Elect Director Robert S. Silberman Management For Voted - For
1.2 Elect Director John T. Casteen, III Management For Voted - Against
1.3 Elect Director Charlotte F. Beason Management For Voted - For
1.4 Elect Director William E. Brock Management For Voted - For
1.5 Elect Director Robert R. Grusky Management For Voted - For
1.6 Elect Director Robert L. Johnson Management For Voted - For
1.7 Elect Director Karl Mcdonnell Management For Voted - For
1.8 Elect Director Todd A. Milano Management For Voted - For
1.9 Elect Director G. Thomas Waite, III Management For Voted - For
1.10 Elect Director J. David Wargo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
STURM, RUGER & COMPANY, INC.
CUSIP: 864159108 TICKER: RGR
Meeting Date: 05-May-15
1.1 Elect Director John A. Cosentino, Jr. Management For Voted - For
1.2 Elect Director Michael O. Fifer Management For Voted - For
1.3 Elect Director C. Michael Jacobi Management For Voted - For
1.4 Elect Director Terrence G. O'connor Management For Voted - For
1.5 Elect Director Amir P. Rosenthal Management For Voted - For
1.6 Elect Director Ronald C. Whitaker Management For Voted - For
1.7 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUCAMPO PHARMACEUTICALS, INC.
CUSIP: 864909106 TICKER: SCMP
Meeting Date: 29-May-15
1.1 Elect Director John H. Johnson Management For Voted - For
1.2 Elect Director Robert J. Spiegel 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
SUFFOLK BANCORP
CUSIP: 864739107 TICKER: SUBK
Meeting Date: 12-May-15
1.1 Elect Director James E. Danowski Management For Voted - Withheld
1.2 Elect Director Terence X. Meyer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SUMMIT HOTEL PROPERTIES, INC.
CUSIP: 866082100 TICKER: INN
Meeting Date: 15-Jun-15
1.1 Elect Director Kerry W. Boekelheide Management For Voted - Withheld
1.2 Elect Director Daniel P. Hansen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Bjorn R. L. Hanson Management For Voted - For
1.4 Elect Director Jeffrey W. Jones Management For Voted - For
1.5 Elect Director Kenneth J. Kay Management For Voted - For
1.6 Elect Director Thomas W. Storey Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SUN BANCORP, INC.
CUSIP: 86663B102 TICKER: SNBC
Meeting Date: 17-Jul-14
1.1 Elect Director Sidney R. Brown Management For Voted - For
1.2 Elect Director Wilbur L. Ross, Jr. Management For Voted - Withheld
1.3 Elect Director Jeffrey S. Brown Management For Voted - For
1.4 Elect Director Peter Galetto, Jr Management For Voted - For
1.5 Elect Director Eli Kramer Management For Voted - For
1.6 Elect Director Anthony R. Coscia Management For Voted - For
1.7 Elect Director William J. Marino Management For Voted - For
1.8 Elect Director Philip A. Norcross Management For Voted - For
1.9 Elect Director Steven A. Kass Management For Voted - For
1.10 Elect Director Keith Stock Management For Voted - For
1.11 Elect Director Frank Clay Creasey, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Auditors Management For Voted - For
SUN BANCORP, INC.
CUSIP: 86663B201 TICKER: SNBC
Meeting Date: 21-May-15
1.1 Elect Director Jeffrey S. Brown Management For Voted - For
1.2 Elect Director Sidney R. Brown Management For Voted - For
1.3 Elect Director Anthony R. Coscia Management For Voted - For
1.4 Elect Director F. Clay Creasey, Jr. Management For Voted - For
1.5 Elect Director Peter Galetto, Jr. Management For Voted - For
1.6 Elect Director Eli Kramer Management For Voted - For
1.7 Elect Director William J. Marino Management For Voted - For
1.8 Elect Director Philip A. Norcross Management For Voted - For
1.9 Elect Director Thomas M. O'brien Management For Voted - For
1.10 Elect Director Wilbur L. Ross, Jr. Management For Voted - Withheld
1.11 Elect Director Keith Stock Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUN COMMUNITIES, INC.
CUSIP: 866674104 TICKER: SUI
Meeting Date: 22-Jul-14
1a Elect Director Stephanie W. Bergeron Management For Voted - For
1b Elect Director Brian M. Hermelin Management For Voted - For
1c Elect Director Paul D. Lapides Management For Voted - Against
1d Elect Director Clunet R. Lewis Management For Voted - For
1e Elect Director Ronald L. Piasecki Management For Voted - For
1f Elect Director Gary A. Shiffman Management For Voted - For
1g Elect Director Arthur A. Weiss Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
SUN HYDRAULICS CORPORATION
CUSIP: 866942105 TICKER: SNHY
Meeting Date: 01-Jun-15
1.1 Elect Director Allen J. Carlson Management For Voted - For
1.2 Elect Director Wolfgang H. Dangel Management For Voted - For
2 Amend Non-employee Director Stock Plan Management For Voted - For
3 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUNCOKE ENERGY, INC.
CUSIP: 86722A103 TICKER: SXC
Meeting Date: 07-May-15
1.1 Elect Director Frederick A. Henderson Management For Voted - For
1.2 Elect Director Alvin Bledsoe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUNESIS PHARMACEUTICALS, INC.
CUSIP: 867328601 TICKER: SNSS
Meeting Date: 08-Jun-15
1.1 Elect Director Steve R. Carchedi Management For Voted - For
1.2 Elect Director Helen S. Kim Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Dayton Misfeldt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101 TICKER: SHO
Meeting Date: 30-Apr-15
1.1 Elect Director John V. Arabia Management For Voted - For
1.2 Elect Director Andrew Batinovich Management For Voted - For
1.3 Elect Director Z. Jamie Behar Management For Voted - For
1.4 Elect Director Thomas A. Lewis, Jr. Management For Voted - For
1.5 Elect Director Keith M. Locker Management For Voted - For
1.6 Elect Director Douglas M. Pasquale Management For Voted - For
1.7 Elect Director Keith P. Russell Management For Voted - For
1.8 Elect Director Lewis N. Wolff Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUPER MICRO COMPUTER INC.
CUSIP: 86800U104 TICKER: SMCI
Meeting Date: 11-Feb-15 Meeting Type: Annual
1.1 Director: Yih-shyan (wally) Liaw Management For Voted - For
1.2 Director: Laura Black Management For Voted - For
1.3 Director: Michael S. Mcandrews Management For Voted - For
2 Ratification of the Appointment of Deloitte &
Touche LLP As Super Micro Computer, Inc.'s
Independent Registered Public Accounting Firm for
the Fiscal Year Ending June 30, 2015. Management For Voted - For
SUPER MICRO COMPUTER, INC.
CUSIP: 86800U104 TICKER: SMCI
Meeting Date: 11-Feb-15
1.1 Elect Director Yih-shyan (wally) Liaw Management For Voted - Withheld
1.2 Elect Director Laura Black Management For Voted - For
1.3 Elect Director Michael S. Mcandrews Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108 TICKER: SPN
Meeting Date: 22-May-15
1.1 Elect Harold J. Bouillion Management For Voted - For
1.2 Elect David D. Dunlap Management For Voted - For
1.3 Elect James M. Funk Management For Voted - For
1.4 Elect Terence E. Hall Management For Voted - For
1.5 Elect Peter D. Kinnear Management For Voted - For
1.6 Elect Michael Mcshane Management For Voted - For
1.7 Elect W. Matt Ralls Management For Voted - For
1.8 Elect Justin L. Sullivan Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2013 Stock Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
CUSIP: 868168105 TICKER: SUP
Meeting Date: 15-Aug-14
1.1 Elect Director Donald J. Stebbins Management For Voted - For
1.1 Elect Director Philip T. Blazek Shareholder For Do Not Vote
1.2 Elect Director Francisco S. Uranga Management For Voted - For
1.2 Elect Director Ryan J. Morris Shareholder For Do Not Vote
1.3 Elect Director James S. Mcelya Management For Voted - For
1.3 Elect Director Walter M. Schenker Shareholder For Do Not Vote
1.4 Elect Director Paul J. Humphries Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Abstain Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Do Not Vote
3 Ratify Auditors Management For Voted - For
Meeting Date: 05-May-15
1.1 Elect Director Glenn J. Angiolillo Shareholder For Do Not Vote
1.1 Elect Director Margaret S. Dano Management For Voted - For
1.2 Elect Director Paul J. Humphries Management For Voted - For
1.2 Elect Director Philip T. Blazek Shareholder For Do Not Vote
1.3 Elect Director Jack A. Hockema Management For Voted - For
1.3 Elect Director Walter M. Schenker Shareholder For Do Not Vote
1.4 Elect Director James S. Mcelya Management For Voted - For
1.4 Management Nominee - Margaret S. Dano Shareholder For Do Not Vote
1.5 Elect Director Timothy C. Mcquay Management For Voted - For
1.5 Management Nominee - Jack A. Hockema Shareholder For Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Donald J. Stebbins Management For Voted - For
1.6 Management Nominee - James S. Mcelya Shareholder For Do Not Vote
1.7 Elect Director Francisco S. Uranga Management For Voted - For
1.7 Management Nominee - Donald J. Stebbins Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Change State of Incorporation [from California to
Delaware] Management For Do Not Vote
3 Change State of Incorporation [from California to
Delaware] Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Do Not Vote
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUPERNUS PHARMACEUTICALS, INC.
CUSIP: 868459108 TICKER: SUPN
Meeting Date: 21-May-15
1.1 Elect Director Georges Gemayel Management For Voted - For
1.2 Elect Director John M. Siebert Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 16-Jul-14
1a Elect Director Donald R. Chappel Management For Voted - For
1b Elect Director Irwin S. Cohen Management For Voted - For
1c Elect Director Sam Duncan Management For Voted - For
1d Elect Director Philip L. Francis Management For Voted - For
1e Elect Director Eric G. Johnson Management For Voted - For
1f Elect Director Mathew M. Pendo Management For Voted - For
1g Elect Director Matthew E. Rubel Management For Voted - For
1h Elect Director Wayne C. Sales Management For Voted - For
1i Elect Director Frank A. Savage Management For Voted - For
1j Elect Director John T. Standley Management For Voted - For
1k Elect Director Gerald L. Storch Management For Voted - For
2 Ratify 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SURGICAL CARE AFFILIATES, INC.
CUSIP: 86881L106 TICKER: SCAI
Meeting Date: 04-Jun-15
1.1 Elect Director Thomas C. Geiser Management For Voted - Against
1.2 Elect Director Curtis S. Lane Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SURMODICS, INC.
CUSIP: 868873100 TICKER: SRDX
Meeting Date: 10-Feb-15
1.1 Elect Director David R. Dantzker Management For Voted - For
1.2 Elect Director Gary R. Maharaj Management For Voted - For
1.3 Elect Director Timothy S. Nelson Management For Voted - For
2 Fix Number of Directors at Nine Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101 TICKER: SUSQ
Meeting Date: 13-Mar-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SUSSER HOLDINGS CORPORATION
CUSIP: 869233106 TICKER: SUSS
Meeting Date: 28-Aug-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SWIFT ENERGY COMPANY
CUSIP: 870738101 TICKER: SFY
Meeting Date: 19-May-15
1.1 Elect Director Clyde W. Smith, Jr. Management For Voted - For
1.2 Elect Director Terry E. Swift Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Charles J. Swindells Management For Voted - For
1.4 Elect Director William A. Bruckmann, III Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SWIFT TRANSPORTATION CO.
CUSIP: 87074U101 TICKER: SWFT
Meeting Date: 08-May-15 Meeting Type: Annual
1 Director: David Vander Ploeg Management For Voted - For
1 Director: Glenn Brown Management For Voted - For
1 Director: Jerry Moyes Management For Voted - For
1 Director: Jose A. Cardenas Management For Voted - For
1 Director: Richard H. Dozer Management For Voted - For
1 Director: William F. Riley III Management For Voted - For
2 Advisory Vote to Approve the Compensation of
Swift's Named Executive Officers Management For Voted - For
3 Advisory Vote to Ratify the Appointment of KPMG LLP
As Swift's Independent Public Accountants for
Fiscal 2015. Management For Voted - For
4 Stockholder Proposal to Develop A Recapitalization
Plan. Shareholder Against Voted - For
SWIFT TRANSPORTATION COMPANY
CUSIP: 87074U101 TICKER: SWFT
Meeting Date: 08-May-15
1.1 Elect Director Jerry Moyes Management For Voted - For
1.2 Elect Director Richard H. Dozer Management For Voted - For
1.3 Elect Director David Vander Ploeg Management For Voted - For
1.4 Elect Director Glenn Brown Management For Voted - For
1.5 Elect Director Jose A. Cardenas Management For Voted - For
1.6 Elect Director William F. Riley III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SWS GROUP, INC.
CUSIP: 78503N107 TICKER: SWS
Meeting Date: 21-Nov-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SYKES ENTERPRISES, INCORPORATED
CUSIP: 871237103 TICKER: SYKE
Meeting Date: 19-May-15
1.1 Elect Director Charles E. Sykes Management For Voted - For
1.2 Elect Director William J. Meurer Management For Voted - For
1.3 Elect Director James K. Murray, Jr. 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
SYMETRA FINANCIAL CORPORATION
CUSIP: 87151Q106 TICKER: SYA
Meeting Date: 07-May-15 Meeting Type: Annual
1.1 Elect Director Sander M. Levy Management For Voted - For
1.2 Elect Director Lowndes A. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SYMMETRY MEDICAL INC.
CUSIP: 871546206 TICKER: SMA
Meeting Date: 04-Dec-14
1 Approve Sale of Company Assets Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SYNAPTICS INCORPORATED
CUSIP: 87157D109 TICKER: SYNA
Meeting Date: 21-Oct-14
1.1 Elect Director Francis F. Lee Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Nelson C. Chan Management For Voted - For
1.3 Elect Director Richard L. Sanquini Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
SYNCHRONOSS TECHNOLOGIES, INC.
CUSIP: 87157B103 TICKER: SNCR
Meeting Date: 11-May-15
1.1 Elect Director William J. Cadogan Management For Voted - For
1.2 Elect Director Stephen G. Waldis Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYNERGY PHARMACEUTICALS INC.
CUSIP: 871639308 TICKER: SGYP
Meeting Date: 03-Nov-14
1.1 Elect Director Gary S. Jacob Management For Voted - For
1.2 Elect Director Melvin K. Spigelman Management For Voted - For
1.3 Elect Director John P. Brancaccio Management For Voted - For
1.4 Elect Director Thomas H. Adams Management For Voted - For
1.5 Elect Director Christopher Mcguigan Management For Voted - For
1.6 Elect Director Alan F. Joslyn Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
Meeting Date: 08-Jun-15
1.1 Elect Director Gary S. Jacob Management For Voted - For
1.2 Elect Director Melvin K. Spigelman Management For Voted - For
1.3 Elect Director John P. Brancaccio Management For Voted - For
1.4 Elect Director Thomas H. Adams Management For Voted - For
1.5 Elect Director Christopher Mcguigan Management For Voted - For
1.6 Elect Director Alan F. Joslyn Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNERGY RESOURCES CORPORATION
CUSIP: 87164P103 TICKER: SYRG
Meeting Date: 21-Jan-15
1.1 Elect Director Ed Holloway Management For Voted - For
1.2 Elect Director William E. Scaff, Jr. Management For Voted - For
1.3 Elect Director Rick A. Wilber Management For Voted - For
1.4 Elect Director Raymond E. Mcelhaney Management For Voted - For
1.5 Elect Director Bill M. Conrad Management For Voted - For
1.6 Elect Director George Seward Management For Voted - For
1.7 Elect Director R.w. Noffsinger III Management For Voted - For
1.8 Elect Director Jack Aydin Management For Voted - For
2 Ratify Auditors Management For Voted - For
SYNNEX CORPORATION
CUSIP: 87162W100 TICKER: SNX
Meeting Date: 24-Mar-15
1.1 Elect Director Dwight Steffensen Management For Voted - For
1.2 Elect Director Kevin Murai Management For Voted - For
1.3 Elect Director Fred Breidenbach Management For Voted - For
1.4 Elect Director Hau Lee Management For Voted - For
1.5 Elect Director Matthew Miau Management For Voted - For
1.6 Elect Director Dennis Polk Management For Voted - For
1.7 Elect Director Gregory Quesnel Management For Voted - For
1.8 Elect Director Thomas Wurster Management For Voted - For
1.9 Elect Director Duane Zitzner Management For Voted - For
1.10 Elect Director Andrea Zulberti 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
SYNTA PHARMACEUTICALS CORP.
CUSIP: 87162T206 TICKER: SNTA
Meeting Date: 11-Jun-15
1.1 Elect Director Keith R. Gollust Management For Voted - For
1.2 Elect Director Robert N. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNTEL, INC.
CUSIP: 87162H103 TICKER: SYNT
Meeting Date: 02-Jun-15
1.1 Elect Director Paritosh K. Choksi Management For Voted - For
1.2 Elect Director Bharat Desai Management For Voted - Withheld
1.3 Elect Director Thomas Doke Management For Voted - For
1.4 Elect Director Rajesh Mashruwala Management For Voted - For
1.5 Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.6 Elect Director Nitin Rakesh Management For Voted - For
1.7 Elect Director Prashant Ranade Management For Voted - Withheld
1.8 Elect Director Vinod K. Sahney Management For Voted - For
1.9 Elect Director Neerja Sethi Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
SYNUTRA INTERNATIONAL, INC.
CUSIP: 87164C102 TICKER: SYUT
Meeting Date: 12-Mar-15
1.1 Elect Director Liang Zhang Management For Voted - For
1.2 Elect Director Donghao Yang Management For Voted - Withheld
1.3 Elect Director Joseph Chow Management For Voted - Withheld
2 Ratify Deloitte Touche Tohmatsu Certified Public
Accountants LLP As Auditors Management For Voted - For
SYSTEMAX INC.
CUSIP: 871851101 TICKER: SYX
Meeting Date: 08-Jun-15
1.1 Elect Director Richard Leeds Management For Voted - For
1.2 Elect Director Bruce Leeds Management For Voted - Withheld
1.3 Elect Director Robert Leeds Management For Voted - Withheld
1.4 Elect Director Lawrence Reinhold Management For Voted - Withheld
1.5 Elect Director Stacy Dick Management For Voted - For
1.6 Elect Director Robert Rosenthal Management For Voted - Withheld
1.7 Elect Director Marie Adler-kravecas Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T2 BIOSYSTEMS, INC.
CUSIP: 89853L104 TICKER: TTOO
Meeting Date: 19-Jun-15
1.1 Elect Director John Mcdonough Management For Voted - For
1.2 Elect Director Harry W. Wilcox Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
CUSIP: 874054109 TICKER: TTWO
Meeting Date: 16-Sep-14
1.1 Elect Director Strauss Zelnick Management For Voted - For
1.2 Elect Director Robert A. Bowman Management For Voted - For
1.3 Elect Director Michael Dornemann Management For Voted - For
1.4 Elect Director J Moses Management For Voted - For
1.5 Elect Director Michael Sheresky Management For Voted - For
1.6 Elect Director Susan Tolson 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 Auditors Management For Voted - For
TAL INTERNATIONAL GROUP, INC.
CUSIP: 874083108 TICKER: TAL
Meeting Date: 28-Apr-15
1.1 Elect Director Brian M. Sondey Management For Voted - For
1.2 Elect Director Malcolm P. Baker Management For Voted - For
1.3 Elect Director Claude Germain Management For Voted - For
1.4 Elect Director Kenneth J. Hanau Management For Voted - For
1.5 Elect Director Helmut Kaspers Management For Voted - For
1.6 Elect Director Frederic H. Lindeberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TALMER BANCORP INC
CUSIP: 87482X101 TICKER: TLMR
Meeting Date: 08-Jun-15
1 Election of Directors Management For Voted - For
1 Election of Directors Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Ratify the Appointment of Crowe Horwath LLP As
our Independent Registered Public Accounting Firm
for 2015. Management For Voted - Against
TALMER BANCORP, INC.
CUSIP: 87482X101 TICKER: TLMR
Meeting Date: 08-Jun-15
1.1 Elect Director Max Berlin Management For Voted - Withheld
1.2 Elect Director Gary Collins Management For Voted - For
1.3 Elect Director Jennifer Granholm Management For Voted - For
1.4 Elect Director Paul Hodges, III Management For Voted - For
1.5 Elect Director Denny Kim Management For Voted - For
1.6 Elect Director Ronald Klein Management For Voted - For
1.7 Elect Director David Leitch Management For Voted - For
1.8 Elect Director Barbara Mahone Management For Voted - For
1.9 Elect Director Robert Naftaly Management For Voted - For
1.10 Elect Director Albert Papa Management For Voted - For
1.11 Elect Director David Provost Management For Voted - For
1.12 Elect Director Thomas Schellenberg Management For Voted - For
1.13 Elect Director Gary Torgow Management For Voted - For
1.14 Elect Director Arthur Weiss Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - Against
TANDEM DIABETES CARE, INC.
CUSIP: 875372104 TICKER: TNDM
Meeting Date: 20-May-15
1.1 Elect Director Dick P. Allen Management For Voted - For
1.2 Elect Director Edward L. Cahill Management For Voted - For
1.3 Elect Director Lonnie M. Smith Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TANGOE, INC.
CUSIP: 87582Y108 TICKER: TNGO
Meeting Date: 04-Jun-15
1.1 Elect Director Gary P. Golding Management For Voted - For
1.2 Elect Director Ronald W. Kaiser Management For Voted - For
1.3 Elect Director Gerald G. Kokos Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TASER INTERNATIONAL, INC.
CUSIP: 87651B104 TICKER: TASR
Meeting Date: 18-May-15
1.1 Elect Director Richard H. Carmona Management For Voted - For
1.2 Elect Director Bret Taylor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
TCP INTERNATIONAL HOLDINGS LTD.
CUSIP: H84689100 TICKER: TCPI
Meeting Date: 30-Jun-15
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Appropriation of Available Earnings for
Fiscal Year 2014 Management For Voted - For
3a Elect Director Ellis Yan Management For Voted - Against
3b Elect Director Solomon Yan Management For Voted - Against
3c Elect Director Eric Peterson Management For Voted - For
3d Elect Director George Strickler Management For Voted - For
3e Elect Director Ralph Della Ratta, Jr. Management For Voted - For
3f Elect Director C. Lee Thomas Management For Voted - For
4 Elect Ellis Yan As Board Chairman Management For Voted - Against
5a Appoint Eric Peterson As Member of the Compensation
Committee Management For Voted - For
5b Appoint George Strickler As Member of the
Compensation Committee Management For Voted - For
5c Appoint Ralph Della Ratta, Jr. As Member of the
Compensation Committee Management For Voted - For
5d Appoint C. Lee Thomas As Member of the Compensation
Committee Management For Voted - For
6 Ratify KPMG Ag As Swiss Auditors Management For Voted - For
7 Ratify KPMG LLP As Auditors Management For Voted - For
8 Designate Proxy Voting Services Gmbh As Independent
Proxy Management For Voted - For
9a Approve Maximum Compensation of Board of Directors
in the Amount of Usd 700,000 Management For Voted - For
9b Approve Maximum Compensation of Executive Officers
in the Amount of Usd 8 Million Management For Voted - Against
10 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEAM HEALTH HOLDINGS, INC.
CUSIP: 87817A107 TICKER: TMH
Meeting Date: 20-May-15
1.1 Elect Director Glenn A. Davenport Management For Voted - For
1.2 Elect Director Vicky B. Gregg Management For Voted - For
1.3 Elect Director Neil M. Kurtz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEAM, INC.
CUSIP: 878155100 TICKER: TISI
Meeting Date: 25-Sep-14
1.1 Elect Director Philip J. Hawk Management For Voted - For
1.2 Elect Director Louis A. Waters Management For Voted - Against
1.3 Elect Director Ted W. Owen Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TECHNE CORPORATION
CUSIP: 878377100 TICKER: TECH
Meeting Date: 30-Oct-14
1.1 Elect Charles R. Kummeth Management For Voted - For
1.2 Elect Robert V. Baumgartner Management For Voted - For
1.3 Elect Roger C. Lucas Management For Voted - For
1.4 Elect Howard V. O'connell Management For Voted - For
1.5 Elect Randolph C. Steer Management For Voted - For
1.6 Elect Charles A. Dinarello Management For Voted - For
1.7 Elect Karen A. Holbrook Management For Voted - For
1.8 Elect John L. Higgins Management For Voted - For
1.9 Elect Roland Nusse Management For Voted - For
1.10 Elect Harold Wiens Management For Voted - For
2 Board Size Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Approval of 2014 Employee Stock Purchase Plan Management For Voted - For
6 Company Name Change Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TECHTARGET, INC.
CUSIP: 87874R100 TICKER: TTGT
Meeting Date: 19-Jun-15
1.1 Elect Director Robert D. Burke Management For Voted - For
1.2 Elect Director Bruce Levenson Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
TEEKAY TANKERS LTD.
CUSIP: Y8565N102 TICKER: TNK
Meeting Date: 10-Jun-15
1.1 Elect Arthur Bensler As Director Management For Voted - Withheld
1.2 Elect Bjorn Moller As Director Management For Voted - Withheld
1.3 Elect Richard T. Du Moulin As Director Management For Voted - For
1.4 Elect Richard J.f. Bronks As Director Management For Voted - For
1.5 Elect William Lawes As Director Management For Voted - For
1.6 Elect Peter Evensen As Director Management For Voted - Withheld
TEJON RANCH CO.
CUSIP: 879080109 TICKER: TRC
Meeting Date: 06-May-15
1.1 Elect Director Anthony L. Leggio Management For Voted - For
1.2 Elect Director Geoffrey L. Stack Management For Voted - For
1.3 Elect Director Frederick C. Tuomi Management For Voted - For
1.4 Elect Director Michael H. Winer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
TELECOMMUNICATION SYSTEMS, INC.
CUSIP: 87929J103 TICKER: TSYS
Meeting Date: 28-May-15
1.1 Elect Director Jan C. Huly Management For Voted - For
1.2 Elect Director A. Reza Jafari Management For Voted - For
1.3 Elect Director Weldon H. Latham Management For Voted - For
1.4 Elect Director Don Carlos Bell, III Management For Voted - For
1.5 Elect Director Michael P. Madon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELEDYNE TECHNOLOGIES INCORPORATED
CUSIP: 879360105 TICKER: TDY
Meeting Date: 22-Apr-15
1.1 Elect Director Simon M. Lorne Management For Voted - For
1.2 Elect Director Paul D. Miller Management For Voted - For
1.3 Elect Director Wesley W. Von Schack 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
TELENAV, INC.
CUSIP: 879455103 TICKER: TNAV
Meeting Date: 18-Nov-14
1 Elect Director Ken Xie Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
TELETECH HOLDINGS, INC.
CUSIP: 879939106 TICKER: TTEC
Meeting Date: 20-May-15
1a Elect Director Kenneth D. Tuchman Management For Voted - For
1b Elect Director James E. Barlett Management For Voted - For
1c Elect Director Tracy L. Bahl Management For Voted - For
1d Elect Director Gregory A. Conley Management For Voted - For
1e Elect Director Robert N. Frerichs Management For Voted - For
1f Elect Director Marc L. Holtzman Management For Voted - For
1g Elect Director Shrikant Mehta Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TENNANT COMPANY
CUSIP: 880345103 TICKER: TNC
Meeting Date: 29-Apr-15
1.1 Elect Director Azita Arvani Management For Voted - For
1.2 Elect Director Steven A. Sonnenberg Management For Voted - For
1.3 Elect Director David S. Wichmann Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TENNECO INC.
CUSIP: 880349105 TICKER: TEN
Meeting Date: 13-May-15
1a Elect Director Thomas C. Freyman Management For Voted - For
1b Elect Director Dennis J. Letham Management For Voted - For
1c Elect Director James S. Metcalf Management For Voted - For
1d Elect Director Roger B. Porter Management For Voted - For
1e Elect Director David B. Price, Jr. Management For Voted - For
1f Elect Director Gregg M. Sherrill Management For Voted - For
1g Elect Director Paul T. Stecko Management For Voted - For
1h Elect Director Jane L. Warner 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
TERRAFORM POWER, INC.
CUSIP: 88104R100 TICKER: TERP
Meeting Date: 02-Jun-15
1.1 Elect Director Ahmad Chatila Management For Voted - Withheld
1.2 Elect Director Carlos Domenech Zornoza Management For Voted - For
1.3 Elect Director Brian Wuebbels Management For Voted - Withheld
1.4 Elect Director Hanif 'wally' Dahya Management For Voted - For
1.5 Elect Director Mark Florian Management For Voted - For
1.6 Elect Director Mark Lerdal Management For Voted - For
1.7 Elect Director Martin Truong Management For Voted - Withheld
1.8 Elect Director Francisco 'pancho' Perez Gundin Management For Voted - Withheld
1.9 Elect Director Steven Tesoriere Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TERRENO REALTY CORPORATION
CUSIP: 88146M101 TICKER: TRNO
Meeting Date: 05-May-15
1.1 Elect Director W. Blake Baird Management For Voted - For
1.2 Elect Director Michael A. Coke Management For Voted - Withheld
1.3 Elect Director Leroy E. Carlson Management For Voted - For
1.4 Elect Director Peter J. Merlone Management For Voted - For
1.5 Elect Director Douglas M. Pasquale Management For Voted - For
1.6 Elect Director Dennis Polk Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TERRITORIAL BANCORP INC.
CUSIP: 88145X108 TICKER: TBNK
Meeting Date: 28-May-15
1.1 Elect Director Allan S. Kitagawa Management For Voted - For
1.2 Elect Director Richard I. Murakami Management For Voted - Withheld
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TESARO, INC.
CUSIP: 881569107 TICKER: TSRO
Meeting Date: 14-May-15
1.1 Elect Director Leon (lonnie) O. Moulder, Jr. Management For Voted - For
1.2 Elect Director Mary Lynne Hedley Management For Voted - For
1.3 Elect Director David M. Mott Management For Voted - For
1.4 Elect Director Lawrence M. Alleva Management For Voted - For
1.5 Elect Director James O. Armitage Management For Voted - For
1.6 Elect Director Earl M. (duke) Collier, Jr. Management For Voted - For
1.7 Elect Director Garry A. Nicholson Management For Voted - For
1.8 Elect Director Arnold L. Oronsky Management For Voted - For
1.9 Elect Director Beth Seidenberg Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Non-employee Director Omnibus Stock Plan Management For Voted - Against
TESCO CORPORATION
CUSIP: 88157K101 TICKER: TESO
Meeting Date: 12-May-15
1.1 Elect Director Fernando R. Assing Management For Voted - For
1.2 Elect Director John P. Dielwart Management For Voted - For
1.3 Elect Director Fred J. Dyment Management For Voted - For
1.4 Elect Director Gary L. Kott Management For Voted - For
1.5 Elect Director R. Vance Milligan Management For Voted - For
1.6 Elect Director Elijio V. Serrano Management For Voted - For
1.7 Elect Director Michael W. Sutherlin Management For Voted - For
2 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TESSCO TECHNOLOGIES INCORPORATED
CUSIP: 872386107 TICKER: TESS
Meeting Date: 22-Jul-14
1.1 Elect Director Robert B. Barnhill, Jr. Management For Voted - For
1.2 Elect Director John D. Beletic Management For Voted - For
1.3 Elect Director Jay G. Baitler Management For Voted - For
1.4 Elect Director Benn R. Konsynski Management For Voted - Withheld
1.5 Elect Director Dennis J. Shaughnessy Management For Voted - For
1.6 Elect Director Morton F. Zifferer, Jr. Management For Voted - For
2 Ratify Auditors Management For Voted - For
TESSERA TECHNOLOGIES, INC.
CUSIP: 88164L100 TICKER: TSRA
Meeting Date: 30-Apr-15 Meeting Type: Annual
1.1 Elect Director Richard S. Hill Management For Voted - For
1.2 Elect Director Christopher A. Seams Management For Voted - For
1.3 Elect Director Donald E. Stout Management For Voted - For
1.4 Elect Director George A. Riedel Management For Voted - For
1.5 Elect Director John Chenault Management For Voted - For
1.6 Elect Director Thomas Lacey Management For Voted - For
1.7 Elect Director Tudor Brown Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TETRA TECH, INC.
CUSIP: 88162G103 TICKER: TTEK
Meeting Date: 05-Mar-15
1.1 Elect Director Dan L. Batrack Management For Voted - For
1.2 Elect Director Hugh M. Grant Management For Voted - For
1.3 Elect Director Patrick C. Haden Management For Voted - For
1.4 Elect Director J. Christopher Lewis Management For Voted - For
1.5 Elect Director Kimberly E. Ritrievi Management For Voted - For
1.6 Elect Director Albert E. Smith Management For Voted - For
1.7 Elect Director J. Kenneth Thompson Management For Voted - For
1.8 Elect Director Richard H. Truly Management For Voted - For
1.9 Elect Director Kirsten M. Volpi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
CUSIP: 88162F105 TICKER: TTI
Meeting Date: 05-May-15
1.1 Elect Director Mark E. Baldwin Management For Voted - For
1.2 Elect Director Thomas R. Bates, Jr. Management For Voted - For
1.3 Elect Director Stuart M. Brightman Management For Voted - For
1.4 Elect Director Paul D. Coombs Management For Voted - For
1.5 Elect Director Ralph S. Cunningham Management For Voted - For
1.6 Elect Director John F. Glick Management For Voted - For
1.7 Elect Director William D. Sullivan Management For Voted - For
1.8 Elect Director Kenneth E. White, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TETRAPHASE PHARMACEUTICALS, INC.
CUSIP: 88165N105 TICKER: TTPH
Meeting Date: 10-Jun-15
1.1 Elect Director Jeffrey A. Chodakewitz Management For Voted - For
1.2 Elect Director Gerri Henwood Management For Voted - For
1.3 Elect Director Guy Macdonald Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEXAS CAPITAL BANCSHARES, INC.
CUSIP: 88224Q107 TICKER: TCBI
Meeting Date: 19-May-15
1.1 Elect Director C. Keith Cargill Management For Voted - For
1.2 Elect Director Peter B. Bartholow Management For Voted - For
1.3 Elect Director James H. Browning Management For Voted - For
1.4 Elect Director Preston M. Geren, III Management For Voted - For
1.5 Elect Director Frederick B. Hegi, Jr. Management For Voted - For
1.6 Elect Director Larry L. Helm Management For Voted - For
1.7 Elect Director Charles S. Hyle Management For Voted - For
1.8 Elect Director William W. Mcallister, III Management For Voted - For
1.9 Elect Director Elysia Holt Ragusa Management For Voted - For
1.10 Elect Director Steven P. Rosenberg Management For Voted - For
1.11 Elect Director Robert W. Stallings Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Dale W. Tremblay Management For Voted - For
1.13 Elect Director Ian J. Turpin Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEXAS ROADHOUSE, INC.
CUSIP: 882681109 TICKER: TXRH
Meeting Date: 21-May-15
1 Elect Director W. Kent Taylor Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
TEXTAINER GROUP HOLDINGS LIMITED
CUSIP: G8766E109 TICKER: TGH
Meeting Date: 21-May-15
1.1 Elect Director Philip K. Brewer Management For Voted - For
1.2 Elect Director Isam K. Kabbani Management For Voted - Against
1.3 Elect Director James E. Mcqueen Management For Voted - Against
2 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
3 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TEXTURA CORPORATION
CUSIP: 883211104 TICKER: TXTR
Meeting Date: 04-May-15
1.1 Elect Director Gregory J. Besio Management For Voted - For
1.2 Elect Director Matthew J. Botica Management For Voted - For
1.3 Elect Director David G. Patterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TG THERAPEUTICS, INC.
CUSIP: 88322Q108 TICKER: TGTX
Meeting Date: 04-Jun-15
1.1 Elect Director Laurence N. Charney Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Yann Echelard Management For Voted - For
1.3 Elect Director William J. Kennedy Management For Voted - For
1.4 Elect Director Kenneth Hoberman Management For Voted - For
1.5 Elect Director Daniel Hume Management For Voted - For
1.6 Elect Director Mark Schoenebaum Management For Voted - For
1.7 Elect Director Michael S. Weiss Management For Voted - For
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
THE ADVISORY BOARD COMPANY
CUSIP: 00762W107 TICKER: ABCO
Meeting Date: 04-Sep-14
1.1 Elect Director Sanju K. Bansal Management For Voted - For
1.2 Elect Director David L. Felsenthal Management For Voted - For
1.3 Elect Director Peter J. Grua Management For Voted - For
1.4 Elect Director Nancy Killefer Management For Voted - For
1.5 Elect Director Kelt Kindick Management For Voted - For
1.6 Elect Director Robert W. Musslewhite Management For Voted - For
1.7 Elect Director Mark R. Neaman Management For Voted - For
1.8 Elect Director Leon D. Shapiro Management For Voted - For
1.9 Elect Director Frank J. Williams Management For Voted - For
1.10 Elect Director Leanne M. Zumwalt Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 09-Jun-15 Meeting Type: Annual
1.1 Elect Director Sanju K. Bansal Management For Voted - For
1.2 Elect Director David L. Felsenthal Management For Voted - For
1.3 Elect Director Peter J. Grua Management For Voted - For
1.4 Elect Director Nancy Killefer Management For Voted - For
1.5 Elect Director Kelt Kindick Management For Voted - For
1.6 Elect Director Robert W. Musslewhite Management For Voted - For
1.7 Elect Director Mark R. Neaman Management For Voted - For
1.8 Elect Director Leon D. Shapiro Management For Voted - For
1.9 Elect Director Leanne M. Zumwalt Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Split
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ANDERSONS, INC.
CUSIP: 034164103 TICKER: ANDE
Meeting Date: 08-May-15
1.1 Elect Director Michael J. Anderson, Sr. Management For Voted - For
1.2 Elect Director Gerard M. Anderson Management For Voted - For
1.3 Elect Director Catherine M. Kilbane Management For Voted - For
1.4 Elect Director Robert J. King, Jr. Management For Voted - For
1.5 Elect Director Ross W. Manire Management For Voted - For
1.6 Elect Director Donald L. Mennel Management For Voted - For
1.7 Elect Director Patrick S. Mullin Management For Voted - For
1.8 Elect Director John T. Stout, Jr. Management For Voted - For
1.9 Elect Director Jacqueline F. Woods Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE BANK OF KENTUCKY FINANCIAL CORPORATION
CUSIP: 062896105 TICKER: BKYF
Meeting Date: 14-Jan-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
THE BON-TON STORES, INC.
CUSIP: 09776J101 TICKER: BONT
Meeting Date: 16-Jun-15
1.1 Elect Director Lucinda M. Baier Management For Voted - For
1.2 Elect Director Philip M. Browne Management For Voted - For
1.3 Elect Director Kathryn Bufano Management For Voted - For
1.4 Elect Director Michael L. Gleim Management For Voted - For
1.5 Elect Director Tim Grumbacher Management For Voted - Withheld
1.6 Elect Director Todd C. Mccarty Management For Voted - For
1.7 Elect Director Daniel T. Motulsky Management For Voted - For
1.8 Elect Director Jeffrey B. Sherman Management For Voted - For
1.9 Elect Director Steven B. Silverstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BOSTON BEER COMPANY, INC.
CUSIP: 100557107 TICKER: SAM
Meeting Date: 27-May-15
1.1 Elect Director David A. Burwick Management For Voted - For
1.2 Elect Director Pearson C. Cummin, III Management For Voted - For
1.3 Elect Director Jean-michel Valette Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE BRINK'S COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 08-May-15
1.1 Elect Director Betty C. Alewine Management For Voted - For
1.2 Elect Director Michael J. Herling Management For Voted - For
1.3 Elect Director Thomas C. Schievelbein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
THE BUCKLE, INC.
CUSIP: 118440106 TICKER: BKE
Meeting Date: 29-May-15
1.1 Elect Director Daniel J. Hirschfeld Management For Voted - Withheld
1.2 Elect Director Dennis H. Nelson Management For Voted - For
1.3 Elect Director Karen B. Rhoads Management For Voted - Withheld
1.4 Elect Director James E. Shada Management For Voted - Withheld
1.5 Elect Director Robert E. Campbell Management For Voted - Withheld
1.6 Elect Director Bill L. Fairfield Management For Voted - Withheld
1.7 Elect Director Bruce L. Hoberman Management For Voted - For
1.8 Elect Director John P. Peetz, III Management For Voted - For
1.9 Elect Director Michael E. Huss Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CATO CORPORATION
CUSIP: 149205106 TICKER: CATO
Meeting Date: 21-May-15
1.1 Elect Director John P. D. Cato Management For Voted - For
1.2 Elect Director Thomas E. Meckley Management For Voted - For
1.3 Elect Director Bailey W. Patrick Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE CHEESECAKE FACTORY INCORPORATED
CUSIP: 163072101 TICKER: CAKE
Meeting Date: 28-May-15
1a Elect Director David Overton Management For Voted - For
1b Elect Director Alexander L. Cappello Management For Voted - For
1c Elect Director Jerome I. Kransdorf Management For Voted - For
1d Elect Director Laurence B. Mindel Management For Voted - For
1e Elect Director David B. Pittaway Management For Voted - For
1f Elect Director Douglas L. Schmick Management For Voted - For
1g Elect Director Herbert Simon Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE CHEFS' WAREHOUSE, INC.
CUSIP: 163086101 TICKER: CHEF
Meeting Date: 15-May-15
1.1 Elect Director Dominick Cerbone Management For Voted - For
1.2 Elect Director John A. Couri Management For Voted - For
1.3 Elect Director Joseph Cugine Management For Voted - For
1.4 Elect Director Alan Guarino Management For Voted - For
1.5 Elect Director Stephen Hanson Management For Voted - Withheld
1.6 Elect Director Christopher Pappas Management For Voted - For
1.7 Elect Director John Pappas Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CHILDREN'S PLACE, INC.
CUSIP: 168905107 TICKER: PLCE
Meeting Date: 22-May-15 Meeting Type: Contested-annual
1.1 Elect Director Norman Matthews Management For Do Not Vote
1.1 Elect Director Norman Matthews Management For Voted - For
1.1 Elect Director Seth R. Johnson Shareholder For Voted - For
1.2 Elect Director Kenneth Reiss Management For Do Not Vote
1.2 Elect Director Kenneth Reiss Management For Voted - For
1.2 Elect Director Robert L. Mettler Shareholder For Voted - For
1.3 Elect Director Stanley W. Reynolds Management For Do Not Vote
1.3 Elect Director Stanley W. Reynolds Management For Voted - For
1.3 Management Nominee - Kenneth Reiss Shareholder For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Do Not Vote
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management None Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
THE CONTAINER STORE GROUP, INC.
CUSIP: 210751103 TICKER: TCS
Meeting Date: 04-Aug-14
1.1 Elect Director Daniel Meyer Management For Voted - For
1.2 Elect Director Jonathan D. Sokoloff Management For Voted - Withheld
1.3 Elect Director Sharon Tindell Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
THE DIXIE GROUP, INC.
CUSIP: 255519100 TICKER: DXYN
Meeting Date: 28-Apr-15
1.1 Elect Director William F. Blue, Jr. Management For Voted - For
1.2 Elect Director Charles E. Brock Management For Voted - For
1.3 Elect Director Daniel K. Frierson Management For Voted - For
1.4 Elect Director D. Kennedy Frierson, Jr. Management For Voted - For
1.5 Elect Director Walter W. Hubbard Management For Voted - For
1.6 Elect Director Lowry F. Kline Management For Voted - For
1.7 Elect Director Hilda S. Murray Management For Voted - For
1.8 Elect Director John W. Murrey, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Michael L. Owens Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
THE E. W. SCRIPPS COMPANY
CUSIP: 811054402 TICKER: SSP
Meeting Date: 04-May-15
1.1a Elect Director Roger L. Ogden Management For Voted - For
1.1b Elect Director J. Marvin Quin Management For Voted - For
1.1c Elect Director Kim Williams Management For Voted - For
THE EMPIRE DISTRICT ELECTRIC COMPANY
CUSIP: 291641108 TICKER: EDE
Meeting Date: 30-Apr-15
1.1 Elect Director D. Randy Laney Management For Voted - For
1.2 Elect Director Bonnie C. Lind Management For Voted - For
1.3 Elect Director B. Thomas Mueller Management For Voted - For
1.4 Elect Director Paul R. Portney 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 ENSIGN GROUP, INC.
CUSIP: 29358P101 TICKER: ENSG
Meeting Date: 27-May-15
1.1 Elect Director Christopher R. Christensen Management For Voted - For
1.2 Elect Director Daren J. Shaw Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Sustainability Shareholder Against Voted - Abstain
THE EXONE COMPANY
CUSIP: 302104104 TICKER: XONE
Meeting Date: 04-May-15
1.1 Elect Director S. Kent Rockwell Management For Voted - For
1.2 Elect Director John Irvin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Raymond J. Kilmer Management For Voted - For
1.4 Elect Director Victor Sellier Management For Voted - For
1.5 Elect Director Lloyd A. Semple Management For Voted - For
1.6 Elect Director William F. Strome Management For Voted - For
1.7 Elect Director Bonnie K. Wachtel Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
THE FEMALE HEALTH COMPANY
CUSIP: 314462102 TICKER: FHCO
Meeting Date: 19-Mar-15
1.1 Elect Director David R. Bethune Management For Voted - For
1.2 Elect Director Donna Felch Management For Voted - For
1.3 Elect Director Mary Margaret Frank Management For Voted - For
1.4 Elect Director William R. Gargiulo, Jr. Management For Voted - For
1.5 Elect Director Karen King Management For Voted - For
1.6 Elect Director Andrew S. Love Management For Voted - For
1.7 Elect Director O.b. Parrish Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
THE FINISH LINE, INC.
CUSIP: 317923100 TICKER: FINL
Meeting Date: 17-Jul-14
1.1 Elect Director Glenn S. Lyon Management For Voted - For
1.2 Elect Director Dolores A. Kunda Management For Voted - For
1.3 Elect Director Torrence Boone Management For Voted - For
2 Ratify 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
THE FIRST BANCORP, INC.
CUSIP: 31866P102 TICKER: FNLC
Meeting Date: 29-Apr-15
1.1 Elect Director Katherine M. Boyd Management For Voted - For
1.2 Elect Director Robert B. Gregory Management For Voted - For
1.3 Elect Director Tony C. Mckim Management For Voted - For
1.4 Elect Director Carl S. Poole, Jr. Management For Voted - For
1.5 Elect Director Mark N. Rosborough Management For Voted - Against
1.6 Elect Director Cornelius J. Russell Management For Voted - For
1.7 Elect Director Stuart G. Smith Management For Voted - For
1.8 Elect Director David B. Soule, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Bruce B. Tindal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Berry Dunn Mcneil & Parker, Llc As Auditors Management For Voted - For
THE FIRST OF LONG ISLAND CORPORATION
CUSIP: 320734106 TICKER: FLIC
Meeting Date: 21-Apr-15
1.1 Elect Director Howard Thomas Hogan, Jr. Management For Voted - Withheld
1.2 Elect Director John T. Lane Management For Voted - For
1.3 Elect Director Milbrey Rennie Taylor Management For Voted - Withheld
1.4 Elect Director Walter C. Teagle III Management For Voted - Withheld
1.5 Elect Director Michael N. Vittorio Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
THE FRESH MARKET, INC.
CUSIP: 35804H106 TICKER: TFM
Meeting Date: 02-Jun-15
1.1 Elect Director Bob Sasser Management For Voted - For
1.2 Elect Director Robert K. Shearer Management For Voted - For
1.3 Elect Director Steven Tanger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE GEO GROUP, INC.
CUSIP: 36162J106 TICKER: GEO
Meeting Date: 29-Apr-15
1.1 Elect Director Clarence E. Anthony Management For Voted - For
1.2 Elect Director Anne N. Foreman Management For Voted - For
1.3 Elect Director Richard H. Glanton Management For Voted - For
1.4 Elect Director Christopher C. Wheeler Management For Voted - For
1.5 Elect Director Julie Myers Wood Management For Voted - For
1.6 Elect Director George C. Zoley Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GORMAN-RUPP COMPANY
CUSIP: 383082104 TICKER: GRC
Meeting Date: 23-Apr-15
1.1 Elect Director James C. Gorman Management For Voted - For
1.2 Elect Director Jeffrey S. Gorman Management For Voted - For
1.3 Elect Director M. Ann Harlan Management For Voted - For
1.4 Elect Director Thomas E. Hoaglin Management For Voted - Withheld
1.5 Elect Director Christopher H. Lake Management For Voted - For
1.6 Elect Director Kenneth R. Reynolds Management For Voted - For
1.7 Elect Director Rick R. Taylor Management For Voted - For
1.8 Elect Director W. Wayne Walston Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Approve Formation of Committees and Subcommittees
of the Board of Directors Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE GREENBRIER COMPANIES, INC.
CUSIP: 393657101 TICKER: GBX
Meeting Date: 07-Jan-15
1.1 Elect Director William A. Furman Management For Voted - For
1.2 Elect Director Charles J. Swindells Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Auditors Management For Voted - For
THE HABIT RESTAURANTS, INC.
CUSIP: 40449J103 TICKER: HABT
Meeting Date: 23-Jun-15
1.1 Elect Director Ira Fils Management For Voted - Withheld
1.2 Elect Director Christopher Reilly Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HACKETT GROUP, INC.
CUSIP: 404609109 TICKER: HCKT
Meeting Date: 08-May-15
1.1 Elect Director David N. Dungan Management For Voted - Withheld
1.2 Elect Director Richard N. Hamlin Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HAIN CELESTIAL GROUP, INC.
CUSIP: 405217100 TICKER: HAIN
Meeting Date: 20-Nov-14
1.1 Elect Director Irwin D. Simon Management For Voted - For
1.2 Elect Director Richard C. Berke Management For Voted - For
1.3 Elect Director Jack Futterman Management For Voted - For
1.4 Elect Director Andrew R. Heyer Management For Voted - For
1.5 Elect Director Roger Meltzer Management For Voted - For
1.6 Elect Director Scott M. O'neil Management For Voted - For
1.7 Elect Director Adrianne Shapira Management For Voted - For
1.8 Elect Director Lawrence S. Zilavy Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Amend Omnibus Stock Plan Management For Voted - For
7 Ratify Auditors Management For Voted - For
THE J.G. WENTWORTH COMPANY
CUSIP: 46618D108 TICKER: JGW
Meeting Date: 11-Jun-15
1.1 Elect Director Kevin Hammond Management For Voted - Withheld
1.2 Elect Director Stewart A. Stockdale Management For Voted - For
1.3 Elect Director William J. Morgan Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE KEYW HOLDING CORPORATION
CUSIP: 493723100 TICKER: KEYW
Meeting Date: 13-Aug-14
1.1 Elect Director Deborah Bonanni Management For Voted - For
1.2 Elect Director Bill Campbell Management For Voted - For
1.3 Elect Director Pierre Chao Management For Voted - For
1.4 Elect Director John Hannon Management For Voted - For
1.5 Elect Director Ken Minihan Management For Voted - For
1.6 Elect Director Art Money Management For Voted - For
1.7 Elect Director Len Moodispaw Management For Voted - Withheld
1.8 Elect Director Caroline Pisano Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE LACLEDE GROUP, INC.
CUSIP: 505597104 TICKER: LG
Meeting Date: 29-Jan-15
1.1 Elect Director Mark A. Borer Management For Voted - For
1.2 Elect Director Maria V. Fogarty Management For Voted - For
1.3 Elect Director Anthony V. Leness Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
THE MARCUS CORPORATION
CUSIP: 566330106 TICKER: MCS
Meeting Date: 01-Oct-14
1.1 Elect Director Stephen H. Marcus Management For Voted - Withheld
1.2 Elect Director Diane Marcus Gershowitz Management For Voted - Withheld
1.3 Elect Director Daniel F. Mckeithan, Jr Management For Voted - For
1.4 Elect Director Allan H. Selig Management For Voted - For
1.5 Elect Director Timothy E. Hoeksema Management For Voted - For
1.6 Elect Director Bruce J. Olson Management For Voted - Withheld
1.7 Elect Director Philip L. Milstein Management For Voted - For
1.8 Elect Director Bronson J. Haase Management For Voted - Withheld
1.9 Elect Director James D. Ericson Management For Voted - For
1.10 Elect Director Gregory S. Marcus Management For Voted - For
1.11 Elect Director Brian J. Stark Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
THE MCCLATCHY COMPANY
CUSIP: 579489105 TICKER: MNI
Meeting Date: 14-May-15
1.1 Elect Director Elizabeth Ballantine Management For Voted - For
1.2 Elect Director Kathleen Foley Feldstein Management For Voted - For
1.3 Elect Director Clyde W. Ostler Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
THE MEDICINES COMPANY
CUSIP: 584688105 TICKER: MDCO
Meeting Date: 28-May-15
1.1 Elect Director Armin M. Kessler Management For Voted - For
1.2 Elect Director Robert G. Savage Management For Voted - Withheld
1.3 Elect Director Glenn P. Sblendorio Management For Voted - Withheld
1.4 Elect Director Melvin K. Spigelman Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE MIDDLEBY CORPORATION
CUSIP: 596278101 TICKER: MIDD
Meeting Date: 12-May-15
1.1 Elect Director Selim A. Bassoul Management For Voted - For
1.2 Elect Director Sarah Palisi Chapin Management For Voted - For
1.3 Elect Director Robert B. Lamb Management For Voted - For
1.4 Elect Director John R. Miller, III Management For Voted - For
1.5 Elect Director Gordon O'brien Management For Voted - For
1.6 Elect Director Philip G. Putnam Management For Voted - For
1.7 Elect Director Sabin C. Streeter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE NAVIGATORS GROUP, INC.
CUSIP: 638904102 TICKER: NAVG
Meeting Date: 21-May-15
1.1 Elect Director Saul L. Basch Management For Voted - For
1.2 Elect Director H. J. Mervyn Blakeney Management For Voted - For
1.3 Elect Director Terence N. Deeks Management For Voted - For
1.4 Elect Director Stanley A. Galanski Management For Voted - For
1.5 Elect Director Geoffrey E. Johnson Management For Voted - For
1.6 Elect Director Robert V. Mendelsohn Management For Voted - For
1.7 Elect Director David M. Platter Management For Voted - For
1.8 Elect Director Patricia H. Roberts Management For Voted - For
1.9 Elect Director Janice C. Tomlinson Management For Voted - For
1.10 Elect Director Marc M. Tract 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
THE NEW HOME COMPANY INC.
CUSIP: 645370107 TICKER: NWHM
Meeting Date: 18-Jun-15
1.1 Elect Director David Berman Management For Voted - Withheld
1.2 Elect Director Douglas C. Neff Management For Voted - Withheld
1.3 Elect Director Nadine Watt Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE NEW YORK TIMES COMPANY
CUSIP: 650111107 TICKER: NYT
Meeting Date: 06-May-15
1.1 Elect Director Robert E. Denham Management For Voted - For
1.2 Elect Director Dara Khosrowshahi Management For Voted - For
1.3 Elect Director Brian P. Mcandrews Management For Voted - For
1.4 Elect Director Doreen A. Toben Management For Voted - For
1.5 Elect Director Rebecca Van Dyck Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE PANTRY, INC.
CUSIP: 698657103 TICKER: PTRY
Meeting Date: 10-Mar-15
1 Approve Merger Agreement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
THE PHOENIX COMPANIES, INC.
CUSIP: 71902E604 TICKER: PNX
Meeting Date: 20-Nov-14
1.1 Elect Director Martin N. Baily Management For Voted - For
1.2 Elect Director Arthur P. Byrne Management For Voted - For
1.3 Elect Director John H Forsgren Management For Voted - For
1.4 Elect Director Ann Maynard Gray Management For Voted - For
1.5 Elect Director James D. Wehr Management For Voted - For
1.6 Elect Director Arthur F. Weinbach Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Bundled Compensation Plans Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 14-May-15
1.1 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.2 Elect Director Augustus K. Oliver, II Management For Voted - For
1.3 Elect Director Westley V. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PROVIDENCE SERVICE CORPORATION
CUSIP: 743815102 TICKER: PRSC
Meeting Date: 23-Jul-14 Meeting Type: Annual
1.1 Elect Director Warren S. Rustand Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Establish Range for Board Size Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Split
5 Ratify Auditors Management For Voted - For
THE RUBICON PROJECT, INC.
CUSIP: 78112V102 TICKER: RUBI
Meeting Date: 13-May-15
1.1 Elect Director Frank Addante Management For Voted - For
1.2 Elect Director Robert J. Frankenberg Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE RYLAND GROUP, INC.
CUSIP: 783764103 TICKER: RYL
Meeting Date: 28-Apr-15
1.1 Elect Director William L. Jews Management For Voted - For
1.2 Elect Director Ned Mansour Management For Voted - For
1.3 Elect Director Robert E. Mellor Management For Voted - For
1.4 Elect Director Norman J. Metcalfe Management For Voted - For
1.5 Elect Director Larry T. Nicholson Management For Voted - For
1.6 Elect Director Charlotte St. Martin Management For Voted - For
1.7 Elect Director Thomas W. Toomey Management For Voted - For
1.8 Elect Director Robert G. Van Schoonenberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE SPECTRANETICS CORPORATION
CUSIP: 84760C107 TICKER: SPNC
Meeting Date: 12-Jun-15 Meeting Type: Annual
1.1 Elect Director R. John Fletcher Management For Voted - For
1.2 Elect Director B. Kristine Johnson Management For Voted - For
1.3 Elect Director Todd C. Schermerhorn 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
THE ST. JOE COMPANY
CUSIP: 790148100 TICKER: JOE
Meeting Date: 30-Jun-15
1a Elect Director Cesar L. Alvarez Management For Voted - For
1b Elect Director Bruce R. Berkowitz Management For Voted - For
1c Elect Director Howard S. Frank Management For Voted - For
1d Elect Director Jeffrey C. Keil Management For Voted - For
1e Elect Director Stanley Martin Management For Voted - For
1f Elect Director Thomas P. Murphy, Jr. Management For Voted - For
1g Elect Director Vito S. Portera Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ULTIMATE SOFTWARE GROUP, INC.
CUSIP: 90385D107 TICKER: ULTI
Meeting Date: 18-May-15
1a Elect Director Marc D. Scherr Management For Voted - Against
1b Elect Director Rick A. Wilber Management For Voted - Against
1c Elect Director James A. Fitzpatrick, Jr. Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE WENDY'S COMPANY
CUSIP: 95058W100 TICKER: WEN
Meeting Date: 01-Jun-15 Meeting Type: Annual
1.1 Director: Nelson Peltz Management For Voted - For
1.2 Director: Peter W. May Management For Voted - For
1.3 Director: Emil J. Brolick Management For Voted - For
1.4 Director: Edward P. Garden Management For Voted - For
1.5 Director: Janet Hill Management For Voted - For
1.6 Director: Joseph A. Levato Management For Voted - For
1.7 Director: J. Randolph Lewis Management For Voted - For
1.8 Director: M.j. Mathews-spradlin Management For Voted - For
1.9 Director: Peter H. Rothschild Management For Voted - For
1.10 Director: David E. Schwab II Management For Voted - For
2 Approval of an Amendment to the Company's 2010
Omnibus Award Plan to Increase the Number of Shares
Available for Issuance Under the Plan and Impose
Annual Limits on the Value of Awards That May be
Granted to Non-employee Directors Under the Plan,
and Reapproval of the Material Terms of the
Performance Goals Under the Plan in Accordance with
Section 162(m) of the Internal Revenue Code of
1986, As Amended. Management For Voted - For
3 Ratification of the Appointment of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm for 2015. Management For Voted - For
4 Advisory Resolution to Approve Executive
Compensation. Management For Voted - For
5 Stockholder Proposal Regarding an Independent Board
Chairman, If Properly Presented at the Meeting. Management Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WHITEWAVE FOODS COMPANY
CUSIP: 966244105 TICKER: WWAV
Meeting Date: 14-May-15
1.1 Elect Director Mary E. Minnick Management For Voted - For
1.2 Elect Director Doreen A. Wright Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
THE YORK WATER COMPANY
CUSIP: 987184108 TICKER: YORW
Meeting Date: 04-May-15
1.1 Elect Director Michael W. Gang Management For Voted - For
1.2 Elect Director Jeffrey R. Hines Management For Voted - For
1.3 Elect Director George W. Hodges Management For Voted - For
1.4 Elect Director George Hay Kain, III Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
THERAPEUTICSMD, INC.
CUSIP: 88338N107 TICKER: TXMD
Meeting Date: 11-Jun-15
1.1 Elect Director Tommy G. Thompson Management For Voted - For
1.2 Elect Director Robert G. Finizio Management For Voted - For
1.3 Elect Director John C.k. Milligan, IV Management For Voted - Withheld
1.4 Elect Director Brian Bernick Management For Voted - Withheld
1.5 Elect Director J. Martin Carroll Management For Voted - For
1.6 Elect Director Cooper C. Collins Management For Voted - For
1.7 Elect Director Robert V. Lapenta, Jr. Management For Voted - For
1.8 Elect Director Jules A. Musing Management For Voted - Withheld
1.9 Elect Director Angus C. Russell Management For Voted - For
1.10 Elect Director Nicholas Segal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
THERAVANCE BIOPHARMA, INC.
CUSIP: G8807B106 TICKER: TBPH
Meeting Date: 22-Apr-15
1.1 Elect Director Eran Broshy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Henrietta H. Fore Management For Voted - For
1.3 Elect Director Burton G. Malkiel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THERAVANCE, INC.
CUSIP: 88338T104 TICKER: THRX
Meeting Date: 24-Apr-15
1.1 Elect Director Michael W. Aguiar Management For Voted - For
1.2 Elect Director Catherine J. Friedman Management For Voted - For
1.3 Elect Director Terrence Kearney Management For Voted - For
1.4 Elect Director Paul Pepe Management For Voted - For
1.5 Elect Director James L. Tyree Management For Voted - For
1.6 Elect Director William H. Waltrip 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
THERMON GROUP HOLDINGS, INC.
CUSIP: 88362T103 TICKER: THR
Meeting Date: 31-Jul-14
1.1 Elect Director Rodney L. Bingham Management For Voted - For
1.2 Elect Director Marcus J. George Management For Voted - For
1.3 Elect Director Richard E. Goodrich Management For Voted - For
1.4 Elect Director Kevin J. Mcginty Management For Voted - For
1.5 Elect Director John T. Nesser, III Management For Voted - For
1.6 Elect Director Michael W. Press Management For Voted - For
1.7 Elect Director Stephen A. Snider Management For Voted - For
1.8 Elect Director Charles A. Sorrentino Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THIRD POINT REINSURANCE LTD.
CUSIP: G8827U100 TICKER: TPRE
Meeting Date: 05-May-15
1.1 Elect Director John R. Berger Management For Voted - For
1.2 Elect Director Joshua L. Targoff Management For Voted - Withheld
1.3 Elect Director Mark Parkin Management For Voted - For
2 Election of Designated Company Directors of
Non-u.s. Subsidiaries Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Ernst & Young Ltd As Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
THORATEC CORPORATION
CUSIP: 885175307 TICKER: THOR
Meeting Date: 05-May-15
1.1 Elect Director Neil F. Dimick Management For Voted - For
1.2 Elect Director D. Keith Grossman Management For Voted - For
1.3 Elect Director J. Daniel Cole Management For Voted - For
1.4 Elect Director Steven H. Collis Management For Voted - For
1.5 Elect Director William A. Hawkins, III Management For Voted - For
1.6 Elect Director Paul A. Laviolette Management For Voted - For
1.7 Elect Director Martha H. Marsh Management For Voted - For
1.8 Elect Director Todd C. Schermerhorn Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
THRESHOLD PHARMACEUTICALS, INC.
CUSIP: 885807206 TICKER: THLD
Meeting Date: 26-May-15
1.1 Elect Director Wilfred E. Jaeger Management For Voted - For
1.2 Elect Director David R. Parkinson 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
TICC CAPITAL CORP.
CUSIP: 87244T109 TICKER: TICC
Meeting Date: 17-Jul-14
1.1 Elect Director Charles M. Royce Management For Voted - Withheld
1.2 Elect Director Steven P. Novak Management For Voted - For
2 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIDEWATER INC.
CUSIP: 886423102 TICKER: TDW
Meeting Date: 31-Jul-14
1.1 Elect M. Jay Allison Management For Voted - For
1.2 Elect James C. Day Management For Voted - For
1.3 Elect Richard T. Du Moulin Management For Voted - For
1.4 Elect Morris E. Foster Management For Voted - For
1.5 Elect J. Wayne Leonard Management For Voted - For
1.6 Elect Richard A. Pattarozzi Management For Voted - For
1.7 Elect Jeffrey M. Platt Management For Voted - For
1.8 Elect Robert L. Potter Management For Voted - For
1.9 Elect Nicholas Sutton Management For Voted - For
1.10 Elect Cindy B. Taylor Management For Voted - For
1.11 Elect Jack E. Thompson Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2014 Stock Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
TILE SHOP HOLDINGS, INC.
CUSIP: 88677Q109 TICKER: TTS
Meeting Date: 22-Jul-14
1.1 Elect Director Peter H. Kamin Management For Voted - For
1.2 Elect Director Todd Krasnow Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TILLY'S, INC.
CUSIP: 886885102 TICKER: TLYS
Meeting Date: 10-Jun-15
1.1 Elect Director Hezy Shaked Management For Voted - For
1.2 Elect Director Doug Collier Management For Voted - For
1.3 Elect Director Daniel Griesemer Management For Voted - For
1.4 Elect Director Seth Johnson Management For Voted - For
1.5 Elect Director Janet E. Kerr Management For Voted - For
1.6 Elect Director Jason Nazar Management For Voted - For
1.7 Elect Director Bernard Zeichner Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME INC.
CUSIP: 887228104 TICKER: TIME
Meeting Date: 05-Jun-15
1a Elect Director Joseph A. Ripp Management For Voted - For
1b Elect Director David A. Bell Management For Voted - For
1c Elect Director John M. Fahey, Jr. Management For Voted - For
1d Elect Director Manuel A. Fernandez Management For Voted - For
1e Elect Director Dennis J. Fitzsimons Management For Voted - For
1f Elect Director Betsy D. Holden Management For Voted - For
1g Elect Director Kay Koplovitz Management For Voted - For
1h Elect Director J. Randall Macdonald Management For Voted - For
1i Elect Director Ronald S. Rolfe Management For Voted - For
1j Elect Director Howard Stringer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
TITAN INTERNATIONAL, INC.
CUSIP: 88830M102 TICKER: TWI
Meeting Date: 04-Jun-15
1 Elect Director Anthony L. Soave Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Change State of Incorporation from Illinois to
Delaware Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Declassify the Board of Directors Shareholder Against Voted - For
TITAN MACHINERY INC.
CUSIP: 88830R101 TICKER: TITN
Meeting Date: 04-Jun-15
1.1 Elect Director Theodore Crosbie Management For Voted - For
1.2 Elect Director Richard Mack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIVO INC.
CUSIP: 888706108 TICKER: TIVO
Meeting Date: 07-Aug-14
1.1 Elect Director Thomas S. Rogers Management For Voted - For
1.2 Elect Director David Yoffie Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TOKAI PHARMACEUTICALS, INC.
CUSIP: 88907J107 TICKER: TKAI
Meeting Date: 17-Jun-15
1.1 Elect Director Cheryl L. Cohen Management For Voted - For
1.2 Elect Director Jodie P. Morrison Management For Voted - For
1.3 Elect Director Joseph A. Yanchik, III Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TOMPKINS FINANCIAL CORPORATION
CUSIP: 890110109 TICKER: TMP
Meeting Date: 04-May-15
1.1 Elect Director John E. Alexander Management For Voted - For
1.2 Elect Director Paul J. Battaglia Management For Voted - For
1.3 Elect Director Daniel J. Fessenden Management For Voted - For
1.4 Elect Director James W. Fulmer Management For Voted - For
1.5 Elect Director Carl E. Haynes Management For Voted - For
1.6 Elect Director Susan A. Henry Management For Voted - For
1.7 Elect Director Patricia A. Johnson Management For Voted - For
1.8 Elect Director Frank C. Milewski Management For Voted - For
1.9 Elect Director Sandra A. Parker Management For Voted - For
1.10 Elect Director Thomas R. Rochon Management For Voted - For
1.11 Elect Director Stephen S. Romaine Management For Voted - For
1.12 Elect Director Michael H. Spain Management For Voted - For
1.13 Elect Director Alfred J. Weber Management For Voted - For
1.14 Elect Director Craig Yunker Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOOTSIE ROLL INDUSTRIES, INC.
CUSIP: 890516107 TICKER: TR
Meeting Date: 04-May-15
1.1 Elect Director Ellen R. Gordon Management For Voted - For
1.2 Elect Director Lana Jane Lewis-brent Management For Voted - Withheld
1.3 Elect Director Barre A. Seibert Management For Voted - Withheld
1.4 Elect Director Paula M. Wardynski Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Board Oversight of Sustainability Issues Shareholder Against Voted - For
TORNIER N.V.
CUSIP: N87237108 TICKER: TRNX
Meeting Date: 18-Jun-15
1 Approve Acquisition Management For Voted - For
1a Elect Director Sean D. Carney Management For Voted - For
1b Elect Director Richard B. Emmitt Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Change Company Name to Wright Medical Group N.v. Management For Voted - For
3 Ratify E&y Accountants LLP As Auditors for Dutch
Statutory Accounts Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
5 Ratify KPMG N.v. As Auditors for Dutch Statutory
Accounts Management For Voted - For
5A Remove Director Alain Tornier Management For Voted - For
5B Remove Director Richard B. Emmitt Management For Voted - For
6 Adopt Dutch Statutory Annual Accounts Management For Voted - For
6A Elect Director Robert J. Palmisano Management For Voted - For
6B Elect Director David H. Mowry Management For Voted - For
6C Elect Director Gary D. Blackford Management For Voted - For
6D Elect Director Sean D. Carney Management For Voted - For
6E Elect Director John L. Miclot Management For Voted - For
6F Elect Director Kevin C. O'boyle Management For Voted - For
6G Elect Director Amy S. Paul Management For Voted - For
6H Elect Director David D. Stevens Management For Voted - For
6I Elect Director Richard F. Wallman Management For Voted - For
6J Elect Director Elizabeth H. Weatherman Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Management to Issue Shares Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Authorize Management to Exclude Preemptive Rights
from Share Issuances Under Item 9 Management For Voted - Against
11 Amend Omnibus Stock Plan Management For Voted - For
TOWER GROUP INTERNATIONAL, LTD.
CUSIP: G8988C105 TICKER: TWGP
Meeting Date: 06-Aug-14
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
TOWER INTERNATIONAL, INC.
CUSIP: 891826109 TICKER: TOWR
Meeting Date: 24-Apr-15
1.1 Elect Director Thomas K. Brown Management For Voted - For
1.2 Elect Director James Chapman 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
TOWERS WATSON & CO.
CUSIP: 891894107 TICKER: TW
Meeting Date: 13-Nov-14
1a Elect Director Victor F. Ganzi Management For Voted - For
1b Elect Director John J. Haley Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director Brendan R. O'neill Management For Voted - For
1e Elect Director Linda D. Rabbitt Management For Voted - For
1f Elect Director Gilbert T. Ray Management For Voted - For
1g Elect Director Paul Thomas Management For Voted - For
1h Elect Director Wilhelm Zeller Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TOWNEBANK
CUSIP: 89214P109 TICKER: TOWN
Meeting Date: 03-Dec-14
1 Approve Acquisition Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-May-15
1.1 Elect Director Jacqueline B. Amato Management For Voted - Against
1.2 Elect Director Richard S. Bray Management For Voted - For
1.3 Elect Director Paul J. Farrell Management For Voted - Against
1.4 Elect Director Andrew S. Fine Management For Voted - Against
1.5 Elect Director Gordon L. Gentry, Jr. Management For Voted - Against
1.6 Elect Director Ernest F. Hardee Management For Voted - For
1.7 Elect Director John R. Lawson, II Management For Voted - Against
1.8 Elect Director W. Ashton Lewis Management For Voted - For
1.9 Elect Director R. Scott Morgan Management For Voted - Against
1.10 Elect Director R.v. Owens, III Management For Voted - Against
1.11 Elect Director Richard T. Wheeler, Jr. Management For Voted - Against
2 Ratify the Appointment of Members to the Respective
Boards of Directors of the Townebanking Groups and
Towne Financial Services Insurance/investment, and
Towne Financial Services Real Estate Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TOWNSQUARE MEDIA, INC.
CUSIP: 892231101 TICKER: TSQ
Meeting Date: 28-May-15
1.1 Elect Director B. James Ford Management For Voted - Withheld
1.2 Elect Director David Lebow Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
TRACTOR SUPPLY COMPANY
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 05-May-15
1.1 Elect Director Cynthia T. Jamison Management For Voted - For
1.2 Elect Director Johnston C. Adams Management For Voted - For
1.3 Elect Director Peter D. Bewley Management For Voted - For
1.4 Elect Director Richard W. Frost Management For Voted - For
1.5 Elect Director Keith R. Halbert Management For Voted - For
1.6 Elect Director George Mackenzie Management For Voted - For
1.7 Elect Director Edna K. Morris Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Mark J. Weikel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRANSATLANTIC PETROLEUM LTD.
CUSIP: G89982113 TICKER: TAT
Meeting Date: 10-Jun-15
1.1 Elect Director N. Malone Mitchell, 3rd Management For Voted - For
1.2 Elect Director Bob G. Alexander Management For Voted - For
1.3 Elect Director Brian E. Bayley Management For Voted - Withheld
1.4 Elect Director Charles J. Campise Management For Voted - For
1.5 Elect Director Marlan W. Downey Management For Voted - For
1.6 Elect Director Gregory K. Renwick Management For Voted - For
1.7 Elect Director Mel G. Riggs Management For Voted - For
2 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
TRANSENTERIX, INC.
CUSIP: 89366M201 TICKER: TRXC
Meeting Date: 07-May-15
1.1 Elect Director Paul A. Laviolette Management For Voted - For
1.2 Elect Director Todd M. Pope Management For Voted - For
1.3 Elect Director Dennis J. Dougherty Management For Voted - For
1.4 Elect Director Jane H. Hsiao Management For Voted - Withheld
1.5 Elect Director William N. Kelley Management For Voted - For
1.6 Elect Director Aftab R. Kherani Management For Voted - For
1.7 Elect Director David B. Milne Management For Voted - For
1.8 Elect Director Richard C. Pfenniger, Jr. Management For Voted - For
1.9 Elect Director William N. Starling Management For Voted - For
1.10 Elect Director R. Scott Huennekens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
TRAVELPORT WORLDWIDE LIMITED
CUSIP: G9019D104 TICKER: TVPT
Meeting Date: 11-Jun-15
1a Elect Director Douglas M. Steenland Management For Voted - For
1b Elect Director Gordon A. Wilson Management For Voted - For
1c Elect Director Gavin R. Baiera Management For Voted - For
1d Elect Director Gregory Blank Management For Voted - Against
1e Elect Director Elizabeth L. Buse Management For Voted - For
1f Elect Director Steven R. Chambers Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Michael J. Durham Management For Voted - Against
1h Elect Director Douglas A. Hacker Management For Voted - Against
2 Approve Deloitte LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TRAVELZOO INC.
CUSIP: 89421Q205 TICKER: TZOO
Meeting Date: 01-May-15
1.1 Elect Director Holger Bartel Management For Voted - Withheld
1.2 Elect Director Ralph Bartel Management For Voted - Withheld
1.3 Elect Director Michael Karg Management For Voted - For
1.4 Elect Director Donovan Neale-may Management For Voted - For
1.5 Elect Director Mary Reilly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRECORA RESOURCES
CUSIP: 894648104 TICKER: TREC
Meeting Date: 20-May-15
1.1 Elect Director John R. Townsend Management For Voted - For
1.2 Elect Director Allen P. Mckee Management For Voted - For
1.3 Elect Director Karen A. Twitchell Management For Voted - For
2 Ratify Bkm Sowan Horan, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TREDEGAR CORPORATION
CUSIP: 894650100 TICKER: TG
Meeting Date: 04-Jun-15
1.1 Elect Director George C. Freeman, III Management For Voted - For
1.2 Elect Director William M. Gottwald Management For Voted - For
1.3 Elect Director R. Gregory Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREEHOUSE FOODS, INC.
CUSIP: 89469A104 TICKER: THS
Meeting Date: 23-Apr-15
1.1 Elect Director Frank J. O'connell Management For Voted - For
1.2 Elect Director Terdema L. Ussery, II Management For Voted - For
1.3 Elect Director David B. Vermylen Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TREMOR VIDEO, INC.
CUSIP: 89484Q100 TICKER: TRMR
Meeting Date: 29-May-15
1.1 Elect Director Rachel Lam Management For Voted - For
1.2 Elect Director James Rossman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TREX COMPANY, INC.
CUSIP: 89531P105 TICKER: TREX
Meeting Date: 06-May-15
1.1 Elect Director Frank H. Merlotti, Jr. Management For Voted - For
1.2 Elect Director Patricia B. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRI POINTE HOMES, INC.
CUSIP: 87265H109 TICKER: TPH
Meeting Date: 08-May-15
1.1 Elect Director Douglas F. Bauer Management For Voted - For
1.2 Elect Director Lawrence B. Burrows Management For Voted - For
1.3 Elect Director Daniel S. Fulton Management For Voted - For
1.4 Elect Director Kristin F. Gannon Management For Voted - For
1.5 Elect Director Steven J. Gilbert Management For Voted - For
1.6 Elect Director Christopher D. Graham Management For Voted - For
1.7 Elect Director Constance B. Moore Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Thomas B. Rogers Management For Voted - For
1.9 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRIANGLE PETROLEUM CORPORATION
CUSIP: 89600B201 TICKER: TPLM
Meeting Date: 17-Jul-14
1.1 Elect Director Peter Hill Management For Voted - Withheld
1.2 Elect Director Jonathan Samuels Management For Voted - For
1.3 Elect Director F. Gardner Parker Management For Voted - For
1.4 Elect Director Gus Halas Management For Voted - Withheld
1.5 Elect Director Randal Matkaluk Management For Voted - Withheld
1.6 Elect Director Roy A. Aneed Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
TRICO BANCSHARES
CUSIP: 896095106 TICKER: TCBK
Meeting Date: 07-Aug-14
1 Approve Acquisition Management For Voted - For
2.1 Elect Director William J. Casey Management For Voted - For
2.2 Elect Director Donald J. Amaral Management For Voted - For
2.3 Elect Director L. Gage Chrysler III Management For Voted - For
2.4 Elect Director Craig S. Compton Management For Voted - For
2.5 Elect Director Cory W. Giese Management For Voted - For
2.6 Elect Director John S. A. Hasbrook Management For Voted - For
2.7 Elect Director Michael W. Koehnen Management For Voted - For
2.8 Elect Director Richard P. Smith Management For Voted - For
2.9 Elect Director W. Virginia Walker 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 Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-May-15
1.1 Elect Director William J. Casey Management For Voted - For
1.2 Elect Director Donald J. Amaral Management For Voted - For
1.3 Elect Director L. Gage Chrysler, III Management For Voted - For
1.4 Elect Director Craig S. Compton Management For Voted - For
1.5 Elect Director Cory W. Giese Management For Voted - For
1.6 Elect Director John S. A. Hasbrook Management For Voted - For
1.7 Elect Director Patrick W. Kilkenny Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Michael W. Koehnen Management For Voted - For
1.9 Elect Director Martin A. Mariani Management For Voted - For
1.10 Elect Director Richard P. Smith Management For Voted - For
1.11 Elect Director W. Virginia Walker Management For Voted - For
1.12 Elect Director J.m. ('mike') Wells, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
TRIMAS CORPORATION
CUSIP: 896215209 TICKER: TRS
Meeting Date: 13-May-15
1.1 Elect Director Nick L. Stanage Management For Voted - For
1.2 Elect Director Daniel P. Tredwell Management For Voted - For
1.3 Elect Director Samuel Valenti, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TRINET GROUP, INC.
CUSIP: 896288107 TICKER: TNET
Meeting Date: 21-May-15
1.1 Elect Director H. Raymond Bingham Management For Voted - For
1.2 Elect Director Katherine August-dewilde Management For Voted - For
1.3 Elect Director Kenneth Goldman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRINITY INDUSTRIES, INC.
CUSIP: 896522109 TICKER: TRN
Meeting Date: 04-May-15 Meeting Type: Annual
1 Director: Adrian Lajous Management For Voted - For
1 Director: Antonio Carrillo Management For Voted - For
1 Director: Charles W. Matthews Management For Voted - For
1 Director: David W. Biegler Management For Voted - For
1 Director: Douglas L. Rock Management For Voted - For
1 Director: Dunia A. Shive Management For Voted - For
1 Director: John L. Adams Management For Voted - For
1 Director: Leldon E. Echols Management For Voted - For
1 Director: Rhys J. Best Management For Voted - For
1 Director: Ronald J. Gafford Management For Voted - For
1 Director: Timothy R. Wallace Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approval of the Third Amended and Restated Trinity
Industries, Inc. 2004 Stock Option and Incentive
Plan. Management For Voted - For
3 Approval of an Amendment to the Company's
Certificate of Incorporation to Increase the Number
of Authorized Shares. Management For Voted - For
4 Approval of an Amendment to the Company's
Certificate of Incorporation to Reduce the Par
Value of the Company's Common Stock. Management For Voted - For
5 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
6 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31,
2015. Management For Voted - For
TRINSEO S.A.
CUSIP: L9340P101 TICKER: TSE
Meeting Date: 21-Jan-15
1 Approve Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Discharge of Directors and Auditors Management For Voted - For
4 Appoint PricewaterhouseCoopers Soci[]t[] Coop[]rative
As Auditor Management For Voted - For
Meeting Date: 25-Jun-15
1 Elect Directors Management For Voted - Against
2 Elect Donald T. Misheff As Director Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management For Voted - For
5 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Approve Discharge of Directors and Auditors Management For Voted - For
8 Appoint Pwc Luxembourg As Internal Statutory Auditor Management For Voted - For
9 Appoint PricewaterhouseCoopers LLP As Independent
Auditor Management For Voted - For
10 Transact Other Business (non-voting) Management Non-Voting
TRIPLE-S MANAGEMENT CORPORATION
CUSIP: 896749108 TICKER: GTS
Meeting Date: 30-Apr-15
1.1a Elect Director Luis A. Clavell-rodriguez Management For Voted - Against
1.1b Elect Director Cari M. Dominguez Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRIQUINT SEMICONDUCTOR, INC.
CUSIP: 89674K103 TICKER: TQNT
Meeting Date: 05-Sep-14
1 Approve Merger Agreement Management For Voted - For
2 Approve Absence of Majority Voting Provision in
Rocky Holding's Amended Certificate of Incorporation Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
TRISTATE CAPITAL HOLDINGS, INC.
CUSIP: 89678F100 TICKER: TSC
Meeting Date: 19-May-15
1.1 Elect Director E.h. (gene) Dewhurst Management For Voted - For
1.2 Elect Director A. William Schenck, III Management For Voted - For
1.3 Elect Director John B. Yasinsky Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TRIUMPH GROUP, INC.
CUSIP: 896818101 TICKER: TGI
Meeting Date: 18-Jul-14 Meeting Type: Annual
1A Election of Director: Paul Bourgon Management For Voted - For
1B Election of Director: John G. Drosdick Management For Voted - For
1C Election of Director: Ralph E. Eberhart Management For Voted - For
1D Election of Director: Jeffry D. Frisby Management For Voted - For
1E Election of Director: Richard C. Gozon Management For Voted - For
1F Election of Director: Richard C. Ill Management For Voted - For
1G Election of Director: William L. Mansfield Management For Voted - For
1H Election of Director: Adam J. Palmer Management For Voted - For
1I Election of Director: Joseph M. Silvestri Management For Voted - For
1J Election of Director: George Simpson Management For Voted - For
2 To Approve, by Advisory Vote, the Compensation Paid
to our Named Executive Officers. Management For Voted - For
3 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending March 31, 2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRIVASCULAR TECHNOLOGIES, INC.
CUSIP: 89685A102 TICKER: TRIV
Meeting Date: 21-May-15
1.1 Elect Director Christopher G. Chavez Management For Voted - For
1.2 Elect Director Jake R. Nunn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TRONOX LIMITED
CUSIP: Q9235V101 TICKER: TROX
Meeting Date: 20-May-15
1.1 Elect Director Thomas Casey Management For Voted - For
1.2 Elect Director Andrew P. Hines Management For Voted - For
1.3 Elect Director Wayne A. Hinman Management For Voted - For
1.4 Elect Director Peter Johnston Management For Voted - For
1.5 Elect Director Ilan Kaufthal Management For Voted - For
1.6 Elect Director Jeffry N. Quinn Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
TRUEBLUE, INC.
CUSIP: 89785X101 TICKER: TBI
Meeting Date: 13-May-15
1a Elect Director Colleen B. Brown Management For Voted - For
1b Elect Director Steven C. Cooper Management For Voted - For
1c Elect Director Thomas E. Mcchesney Management For Voted - For
1d Elect Director Gates Mckibbin Management For Voted - For
1e Elect Director Jeffrey B. Sakaguchi Management For Voted - For
1f Elect Director Joseph P. Sambataro, Jr. Management For Voted - For
1g Elect Director Bonnie W. Soodik Management For Voted - For
1h Elect Director William W. Steele Management For Voted - For
1i Elect Director Craig E. Tall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUECAR, INC.
CUSIP: 89785L107 TICKER: TRUE
Meeting Date: 21-May-15
1.1 Elect Director Scott Painter Management For Voted - For
1.2 Elect Director Todd Bradley Management For Voted - For
1.3 Elect Director Ion Yadigaroglu Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TRULIA, INC.
CUSIP: 897888103 TICKER: TRLA
Meeting Date: 18-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Amend Articles of Incorporation to Approve
Authorization of Nonvoting Class C Capital Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
TRUPANION, INC.
CUSIP: 898202106 TICKER: TRUP
Meeting Date: 03-Jun-15
1.1 Elect Director H. Hays Lindsley Management For Voted - For
1.2 Elect Director Glenn Novotny Management For Voted - For
1.3 Elect Director Robin Ferracone Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRUSTCO BANK CORP NY
CUSIP: 898349105 TICKER: TRST
Meeting Date: 21-May-15
1.1 Elect Director Thomas O. Maggs Management For Voted - Withheld
1.2 Elect Director Robert J. Mccormick Management For Voted - For
1.3 Elect Director William J. Purdy Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUSTMARK CORP.
CUSIP: 898402102 TICKER: TRMK
Meeting Date: 28-Apr-15
1.1 Elect Adolphus B. Baker Management For Voted - For
1.2 Elect Tracy T. Cornely Management For Voted - For
1.3 Elect Toni D. Cooley Management For Voted - For
1.4 Elect Daniel A. Grafton Management For Voted - For
1.5 Elect Gerard R. Host Management For Voted - For
1.6 Elect David H. Hoster II Management For Voted - For
1.7 Elect John M. Mccullouch Management For Voted - For
1.8 Elect Richard H. Puckett Management For Voted - For
1.9 Elect R. Michael Summerford Management For Voted - For
1.10 Elect Leroy G. Walker, Jr. Management For Voted - For
1.11 Elect William G. Yates III Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2005 Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
TRUSTMARK CORPORATION
CUSIP: 898402102 TICKER: TRMK
Meeting Date: 28-Apr-15
1.1 Elect Director Adolphus B. Baker Management For Voted - For
1.2 Elect Director Tracy T. Conerly Management For Voted - For
1.3 Elect Director Toni D. Cooley Management For Voted - For
1.4 Elect Director Daniel A. Grafton Management For Voted - For
1.5 Elect Director Gerard R. Host Management For Voted - For
1.6 Elect Director David H. Hoster, II Management For Voted - For
1.7 Elect Director John M. Mccullouch Management For Voted - For
1.8 Elect Director Richard H. Puckett Management For Voted - For
1.9 Elect Director R. Michael Summerford Management For Voted - For
1.10 Elect Director Leroy G. Walker, Jr. Management For Voted - For
1.11 Elect Director William G. Yates, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
TTM TECHNOLOGIES, INC.
CUSIP: 87305R109 TICKER: TTMI
Meeting Date: 14-May-15
1.1 Elect Director Ronald W. IVerson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert E. Klatell Management For Voted - For
1.3 Elect Director John G. Mayer Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TUBEMOGUL, INC.
CUSIP: 898570106 TICKER: TUBE
Meeting Date: 18-Jun-15
1.1 Elect Director Brett Wilson Management For Voted - For
1.2 Elect Director Ashu Garg Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TUESDAY MORNING CORPORATION
CUSIP: 899035505 TICKER: TUES
Meeting Date: 12-Nov-14 Meeting Type: Annual
1.1 Elect Director Steven R. Becker Management For Voted - For
1.2 Elect Director Terry Burman Management For Voted - For
1.3 Elect Director Frank M. Hamlin Management For Voted - For
1.4 Elect Director William Montalto Management For Voted - For
1.5 Elect Director R. Michael Rouleau Management For Voted - For
1.6 Elect Director Sherry M. Smith Management For Voted - For
1.7 Elect Director Jimmie L. Wade Management For Voted - For
1.8 Elect Director Richard S. Willis Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
TUMI HOLDINGS, INC.
CUSIP: 89969Q104 TICKER: TUMI
Meeting Date: 04-May-15
1.1 Elect Director Jerome S. Griffith Management For Voted - For
1.2 Elect Director Thomas H. Johnson Management For Voted - For
1.3 Elect Director Alexander W. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TURTLE BEACH CORPORATION
CUSIP: 900450107 TICKER: HEAR
Meeting Date: 15-Jun-15
1.1 Elect Director Juergen Stark Management For Voted - For
1.2 Elect Director Ronald Doornink Management For Voted - Withheld
1.3 Elect Director Kenneth A. Fox Management For Voted - Withheld
1.4 Elect Director Laureen Debuono Management For Voted - For
1.5 Elect Director Andrew Wolfe Management For Voted - For
1.6 Elect Director William E. Keitel Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
TUTOR PERINI CORPORATION
CUSIP: 901109108 TICKER: TPC
Meeting Date: 12-Nov-14
1 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 27-May-15
1.1 Elect Director Ronald N. Tutor Management For Voted - For
1.2 Elect Director Marilyn A. Alexander Management For Voted - For
1.3 Elect Director Peter Arkley Management For Voted - For
1.4 Elect Director Sidney J. Feltenstein Management For Voted - For
1.5 Elect Director James A. Frost Management For Voted - For
1.6 Elect Director Michael R. Klein Management For Voted - Withheld
1.7 Elect Director Robert C. Lieber Management For Voted - For
1.8 Elect Director Raymond R. Oneglia Management For Voted - For
1.9 Elect Director Dale A. Reiss Management For Voted - For
1.10 Elect Director Donald D. Snyder Management For Voted - Withheld
1.11 Elect Director Dickran M. Tevrizian, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
TWIN DISC, INCORPORATED
CUSIP: 901476101 TICKER: TWIN
Meeting Date: 24-Oct-14
1.1 Elect Director Michael E. Batten Management For Voted - Withheld
1.2 Elect Director Michael Doar Management For Voted - For
1.3 Elect Director David R. Zimmer Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYLER TECHNOLOGIES, INC.
CUSIP: 902252105 TICKER: TYL
Meeting Date: 12-May-15 Meeting Type: Annual
1.1 Elect Director Donald R. Brattain Management For Voted - For
1.2 Elect Director Glenn A. Carter Management For Voted - For
1.3 Elect Director Brenda A. Cline Management For Voted - For
1.4 Elect Director J. Luther King, Jr. Management For Voted - For
1.5 Elect Director John S. Marr, Jr. Management For Voted - For
1.6 Elect Director Dustin R. Womble Management For Voted - Split
1.7 Elect Director John M. Yeaman Management For Voted - Split
2 Amend Stock Option Plan Management For Voted - Split
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Require A Majority Vote for the Election of
Directors Management Against Voted - Against
4 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
U.S. CONCRETE, INC.
CUSIP: 90333L201 TICKER: USCR
Meeting Date: 14-May-15
1.1 Elect Director Eugene I. Davis Management For Voted - For
1.2 Elect Director William J. Sandbrook Management For Voted - For
1.3 Elect Director Kurt M. Cellar Management For Voted - For
1.4 Elect Director Michael D. Lundin Management For Voted - For
1.5 Elect Director Robert M. Rayner Management For Voted - For
1.6 Elect Director Colin M. Sutherland Management For Voted - For
1.7 Elect Director Theodore P. Rossi Management For Voted - For
2 Ratify Grant Thornton, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
U.S. PHYSICAL THERAPY, INC.
CUSIP: 90337L108 TICKER: USPH
Meeting Date: 19-May-15
1.1 Elect Director Jerald L. Pullins Management For Voted - For
1.2 Elect Director Christopher J. Reading Management For Voted - For
1.3 Elect Director Lawrance W. Mcafee Management For Voted - For
1.4 Elect Director Daniel C. Arnold Management For Voted - For
1.5 Elect Director Mark J. Brookner Management For Voted - For
1.6 Elect Director Harry S. Chapman Management For Voted - For
1.7 Elect Director Bernard A. Harris, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Marlin W. Johnston Management For Voted - For
1.9 Elect Director Edward L. Kuntz Management For Voted - For
1.10 Elect Director Reginald E. Swanson Management For Voted - For
1.11 Elect Director Clayton K. Trier 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 Grant Thornton LLP As Auditors Management For Voted - For
U.S. SILICA HOLDINGS, INC.
CUSIP: 90346E103 TICKER: SLCA
Meeting Date: 07-May-15
1.1 Elect Director Daniel Avramovich Management For Voted - For
1.2 Elect Director Peter Bernard Management For Voted - For
1.3 Elect Director William J. Kacal Management For Voted - For
1.4 Elect Director Charles Shaver Management For Voted - For
1.5 Elect Director Bryan A. Shinn Management For Voted - For
1.6 Elect Director J. Michael stice Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Amend Stock Ownership Limitations Management For Voted - For
UBIQUITI NETWORKS, INC.
CUSIP: 90347A100 TICKER: UBNT
Meeting Date: 16-Dec-14
1.1 Elect Director Robert J. Pera Management For Voted - For
1.2 Elect Director Craig L. Foster Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
UCP, INC.
CUSIP: 90265Y106 TICKER: UCP
Meeting Date: 13-May-15
1.1 Elect Director Dustin L. Bogue Management For Voted - For
1.2 Elect Director Peter H. Lori Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UFP TECHNOLOGIES, INC.
CUSIP: 902673102 TICKER: UFPT
Meeting Date: 10-Jun-15
1.1 Elect Director R. Jeffrey Bailly Management For Voted - For
1.2 Elect Director Marc Kozin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
UIL HOLDINGS CORPORATION
CUSIP: 902748102 TICKER: UIL
Meeting Date: 12-May-15
1.1 Elect Director Thelma R. Albright Management For Voted - Withheld
1.2 Elect Director Arnold L. Chase Management For Voted - For
1.3 Elect Director Betsy Henley-cohn Management For Voted - Withheld
1.4 Elect Director Suedeen G. Kelly Management For Voted - For
1.5 Elect Director John L. Lahey Management For Voted - For
1.6 Elect Director Daniel J. Miglio Management For Voted - For
1.7 Elect Director William F. Murdy Management For Voted - For
1.8 Elect Director William B. Plummer Management For Voted - For
1.9 Elect Director Donald R. Shassian Management For Voted - For
1.10 Elect Director James P. Torgerson 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
ULTA SALON, COSMETICS & FRAGRANCE, INC.
CUSIP: 90384S303 TICKER: ULTA
Meeting Date: 03-Jun-15
1.1 Elect Director Robert F. Diromualdo Management For Voted - For
1.2 Elect Director Catherine A. Halligan Management For Voted - For
1.3 Elect Director Lorna E. Nagler Management For Voted - For
1.4 Elect Director Michelle L. Collins Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRA CLEAN HOLDINGS, INC.
CUSIP: 90385V107 TICKER: UCTT
Meeting Date: 04-Jun-15
1.1 Elect Director Clarence L. Granger Management For Voted - Withheld
1.2 Elect Director James P. Scholhamer Management For Voted - For
1.3 Elect Director John Chenault Management For Voted - For
1.4 Elect Director David T. Ibnale Management For Voted - For
1.5 Elect Director Leonid Mezhvinsky Management For Voted - Withheld
1.6 Elect Director Emily M. Liggett Management For Voted - For
1.7 Elect Director Barbara V. Scherer Management For Voted - For
1.8 Elect Director Thomas T. Edman Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ULTRA PETROLEUM CORP.
CUSIP: 903914109 TICKER: UPL
Meeting Date: 21-May-15 Meeting Type: Annual
1A Election of Director: Michael D. Watford Management For Voted - For
1B Election of Director: W. Charles Helton Management For Voted - For
1C Election of Director: Stephen J. Mcdaniel Management For Voted - For
1D Election of Director: Roger A. Brown Management For Voted - For
1E Election of Director: Michael J. Keeffe Management For Voted - For
2 Appointment of Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal, If Presented Shareholder Against Voted - For
ULTRAGENYX PHARMACEUTICAL INC.
CUSIP: 90400D108 TICKER: RARE
Meeting Date: 10-Jul-14
1 Elect Director Emil D. Kakkis Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Executive Incentive Bonus Plan Management For Voted - For
Meeting Date: 18-Jun-15
1a Elect Director Michael Narachi Management For Voted - For
1b Elect Director Clay B. Siegall Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRAPETROL (BAHAMAS) LIMITED
CUSIP: P94398107 TICKER: ULTR
Meeting Date: 10-Dec-14
1 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
2.1 Elect Director Eduardo Ojea Quintana Management For Voted - For
2.2 Elect Director Horacio Reyser Management For Voted - For
2.3 Elect Director Felipe Menendez Ross Management For Voted - For
2.4 Elect Director Ricardo Menendez Ross Management For Voted - For
2.5 Elect Director Gonzalo Dulanto Management For Voted - Against
2.6 Elect Director Rodrigo Lowndes Management For Voted - For
2.7 Elect Director George Wood Management For Voted - For
3 Ratify and Confirm the Actions of the Directors and
Officers of the Company Management For Voted - For
ULTRATECH, INC.
CUSIP: 904034105 TICKER: UTEK
Meeting Date: 15-Jul-14
1.1 Elect Director Arthur W. Zafiropoulo Management For Voted - For
1.2 Elect Director Joel F. Gemunder Management For Voted - For
1.3 Elect Director Nicholas Konidaris Management For Voted - For
1.4 Elect Director Dennis R. Raney Management For Voted - For
1.5 Elect Director Henri Richard Management For Voted - For
1.6 Elect Director Rick Timmins Management For Voted - For
1.7 Elect Director Michael Child Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UMB FINANCIAL CORPORATION
CUSIP: 902788108 TICKER: UMBF
Meeting Date: 28-Apr-15
1.1 Elect Director Warner L. Baxter Management For Voted - For
1.2 Elect Director Robin C. Beery Management For Voted - For
1.3 Elect Director Nancy K. Buese Management For Voted - For
1.4 Elect Director Peter J. Desilva Management For Voted - For
1.5 Elect Director Terrence P. Dunn Management For Voted - For
1.6 Elect Director Kevin C. Gallagher Management For Voted - For
1.7 Elect Director Greg M. Graves Management For Voted - For
1.8 Elect Director Alexander C. Kemper Management For Voted - For
1.9 Elect Director J. Mariner Kemper Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Kris A. Robbins Management For Voted - For
1.11 Elect Director L. Joshua Sosland Management For Voted - For
1.12 Elect Director Paul Uhlmann, III Management For Voted - For
1.13 Elect Director Thomas J. Wood, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Require Independent Board Chairman Shareholder Against Voted - Against
UMH PROPERTIES, INC.
CUSIP: 903002103 TICKER: UMH
Meeting Date: 18-Jun-15
1.1 Elect Director Anna T. Chew Management For Voted - Withheld
1.2 Elect Director Eugene W. Landy Management For Voted - Withheld
1.3 Elect Director Samuel A. Landy Management For Voted - For
1.4 Elect Director Stuart D. Levy Management For Voted - For
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
3 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
UMPQUA HOLDINGS CORPORATION
CUSIP: 904214103 TICKER: UMPQ
Meeting Date: 15-Apr-15
1.1 Elect Director Ellen R. M. Boyer Management For Voted - For
1.2 Elect Director Raymond P. Davis Management For Voted - For
1.3 Elect Director Robert C. Donegan Management For Voted - For
1.4 Elect Director C. Webb Edwards Management For Voted - For
1.5 Elect Director Peggy Y. Fowler Management For Voted - For
1.6 Elect Director Stephen M. Gambee Management For Voted - For
1.7 Elect Director James S. Greene Management For Voted - For
1.8 Elect Director Luis F. Machuca Management For Voted - For
1.9 Elect Director Maria M. Pope Management For Voted - For
1.10 Elect Director Susan F. Stevens Management For Voted - For
1.11 Elect Director Hilliard C. Terry, III Management For Voted - For
1.12 Elect Director Bryan L. Timm Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNDER ARMOUR, INC.
CUSIP: 904311107 TICKER: UA
Meeting Date: 29-Apr-15
1.1 Elect Director Kevin A. Plank Management For Voted - For
1.2 Elect Director Byron K. Adams, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director George W. Bodenheimer Management For Voted - For
1.4 Elect Director Douglas E. Coltharp Management For Voted - For
1.5 Elect Director Anthony W. Deering Management For Voted - For
1.6 Elect Director Karen W. Katz Management For Voted - For
1.7 Elect Director A.b. Krongard Management For Voted - For
1.8 Elect Director William R. Mcdermott Management For Voted - For
1.9 Elect Director Eric T. Olson Management For Voted - For
1.10 Elect Director Harvey L. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
UNIFI, INC.
CUSIP: 904677200 TICKER: UFI
Meeting Date: 22-Oct-14
1.1 Elect Director William J. Armfield, IV Management For Voted - For
1.2 Elect Director R. Roger Berrier, Jr. Management For Voted - Withheld
1.3 Elect Director Archibald Cox, Jr. Management For Voted - For
1.4 Elect Director William L. Jasper Management For Voted - For
1.5 Elect Director Kenneth G. Langone Management For Voted - For
1.6 Elect Director Suzanne M. Present Management For Voted - For
1.7 Elect Director G. Alfred Webster Management For Voted - For
1.8 Elect Director Mitchel Weinberger Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
UNIFIRST CORPORATION
CUSIP: 904708104 TICKER: UNF
Meeting Date: 13-Jan-15 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 Amend Omnibus Stock Plan Management For Voted - Split
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Auditors Management For Voted - For
UNILIFE CORPORATION
CUSIP: 90478E103 TICKER: UNIS
Meeting Date: 13-Nov-14
1.1 Elect Director Slavko James Joseph Bosnjak Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Jeff Carter Management For Voted - Withheld
1.3 Elect Director William Galle Management For Voted - For
1.4 Elect Director John Lund Management For Voted - For
1.5 Elect Director Mary Katherine Wold Management For Voted - For
1.6 Elect Director Alan D. Shortall Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratification of Issuance and Sale of Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Approve Restricted Stock Grant to Alan D. Shortall Management For Voted - Against
Meeting Date: 17-Jun-15
1 Ratify Past Issuance of 12,650,000 Shares of Common
Stock Management For Voted - For
UNION BANKSHARES CORPORATION
CUSIP: 90539J109 TICKER: UBSH
Meeting Date: 21-Apr-15
1.1 Elect Director Beverley E. Dalton Management For Voted - For
1.2 Elect Director Thomas P. Rohman Management For Voted - For
1.3 Elect Director Raymond L. Slaughter Management For Voted - For
1.4 Elect Director Charles W. Steger Management For Voted - For
1.5 Elect Director Ronald L. Tillett Management For Voted - For
1.6 Elect Director Keith L. Wampler Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNI-PIXEL, INC.
CUSIP: 904572203 TICKER: UNXL
Meeting Date: 19-Aug-14
1.1 Elect Director Jeff A. Hawthorne Management For Voted - For
1.2 Elect Director Bernard T. Marren Management For Voted - For
1.3 Elect Director Carl J. Yankowski Management For Voted - For
1.4 Elect Director Bruce I. Berkoff Management For Voted - For
1.5 Elect Director Ross A. Young Management For Voted - For
1.6 Elect Director William Wayne Patterson Management For Voted - For
1.7 Elect Director Anthony J. Levecchio Management For Voted - For
1.8 Elect Director Malcolm J. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Auditors Management For Voted - For
UNISYS CORPORATION
CUSIP: 909214306 TICKER: UIS
Meeting Date: 30-Apr-15
1 Alter Mandatory Retirement Policy for Directors Management For Voted - For
2.2a Elect Director Peter A. Altabef Management For Voted - For
2.2b Elect Director Jared L. Cohon Management For Voted - For
2.2c Elect Director Alison Davis Management For Voted - For
2.2d Elect Director Nathaniel A. Davis Management For Voted - For
2.2e Elect Director Denise K. Fletcher Management For Voted - For
2.2f Elect Director Leslie F. Kenne Management For Voted - For
2.2g Elect Director Lee D. Roberts Management For Voted - For
2.2h Elect Director Paul E. Weaver Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED BANKSHARES, INC.
CUSIP: 909907107 TICKER: UBSI
Meeting Date: 20-May-15
1.1 Elect Director Richard M. Adams Management For Voted - For
1.2 Elect Director Robert G. Astorg Management For Voted - For
1.3 Elect Director Peter A. Converse Management For Voted - For
1.4 Elect Director Lawrence K. Doll Management For Voted - For
1.5 Elect Director W. Douglas Fisher Management For Voted - For
1.6 Elect Director Theodore J. Georgelas Management For Voted - For
1.7 Elect Director John M. Mcmahon Management For Voted - Withheld
1.8 Elect Director J. Paul Mcnamara Management For Voted - For
1.9 Elect Director Mark R. Nesselroad Management For Voted - For
1.10 Elect Director William C. Pitt, III Management For Voted - For
1.11 Elect Director Mary K. Weddle Management For Voted - For
1.12 Elect Director Gary G. White Management For Voted - For
1.13 Elect Director P. Clinton Winter, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED COMMUNITY BANKS, INC.
CUSIP: 90984P303 TICKER: UCBI
Meeting Date: 13-May-15
1.1 Elect Director Jimmy C. Tallent Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Robert H. Blalock Management For Voted - For
1.3 Elect Director Clifford V. Brokaw Management For Voted - For
1.4 Elect Director L. Cathy Cox Management For Voted - For
1.5 Elect Director Steven J. Goldstein Management For Voted - For
1.6 Elect Director H. Lynn Harton Management For Voted - For
1.7 Elect Director W. C. Nelson, Jr. Management For Voted - For
1.8 Elect Director Thomas A. Richlovsky Management For Voted - For
1.9 Elect Director Tim R. Wallis Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
UNITED COMMUNITY FINANCIAL CORP.
CUSIP: 909839102 TICKER: UCFC
Meeting Date: 30-Apr-15
1.1 Elect Director Marty E. Adams Management For Voted - Withheld
1.2 Elect Director Lee Burdman Management For Voted - For
1.3 Elect Director Scott D. Hunter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
UNITED FINANCIAL BANCORP, INC.
CUSIP: 910304104 TICKER: UBNK
Meeting Date: 05-Aug-14
1.1 Elect Director William H.w. Crawford, IV Management For Voted - For
1.2 Elect Director Michael F. Crowley Management For Voted - For
1.3 Elect Director Raymond H. Lefurge, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 17-Jun-15
1.1 Elect Director Paula A. Aiello Management For Voted - For
1.2 Elect Director Carol A. Leary Management For Voted - For
1.3 Elect Director Kevin E. Ross Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Reduce Supermajority Vote Requirement Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Change State of Incorporation from Connecticut to
Delaware Management For Voted - For
7 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
UNITED FIRE GROUP, INC.
CUSIP: 910340108 TICKER: UFCS
Meeting Date: 20-May-15
1.1 Elect Director Christopher R. Drahozal Management For Voted - For
1.2 Elect Director Jack B. Evans Management For Voted - For
1.3 Elect Director George D. Milligan Management For Voted - For
1.4 Elect Director Michael W. Phillips Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED INSURANCE HOLDINGS CORP.
CUSIP: 910710102 TICKER: UIHC
Meeting Date: 06-May-15
1.1 Elect Director Gregory C. Branch Management For Voted - Withheld
1.2 Elect Director John Forney Management For Voted - For
1.3 Elect Director Kent G. Whittemore Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
UNITED NATURAL FOODS, INC.
CUSIP: 911163103 TICKER: UNFI
Meeting Date: 17-Dec-14
1a Elect Director Ann Torre Bates Management For Voted - For
1b Elect Director Michael S. Funk Management For Voted - For
1c Elect Director Gail A. Graham Management For Voted - For
1d Elect Director James P. Heffernan Management For Voted - For
1e Elect Director Steven L. Spinner Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Limit Accelerated Vesting of Equity Awards Upon A
Change in Control Shareholder Against Voted - Against
7 Report on Pay Disparity Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED STATES LIME & MINERALS, INC.
CUSIP: 911922102 TICKER: USLM
Meeting Date: 01-May-15
1.1 Elect Director Timothy W. Byrne Management For Voted - For
1.2 Elect Director Richard W. Cardin Management For Voted - For
1.3 Elect Director Antoine M. Doumet Management For Voted - Withheld
1.4 Elect Director Billy R. Hughes Management For Voted - For
1.5 Elect Director Edward A. Odishaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED STATIONERS INC.
CUSIP: 913004107 TICKER: USTR
Meeting Date: 20-May-15
1.1 Elect Director Robert B. Aiken, Jr. Management For Voted - For
1.2 Elect Director Charles K. Crovitz Management For Voted - For
1.3 Elect Director Roy W. Haley Management For Voted - For
1.4 Elect Director Stuart A. Taylor, II Management For Voted - For
1.5 Elect Director Paul S. Williams Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITIL CORPORATION
CUSIP: 913259107 TICKER: UTL
Meeting Date: 22-Apr-15
1.1 Elect Director Robert G. Schoenberger Management For Voted - For
1.2 Elect Director Sarah P. Voll Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
UNIVERSAL AMERICAN CORP.
CUSIP: 91338E101 TICKER: UAM
Meeting Date: 27-May-15
1a Elect Director Richard A. Barasch Management For Voted - For
1b Elect Director Sally W. Crawford Management For Voted - For
1c Elect Director Matthew W. Etheridge Management For Voted - For
1d Elect Director Mark K. Gormley Management For Voted - For
1e Elect Director Mark M. Harmeling Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Patrick J. Mclaughlin Management For Voted - For
1g Elect Director Richard C. Perry Management For Voted - For
1h Elect Director Thomas A. Scully Management For Voted - For
1i Elect Director Robert A. Spass Management For Voted - For
1j Elect Director George E. Sperzel Management For Voted - For
1k Elect Director Sean M. Traynor 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
UNIVERSAL CORP.
CUSIP: 913456109 TICKER: UVV
Meeting Date: 05-Aug-14
1.1 Elect George C. Freeman Management For Voted - For
1.2 Elect Lennart R. Freeman Management For Voted - For
1.3 Elect Eddie N. Moore, Jr. Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Amendment to the Executive Officer Annual Incentive
Plan Management For Voted - For
UNIVERSAL CORPORATION
CUSIP: 913456109 TICKER: UVV
Meeting Date: 05-Aug-14
1.1 Elect Director George C. Freeman, III Management For Voted - For
1.2 Elect Director Lennart R. Freeman Management For Voted - For
1.3 Elect Director Eddie N. Moore, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
UNIVERSAL DISPLAY CORPORATION
CUSIP: 91347P105 TICKER: OLED
Meeting Date: 18-Jun-15
1a Elect Director Steven V. Abramson Management For Voted - For
1b Elect Director Leonard Becker Management For Voted - For
1c Elect Director Richard C. Elias Management For Voted - Against
1d Elect Director Elizabeth H. Gemmill Management For Voted - Against
1e Elect Director Rosemarie B. Greco Management For Voted - For
1f Elect Director C. Keith Hartley Management For Voted - For
1g Elect Director Lawrence Lacerte Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Sidney D. Rosenblatt Management For Voted - Against
1i Elect Director Sherwin I. Seligsohn Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
UNIVERSAL ELECTRONICS INC.
CUSIP: 913483103 TICKER: UEIC
Meeting Date: 11-Jun-15
1 Elect Director Paul D. Arling Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
UNIVERSAL FOREST PRODUCTS, INC.
CUSIP: 913543104 TICKER: UFPI
Meeting Date: 15-Apr-15
1.1 Elect Director Louis A. Smith Management For Voted - For
1.2 Elect Director Matthew J. Missad Management For Voted - For
1.3 Elect Director Thomas W. Rhodes Management For Voted - For
1.4 Elect Director Brian C. Walker Management For Voted - For
2 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
CUSIP: 91359E105 TICKER: UHT
Meeting Date: 04-Jun-15
1.1 Elect Director Marc D. Miller Management For Voted - Withheld
1.2 Elect Director James E. Dalton, Jr. Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
UNIVERSAL INSURANCE HOLDINGS, INC.
CUSIP: 91359V107 TICKER: UVE
Meeting Date: 04-Jun-15
1.1 Elect Director Scott P. Callahan Management For Voted - For
1.2 Elect Director Sean P. Downes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Darryl L. Lewis Management For Voted - For
1.4 Elect Director Ralph J. Palmieri Management For Voted - For
1.5 Elect Director Richard D. Peterson Management For Voted - For
1.6 Elect Director Michael A. Pietrangelo Management For Voted - For
1.7 Elect Director Ozzie A. Schindler Management For Voted - For
1.8 Elect Director Jon W. Springer Management For Voted - For
1.9 Elect Director Joel M. Wilentz Management For Voted - For
2 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
CUSIP: 913837100 TICKER: USAP
Meeting Date: 12-May-15
1.1 Elect Director Christopher L. Ayers Management For Voted - For
1.2 Elect Director Douglas M. Dunn Management For Voted - For
1.3 Elect Director M. David Kornblatt Management For Voted - For
1.4 Elect Director Dennis M. Oates Management For Voted - For
1.5 Elect Director Udi Toledano Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Schneider Downs & Co., Inc. As Auditors Management For Voted - For
UNIVERSAL TECHNICAL INSTITUTE, INC.
CUSIP: 913915104 TICKER: UTI
Meeting Date: 18-Feb-15
1.1 Elect Director William J. Lennox, Jr. Management For Voted - For
1.2 Elect Director Roger S. Penske Management For Voted - Against
1.3 Elect Director John C. White Management For Voted - Against
1.4 Elect Director Linda J. Srere Management For Voted - For
UNIVERSAL TRUCKLOAD SERVICES, INC.
CUSIP: 91388P105 TICKER: UACL
Meeting Date: 29-Apr-15
1.1 Elect Director Matthew T. Moroun Management For Voted - Withheld
1.2 Elect Director Manuel J. Moroun Management For Voted - Withheld
1.3 Elect Director Frederick P. Calderone Management For Voted - Withheld
1.4 Elect Director Joseph J. Casaroll Management For Voted - For
1.5 Elect Director Daniel J. Deane Management For Voted - For
1.6 Elect Director Michael A. Regan Management For Voted - For
1.7 Elect Director Jeffery A. Rogers Management For Voted - For
1.8 Elect Director Daniel C. Sullivan Management For Voted - Withheld
1.9 Elect Director Richard P. Urban Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Ted B. Wahby Management For Voted - For
1.11 Elect Director H.e. 'scott' Wolfe Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
UNIVEST CORPORATION OF PENNSYLVANIA
CUSIP: 915271100 TICKER: UVSP
Meeting Date: 03-Dec-14
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-Apr-15
1.1 Elect Director William S. Aichele Management For Voted - Withheld
1.2 Elect Director Jay R. Goldstein Management For Voted - Withheld
1.3 Elect Director H. Paul Lewis Management For Voted - Withheld
1.4 Elect Director Thomas Scannapieco Management For Voted - For
1.5 Elect Director Mark A. Schlosser Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Articles of Incorporation to Add Provision
Authorizing the Issuance of Uncertified Shares Management For Voted - For
UNWIRED PLANET, INC.
CUSIP: 91531F103 TICKER: UPIP
Meeting Date: 03-Nov-14
1.1 Elect Director Philip A. Vachon Management For Voted - For
1.2 Elect Director Richard Chernicoff Management For Voted - For
1.3 Elect Director Dallas Clement Management For Voted - For
1.4 Elect Director Mark Jensen Management For Voted - For
1.5 Elect Director William Marino Management For Voted - For
1.6 Elect Director Andrew Dodge Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
URANIUM ENERGY CORP.
CUSIP: 916896103 TICKER: UEC
Meeting Date: 24-Jul-14
1.1 Elect Director Amir Adnani Management For Voted - For
1.2 Elect Director Alan Lindsay Management For Voted - Withheld
1.3 Elect Director IVan Obolensky Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Vincent Della Volpe Management For Voted - For
1.5 Elect Director David Kong Management For Voted - For
1.6 Elect Director Ganpat Mani Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
URSTADT BIDDLE PROPERTIES INC.
CUSIP: 917286205 TICKER: UBA
Meeting Date: 25-Mar-15
1.1 Elect Director Catherine U. Biddle Management For Voted - Withheld
1.2 Elect Director Robert R. Douglass Management For Voted - Withheld
1.3 Elect Director George H.c. Lawrence Management For Voted - Withheld
1.4 Elect Director Charles J. Urstadt Management For Voted - Withheld
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
US ECOLOGY, INC.
CUSIP: 91732J102 TICKER: ECOL
Meeting Date: 27-May-15
1.1 Elect Director Joe F. Colvin Management For Voted - For
1.2 Elect Director Katina Dorton Management For Voted - For
1.3 Elect Director Jeffrey R. Feeler Management For Voted - For
1.4 Elect Director Daniel Fox Management For Voted - For
1.5 Elect Director David M. Lusk Management For Voted - For
1.6 Elect Director Stephen A. Romano Management For Voted - For
1.7 Elect Director John T. Sahlberg Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
USA TRUCK, INC.
CUSIP: 902925106 TICKER: USAK
Meeting Date: 07-May-15
1.1 Elect Director Gary R. Enzor Management For Voted - For
1.2 Elect Director Vadim Perelman Management For Voted - For
1.3 Elect Director Thomas M. Glaser Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
USANA HEALTH SCIENCES, INC.
CUSIP: 90328M107 TICKER: USNA
Meeting Date: 06-May-15
1.1 Elect Director Robert Anciaux Management For Voted - For
1.2 Elect Director Gilbert A. Fuller Management For Voted - Withheld
1.3 Elect Director Jerry G. Mcclain Management For Voted - For
1.4 Elect Director Ronald S. Poelman Management For Voted - For
1.5 Elect Director Myron W. Wentz Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
UTAH MEDICAL PRODUCTS, INC.
CUSIP: 917488108 TICKER: UTMD
Meeting Date: 01-May-15
1.1 Elect Director Kevin L. Cornwell Management For Voted - For
1.2 Elect Director Paul O. Richins Management For Voted - Withheld
2 Ratify Jones Simkins Llc As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UTI WORLDWIDE INC.
CUSIP: G87210103 TICKER: UTIW
Meeting Date: 08-Jun-15
1a Elect Brian D. Belchers As A Director Management For Voted - For
1b Elect Roger I. Macfarlane As A Director Management For Voted - Against
1c Elect Joshua D. Paulson As A Director Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VAALCO ENERGY, INC.
CUSIP: 91851C201 TICKER: EGY
Meeting Date: 03-Jun-15
1.1 Elect Director Steven P. Guidry Management For Voted - For
1.2 Elect Director Frederick W. Brazelton Management For Voted - For
1.3 Elect Director O. Donaldson Chapoton Management For Voted - For
1.4 Elect Director Andrew L. Fawthrop Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director James B. Jennings Management For Voted - For
1.6 Elect Director John J. Myers, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VAIL RESORTS, INC.
CUSIP: 91879Q109 TICKER: MTN
Meeting Date: 05-Dec-14
1a Elect Director Roland A. Hernandez Management For Voted - For
1b Elect Director Robert A. Katz Management For Voted - For
1c Elect Director Richard D. Kincaid Management For Voted - For
1d Elect Director John T. Redmond Management For Voted - For
1e Elect Director Hilary A. Schneider Management For Voted - For
1f Elect Director D. Bruce Sewell Management For Voted - For
1g Elect Director John F. Sorte Management For Voted - For
1h Elect Director Peter A. Vaughn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
VALLEY NATIONAL BANCORP
CUSIP: 919794107 TICKER: VLY
Meeting Date: 09-Sep-14
1 Increase Authorized Common Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 15-Apr-15
1a Elect Director Andrew B. Abramson Management For Voted - For
1b Elect Director Peter J. Baum Management For Voted - For
1c Elect Director Pamela R. Bronander Management For Voted - For
1d Elect Director Peter Crocitto Management For Voted - For
1e Elect Director Eric P. Edelstein Management For Voted - Against
1f Elect Director Alan D. Eskow Management For Voted - For
1g Elect Director Mary J. Steele Guilfoile Management For Voted - For
1h Elect Director Graham O. Jones Management For Voted - For
1i Elect Director Gerald Korde Management For Voted - For
1j Elect Director Michael L. Larusso Management For Voted - For
1k Elect Director Marc J. Lenner Management For Voted - For
1l Elect Director Gerald H. Lipkin Management For Voted - For
1m Elect Director Barnett Rukin Management For Voted - For
1n Elect Director Suresh L. Sani Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1o Elect Director Robert C. Soldoveri Management For Voted - For
1p Elect Director Jeffrey S. Wilks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
VANDA PHARMACEUTICALS INC.
CUSIP: 921659108 TICKER: VNDA
Meeting Date: 18-Jun-15
1 Elect Director Mihael H. Polymeropoulos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
VANTAGE DRILLING COMPANY
CUSIP: G93205113 TICKER: VTG
Meeting Date: 16-Sep-14
1.1 Elect Paul A. Bragg As Director Management For Voted - For
1.2 Elect Steven Bradshaw As Director Management For Voted - For
1.3 Elect Jorge E. Estrada As Director Management For Voted - For
1.4 Elect Robert F. Grantham As Director Management For Voted - For
1.5 Elect Marcelo D. Guiscardo As Director Management For Voted - For
1.6 Elect Ong Tian Khiam As Director Management For Voted - Withheld
1.7 Elect Duke R. Ligon As Director Management For Voted - For
1.8 Elect John C.g. O'leary As Director Management For Voted - Withheld
1.9 Elect Steinar Thomassen As Director Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
VARONIS SYSTEMS, INC.
CUSIP: 922280102 TICKER: VRNS
Meeting Date: 05-May-15
1.1 Elect Director Rona Segev-gal Management For Voted - For
1.2 Elect Director Ofer Segev Management For Voted - For
2 Ratify Kost Forer Gabbay & Kasierer A Member of
Ernst & Young Global Limited As Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VASCO DATA SECURITY INTERNATIONAL, INC.
CUSIP: 92230Y104 TICKER: VDSI
Meeting Date: 17-Jun-15
1.1 Elect Director T. Kendall 'ken' Hunt Management For Voted - For
1.2 Elect Director Michael P. Cullinane Management For Voted - For
1.3 Elect Director John N. Fox, Jr. Management For Voted - For
1.4 Elect Director Jean K. Holley Management For Voted - For
1.5 Elect Director Matthew Moog Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
VASCULAR SOLUTIONS, INC.
CUSIP: 92231M109 TICKER: VASC
Meeting Date: 01-May-15
1.1 Elect Director Martin Emerson Management For Voted - For
1.2 Elect Director John Erb Management For Voted - For
1.3 Elect Director Richard Kramp Management For Voted - For
1.4 Elect Director Richard Nigon Management For Voted - For
1.5 Elect Director Paul O'connell Management For Voted - For
1.6 Elect Director Howard Root Management For Voted - For
1.7 Elect Director Jorge Saucedo Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
VECTOR GROUP LTD.
CUSIP: 92240M108 TICKER: VGR
Meeting Date: 30-Apr-15
1.1 Elect Director Bennett S. Lebow Management For Voted - For
1.2 Elect Director Howard M. Lorber Management For Voted - For
1.3 Elect Director Ronald J. Bernstein Management For Voted - For
1.4 Elect Director Stanley S. Arkin Management For Voted - For
1.5 Elect Director Henry C. Beinstein Management For Voted - For
1.6 Elect Director Jeffrey S. Podell Management For Voted - For
1.7 Elect Director Jean E. Sharpe Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VEECO INSTRUMENTS INC.
CUSIP: 922417100 TICKER: VECO
Meeting Date: 13-May-15
1.1 Elect Director Richard A. D'amore Management For Voted - For
1.2 Elect Director Keith D. Jackson Management For Voted - For
1.3 Elect Director Susan Wang 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
VERA BRADLEY, INC.
CUSIP: 92335C106 TICKER: VRA
Meeting Date: 28-May-15
1.1 Elect Director Robert J. Hall Management For Voted - Withheld
1.2 Elect Director P. Michael Miller Management For Voted - Withheld
1.3 Elect Director Edward M. Schmults Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
VERACYTE, INC.
CUSIP: 92337F107 TICKER: VCYT
Meeting Date: 18-May-15
1.1 Elect Director John L. Bishop Management For Voted - For
1.2 Elect Director Fred E. Cohen Management For Voted - Withheld
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VERASTEM, INC.
CUSIP: 92337C104 TICKER: VSTM
Meeting Date: 08-May-15
1.1 Elect Director Robert Forrester Management For Voted - For
1.2 Elect Director Henri Termeer Management For Voted - For
1.3 Elect Director Christoph Westphal Management For Voted - Withheld
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIFONE SYSTEMS, INC.
CUSIP: 92342Y109 TICKER: PAY
Meeting Date: 26-Mar-15
1.1 Elect Director Robert W. Alspaugh Management For Voted - For
1.2 Elect Director Karen Austin Management For Voted - For
1.3 Elect Director Paul Galant Management For Voted - For
1.4 Elect Director Alex W. (pete) Hart Management For Voted - For
1.5 Elect Director Robert B. Henske Management For Voted - For
1.6 Elect Director Wenda Harris Millard Management For Voted - For
1.7 Elect Director Eitan Raff Management For Voted - For
1.8 Elect Director Jonathan I. Schwartz Management For Voted - For
1.9 Elect Director Jane J. Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VERINT SYSTEMS INC.
CUSIP: 92343X100 TICKER: VRNT
Meeting Date: 25-Jun-15 Meeting Type: Annual
1.1 Elect Director Dan Bodner Management For Voted - For
1.2 Elect Director Victor Demarines Management For Voted - For
1.3 Elect Director John Egan Management For Voted - For
1.4 Elect Director Larry Myers Management For Voted - For
1.5 Elect Director Richard Nottenburg Management For Voted - For
1.6 Elect Director Howard Safir Management For Voted - For
1.7 Elect Director Earl Shanks Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERSARTIS, INC.
CUSIP: 92529L102 TICKER: VSAR
Meeting Date: 21-May-15
1.1 Elect Director Edmon R. Jennings Management For Voted - For
1.2 Elect Director R. Scott Greer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIAD CORP
CUSIP: 92552R406 TICKER: VVI
Meeting Date: 21-May-15
1a Elect Director Daniel Boggan Jr. Management For Voted - For
1b Elect Director Richard H. Dozer Management For Voted - For
1c Elect Director Robert E. Munzenrider 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
VIASAT, INC.
CUSIP: 92552V100 TICKER: VSAT
Meeting Date: 17-Sep-14
1.1 Elect Director Mark Dankberg Management For Voted - For
1.2 Elect Director Harvey White Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VICOR CORPORATION
CUSIP: 925815102 TICKER: VICR
Meeting Date: 19-Jun-15
1.1 Elect Director Samuel J. Anderson Management For Voted - For
1.2 Elect Director Estia J. Eichten Management For Voted - Withheld
1.3 Elect Director Barry Kelleher Management For Voted - For
1.4 Elect Director David T. Riddiford Management For Voted - Withheld
1.5 Elect Director James A. Simms Management For Voted - For
1.6 Elect Director Claudio Tuozzolo Management For Voted - For
1.7 Elect Director Patrizio Vinciarelli Management For Voted - For
1.8 Elect Director Jason L. Carlson Management For Voted - For
1.9 Elect Director Liam K. Griffin Management For Voted - For
1.10 Elect Director H. Allen Henderson Management For Voted - For
VILLAGE SUPER MARKET, INC.
CUSIP: 927107409 TICKER: VLGEA
Meeting Date: 12-Dec-14
1.1 Elect Director James Sumas Management For Voted - For
1.2 Elect Director Robert Sumas Management For Voted - Withheld
1.3 Elect Director William Sumas Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director John P. Sumas Management For Voted - Withheld
1.5 Elect Director Kevin Begley Management For Voted - Withheld
1.6 Elect Director Nicholas Sumas Management For Voted - Withheld
1.7 Elect Director John J. Sumas Management For Voted - Withheld
1.8 Elect Director Steven Crystal Management For Voted - For
1.9 Elect Director David C. Judge Management For Voted - For
1.10 Elect Director Peter R. Lavoy Management For Voted - For
1.11 Elect Director Stephen F. Rooney Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VINCE HOLDING CORP.
CUSIP: 92719W108 TICKER: VNCE
Meeting Date: 02-Jun-15
1.1 Elect Director Robert A. Bowman Management For Voted - For
1.2 Elect Director Mark E. Brody Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIOLIN MEMORY, INC.
CUSIP: 92763A101 TICKER: VMEM
Meeting Date: 03-Sep-14
1.1 Elect Director David B. Walrod Management For Voted - For
1.2 Elect Director Richard N. Nottenburg Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 04-Jun-15
1.1 Elect Director Lawrence J. Lang Management For Voted - For
1.2 Elect Director Vivekanand Mahadevan Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIRGIN AMERICA INC.
CUSIP: 92765X208 TICKER: VA
Meeting Date: 14-May-15
1a Elect Director Donald J. Carty Management For Voted - For
1b Elect Director C. David Cush Management For Voted - For
1c Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
VIRNETX HOLDING CORPORATION
CUSIP: 92823T108 TICKER: VHC
Meeting Date: 14-May-15
1.1 Elect Director Thomas M. O'brien Management For Voted - Withheld
1.2 Elect Director Robert D. Short, III Management For Voted - Withheld
2 Ratify Farber Hass Hurley LLP As Auditors Management For Voted - For
VIRTUS INVESTMENT PARTNERS, INC.
CUSIP: 92828Q109 TICKER: VRTS
Meeting Date: 28-May-15
1.1 Elect Director Diane M. Coffey Management For Voted - For
1.2 Elect Director Timothy A. Holt Management For Voted - For
1.3 Elect Director Melody L. Jones Management For Voted - For
1.4 Elect Director Stephen T. Zarrilli Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIRTUSA CORPORATION
CUSIP: 92827P102 TICKER: VRTU
Meeting Date: 09-Sep-14
1.1 Elect Director Robert E. Davoli Management For Voted - For
1.2 Elect Director William K. O'brien Management For Voted - For
1.3 Elect Director Al-noor Ramji Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
CUSIP: 928298108 TICKER: VSH
Meeting Date: 19-May-15 Meeting Type: Annual
1 Director: Marc Zandman Management For Voted - For
1 Director: Ruta Zandman Management For Voted - For
1 Director: Ziv Shoshani Management For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As
Vishay's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2015. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISHAY PRECISION GROUP, INC.
CUSIP: 92835K103 TICKER: VPG
Meeting Date: 21-May-15
1.1 Elect Director Marc Zandman Management For Voted - Withheld
1.2 Elect Director Samuel Broydo Management For Voted - For
1.3 Elect Director Saul V. Reibstein Management For Voted - For
1.4 Elect Director Timothy V. Talbert Management For Voted - For
1.5 Elect Director Ziv Shoshani Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VISTAPRINT N.V.
CUSIP: N93540107 TICKER: VPRT
Meeting Date: 12-Nov-14
1 Elect Richard T. Riley to Supervisory Board Management For Voted - For
2 Elect Wilhelm G.a. Jacobs to Management Board Management For Voted - Withheld
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve 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 Authorize Repurchase of Up to 6.4 Million of Issued
and Outstanding Ordinary Shares Management For Voted - For
8 Change Company Name to Cimpress N.v. Management For Voted - For
9 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VITAE PHARMACEUTICALS, INC.
CUSIP: 92847N103 TICKER: VTAE
Meeting Date: 28-May-15
1 Elect Director Bryan Roberts Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VITAMIN SHOPPE, INC.
CUSIP: 92849E101 TICKER: VSI
Meeting Date: 03-Jun-15
1.1 Elect Director B. Michael Becker Management For Voted - For
1.2 Elect Director John D. Bowlin Management For Voted - For
1.3 Elect Director Catherine E. Buggeln Management For Voted - For
1.4 Elect Director Deborah M. Derby Management For Voted - For
1.5 Elect Director John H. Edmondson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director David H. Edwab Management For Voted - For
1.7 Elect Director Richard L. Markee Management For Voted - For
1.8 Elect Director Richard L. Perkal Management For Voted - For
1.9 Elect Director Beth M. Pritchard Management For Voted - For
1.10 Elect Director Colin Watts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VITESSE SEMICONDUCTOR CORPORATION
CUSIP: 928497304 TICKER: VTSS
Meeting Date: 26-Feb-15
1.1 Elect Director Matthew B. Frey Management For Voted - For
1.2 Elect Director Christopher R. Gardner Management For Voted - For
1.3 Elect Director Steven P. Hanson Management For Voted - For
1.4 Elect Director James H. Hugar Management For Voted - For
1.5 Elect Director Scot B. Jarvis Management For Voted - For
1.6 Elect Director William C. Martin Management For Voted - For
1.7 Elect Director Edward Rogas, Jr. Management For Voted - For
1.8 Elect Director Kenneth H. Traub Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
VIVINT SOLAR, INC.
CUSIP: 92854Q106 TICKER: VSLR
Meeting Date: 04-Jun-15
1a Elect Director Gregory S. Butterfield Management For Voted - For
1b Elect Director Todd R. Pedersen Management For Voted - Withheld
1c Elect Director Joseph S. Tibbetts, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VIVUS, INC.
CUSIP: 928551100 TICKER: VVUS
Meeting Date: 12-Sep-14
1.1 Elect Director Samuel F. Colin Management For Voted - For
1.2 Elect Director Alexander J. Denner Management For Voted - For
1.3 Elect Director Seth H. Z. Fischer Management For Voted - For
1.4 Elect Director Johannes J.p. Kastelein Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director David Y. Norton Management For Voted - For
1.6 Elect Director Jorge Plutzky Management For Voted - For
1.7 Elect Director Herman Rosenman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
VOCERA COMMUNICATIONS, INC.
CUSIP: 92857F107 TICKER: VCRA
Meeting Date: 02-Jun-15
1.1 Elect Director Robert J. Zollars Management For Voted - Withheld
1.2 Elect Director John N. Mcmullen Management For Voted - For
1.3 Elect Director Sharon L. O'keefe Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VONAGE HOLDINGS CORP.
CUSIP: 92886T201 TICKER: VG
Meeting Date: 03-Jun-15
1.1 Elect Director Jeffrey A. Citron Management For Voted - Withheld
1.2 Elect Director Naveen Chopra Management For Voted - For
1.3 Elect Director Stephen Fisher Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
VOXX INTERNATIONAL CORPORATION
CUSIP: 91829F104 TICKER: VOXX
Meeting Date: 24-Jul-14
1.1 Elect Director Paul C. Kreuch, Jr. Management For Voted - Withheld
1.2 Elect Director Peter A. Lesser Management For Voted - For
1.3 Elect Director Stan Glasgow Management For Voted - For
1.4 Elect Director John J. Shalam Management For Voted - Withheld
1.5 Elect Director Patrick M. Lavelle Management For Voted - For
1.6 Elect Director Charles M. Stoehr Management For Voted - Withheld
1.7 Elect Director Ari M. Shalam Management For Voted - Withheld
1.8 Elect Director Fred S. Klipsch Management For Voted - Withheld
2 Approve Restricted Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VSE CORPORATION
CUSIP: 918284100 TICKER: VSEC
Meeting Date: 05-May-15
1.1 Elect Director Ralph E. Eberhart Management For Voted - For
1.2 Elect Director Maurice A. Gauthier Management For Voted - For
1.3 Elect Director John C. Harvey Management For Voted - For
1.4 Elect Director Clifford M. Kendall Management For Voted - For
1.5 Elect Director Calvin S. Koonce Management For Voted - For
1.6 Elect Director James F. Lafond Management For Voted - For
1.7 Elect Director John E. 'jack' Potter Management For Voted - For
1.8 Elect Director Jack C. Stultz Management For Voted - For
1.9 Elect Director Bonnie K. Wachtel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
VULCAN MATERIALS COMPANY
CUSIP: 929160109 TICKER: VMC
Meeting Date: 08-May-15
1.1 Elect Director Thomas A. Fanning Management For Voted - For
1.2 Elect Director J. Thomas Hill Management For Voted - For
1.3 Elect Director Cynthia L. Hostetler Management For Voted - For
1.4 Elect Director Richard T. O'brien Management For Voted - For
1.5 Elect Director Elaine L. Chao Management For Voted - For
1.6 Elect Director Donald B. Rice Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
W&T OFFSHORE, INC.
CUSIP: 92922P106 TICKER: WTI
Meeting Date: 06-May-15
1.1a Elect Director Virginia Boulet Management For Voted - For
1.1b Elect Director Robert I. Israel Management For Voted - For
1.1c Elect Director Stuart B. Katz Management For Voted - For
1.1d Elect Director Tracy W. Krohn Management For Voted - Against
1.1e Elect Director S. James Nelson, Jr. Management For Voted - For
1.1f Elect Director B. Frank Stanley Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WABASH NATIONAL CORPORATION
CUSIP: 929566107 TICKER: WNC
Meeting Date: 14-May-15
1 Elect Director Richard J. Giromini Management For Voted - For
2 Elect Director Martin C. Jischke Management For Voted - For
3 Elect Director James D. Kelly Management For Voted - For
4 Elect Director John E. Kunz Management For Voted - For
5 Elect Director Larry J. Magee Management For Voted - For
6 Elect Director Ann D. Murtlow Management For Voted - For
7 Elect Director Scott K. Sorensen Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WAGEWORKS, INC.
CUSIP: 930427109 TICKER: WAGE
Meeting Date: 06-May-15 Meeting Type: Annual
1.1 Elect Director Thomas A. Bevilacqua Management For Voted - For
1.2 Elect Director Bruce G. Bodaken Management For Voted - For
1.3 Elect Director Joseph L. Jackson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - Split
4 Ratify KPMG LLP As Auditors Management For Voted - For
WALKER & DUNLOP, INC.
CUSIP: 93148P102 TICKER: WD
Meeting Date: 04-Jun-15
1.1 Elect Director Alan J. Bowers Management For Voted - For
1.2 Elect Director Andrew C. Florance Management For Voted - For
1.3 Elect Director Cynthia A. Hallenbeck Management For Voted - For
1.4 Elect Director Michael D. Malone Management For Voted - For
1.5 Elect Director John Rice Management For Voted - For
1.6 Elect Director Dana L. Schmaltz Management For Voted - For
1.7 Elect Director Howard W. Smith, III Management For Voted - For
1.8 Elect Director William M. Walker Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WALTER ENERGY, INC.
CUSIP: 93317Q105 TICKER: WLT
Meeting Date: 23-Apr-15
1a Elect Director Mary R. 'nina' Henderson Management For Voted - For
1b Elect Director Jerry W. Kolb Management For Voted - For
1c Elect Director Patrick A. Kriegshauser Management For Voted - For
1d Elect Director Joseph B. Leonard Management For Voted - For
1e Elect Director Bernard G. Rethore Management For Voted - For
1f Elect Director Walter J. Scheller, III Management For Voted - For
1g Elect Director Michael T. Tokarz Management For Voted - For
1h Elect Director A.j. Wagner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WALTER INVESTMENT MANAGEMENT CORP.
CUSIP: 93317W102 TICKER: WAC
Meeting Date: 13-May-15
1.1 Elect Director Alvaro G. De Molina Management For Voted - For
1.2 Elect Director Mark J. O'brien Management For Voted - For
1.3 Elect Director Shannon E. Smith 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
WARREN RESOURCES, INC.
CUSIP: 93564A100 TICKER: WRES
Meeting Date: 02-Jun-15
1.1 Elect Director Leonard Dececchis Management For Voted - For
1.2 Elect Director Lance Peterson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASHINGTON FEDERAL, INC.
CUSIP: 938824109 TICKER: WAFD
Meeting Date: 21-Jan-15
1.1 Elect Director Roy M. Whitehead Management For Voted - For
1.2 Elect Director Mark N. Tabbutt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WASHINGTON REAL ESTATE INVESTMENT TRUST
CUSIP: 939653101 TICKER: WRE
Meeting Date: 14-May-15
1.1 Elect Director Charles T. Nason Management For Voted - For
1.2 Elect Director Thomas H. Nolan, Jr. Management For Voted - For
1.3 Elect Director Anthony L. Winns Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON TRUST BANCORP, INC.
CUSIP: 940610108 TICKER: WASH
Meeting Date: 28-Apr-15
1.1 Elect Director Steven J. Crandall Management For Voted - Withheld
1.2 Elect Director Joseph J. Marcaurele Management For Voted - For
1.3 Elect Director Victor J. Orsinger, II Management For Voted - Withheld
1.4 Elect Director Edwin J. Santos 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
WATERSTONE FINANCIAL, INC.
CUSIP: 94188P101 TICKER: WSBF
Meeting Date: 03-Mar-15
1 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 20-May-15
1.1 Elect Director Patrick S. Lawton Management For Voted - For
1.2 Elect Director Douglas S. Gordon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WATSCO, INC.
CUSIP: 942622200 TICKER: WSO
Meeting Date: 11-May-15
1 Elect Director Cesar L. Alvarez Management For Voted - Withheld
WATTS WATER TECHNOLOGIES, INC.
CUSIP: 942749102 TICKER: WTS
Meeting Date: 13-May-15
1.1 Elect Director Robert L. Ayers Management For Voted - For
1.2 Elect Director Bernard Baert Management For Voted - For
1.3 Elect Director Richard J. Cathcart Management For Voted - For
1.4 Elect Director W. Craig Kissel Management For Voted - For
1.5 Elect Director John K. Mcgillicuddy Management For Voted - For
1.6 Elect Director Joseph T. Noonan Management For Voted - For
1.7 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.8 Elect Director Merilee Raines Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
WAUSAU PAPER CORP.
CUSIP: 943315101 TICKER: WPP
Meeting Date: 21-Aug-14
1.1 Elect Director Londa J. Dewey Management For Voted - For
1.2 Elect Director Gary W. Freels Management For Voted - For
1.3 Elect Director Gavin T. Molinelli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Submit Shareholder Rights Plan (poison Pill) to
Shareholder Vote Shareholder Against Voted - For
Meeting Date: 13-May-15
1.1 Elect Director Michael C. Burandt Management For Voted - For
1.2 Elect Director Charles E. Hodges Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WAYFAIR INC.
CUSIP: 94419L101 TICKER: W
Meeting Date: 20-May-15
1a Elect Director Neeraj Agrawal Management For Voted - For
1b Elect Director Julie Bradley Management For Voted - For
1c Elect Director Steven Conine Management For Voted - For
1d Elect Director Alex Finkelstein Management For Voted - For
1e Elect Director Robert Gamgort Management For Voted - For
1f Elect Director Michael Kumin Management For Voted - For
1g Elect Director Ian Lane Management For Voted - For
1h Elect Director Romero Rodrigues Management For Voted - For
1i Elect Director Niraj Shah Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WCI COMMUNITIES, INC.
CUSIP: 92923C807 TICKER: WCIC
Meeting Date: 13-May-15
1.1 Elect Director Patrick J. Bartels, Jr. Management For Voted - For
1.2 Elect Director Keith E. Bass Management For Voted - For
1.3 Elect Director Michelle Mackay Management For Voted - For
1.4 Elect Director Darius G. Nevin Management For Voted - For
1.5 Elect Director Steven D. Plavin Management For Voted - For
1.6 Elect Director Charles C. Reardon Management For Voted - For
1.7 Elect Director Christopher E. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WD-40 COMPANY
CUSIP: 929236107 TICKER: WDFC
Meeting Date: 09-Dec-14
1.1 Elect Director Giles H. Bateman Management For Voted - For
1.2 Elect Director Peter D. Bewley Management For Voted - For
1.3 Elect Director Richard A. Collato Management For Voted - For
1.4 Elect Director Mario L. Crivello Management For Voted - For
1.5 Elect Director Linda A. Lang Management For Voted - For
1.6 Elect Director Garry O. Ridge Management For Voted - For
1.7 Elect Director Gregory A. Sandfort Management For Voted - For
1.8 Elect Director Neal E. Schmale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEB.COM GROUP, INC.
CUSIP: 94733A104 TICKER: WWWW
Meeting Date: 07-May-15
1.1 Elect Director Hugh M. Durden Management For Voted - For
1.2 Elect Director Deborah H. Quazzo Management For Voted - For
1.3 Elect Director Timothy P. Cost 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
WEBMD HEALTH CORP.
CUSIP: 94770V102 TICKER: WBMD
Meeting Date: 01-Oct-14 Meeting Type: Annual
1.1 Elect Director William J. Marino Management For Voted - For
1.2 Elect Director Herman Sarkowsky Management For Voted - For
1.3 Elect Director Kristiina Vuori Management For Voted - For
1.4 Elect Director Martin J. Wygod Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
WEBSTER FINANCIAL CORPORATION
CUSIP: 947890109 TICKER: WBS
Meeting Date: 23-Apr-15
1a Elect Director William L. Atwell Management For Voted - For
1b Elect Director Joel S. Becker Management For Voted - For
1c Elect Director John J. Crawford Management For Voted - For
1d Elect Director Robert A. Finkenzeller Management For Voted - For
1e Elect Director Elizabeth E. Flynn Management For Voted - For
1f Elect Director C. Michael Jacobi Management For Voted - For
1g Elect Director Laurence C. Morse Management For Voted - For
1h Elect Director Karen R. Osar Management For Voted - For
1i Elect Director Mark Pettie Management For Voted - For
1j Elect Director Charles W. Shivery Management For Voted - For
1k Elect Director James C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 07-May-15
1.1 Elect Director Denis F. Kelly Management For Voted - For
1.2 Elect Director Sacha Lainovic Management For Voted - Withheld
1.3 Elect Director Christopher J. Sobecki Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Repricing of Options Management For Voted - Against
WEIS MARKETS, INC.
CUSIP: 948849104 TICKER: WMK
Meeting Date: 23-Apr-15
1.1 Elect Director Robert F. Weis Management For Voted - Withheld
1.2 Elect Director Jonathan H. Weis Management For Voted - For
1.3 Elect Director Harold G. Graber Management For Voted - Withheld
1.4 Elect Director Edward J. Lauth, III Management For Voted - For
1.5 Elect Director Gerrald B. Silverman Management For Voted - For
1.6 Elect Director Glenn D. Steele, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WELLCARE HEALTH PLANS, INC.
CUSIP: 94946T106 TICKER: WCG
Meeting Date: 11-May-15
1a Elect Director Richard C. Breon Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Carol J. Burt Management For Voted - For
1d Elect Director Roel C. Campos Management For Voted - For
1e Elect Director D. Robert Graham Management For Voted - For
1f Elect Director Kevin F. Hickey Management For Voted - For
1g Elect Director Christian P. Michalik Management For Voted - For
1h Elect Director Glenn D. Steele, Jr. Management For Voted - For
1i Elect Director William L. Trubeck Management For Voted - For
1j Elect Director Paul E. Weaver Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WERNER ENTERPRISES, INC.
CUSIP: 950755108 TICKER: WERN
Meeting Date: 12-May-15
1.1 Elect Director Clarence L. Werner Management For Voted - Withheld
1.2 Elect Director Patrick J. Jung Management For Voted - For
1.3 Elect Director Duane K. Sather Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
WESBANCO, INC.
CUSIP: 950810101 TICKER: WSBC
Meeting Date: 22-Jan-15
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Other Business Management For Voted - Against
Meeting Date: 15-Apr-15
1.1 Elect Director Ernest S. Fragale Management For Voted - For
1.2 Elect Director D. Bruce Knox Management For Voted - Withheld
1.3 Elect Director Ronald W. Owen Management For Voted - For
1.4 Elect Director Reed J. Tanner Management For Voted - For
1.5 Elect Director Charlotte A. Zuschlag Management For Voted - Withheld
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
WESCO AIRCRAFT HOLDINGS, INC.
CUSIP: 950814103 TICKER: WAIR
Meeting Date: 27-Jan-15
1.1 Elect Director Dayne A. Baird Management For Voted - Withheld
1.2 Elect Director Jay L. Haberland Management For Voted - For
1.3 Elect Director Jennifer M. Pollino Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEST BANCORPORATION, INC.
CUSIP: 95123P106 TICKER: WTBA
Meeting Date: 23-Apr-15
1.1 Elect Director Frank W. Berlin Management For Voted - For
1.2 Elect Director Thomas A. Carlstrom Management For Voted - For
1.3 Elect Director Joyce A. Chapman Management For Voted - For
1.4 Elect Director Steven K. Gaer Management For Voted - For
1.5 Elect Director Michael J. Gerdin Management For Voted - For
1.6 Elect Director Kaye R. Lozier Management For Voted - For
1.7 Elect Director Sean P. Mcmurray Management For Voted - For
1.8 Elect Director David R. Milligan Management For Voted - For
1.9 Elect Director George D. Milligan Management For Voted - For
1.10 Elect Director David D. Nelson Management For Voted - For
1.11 Elect Director James W. Noyce Management For Voted - For
1.12 Elect Director Robert G. Pulver Management For Voted - For
1.13 Elect Director Lou Ann Sandburg Management For Voted - For
1.14 Elect Director Philip Jason Worth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
WEST CORPORATION
CUSIP: 952355204 TICKER: WSTC
Meeting Date: 15-May-15
1.1 Elect Director Lee Adrean Management For Voted - For
1.2 Elect Director Michael A. Huber Management For Voted - Against
1.3 Elect Director Soren L. Oberg Management For Voted - Against
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
WEST MARINE, INC.
CUSIP: 954235107 TICKER: WMAR
Meeting Date: 21-May-15
1.1 Elect Director Randolph K. Repass Management For Voted - For
1.2 Elect Director Matthew L. Hyde Management For Voted - For
1.3 Elect Director Dennis F. Madsen Management For Voted - For
1.4 Elect Director James F. Nordstrom, Jr. Management For Voted - For
1.5 Elect Director Robert D. Olsen Management For Voted - For
1.6 Elect Director Barbara L. Rambo Management For Voted - For
1.7 Elect Director Alice M. Richter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Christiana Shi 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
WEST PHARMACEUTICAL SERVICES, INC.
CUSIP: 955306105 TICKER: WST
Meeting Date: 05-May-15
1.1 Elect Director Mark A. Buthman Management For Voted - For
1.2 Elect Director William F. Feehery Management For Voted - For
1.3 Elect Director Thomas W. Hofmann Management For Voted - For
1.4 Elect Director Paula A. Johnson Management For Voted - For
1.5 Elect Director Myla P. Lai-goldman Management For Voted - For
1.6 Elect Director Douglas A. Michels Management For Voted - For
1.7 Elect Director Donald E. Morel, Jr. Management For Voted - For
1.8 Elect Director John H. Weiland Management For Voted - For
1.9 Elect Director Anthony Welters Management For Voted - For
1.10 Elect Director Patrick J. Zenner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WESTAMERICA BANCORPORATION
CUSIP: 957090103 TICKER: WABC
Meeting Date: 23-Apr-15
1.1 Elect Director Etta Allen Management For Voted - For
1.1 Elect Director Etta Allen Management For Voted - Withheld
1.2 Elect Director Louis E. Bartolini Management For Voted - For
1.2 Elect Director Louis E. Bartolini Management For Voted - Withheld
1.3 Elect Director E. Joseph Bowler Management For Voted - For
1.4 Elect Director Arthur C. Latno, Jr. Management For Voted - Withheld
1.5 Elect Director Patrick D. Lynch Management For Voted - For
1.5 Elect Director Patrick D. Lynch Management For Voted - Withheld
1.6 Elect Director Catherine Cope Macmillan Management For Voted - For
1.6 Elect Director Catherine Cope Macmillan Management For Voted - Withheld
1.7 Elect Director Ronald A. Nelson Management For Voted - For
1.7 Elect Director Ronald A. Nelson Management For Voted - Withheld
1.8 Elect Director David L. Payne Management For Voted - For
1.8 Elect Director David L. Payne Management For Voted - Withheld
1.9 Elect Director Edward B. Sylvester Management For Voted - For
1.9 Elect Director Edward B. Sylvester Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
WESTERN ALLIANCE BANCORPORATION
CUSIP: 957638109 TICKER: WAL
Meeting Date: 19-May-15
1.1 Elect Director Bruce Beach Management For Voted - For
1.2 Elect Director William S. Boyd Management For Voted - For
1.3 Elect Director Steven J. Hilton Management For Voted - For
1.4 Elect Director Marianne Boyd Johnson Management For Voted - For
1.5 Elect Director Kenneth A. Vecchione Management For Voted - For
2 Amend Articles to Declassify the Board, to Provide
for the Annual Election of All Directors, and
Removal of Directors Without Cause Management For Voted - For
3 Provide Right to Call Special Meeting Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Mcgladrey LLP As Auditors Management For Voted - For
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
CUSIP: 95790D105 TICKER: WMC
Meeting Date: 04-Jun-15
1.1 Elect Director James W. Hirschmann, III Management For Voted - Withheld
1.2 Elect Director Gavin L. James Management For Voted - For
1.3 Elect Director Edward D. Fox Management For Voted - For
1.4 Elect Director Ranjit M. Kripalani Management For Voted - For
1.5 Elect Director M. Christian Mitchell Management For Voted - For
1.6 Elect Director Richard W. Roll Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WESTERN REFINING, INC.
CUSIP: 959319104 TICKER: WNR
Meeting Date: 02-Jun-15
1.1 Elect Director Carin Marcy Barth Management For Voted - For
1.2 Elect Director Sigmund L. Cornelius Management For Voted - For
1.3 Elect Director Paul L. Foster Management For Voted - Withheld
1.4 Elect Director L. Frederick Francis Management For Voted - For
1.5 Elect Director Robert J. Hassler Management For Voted - For
1.6 Elect Director Brian J. Hogan Management For Voted - For
1.7 Elect Director Scott D. Weaver Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Omnibus Stock Plan Management For Voted - For
WESTMORELAND COAL COMPANY
CUSIP: 960878106 TICKER: WLB
Meeting Date: 19-May-15
1.1 Elect Director Keith E. Alessi Management For Voted - For
1.2 Elect Director Gail E. Hamilton Management For Voted - For
1.3 Elect Director Michael G. Hutchinson Management For Voted - For
1.4 Elect Director Terry J. Bachynski Management For Voted - For
1.5 Elect Director Richard M. Klingaman Management For Voted - For
1.6 Elect Director Craig R. Mackus Management For Voted - For
1.7 Elect Director Jan B. Packwood Management For Voted - For
1.8 Elect Director Robert C. Scharp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Certificate of Incorporation to Remove
Irrelevant Provisions and Update the Certificate Management For Voted - Against
5 Proxy Access Shareholder Against Voted - For
WESTWOOD HOLDINGS GROUP, INC.
CUSIP: 961765104 TICKER: WHG
Meeting Date: 29-Apr-15
1.1 Elect Director Susan M. Byrne Management For Voted - For
1.2 Elect Director Brian O. Casey Management For Voted - For
1.3 Elect Director Richard M. Frank Management For Voted - For
1.4 Elect Director Ellen H. Masterson Management For Voted - For
1.5 Elect Director Robert D. Mcteer Management For Voted - For
1.6 Elect Director Geoffrey R. Norman Management For Voted - For
1.7 Elect Director Martin J. Weiland Management For Voted - For
1.8 Elect Director Raymond E. Wooldridge Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
WEX INC.
CUSIP: 96208T104 TICKER: WEX
Meeting Date: 15-May-15
1.1 Elect Director George L. Mctavish Management For Voted - For
1.2 Elect Director Regina O. Sommer Management For Voted - For
1.3 Elect Director Jack Vanwoerkom Management For Voted - Against
1.3 Elect Director Jack Vanwoerkom Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
WEYCO GROUP, INC.
CUSIP: 962149100 TICKER: WEYS
Meeting Date: 05-May-15
1.1 Elect Director John W. Florsheim Management For Voted - Withheld
1.2 Elect Director Frederick P. Stratton, Jr. Management For Voted - Withheld
1.3 Elect Director Cory L. Nettles Management For Voted - Withheld
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
WGL HOLDINGS, INC.
CUSIP: 92924F106 TICKER: WGL
Meeting Date: 03-Mar-15
1.1 Elect Director Michael D. Barnes Management For Voted - For
1.2 Elect Director George P. Clancy, Jr. Management For Voted - For
1.3 Elect Director James W. Dyke, Jr. Management For Voted - For
1.4 Elect Director Nancy C. Floyd Management For Voted - For
1.5 Elect Director Linda R. Gooden Management For Voted - For
1.6 Elect Director James F. Lafond Management For Voted - For
1.7 Elect Director Debra L. Lee Management For Voted - For
1.8 Elect Director Terry D. Mccallister Management For Voted - For
1.9 Elect Director Dale S. Rosenthal 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
WHITEHORSE FINANCE, INC.
CUSIP: 96524V106 TICKER: WHF
Meeting Date: 01-Aug-14
1a Elect Director Jay Carvell Management For Voted - For
1b Elect Director Thomas C. Davis Management For Voted - For
2 Approve Issuance of Shares Below Net Asset Value
(nav) Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WHITESTONE REIT
CUSIP: 966084204 TICKER: WSR
Meeting Date: 11-May-15
1.1 Elect Director Jack L. Mahaffey Management For Voted - Withheld
1.2 Elect Director James C. Mastandrea Management For Voted - For
2 Ratify Pannell Kerr Forster of Texas, P.c. As
Auditors Management For Voted - For
3 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
WILLBROS GROUP, INC.
CUSIP: 969203108 TICKER: WG
Meeting Date: 09-Jun-15
1.1 Elect Director Michael C. Lebens Management For Voted - For
1.2 Elect Director Phil D. Wedemeyer Management For Voted - Against
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Declassify the Board of Directors Shareholder Against Voted - For
WILLIAM LYON HOMES
CUSIP: 552074700 TICKER: WLH
Meeting Date: 05-Jun-15
1.1 Elect Director Douglas K. Ammerman Management For Voted - For
1.2 Elect Director Michael Barr Management For Voted - Withheld
1.3 Elect Director Gary H. Hunt Management For Voted - For
1.4 Elect Director William Lyon Management For Voted - Withheld
1.5 Elect Director William H. Lyon Management For Voted - For
1.6 Elect Director Matthew R. Niemann Management For Voted - Withheld
1.7 Elect Director Nathaniel Redleaf Management For Voted - For
1.8 Elect Director Lynn Carlson Schell Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WILSHIRE BANCORP, INC.
CUSIP: 97186T108 TICKER: WIBC
Meeting Date: 27-May-15
1.1 Elect Director Craig Mautner Management For Voted - For
1.2 Elect Director John R. Taylor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
WINMARK CORPORATION
CUSIP: 974250102 TICKER: WINA
Meeting Date: 29-Apr-15
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director John L. Morgan Management For Voted - For
2.2 Elect Director Lawrence A. Barbetta Management For Voted - For
2.3 Elect Director Jenele C. Grassle Management For Voted - For
2.4 Elect Director Kirk A. Mackenzie Management For Voted - For
2.5 Elect Director Paul C. Reyelts Management For Voted - For
2.6 Elect Director Mark L. Wilson Management For Voted - For
2.7 Elect Director Steven C. Zola Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
WINNEBAGO INDUSTRIES, INC.
CUSIP: 974637100 TICKER: WGO
Meeting Date: 16-Dec-14
1.1 Elect Director Randy J. Potts Management For Voted - For
1.2 Elect Director Mark T. Schroepfer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WINTHROP REALTY TRUST
CUSIP: 976391300 TICKER: FUR
Meeting Date: 05-Aug-14
1 Approve Plan of Liquidation Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WINTRUST FINANCIAL CORPORATION
CUSIP: 97650W108 TICKER: WTFC
Meeting Date: 28-May-15
1.1 Elect Director Peter D. Crist Management For Voted - For
1.2 Elect Director Bruce K. Crowther Management For Voted - For
1.3 Elect Director Joseph F. Damico Management For Voted - For
1.4 Elect Director Zed S. Francis, III Management For Voted - For
1.5 Elect Director Marla F. Glabe Management For Voted - For
1.6 Elect Director H. Patrick Hackett, Jr. Management For Voted - For
1.7 Elect Director Scott K. Heitmann Management For Voted - For
1.8 Elect Director Charles H. James, III Management For Voted - For
1.9 Elect Director Albin F. Moschner Management For Voted - For
1.10 Elect Director Christopher J. Perry Management For Voted - For
1.11 Elect Director Ingrid S. Stafford Management For Voted - For
1.12 Elect Director Gary D. 'joe' Sweeney Management For Voted - For
1.13 Elect Director Sheila G. Talton Management For Voted - For
1.14 Elect Director Edward J. Wehmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WISDOMTREE INVESTMENTS, INC.
CUSIP: 97717P104 TICKER: WETF
Meeting Date: 24-Jun-15 Meeting Type: Annual
1.1 Elect Director Anthony Bossone Management For Voted - For
1.2 Elect Director Bruce Lavine Management For Voted - Split
1.3 Elect Director Michael Steinhardt 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
WIX.COM LTD.
CUSIP: M98068105 TICKER: WIX
Meeting Date: 27-Oct-14
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Elect Norbert Becker As External Director for A
Period of Three Years Commencing on the Date of the
Meeting Management For Voted - For
2 Subject to Approval of Proposal 1, Approve
Compensation of Norbert Becker As External Director Management For Voted - Against
3 Transact Other Business (non-voting) Management Non-Voting
Meeting Date: 22-Dec-14
1 Reelect Erika Rottenberg As Class I Director for A
Three Year Term Management For Voted - For
2 Subject to the Apprval of Item 1, Approve
Compensation of Erika Rottenberg, Class I Director Management For Voted - Against
3 Transact Other Business (non-voting) Management Non-Voting
WOLVERINE WORLD WIDE, INC.
CUSIP: 978097103 TICKER: WWW
Meeting Date: 22-Apr-15
1.1 Elect Director Roxane Divol Management For Voted - For
1.2 Elect Director Joseph R. Gromek Management For Voted - For
1.3 Elect Director Brenda J. Lauderback 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
WOODWARD, INC.
CUSIP: 980745103 TICKER: WWD
Meeting Date: 21-Jan-15
1.1 Elect Director Thomas A. Gendron Management For Voted - For
1.2 Elect Director John A. Halbrook Management For Voted - Against
1.3 Elect Director Ronald M. Sega Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WORLD ACCEPTANCE CORPORATION
CUSIP: 981419104 TICKER: WRLD
Meeting Date: 06-Aug-14
1.1 Elect Director A. Alexander Mclean, III Management For Voted - For
1.2 Elect Director James R. Gilreath Management For Voted - Withheld
1.3 Elect Director Charles D. Way Management For Voted - For
1.4 Elect Director Ken R. Bramlett, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Scott J. Vassalluzzo Management For Voted - For
1.6 Elect Director Darrell E. Whitaker Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WORLD FUEL SERVICES CORPORATION
CUSIP: 981475106 TICKER: INT
Meeting Date: 29-May-15 Meeting Type: Annual
1.1 Director: Michael J. Kasbar Management For Voted - For
1.2 Director: Ken Bakshi Management For Voted - For
1.3 Director: Jorge L. Benitez Management For Voted - For
1.4 Director: Richard A. Kassar Management For Voted - For
1.5 Director: Myles Klein Management For Voted - For
1.6 Director: John L. Manley Management For Voted - For
1.7 Director: J. Thomas Presby Management For Voted - For
1.8 Director: Stephen K. Roddenberry Management For Voted - For
1.9 Director: Paul H. Stebbins Management For Voted - For
2 Approval of the Non-binding, Advisory Vote on
Executive Compensation. Management For Voted - For
3 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Certified Accounting Firm
for the 2015 Fiscal Year. Management For Voted - For
WORLD WRESTLING ENTERTAINMENT, INC.
CUSIP: 98156Q108 TICKER: WWE
Meeting Date: 23-Apr-15
1.1 Elect Director Vincent K. Mcmahon Management For Voted - For
1.2 Elect Director Stephanie Mcmahon Levesque Management For Voted - Withheld
1.3 Elect Director Paul Levesque Management For Voted - Withheld
1.4 Elect Director Stuart U. Goldfarb Management For Voted - For
1.5 Elect Director Patricia A. Gottesman Management For Voted - For
1.6 Elect Director Laureen Ong Management For Voted - For
1.7 Elect Director Joseph H. Perkins Management For Voted - For
1.8 Elect Director Robyn W. Peterson Management For Voted - For
1.9 Elect Director Frank A. Riddick, III Management For Voted - For
1.10 Elect Director Jeffrey R. Speed Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORTHINGTON INDUSTRIES, INC.
CUSIP: 981811102 TICKER: WOR
Meeting Date: 25-Sep-14
1.1 Elect Director Michael J. Endres Management For Voted - For
1.2 Elect Director Ozey K. Horton, Jr. Management For Voted - For
1.3 Elect Director Peter Karmanos, Jr. Management For Voted - For
1.4 Elect Director Carl A. Nelson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
WRIGHT MEDICAL GROUP, INC.
CUSIP: 98235T107 TICKER: WMGI
Meeting Date: 18-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
WSFS FINANCIAL CORPORATION
CUSIP: 929328102 TICKER: WSFS
Meeting Date: 30-Apr-15
1.1 Elect Director Anat Bird Management For Voted - For
1.2 Elect Director Jennifer W. Davis Management For Voted - For
1.3 Elect Director Donald W. Delson Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
XCERRA CORPORATION
CUSIP: 98400J108 TICKER: XCRA
Meeting Date: 18-Dec-14 Meeting Type: Annual
1.1 Elect Director Bruce R. Wright Management For Voted - Split
1.2 Elect Director David G. Tacelli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XENCOR, INC.
CUSIP: 98401F105 TICKER: XNCR
Meeting Date: 09-Jun-15
1.1 Elect Director Bruce L.a. Carter Management For Voted - For
1.2 Elect Director Robert F. Baltera, Jr. Management For Voted - For
1.3 Elect Director Bassil I. Dahiyat Management For Voted - For
1.4 Elect Director Jonathan Fleming Management For Voted - For
1.5 Elect Director Kurt Gustafson Management For Voted - For
1.6 Elect Director A. Bruce Montgomery Management For Voted - For
1.7 Elect Director John S. Stafford, III Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
XENOPORT, INC.
CUSIP: 98411C100 TICKER: XNPT
Meeting Date: 19-May-15
1.1 Elect Director Dennis M. Fenton Management For Voted - For
1.2 Elect Director Catherine J. Friedman Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
XO GROUP INC.
CUSIP: 983772104 TICKER: XOXO
Meeting Date: 28-May-15
1.1 Elect Director Diane Irvine Management For Voted - For
1.2 Elect Director Barbara Messing Management For Voted - For
1.3 Elect Director Michael Steib 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
XOMA CORPORATION
CUSIP: 98419J107 TICKER: XOMA
Meeting Date: 21-May-15
1.1 Elect Director John Varian Management For Voted - For
1.2 Elect Director Patrick J. Scannon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director W. Denman Van Ness Management For Voted - Withheld
1.4 Elect Director William K. Bowes, Jr. Management For Voted - Withheld
1.5 Elect Director Peter Barton Hutt Management For Voted - For
1.6 Elect Director Joseph M. Limber Management For Voted - For
1.7 Elect Director Timothy P. Walbert Management For Voted - For
1.8 Elect Director Jack L. Wyszomierski Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
XOOM CORPORATION
CUSIP: 98419Q101 TICKER: XOOM
Meeting Date: 28-May-15
1.1 Elect Director Anne Mitchell Management For Voted - For
1.2 Elect Director Murray J. Demo Management For Voted - For
1.3 Elect Director Matthew Roberts Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
XPO LOGISTICS, INC.
CUSIP: 983793100 TICKER: XPO
Meeting Date: 23-Dec-14 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 19-May-15 Meeting Type: Annual
1.1 Elect Director James J. Martell Management For Voted - For
1.2 Elect Director Jason D. Papastavrou Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
YADKIN FINANCIAL CORPORATION
CUSIP: 984305102 TICKER: YDKN
Meeting Date: 20-May-15
1.1 Elect Director J. Adam Abram Management For Voted - For
1.2 Elect Director David S. Brody Management For Voted - For
1.3 Elect Director Alan N. Colner Management For Voted - For
1.4 Elect Director Scott M. Custer Management For Voted - For
1.5 Elect Director Harry M. Davis Management For Voted - For
1.6 Elect Director Thomas J. Hall Management For Voted - For
1.7 Elect Director James A. Harrell, Jr. Management For Voted - For
1.8 Elect Director Larry S. Helms Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Dan W. Hill, III Management For Voted - For
1.10 Elect Director Thierry Ho Management For Voted - For
1.11 Elect Director Steven J. Lerner Management For Voted - For
1.12 Elect Director Harry C. Spell Management For Voted - For
1.13 Elect Director Joseph H. Towell Management For Voted - For
1.14 Elect Director Nicolas D. Zerbib Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
YODLEE, INC.
CUSIP: 98600P201 TICKER: YDLE
Meeting Date: 21-May-15
1.1 Elect Director Patrick T. Hackett Management For Voted - For
1.2 Elect Director Mark Jung Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
YRC WORLDWIDE INC.
CUSIP: 984249607 TICKER: YRCW
Meeting Date: 28-Apr-15
1.1 Elect Director Raymond J. Bromark Management For Voted - For
1.2 Elect Director Matthew A. Doheny Management For Voted - For
1.3 Elect Director Robert L. Friedman Management For Voted - For
1.4 Elect Director James E. Hoffman Management For Voted - For
1.5 Elect Director Michael J. Kneeland Management For Voted - For
1.6 Elect Director James L. Welch Management For Voted - For
1.7 Elect Director James F. Winestock Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Elect Director Patricia M. Nazemetz Management For Voted - For
YUME, INC.
CUSIP: 98872B104 TICKER: YUME
Meeting Date: 22-May-15
1a Elect Director Mitchell Habib Management For Voted - Withheld
1b Elect Director Adriel Lares Management For Voted - For
1c Elect Director Christopher Paisley Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZAFGEN, INC.
CUSIP: 98885E103 TICKER: ZFGN
Meeting Date: 25-Jun-15
1.1 Elect Director Bruce Booth Management For Voted - For
1.2 Elect Director Avi Goldberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
ZELTIQ AESTHETICS, INC.
CUSIP: 98933Q108 TICKER: ZLTQ
Meeting Date: 17-Jun-15
1.1 Elect Director Mary M. Fisher Management For Voted - For
1.2 Elect Director Jean M. George 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
ZENDESK, INC.
CUSIP: 98936J101 TICKER: ZEN
Meeting Date: 12-May-15
1.1 Elect Director Caryn Marooney Management For Voted - For
1.2 Elect Director Michelle Wilson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ZEP INC.
CUSIP: 98944B108 TICKER: ZEP
Meeting Date: 07-Jan-15
1.1 Elect Director O.b. Grayson Hall, Jr. Management For Voted - For
1.2 Elect Director Carol A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Auditors Management For Voted - For
Meeting Date: 25-Jun-15
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZIOPHARM ONCOLOGY, INC.
CUSIP: 98973P101 TICKER: ZIOP
Meeting Date: 17-Jun-15
1.1 Elect Director Jonathan Lewis Management For Voted - For
1.2 Elect Director Murray Brennan Management For Voted - For
1.3 Elect Director James A. Cannon Management For Voted - For
1.4 Elect Director Wyche Fowler, Jr. Management For Voted - For
1.5 Elect Director Randal J. Kirk Management For Voted - For
1.6 Elect Director Michael Weiser Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIX CORPORATION
CUSIP: 98974P100 TICKER: ZIXI
Meeting Date: 24-Jun-15
1.1 Elect Director Mark J. Bonney Management For Voted - For
1.2 Elect Director Taher A. Elgamal Management For Voted - For
1.3 Elect Director Robert C. Hausmann Management For Voted - For
1.4 Elect Director Maribess L. Miller Management For Voted - For
1.5 Elect Director Richard D. Spurr Management For Voted - For
2 Ratify Whitley Penn 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
ZOE'S KITCHEN, INC.
CUSIP: 98979J109 TICKER: ZOES
Meeting Date: 18-Jun-15
1.1 Elect Director Sue Collyns Management For Voted - For
1.2 Elect Director Thomas Baldwin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ZOGENIX, INC.
CUSIP: 98978L105 TICKER: ZGNX
Meeting Date: 18-Jun-15
1.1 Elect Director James B. Breitmeyer Management For Voted - Withheld
1.2 Elect Director Stephen J. Farr Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Reverse Stock Split Management For Voted - For
ZS PHARMA, INC.
CUSIP: 98979G105 TICKER: ZSPH
Meeting Date: 18-Jun-15
1.1 Elect Director Martin Babler Management For Voted - For
1.2 Elect Director Kim Popovits Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
ZUMIEZ INC.
CUSIP: 989817101 TICKER: ZUMZ
Meeting Date: 28-May-15
1a Elect Director Richard M. Brooks Management For Voted - For
1b Elect Director James M. Weber Management For Voted - For
1c Elect Director Matthew L. Hyde Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
KP RETIREMENT PATH 2015 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2020 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2025 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2030 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2035 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2040 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2045 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2050 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2055 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
KP RETIREMENT PATH 2060 FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DFA COMMODITY STRATEGY PORTFOLIO
CUSIP: 23320G463 TICKER: DCMSX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
DFA INTERNATIONAL REAL ESTATE SECURITIES PORTFOLIO
CUSIP: 233203348 TICKER: DFITX
Meeting Date: 08-May-15
1 Election of Directors/Trustees for each Fund Company Issuer For Voted - For
2 Approval of a "Manager of Managers" Structure Issuer For Voted - For
4 Approval of an Updated Investment Management
Agreement with Dimensional Fund Advisors LP. Issuer For Voted - For
5 Approval of an Amendment to the Fundamental
Investment Limitation Regarding Investment in
Commodities. Issuer For Voted - For
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 26, 2015