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, 2015 TO JUNE 30, 2016
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.
RETIREMENT PATH 2015 FUND
Retirement Path 2015 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2020 FUND
Retirement Path 2020 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2025 FUND
Retirement Path 2025 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2030 FUND
Retirement Path 2030 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2035 FUND
Retirement Path 2035 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2040 FUND
Retirement Path 2040 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2045 FUND
Retirement Path 2045 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2050 FUND
Retirement Path 2050 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2055 FUND
Retirement Path 2055 Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting
Period.
RETIREMENT PATH 2060 FUND
Retirement Path 2060 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
3I GROUP PLC
SECURITY ID: G88473148 TICKER: III
Meeting Date: 30-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Re-elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Elect Peter Grosch as Director Management For Voted - For
8 Re-elect David Hutchison as Director Management For Voted - For
9 Re-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 General Meeting with
Two Weeks' Notice Management For Voted - Split
A.P. MOELLER - MAERSK A/S
SECURITY ID: K0514G135 TICKER: MAERSK B
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
300 Per Share Management For Voted - For
5 Reelect Ane Uggla as Director Management For Voted - For
6 Reelect Renata Frolova as Director Management For Voted - For
7 Reelect Jan Leschly as Director Management For Voted - For
8 Reelect Palle Rasmussen as Director Management For Voted - For
9 Reelect Robert Routs as Director Management For Voted - For
10 Reelect Robert Uggla as Director Management For Voted - For
11 Elect Jim Hagemann Snabe as New Director Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
13 Approve DKK 892 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
14 Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Amend Articles Re: Reference to Danish Business
Authority's IT System Management For Voted - For
16 Amend Articles Re: Reference to Company's
Registered Share capital Management For Voted - For
ABB LTD.
SECURITY ID: H0010V101 TICKER: ABBN
Meeting Date: 21-Apr-16 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 Approve Allocation of Income Management For Voted - For
5 Approve CHF 86 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
6 Approve CHF 1.6 Billion Reduction in Share Capital
via Reduction of Nominal Value and Repayment of CHF
0.74 per Share Management For Voted - For
7 Amend Articles to Reflect Changes in Capital Management For Voted - For
8.1 Approve Remuneration of Directors in the Amount of
CHF 4.7 Million Management For Voted - For
8.2 Approve Remuneration of Executive Committee in the
Amount of CHF 50 Million Management For Voted - For
9.1 Reelect Matti Alahuhta as Director Management For Voted - For
9.2 Reelect David Constable as Director Management For Voted - For
9.3 Elect Frederico Fleury Curado as Director Management For Voted - For
9.4 Elect Robyn Denholm as Director Management For Voted - For
9.5 Reelect Louis Hughes as Director Management For Voted - For
9.6 Elect David Meline as Director Management For Voted - For
9.7 Elect Satish Pai as Director Management For Voted - For
9.8 Reelect Michel de Rosen as Director Management For Voted - For
9.9 Reelect Jacob Wallenberg as Director Management For Voted - For
9.10 Reelect Ying Yeh as Director Management For Voted - For
9.11 Reelect Peter Voser as Director and Board Chairman Management For Voted - For
10.1 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
10.2 Appoint Frederico Fleury Curado as Member of the
Compensation Committee Management For Voted - For
10.3 Appoint Michel de Rosen as Member of the
Compensation Committee Management For Voted - For
10.4 Appoint Ying Yeh as Member of the Compensation
Committee Management For Voted - For
11 Designate Hans Zehnder as Independent Proxy Management For Voted - For
12 Ratify Ernst & Young as Auditors Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABC-MART INC.
SECURITY ID: J00056101 TICKER: 2670
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Noguchi, Minoru Management For Voted - For
2.2 Elect Director Yoshida, Yukie Management For Voted - For
2.3 Elect Director Katsunuma, Kiyoshi Management For Voted - For
2.4 Elect Director Kojima, Jo Management For Voted - For
2.5 Elect Director Kikuchi, Takashi Management For Voted - For
2.6 Elect Director Hattori, Kiichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Matsuoka,
Tadashi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Sugahara,
Taio Management For Voted - For
ABERDEEN ASSET MANAGEMENT PLC
SECURITY ID: G00434111 TICKER: ADN
Meeting Date: 06-Jul-15 Meeting Type: Special
1 Approve Issue of 2015 Non-Voting Preference Shares Management For Voted - For
2 Authorise Board to Consolidate and Sub-divide Share
Capital and/or Sub-divide Shares in Connection with
Any Conversion of 2015 Non-Voting Preference Shares
into Ordinary Shares Management For Voted - For
Meeting Date: 27-Jan-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Appoint PricewaterhouseCoopers LLP 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Elect Val Rahmani as Director Management For Voted - For
19 Approve Remuneration Report 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 the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise EU Political Donations and Expenditure Management For Voted - For
ABERTIS INFRAESTRUCTURAS S.A
SECURITY ID: E0003D111 TICKER: ABE
Meeting Date: 11-Apr-16 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 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
5 Receive Amendments to Board of Directors Regulations Management Non-Voting
6.1 Fix Number of Directors at 15 Management For Voted - For
6.2 Ratify Appointment of and Elect Juan-Jos[] L[]pez
Burniol as Director Management For Voted - Against
6.3 Ratify Appointment of and Elect Independent Director Management For Voted - Against
6.4 Ratify Appointment of and Elect Independent Director Management For Voted - Against
7 Renew Appointment of Deloitte as Auditor Management For Voted - For
8 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 8 Billion with Exclusion
of Preemptive Rights up to 20 Percent of Capital Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACCOR
SECURITY ID: F00189120 TICKER: AC
Meeting Date: 22-Apr-16 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 Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Reelect Sophie Gasperment as Director Management For Voted - For
6 Reelect Nadra Moussalem as Director Management For Voted - For
7 Reelect Patrick Sayer as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Ratify Change of Location of Registered Office to
82, Rue Henri Farman, 92130 Issy-les-Moulineaux
and Amend Article 4 of Bylaws Accordingly Management For Voted - For
9 Authorize Repurchase of up to 23 Million Shares Management For Voted - For
10 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
11 Set Limit for Shares Granted to Executives Pursuant
to Item 10 at 15 Percent of All Shares Granted
Pursuant to Item 10 Management For Voted - For
12 Advisory Vote on Compensation of Sebastien Bazin Management For Voted - For
13 Advisory Vote on Compensation of Sven Boinet Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACERINOX S.A.
SECURITY ID: E00460233 TICKER: ACX
Meeting Date: 08-Jun-16 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
4.1 Renew Appointment of KPMG Auditores as Auditor for
FY 2016 Management For Voted - For
4.2 Appoint PricewaterhouseCoopers as Auditor for FY
2017, 2018 and 2019 Management For Voted - For
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 3 Billion Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8.1 Reelect []scar Fanjul Mart[]n as Director Management For Voted - For
8.2 Reelect Braulio Medel C[]mara as Director Management For Voted - For
8.3 Elect Laura Abasolo Garc[]a de Baquedano as Director Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
12 Receive Chairman Report on Compliance with the Good
Governance Code and Changes Occurred Since the
Previous General Meeting Management Non-Voting
13 Approve Minutes of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACOM CO., LTD.
SECURITY ID: J00105106 TICKER: 8572
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - For
1.2 Elect Director Kajiura, Toshiaki Management For Voted - For
1.3 Elect Director Kinoshita, Masataka Management For Voted - For
1.4 Elect Director Fukumoto, Kazuo Management For Voted - For
1.5 Elect Director Sagehashi, Teruyuki Management For Voted - For
1.6 Elect Director Umezu, Mitsuhiro Management For Voted - For
1.7 Elect Director Shimbo, Hitoshi Management For Voted - For
1.8 Elect Director Murakami, Atsushi Management For Voted - For
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
SECURITY ID: E7813W163 TICKER: ACS
Meeting Date: 04-May-16 Meeting Type: Annual
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 Report Management For Voted - Against
4 Approve Discharge of Board Management For Voted - For
5.1 Ratify Appointment of and Elect Javier Fern[]ndez
Alonso as Director Management For Voted - Against
5.2 Elect Manuel Delgado Sol[]s as Director Management For Voted - Against
5.3 Elect Javier Echenique Landiribar as Director Management For Voted - Against
5.4 Elect Mariano Hern[]ndez Herreros as Director Management For Voted - Against
6 Renew Appointment of Deloitte as Auditor 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 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ACTELION LTD.
SECURITY ID: H0032X135 TICKER: ATLN
Meeting Date: 04-May-16 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
1.50 per Share from Capital Contribution Reserves 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 Approve CHF 3.2 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Extend Duration of CHF 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1a Reelect Jean-Pierre Garnier as Director Management For Voted - For
6.1b Reelect Jean-Paul Clozel as Director Management For Voted - For
6.1c Reelect Juhani Anttila as Director Management For Voted - For
6.1d Reelect Robert Bertolini as Director Management For Voted - For
6.1e Reelect John J. Greisch as Director Management For Voted - For
6.1f Reelect Peter Gruss as Director Management For Voted - For
6.1g Reelect Michael Jacobi as Director Management For Voted - For
6.1h Reelect Jean Malo as Director Management For Voted - For
6.1i Reelect David Stout as Director Management For Voted - For
6.1j Reelect Herna Verhagen as Director Management For Voted - For
6.2 Reelect Jean-Pierre Garnier as Board Chairman Management For Voted - For
6.3a Appoint Herna Verhagen as Member of the
Compensation Committee Management For Voted - For
6.3b Appoint Jean-Pierre Garnier as Member of the
Compensation Committee Management For Voted - For
6.3c Appoint John Greisch as Member of the Compensation
Committee Management For Voted - For
7.1 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
7.2 Approve Remuneration of Executive Committee in the
Amount of CHF 23 Million Management For Voted - For
8 Designate BDO AG as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
ADANA CIMENTO SANAYII AS
SECURITY ID: M01775101 TICKER: ADNAC
Meeting Date: 26-Jan-16 Meeting Type: Special
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 Authorize Board to Prolong Authorized Share Capital
Ceiling Management For Voted - For
4 Wishes Management Non-Voting
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration 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 Amend Article 6 in Company Bylaws 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
2015 and Approve Upper Limit of Donations for 2016 Management For Voted - Against
15 Close Meeting Management Non-Voting
ADCORP HOLDINGS LTD
SECURITY ID: S0038H108 TICKER: ADR
Meeting Date: 26-Aug-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2015 Management For Voted - For
2.1 Elect Nompumelelo Sihlangu as Alternate Director Management For Voted - For
2.2 Re-elect JJ Njeke as Director Management For Voted - For
2.3 Re-elect Gugu Dingaan as Director Management For Voted - For
2.4 Re-elect Mncane Mthunzi as Director Management For Voted - For
2.5 Re-elect Anthony Sher as Director Management For Voted - For
3.1 Re-elect Tim Ross as Chairman of the Audit and Risk
Committee Management For Voted - For
3.2 Re-elect Sindi Mabaso-Koyana as Member of the Audit
and Risk Committee Management For Voted - For
3.3 Re-elect Mncane Mthunzi as Member of the Audit and
Risk Committee Management For Voted - For
3.4 Re-elect Michael Spicer as Member of the Audit and
Risk Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and appoint MLE Tshabalala as the
Individual Registered Auditor Management For Voted - For
5 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
8 Approve Remuneration of Non-Executive Directors Management For Voted - For
9 Authorise Repurchase of Issued Share Capital Management For Voted - For
10 Approve Financial Assistance for the Subscription
of Any Debt Securities and the Provision of Loans
or Other Financial Assistance to Related and
Inter-related Companies Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADECCO SA
SECURITY ID: H00392318 TICKER: ADEN
Meeting Date: 21-Apr-16 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 0.90 per Share from
Capital Contribution Reserves 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 34.5 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
5.1.3 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lamouche as Director Management For Voted - For
5.1.6 Reelect Thomas O'Neill as Director Management For Voted - For
5.1.7 Reelect David Prince as Director Management For Voted - For
5.1.8 Reelect Wanda Rapaczynski as Director Management For Voted - For
5.1.9 Reelect Kathleen P. Taylor 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
5.2.4 Appoint Jean-Christophe Deslarzes as Member of the
Compensation Committee Management For Voted - For
5.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
5.4 Ratify Ernst & Young as Auditors Management For Voted - For
6 Approve CHF 3.3 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7.1 Change Location of Registered Office/Headquarters
to Opfikon/Zurich, Switzerland Management For Voted - For
7.2 Change Company Name to Adecco Group AG Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
ADIDAS AG
SECURITY ID: D0066B185 TICKER: ADS
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Approve Increase in Size of Supervisory Board to 16
Members Management For Voted - For
6.1 Elect Ian Galienne to the Supervisory Board Management For Voted - Split
6.2 Elect Nassef Sawiris to the Supervisory Board Management For Voted - For
7 Approve Affiliation Agreements with Subsidiary
adidas anticipation GmbH Management For Voted - For
8 Approve Creation of EUR 4 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11.1 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
11.2 Ratify KPMG AG as Auditors for the First Half of
Fiscal 2016 Management For Voted - For
11.3 Ratify KPMG AG as Auditors for the First Quarter of
Fiscal 2017 Management For Voted - For
ADMIRAL GROUP PLC
SECURITY ID: G0110T106 TICKER: ADM
Meeting Date: 28-Apr-16 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 Manning Rountree as Director Management For Voted - For
5 Elect Owen Clarke as Director Management For Voted - For
6 Re-elect Alastair Lyons as Director Management For Voted - For
7 Re-elect Henry Engelhardt as Director Management For Voted - For
8 Re-elect David Stevens as Director Management For Voted - For
9 Re-elect Geraint Jones as Director Management For Voted - For
10 Re-elect Colin Holmes as Director Management For Voted - For
11 Re-elect Annette Court as Director Management For Voted - For
12 Re-elect Jean Park as Director Management For Voted - For
13 Re-elect Penny James 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 Amend Discretionary Free Share Scheme Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
ADVANCED INFORMATION TECHNOLOGY PCL
SECURITY ID: Y0014H117 TICKER: AIT
Meeting Date: 08-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Operating Results Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Distribution of
Dividends Management For Voted - For
5.1 Elect Pongtep Polanan as Director Management For Voted - Against
5.2 Elect Suraporn Raktaprajit as Director Management For Voted - Against
5.3 Elect Kijja Laoboonchai as Director Management For Voted - Against
5.4 Elect Kittisak Sopchokchai 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 (Voting) Management For Voted - Against
AEGEAN AIRLINES SA
SECURITY ID: X18035109 TICKER: AEGN
Meeting Date: 11-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Approve Director Remuneration Management For Voted - Against
6 Elect Director Management For Voted - For
7 Approve Related Party Transactions Management For Voted - Against
8 Other Business Management For Voted - Against
AEGON NV
SECURITY ID: N00927298 TICKER: AGN
Meeting Date: 20-May-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation on the Course of Business in 2015 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Dividends of EUR 0.25 per Common Share and
EUR 0.00625 per Common Share B 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 Reelect Robert Routs to Supervisory Board Management For Voted - For
8 Reelect Ben van der Veer to Supervisory Board Management For Voted - For
9 Reelect Dirk Verbeek to Supervisory Board Management For Voted - For
10 Fix Maximum Variable Compensation Ratio at 200
percent of Base Salary for Company Subsidiaries Management For Voted - For
11 Approve Cancellation of Repurchased Shares Management For Voted - For
12 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
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
14 Authorize Board to Issue Shares Up To 1 Percent of
Issued Capital Under Incentive Plans Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
AEKYUNG PETROCHEMICAL CO. LTD.
SECURITY ID: Y0016S129 TICKER: 161000
Meeting Date: 22-Jan-16 Meeting Type: Special
1 Elect Two Inside Directors (Bundled) Management For Voted - For
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Se-ho as Outside Director Management For Voted - For
3 Appoint Ji Dong-hyeon 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: 28-Jun-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Appoint KPMG Auditores as Auditor for FY 2017, 2018
and 2019 Management For Voted - For
6.1 Amend Article 3 Re: Nationality and Registered
Office Management For Voted - For
6.2 Amend Article 15 Re: Convening of General Meetings Management For Voted - For
6.3 Amend Article 43 Re: Audit Committee Management For Voted - For
7 Amend Article 10 of General Meeting Regulations Re:
Convening of General Meetings Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEON CO., LTD.
SECURITY ID: J00288100 TICKER: 8267
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Yoko, Hiroshi Management For Voted - For
1.2 Elect Director Okada, Motoya Management For Voted - Against
1.3 Elect Director Mori, Yoshiki Management For Voted - For
1.4 Elect Director Yamashita, Akinori Management For Voted - For
1.5 Elect Director Sueyoshi, Takejiro Management For Voted - For
1.6 Elect Director Tadaki, Keiichi Management For Voted - For
1.7 Elect Director Sato, Ken Management For Voted - For
1.8 Elect Director Uchinaga, Yukako Management For Voted - For
1.9 Elect Director Nagashima, Toru Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
SECURITY ID: J0021H107 TICKER: 8570
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Masaki Management For Voted - For
1.2 Elect Director Kawahara, Kenji Management For Voted - For
1.3 Elect Director Mizuno, Masao Management For Voted - For
1.4 Elect Director Moriyama, Takamitsu Management For Voted - For
1.5 Elect Director Wakabayashi, Hideki Management For Voted - For
1.6 Elect Director Kasai, Yasuhiro Management For Voted - For
1.7 Elect Director Mangetsu, Masaaki 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
2.1 Appoint Statutory Auditor Uchibori, Hisanori Management For Voted - Against
2.2 Appoint Statutory Auditor Otani, Go Management For Voted - For
2.3 Appoint Statutory Auditor Nishimatsu, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AEON MALL CO., LTD.
SECURITY ID: J10005106 TICKER: 8905
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Murakami, Noriyuki Management For Voted - For
1.2 Elect Director Yoshida, Akio Management For Voted - For
1.3 Elect Director Iwamoto, Kaoru Management For Voted - For
1.4 Elect Director Chiba, Seiichi Management For Voted - For
1.5 Elect Director Umeda, Yoshiharu Management For Voted - For
1.6 Elect Director Mishima, Akio Management For Voted - For
1.7 Elect Director Okada, Motoya Management For Voted - For
1.8 Elect Director Fujiki, Mitsuhiro Management For Voted - For
1.9 Elect Director Tamai, Mitsugu Management For Voted - For
1.10 Elect Director Sato, Hisayuki Management For Voted - For
1.11 Elect Director Taira, Mami Management For Voted - For
1.12 Elect Director Kawabata, Masao Management For Voted - For
2 Appoint Statutory Auditor Muramatsu, Takao Management For Voted - For
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 11-May-16 Meeting Type: Annual
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 Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Board of Directors Management For Voted - For
7 Elect Walter F. McLallen to Supervisory Board Management For Voted - For
8 Designate CFO to Represent the Management in case
All Directors are Absent or Prevented from Acting Management For Voted - For
9 Ratify PricewaterhoudeCoopers as Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
10b Authorize Additional Capital Increase of up to 10
Percent of Issued Capital for Future Acquisitions Management For Voted - For
10c Authorize Board to Limit or Exclude Preemptive
Rights from Share Issuances Management For Voted - For
11a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Approve Cancellation of Repurchased Shares Management For Voted - For
13a Amend Articles Re: Location of Board Meetings and
Align Terminology for Board Reports with
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Implementation Act European Directive on Annual
Accounts Management For Voted - For
13b Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Allow Questions Management Non-Voting
15 Close Meeting Management Non-Voting
AEROPORTS DE PARIS ADP
SECURITY ID: F00882104 TICKER: ADP
Meeting Date: 03-May-16 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
2.61 per Share Management For Voted - For
4 Approve Transactions with the French State Management For Voted - For
5 Approve Transaction with TAV Construction/Herve Management For Voted - For
6 Approve Transaction with Centre National du Cinema Management For Voted - For
7 Approve Transaction with CDG Express Etudes SAS Management For Voted - For
8 Approve Transaction with Societe du Grand Paris Management For Voted - For
9 Approve Transaction with Reseau Transport d
Electricite Management For Voted - For
10 Approve Transaction with SNCF Reseau Management For Voted - For
11 Approve Transaction with l Institut National de
Recherches Archeologiques Preventives Management For Voted - For
12 Approve Transaction with Business France Management For Voted - For
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
14 Ratify Appointment of Anne Hidalgo as Censor Management For Voted - Against
15 Advisory Vote on Compensation of Augustin de
Romanet, Chairman and CEO Management For Voted - For
16 Advisory Vote on Compensation of Patrick Jeantet,
Vice-CEO Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 29 Million Management For Voted - Against
19 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 29 Million Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21 Authorize Capitalization of Reserves of Up to EUR
97 Million for Bonus Issue or Increase in Par Value Management For Voted - For
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 Capital Increase of Up to EUR 29 Million
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 Authorize Decrease in Share Capital via
Cancellation of Repurchased 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 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 17-20 and 22-24 at
EUR 97 Million Management For Voted - For
28 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 17-20 at EUR 29
Million (During Public Tender Offer Periods) Management For Voted - Against
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AES TIETE ENERGIA SA
SECURITY ID: P30641115 TICKER: TIET4
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Fix Number of Fiscal Council Members Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
4.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
4.2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Voted - Abstain
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Remuneration of Company's Management Management For Did Not Vote
2 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
AGEAS SA/NV
SECURITY ID: B0148L138 TICKER: AGS
Meeting Date: 27-Apr-16 Meeting Type: Annual/Special
1 Open Meeting Management Non-Voting
2 Discuss Press Release of March 14, 2016 Management Non-Voting
3.1.1 Receive Directors' Reports (Non-Voting) Management Non-Voting
3.1.2 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
3.1.3 Adopt Financial Statements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2.1 Receive Explanation on Reserves and Dividend Policy Management Non-Voting
3.2.2 Approve Dividends of EUR 1.65 Per Share Management For Voted - For
3.3.1 Approve Discharge of Directors Management For Voted - For
3.3.2 Approve Discharge of Auditors Management For Voted - For
4.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4.2 Discuss and Approve Remuneration Report Management For Voted - For
5.1 Elect Yvonne Lang Ketterer as Independent Director Management For Voted - For
5.2 Elect Antonio Cano as Executive Director Management For Voted - For
5.3 Reelect Jane Murphy as Independent Director Management For Voted - For
5.4 Reelect Lucrezia Reichlin as Independent Director Management For Voted - For
5.5 Reelect Richard Jackson as Independent Director Management For Voted - For
6.1 Approve Cancellation of 7,207,962 Repurchased Shares Management For Voted - For
6.2.1 Receive Special Board Report Re: Belgian Company
Law Article 604 Management Non-Voting
6.2.2 Renew Authorization to Increase Share Capital up to
155.40 Million within the Framework of Authorized
Capital Management For Voted - For
6.3 Change Date of Annual Meeting Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Close Meeting Management Non-Voting
AGGREKO PLC
SECURITY ID: G0116S185 TICKER: AGK
Meeting Date: 28-Apr-16 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 Dame Nicola Brewer as Director Management For Voted - For
5 Re-elect Ken Hanna as Director Management For Voted - For
6 Re-elect Chris Weston as Director Management For Voted - For
7 Re-elect Carole Cran as Director Management For Voted - For
8 Re-elect Russell King as Director Management For Voted - For
9 Re-elect Uwe Krueger as Director Management For Voted - For
10 Re-elect Diana Layfield as Director Management For Voted - For
11 Re-elect Ian Marchant as Director Management For Voted - For
12 Appoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL ENERGY LTD.
SECURITY ID: Q01630195 TICKER: AGL
Meeting Date: 30-Sep-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Leslie Hosking as Director Management For Voted - For
3b Elect John Stanhope as Director Management For Voted - For
3c Elect Graeme Hunt as Director Management For Voted - For
4 Approve the Grant of Up to 158,093 Performance
Rights to Andrew Vesey, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
5 Approve the Amendments to the Company's
Constitution to Require Business Model that
Incorporates Climate Change Mitigation Efforts Shareholder Against Voted - Against
AGRICULTURAL BANK OF CHINA LIMITED
SECURITY ID: Y00289119 TICKER: 601288
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Elect Lou Wenlong as Director Management For Voted - For
2 Elect Francis Yuen Tin-fan as Director Management For Voted - For
3 Approve the Final Remuneration Plan for Directors
and Supervisors of the Bank for 2013 Management For Voted - For
4 Approve the Final Remuneration Plan for Directors
and Supervisors of the Bank for 2014 Management For Voted - For
Meeting Date: 08-Mar-16 Meeting Type: Special
1 Approve Issue of Debt Financing Instruments Management For Voted - For
2 Approve Financial Budget Plan for 2016 Management For Voted - For
3 Elect Zhao Huan as Director Management For Voted - For
4 Elect Wang Xinxin as Director Management For Voted - For
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Adjustment to the Mandate to the Board for
Bond Issuance Management For Voted - For
2 Approve 2015 Work Report of the Board of Directors Management For Voted - For
3 Approve 2015 work Report of the Board of Supervisors Management For Voted - For
4 Approve 2015 Final Financial Accounts Management For Voted - For
5 Approve 2015 Profit Distribution Plan Management For Voted - For
6 Elect Zhou Mubing as Director Management For Voted - For
7 Appoint PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors Management For Voted - For
8 To Listen to the 2015 Work Report of Independent
Directors of the Bank Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 To Listen to the 2015 Report on the Implementation
of the Plan on Authorization of General Meeting of
Shareholders to the Board of Directors of the Bank Management Non-Voting
10 To Listen to the Report on the Management of
Connected Transactions Management Non-Voting
AIA GROUP LTD.
SECURITY ID: Y002A1105 TICKER: 1299
Meeting Date: 06-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Swee-Lian Teo as Director Management For Voted - For
4 Elect Narongchai Akrasanee as Director Management For Voted - For
5 Elect George Yong-Boon Yeo as Director Management For Voted - For
6 Elect Mark Edward Tucker as Director Management For Voted - For
7 Approve PricewaterhouseCoopers 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 - For
8B Authorize Repurchase of Issued Share Capital Management For Voted - For
8C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
AIR FRANCE KLM
SECURITY ID: F01699135 TICKER: AF
Meeting Date: 19-May-16 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Elect Anne-Marie Couderc as Director Management For Voted - For
5 Elect Hans N.J. Smits as Director Management For Voted - For
6 Elect Alexander R. Wynaendts as Director Management For Voted - For
7 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
8 Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
9 Advisory Vote on Compensation of Alexandre de
Juniac, Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR WATER INC.
SECURITY ID: J00662114 TICKER: 4088
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Toyoda, Masahiro Management For Voted - For
2.2 Elect Director Imai, Yasuo Management For Voted - For
2.3 Elect Director Toyoda, Kikuo Management For Voted - For
2.4 Elect Director Fujita, Akira Management For Voted - For
2.5 Elect Director Karato, Yu Management For Voted - For
2.6 Elect Director Matsubara, Yukio Management For Voted - For
2.7 Elect Director Machida, Masato Management For Voted - For
2.8 Elect Director Shirai, Kiyoshi Management For Voted - For
2.9 Elect Director Tsutsumi, Hideo Management For Voted - For
2.10 Elect Director Nagata, Minoru Management For Voted - For
2.11 Elect Director Murakami, Yukio Management For Voted - For
2.12 Elect Director Yamamoto, Kensuke Management For Voted - For
2.13 Elect Director Sogabe, Yasushi Management For Voted - For
2.14 Elect Director Hasegawa, Masayuki Management For Voted - For
2.15 Elect Director Hatano, Kazuhiko Management For Voted - For
2.16 Elect Director Komura, Kosuke Management For Voted - For
2.17 Elect Director Sakamoto, Yukiko Management For Voted - For
2.18 Elect Director Arakawa, Yoji Management For Voted - For
3.1 Appoint Statutory Auditor Hiramatsu, Hirohisa Management For Voted - For
3.2 Appoint Statutory Auditor Nakagawa, Koichi Management For Voted - Against
3.3 Appoint Statutory Auditor Yanagisawa, Hoiromi Management For Voted - For
3.4 Appoint Statutory Auditor Takashima, Akihiko Management For Voted - Against
3.5 Appoint Statutory Auditor Hayashi, Atsushi Management For Voted - For
AIRASIA BERHAD
SECURITY ID: Y0029V101 TICKER: AIRASIA
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
AIRBUS GROUP
SECURITY ID: N0280E105 TICKER: AIR
Meeting Date: 28-Apr-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.30per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
4.6 Approve Amendments to Remuneration Policy Management For Voted - For
4.7 Reelect Denis Ranque as Non-Executive Director Management For Voted - For
4.8 Reelect Thomas Enders as Executive Director Management For Voted - For
4.9 Reelect Ralph D. Crosby, Jr. as Non-Executive
Director Management For Voted - For
4.10 Reelect Hans-Peter Keitel as Non-Executive Director Management For Voted - For
4.11 Reelect Hermann-Josef Lamberti as Non-Executive
Director Management For Voted - For
4.12 Reelect Lakshmi N. Mittal as Non-Executive Director Management For Voted - Against
4.13 Reelect John Parker as Non-Executive Director Management For Voted - Split
4.14 Reelect Jean- Claude Trichet as Non-Executive
Director Management For Voted - For
4.15 Elect Catherine Guillouard as Non-Executive Director Management For Voted - For
4.16 Elect Claudia Nemat as Non-Executive Director Management For Voted - For
4.17 Elect Carlos Tavares as Non-Executive Director Management For Voted - For
4.18 Grant Board Authority to Issue Shares Up to 0.51
Percent of Issued Share Capital and Excluding
Preemptive Rights Re: ESOP and LTIP Plans Management For Voted - For
4.19 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
4.20 Renewal of the Authorization to Directors to
Repurchase of Up to 10 Percent of Issued Share
Capital Management For Voted - For
4.21 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: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Toyoda, Kanshiro Management For Voted - For
2.2 Elect Director Ihara, Yasumori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Mitsuya, Makoto Management For Voted - For
2.4 Elect Director Fujie, Naofumi Management For Voted - For
2.5 Elect Director Usami, Kazumi Management For Voted - For
2.6 Elect Director Ozaki, Kazuhisa Management For Voted - For
2.7 Elect Director Kawata, Takeshi Management For Voted - For
2.8 Elect Director Kawamoto, Mutsumi Management For Voted - For
2.9 Elect Director Kobayashi, Toshio Management For Voted - For
2.10 Elect Director Haraguchi, Tsunekazu Management For Voted - For
2.11 Elect Director Okabe, Hitoshi Management For Voted - For
2.12 Elect Director Sugiura, Kazumichi Management For Voted - For
2.13 Elect Director Hamada, Michiyo Management For Voted - For
3.1 Appoint Statutory Auditor Hotta, Masayoshi Management For Voted - For
3.2 Appoint Statutory Auditor Nagura, Toshikazu Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AJINOMOTO CO. INC.
SECURITY ID: J00882126 TICKER: 2802
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Appoint Statutory Auditor Togashi, Yoichiro Management For Voted - For
2.2 Appoint Statutory Auditor Tanaka, Shizuo Management For Voted - For
2.3 Appoint Statutory Auditor Hashimoto, Masami Management For Voted - For
2.4 Appoint Statutory Auditor Toki, Atsushi Management For Voted - For
2.5 Appoint Statutory Auditor Murakami, Hiroshi Management For Voted - For
AJISEN (CHINA) HOLDINGS LTD.
SECURITY ID: G0192S109 TICKER: 538
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Lo Peter as Director Management For Voted - For
3a2 Elect Jen Shek Voon as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as 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
AKCANSA CIMENTO SANAYI VE TICARET SA
SECURITY ID: M03343122 TICKER: AKCNS
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Receive Information on Charitable Donations for 2015 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 Upper Limit of Donations for 2016 Management For Voted - Against
9 Ratify Director Appointment Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Amend Article 6 in Company Bylaws Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS
SECURITY ID: M0R83U134 TICKER: AKFGY
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Receive Information on External Duties of Board
Members Management Non-Voting
9 Elect Directors Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Approve Appointment of Surveyors Management For Voted - For
12 Ratify External Auditors Management For Voted - For
13 Approve Share Repurchase Program Management For Voted - For
14 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - Against
15 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
16 Receive Information on Related Party Transactions Management Non-Voting
17 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
18 Take Decision on Board Responsibility in Relation
to Administrative Penalty Imposed to the Company by
the Capital Markets Board Management None Voted - Against
19 Close Meeting Management Non-Voting
AKZO NOBEL NV
SECURITY ID: N01803100 TICKER: AKZA
Meeting Date: 20-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.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 Discuss on the Company's Dividend Policy Management Non-Voting
3.d Approve Dividends of EUR 1.55 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 Reappoint A.C.M.A. B[]chner to Management Board Management For Voted - For
6.a Amend Executive Incentive Bonus Plan Management For Voted - For
7.a Elect P.J. Kirby to Supervisory Board Management For Voted - For
7.b Reelect S.M. Baldauf to Supervisory Board Management For Voted - For
7.c Reelect B.J.M. Verwaayen to Supervisory Board Management For Voted - For
8.a 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
8.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Allow Questions and Close Meeting Management Non-Voting
ALBARAKA TURK KATILIM BANKASI AS
SECURITY ID: M0478U102 TICKER: ALBRK
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Director Appointments Management For Voted - Against
11 Ratify External Auditors Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
13 Receive Information on Prior Share Repurchases Management Non-Voting
14 Receive Information on Charitable Donations Management Non-Voting
15 Wishes Management Non-Voting
ALDAR PROPERTIES PJSC
SECURITY ID: M0517N101 TICKER: ALDAR
Meeting Date: 16-Mar-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Dividends of AED 0.10 per Share
Representing 10 Percent of Share Capital in Cash
for FY Ended on Dec. 31, 2015 Management For Voted - For
5 Approve Remuneration of Directors for FY Ended on
Dec. 31, 2015 Management For Voted - For
6 Approve Discharge of Directors for FY Ended on Dec.
31, 2015 Management For Voted - For
7 Approve Discharge of Auditors for FY Ended on Dec.
31, 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
9 Elect Directors (Bundled) Management For Voted - Against
10 Amend Bylaws to Comply with Federal Law No.2 of 2015 Management For Voted - Against
ALFA LAVAL AB
SECURITY ID: W04008152 TICKER: ALFA
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive President's Report Management Did Not Vote
8 Receive Board's Report; Receive Committees' Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10b Approve Allocation of Income and Dividends of SEK
4.25 Per Share Management For Did Not Vote
10c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nomination Committee's Report Management Did Not Vote
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Fix Number of Auditors (2)
and Deputy Auditors (2) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of
SEK 1.5 Million to the Chairman and SEK 515,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Gunilla Berg, Arne Frank, Ulla Litz[]n,
Anders Narvinger (Chair), Finn Rausing, Jorn
Rausing, Ulf Wiinberg and Margareth Ovrum as
Directors; Elect Hakan Olsson Reising and Joakim
Thilstedt as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
17 Close Meeting Management Did Not Vote
ALFRESA HOLDINGS CORP.
SECURITY ID: J0109X107 TICKER: 2784
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Ishiguro, Denroku Management For Voted - For
1.2 Elect Director Kanome, Hiroyuki Management For Voted - For
1.3 Elect Director Kubo, Taizo Management For Voted - For
1.4 Elect Director Miyake, Shunichi Management For Voted - For
1.5 Elect Director Izumi, Yasuki Management For Voted - For
1.6 Elect Director Hasebe, Shozo Management For Voted - For
1.7 Elect Director Shinohara, Tsuneo Management For Voted - For
1.8 Elect Director Masunaga, Koichi Management For Voted - For
1.9 Elect Director Arakawa, Ryuji Management For Voted - For
1.10 Elect Director Kimura, Kazuko Management For Voted - For
1.11 Elect Director Terai, Kimiko Management For Voted - For
2.1 Appoint Alternate Statutory Auditor Takeuchi,
Hiroshi Management For Voted - For
2.2 Appoint Alternate Statutory Auditor Nagai, Kenzo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIBABA GROUP HOLDING LTD.
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 08-Oct-15
1.1 Elect Joseph C. Tsai as Director Management For Voted - Against
1.2 Elect Jonathan Zhaoxi Lu as Director Management For Voted - Against
1.3 Elect J. Michael Evans as Director Management For Voted - Against
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
1.5 Elect Wan Ling Martello as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Independent
Auditors Management For Voted - For
ALLIANZ MALAYSIA BERHAD
SECURITY ID: Y59057102 TICKER: ALLIANZ
Meeting Date: 25-May-16 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Rafiah Binti Salim as Director Management For Voted - For
4 Elect Zakri Bin Mohd Khir 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
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Rapidpro
Consulting Sdn Bhd Management For Voted - For
ALLIANZ SE
SECURITY ID: D03080112 TICKER: ALV
Meeting Date: 04-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
7.30 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Friedrich Eichiner to the Supervisory Board Management For Voted - For
ALMACENES EXITO S.A.
SECURITY ID: P3782F107 TICKER: EXITO
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Verify Quorum Management Non-Voting
2 Approve Meeting Agenda Management For Voted - For
3 Elect Meeting Approval Committee Management For Voted - For
4 Present Board of Directors and Chairman's Report Management For Voted - For
5 Present Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
6 Present Auditor's Report Management For Voted - For
7 Approve Financial Statements and Statutory Reports Management For Voted - For
8 Present Corporate Governance Report Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Elect Directors Management For Voted - For
11 Appoint Auditors Management For Voted - For
12.1 Approve Allocation of Income Management For Voted - For
12.2 Approve Donations Management For Voted - For
13 Other Business Management For Voted - Against
ALPARGATAS S.A.
SECURITY ID: P8511H118 TICKER: ALPA4
Meeting Date: 13-Apr-16 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - For
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Voted - For
ALPEK S.A.B. DE C.V.
SECURITY ID: P01703100 TICKER: ALPEK A
Meeting Date: 24-Feb-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Cash Dividends;
Approve Maximum Amount for Repurchase of Shares Management For Voted - For
3 Elect Directors and Chairmen of Audit and Corporate
Practices Committees; Fix Their Remuneration Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Legal Representatives Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
ALPHA BANK AE
SECURITY ID: X0085P155 TICKER: ALPHA
Meeting Date: 30-Jun-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Ratify Director Appointment Management For Voted - For
6 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
ALPHA BANK AE
SECURITY ID: X1687N119 TICKER: ALPHA
Meeting Date: 14-Nov-15 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Reverse Stock Split followed by
Capitalisation of Part of Special Reserve and
Decrease in Issued Share Capital Management For Voted - For
2 Authorize Share Capital Increase without Preemptive
Rights Management For Voted - For
3 Authorize Issuance of Bonds without Preemptive
Rights Management For Voted - For
4 Authorize Issuance of Contingent Convertible Bond
Loan without Preemptive Rights Management For Voted - For
ALPS ELECTRIC CO. LTD.
SECURITY ID: J01176114 TICKER: 6770
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors - Authorize Board to
Determine Income Allocation Management For Voted - For
3.1 Elect Director Kataoka, Masataka Management For Voted - For
3.2 Elect Director Kuriyama, Toshihiro Management For Voted - For
3.3 Elect Director Kimoto, Takashi Management For Voted - For
3.4 Elect Director Sasao, Yasuo Management For Voted - For
3.5 Elect Director Amagishi, Yoshitada Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Umehara, Junichi Management For Voted - For
3.7 Elect Director Edagawa, Hitoshi Management For Voted - For
3.8 Elect Director Daiomaru, Takeshi Management For Voted - For
3.9 Elect Director Okayasu, Akihiko Management For Voted - For
3.10 Elect Director Saeki, Tetsuhiro Management For Voted - For
3.11 Elect Director Kega, Yoichiro Management For Voted - For
3.12 Elect Director Sato, Hiroyuki Management For Voted - For
4.1 Elect Director and Audit Committee Member Takamura,
Shuji Management For Voted - Against
4.2 Elect Director and Audit Committee Member Fujii,
Yasuhiro Management For Voted - Against
4.3 Elect Director and Audit Committee Member Iida,
Takashi Management For Voted - For
4.4 Elect Director and Audit Committee Member Akiyama,
Hiroshi Management For Voted - For
4.5 Elect Director and Audit Committee Member
Kuniyoshi, Takushi Management For Voted - Against
5 Elect Alternate Director and Audit Committee Member
Yamamoto, Takatoshi 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 Deep Discount Stock Option Plan Management For Voted - For
ALS LIMITED
SECURITY ID: Q0266A116 TICKER: ALQ
Meeting Date: 30-Jul-15 Meeting Type: Annual
1 Elect Charlie Sartain as Director Management For Voted - For
2 Elect Bruce Phillips 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
ALSTOM
SECURITY ID: F0259M475 TICKER: ALO
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Authorize Directed Share Repurchase Program Management For Voted - For
2 Authorize up to 5 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
3 Change Location of Registered Office to 48 Rue
Albert Dhalenne, 93400 Saint-Ouen, and Amend
Article 4 of Bylaws Accordingly Management For Voted - For
4 Elect Olivier Bourges as Director Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALTICE NV
SECURITY ID: N0R25F103 TICKER: ATC
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Discuss Remuneration Policy for Management Board
Members Management Non-Voting
3 Adopt Annual Accounts for Financial Year 2015 Management For Voted - For
4 Approve Discharge of Executive Board Members Management For Voted - For
5 Approve Discharge of Non-Executive Board Members Management For Voted - For
6 Elect Michel Combes as Executive Director Management For Voted - For
7.a Approve Executive Annual Cash Bonus Plan Management For Voted - For
7.b Amend Stock Option Plan Management For Voted - Against
7.c Adopt New Long Term Incentive Plan Management For Voted - Against
7.d Amend Remuneration Policy Management For Voted - Against
7.e Amend Remuneration of Patrick Drahi Management For Voted - Against
7.f Amend Remuneration of Dexter Goei Management For Voted - Against
7.g Amend Remuneration of Dennis Okhuijsen Management For Voted - For
7.h Adopt the Remuneration of Michel Combes Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cancellation of any common shares A and
common shares B Management For Voted - For
10 Amend Article 32.2 Re: Cancellation of Common Shares Management For Voted - For
11 Close Meeting Management Non-Voting
ALTICE NV
SECURITY ID: N0R25F111 TICKER: ATC
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Discuss Remuneration Policy for Management Board
Members Management Non-Voting
3 Adopt Annual Accounts for Financial Year 2015 Management For Voted - For
4 Approve Discharge of Executive Board Members Management For Voted - For
5 Approve Discharge of Non-Executive Board Members Management For Voted - For
6 Elect Michel Combes as Executive Director Management For Voted - For
7.a Approve Executive Annual Cash Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.b Amend Stock Option Plan Management For Voted - Against
7.c Adopt New Long Term Incentive Plan Management For Voted - Against
7.d Amend Remuneration Policy Management For Voted - Against
7.e Amend Remuneration of Patrick Drahi Management For Voted - Against
7.f Amend Remuneration of Dexter Goei Management For Voted - Against
7.g Amend Remuneration of Dennis Okhuijsen Management For Voted - For
7.h Adopt the Remuneration of Michel Combes Management For Voted - Against
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Cancellation of any common shares A and
common shares B Management For Voted - For
10 Amend Article 32.2 Re: Cancellation of Common Shares Management For Voted - For
11 Close Meeting Management Non-Voting
ALTICE S.A.
SECURITY ID: L0179Z104 TICKER: ATC
Meeting Date: 06-Aug-15 Meeting Type: Special
1 Presentation of the Cross-Border Merger Re:
Reincorporation to the Netherlands Management Non-Voting
1 Presentation of Transfer Proposal Re: Change
Country of Incorporation to the Netherlands Management Non-Voting
2 Receive Special Board Report Re: Change Country of
Incorporation to the Netherlands Management Non-Voting
2 Receive Special Director Report Re: Reincorporation
to the Netherlands Management Non-Voting
3 Receive Special Auditor Report Re: Change Country
of Incorporation to the Netherlands Management Non-Voting
3 Receive Special Auditor Report Re: Reincorporation
to the Netherlands Management Non-Voting
4 Confirmation That All Document Were Deposited Management Non-Voting
4 Confirmation that all Documents Were Deposited Management Non-Voting
5 Receive Information on Changes of the Assets and
Liabilities Since Cross-Border Merger Proposal Management Non-Voting
5 Updates from the Board on Changes of the Assets and
Liabilities Since the Transfer Proposal Management Non-Voting
6 Approve Cross-Border Merger Re: Reincorporation to
the Netherlands Management For Voted - Against
6 Approve Transfer Proposal Re: Change Country of
Incorporation to the Netherlands Management For Voted - Against
7 Approve Cooptation and Appointment of Jurgen van
Breukelen Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALUMINA LTD.
SECURITY ID: Q0269M109 TICKER: AWC
Meeting Date: 06-May-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Chen Zeng as Director Management For Voted - Split
4 Approve the Grant of Performance Rights to Peter
Wasow, 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
AMADA HOLDINGS CO., LTD.
SECURITY ID: J01218106 TICKER: 6113
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 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 Kawashita, Yasuhiro Management For Voted - For
2.5 Elect Director Mazuka, Michiyoshi Management For Voted - For
2.6 Elect Director Chino, Toshitake Management For Voted - For
2.7 Elect Director Miyoshi, Hidekazu Management For Voted - For
3 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
AMADEUS IT HOLDING SA
SECURITY ID: E04908112 TICKER: AMS
Meeting Date: 23-Jun-16 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 Approve Merger by Absorption of Amadeus IT Group
into Amadeus IT Holding SA Management For Voted - For
6.1 Reelect Jos[] Antonio Taz[]n Garc[]a as Director Management For Voted - For
6.2 Reelect David Gordon Comyn Webster as Director Management For Voted - For
6.3 Reelect Francesco Loredan as Director Management For Voted - For
6.4 Reelect Stuart Anderson McAlpine as Director Management For Voted - For
6.5 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
6.6 Reelect Clare Furse as Director Management For Voted - For
6.7 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9.1 Approve Performance Share Plan Management For Voted - For
9.2 Approve Restricted Share Plan Management For Voted - For
9.3 Approve Share Matching Plan Management For Voted - For
9.4 Authorize Board to Ratify and Execute Approved
Resolutions Re: Remuneration Plans Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMATA CORPORATION PUBLIC CO LTD
SECURITY ID: Y0099Y167 TICKER: AMATA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Annual Report and Directors' 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
5.1 Elect Vikrom Kromadit as Director Management For Voted - For
5.2 Elect Anucha Sihanatkathakul 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 Other Business Management For Voted - Against
AMBEV S.A.
SECURITY ID: 02319V103 TICKER: ABEV3
Meeting Date: 29-Apr-16
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
1 Approve Agreement to Absorb Cervejarias Reunidas
Skol Caracu SA and Eagle Distribuidora de Bebidas SA Management For Voted - For
2 Appoint APSIS Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Absorption of Cervejarias Reunidas Skol
Caracu SA and Eagle Distribuidora de Bebidas SA Management For Voted - For
4 Ratify Remuneration for Fiscal Year 2015 and
Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMBEV S.A.
SECURITY ID: P0273U106 TICKER: ABEV3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Fiscal Council Members and Alternates Management For Do Not Vote
3.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Did Not Vote
4 Ratify Remuneration for Fiscal Year 2015 and
Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Approve Agreement to Absorb Cervejarias Reunidas
Skol Caracu SA and Eagle Distribuidora de Bebidas SA Management For Did Not Vote
2 Appoint APSIS Consultoria Empresarial Ltda. as the
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 Cervejarias Reunidas Skol
Caracu SA and Eagle Distribuidora de Bebidas SA Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
6 Approve Restricted Stock Plan Management For Did Not Vote
AMCOR LIMITED
SECURITY ID: Q03080100 TICKER: AMC
Meeting Date: 21-Oct-15 Meeting Type: Annual
2a Elect Graeme Liebelt as Director Management For Voted - For
2b Elect Jeremy Sutcliffe as Director Management For Voted - For
3 Approve the Grant of Options and Performance Rights
to Ron Delia, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4 Approve the Grant of Share Rights to Ron Delia,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMEC FOSTER WHEELER PLC
SECURITY ID: G02604117 TICKER: AMFW
Meeting Date: 27-Apr-16 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 Elect Roy Franklin as Director Management For Voted - For
5 Re-elect John Connolly as Director Management For Voted - For
6 Re-elect Ian McHoul as Director Management For Voted - For
7 Re-elect Linda Adamany as Director Management For Voted - For
8 Re-elect Neil Carson as Director Management For Voted - For
9 Re-elect Colin Day as Director Management For Voted - For
10 Re-elect Kent Masters as Director Management For Voted - For
11 Re-elect Stephanie Newby 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 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 General Meeting with
Two Weeks' Notice Management For Voted - For
AMER SPORTS CORPORATION
SECURITY ID: X01416118 TICKER: AMEAS
Meeting Date: 08-Mar-16 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
0.55 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 120,000 for Chairman, EUR 70,000 for Vice
Chairman, and EUR 60,000 for Board Members Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect lkka Brotherus, Martin Burkhalter,
Christian Fischer, Hannu Ryopponen, Bruno Salzer,
Lisbeth Valther, Anssi Vanjoki, and Indra Asander
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 Approve Issuance of up to 10 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICA MOVIL S.A.B. DE C.V.
SECURITY ID: P0280A101 TICKER: AMX L
Meeting Date: 18-Apr-16 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 - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
AMICA WRONKI SA
SECURITY ID: X01426109 TICKER: AMC
Meeting Date: 01-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman Management For Did Not Vote
3 Acknowledge Proper Convening of Meeting; Prepare
List of Shareholders Management Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Did Not Vote
6 Receive Financial Statements for Fiscal 2015 Management Did Not Vote
7 Receive Management Board Report on Group's
Operations in Fiscal 2015 Management Did Not Vote
8 Receive Consolidated Financial Statements for
Fiscal 2015 Management Did Not Vote
9 Receive Management Board Proposal on Allocation of
Income for Fiscal 2015 Management Did Not Vote
10 Receive Supervisory Board Report on Company
Standing, Including System of Internal Control and
Risk Management in Fiscal 2015 Management Did Not Vote
11 Receive Supervisory Board Report on Board's Work
and Its Review of Management Board Reports,
Financial Statements and Management Board Proposal
on Allocation of Income Management Did Not Vote
12.j1 Elect Supervisory Board Member Management For Did Not Vote
12.j2 Elect Supervisory Board Member Management For Did Not Vote
12.l1 Elect CEO Management For Did Not Vote
12.l2 Elect Members of Management Board Management For Did Not Vote
12.1aApprove Management Board Report on Company's
Operations in Fiscal 2015 Management For Did Not Vote
12.1bApprove Financial Statements for Fiscal 2015 Management For Did Not Vote
12.2 Approve Supervisory Board Report on Board's Work
and Its Review of Management Board Reports,
Financial Statements and Management Board Proposal
on Allocation of Income Management For Did Not Vote
12.3aApprove Discharge of Jacek Rutkowski (CEO) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.3bApprove Discharge of Marcin Bilik (Deputy CEO) Management For Did Not Vote
12.3cApprove Discharge of Tomasz Dudek (Deputy CEO) Management For Did Not Vote
12.3dApprove Discharge of Wojciech Kocikowski (Deputy
CEO) Management For Did Not Vote
12.3eApprove Discharge of Andrzej Sas (Deputy CEO) Management For Did Not Vote
12.3f Approve Discharge of Piotr Skubel (Deputy CEO) Management For Did Not Vote
12.4aApprove Discharge of Tomasz Rynarzewski
(Supervisory Board Chairman) Management For Did Not Vote
12.4bApprove Discharge of Bogna Sikorska (Supervisory
Board Member) Management For Did Not Vote
12.4cApprove Discharge of Bogdan Gleinert (Supervisory
Board Member) Management For Did Not Vote
12.4dApprove Discharge of Grzegorz Golec (Supervisory
Board Member) Management For Did Not Vote
12.4eApprove Discharge of Wojciech Kochanek (Supervisory
Board Member) Management For Did Not Vote
12.4f Approve Discharge of Zbigniew Derdziuk (Supervisory
Board Member) Management For Did Not Vote
12.5 Approve Allocation of Income Management For Did Not Vote
12.6aApprove Management Board Report on Group's
Operations in Fiscal 2015 Management For Did Not Vote
12.6bApprove Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
12.7aAmend Statute Re: Change Company Name Management For Did Not Vote
12.7bAmend Statute Re: Change Company Name Management For Did Not Vote
12.7cAmend Statute Re: Change Company Name Management For Did Not Vote
12.7dAmend Statute Re: Change Company Name Management For Did Not Vote
12.8 Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Did Not Vote
12.9 Fix Number of Supervisory Board Members Management For Did Not Vote
12.11Fix Number of Management Board Members Management For Did Not Vote
12.13Amend Terms of Remuneration of Supervisory Board
Members Management For Did Not Vote
12.14Approve Adoption of Best Practice for WSE Listed
Companies 2016 Management For Did Not Vote
13 Transact Other Business Management For Did Not Vote
14 Close Meeting Management Did Not Vote
AMP LIMITED
SECURITY ID: Q0344G101 TICKER: AMP
Meeting Date: 12-May-16 Meeting Type: Annual
2a Elect Simon McKeon as Director Management For Voted - For
2b Elect Holly Kramer as Director Management For Voted - For
2c Elect Vanessa Wallace as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Chief Executive Officer's Long Term
Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMREST HOLDINGS SE
SECURITY ID: N05252106 TICKER: EAT
Meeting Date: 21-Sep-15 Meeting Type: Special
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 Remuneration of Supervisory Board Shareholder None Did Not Vote
7.1 Recall Supervisory Board Member Shareholder None Did Not Vote
7.2 Elect Supervisory Board Member Shareholder None Did Not Vote
8 Establish Number of Supervisory Board Members to Be
Elected via Separate Groups Shareholder None Did Not Vote
9 Elect Supervisory Board Members via Separate Groups Shareholder None Did Not Vote
10 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders by Company Shareholder None Did Not Vote
11 Close Meeting Management Did Not Vote
Meeting Date: 07-Jun-16 Meeting Type: Annual
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 Receive Management Board Reports on Company's and
Group's Operations in Fiscal 2015 Management Did Not Vote
7 Receive Financial Statements and Consolidated
Financial Statements for Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Report for Fiscal 2015 Management Did Not Vote
9.1 Approve Management Board Reports on Company's and
Group's Operations in Fiscal 2015 Management For Did Not Vote
9.2 Approve Financial Statements and Consolidated
Financial Statements for Fiscal 2015 Management For Did Not Vote
9.3 Approve Allocation of Income Management For Did Not Vote
10 Approve Discharge of Management and Supervisory
Board Members Management For Did Not Vote
11 Amend Statute Re: Management Board Management For Did Not Vote
12 Approve Consolidated Text of Statute Management For Did Not Vote
13 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANA HOLDINGS CO.,LTD.
SECURITY ID: J51914109 TICKER: 9202
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Ito, Shinichiro Management For Voted - For
2.2 Elect Director Katanozaka, Shinya Management For Voted - For
2.3 Elect Director Takemura, Shigeyuki Management For Voted - For
2.4 Elect Director Tonomoto, Kiyoshi Management For Voted - For
2.5 Elect Director Nagamine, Toyoyuki Management For Voted - For
2.6 Elect Director Hirako, Yuji Management For Voted - For
2.7 Elect Director Shinobe, Osamu Management For Voted - For
2.8 Elect Director Mori, Shosuke Management For Voted - For
2.9 Elect Director Yamamoto, Ado Management For Voted - For
2.10 Elect Director Kobayashi, Izumi Management For Voted - For
3.1 Appoint Statutory Auditor Kanazawa, Eiji Management For Voted - For
3.2 Appoint Statutory Auditor Matsuo, Shingo Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
ANADOLU ANONIM TURK SIGORTA SIRKETI
SECURITY ID: M10028104 TICKER: ANSGR
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting, 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 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 Allocation of Income Management For Voted - For
7 Receive Information on Disclosure Policy Management Non-Voting
8 Elect Directors Management For Voted - Against
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Receive Information on Charitable Donations for 2015 Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANADOLU CAM SANAYII AS
SECURITY ID: M1015M108 TICKER: ANACM
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Open Meeting, 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 Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - For
11 Receive Information on the Guarantees, Pledges, and
Mortgages Provided by the Company to Third Parties Management Non-Voting
ANDRITZ AG
SECURITY ID: A11123105 TICKER: ANDR
Meeting Date: 30-Mar-16 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 Supervisory Board Member Management For Voted - For
7.2 Elect Supervisory Board Member Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Approve Stock Option Plan for Key Employees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANGANG STEEL COMPANY LIMITED
SECURITY ID: Y0132D105 TICKER: 347
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Annual Report and Its Extracts Management For Voted - For
4 Approve 2015 Auditors' Report Management For Voted - For
5 Approve 2015 Profit Distribution Plan Management For Voted - For
6 Approve 2015 Remuneration of Directors and
Supervisors Management For Voted - For
7 Approve Ruihua Certified Public Accountants
(Special General Partnership) as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8.1 Elect Yao Lin as Director Management For Voted - For
8.2 Elect Wang Yidong as Director Management For Voted - For
8.3 Elect Li Zhongwu as Director Management For Voted - For
8.4 Elect Zhang Jingfan as Director Management For Voted - For
9.1 Elect Wu Dajun as Director Management For Voted - For
9.2 Elect Ma Weiguo as Director Management For Voted - For
9.3 Elect Luo Yucheng as Director Management For Voted - For
10.1 Elect Lin Daqing as Supervisor Management For Voted - For
10.2 Elect Liu Xiaohui as Supervisor Management For Voted - For
11 Approve Issuance of Short-Term Financing Bills Management For Voted - For
12 Amend Articles of Association Management For Voted - For
ANGLO AMERICAN PLATINUM LTD
SECURITY ID: S9122P108 TICKER: AMS
Meeting Date: 08-Apr-16 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 - Against
1.1 Re-elect Richard Dunne as Director Management For Voted - For
1.2 Re-elect Rene Medori as Director Management For Voted - For
1.3 Re-elect Nombulelo Moholi as Director Management For Voted - For
1.4 Re-elect Dhanasagree Naidoo as Director Management For Voted - For
2 Approve Financial Assistance to Related or
Inter-related Parties Management For Voted - For
2.1 Elect Ian Botha as Director Management For Voted - For
2.2 Elect Andile Sangqu as Director Management For Voted - For
3 Approve Reduction of Authorised Securities and
Amend Memorandum of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3.4 Re-elect Dhanasagree Naidoo as Member of the Audit
and Risk Committee Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with G Berry as the Designated Audit Partner Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
ANGLO AMERICAN PLC
SECURITY ID: G03764134 TICKER: AAL
Meeting Date: 21-Apr-16 Meeting Type: Annual
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Tony O'Neill as Director 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 Ray O'Rourke as Director Management For Voted - For
9 Re-elect Sir John Parker as Director Management For Voted - For
10 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
11 Re-elect Jim Rutherford as Director Management For Voted - For
12 Re-elect Anne Stevens as Director Management For Voted - For
13 Re-elect Jack Thompson as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Report Management For Voted - Split
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANHEUSER-BUSCH INBEV SA
SECURITY ID: B6399C107 TICKER: ABI
Meeting Date: 27-Apr-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
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 3.60 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - Split
6 Approve Discharge of Auditors Management For Voted - For
7 Ratify Deloitte as Auditors and Approve Auditors'
Remuneration Management For Voted - For
8a Approve Remuneration Report Management For Voted - Split
8b Approve Non-Employee Director Stock Option Plan and
According Stock Option Grants to Non-Executive
Directors Management For Voted - Split
9.a Approve Change-of-Control Clause Re : Restated USD
9 Billion Senior Facilities Agreement of Aug. 28,
2015 Management For Voted - For
9.b Approve Change-of-Control Clause Re : USD 75
Billion Senior Facilities Agreement of Oct. 28, 2015 Management For Voted - For
10 Acknowledge Cancellation of VVPR Strips Management For Voted - For
11 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
SECURITY ID: G0398N128 TICKER: ANTO
Meeting Date: 18-May-16 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 Jean-Paul Luksic as Director Management For Voted - For
4 Re-elect William Hayes as Director Management For Voted - For
5 Re-elect Gonzalo Menendez as Director Management For Voted - For
6 Re-elect Ramon Jara as Director Management For Voted - For
7 Re-elect Juan Claro as Director Management For Voted - For
8 Re-elect Hugo Dryland as Director Management For Voted - For
9 Re-elect Tim Baker as Director Management For Voted - For
10 Re-elect Ollie Oliveira as Director Management For Voted - For
11 Re-elect Andronico Luksic as Director Management For Voted - Against
12 Re-elect Vivianne Blanlot as Director Management For Voted - For
13 Re-elect Jorge Bande as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise the Audit and Risk 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
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
AOZORA BANK, LTD.
SECURITY ID: J0172K107 TICKER: 8304
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Decrease Authorized Capital -
Remove Provisions on Non-Common Shares - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
2.1 Elect Director Fukuda, Makoto Management For Voted - For
2.2 Elect Director Baba, Shinsuke Management For Voted - For
2.3 Elect Director Tanabe, Masaki Management For Voted - For
2.4 Elect Director Saito, Takeo Management For Voted - For
2.5 Elect Director Takeda, Shunsuke Management For Voted - For
2.6 Elect Director Mizuta, Hiroyuki Management For Voted - For
2.7 Elect Director Murakami, Ippei Management For Voted - For
2.8 Elect Director Ito, Tomonori Management For Voted - For
3 Appoint Statutory Auditor Inoue, Toraki Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Adachi,
Masatoshi Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Mitch R.
Fulscher Management For Voted - For
AP (THAILAND) PUBLIC COMPANY LIMITED
SECURITY ID: Y0209X117 TICKER: AP
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results 2015 Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6.1 Elect Naris Chaiyasoot as Director Management For Voted - For
6.2 Elect Pornwut Sarasin as Director Management For Voted - For
6.3 Elect Phanporn Dabbaransi as Director Management For Voted - For
6.4 Elect Kittiya Pongpujaneegul as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Bonus of Directors Management For Voted - For
9 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APA GROUP
SECURITY ID: Q0437B100 TICKER: APA
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Elect Leonard Bleasel as Director Management For Voted - For
2 Elect Russell Higgins as Director Management For Voted - For
3 Elect Michael Fraser as Director Management For Voted - For
4 Elect Debra Goodin as Director Management For Voted - For
5 Approve the Amendments to the Australian Pipeline
Trust Constitution Management For Voted - For
6 Approve the Amendments to the APT Investment Trust
Constitution Management For Voted - For
ARCELORMITTAL
SECURITY ID: L0302D129 TICKER: MT
Meeting Date: 10-Mar-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Reduction in Share Capital Without
Distribution to Shareholders Management For Voted - For
2 Authorize Board to Issue Shares Management For Voted - For
Meeting Date: 04-May-16 Meeting Type: Annual
Annual Meeting Management Non-Voting
1 Receive Board's and Auditor's Reports Management Non-Voting
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4.1 Approve Allocation of Income Management For Voted - For
4.2 Approve Remuneration of Directors Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6.1 Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
6.2 Reelect Suzanne Nimocks as Director Management For Voted - For
6.3 Reelect Jeannot Kreck[] as Director Management For Voted - For
6.4 Elect Karel de Gucht as Director Management For Voted - For
7 Appoint Deloitte as Auditor Management For Voted - For
8 Approve 2016 Performance Share Unit Plan Management For Voted - For
ARISTOCRAT LEISURE LTD.
SECURITY ID: Q0521T108 TICKER: ALL
Meeting Date: 24-Feb-16 Meeting Type: Annual
1 Elect ID Blackburne as Director Management For Voted - For
2 Elect SW Morro as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
4 Approve the Issuance of Performance Share Rights to
JR Odell, Chief Executive Officer and Managing
Director of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
ARKEMA
SECURITY ID: F0392W125 TICKER: AKE
Meeting Date: 07-Jun-16 Meeting Type: Annual/Special
A Approve Stock Dividend Program (Cash or Shares) 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
1.90 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Agreement with Thierry Le Henaff Management For Voted - For
6 Reelect Thierry Le Henaff as Director Management For Voted - For
7 Advisory Vote on Compensation of Thierry Le Henaff,
Chairman and CEO Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights, but with a
Binding Priority Right, up to 10 Percent of the
Share Capital Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of IssuedCapital
for Private Placements Management For Voted - For
12 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
13 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 9 to 13 Above Management For Voted - For
15 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 372 Million Management For Voted - For
16 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
17 Authorize up to 1.45 Million Shares of Issued
Capital for Use in Restricted Stock Plans (with
Performance Conditions Attached) Management For Voted - For
18 Authorize up to 50,000 Shares of Issued Capital for
Use in Restricted Stock Plans (Pension for the
Chairman and CEO) Management For Voted - For
19 Amend Article 10 of Bylaws Re: Employee
Representative Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ARM HOLDINGS PLC
SECURITY ID: G0483X122 TICKER: ARM
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Chris Kennedy as Director Management For Voted - For
5 Elect Lawton Fitt as Director Management For Voted - For
6 Elect Stephen Pusey as Director Management For Voted - For
7 Re-elect Stuart Chambers as Director Management For Voted - For
8 Re-elect Simon Segars as Director Management For Voted - For
9 Re-elect Andy Green as Director Management For Voted - For
10 Re-elect Larry Hirst as Director Management For Voted - For
11 Re-elect Mike Muller as Director Management For Voted - For
12 Re-elect Janice Roberts as Director Management For Voted - For
13 Re-elect John Liu 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 Approve Employee Equity Plan Management For Voted - Against
18 Authorise Directors to Establish Schedules to or
Further Plans Based on the Employee Equity Plan Management For Voted - Against
19 Approve Employee Stock Purchase Plan Management For Voted - For
20 Authorise Directors to Establish Schedules to or
Further Plans Based on the Employee Stock Purchase
Plan Management For Voted - For
21 Approve Sharematch Plan Management For Voted - Against
22 Authorise Directors to Establish Schedules to or
Further Plans Based on the Sharematch Plan Management For Voted - Against
23 Approve the French Schedule to The ARM 2013
Long-term Incentive Plan Management For Voted - Against
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 General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARYZTA AG
SECURITY ID: H0336B110 TICKER: YZA
Meeting Date: 08-Dec-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 0.66 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Denis Lucey as Director and Chairman Management For Voted - For
4.1.2 Reelect Charles Adair as Director Management For Voted - For
4.1.3 Reelect Annette Flynn as Director Management For Voted - For
4.1.4 Reelect Shaun Higgins as Director Management For Voted - For
4.1.5 Reelect Owen Killian as Director Management For Voted - For
4.1.6 Reelect Andrew Morgan as Director Management For Voted - For
4.1.7 Reelect Wolfgang Werle as Director Management For Voted - For
4.1.8 Elect Dan Flinter as Director Management For Voted - For
4.2.1 Appoint Charles Adair as Member of the Compensation
Committee Management For Voted - For
4.2.2 Appoint Shaun Higgins as Member of the Compensation
Committee Management For Voted - For
4.2.3 Appoint Denis Lucey as Member of the Compensation
Committee Management For Voted - For
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.4 Designate Ines Poeschel as Independent Proxy Management For Voted - For
5.1 Approve Maximum Remuneration of Board Directors in
the Amount of CHF 1 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 17.75 Million Management For Voted - For
6 Approve Creation of CHF 183,621 Pool of Capital
without Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
ASAHI GLASS CO. LTD.
SECURITY ID: J02394120 TICKER: 5201
Meeting Date: 30-Mar-16 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 Ishimura, Kazuhiko Management For Voted - For
3.2 Elect Director Shimamura, Takuya Management For Voted - For
3.3 Elect Director Hirai, Yoshinori Management For Voted - For
3.4 Elect Director Miyaji, Shinji Management For Voted - For
3.5 Elect Director Sakane, Masahiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Kimura, Hiroshi Management For Voted - For
3.7 Elect Director Egawa, Masako Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
SECURITY ID: J02100113 TICKER: 2502
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 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 Izumiya, Naoki Management For Voted - For
3.2 Elect Director Takahashi, Katsutoshi Management For Voted - For
3.3 Elect Director Okuda, Yoshihide Management For Voted - For
3.4 Elect Director Koji, Akiyoshi Management For Voted - For
3.5 Elect Director Bando, Mariko Management For Voted - For
3.6 Elect Director Tanaka, Naoki Management For Voted - For
3.7 Elect Director Kagami, Noboru Management For Voted - For
3.8 Elect Director Hamada, Kenji Management For Voted - For
3.9 Elect Director Kitagawa, Ryoichi Management For Voted - For
3.10 Elect Director Kosaka, Tatsuro Management For Voted - For
4 Appoint Statutory Auditor Tsunoda, Tetsuo Management For Voted - For
5 Approve Equity Compensation Plan Management For Voted - For
ASAHI KASEI CORP.
SECURITY ID: J0242P110 TICKER: 3407
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Ito, Ichiro Management For Voted - For
2.2 Elect Director Kobori, Hideki Management For Voted - For
2.3 Elect Director Kobayashi, Yuji Management For Voted - For
2.4 Elect Director Nakao, Masafumi Management For Voted - For
2.5 Elect Director Sakamoto, Shuichi Management For Voted - For
2.6 Elect Director Kakizawa, Nobuyuki 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 Tatsuoka, Tsuneyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASALEO CARE LTD.
SECURITY ID: Q0557U102 TICKER: AHY
Meeting Date: 26-Apr-16 Meeting Type: Annual
2a Elect Mats Berencreutz as Director Management For Voted - For
2b Elect Sue Morphet as Director Management For Voted - For
2c Elect Robert Sjostrom as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
ASCENDAS REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y0205X103 TICKER: A17U
Meeting Date: 16-Feb-16 Meeting Type: Special
1 Approve Proposed Acquisition of One@Changi City
Together with the Plant and Equipment Therein Management For Voted - For
2 Approve Issuance of New Units as Partial
Consideration for the Proposed Acquisition Management For Voted - For
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve Ernst & Young 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
Meeting Date: 28-Jun-16 Meeting Type: Special
1 Approve New Strategic Management Agreement and New
Master Asset Management Agreement Management For Voted - For
ASCIANO LTD
SECURITY ID: Q0557G103 TICKER: AIO
Meeting Date: 10-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3 Elect Malcolm Broomhead as Director Management For Voted - For
4 Elect Robert Edgar as Director Management For Voted - For
5 Elect Geoff Kleemann as Director Management For Voted - For
6 Elect Ralph Waters as Director Management For Voted - For
7 Approve the Grant of Up to 317,229 Performance
Rights to John Mullen, Managing Director and Chief
Executive Officer of the Company Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 03-Jun-16 Meeting Type: Court
1 Approve the Scheme of Arrangement Between Asciano
Ltd and Its Shareholders Management For Voted - For
ASHTEAD GROUP PLC
SECURITY ID: G05320109 TICKER: AHT
Meeting Date: 02-Sep-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 Chris Cole as Director Management For Voted - For
5 Re-elect Geoff Drabble as Director Management For Voted - For
6 Re-elect Brendan Horgan as Director Management For Voted - For
7 Re-elect Sat Dhaiwal as Director Management For Voted - For
8 Re-elect Suzanne Wood as Director Management For Voted - For
9 Re-elect Michael Burrow as Director Management For Voted - For
10 Re-elect Bruce Edwards as Director Management For Voted - For
11 Re-elect Ian Sutcliffe as Director Management For Voted - For
12 Re-elect Wayne Edmunds 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 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 - Against
ASIA PAPER MANUFACTURING CO.
SECURITY ID: Y0371F100 TICKER: A002310
Meeting Date: 25-Mar-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASICS CORP.
SECURITY ID: J03234150 TICKER: 7936
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Oyama, Motoi Management For Voted - For
3.2 Elect Director Kato, Katsumi Management For Voted - For
3.3 Elect Director Kato, Isao Management For Voted - For
3.4 Elect Director Nishimae, Manabu Management For Voted - For
3.5 Elect Director Tanaka, Katsuro Management For Voted - For
3.6 Elect Director Kajiwara, Kenji Management For Voted - For
3.7 Elect Director Hanai, Takeshi Management For Voted - For
3.8 Elect Director Kashiwaki, Hitoshi Management For Voted - For
4.1 Appoint Statutory Auditor Inoue, Tadashi Management For Voted - For
4.2 Appoint Statutory Auditor Miyakawa, Keiji Management For Voted - For
4.3 Appoint Statutory Auditor Mihara, Hideaki Management For Voted - For
4.4 Appoint Statutory Auditor Mitsuya, Yuko Management For Voted - For
5 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For Voted - For
ASM PACIFIC TECHNOLOGY LTD.
SECURITY ID: G0535Q133 TICKER: 522
Meeting Date: 10-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Petrus Antonius Maria van Bommel as Director Management For Voted - For
4 Elect Charles Dean del Prado as Director Management For Voted - For
5 Elect Orasa Livasiri as Director Management For Voted - For
6 Elect Wong Hon Yee as Director Management For Voted - For
7 Elect Tang Koon Hung, Eric as Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve Deloitte Touche Tohmatsu 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
ASML HOLDING NV
SECURITY ID: N07059202 TICKER: ASML
Meeting Date: 29-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 1.05 Per Ordinary Share Management For Voted - For
9 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
10 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
11 Discussion of the Supervisory Board Profile Management Non-Voting
12 Ratify KPMG as Auditors Management For Voted - For
13.a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
13.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13a Management For Voted - For
13.c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
13.d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13c Management For Voted - For
14.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14.b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
15 Authorize Cancellation of Repurchased Shares Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
ASSA ABLOY AB
SECURITY ID: W0817X204 TICKER: ASSA B
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Did Not Vote
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive President's Report Management Non-Voting
7 Receive President's Report Management Did Not Vote
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8a Receive Financial Statements and Statutory Reports Management Did Not Vote
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
8c Receive Board's Proposal for Allocation of Income
and Supporting Statement Thereof Management Non-Voting
8c Receive Board's Proposal for Allocation of Income
and Supporting Statement Thereof Management Did Not Vote
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
2.65 Per Share Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK
2.65 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 (9) and Deputy
Directors of Board (0) Management For Did Not Vote
10 Determine Number of Directors (9) 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 800,000 to the
Vice Chairman, and SEK 550,000 to Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amounts of
SEK 1.9 Million to the Chairman, SEK 800,000 to the
Vice Chairman, and SEK 550,000 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), Eva Karlsson, Birgitta Klasen, Johan Molin,
Jan Svensson, and Ulrik Svensson as Directors;
Elect Ulf Ewaldsson as New Director; Ratify
PricewaterhouseCoopers as Auditors Management For Did Not Vote
12 Reelect Lars Renstrom (Chair), Carl Douglas (Vice
Chair), Eva Karlsson, Birgitta Klasen, Johan Molin,
Jan Svensson, and Ulrik Svensson as Directors;
Elect Ulf Ewaldsson as New Director; Ratify
PricewaterhouseCoopers as Auditors Management For Voted - For
13 Elect Carl Douglas (Chairman), Mikael Ekdahl,
Liselott Ledin, Marianne Nilsson, and Anders
Oscarsson as Members of Nominating Committee;
Determine the Work of Nominating Committee Management For Did Not Vote
13 Elect Carl Douglas (Chairman), Mikael Ekdahl,
Liselott Ledin, Marianne Nilsson, and Anders
Oscarsson as Members of Nominating Committee;
Determine the Work of Nominating Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve 2016 Share Matching Plan Management For Did Not Vote
16 Approve 2016 Share Matching Plan Management For Voted - For
17 Close Meeting Management Non-Voting
17 Close Meeting Management Did Not Vote
ASSECO POLAND S.A.
SECURITY ID: X02540130 TICKER: ACP
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Did Not Vote
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Receive Report on Company's and Group's Financial
Results in Fiscal 2015 Management Did Not Vote
5 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Did Not Vote
6 Receive Financial Statements for Fiscal 2015 Management Did Not Vote
7 Receive Auditor's Opinion on Financial Statements
for Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Reports for Fiscal 2015 Management Did Not Vote
9.1 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
9.2 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
10 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
11 Receive Auditor's Opinion on Consolidated Financial
Statements for Fiscal 2015 Management Did Not Vote
12 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
13.1 Approve Discharge of Adam Goral (Management Board
Member) Management For Did Not Vote
13.2 Approve Discharge of Zbigniew Pomianek (Management
Board Member) Management For Did Not Vote
13.3 Approve Discharge of Przemyslaw Borzestowski
(Management Board Member) Management For Did Not Vote
13.4 Approve Discharge of Marek Panek (Management Board
Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13.5 Approve Discharge of Przemyslaw Seczkowski
(Management Board Member) Management For Did Not Vote
13.6 Approve Discharge of Robert Smulkowski (Management
Board Member) Management For Did Not Vote
13.7 Approve Discharge of Wlodzimierz Serwinski
(Management Board Member) Management For Did Not Vote
13.8 Approve Discharge of Tadeusz Dyrga (Management
Board Member) Management For Did Not Vote
13.9 Approve Discharge of Pawel Piwowar (Management
Board Member) Management For Did Not Vote
13.10Approve Discharge of Rafal Kozlowski (Management
Board Member) Management For Did Not Vote
13.11Approve Discharge of Andrzej Dopierala (Management
Board Member) Management For Did Not Vote
14.1 Approve Discharge of Jacek Duch (Supervisory Board
Member) Management For Did Not Vote
14.2 Approve Discharge of Adam Noga (Supervisory Board
Member) Management For Did Not Vote
14.3 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Did Not Vote
14.4 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Did Not Vote
14.5 Approve Discharge of Dariusz Stolarczyk
(Supervisory Board Member) Management For Did Not Vote
14.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Did Not Vote
15 Approve Allocation of Income and Dividends of PLN
3.01 per Share Management For Did Not Vote
16.1 Elect Supervisory Board Member Management For Did Not Vote
16.2 Elect Supervisory Board Member Management For Did Not Vote
16.3 Elect Supervisory Board Member Management For Did Not Vote
16.4 Elect Supervisory Board Member Management For Did Not Vote
16.5 Elect Supervisory Board Member Management For Did Not Vote
16.6 Elect Supervisory Board Member Management For Did Not Vote
17 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
18.1 Approve Sale of Organized Part of Enterprise Asseco
Poland S.A. Management For Did Not Vote
18.2 Approve Sale of Organized Part of Enterprise Asseco
Poland S.A. Management For Did Not Vote
19 Approve Merger with Infovide-Matrix S.A. Management For Did Not Vote
20 Close Meeting Management Did Not Vote
ASSICURAZIONI GENERALI SPA
SECURITY ID: T05040109 TICKER: G
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Allocation of Income Management For Voted - For
2.1 Fix Number of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2.1 Slate 1 Submitted by Mediobanca Spa Shareholder None Do Not Vote
2.2.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.3 Approve Remuneration of Directors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Approve Group Long Term Incentive Plan (LTIP) 2016 Management For Voted - For
4.2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service LTIP 2016 Management For Voted - For
4.3 Approve Equity Plan Financing to Service LTIP 2016 Management For Voted - For
5.1 Amend Article Re: 9 (Equity Related) Management For Voted - For
5.2 Amend Article Re: 28 (Board Powers) Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
SECURITY ID: G05600138 TICKER: ABF
Meeting Date: 04-Dec-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 Emma Adamo as Director Management For Voted - For
5 Re-elect John Bason as Director Management For Voted - For
6 Re-elect Ruth Cairnie as Director Management For Voted - For
7 Re-elect Timothy Clarke as Director Management For Voted - For
8 Re-elect Javier Ferran as Director Management For Voted - For
9 Elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Charles Sinclair as Director Management For Voted - For
11 Re-elect Peter Smith as Director Management For Voted - For
12 Re-elect George Weston as Director Management For Voted - For
13 Appoint 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 the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
ASTELLAS PHARMA INC.
SECURITY ID: J03393105 TICKER: 4503
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2.2 Elect Director Miyokawa, Yoshiro Management For Voted - For
2.3 Elect Director Kase, Yutaka Management For Voted - For
2.4 Elect Director Yasuda, Hironobu Management For Voted - For
2.5 Elect Director Okajima, Etsuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Aizawa, Yoshiharu Management For Voted - For
3.1 Appoint Statutory Auditor Sakai, HIroko Management For Voted - For
3.2 Appoint Statutory Auditor Uematsu, Noriyuki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
ASTRAZENECA PLC
SECURITY ID: G0593M107 TICKER: AZN
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
5a Re-elect Leif Johansson as Director Management For Voted - For
5b Re-elect Pascal Soriot as Director Management For Voted - For
5c Re-elect Marc Dunoyer as Director Management For Voted - For
5d Re-elect Dr Cornelia Bargmann as Director Management For Voted - For
5e Re-elect Genevieve Berger as Director Management For Voted - For
5f Re-elect Bruce Burlington as Director Management For Voted - For
5g Re-elect Ann Cairns as Director Management For Voted - For
5h Re-elect Graham Chipchase as Director Management For Voted - For
5i Re-elect Jean-Philippe Courtois as Director Management For Voted - For
5j Re-elect Rudy Markham as Director Management For Voted - For
5k Re-elect Shriti Vadera as Director Management For Voted - For
5l Re-elect Marcus Wallenberg as Director Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASX LTD.
SECURITY ID: Q0604U105 TICKER: ASX
Meeting Date: 30-Sep-15 Meeting Type: Annual
3a Elect Rick Holliday-Smith as Director Management For Voted - For
3b Elect Peter Marriott as Director Management For Voted - For
3c Elect Heather Ridout as Director Management For Voted - For
3d Elect Yasmin Allen 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
SECURITY ID: X0257L107 TICKER: EYDAP
Meeting Date: 15-Jan-16 Meeting Type: Special
1 Ratify Director Appointments Management For Voted - Against
2 Election of Director by the Greek State Management Non-Voting
3 Ratify Appointment of Member of Audit Committee Management For Voted - For
4 Appoint Members of Audit Committee Management For Voted - For
5 Ratify Decision on Participation in Capital
Increase of Attica Bank Management For Voted - Against
6 Other Business Management For Voted - Against
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - Against
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Remuneration for Board Chairman and CEO Management For Voted - For
5 Approve Remuneration for Board Members, the
Secretary of the Board, the Director of Legal
Services Division and the Audit Committee Members Management For Voted - For
6 Approve Auditors and Fix Their Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
ATLANTIA SPA
SECURITY ID: T05404107 TICKER: ATL
Meeting Date: 21-Apr-16 Meeting Type: Annual
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
3.a Fix Number of Directors Management For Voted - For
3.b.1 Slate 1 Submitted by Sintonia SpA Shareholder None Do Not Vote
3.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3.c Elect Board Chair Management None Voted - For
3.d Approve Remuneration of Directors Management For Voted - Against
4 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATLAS COPCO AB
SECURITY ID: W10020324 TICKER: ATCO A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Discharge of Board and President Management For Did Not Vote
8c Approve Allocation of Income and Dividends of SEK
6.30 Per Share Management For Did Not Vote
8d Approve April 28, 2016 and October 31, 2016 as
Record Dates for Dividend Payments Management For Did Not Vote
9a Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
9b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
10a Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Hans Straberg, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as New Directors Management For Did Not Vote
10b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.98 Million for Chairman and SEK 625,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
12b Approve Performance-Related Personnel Option Plan
for 2016 Management For Did Not Vote
13a Acquire Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Did Not Vote
13c Transfer Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2011, 2012, and 2013 Management For Did Not Vote
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Close Meeting Management Did Not Vote
ATLAS COPCO AB
SECURITY ID: W10020332 TICKER: ATCO A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Discharge of Board and President Management For Did Not Vote
8c Approve Allocation of Income and Dividends of SEK
6.30 Per Share Management For Did Not Vote
8d Approve April 28, 2016 and October 31, 2016 as
Record Dates for Dividend Payments Management For Did Not Vote
9a Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
9b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
10a Reelect Staffan Bohman, Johan Forssell, Ronnie
Leten, Hans Straberg, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as New Directors Management For Did Not Vote
10b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10c Ratify Deloitte as Auditors Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.98 Million for Chairman and SEK 625,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
12b Approve Performance-Related Personnel Option Plan
for 2016 Management For Did Not Vote
13a Acquire Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13b Acquire Class A Shares Related to Remuneration in
the Form of Synthetic Shares Management For Did Not Vote
13c Transfer Class A Shares Related to Personnel Option
Plan for 2016 Management For Did Not Vote
13d Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
13e Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2011, 2012, and 2013 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
15 Close Meeting Management Did Not Vote
ATOS SE
SECURITY ID: F06116101 TICKER: ATO
Meeting Date: 26-May-16 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
1.1 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 Aminata Niane as Director Management For Voted - For
7 Reelect Lynn Paine as Director Management For Voted - For
8 Reelect Vernon Sankey as Director Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
10 Advisory Vote on Compensation of Thierry Breton,
Chairman and CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up 30 Percent of
Issued Share Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements 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
3.23 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize up to 1.1 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AU OPTRONICS CORP
SECURITY ID: 002255107 TICKER: 2409
Meeting Date: 16-Jun-16 Meeting Type: Annual
2 Amend Articles of Association Management For Voted - For
4.1 Elect Vivien Huey-Juan Hsieh with ID No.P20006XXXX
as Independent Director Management For Voted - For
4.2 Elect Mei-Yueh Ho with ID No.Q20049XXXX as
Independent Director Management For Voted - For
4.3 Elect Ding-Yuan Yang with ID No.E10154XXXX as
Independent Director Management For Voted - For
4.4 Elect Yen-Shiang Shih with ID No.B10048XXXX as
Independent Director Management For Voted - For
4.5 Elect Chin-Bing (Philip) Peng with Shareholder
No.55,as Independent Director Management For Voted - For
4.6 Elect Shuang-Lang (Paul) Peng with Shareholder No.
86 as Non-Independent Director Management For Voted - For
4.7 Elect Kuen-Yao (K.Y.) Lee with Shareholder No.3 as
Non-Independent Director Management For Voted - For
4.8 Elect Kuo-Hsin (Michael) Tsai, a Representative of
BenQ Foundation with Shareholder No. 843652 as
Non-Independent Director Management For Voted - For
4.9 Elect Peter Chen, a Representative of Qisda
Corporation with Shareholder No.1 as
Non-Independent Director Management For Voted - For
5.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
5.2 Approve Plan on Profit Distribution Management For Voted - For
5.3 Approve Issuance of Ordinary Shares or Issuance of
Ordinary Shares to Participate in the Issuance of
Global Depository Receipt or Issuance of Marketable
Securities via Private Placement or Private
Issuance of Domestic/Oversea Convertible Bonds Management For Voted - For
5.4 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
AUCKLAND INTERNATIONAL AIRPORT LTD.
SECURITY ID: Q06213146 TICKER: AIA
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Elect Richard Didsbury as Director Management For Voted - For
2 Elect Brett Godfrey as Director Management For Voted - For
3 Elect Patrick Strange as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
AUPU GROUP HOLDINGS CO., LTD.
SECURITY ID: G06357100 TICKER: 477
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Fang Shengkang as Director Management For Voted - For
4 Elect Lu Songkang as Director Management For Voted - For
5 Elect Wu Tak Lung as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
AURIZON HOLDINGS LTD.
SECURITY ID: Q0695Q104 TICKER: AZJ
Meeting Date: 12-Nov-15 Meeting Type: Annual
2a Elect John Cooper as Director Management For Voted - For
2b Elect Karen Field as Director Management For Voted - For
2c Elect Sam Lewis as Director Management For Voted - For
2d Elect Tim Poole as Director Management For Voted - For
3 Approve the Grant of Up to 374,280 Performance
Rights to Lance Hockridge, Managing Director and
CEO of the Company Management For Voted - Against
4 Approve the Remuneration Report Management For Voted - Against
AUSNET SERVICES
SECURITY ID: ADPV28608 TICKER: AST
Meeting Date: 23-Jul-15 Meeting Type: Annual
2a Elect Robert Milliner as Director Management For Voted - For
2b Elect Ho Tian Yee as Director Management For Voted - For
2c Elect Tony Iannello as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Appoint KPMG as Auditor of the Company Management For Voted - For
5 Approve the Grant of Up to 739,722 Performance
Rights to Nino Ficca, Managing Director of the
Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - Against
7 Approve the Issuance of Shares Management For Voted - For
Meeting Date: 26-Oct-15 Meeting Type: Special
1 Approve the Issuance of Shares Pursuant to the
Dividend Reinvestment Plan Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
SECURITY ID: Q09504137 TICKER: ANZ
Meeting Date: 17-Dec-15 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Performance Rights to Shayne
Elliott Management For Voted - For
4a Approve the CPS2 First Buy-Back Scheme Management For Voted - For
4b Approve the CPS2 Second Buy-Back Scheme Management For Voted - For
5a Elect P.J. Dwyer as Director Management For Voted - For
5b Elect Lee Hsien Yang as Director Management For Voted - For
6a Approve the Amendments to the Constitution Shareholder Against Voted - Against
6b Report on Climate Change Shareholder Against Voted - Against
AVIC INTERNATIONAL HOLDINGS LTD.
SECURITY ID: Y1195F102 TICKER: 00161
Meeting Date: 07-Aug-15 Meeting Type: Special
1 Approve Supplemental Aviation Industry Agency
Services Framework Agreement and Related
Transactions Management For Voted - For
AVIVA PLC
SECURITY ID: G0683Q109 TICKER: AV.
Meeting Date: 04-May-16 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 Claudia Arney as Director Management For Voted - For
5 Elect Andy Briggs as Director Management For Voted - For
6 Elect Belen Romana Garcia as Director Management For Voted - For
7 Elect Sir Malcolm Williamson as Director Management For Voted - For
8 Re-elect Glyn Barker as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Patricia Cross as Director Management For Voted - For
10 Re-elect Michael Hawker as Director Management For Voted - For
11 Re-elect Michael Mire as Director Management For Voted - For
12 Re-elect Sir Adrian Montague as Director Management For Voted - For
13 Re-elect Bob Stein as Director Management For Voted - For
14 Re-elect Thomas Stoddard as Director Management For Voted - For
15 Re-elect Scott Wheway as Director Management For Voted - For
16 Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares Management For Voted - For
24 Authorise Market Purchase of Preference Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
26 Authorise Issue of Equity in Relation to Any
Issuance of SII Instruments Management For Voted - For
27 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Any Issuance of SII
Instruments Management For Voted - For
AXA
SECURITY ID: F06106102 TICKER: CS
Meeting Date: 27-Apr-16 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 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 Management For Voted - For
7 Reelect Stefan Lippe as Director Management For Voted - For
8 Reelect Francois Martineau as Director Management For Voted - For
9 Elect Irene Dorner as Director Management For Voted - For
10 Elect Angelien Kemna as Director Management For Voted - For
11 Reelect Doina Palici Chehab as Representative of
Employee Shareholders to the Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Alain Raynaud as Representative of Employee
Shareholders to the Board Management Against Voted - Against
13 Elect Martin Woll as Representative of Employee
Shareholders to the Board Management Against Voted - Against
14 Renew Appointment of Mazars as Auditor Management For Voted - For
15 Renew Appointment of Emmanuel Charnavel as
Alternate Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
20 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Pension
Contribution Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
SECURITY ID: D76169115 TICKER: SPR
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2015 Management For Voted - For
5.1 Approve Spin-Off Agreement with Axel Springer Auto
& Motorsport Verlag GmbH Management For Voted - For
5.2 Approve Spin-Off Agreement with Axel Springer Sport
Verlag GmbH Management For Voted - For
5.3 Approve Spin-Off Agreement with Axel Springer
Computer Verlag GmbH Management For Voted - For
6.1 Ratify Ernst & Young as Auditors for Fiscal 2016 Management For Voted - For
6.2 Ratify Ernst & Young as Auditors for the First Half
of Fiscal 2016 Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
8 Approve Affiliation Agreement with Axel Springer
Auto & Motorsport Verlag GmbH Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Affiliation Agreement with Axel Springer
Computer Verlag GmbH Management For Voted - For
10 Approve Affiliation Agreement with Axel Springer
Sport Verlag GmbH Management For Voted - For
11 Approve Affiliation Agreement with
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
12 Approve Affiliation Agreement with
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH Management For Voted - For
13 Approve Affiliation Agreement with
Neunundachtzigste "Media"
Verm[]gensverwaltungsgesellschaft mbH Management For Voted - For
AXTEL S.A.B. DE C.V.
SECURITY ID: P0606P105 TICKER: AXTEL CPO
Meeting Date: 15-Jan-16 Meeting Type: Special
1 Approve Balance Sheets as of Dec. 31, 2015 Management For Did Not Vote
2 Approve Issuance of Shares in Connection with the
Acquisition of Onexa SA de CV Management For Did Not Vote
3 Elect Directors, Alternates and CEO; Verify
Independence of Directors; Fix Their Respective
Remuneration Management For Did Not Vote
4 Elect Members and Alternates of Audit and Corporate
Practices Committee; Fix Their Respective
Remuneration Management For Did Not Vote
5 Approve Granting/Withdrawal of Powers Management For Did Not Vote
6 Amend Clauses 6 and 9 Bis 1 of Bylaws Management For Did Not Vote
7 Approve Loan Agreement Re: Senior Notes Due 2020 Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
AZBIL CORP.
SECURITY ID: J96348107 TICKER: 6845
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 33.5 Management For Voted - For
2.1 Elect Director Onoki, Seiji Management For Voted - Against
2.2 Elect Director Sone, Hirozumi Management For Voted - Against
2.3 Elect Director Sasaki, Tadayuki Management For Voted - For
2.4 Elect Director Fuwa, Keiichi Management For Voted - For
2.5 Elect Director Iwasaki, Masato Management For Voted - For
2.6 Elect Director Hojo, Yoshimitsu Management For Voted - For
2.7 Elect Director Eugene Lee Management For Voted - For
2.8 Elect Director Tanabe, Katsuhiko Management For Voted - For
2.9 Elect Director Ito, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AZRIELI GROUP LTD.
SECURITY ID: M1571Q105 TICKER: AZRG
Meeting Date: 06-Mar-16 Meeting Type: Annual/Special
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 the Agreement to Purchase One Share of
Kanit Hashalom Investments Ltd from Azrieli
Foundation Management For Voted - For
2.1 Reelect Danna Azrieli Hakim as Director Until the
End of the Next Annual General Meeting Management For Voted - For
2.2 Reelect Sharon Rachelle Azrieli as Director Until
the End of the Next Annual General Meeting Management For Voted - For
2.3 Reelect Naomi Azrieli as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2.4 Reelect Josef Ciechanover as Director Until the End
of the Next Annual General Meeting Management For Voted - Against
2.5 Reelect Tzipora Carmon as Director Until the End of
the Next Annual General Meeting Management For Voted - Against
2.6 Reelect Oran Dror as Director Until the End of the
Next Annual General Meeting Management For Voted - Against
3 Reappoint Deloitte Brightman Almagor Zohar as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
4 Discuss Financial Statements and the Report of the
Board Management Non-Voting
B2W COMPANHIA DIGITAL
SECURITY ID: P19055113 TICKER: BTOW3
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Apr-16 Meeting Type: Special
1 Amend Article 3 Re: Corporate Purpose Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Amend Stock Option Plan Management For Voted - Against
4 Consolidate Bylaws Management For Voted - For
Meeting Date: 31-May-16 Meeting Type: Special
1 Approve Issuance of Shares for a Private Placement Management For Voted - For
2 Approve Increase in Authorized Capital and Amend
Article 5 Management For Voted - For
BABCOCK INTERNATIONAL GROUP PLC
SECURITY ID: G0689Q152 TICKER: BAB
Meeting Date: 30-Jul-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 Mike Turner as Director Management For Voted - For
5 Re-elect Peter Rogers as Director Management For Voted - For
6 Re-elect Bill Tame as Director Management For Voted - For
7 Re-elect Kevin Thomas as Director Management For Voted - For
8 Re-elect Archie Bethel as Director Management For Voted - For
9 Re-elect John Davies as Director Management For Voted - For
10 Re-elect Sir David Omand as Director Management For Voted - For
11 Re-elect Ian Duncan as Director Management For Voted - For
12 Re-elect Kate Swann as Director Management For Voted - For
13 Re-elect Anna Stewart as Director Management For Voted - For
14 Re-elect Jeff Randall as Director Management For Voted - For
15 Elect Franco Martinelli as Director Management For Voted - For
16 Elect Myles Lee as Director Management For Voted - For
17 Reappoint PricewaterhouseCoopers 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 Expenditures Management For Voted - For
20 Approve Employee Share Plan - International 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BAE SYSTEMS PLC
SECURITY ID: G06940103 TICKER: BA.
Meeting Date: 04-May-16 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 Ian Tyler as Director Management For Voted - For
13 Elect Elizabeth Corley 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
BALOISE HOLDING
SECURITY ID: H04530202 TICKER: BALN
Meeting Date: 29-Apr-16 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
5.00 per Share Management For Voted - For
4.1.j Elect Hugo Lasat as Director Management For Voted - For
4.1a Elect Michael Becker as Director Management For Voted - For
4.1b Elect Andreas Beerli as Director Management For Voted - For
4.1c Elect Georges-Antoine de Boccard as Director Management For Voted - For
4.1d Elect Andreas Burckhardt as Director Management For Voted - For
4.1e Elect Christoph Gloor as Director Management For Voted - For
4.1f Elect Karin Keller-Sutter as Director Management For Voted - For
4.1g Elect Werner Kummer as Director Management For Voted - For
4.1h Elect Thomas Pleines as Director Management For Voted - For
4.1i Elect Marie-Noelle Venturi -Zen-Ruffinen as Director Management For Voted - For
4.2 Elect Andreas Burckhardt as Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3a Appoint Georges-Antoine de Boccard as Member of the
Compensation Committee Management For Voted - For
4.3b Appoint Karin Keller-Sutter as Member of the
Compensation Committee Management For Voted - For
4.3c Appoint Thomas Pleines as Member of the
Compensation Committee Management For Voted - For
4.3d Appoint Marie-Noelle Venturi -Zen-Ruffinen as
Member of the Compensation Committee Management For Voted - For
4.4 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - Against
5.2.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4.5 Million Management For Voted - For
5.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 4.8 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
BANCA MONTE DEI PASCHI DI SIENA SPA
SECURITY ID: T1188K338
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Elect Massimo Tononi as Director Shareholder None Voted - For
2 Elect Massimo Tononi as Board Chair Shareholder None Voted - For
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
SECURITY ID: E11805103 TICKER: BBVA
Meeting Date: 10-Mar-16 Meeting Type: Annual
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 Francisco Gonz[]lez Rodr[]guez as Director Management For Voted - For
2.2 Ratify Appointment of and Elect Carlos Torres Vila
as Director Management For Voted - For
2.3 Elect James Andrew Stott as Director Management For Voted - For
2.4 Elect Sunir Kumar Kapoor as Director Management For Voted - For
3.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
4 Approve Deferred Share Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Renew Appointment of Deloitte as Auditor Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Advisory Vote on Remuneration Policy Report Management For Voted - For
BANCO BRADESCO S.A.
SECURITY ID: P1808G117 TICKER: BBDC4
Meeting Date: 10-Mar-16 Meeting Type: Annual
MEETING FOR PREFERRED SHAREHOLDERS Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - Abstain
2 Elect Luiz Carlos de Freitas and Joao Batistela
Biazon (Alternate) as Fiscal Council Member
Nominated by Preferred Shareholders Shareholder None Voted - For
BANCO BTG PACTUAL SA
SECURITY ID: G16634126 TICKER: BBTG11
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Approve Agreement to Acquire BPMB I Participacoes
S.A. 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 Acquisition of BPMB I Participacoes S.A. Management For Voted - For
5 Approve Issuance of Shares in Connection with the
Acquisition Management For Voted - For
6 Amend Article to Reflect Changes in Capital and
Consolidate Bylaws Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - Against
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Amend Articles 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
BANCO COMERCIAL PORTUGUES S.A.
SECURITY ID: X03188137 TICKER: BCP
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Statement on Remuneration Policy Management For Voted - For
5.A Appoint Deloitte as External Auditor Management For Voted - For
5.B Appoint PricewaterhouseCoopers as External Auditor Management Against Do Not Vote
6.A Appoint Carlos Loureiro as Alternate Statutory
Auditor Management For Voted - For
6.B Appoint Carlos Maia as Alternate Statutory Auditor Management Against Voted - Against
7 Authorize Repurchase and Reissuance of Shares Management For Voted - For
8.i Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8.ii Eliminate Preemptive Rights Re: Item 8.i Management For Voted - For
9 Amend Article 4 Management For Voted - For
10 Approve 1-for-193 Reverse Stock Split Management For Voted - For
BANCO DE SABADELL S.A
SECURITY ID: E15819191 TICKER: SAB
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements, Allocation of Income, and Discharge
Directors Management For Voted - For
2 Approve a Capitalization Reserve Pursuant to Act
27/2014 of 27 November on Corporate Income Tax,
Charged to Voluntary Reserves Management For Voted - For
3.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
3.2 Approve Special Stock Dividends Funded by Treasury
Shares Management For Voted - For
4.1 Amend Articles Re: Right of Attendance of the
General Shareholders Meeting Management For Voted - Against
4.2 Amend Articles Re: Technical Adjustments Management For Voted - For
4.3 Amend Articles Re: Update to Applicable Legal
Provisions Management For Voted - Against
4.4 Approve Restated Articles of Association Management For Voted - Against
5 Amend Articles and Approve Restated General Meeting
Regulations Management For Voted - Against
6 Receive Amendments to Board of Directors Regulations Management Non-Voting
7 Increase in Number of Designated Group Members Re:
Maximum Variable Compensation Ratio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Share Appreciation Rights Plan 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 Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 2 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
11 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - Against
14 Renew Appointment of PricewaterhouseCoopers as
Auditor 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-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Elect Fiscal Council Members Management For Did Not Vote
3.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
4 Elect Directors Management For Did Not Vote
5 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
6 Approve Remuneration of Company's Management Management For Did Not Vote
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Authorize Capitalization of Reserves Management For Did Not Vote
2 Amend Article 7 to Reflect Changes in Capital Management For Did Not Vote
3 Ratify Francisco Gaetani as Director Management For Did Not Vote
BANCO ESTADO DO RIO GRANDE DO SUL SA
SECURITY ID: P12553247 TICKER: BRSR6
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANCO POPOLARE SCARL
SECURITY ID: T1872V285 TICKER: BP
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Allocation of Income to Charitable Purposes Management For Did Not Vote
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Did Not Vote
5 Elect Censors Management For Did Not Vote
6 Approve Executive Incentive Bonus Plan 2016 Management For Did Not Vote
7 Approve Remuneration Report Management For Did Not Vote
Meeting Date: 06-May-16 Meeting Type: Special
1 Authorize Capital Increase with or without
Preemptive Rights; Approve Issuance of Bonds with
or without Preemptive Rights Management For Did Not Vote
1.1 Elect Marco Bronzato as Primary Internal Auditor
and Chiara Benciolini as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni Mogna, and
Antonio Giuseppe Sobacchi) Shareholder None Did Not Vote
1.2 Elect Pierluigi Carollo as Primary Internal Auditor
(Submitted by Pierluigi Carollo) Shareholder None Did Not Vote
BANCO POPULAR ESPANOL S.A
SECURITY ID: E2R98T283 TICKER: POP
Meeting Date: 10-Apr-16 Meeting Type: Annual
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 Ratify Appointment of and Elect Banque F[]d[]rative
du Cr[]dit Mutuel as Director Management For Voted - For
2.2 Elect Reyes Calder[]n Cuadrado as Director Management For Voted - For
2.3 Elect Vicente P[]rez Jaime as Director Management For Voted - For
2.4 Elect Jos[] Ram[]n Est[]vez Puerto as Director Management For Voted - For
2.5 Reelect Helena Revoredo Delvecchio as Director Management For Voted - For
2.6 Reelect Jos[] Mar[]a Arias Mosquera as Director Management For Voted - For
2.7 Reelect Sindicatura de Accionistas de Banco Popular
Espa[]ol SA as Director Management For Voted - For
2.8 Reelect Francisco Aparicio Valls as Director Management For Voted - For
3 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
4 Approve Capital Raising of up to EUR 500 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 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
6.1 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.3 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6.4 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Approve Shareholder Remuneration either in Shares
or Cash with a Charge Against Reserves Management For Voted - For
8 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 2.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANCO SANTANDER S.A.
SECURITY ID: E19790109 TICKER: SAN
Meeting Date: 17-Mar-16 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 Bel[]n Romana Garc[]a
as Director Management For Voted - For
3.B Ratify Appointment of and Elect Ignacio Benjumea
Cabeza de Vaca as Director Management For Voted - For
3.C Reelect Sol Daurella Comadr[]n as Director Management For Voted - For
3.D Reelect []ngel Jado Becerro de Bengoa as Director Management For Voted - For
3.E Reelect Javier Bot[]n-Sanz de Sautuola y O'Shea as
Director Management For Voted - Split
3.F Reelect Isabel Tocino Biscarolasaga as Director Management For Voted - For
3.G Reelect Bruce Carnegie-Brown as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
5.A Amend Article 23 Re: Convening of General Meetings Management For Voted - For
5.B Amend Articles Re: Shareholder Value and Secretary
of the Board Management For Voted - For
5.C Amend Articles Re: Board Committees Management For Voted - For
6.A Amend Article 6 of General Meeting Regulations Re:
Information Available as of Date of Notice of
Meeting Management For Voted - For
6.B Amend Article 21 of General Meeting Regulations Re:
Voting of Proposals Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Capital Raising Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Fix Maximum Variable Compensation Ratio Management For Voted - For
13.A Approve Deferred Share Bonus Plan Management For Voted - For
13.B Approve Deferred Share Bonus Plan Management For Voted - For
13.C Approve Buy-out Policy Management For Voted - For
13.D Approve Employee Stock Purchase Plan Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
SECURITY ID: Y0606D102 TICKER: 7832
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Ishikawa, Shukuo Management For Voted - For
2.2 Elect Director Taguchi, Mitsuaki Management For Voted - For
2.3 Elect Director Otsu, Shuji Management For Voted - For
2.4 Elect Director Asako, Yuji Management For Voted - For
2.5 Elect Director Kawaguchi, Masaru Management For Voted - For
2.6 Elect Director Oshita, Satoshi Management For Voted - For
2.7 Elect Director Kawashiro, Kazumi Management For Voted - For
2.8 Elect Director Matsuda, Yuzuru Management For Voted - For
2.9 Elect Director Kuwabara, Satoko Management For Voted - For
2.10 Elect Director Noma, Mikiharu Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD
SECURITY ID: Y0606R101 TICKER: BBL
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational 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 Chatri Sophonpanich as Director Management For Voted - For
6.2 Elect Piti Sithi-Amnuai as Director Management For Voted - For
6.3 Elect Amorn Chandarasomboon as Director Management For Voted - For
6.4 Elect Phornthep Phornprapha as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Elect Gasinee Witoonchart as Director Management For Voted - For
6.6 Elect Chansak Fuangfu as Director Management For Voted - For
7 Elect Pailin Chuchottaworn as Director Management For Voted - For
8 Approve Remuneration of Directors Management Non-Voting
9 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Other Business Management For Voted - Against
BANGKOK EXPRESSWAY PCL
SECURITY ID: Y0607D119 TICKER: BECL
Meeting Date: 29-Sep-15 Meeting Type: Special
1 Approve Extension of Period for Convening the Joint
Shareholders Meeting between Shareholders of the
Company and Bangkok Metro Public Company Ltd. Management For Voted - For
2 Other Business Management For Voted - Against
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Report on Key Procedures of the
Amalgamation Management Non-Voting
3 Approve Name of the New Company Management For Voted - For
4 Approve Business Objectives of the New Company Management For Voted - For
5 Approve Registered Capital, Number of Shares, Par
Value, and Paid-up Capital of the New Company Management For Voted - For
6 Approve Issuance of Shares of the New Company Management For Voted - For
7 Approve Memorandum of Association of the New Company Management For Voted - For
8 Approve Articles of Association of the New Company Management For Voted - For
9.1 Elect Virabongsa Ramangkura as Director Management For Voted - For
9.2 Elect Suphachai Phisitvanich as Director Management For Voted - For
9.3 Elect Sampao Choosri as Director Management For Voted - For
9.4 Elect Chetta Thanajaro as Director Management For Voted - For
9.5 Elect Vitoon Tejatussanasoontorn as Director Management For Voted - For
9.6 Elect Vallapa Assakul as Director Management For Voted - Against
9.7 Elect Plew Trivisvavet as Director Management For Voted - Against
9.8 Elect Supong Chayutsahakij as Director Management For Voted - Against
9.9 Elect M.L. Prasobchai Kasemsant as Director Management For Voted - Against
9.10 Elect Phongsarit Tantisuvanitchkul as Director Management For Voted - Against
9.11 Elect Werapong Suppasedsak as Director Management For Voted - Against
9.12 Elect Panit Dunnvatanachit as Director Management For Voted - Against
9.13 Elect Tana Janusorn as Director Management For Voted - Against
9.14 Elect Theeraphan Tachasirinugune as Director Management For Voted - Against
9.15 Elect Prasit Dachsiri as Director Management For Voted - Against
9.16 Elect Sombat Kitjalaksana as Director Management For Voted - Against
9.17 Elect Payao Marittanaporn as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Auditors of the New Company and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Other Business Management For Voted - Against
BANK HAPOALIM LTD.
SECURITY ID: M1586M115 TICKER: POLI
Meeting Date: 18-Feb-16 Meeting Type: Annual/Special
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 Management Non-Voting
2 Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Elect Oded Eran as Director Until the End of the
Next Annual General Meeting Management For Voted - For
4 Elect Ruben Krupik as External Director for a
Three-Year Period Management For Voted - For
5 Amend Articles of Association Re: Exemption of
Officers Management For Voted - For
6 Amend Article 17 of the Articles of Association Management For Voted - For
7 Amend Compensation Policy Re: Amendments Relating
to Exemption and Liability Management For Voted - For
8 Approve Exemption Agreements for Directors and
Officers Management For Voted - For
9 Approve Indemnification Agreements for Directors
and Officers Management For Voted - For
Meeting Date: 16-Mar-16 Meeting Type: Special
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
1 Reelect Ido Stern as Director for a Three-Year
Period Management For Voted - For
2 Reelect Amnon Dick as External Director for a
Three-Year Period Management For Voted - For
BANK LEUMI LE-ISRAEL B.M.
SECURITY ID: M16043107 TICKER: LUMI
Meeting Date: 08-Jul-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
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 Somekh Chaikin and Kost Forer Gabbay &
Kasierer as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Amend Articles Re: (Routine) Management For Voted - For
4.1 Elect Shmuel Ben-Zvi as External Director as
defined in Directive 301 of the Proper Conduct of
Banking Business Regulationsfor a Three Year Period Management For Voted - For
4.2 Elect Ohad Marani as External Director as defined
in Directive 301 of the Proper Conduct of Banking
Business Regulations for a Three Year Period Management For Voted - For
4.3 Elect Asaf Razin as External Director as defined in
Directive 301 of the Proper Conduct of Banking
Business Regulations for a Three Year Period Management For Do Not Vote
4.4 Reelect Yedidia Zvi Stern as External Director as
defined in Directive 301 of the Proper Conduct of
Banking Business Regulations for a Three Year Period Management For Voted - For
5.1 Elect Yechiel Borochov as External Director for a
Three Year Period Management For Voted - Against
5.2 Elect Tamar Gottlieb as External Director for a
Three Year Period Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Reelect Haim Samet as External Director for a Three
Year Period Management For Voted - For
6 Approve Decisions Regarding Candidates and Their
Disclosure According to the Disclosure that Will be
Supplied to the Shareholder Meeting Management For Voted - For
BANK OF CHINA LIMITED
SECURITY ID: Y0698A107 TICKER: 03988
Meeting Date: 04-Dec-15 Meeting Type: Special
1 Approve Provision of Assured Entitlement to H-share
Shareholders Only for the Spin-off of BOC Aviation
Pte. Ltd. Management For Voted - For
1 Elect Zhu Hexin as Director Management For Voted - For
2 Elect Zhang Jinliang as Director Management For Voted - For
3 Approve Remuneration Distribution Plan for the
Chairman, Executive Directors, Chairman of Board of
Supervisors and Shareholder Representative
Supervisors in 2014 Management For Voted - For
4 Approve Overseas Listing of BOC Aviation Pte. Ltd. Management For Voted - For
5 Authorized Board to Deal with All Matters in
Relation to the Overseas Listing of BOC Aviation
Pte. Ltd. Management For Voted - For
6 Approve the Description of the Sustainable
Profitability and Prospects of the Bank Management For Voted - For
7 Approve the Undertaking of the Bank to Maintain its
Independent Listing Status Management For Voted - For
8 Approve the Compliance of the Overseas Listing of
BOC Aviation Pte. Ltd. with the Circular on Issues
in Relation to Regulating Overseas Listing of
Subsidiaries of Domestic Listed Companies Management For Voted - For
9 Approve Provision of Assured Entitlement to H-share
Shareholders Only for the Spin-off of BOC Aviation
Pte. Ltd. Management For Voted - For
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of Board of Directors Management For Voted - For
2 Approve 2015 Work Report of Board of Supervisors Management For Voted - For
3 Approve 2015 Annual Financial Statements Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve 2016 Annual Budget for Fixed Assets
Investment Management For Voted - For
6 Approve Ernst & Young Hua Ming as External Auditor Management For Voted - For
7.1 Elect Tian Guoli as Director Management For Voted - For
7.2 Elect Wang Yong as Director Management For Voted - For
8.1 Elect Lu Zhengfei as Director Management For Voted - For
8.2 Elect Leung Cheuk Yan as Director Management For Voted - For
8.3 Elect Wang Changyun as Director Management For Voted - For
9.1 Elect Li Jun as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2 Elect Wang Xueqiang as Supervisor Management For Voted - For
9.3 Elect Liu Wanming as Supervisor Management For Voted - For
10 Approve Issuance of Bonds Management For Voted - For
11 Approve Issuance of Qualified Write-Down Tier-2
Capital Instruments Management For Voted - For
BANK OF CHONGQING CO., LTD.
SECURITY ID: Y0R98B102 TICKER: 01963
Meeting Date: 11-Aug-15 Meeting Type: Special
1 Approve Nominal Value and Type of New Shares to be
Issued in Relation to the Issuance of H Shares Management For Voted - For
1 Approve Report on Use of Proceeds from Previous
Funds Raising Activity of the Bank Management For Voted - For
1.1 Approve Nominal Value and Type of New Shares to be
Issued in Relation to the Issuance of H Shares Management For Voted - For
1.2 Approve Method, Procedures and Targets of Issuance
in Relation to the Issuance of H Shares Management For Voted - For
1.3 Approve Size of Issue in Relation to the Issuance
of H Shares Management For Voted - For
1.4 Approve Price of Issue in Relation to the Issuance
of H Shares Management For Voted - For
1.5 Approve Subscription Method in Relation to the
Issuance of H Shares Management For Voted - For
1.6 Approve Place of Listing in Relation to the
Issuance of H Shares Management For Voted - For
1.7 Approve Accumulated Undistributed Profit in
Relation to the Issuance of H Shares Management For Voted - For
1.8 Approve Use of Proceeds in Relation to the Issuance
of H Shares Management For Voted - For
1.9 Approve Validity Period of Resolution in Relation
to the Issuance of H Shares Management For Voted - For
1.10 Approve Authorization for the Issuance of new H
shares Management For Voted - For
2 Approve Amendments to Articles of Association and
Amend the Procedural Rules for the Board of
Directors of the Bank Management For Voted - For
2 Approve Method, Procedures and Targets of Issuance
in Relation to the Issuance of H Shares Management For Voted - For
2 Elect He Sheng as Director Management For Voted - For
3 Amend Procedural Rules for the Board of Supervisors
of the Bank Management For Voted - For
3 Approve Size of Issue in Relation to the Issuance
of H Shares Management For Voted - For
3 Elect Wu Bing as Supervisor Management For Voted - For
4 Approve Price of Issue in Relation to the Issuance
of H Shares Management For Voted - For
5 Approve Subscription Method in Relation to the
Issuance of H Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Place of Listing in Relation to the
Issuance of H Shares Management For Voted - For
7 Approve Accumulated Undistributed Profit in
Relation to the Issuance of H Shares Management For Voted - For
8 Approve Use of Proceeds in Relation to the Issuance
of H Shares Management For Voted - For
9 Approve Validity Period of Resolution in Relation
to the Issuance of H Shares Management For Voted - For
10 Approve Authorisation for Issuance of new H shares Management For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
SECURITY ID: Y06988102 TICKER: 3328
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Financial Report Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 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
6 Approve 2016 Fixed Assets Investment Plan Management For Voted - For
7a Elect Niu Ximing as Director Management For Voted - For
7b Elect Peng Chun as Director Management For Voted - For
7c Elect Yu Yali as Director Management For Voted - For
7d Elect Hou Weidong as Director Management For Voted - For
7e Elect Hu Huating as Director Management For Voted - For
7f Elect Wang Taiyin as Director Management For Voted - For
7g Elect Liu Changshun as Director Management For Voted - For
7h Elect Peter Wong Tung Shun as Director Management For Voted - For
7i Elect Helen Wong Pik Kuen as Director Management For Voted - For
7j Elect Liu Hanxing as Director Management For Voted - For
7k Elect Liu Haoyang as Director Management For Voted - For
7l Elect Luo Mingde as Director Management For Voted - For
7m Elect Yu Yongshun as Director Management For Voted - For
7n Elect Li Jian as Director Management For Voted - For
7o Elect Liu Li as Director Management For Voted - For
7p Elect Jason Yeung Chi Wai as Director Management For Voted - For
7q Elect Danny Quah as Director Management For Voted - For
7r Elect Wang Neng as Director Management For Voted - For
8a Elect Song Shuguang as Supervisor Management For Voted - For
8b Elect Tang Xinyu as Supervisor Management For Voted - For
8c Elect Xia Zhihua as Supervisor Management For Voted - For
8d Elect Zhao Yuguo as Supervisor Management For Voted - For
8e Elect Liu Mingxing as Supervisor Management For Voted - For
8f Elect Gu Huizhong as Supervisor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8g Elect Yan Hong as Supervisor Management For Voted - For
8h Elect Zhang Lili as Supervisor Management For Voted - For
9 Approve Amendments on Dilution of Current Returns
by Issuance of Preferences Shares and Remedial
Measures Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Approve Issuance of Qualified Write-Down Tier 2
Capital Bonds and Related Transactions Management For Voted - For
BANK OF KYOTO LTD.
SECURITY ID: J03990108 TICKER: 8369
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Takasaki, Hideo Management For Voted - For
2.2 Elect Director Doi, Nobuhiro Management For Voted - For
2.3 Elect Director Kobayashi, Masayuki Management For Voted - For
2.4 Elect Director Inoguchi, Junji Management For Voted - For
2.5 Elect Director Naka, Masahiko Management For Voted - For
2.6 Elect Director Hitomi, Hiroshi Management For Voted - For
2.7 Elect Director Anami, Masaya Management For Voted - For
2.8 Elect Director Kashihara, Yasuo Management For Voted - For
2.9 Elect Director Iwahashi, Toshiro Management For Voted - For
2.10 Elect Director Nakama, Shinichi Management For Voted - For
2.11 Elect Director Koishihara, Norikazu Management For Voted - For
BANK OF QUEENSLAND LTD
SECURITY ID: Q12764116 TICKER: BOQ
Meeting Date: 26-Nov-15 Meeting Type: Annual
2 Elect Richard Haire as Director Management For Voted - For
3 Approve the Grant of 45,637 Performance Award
Rights to Jon Sutton, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
4 Approve the Grant of 97,774 Performance Award
Rights to Jon Sutton, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
5 Ratify the Past Issuance of Capital Notes Management For Voted - For
6 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF YOKOHAMA LTD.
SECURITY ID: J04242103 TICKER: 8332
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Approve Formation of Joint Holding Company with
Higashi-Nippon Bank Management For Voted - For
2 Amend Articles To Delete References to Record Date Management For Voted - For
BANK POLSKA KASA OPIEKI S.A.
SECURITY ID: X0R77T117 TICKER: PEO
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Management Board Report on Company's
Operations in Fiscal 2015 Management Non-Voting
7 Receive Financial Statements for Fiscal 2015 Management Non-Voting
8 Receive Management Board Report on Group's
Operations in Fiscal 2015 Management Non-Voting
9 Receive Consolidated Financial Statements for
Fiscal 2015 Management Non-Voting
10 Receive Management Board Proposal of Allocation of
Income for Fiscal 2015 Management Non-Voting
11 Receive Supervisory Board Report for Fiscal 2015 Management Non-Voting
12.1 Approve Management Board Report on Company's
Operations in Fiscal 2015 Management For Voted - For
12.2 Approve Financial Statements for Fiscal 2015 Management For Voted - For
12.3 Approve Management Board Report on Group's
Operations in Fiscal 2015 Management For Voted - For
12.4 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Voted - For
12.5 Approve Allocation of Income and Dividends of PLN
8.70 per Share Management For Voted - For
12.6 Approve Supervisory Board Report for Fiscal 2015 Management For Voted - For
12.7aApprove Discharge of Jerzy Woznicki (Supervisory
Board Chairman) Management For Voted - For
12.7bApprove Discharge of Roberto Nicastro (Supervisory
Board Deputy Chairman) Management For Voted - For
12.7cApprove Discharge of Leszek Pawlowicz (Supervisory
Board Deputy Chairman) Management For Voted - For
12.7dApprove Discharge of Alessandro Decio (Supervisory
Board Member) Management For Voted - For
12.7eApprove Discharge of Laura Penna (Supervisory Board
Member) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.7f Approve Discharge of Wioletta Rosolowska
(Supervisory Board Member) Management For Voted - For
12.7gApprove Discharge of Doris Tomanek (Supervisory
Board Member) Management For Voted - For
12.7hApprove Discharge of Malgorzata Adamkiewicz
(Supervisory Board Member) Management For Voted - For
12.7i Approve Discharge of Pawel Dangel (Supervisory
Board Member) Management For Voted - For
12.7j Approve Discharge of Dariusz Filar (Supervisory
Board Member) Management For Voted - For
12.7kApprove Discharge of Katarzyna Majchrzak
(Supervisory Board Member) Management For Voted - For
12.8aApprove Discharge of Luigi Lovaglio (CEO) Management For Voted - For
12.8bApprove Discharge of Diego Biondo (Deputy CEO) Management For Voted - For
12.8cApprove Discharge of Andrzej Kopyrski (Deputy CEO) Management For Voted - For
12.8dApprove Discharge of Grzegorz Piwowar (Deputy CEO) Management For Voted - For
12.8eApprove Discharge of Stefano Santini (Deputy CEO) Management For Voted - For
12.8f Approve Discharge of Marian Wazynski (Deputy CEO) Management For Voted - For
12.8gApprove Discharge of Adam Niewinski Deputy CEO) Management For Voted - For
13 Approve Remuneration of Supervisory Board Members Management For Voted - For
14 Fix Maximum Variable Compensation Ratio Management For Voted - For
15 Receive Supervisory Board Report on Company's
Compliance with Polish Corporate Governance Code Management Non-Voting
16 Elect Supervisory Board Members Management For Voted - Against
17 Amend Statute Management For Voted - For
18 Approve Consolidated Text of Statute Management For Voted - For
19 Amend Regulations on General Meetings Management For Voted - For
20 Approve Consolidated Text of Regulations on General
Meetings Management For Voted - For
21 Close Meeting Management Non-Voting
BANKIA SA
SECURITY ID: E2R23Z123 TICKER: BKIA
Meeting Date: 15-Mar-16 Meeting Type: Annual
1.1 Approve Standalone Financial Statements Management For Voted - For
1.2 Approve Consolidated Financial Statements Management For Voted - For
1.3 Approve Discharge of Board Management For Voted - For
1.4 Approve Allocation of Income and Dividends Management For Voted - For
2.1 Elect Antonio Gre[]o Hidalgo as Director Management For Voted - For
2.2 Reelect Jos[] Sevilla []lvarez as Director Management For Voted - For
2.3 Reelect Joaqu[]n Ayuso Garc[]a as Director Management For Voted - For
2.4 Reelect Francisco Javier Campo Garc[]a as Director Management For Voted - For
2.5 Reelect Eva Castillo Sanz as Director Management For Voted - For
3 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
4.1 Amend Articles Re: Issuance of Bonds and Other
Securities Management For Voted - Against
4.2 Amend Articles Re: General Meetings Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Amend Articles Re: Board of Directors Management For Voted - For
4.4 Amend Articles Re: Board Committees Management For Voted - For
4.5 Amend Article 49 Re: Director Remuneration Management For Voted - For
4.6 Amend Article53 Re: Fiscal Year and Annual Accounts Management For Voted - Against
4.7 Amend Transitional Provision Management For Voted - For
5.1 Amend Article 2 of General Meeting Regulations Re:
Competencies Management For Voted - Against
5.2 Amend Articles of General Meeting Regulations Re:
Available Information and Right to Information
Prior to the Meeting Management For Voted - For
5.3 Amend Article 11 of General Meeting Regulations Re:
Development of the Meeting Management For Voted - Against
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 Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion with
Exclusion of Preemptive Rights up to 20 Percent of
Capital Management For Voted - For
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 Program Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANKINTER S.A.
SECURITY ID: E2116H880 TICKER: BKT
Meeting Date: 17-Mar-16 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 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
5 Approve a Restricted Capitalization Reserve
Pursuant to Section 25.1.b) of Law 27/2014 of 27
November on Corporate Income Tax Management For Voted - For
6.1 Reelect Gonzalo de la Hoz Lizcano as Director Management For Voted - For
6.2 Reelect Jaime Terceiro Lomba as Director Management For Voted - For
6.3 Fix Number of Directors at 10 Management For Voted - For
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Deferred Share Bonus Plan for FY 2015 Management For Voted - For
7.3 Approve Deferred Share Bonus Plan for FY 2013 Management For Voted - Against
7.4 Fix Maximum Variable Compensation Ratio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
SECURITY ID: P1610L106 TICKER: GFREGIOO
Meeting Date: 13-Aug-15 Meeting Type: Special
1 Approve Incorporation of a Financial Entity to the
Financial Group Management For Voted - Against
1 Elect Director Management For Voted - Against
2 Amend Article 7 of Bylaws Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
3 Approve Minutes of Meeting Management For Voted - For
3 Approve Modifications of Sole Responsibility
Agreement Management For Voted - Against
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
5 Approve Minutes of Meeting Management For Voted - For
BARCLAYS PLC
SECURITY ID: G08036124 TICKER: BARC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Diane Schueneman as Director Management For Voted - For
4 Elect Jes Staley as Director Management For Voted - For
5 Elect Sir Gerry Grimstone as Director Management For Voted - For
6 Re-elect Mike Ashley as Director Management For Voted - For
7 Re-elect Tim Breedon as Director Management For Voted - For
8 Re-elect Crawford Gillies as Director Management For Voted - For
9 Re-elect Reuben Jeffery III as Director Management For Voted - For
10 Re-elect John McFarlane as Director Management For Voted - For
11 Re-elect Tushar Morzaria as Director Management For Voted - For
12 Re-elect Dambisa Moyo as Director Management For Voted - For
13 Re-elect Diane de Saint Victor as Director Management For Voted - For
14 Re-elect Steve Thieke as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise Board Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity 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 Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - Split
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
24 Approve Scrip Dividend Programme Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Disposal of Barclays Group's Shareholding
in Barclays Africa Group Limited Management For Voted - For
BARRATT DEVELOPMENTS PLC
SECURITY ID: G08288105 TICKER: BDEV
Meeting Date: 11-Nov-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 Cash Payment Management For Voted - For
5 Re-elect John Allan as Director Management For Voted - For
6 Re-elect David Thomas as Director Management For Voted - For
7 Re-elect Steven Boyes as Director Management For Voted - For
8 Re-elect Mark Rolfe as Director Management For Voted - For
9 Re-elect Richard Akers as Director Management For Voted - For
10 Re-elect Tessa Bamford as Director Management For Voted - For
11 Re-elect Nina Bibby 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 Approve EU Political Donations and Expenditure Management For Voted - For
15 Approve Deferred Bonus 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 - Split
BARRY CALLEBAUT AG
SECURITY ID: H05072105 TICKER: BARN
Meeting Date: 09-Dec-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Receive Auditor Report (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Accept Annual Report Management For Voted - For
3.2 Approve Remuneration Report Management For Voted - Against
3.3 Accept Financial Statements and Consolidated
Financial Statements Management For Voted - For
4.1 Approve Transfer of CHF 79.6 Million from Capital
Contribution Reserves to Free Reserves Management For Voted - For
4.2 Approve Dividends of CHF 14.50 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: Size of Board of Directors Management For Voted - For
7.1a Reelect Walther Andreas Jacobs as Director Management For Voted - For
7.1b Reelect Juergen Steinemann as Director Management For Voted - For
7.1c Reelect Andreas Schmid as Director Management For Voted - For
7.1d Reelect Fernando Aguirre as Director Management For Voted - For
7.1e Reelect Jakob Baer as Director Management For Voted - For
7.1f Reelect James Lloyd Donald as Director Management For Voted - For
7.1g Reelect Nicolas Jacobs as Director Management For Voted - For
7.1h Reelect Timothy Minges as Director Management For Voted - For
7.1i Reelect Wai Ling Liu as Director Management For Voted - For
7.1j Elect Patrick De Maeseneire 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 Wai Ling Liu as Member of the Compensation
Committee Management For Voted - For
7.3.4 Appoint Patrick De Maeseneire as Member of the
Compensation Committee Management For Voted - For
7.4 Designate Andreas Keller as Independent Proxy Management For Voted - For
7.5 Ratify KPMG AG as Auditors Management For Voted - For
8.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 2.2 Million Management For Voted - For
8.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 6.3 Million Management For Voted - For
8.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 12.9 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
BARWA REAL ESTATE CO QSC
SECURITY ID: M1995R101 TICKER: BRES
Meeting Date: 15-Mar-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Shariah Supervisory Board Report for FY
2015 and Elect Shariah Supervisory Board Members
(Bundled) for FY 2016 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY 2015 Management For Voted - For
5 Approve Dividends of QAR 2.20 per Share in Cash
Representing 22 Percent of Share Nominal Value for
FY 2015 Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY 2015 Management For Voted - For
7 Approve Corporate Governance Report for FY 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
BASF SE
SECURITY ID: D06216317 TICKER: BAS
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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 Supervisory Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
BATICIM BATI ANADOLU CIMENTO SANAYII AS
SECURITY ID: M19176102 TICKER: BTCIM
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Receive Information in Compliance to Article 169 of
the Turkish Commercial Code and Capital Markets Law Management Non-Voting
3 Provide Information in Accordance to Communique on
Mergers and Demergers Management Non-Voting
4 Receive Information in Relation to Articles 171,
174 and 175 of Turkish Commercial Code Management Non-Voting
5 Present Report Prepared in Relation to Spin-off Management Non-Voting
6 Receive Information on Absence of Right of
Withdrawal with respect to Spin-off Management Non-Voting
7 Approve Spin-Off Agreement Management For Voted - For
8 Approve Spin-Off Plan and Related Formalities Management For Voted - For
9 Wishes and Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Receive Information on Charitable Donations for 2015 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 Independent Director Remuneration Management For Voted - For
7 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
8 Receive Information on Profit 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: D0712D163 TICKER: BAYN
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.50 per Share for Fiscal 2015 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
4.1 Elect Johanna Faber to the Supervisory Board Management For Voted - Split
4.2 Elect Wolfgang Plischke to the Supervisory Board Management For Voted - Split
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
7 Ratify Deloitte & Touche GmbH as Auditors for the
First Quarter of Fiscal 2017 Management For Voted - For
BEIERSDORF AG
SECURITY ID: D08792109 TICKER: BEI
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Voted - For
6 Reelect Frederic Pflanz to the Supervisory Board Management For Voted - Split
BEMATECH S.A.
SECURITY ID: P1644P107 TICKER: BEMA3
Meeting Date: 03-Sep-15 Meeting Type: Special
1 Approve Merger Agreement between the Company and
Totvs S.A. Management For Voted - For
2 Approve Merger of the Company with Totvs S.A. Management For Voted - For
3 Authorize Company's Management to Subscribe to
Shares in Connection with the Transaction Management For Voted - For
BENDIGO AND ADELAIDE BANK LTD.
SECURITY ID: Q1458B102 TICKER: BEN
Meeting Date: 10-Nov-15 Meeting Type: Annual
2 Elect Deb Radford as Director Management For Voted - For
3 Elect Tony Robinson as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
BENESSE HOLDINGS INC
SECURITY ID: J0429N102 TICKER: 9783
Meeting Date: 25-Jun-16 Meeting Type: Annual
1.1 Elect Director Fukuhara, Kenichi Management For Voted - For
1.2 Elect Director Kobayashi, Hitoshi Management For Voted - For
1.3 Elect Director Takiyama, Shinya Management For Voted - For
1.4 Elect Director Iwata, Shinjiro Management For Voted - For
1.5 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
1.6 Elect Director Fukutake, Hideaki Management For Voted - For
1.7 Elect Director Yasuda, Ryuji Management For Voted - For
1.8 Elect Director Kuwayama, Nobuo Management For Voted - For
1.9 Elect Director Adachi, Tamotsu Management For Voted - For
2 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERENDSEN PLC
SECURITY ID: G1011R108 TICKER: BRSN
Meeting Date: 28-Apr-16 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 James Drummond as Director Management For Voted - For
6 Re-elect Kevin Quinn as Director Management For Voted - For
7 Re-elect Iain Ferguson as Director Management For Voted - For
8 Re-elect Maarit Aarni-Sirvio as Director Management For Voted - For
9 Re-elect Lucy Dimes as Director Management For Voted - For
10 Re-elect David Lowden as Director Management For Voted - For
11 Re-elect Andrew Wood as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Performance Share Plan 2016 Management For Voted - For
16 Approve Sharesave Plan 2016 Management For Voted - For
17 Adopt New Articles of Association Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BETFAIR GROUP PLC
SECURITY ID: G12240118 TICKER: BET
Meeting Date: 09-Sep-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 Gerald Corbett as Director Management For Voted - For
5 Re-elect Breon Corcoran as Director Management For Voted - For
6 Re-elect Alexander Gersh as Director Management For Voted - For
7 Re-elect Ian Dyson as Director Management For Voted - For
8 Re-elect Peter Jackson as Director Management For Voted - For
9 Re-elect Zillah Byng-Maddick as Director Management For Voted - For
10 Re-elect Leo Quinn as Director Management For Voted - For
11 Re-elect Peter Rigby as Director Management For Voted - For
12 Elect Mark Brooker 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 21-Dec-15 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Betfair Group plc by Paddy Power plc Management For Voted - For
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
SECURITY ID: M2012Q100 TICKER: BEZQ
Meeting Date: 21-Sep-15 Meeting Type: Special
1 Approve Dividend of NIS 933 Million in the Aggregate Management For Voted - For
Meeting Date: 19-Oct-15 Meeting Type: Special
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 Order of Convertors of yesMaxTotal 3 Type
from Eurocom Digital Communications Ltd., a
Subsidiary of Eurocom Communications Ltd., an
Indirect Shareholder for a Total Sum of USD
14,389,200 for the Period up to Dec. 31, 2017 Management For Voted - For
Meeting Date: 08-Dec-15 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management 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 Related Party Transaction between Pelephone
and Eurocom Cellular Communications Ltd. Management For Voted - For
Meeting Date: 14-Jan-16 Meeting Type: Special
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 Mordechai Keret as External Director for
Three Year Period Management For Voted - For
2 Reelect Tali Simon as External Director for Three
Year Period Management For Voted - For
Meeting Date: 02-Mar-16 Meeting Type: Special
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 Approve Performance Criteria for the Bonus of the
CEO for 2016 Management For Voted - For
Meeting Date: 03-May-16 Meeting Type: Annual/Special
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 Adopt Revised Compensation Policy for the Directors
and Officers of the Company For a Three-Year Period Management For Voted - For
2 Amend Articles Re: Indemnification, Insurance, and
Exemption of Directors and Officers Management For Voted - For
3 Subject to Approval of Items 1 and 2, Approve
Amendments to Indemnification, Insurance, and
Exemption Agreements for Directors and Officers,
Including Those Affiliated with Controlling
Shareholders Management For Voted - For
4 Reappoint Somekh Chaikin & Co as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Dividend of NIS 0.28 Per Share Management For Voted - For
6.1 Reelect Shaul Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.2 Reelect Or Elovitch as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.3 Reelect Orna Elovitch-Peled as Director Until the
End of the Next Annual General Meeting Management For Voted - For
6.4 Reelect Amikam Shorer as Director Until the End of
the Next Annual General Meeting Management For Voted - For
6.5 Reelect Rami Nomkin 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
6.6 Reelect Eldad Ben-Moshe as Director Until the End
of the Next Annual General Meeting Management For Voted - For
6.7 Reelect Dr. Joshua Rosensweig as Director Until
the End of the Next Annual General Meeting Management For Voted - For
Meeting Date: 30-Jun-16 Meeting Type: Special
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 Extend Related Party Transaction with Eurocom
Cellular Communication Ltd. Management For Voted - For
BG GROUP PLC
SECURITY ID: G1245Z108 TICKER: BG.
Meeting Date: 28-Jan-16 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Jan-16 Meeting Type: Special
1 Approve Matters Relating to the Cash and Share
Offer for BG Group plc by Royal Dutch Shell plc Management For Voted - For
BGEO GROUP PLC
SECURITY ID: G1226S107 TICKER: BGEO
Meeting Date: 26-May-16 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 Neil Janin as Director Management For Voted - For
5 Re-elect Irakli Gilauri as Director Management For Voted - For
6 Re-elect David Morrison as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Re-elect Alasdair Breach as Director Management For Voted - For
8 Re-elect Kaha Kiknavelidze as Director Management For Voted - For
9 Re-elect Kim Bradley as Director Management For Voted - For
10 Re-elect Tamaz Georgadze as Director Management For Voted - For
11 Re-elect Bozidar Djelic as Director Management For Voted - For
12 Elect Hanna Loikkanen 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 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
BGF RETAIL CO. LTD.
SECURITY ID: Y0R25T101 TICKER: A027410
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Hyeon-cheol as Outside Director Management For Voted - For
2.2.1 Elect Park Jae-gu as Inside Director Management For Voted - For
2.2.2 Elect Lee Geon-jun as Inside Director Management For Voted - For
2.2.3 Elect Hong Jeong-guk as Inside Director Management For Voted - For
3.1 Appoint Lee Chun-seong 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
BHP BILLITON LIMITED
SECURITY ID: Q1498M100 TICKER: BHP
Meeting Date: 19-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditors of the Company Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors 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
7 Approve the Directors' Annual Report on Remuneration Management For Voted - For
8 Approve the Remuneration Report Management For Voted - For
9 Approve the Grant of Awards to Andrew Mackenzie,
Executive Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve the Amendments to the BHP Billiton Limited
Constitution for the DLC Dividend Share Management For Voted - For
11 Approve the Amendments to the BHP Billiton Plc
Articles of Association for the DLC Dividend Share Management For Voted - For
12 Approve the Amendments to the DLC Structure Sharing
Agreement Dividend for the DLC Dividend Share Management For Voted - For
13 Approve the Amendments to the BHP Billiton Limited
Constitution for Simultaneous General Meetings Management For Voted - For
14 Approve the Amendments to the BHP Billiton Plc
Articles of Association for Simultaneous General
Meetings Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
16 Elect Malcolm Brinded as Director Management For Voted - For
17 Elect Malcolm Broomhead as Director Management For Voted - For
18 Elect Pat Davies as Director Management For Voted - For
19 Elect Carolyn Hewson as Director Management For Voted - For
20 Elect Andrew Mackenzie as Director Management For Voted - For
21 Elect Lindsay Maxsted as Director Management For Voted - For
22 Elect Wayne Murdy as Director Management For Voted - For
23 Elect John Schubert as Director Management For Voted - For
24 Elect Shriti Vadera as Director Management For Voted - For
25 Elect Jac Nasser as Director Management For Voted - For
BHP BILLITON PLC
SECURITY ID: G10877101 TICKER: BLT
Meeting Date: 22-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint KPMG LLP as Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Report for UK Law Purposes Management For Voted - For
8 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
9 Approve Grant of Awards under the Group's Short and
Long Term Incentive Plans to Andrew Mackenzie Management For Voted - For
10 Amend BHP Billiton Limited Constitution Re: DLC
Dividend Share Management For Voted - For
11 Amend Articles of Association Re: DLC Dividend Share Management For Voted - For
12 Amend DLC Structure Sharing Agreement Re: DLC
Dividend Share Management For Voted - For
13 Amend BHP Billiton Limited Constitution Re:
Simultaneous General Meetings Management For Voted - For
14 Amend Articles of Association Re: Simultaneous
General Meetings Management For Voted - For
15 Elect Anita Frew as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Re-elect Malcolm Brinded as Director Management For Voted - For
17 Re-elect Malcolm Broomhead as Director Management For Voted - For
18 Re-elect Pat Davies as Director Management For Voted - For
19 Re-elect Carolyn Hewson as Director Management For Voted - For
20 Re-elect Andrew Mackenzie as Director Management For Voted - For
21 Re-elect Lindsay Maxsted as Director Management For Voted - For
22 Re-elect Wayne Murdy as Director Management For Voted - For
23 Re-elect John Schubert as Director Management For Voted - For
24 Re-elect Shriti Vadera as Director Management For Voted - For
25 Re-elect Jac Nasser as Director Management For Voted - For
BIM BIRLESIK MAGAZALAR AS
SECURITY ID: M2014F102 TICKER: BIMAS
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Receive Board Report Management Non-Voting
3 Receive Audit Report Management Non-Voting
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 and Approve Their Remuneration Management For Voted - For
8 Receive Information on Related Party Transactions Management Non-Voting
9 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
10 Receive Information on Share Repurchase Program Management Non-Voting
11 Receive Information on Charitable Donations for 2015 Management Non-Voting
12 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
13 Ratify External Auditors Management For Voted - For
14 Wishes Management Non-Voting
BLUE LABEL TELECOMS LTD
SECURITY ID: S12461109 TICKER: BLU
Meeting Date: 27-Nov-15 Meeting Type: Annual
1 Approve Non-executive Directors' Remuneration Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
1 Elect Yusuf Mahomed as Director Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Re-elect Gary Harlow as Director Management For Voted - For
3 Re-elect Jerry Vilakazi as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Kevin Ellerine as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company with D Storm as the
Individual Registered Auditor Management For Voted - For
6 Re-elect Joe Mthimunye as Chairman of the Audit,
Risk and Compliance Committee Management For Voted - For
7 Re-elect Gary Harlow as Member of the Audit, Risk
and Compliance Committee Management For Voted - For
8 Re-elect Jerry Vilakazi as Member of the Audit,
Risk and Compliance Committee Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
BLUESCOPE STEEL LTD.
SECURITY ID: Q1415L177 TICKER: BSL
Meeting Date: 19-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Daniel Grollo as Director Management For Voted - For
3b Elect Ken Dean as Director Management For Voted - For
4 Approve the Grant of Share Rights Under the Short
Term Incentive Plan to Paul O'Malley, Managing
Director and Chief Executive Officer of the Company Management For Voted - For
5 Approve the Grant of Share Rights Under the Long
Term Incentive Plan to Paul O'Malley, Managing
Director and Chief Executive Officer of the Company Management For Voted - For
6 Approve the Potential Termination Benefits Management For Voted - For
BM&FBOVESPA S.A.
SECURITY ID: P1R0U2138 TICKER: BVMF3
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Elect Director Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Did Not Vote
Meeting Date: 20-May-16 Meeting Type: Special
1 Approve Capital Increase of Wholly-Owned Subsidiary
Companhia Sao Jose Holding Management For Did Not Vote
2 Approve Merger Agreement between the Company and
CETIP S.A. - Mercados Organizados Management For Did Not Vote
3 Ratify Apsis Consultoria e Avaliacoes Ltda as the
Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
4 Approve Independent Firm's Appraisal Management For Did Not Vote
5 Approve Merger between the Company and CETIP S.A.
- Mercados Organizados Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Issuance of Shares in Connection with the
Merger Management For Did Not Vote
7.A Amend Articles 3, 22, 28, 35, 30, 45, 51 and 84 Management For Did Not Vote
7.B Amend Articles 10, 16, 23, 30, 35, 53, 29, 38, 45,
50, 80 and 82 Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
BMW GROUP BAYERISCHE MOTOREN WERKE AG
SECURITY ID: D12096109 TICKER: BMW
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.22 per Preferred Share and 3.20 per Ordinary Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6 Elect Simone Menne to the Supervisory Board Management For Voted - Split
7 Amend Corporate Purpose Management For Voted - For
BNK FINANCIAL GROUP INC.
SECURITY ID: Y0R7ZV102 TICKER: A138930
Meeting Date: 25-Mar-16 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 Seong Se-hwan as Inside Director Management For Voted - For
3.2 Elect Jeong Min-ju as Inside Director Management For Voted - For
3.3 Elect Kim Chang-su as Outside Director Management For Voted - For
3.4 Elect Cha Yong-gyu as Outside Director Management For Voted - For
3.5 Elect Moon Il-jae as Outside Director Management For Voted - For
3.6 Elect Kim Chan-hong as Outside Director Management For Voted - For
4.1 Elect Kim Chang-su as Member of Audit Committee Management For Voted - For
4.2 Elect Cha Yong-gyu as Member of Audit Committee Management For Voted - For
4.3 Elect Moon Il-jae as Member of Audit Committee Management For Voted - For
4.4 Elect Kim Chan-hong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BNP PARIBAS SA
SECURITY ID: F1058Q238 TICKER: BNP
Meeting Date: 26-May-16 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
2.31 per Share Management For Voted - For
4 Approve Non-Compete Agreement with Jean-Laurent
Bonnafe, CEO Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jean-Laurent Bonnafe as Director Management For Voted - For
7 Reelect Marion Guillou as Director Management For Voted - For
8 Reelect Michel Tilmant as Director Management For Voted - For
9 Elect Wouter De Ploey as Director Management For Voted - For
10 Advisory Vote on Compensation of Jean Lemierre,
Chairman 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 until April 30, 2015 Management For Voted - For
14 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.3 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 240 Million Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Set Total Limit for Capital Increase without
Preemptive Rights to Result from Issuance Requests
Under Items 17 and 18 at EUR 240 Million Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
1.2 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
21 Set Total Limit for Capital Increase with or
without Preemptive Rights to Result from Issuance
Requests Under Items 16 to 18 at EUR 1.2 Billion 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 Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOC HONG KONG (HOLDINGS) LTD.
SECURITY ID: Y0920U103 TICKER: 2388
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Yue Yi as Director Management For Voted - For
3b Elect Ren Deqi as Director Management For Voted - Against
3c Elect Gao Yingxin as Director Management For Voted - Against
3d Elect Xu Luode as Director Management For Voted - Against
4 Approve Ernst & Young as Auditor and Authorize
Board or Duly Authorized Committee of the Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
BOLIDEN AB
SECURITY ID: W17218103 TICKER: BOL
Meeting Date: 03-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive Report on Work of Board and its Committees Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Receive Report on Audit Work During 2015 Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
3.25 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.4 Million for Chairman and SEK 500,000 for
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell,
Ulla Litzen, Michael Low, Elisabeth Nilsson and
Anders Ullberg (Chairman) as Directors; Elect Pekka
Vauramo as New Director Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Reelect Jan Andersson, Lars-Erik Forsgardh, Ola
Peter Gjessing, Anders Oscarsson and Anders Ullberg
as Members of Nominating Committee Management For Did Not Vote
21 Allow Questions Management Did Not Vote
22 Close Meeting Management Did Not Vote
BOLLORE
SECURITY ID: F10659260 TICKER: BOL
Meeting Date: 03-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) 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 Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Reelect Vincent Bollore as Director Management For Voted - Against
8 Reelect Cyrille Bollore as Director Management For Voted - Against
9 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
10 Reelect Yannick Bollore as Director Management For Voted - Against
11 Reelect Bollore Participations as Director Management For Voted - Against
12 Reelect Sebastien Bollore as Director Management For Voted - Against
13 Reelect Olivier Roussel as Director Management For Voted - Against
14 Reelect Francois Thomazeau as Director Management For Voted - Against
15 Elect Chantal Bollore as Director Management For Voted - Against
16 Elect Valerie Coscas as Director Management For Voted - Against
17 Elect Financiere V as Director Management For Voted - Against
18 Elect Omnium Bollore as Director Management For Voted - Against
19 Appoint Michel Roussin as Censor Management For Voted - Against
20 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Advisory Vote on Compensation of Vincent Bollore,
Chairman and CEO Management For Voted - For
22 Advisory Vote on Compensation of Cyrille Bollore,
Vice CEO Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOLLORE
SECURITY ID: F1228W297 TICKER: BOL
Meeting Date: 03-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Discharge Directors Management For Voted - For
1 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.06 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) 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 Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Reelect Vincent Bollore as Director Management For Voted - Against
8 Reelect Cyrille Bollore as Director Management For Voted - Against
9 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
10 Reelect Yannick Bollore as Director Management For Voted - Against
11 Reelect Bollore Participations as Director Management For Voted - Against
12 Reelect Sebastien Bollore as Director Management For Voted - Against
13 Reelect Olivier Roussel as Director Management For Voted - Against
14 Reelect Francois Thomazeau as Director Management For Voted - Against
15 Elect Chantal Bollore as Director Management For Voted - Against
16 Elect Valerie Coscas as Director Management For Voted - Against
17 Elect Financiere V as Director Management For Voted - Against
18 Elect Omnium Bollore as Director Management For Voted - Against
19 Appoint Michel Roussin as Censor Management For Voted - Against
20 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
21 Advisory Vote on Compensation of Vincent Bollore,
Chairman and CEO Management For Voted - For
22 Advisory Vote on Compensation of Cyrille Bollore,
Vice CEO 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
BORAL LTD.
SECURITY ID: Q16969109 TICKER: BLD
Meeting Date: 05-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3.1 Elect John Marlay as Director Management For Voted - For
3.2 Elect Catherine Brenner as Director Management For Voted - For
4 Approve the Grant of LTI and Deferred STI Rights to
Mike Kane, CEO & Managing Director of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
BOUYGUES
SECURITY ID: F11487125 TICKER: EN
Meeting Date: 21-Apr-16 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
1.60 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Additional Pension Scheme Agreement with
Olivier Bouygues Management For Voted - For
6 Advisory Vote on Compensation of Martin Bouygues,
CEO and Chairman Management For Voted - For
7 Advisory Vote on Compensation of Olivier Bouygues,
Vice-CEO Management For Voted - For
8 Reelect Patrick Kron as Director Management For Voted - Against
9 Reelect Colette Lewiner as Director Management For Voted - For
10 Reelect Rose-Marie van Lerberghe as Director Management For Voted - For
11 Reelect SCDM as Director Management For Voted - Against
12 Reelect Sandra Nombret as Representative of
Employee Shareholders to the Board Management For Voted - Against
13 Reelect Michele Vilain as Representative of
Employee Shareholders to the Board Management For Voted - Against
14 Elect Olivier Bouygues as Director Management For Voted - Against
15 Elect SCDM Participation as Director Management For Voted - Against
16 Elect Clara Gaymard as Director Management For Voted - For
17 Renew Appointment of Mazars as Auditor Management For Voted - For
18 Renew Appointment Philippe Castagnac as Alternate
Auditor Management For Voted - For
19 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
20 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
21 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
SECURITY ID: G12793108 TICKER: BP.
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Split
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 Re-elect Alan Boeckmann as Director Management For Voted - For
7 Re-elect Frank Bowman as Director Management For Voted - For
8 Re-elect Cynthia Carroll as Director Management For Voted - For
9 Re-elect Ian Davis as Director Management For Voted - For
10 Re-elect Dame Ann Dowling as Director Management For Voted - For
11 Re-elect Brendan Nelson as Director Management For Voted - For
12 Elect Paula Reynolds as Director Management For Voted - For
13 Elect Sir John Sawers 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
16 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
BRAIT SE
SECURITY ID: L1201E101 TICKER: BAT
Meeting Date: 01-Dec-15 Meeting Type: Special
1 Amend Articles in Relation to the Redemption of the
Preference Shares Management For Voted - For
2 Approve Redemption and Delisting of Preference
Shares Management For Voted - For
3 Authorize Company to Purchase Own Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BRAMBLES LTD
SECURITY ID: Q6634U106 TICKER: BXB
Meeting Date: 12-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Scott Redvers Perkins as Director Management For Voted - For
4 Elect Sarah Carolyn Hailes Kay as Director Management For Voted - For
BREM HOLDING BERHAD
SECURITY ID: Y09692107 TICKER: BREM
Meeting Date: 28-Sep-15 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Khoo Chai Thiam as Director Management For Voted - Against
4 Elect Low Yew Hwa 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 Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Wong Miow Song to Continue Office as
Independent Non-Executive Director Management For Voted - For
BRENNTAG AG
SECURITY ID: D12459117 TICKER: BNR
Meeting Date: 14-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
6 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: 07-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments Management For Did Not Vote
3 Elect Directors and Vice-Chairman of the Board Management For Did Not Vote
4 Elect Fiscal Council Members Management For Did Not Vote
Meeting Date: 07-Apr-16 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2 Amend Articles and Consolidate Bylaws Management For Did Not Vote
3 Approve Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2016 and
Re-Ratify Remuneration for Fiscal Year 2015 Management For Did Not Vote
4 Designate Newspapers to Publish Company
Announcements Management For Did Not Vote
BRIDGESTONE CORP.
SECURITY ID: J04578126 TICKER: 5108
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Indemnify Directors Management For Voted - For
3.1 Elect Director Tsuya, Masaaki Management For Voted - For
3.2 Elect Director Nishigai, Kazuhisa Management For Voted - For
3.3 Elect Director Masunaga, Mikio Management For Voted - For
3.4 Elect Director Togami, Kenichi Management For Voted - For
3.5 Elect Director Tachibana Fukushima, Sakie Management For Voted - For
3.6 Elect Director Scott Trevor Davis Management For Voted - For
3.7 Elect Director Okina, Yuri Management For Voted - For
3.8 Elect Director Masuda, Kenichi Management For Voted - For
3.9 Elect Director Yamamoto, Kenzo Management For Voted - For
3.10 Elect Director Terui, Keiko Management For Voted - For
3.11 Elect Director Sasa, Seiichi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRITISH AMERICAN TOBACCO PLC
SECURITY ID: G1510J102 TICKER: BATS
Meeting Date: 27-Apr-16 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 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Re-elect Richard Burrows as Director Management For Voted - For
8 Re-elect Nicandro Durante as Director Management For Voted - For
9 Re-elect Sue Farr as Director Management For Voted - For
10 Re-elect Ann Godbehere as Director Management For Voted - For
11 Re-elect Savio Kwan as Director Management For Voted - For
12 Re-elect Pedro Malan as Director Management For Voted - For
13 Re-elect Christine Morin-Postel as Director Management For Voted - For
14 Re-elect Gerry Murphy as Director Management For Voted - For
15 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
16 Re-elect Kieran Poynter as Director Management For Voted - For
17 Re-elect Ben Stevens as Director 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 Approve 2016 Long-Term Incentive Plan Management For Voted - For
22 Approve 2016 Sharesave Scheme Management For Voted - For
23 Authorise EU Political Donations and Expenditure Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY ID: 112585104 TICKER: BAM.A
Meeting Date: 17-Jun-16 Meeting Type: Annual/Special
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Marcel R. Coutu Management For Voted - For
1.4 Elect Director Maureen Kempston Darkes 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 Diana L. Taylor Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Stock Option Plan Management For Voted - For
BROTHER INDUSTRIES LTD.
SECURITY ID: 114813108 TICKER: 6448
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Koike, Toshikazu Management For Voted - For
1.2 Elect Director Ishikawa, Shigeki Management For Voted - For
1.3 Elect Director Hasegawa, Tomoyuki Management For Voted - For
1.4 Elect Director Kamiya, Jun Management For Voted - For
1.5 Elect Director Sasaki, Ichiro Management For Voted - For
1.6 Elect Director Ishiguro, Tadashi Management For Voted - For
1.7 Elect Director Hirano, Yukihisa Management For Voted - For
1.8 Elect Director Nishijo, Atsushi Management For Voted - For
1.9 Elect Director Hattori, Shigehiko Management For Voted - For
1.10 Elect Director Fukaya, Koichi Management For Voted - For
1.11 Elect Director Matsuno, Soichi Management For Voted - For
2.1 Appoint Statutory Auditor Fujii, Munetaka Management For Voted - For
2.2 Appoint Statutory Auditor Hino, Keiichi Management For Voted - For
2.3 Appoint Statutory Auditor Onogi, Koji Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
BT GROUP PLC
SECURITY ID: G16612106 TICKER: BT.A
Meeting Date: 15-Jul-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 Michael Rake as Director Management For Voted - For
5 Re-elect Gavin Patterson as Director Management For Voted - For
6 Re-elect Tony Chanmugam as Director Management For Voted - For
7 Re-elect Tony Ball as Director Management For Voted - For
8 Re-elect Iain Conn 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 Isabel Hudson 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 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
21 Authorise EU Political Donations and Expenditure Management For Voted - For
BTG PACTUAL PARTICIPATIONS LTD.
SECURITY ID: 05890C303 TICKER: N/A
Meeting Date: 29-Apr-16 Meeting Type: Annual
AGM of BTG Pactual Participations Ltd. Management Non-Voting
1 Elect Chairman of Meeting 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, 2015 Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Appoint Auditors Management For Voted - Against
6 Elect Directors Management For Voted - For
BUNZL PLC
SECURITY ID: G16968110 TICKER: BNZL
Meeting Date: 20-Apr-16 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 Elect Frank van Zanten 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 Re-elect Vanda Murray 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 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
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BURBERRY GROUP PLC
SECURITY ID: G1700D105 TICKER: BRBY
Meeting Date: 16-Jul-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 John Peace as Director Management For Voted - For
5 Elect Fabiola Arredondo 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 Re-elect Jeremy Darroch as Director Management For Voted - For
9 Re-elect Stephanie George as Director Management For Voted - For
10 Re-elect Matthew Key as Director Management For Voted - For
11 Elect Carolyn McCall as Director Management For Voted - For
12 Re-elect David Tyler as Director Management For Voted - For
13 Re-elect Christopher Bailey as Director Management For Voted - For
14 Re-elect Carol Fairweather as Director Management For Voted - For
15 Re-elect John Smith as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 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
23 Adopt New Articles of Association Management For Voted - For
BUREAU VERITAS
SECURITY ID: F96888114 TICKER: BVI
Meeting Date: 17-May-16 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
0.51 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Pierre Hessler as Director Management For Voted - For
6 Elect Sian Herbert-Jones as Director Management For Voted - For
7 Advisory Vote on Compensation of Didier
Michaud-Daniel, CEO Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
9 Appoint Ernst and Young Audit as Auditor Management For Voted - For
10 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
11 Appoint Auditex as Alternate Auditor 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 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
15 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
SECURITY ID: Y1045N107 TICKER: 285
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Profit Distribution Plan Management For Voted - For
3 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Elect Wang Chuan-fu as Director Management For Voted - For
5 Elect Chung Kwok Mo John as Director Management For Voted - For
6 Elect Anthony Francis Mampilly as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors 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
C C LAND HOLDINGS LTD.
SECURITY ID: G1985B113 TICKER: 1224
Meeting Date: 20-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Cheung Chung Kiu as Director Management For Voted - For
3a2 Elect Tsang Wai Choi as Director Management For Voted - For
3a3 Elect Leung Yu Ming Steven as Director Management For Voted - For
3a4 Elect Wong Chi Keung as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Independent 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
CABLE & WIRELESS COMMUNICATIONS PLC
SECURITY ID: G1839G102 TICKER: CWC
Meeting Date: 21-Jul-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 Sir Richard Lapthorne as Director Management For Voted - For
4 Re-elect Simon Ball as Director Management For Voted - For
5 Elect John Risley as Director Management For Voted - For
6 Re-elect Phil Bentley as Director Management For Voted - For
7 Re-elect Perley McBride as Director Management For Voted - For
8 Re-elect Mark Hamlin as Director Management For Voted - For
9 Elect Brendan Paddick as Director Management For Voted - For
10 Re-elect Alison Platt as Director Management For Voted - For
11 Elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Ian Tyler as Director Management For Voted - For
13 Elect Thad York 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 Approve Final Dividend 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 the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Approve Matters Relating to the Acquisition of
Cable & Wireless Communications plc by Liberty
Global plc Management For Voted - For
CAIXABANK SA
SECURITY ID: E2427M123 TICKER: CABK
Meeting Date: 28-Apr-16 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 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 Fix Number of Directors at 18 Management For Voted - For
5.2 Ratify Appointment of and Elect Fundaci[]n Privada
Monte de Piedad y Caja de Ahorros de San Fernando
de Huelva, Jerez y Sevilla (Fundaci[]n Cajasol) as
Director Management For Voted - For
5.3 Ratify Appointment of and Elect Mar[]a Ver[]nica
Fisas Verg[]s as Director Management For Voted - For
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7.1 Amend Articles Re: Issuance of Debentures and Other
Securities Management For Voted - Against
7.2 Amend Articles Re: Convening of General Meeting,
Quorum, Right of Attendance and Right of
Representation Management For Voted - Against
7.3 Amend Articles Re: Board Committees Management For Voted - For
8.1 Amend Articles of General Meeting Regulations Re:
Right of Attendance and Right of Representation Management For Voted - Against
8.2 Amend Article 12 of General Meeting Regulations Re:
Quorum Management For Voted - Against
9 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10 Approve 2016 Variable Remuneration Scheme Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12 Authorize Issuance of Non-Convertible or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive Rights up to EUR
3 Billion Management For Voted - Against
13 Authorize Share Repurchase Program Management For Voted - For
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - For
16 Authorize Company to Call EGM with 15 Days' Notice Management For Voted - Against
17 Receive Amendments to Board of Directors Regulations Management Non-Voting
18 Receive Audited Balance Sheets Re: Capitalization
of Reserves Management Non-Voting
CALBEE, INC.
SECURITY ID: J05190103 TICKER: 2229
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Matsumoto, Akira Management For Voted - For
2.2 Elect Director Ito, Shuji Management For Voted - For
2.3 Elect Director Mogi, Yuzaburo Management For Voted - For
2.4 Elect Director Kawamura, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Takahara, Takahisa Management For Voted - For
2.6 Elect Director Fukushima, Atsuko Management For Voted - For
2.7 Elect Director Katty Lam Management For Voted - For
3 Appoint Statutory Auditor Oe, Nagako Management For Voted - Against
4 Appoint Alternate Statutory Auditor Uchida, Kazunari Management For Voted - For
5 Appoint External Audit Firm Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
7 Approve Statutory Auditor Retirement Bonus Management For Voted - For
CAL-COMP ELECTRONICS (THAILAND) PCL
SECURITY ID: Y1062G159 TICKER: CCET
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept Financial Statements and Board of Directors'
Report Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Sheng-Chieh Hsu as Director Management For Voted - Against
4.2 Elect William Hang Man Chao as Director Management For Voted - For
4.3 Elect Shih-Tung Yu 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 Amend Company's Objectives and Amend Memorandum of
Association Management For Voted - For
8 Other Business Management For Voted - Against
CALTEX AUSTRALIA LTD.
SECURITY ID: Q19884107 TICKER: CTX
Meeting Date: 05-May-16 Meeting Type: Annual
2a Elect Steven Gregg as Director Management For Voted - For
2b Elect Penelope Ann Winn 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
5 Approve the Grant of Up to 101,505 Performance
Rights to Julian Segal, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
6 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 26-Apr-16
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
4 Require Audit Committee to Request Proposals For
The Audit Engagement No Less Than Every 8 Years Shareholder Against Voted - Against
CANADIAN NATURAL RESOURCES LIMITED
SECURITY ID: 136385101 TICKER: CNQ
Meeting Date: 05-May-16 Meeting Type: Annual/Special
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
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Re-approve Stock Option Plan Management For Voted - For
4 Approve Return of Capital and Reduction in Stated
Capital Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANON INC.
SECURITY ID: J05124144 TICKER: 7751
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Tanaka, Toshizo Management For Voted - For
2.3 Elect Director Matsumoto, Shigeyuki Management For Voted - For
2.4 Elect Director Maeda, Masaya Management For Voted - For
2.5 Elect Director Saida, Kunitaro Management For Voted - For
2.6 Elect Director Kato, Haruhiko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
CAP GEMINI
SECURITY ID: F13587120 TICKER: CAP
Meeting Date: 18-May-16 Meeting Type: Annual/Special
A Elect Tania Castillo-Perez as Representative of
Employee Shareholders to the Board Management Against Do Not Vote
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 Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.35 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 1.2 Million Management For Voted - For
7 Elect Lucia Sinapi-Thomas as Representative of
Employee Shareholders to the Board Management For Voted - For
8 Elect Sian Herbert-Jones as Director Management For Voted - For
9 Elect Carole Ferrand as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR
1.5 Billion for Bonus Issue or Increase in Par Value 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 550 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 137 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 137 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Under Items 14
and 15 Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote 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 Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plan Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Amend Article 11 of Bylaws Re: Director Elections Management For Voted - For
23 Amend Article 11 of Bylaws Re: Employee
Representatives Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAPITA PLC
SECURITY ID: G1846J115 TICKER: CPI
Meeting Date: 10-May-16 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 Nick Greatorex as Director Management For Voted - For
7 Re-elect Maggi Bell as Director Management For Voted - For
8 Re-elect Vic Gysin as Director Management For Voted - For
9 Re-elect Dawn Marriott-Sims as Director Management For Voted - For
10 Re-elect Gillian Sheldon as Director Management For Voted - For
11 Re-elect Paul Bowtell as Director Management For Voted - For
12 Re-elect Andrew Williams as Director Management For Voted - For
13 Elect John Cresswell 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 the Audit and Risk 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CAPITALAND COMMERCIAL TRUST
SECURITY ID: Y1091N100 TICKER: C61U
Meeting Date: 13-Apr-16 Meeting Type: Annual
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 Unit Repurchase Program Management For Voted - For
CAPITALAND LIMITED
SECURITY ID: Y10923103 TICKER: C31
Meeting Date: 18-Apr-16 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 Ng Kee Choe as Director Management For Voted - For
4b Elect John Powell Morschel as Director Management For Voted - For
5a Elect Lim Ming Yan as Director Management For Voted - For
5b Elect Stephen Lee Ching Yen 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 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
9 Authorize Share Repurchase Program Management For Voted - For
10 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITALAND MALL TRUST
SECURITY ID: Y1100L160 TICKER: C38U
Meeting Date: 10-Sep-15 Meeting Type: Special
1 Approve Acquisition of All the Units in Brilliance
Mall Trust Management For Voted - For
2 Approve Issuance of New Units as Partial
Consideration for the Proposed Acquisition Management For Voted - For
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Adopt Trustee's Report, 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 Unit Repurchase Program Management For Voted - For
5 Amend Trust Deed Re: Performance Fee Supplement Management For Voted - For
CARLSBERG
SECURITY ID: K36628137 TICKER: CARL B
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
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
4a Approve Remuneration of Directors Management For Did Not Vote
4a Approve Remuneration of Directors Management For Voted - For
4b Amend Articles Re: Director Age Limit Management For Did Not Vote
4b Amend Articles Re: Director Age Limit Management For Voted - For
4c Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
4c Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
5a Reelect Flemming Besenbacher as Director Management For Did Not Vote
5a Reelect Flemming Besenbacher as Director Management For Voted - For
5b Reelect Lars Sorensen as Director Management For Did Not Vote
5b Reelect Lars Sorensen as Director Management For Voted - For
5c Reelect Richard Burrows as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5c Reelect Richard Burrows as Director Management For Voted - For
5d Reelect Donna Cordner as Director Management For Did Not Vote
5d Reelect Donna Cordner as Director Management For Voted - For
5e Reelect Elisabeth Fleuriot as Director Management For Did Not Vote
5e Reelect Elisabeth Fleuriot as Director Management For Voted - For
5f Reelect Cornelis van der Graaf as Director Management For Did Not Vote
5f Reelect Cornelis van der Graaf as Director Management For Voted - For
5g Reelect Carl Bache as Director Management For Did Not Vote
5g Reelect Carl Bache as Director Management For Voted - For
5h Reelect Soren-Peter Olesen as Director Management For Did Not Vote
5h Reelect Soren-Peter Olesen as Director Management For Voted - For
5i Reelect Nina Smith as Director Management For Did Not Vote
5i Reelect Nina Smith as Director Management For Voted - For
5j Reelect Lars Stemmerik as Director Management For Did Not Vote
5j Reelect Lars Stemmerik 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: 21-Apr-16 Meeting Type: Annual
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 Henrik Juel Andersen as Director Management For Voted - For
6 Elect Graham James Fewkes as Director Management For Voted - For
7 Elect Lim Say Chong as 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 Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
11 Approve Lim Say Chong to Continue Office as
Independent Non-Executive Director Management For Voted - For
CARNIVAL PLC
SECURITY ID: G19081101 TICKER: CCL
Meeting Date: 14-Apr-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote to Approve Executive Compensation Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 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
13 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
14 Accept Financial Statements and Statutory Reports 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: 17-May-16 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
0.70 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 Georges Plassat,
Chairman and CEO Management For Voted - Against
6 Reelect Thierry Breton as Director Management For Voted - For
7 Reelect Charles Edelstenne as Director Management For Voted - For
8 Reelect Anne-Claire Taittinger as Director Management For Voted - For
9 Elect Abilio Diniz as Director Management For Voted - For
10 Elect Nadra Moussalem as Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,13 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Amend Article 20 of Bylaws Re: Attendance to
General Meetings Management For Voted - For
CASINO GUICHARD PERRACHON
SECURITY ID: F14133106 TICKER: CO
Meeting Date: 13-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.12 per Share Management For Voted - For
4 Approve Amendment to Agreement with Euris Management For Voted - Against
5 Advisory Vote on Compensation of Jean-Charles
Naouri, Chairman and CEO Management For Voted - For
6 Reelect Marc Ladreit de Lacharriere as Director Management For Voted - Against
7 Reelect Jean-Charles Naouri as Director Management For Voted - For
8 Reelect Matignon Diderot as Director Management For Voted - For
9 Decision not to Renew the Mandate of Henri Giscard
d'Estaing and Decision Not to Fill Vacancy on Board Management For Voted - For
10 Decision not to Renew the Mandate of Gilles
Pinoncely and Decision Not to Fill Vacancy on Board Management For Voted - For
11 Appoint Henri Giscard d Estaing as Censor Management For Voted - Against
12 Appoint Gilles Pinoncely as Censor Management For Voted - Against
13 Approve Remuneration of Censors Management For Voted - Against
14 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
15 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
16 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
17 Renew Appointment of Beas as Alternate Auditor Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
19 Authorize up to 1 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASIO COMPUTER CO. LTD.
SECURITY ID: J05250139 TICKER: 6952
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
2.1 Elect Director Kashio, Kazuo Management For Voted - For
2.2 Elect Director Kashio, Kazuhiro Management For Voted - For
2.3 Elect Director Nakamura, Hiroshi Management For Voted - For
2.4 Elect Director Takagi, Akinori Management For Voted - For
2.5 Elect Director Masuda, Yuichi Management For Voted - For
2.6 Elect Director Yamagishi, Toshiyuki Management For Voted - For
2.7 Elect Director Takano, Shin Management For Voted - For
2.8 Elect Director Ishikawa, Hirokazu Management For Voted - For
2.9 Elect Director Kotani, Makoto Management For Voted - For
2.10 Elect Director Ito, Shigenori Management For Voted - For
2.11 Elect Director Saito, Harumi Management For Voted - For
3.1 Appoint Statutory Auditor Takasu, Tadashi Management For Voted - For
3.2 Appoint Statutory Auditor Daitoku, Hironori Management For Voted - For
CATHAY PACIFIC AIRWAYS LTD
SECURITY ID: Y11757104 TICKER: 293
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Cai, Jianjiang as Director Management For Voted - Against
1b Elect Fan, Cheng as Director Management For Voted - Against
1c Elect Lee, Irene Yun Lien as Director Management For Voted - For
1d Elect Wong, Tung Shun Peter as Director Management For Voted - Against
1e Elect Harrison, John Barrie as Director Management For Voted - For
1f Elect Tung, Lieh Cheung Andrew as Director Management For Voted - For
1g Elect Yau, Ying Wah (Algernon) 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
CD PROJEKT S.A.
SECURITY ID: X6002X106 TICKER: CDR
Meeting Date: 04-Dec-15 Meeting Type: Special
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Merger with Brand Projekt sp. z.o.o Management For Did Not Vote
6 Amend Statute Re: Board-Related Management For Did Not Vote
7 Transact Other Business Management For Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 24-May-16 Meeting Type: Annual
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, Financial Statements, and Consolidated
Financial Statements for Fiscal 2015 Management Did Not Vote
6 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
7 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
8 Approve Allocation of Income for Fiscal 2015 Management For Did Not Vote
9 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
10 Approve Discharge of Adam Kicinski (CEO) Management For Did Not Vote
11 Approve Discharge of Marcin Iwinski (Deputy CEO) Management For Did Not Vote
12 Approve Discharge of Piotr Nielubicz (Deputy CEO) Management For Did Not Vote
13 Approve Discharge of Adam Badowski (Management
Board Member) Management For Did Not Vote
14 Approve Discharge of Michal Nowakowski (Management
Board Member) Management For Did Not Vote
15 Approve Discharge of Piotr Karwowski (Management
Board Member) Management For Did Not Vote
16 Approve Discharge of Katarzyna Szwarc (Supervisory
Board Chairman) Management For Did Not Vote
17 Approve Discharge of Piotr Pagowski (Supervisory
Board Deputy Chairman) Management For Did Not Vote
18 Approve Discharge of Grzegorz Kujawski (Supervisory
Board Member) Management For Did Not Vote
19 Approve Discharge of Maciej Majewski (Supervisory
Board Member) Management For Did Not Vote
20 Approve Discharge of Krzysztof Kilian (Supervisory
Board Member) Management For Did Not Vote
21 Approve Discharge of Cezary Iwanski (Supervisory
Board Member) Management For Did Not Vote
22 Amend Terms of Remuneration of Supervisory Board
Members Management For Did Not Vote
23 Approve Incentive Plan Management For Did Not Vote
24 Approve Issuance of Warrants without Preemptive
Rights Convertible into Shares; Approve Conditional
Increase in Share Capital; Amend Statute Accordingly Management For Did Not Vote
25 Authorize Share Repurchase Program Management For Did Not Vote
26 Elect Michal Bien as Supervisory Board Member Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Close Meeting Management Did Not Vote
CEBU AIR INC.
SECURITY ID: Y1234G103 TICKER: CEB
Meeting Date: 20-May-16 Meeting Type: Annual
2 Approve the Minutes of the Annual Meeting of
Stockholders Held on June 26, 2015 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 Director Management For Voted - For
4.2 Elect John L. Gokongwei, Jr. as Director Management For Voted - Against
4.3 Elect James L. Go as Director Management For Voted - Against
4.4 Elect Lance Y. Gokongwei as Director Management For Voted - For
4.5 Elect Jose F. Buenaventura as Director Management For Voted - Against
4.6 Elect Robina Y. Gokongwei-Pe as Director Management For Voted - Against
4.7 Elect Frederick D. Go as Director Management For Voted - Against
4.8 Elect Antonio L. Go as Director Management For Voted - For
4.9 Elect Wee Khoon Oh as 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 Approve Other Matters Management For Voted - Against
CECEP COSTIN NEW MATERIALS GROUP LIMITED
SECURITY ID: G1992K106 TICKER: 02228
Meeting Date: 07-Aug-15 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
2 Approve Increase in Authorized Share Capital Management For Voted - For
3 Elect Wang Li as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
4 Elect Ma Yun as Director and Authorize Board to Fix
Her Remuneration Management For Voted - For
Meeting Date: 31-Aug-15 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Chim Wai Shing Jackson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a2 Elect Xue Mangmang as Director Management For Voted - For
3a3 Elect Wong Siu Hong as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve RSM Hong Kong 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
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
SECURITY ID: P2577R110 TICKER: CMIG4
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
1 Elect Ronaldo Dias as Fiscal Council Member and
Alexandre Pedercini Issa as Alternate Nominated by
Preferred Shareholders Shareholder None Voted - For
2 Elect Director and Alternate Nominated by Preferred
Shareholders Shareholder None Voted - Abstain
CENTRAL JAPAN RAILWAY CO.
SECURITY ID: J05523105 TICKER: 9022
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Kasai, Yoshiyuki Management For Voted - For
2.2 Elect Director Yamada, Yoshiomi Management For Voted - For
2.3 Elect Director Tsuge, Koei Management For Voted - For
2.4 Elect Director Kaneko, Shin Management For Voted - For
2.5 Elect Director Osada, Yutaka Management For Voted - For
2.6 Elect Director Miyazawa, Katsumi Management For Voted - For
2.7 Elect Director Suyama, Yoshiki Management For Voted - For
2.8 Elect Director Kosuge, Shunichi Management For Voted - For
2.9 Elect Director Uno, Mamoru Management For Voted - For
2.10 Elect Director Tanaka, Kimiaki Management For Voted - For
2.11 Elect Director Shoji, Hideyuki Management For Voted - For
2.12 Elect Director Mori, Atsuhito Management For Voted - For
2.13 Elect Director Torkel Patterson Management For Voted - For
2.14 Elect Director Cho, Fujio Management For Voted - For
2.15 Elect Director Koroyasu, Kenji Management For Voted - For
2.16 Elect Director Saeki, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTRICA PLC
SECURITY ID: G2018Z143 TICKER: CNA
Meeting Date: 18-Apr-16 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 Jeff Bell as Director Management For Voted - For
5 Elect Mark Hodges as Director Management For Voted - For
6 Re-elect Rick Haythornthwaite as Director Management For Voted - For
7 Re-elect Iain Conn as Director Management For Voted - For
8 Re-elect Margherita Della Valle as Director Management For Voted - For
9 Re-elect Mark Hanafin as Director Management For Voted - For
10 Re-elect Lesley Knox as Director Management For Voted - For
11 Re-elect Mike Linn as Director Management For Voted - Split
12 Re-elect Ian Meakins as Director Management For Voted - For
13 Re-elect Carlos Pascual as Director Management For Voted - For
14 Re-elect Steve Pusey 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 Approve Ratification of Technical Breach of
Borrowing Limit Management For Voted - Split
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 the Company's Borrowing Powers Management For Voted - Split
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
SECURITY ID: M22465104 TICKER: CHKP
Meeting Date: 07-Jun-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Employment Terms of Gil Shwed, CEO Management For Voted - For
4 Approve Executive Compensation Policy Management For Voted - Split
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
SECURITY ID: G2098R102 TICKER: 01038
Meeting Date: 24-Nov-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Increase in Authorized Share Capital of
Company Management For Voted - For
3 Increase Maximum Number of Directors to 30 Management For Voted - For
4 Approve Change of Company Name and Adopt Company's
Secondary Name Management For Voted - For
5 Amend Bye-laws Management For Voted - For
Meeting Date: 12-May-16 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 Kam Hing Lam as Director Management For Voted - For
3.2 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.3 Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For
3.4 Elect Frank John Sixt as Director Management For Voted - For
3.5 Elect Kwok Eva Lee as Director Management For Voted - For
3.6 Elect Lee Pui Ling, Angelina 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
CHEUNG KONG PROPERTY HOLDINGS LTD.
SECURITY ID: G2103F101 TICKER: 1113
Meeting Date: 13-May-16 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
3.1 Elect Li Ka-shing as Director Management For Voted - For
3.2 Elect Kam Hing Lam as Director Management For Voted - For
3.3 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
3.4 Elect Chung Sun Keung, Davy as Director Management For Voted - For
3.5 Elect Chiu Kwok Hung, Justin as Director Management For Voted - For
3.6 Elect Chow Wai Kam as Director Management For Voted - For
3.7 Elect Pau Yee Wan, Ezra as Director Management For Voted - For
3.8 Elect Woo Chia Ching, Grace as Director Management For Voted - For
3.9 Elect Cheong Ying Chew, Henry as Director Management For Voted - For
3.10 Elect Chow Nin Mow, Albert as Director Management For Voted - For
3.11 Elect Hung Siu-lin, Katherine as Director Management For Voted - For
3.12 Elect Simon Murray as Director Management For Voted - Against
3.13 Elect Yeh Yuan Chang, Anthony as Director Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Annual Fees Payable to the Chairman and
Other Directors of the Company for each Financial
Year Management For Voted - For
6.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
6.3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHIBA BANK LTD.
SECURITY ID: J05670104 TICKER: 8331
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Kimura, Osamu Management For Voted - For
2.2 Elect Director Owaku, Masahiro Management For Voted - For
2.3 Elect Director Sawai, Kenichi Management For Voted - For
2.4 Elect Director Mizushima, Kazuhiko Management For Voted - For
2.5 Elect Director Sugo, Joji Management For Voted - For
2.6 Elect Director Takatsu, Norio Management For Voted - For
2.7 Elect Director Inamura, Yukihito Management For Voted - For
3.1 Appoint Statutory Auditor Okubo, Toshikazu Management For Voted - For
3.2 Appoint Statutory Auditor Fukushima, Kazuyoshi Management For Voted - For
CHINA CHILD CARE CORPORATION LTD.
SECURITY ID: G2116R100 TICKER: 1259
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Ge Xiaohua as Director Management For Voted - Against
3 Elect Huang Xinwen as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Li Zhouxin as Director Management For Voted - Against
5 Elect Wong Wai Ming as Director Management For Voted - For
6 Elect Lee Man Chiu as Director Management Non-Voting
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
12 Elect Tang Shuo as Director Management For Voted - For
CHINA CONSTRUCTION BANK CORPORATION
SECURITY ID: Y1397N101 TICKER: 00939
Meeting Date: 28-Oct-15 Meeting Type: Special
1 Elect Carl Walter as Director Management For Voted - For
2 Elect Anita Fung Yuen Mei as Director Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Board of Supervisors Management For Voted - For
3 Approve 2015 Final Financial Accounts Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve Budget of 2016 Fixed Assets Investment Management For Voted - For
6 Approve Remuneration Distribution and Settlement
Plan for Directors in 2014 Management For Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2014 Management For Voted - For
8 Elect Zhang Long as Director Management For Voted - For
9 Elect Chung Shui Ming Timpson as Director Management For Voted - Against
10 Elect Wim Kok as Director Management For Voted - For
11 Elect Murray Horn as Director Management For Voted - For
12 Elect Liu Jin as Supervisor Management For Voted - For
13 Elect Li Xiaoling as Supervisor Management For Voted - For
14 Elect Bai Jianjun as Supervisor Management For Voted - For
15 Approve PricewaterhouseCoopers Zhong Tian LLP as
Domestic Accounting Firm and PricewaterhouseCoopers
as International Accounting Firm and Fix Their
Remuneration Management For Voted - For
16 Amend Impact of Diluted Immediate Return from
Preference Share Issuance and Measures to Make Up
the Return Management For Voted - For
17 Elect Guo Yanpeng as Director Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
SECURITY ID: G2112D105 TICKER: 00658
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chen Yongdao as Director Management For Voted - For
3b Elect Liao Enrong as Director Management Voted - For
3c Elect Gou Jianhui as Director Management For Voted - For
3d Elect Wang Zhengbing as Director Management For Voted - For
3e Elect Zhou Zhijin as Director Management For Voted - For
3f Elect Hu Jichun as Director Management For Voted - For
3g Elect Jiang Xihe as Director Management For Voted - For
3h Elect Zhu Junsheng as Director Management For Voted - For
3i Elect Chen Shimin as Director Management For Voted - For
3j Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA LESSO GROUP HOLDINGS LIMITED
SECURITY ID: G2157Q102 TICKER: 2128
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Wong Luen Hei as Director Management For Voted - For
3b Elect Kong Zhaocong as Director Management For Voted - For
3c Elect Lin Shaoquan as Director Management For Voted - Against
3d Elect Fung Pui Cheung as Director Management For Voted - For
3e Elect Wong Kwok Ho Jonathan as Director Management For Voted - For
3f Elect Tao Zhigang as Director Management For Voted - For
3g Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA LILANG LTD
SECURITY ID: G21141109 TICKER: 01234
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3.1 Elect Wang Cong Xing as Director Management For Voted - For
3.2 Elect Hu Cheng Chu as Director Management For Voted - Against
3.3 Elect Chen Tien Tui as Director Management Non-Voting
3.4 Elect Lai Shixian as Director Management For Voted - Against
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve KPMG as Auditorsand Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA MENGNIU DAIRY CO., LTD.
SECURITY ID: G21096105 TICKER: 02319
Meeting Date: 09-Oct-15 Meeting Type: Special
1 Approve Increase in Authorized Share Capital Management For Voted - For
2 Approve Issuance of Bonus Shares Management For Voted - For
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Niu Gensheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
3B Elect Liu Ding as Director and Authorize Board to
Fix Her Remuneration Management For Voted - Against
3C Elect Wu Kwok Keung Andrew as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3D Elect Ma Jianping as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3E Elect Tim []rting J[]rgensen as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3F Elect Filip Kegels 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
7 Adopt New Share Option Scheme Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MERCHANTS BANK CO LTD
SECURITY ID: Y14896115 TICKER: 600036
Meeting Date: 25-Sep-15 Meeting Type: Special
1 Approve 2015 First Phase Employee Stock Ownership
Scheme (Revised Version) and Its Summary Management For Voted - Against
1 Elect Zhang Feng as Director Management For Voted - For
2 Approve 2015 First Phase Employee Stock Ownership
Scheme (Revised Version) and Its Summary Management For Voted - Against
3 Approve Revision of the Connected Issue Relating to
the Private Placement of A Shares Management For Voted - Against
4 Elect Zhu Liwei, Eric as Director Shareholder None Voted - For
5 Elect Fu Junyuan as Supervisor Shareholder None Voted - For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
SECURITY ID: Y1489Q103 TICKER: 144
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3Aa Elect Hu Jianhua as Director Management For Voted - For
3Ab Elect Fu Gangfeng as Director Management For Voted - For
3Ac Elect Deng Renjie as Director Management For Voted - For
3Ad Elect Bai Jingtao as Director Management For Voted - For
3Ae Elect Wang Zhixian as Director Management For Voted - For
3Af Elect Kut Ying Hay as Director Management For Voted - For
3Ag Elect Lee Yip Wah Peter as Director Management For Voted - For
3Ah Elect Li Kwok Heem John as Director Management For Voted - For
3Ai Elect Li Ka Fai David as Director Management For Voted - Against
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
6 Change Company Name Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA MING YANG WIND POWER GROUP LIMITED
SECURITY ID: 16951C108 TICKER: MY
Meeting Date: 11-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2 Ratify KPMG as Auditors Management For Voted - For
Meeting Date: 06-Jun-16 Meeting Type: Special
1 Approve Merger Agreement between Zhongshan Ruisheng
Antai Investment Co.,Ltd and Regal Concord Limited Management For Voted - Against
2 Authorization of the Board of Directors to Do All
Things Necessary to Give Effect to the Merger
Agreement Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
CHINA MOBILE LIMITED
SECURITY ID: Y14965100 TICKER: 941
Meeting Date: 26-May-16 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 Shang Bing as Director Management For Voted - For
3.2 Elect Li Yue as Director Management For Voted - For
3.3 Elect Sha Yuejia as Director Management For Voted - Against
3.4 Elect Liu Aili as Director Management For Voted - For
4 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
for Hong Kong Financial Reporting and U.S.
Financial Reporting Purposes, Respectively and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA NATIONAL MATERIALS CO., LTD.
SECURITY ID: Y15048104 TICKER: 1893
Meeting Date: 24-May-16 Meeting Type: Annual
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 Audited Financial Statements Management For Voted - For
4 Approve Profit Distribution Proposal and
Distribution of Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Cessation of Appointment of SHINEWING (HK)
CPA Limited as the International Auditor of the
Company Management For Voted - For
6 Approve ShineWing Certified Public Accountants LLP
as Auditor and Authorize the Audit Committee to Fix
Their Remuneration Management For Voted - For
7 Elect Wang Fengting as Supervisor and Authorize
Board to Fix His Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Debt Financing Instruments and
Related Transactions Management For Voted - For
CHINA PETROLEUM & CHEMICAL CORP.
SECURITY ID: Y15010104 TICKER: 00386
Meeting Date: 23-Oct-15 Meeting Type: Special
1 Approve Renewal of Major and Non-Major Continuing
Connected Transactions Including the Relevant
Proposed Caps and Related Transactions Management For Voted - Against
Meeting Date: 25-Feb-16 Meeting Type: Special
1 Elect Ma Yongsheng as Director Management For Voted - Against
2 Approve Provision of Completion Guarantee for
Zhongtian Hechuang Energy Co. Ltd. Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Audited Financial Reports and Audited
Consolidated Financial Reports Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as Domestic and Overseas
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Authorize Board to Determine the 2016 Interim
Profit Distribution Management For Voted - For
7 Authorize Board to Determine the Proposed Plan for
the Issuance of Debt Financing Instruments Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
SECURITY ID: Y1508P110 TICKER: 601186
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Approve Reward Scheme for Outstanding Contributions
in Economic Output in the Year 2014 by Management
Team Members of the Company Management For Voted - Against
2 Approve Increase of the Issuance Size of Domestic
and Overseas Bonds Shareholder For Voted - Against
3 Approve Reward Scheme for Outstanding Contributions
in Economic Output in the Year 2014 by the Chairman
of the Supervisory Committee Shareholder For Voted - Against
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
SECURITY ID: Y15037107 TICKER: 291
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Wang Qun as Director Management For Voted - For
2.2 Elect Hou Xiaohai as Director Management For Voted - For
2.3 Elect Chen Rong as Director Management For Voted - For
2.4 Elect Houang Tai Ninh as Director Management For Voted - For
2.5 Elect Li Ka Cheung, Eric as Director Management For Voted - Against
2.6 Elect Cheng Mo Chi, Moses as Director Management For Voted - Against
2.7 Elect Bernard Charnwut Chan as Director Management For Voted - For
2.8 Approve Directors' Fees Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt New Articles of Association Management For Voted - For
CHINA RESOURCES ENTERPRISE, LTD.
SECURITY ID: Y15037107 TICKER: 00291
Meeting Date: 03-Aug-15 Meeting Type: Special
1 Approve Sale and Purchase Agreement Management For Voted - For
2 Approve Capital Reduction Management For Voted - For
Meeting Date: 12-Oct-15 Meeting Type: Special
1 Change Company Name Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA RESOURCES LAND LTD.
SECURITY ID: G2108Y105 TICKER: 1109
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Wu Xiangdong as Director Management For Voted - Against
3.2 Elect Tang Yong as Director Management For Voted - For
3.3 Elect Du Wenmin as Director Management For Voted - Against
3.4 Elect Ho Hin Ngai as Director Management For Voted - For
3.5 Elect Wan Kam To, Peter as Director Management For Voted - Against
3.6 Approve 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 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA SOUTHERN AIRLINES CO., LTD.
SECURITY ID: Y1503W102 TICKER: 600029
Meeting Date: 27-May-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Financial Statements Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve KPMG Huazhen (Special General Partnership)
as Auditors for Domestic, U.S. and Internal Control
of Financial Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and Authorize Board
to Fix Their Remuneration Management For Voted - For
6 Amend Articles of Association Management For Voted - Against
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Approve Issuance of Debt Financing Instruments Management For Voted - Against
9 Approve Authorization to Xiamen Airlines Company
Limited to Provide Guarantees to Hebei Airlines
Company Limited Shareholder For Voted - Against
10 Elect Wang Chang Shun as Director Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA TELECOM CORPORATION LTD
SECURITY ID: Y1505D102 TICKER: 00728
Meeting Date: 23-Oct-15 Meeting Type: Special
1 Elect Chang Xiaobing as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
Meeting Date: 27-Nov-15 Meeting Type: Special
1 Approve Engineering Framework Agreement, the
Renewed Annual Caps and Related Transactions Management For Voted - For
2 Approve Ancillary Telecommunications Services
Agreement, the Renewed Annual Caps and Related
Transactions Management For Voted - For
3 Approve Revised Annual Cap Under the Engineering
Framework Agreement and Related Transactions Management For Voted - For
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year 2015 Management For Voted - For
2 Approve Profit Distribution Plan and Final Dividend
for the Year 2015 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
4.1 Approve Issuance of Debentures Management For Voted - Against
4.2 Authorize Board to Deal with All Matters in
Relation to the Issuance of Debentures Management For Voted - Against
5.1 Approve Issuance of Company Bonds Management For Voted - For
5.2 Authorize Board to Deal with All Matters in
Relation to the Issuance of Company Bonds Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 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: 308
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Travel Permit Administration and Annual Caps Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHINA UNICOM (HONG KONG) LTD
SECURITY ID: Y1519S111 TICKER: 762
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Wang Xiaochu as Director Management For Voted - For
3.1b Elect Lu Yimin as Director Management For Voted - Against
3.1c Elect Li Fushen as Director Management For Voted - For
3.1d Elect Law Fan Chiu Fun Fanny as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG and KPMG Huazhen LLP as Auditors 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
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
CHIPMOS TECHNOLOGIES (BERMUDA) LTD.
SECURITY ID: G2110R114 TICKER: IMOS
Meeting Date: 28-Aug-15 Meeting Type: Annual
1.1 Reelect Hsing-Ti Tuan as Director Management For Voted - For
1.2 Reelect Yeong-Her Wang as Director Management For Voted - For
1.3 Reelect Shou-Kang Chen as Director Management For Voted - For
2 Appoint PricewaterhouseCoopers, Taiwan as Auditors Management For Voted - For
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
SECURITY ID: Y1594G107 TICKER: 3618
Meeting Date: 11-Mar-16 Meeting Type: Special
1 Approve Qualification of the Bank in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.1 Approve Type of preference Shares to be Issued in
Relation to the Non-public Issuance of Preference
Shares Management For Voted - For
1.2 Approve Quantity and Size of Issuance in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.3 Approve Nominal Value and Issue Price in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.4 Approve Method of Issuance in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.5 Approve Maturity in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Approve Target Subscribers in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.7 Approve Lock-up Period in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.8 Approve Terms of Dividend Distribution in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.9 Approve Terms of Mandatory Conversion in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.10 Approve Terms of Conditional Redemption in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.11 Approve Restrictions on Voting Rights in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
1.12 Approve Restoration of voting Rights in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.14 Approve Rating in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.15 Approve Security in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.16 Approve Use of Proceeds in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
1.17 Approve Transfer in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
1.18 Approve Resolution Validity Period in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
1.19 Approve Authorization Matters in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.1 Approve Type of preference Shares to be Issued in
Relation to the Non-public Issuance of Preference
Shares Management For Voted - For
2.2 Approve Quantity and Size of Issuance in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.3 Approve Nominal Value and Issue Price in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.4 Approve Method of Issuance in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.5 Approve Maturity in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.6 Approve Target Subscribers in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.7 Approve Lock-up Period in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.8 Approve Terms of Dividend Distribution in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.9 Approve Terms of Mandatory Conversion in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.10 Approve Terms of Conditional Redemption in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
2.11 Approve Restrictions on Voting Rights in Relation
to the Non-public Issuance of Preference Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Approve Restoration of voting Rights in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
2.13 Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.14 Approve Rating in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.15 Approve Security in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.16 Approve Use of Proceeds in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
2.17 Approve Transfer in Relation to the Non-public
Issuance of Preference Shares Management For Voted - For
2.18 Approve Resolution Validity Period in Relation to
the Non-public Issuance of Preference Shares Management For Voted - For
2.19 Approve Authorization Matters in Relation to the
Non-public Issuance of Preference Shares Management For Voted - For
3 Amend Articles of Association Management For Voted - For
4 Approve the Issuance of Qualified Tier-2 Capital
Instruments Management For Voted - For
5 Approve Dilution of Current Returns as a Result of
the Issuance of Preference Shares and Proposed
Remedial Measures Management For Voted - For
6 Amend Rules of Procedures Regarding General
Meetings of Shareholders Management For Voted - For
7 Amend Rules of Procedures of the Board Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of the Board of Directors Management For Voted - For
1 Approve Dilution of Current Returns by Initial
Public Offering and Listing of A Shares and
Remedial Measures Shareholder For Voted - For
2 Approve 2015 Work Report of the Board of Supervisors Management For Voted - For
2 Approve Program of Stabilization of A Share Price
Within Three Years After the Initial Public
Offering and Listing of A Shares Shareholder For Voted - For
3 Approve 2015 Annual Financial Final Propsal Management For Voted - For
3 Approve Deliberation of Dividend Return Plan for
the Next Three Years After the Listing of A Shares Shareholder For Voted - For
4 Approve 2015 Annual Profit Distribution Plan Management For Voted - For
4 Approve Revision of Applicable and Effective
Procedural Rules of the General Meeting After the
Initial Public Offering of A Shares Shareholder For Voted - For
5 Approve 2015 Annual Report Management For Voted - For
5 Approve Revision of Applicable and Effective
Procedural Rules of the Board After the Initial
Public Offering of A Shares Shareholder For Voted - For
6 Approve 2016 Financial Budget Management For Voted - For
6 Approve Revision of Applicable and Effective
Procedural Rules of the Supervisory Committee After
the Initial Public Offering of A Shares Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors and Fix
Their Remuneration Management For Voted - For
7 Approve Undertakings on the Matters in Connection
with the Initial Public Offering and Listing of A
Shares Shareholder For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8.1 Approve Class of Shares and Nominal Value in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
8.2 Approve Offering Size in Relation to the Initial
Public Offering and Listing of A Shares Shareholder For Voted - For
8.3 Approve Target Subscribers in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.4 Approve Strategic Placing in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.5 Approve Method of Offering in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.6 Approve Pricing Methodology in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.7 Approve Form of Underwriting in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
8.8 Approve Conversion into a Joint Stock Company in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
8.9 Approve Use of Proceeds in Relation to the Initial
Public Offering and Listing of A Shares Shareholder For Voted - For
8.10 Approve Term of Offering Plan in Relation to the
Initial Public Offering and Listing of A Shares Shareholder For Voted - For
9 Authorize Board to Deal with Relevant Matters in
Relation to the Initial Public Offering and Listing
of A Shares Shareholder For Voted - For
10 Approve Use of Proceeds from the Initial Public
Offering of A Shares Shareholder For Voted - For
11 Approve Distribution Plan for Undistributed
Accumulated Profit Before the Initial Public
Offering and Listing of A Shares Shareholder For Voted - For
12 Amend Articles of Association Shareholder For Voted - For
CHROMA ATE INC.
SECURITY ID: Y1604M102 TICKER: 2360
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4 Approve Issuance of Restricted Stocks Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHUBU ELECTRIC POWER CO. INC.
SECURITY ID: J06510101 TICKER: 9502
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Mizuno, Akihisa Management For Voted - For
2.2 Elect Director Katsuno, Satoru Management For Voted - For
2.3 Elect Director Sakaguchi, Masatoshi Management For Voted - For
2.4 Elect Director Ono, Tomohiko Management For Voted - For
2.5 Elect Director Masuda, Yoshinori Management For Voted - For
2.6 Elect Director Matsuura, Masanori Management For Voted - For
2.7 Elect Director Kurata, Chiyoji Management For Voted - For
2.8 Elect Director Ban, Kozo Management For Voted - For
2.9 Elect Director Shimizu, Shigenobu Management For Voted - For
2.10 Elect Director Kataoka, Akinori Management For Voted - For
2.11 Elect Director Nemoto, Naoko Management For Voted - For
2.12 Elect Director Hashimoto, Takayuki Management For Voted - For
3.1 Appoint Statutory Auditor Suzuki, Kenichi Management For Voted - For
3.2 Appoint Statutory Auditor Matsubara, Kazuhiro Management For Voted - For
3.3 Appoint Statutory Auditor Kato, Nobuaki Management For Voted - For
3.4 Appoint Statutory Auditor Nagatomi, Fumiko Management For Voted - For
4 Amend Articles to Introduce Provisions on Relief
Fund to Help Victims of Fukushima Daiichi Nuclear
Accident Shareholder Against Voted - Against
5 Amend Articles to Retire Hamaoka Nuclear Plant Shareholder Against Voted - Against
6 Amend Articles to Introduce Provisions on Seismic
and Tsunami Safety Measures Shareholder Against Voted - Against
7 Amend Articles to Ban Recycling of Spent Nuclear
Fuel Shareholder Against Voted - Against
8 Amend Articles to Introduce Provisions on Public
Relations Activities Shareholder Against Voted - Against
9 Approve Accounting Transfers to Establish Special
Reserves for Nuclear Reactor Decommissioning Shareholder Against Voted - Against
10 Amend Articles to Change Company Name Shareholder Against Voted - Against
11 Amend Articles to Amend Business Lines Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO. LTD.
SECURITY ID: J06930101 TICKER: 4519
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Nagayama, Osamu Management For Voted - For
3.2 Elect Director Ueno, Motoo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Elect Director Kosaka, Tatsuro Management For Voted - For
3.4 Elect Director Itaya, Yoshio Management For Voted - For
3.5 Elect Director Tanaka, Yutaka Management For Voted - For
3.6 Elect Director Ikeda, Yasuo Management For Voted - For
3.7 Elect Director Franz B. Humer Management For Voted - Against
3.8 Elect Director Sophie Kornowski-Bonnet Management For Voted - For
4.1 Appoint Statutory Auditor Hara, Hisashi Management For Voted - Against
4.2 Appoint Statutory Auditor Nimura, Takaaki Management For Voted - For
5 Appoint Alternate Statutory Auditor Fujii, Yasunori Management For Voted - For
CHUGOKU BANK LTD.
SECURITY ID: J07014103 TICKER: 8382
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Indemnify
Directors 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 Kato, Sadanori Management For Voted - For
3.9 Elect Director Ando, Hiromichi Management For Voted - For
3.10 Elect Director Shiwaku, Kazushi Management For Voted - For
3.11 Elect Director Tsurui, Tokikazu Management For Voted - For
3.12 Elect Director Terasaka, Koji Management For Voted - For
3.13 Elect Director Sato, Yoshio Management For Voted - For
3.14 Elect Director Kodera, Akira Management For Voted - For
4.1 Elect Director and Audit Committee Member
Tachimori, Nobuyasu Management For Voted - Against
4.2 Elect Director and Audit Committee Member Okazaki,
Yasuo Management For Voted - Against
4.3 Elect Director and Audit Committee Member Nishida,
Michiyo Management For Voted - For
4.4 Elect Director and Audit Committee Member Furuya,
Hiromichi Management For Voted - Against
4.5 Elect Director and Audit Committee Member Inoue,
Shinji Management For Voted - For
4.6 Elect Director and Audit Committee Member Saito,
Toshihide Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash 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
CHUGOKU ELECTRIC POWER CO. INC.
SECURITY ID: J07098106 TICKER: 9504
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Karita, Tomohide Management For Voted - For
3.2 Elect Director Shimizu, Mareshige Management For Voted - For
3.3 Elect Director Sakotani, Akira Management For Voted - For
3.4 Elect Director Watanabe, Nobuo Management For Voted - For
3.5 Elect Director Ogawa, Moriyoshi Management For Voted - For
3.6 Elect Director Furubayashi, Yukio Management For Voted - For
3.7 Elect Director Matsumura, Hideo Management For Voted - For
3.8 Elect Director Hirano, Masaki Management For Voted - For
3.9 Elect Director Morimae, Shigehiko Management For Voted - For
3.10 Elect Director Matsuoka, Hideo Management For Voted - For
3.11 Elect Director Iwasaki, Akimasa Management For Voted - For
4.1 Elect Director and Audit Committee Member Segawa,
Hiroshi Management For Voted - Against
4.2 Elect Director and Audit Committee Member Tamura,
Hiroaki Management For Voted - Against
4.3 Elect Director and Audit Committee Member
Uchiyamada, Kunio Management For Voted - For
4.4 Elect Director and Audit Committee Member Nosohara,
Etsuko Management For Voted - For
5 Approve Fixed Cash Compensation Ceiling and Annual
Bonus 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 Amend Articles to Conclude Safety Agreements with
Local Governments Shareholder Against Voted - Against
8 Amend Articles to Completely Withdraw from Nuclear
Power Operations Shareholder Against Voted - Against
9 Amend Articles to Ban Resumption of Nuclear Power
Operations Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Amend Articles to Ban Investment Related to Spent
Nuclear Fuel Operations Shareholder Against Voted - Against
11 Amend Articles to Promote Renewable Energy to
Reduce Carbon Dioxide Emissions Shareholder Against Voted - Against
12 Remove Director Shimizu, Mareshige from Office Shareholder Against Voted - Against
CHUNGHWA TELECOM CO., LTD.
SECURITY ID: 17133Q502 TICKER: 2412
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4.1 Elect LIH SHYNG TSAI, a Representative of MOTC,
with Shareholder No. 0000001 as Non-independent
Director Management For Voted - For
4.2 Elect MU PIAO SHIH, a Representative of MOTC, with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.3 Elect CHIH KU FAN, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.4 Elect YU FEN HONG, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.5 Elect YI BING LIN, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.6 Elect CHICH CHIANG FAN, a Representative of MOTC
with Shareholder No. 0000001 as Non-independent
Director Management For Voted - For
4.7 Elect SHU JUAN HUANG, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.8 Elect HSU HUI HO, a Representative of MOTC with
Shareholder No. 0000001 as Non-independent Director Management For Voted - For
4.9 Elect ZSE HONG TSAI with ID No. B120582XXX as
Independent Director Management For Voted - For
4.10 Elect JEN RAN CHEN with ID No. Q120125XXX as
Independent Director Management For Voted - For
4.11 Elect LO YU YEN with ID No. R103059XXX as
Independent Director Management For Voted - For
4.12 Elect KUO LONG WU with ID No. C100620XXX as
Independent Director Management For Voted - For
4.13 Elect YUNG CHEN CHEN with Shareholder No.
M120105XXX as Independent Director Management For Voted - For
5.1 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director LO YU YEN Management For Voted - For
5.2 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director JEN RAN CHEN Management For Voted - For
5.3 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Director LIH SHYNG
TSAI Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIECH SA
SECURITY ID: X14305100 TICKER: CIE
Meeting Date: 26-Aug-15 Meeting Type: Special
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 Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 07-Oct-15 Meeting Type: Special
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 Approve Issuance of Bonds for Purpose of Debt
Refinancing; Approve Pledge of Assets Management For Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 07-Mar-16 Meeting Type: Special
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 Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 16-Jun-16 Meeting Type: Annual
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 for Fiscal 2015 Management Did Not Vote
6 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
7 Receive Supervisory Board Reports for Fiscal 2015 Management Did Not Vote
8 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
9 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
12 Approve Supervisory Board Reports for Fiscal 2015 Management For Did Not Vote
13 Approve Allocation of Income Management For Did Not Vote
14.1 Approve Discharge of Maciej Tybura (Management
Board Member) 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 Artur Krol (Management Board
Member) Management For Did Not Vote
14.4 Approve Discharge of Dariusz Krawczyk (CEO) Management For Did Not Vote
15.1 Approve Discharge of Jan Kulczyk (Supervisory Board
Chairman) Management For Did Not Vote
15.2 Approve Discharge of Sebastian Kulczyk (Supervisory
Board Chairman) Management For Did Not Vote
15.3 Approve Discharge of Tomasz Mikolajczak
(Supervisory Board Deputy Chairman) Management For Did Not Vote
15.4 Approve Discharge of Wojciech Stramski (Supervisory
Board Member) Management For Did Not Vote
15.5 Approve Discharge of Mariusz Nowak (Supervisory
Board Member) Management For Did Not Vote
15.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Did Not Vote
15.7 Approve Discharge of Artur Olech (Supervisory Board
Member) Management For Did Not Vote
16 Amend Statute Re: Management Board Management For Did Not Vote
17 Approve Consolidated Text of Statute Management For Did Not Vote
18 Close Meeting Management Did Not Vote
CIMIC GROUP LTD.
SECURITY ID: Q2424E105 TICKER: CIM
Meeting Date: 21-Apr-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3 Approve the Amendments to the Company's Constitution Management For Voted - For
4 Elect David Paul Robinson as Director Management For Voted - Against
CIMSA CIMENTO SANAYI VE TICARET AS
SECURITY ID: M2422Q104 TICKER: CIMSA
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Ratify Director Appointments Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Allocation of Income Management For Voted - For
8 Receive Information on Charitable Donations for 2015 Management Non-Voting
9 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
10 Ratify External Auditors Management For Voted - For
11 Amend Article 6 in Company Bylaws Management For Voted - For
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
CITIZEN HOLDINGS CO. LTD.
SECURITY ID: J07938111 TICKER: 7762
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
3.1 Elect Director Tokura, Toshio Management For Voted - For
3.2 Elect Director Kabata, Shigeru Management For Voted - For
3.3 Elect Director Nakajima, Keiichi Management For Voted - For
3.4 Elect Director Sato, Toshihiko Management For Voted - For
3.5 Elect Director Takeuchi, Norio Management For Voted - For
3.6 Elect Director Natori, Fusamitsu Management For Voted - For
3.7 Elect Director Furukawa, Toshiyuki Management For Voted - For
3.8 Elect Director Ito, Kenji Management For Voted - For
3.9 Elect Director Komatsu, Masaaki Management For Voted - For
4.1 Appoint Statutory Auditor Shiraishi, Haruhisa Management For Voted - Against
4.2 Appoint Statutory Auditor Kuboki, Toshiko Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
CITY DEVELOPMENTS LIMITED
SECURITY ID: V23130111 TICKER: C09
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend and Special Final Dividend Management For Voted - For
3 Approve Directors' Fees and Audit and Risk
Committee Fees Management For Voted - For
4a Elect Kwek Leng Peck as Director Management For Voted - For
4b Elect Chan Soon Hee Eric 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
10 Adopt New Constitution Management For Voted - For
CJ CORP.
SECURITY ID: Y1848L118 TICKER: A001040
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Shin Hyeon-jae as Inside Director Management For Voted - For
2.2 Elect Kim Seong-ho as Outside Director Management For Voted - Against
3 Elect Kim Seong-ho as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
CJ O SHOPPING CO. LTD.
SECURITY ID: Y16608104 TICKER: A035760
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yoon Seung-roh as Inside Director Management For Voted - For
2.2 Elect Lee In-su as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting Date: 10-Jun-16 Meeting Type: Special
1 Elect Heo Min-hoi as Inside Director Management For Voted - For
CK HUTCHISON HOLDINGS LIMITED
SECURITY ID: G21765105 TICKER: 1
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b Elect Fok Kin Ning, Canning as Director Management For Voted - For
3c Elect Frank John Sixt as Director Management For Voted - Split
3d Elect Lee Yeh Kwong, Charles as Director Management For Voted - Split
3e Elect George Colin Magnus as Director Management For Voted - Split
3f Elect Michael David Kadoorie as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3g Elect Wong Yick-ming, Rosanna as Director Management For Voted - For
4 Approve PricewaterhouseCoopers, Certified Public
Accountants, 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
6 Adopt Second HCML Share Option Scheme Management For Voted - Against
CKH FOOD & HEALTH LIMITED
SECURITY ID: G2114A109 TICKER: 900120
Meeting Date: 15-Oct-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 Wang Yueren as Inside Director Management For Voted - For
3.2 Elect Guo Yaorong as Inside Director Management For Voted - For
3.3 Elect Lu Jungao as Inside Director Management For Voted - For
3.4 Elect Huang Yi 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
Meeting Date: 29-Mar-16 Meeting Type: Special
1 Amend Articles of Incorporation Shareholder None Voted - Against
2 Elect Kim Gi-ryong as Outside Director Shareholder None Voted - Against
3 Appoint Jeong Gil-hong as Internal Auditor Shareholder None Voted - Against
4 Approve Total Remuneration of Kim Gi-ryong (Outside
Director) Shareholder None Voted - Against
5 Authorize Board to Fix Remuneration of Jeong
Gil-hong (Internal Auditor) Shareholder None Voted - Against
6 Approve Allocation of Income Shareholder None Voted - Against
7 Approve Purchase of Treasury Stock Shareholder None Voted - Against
Meeting Date: 17-May-16 Meeting Type: Special
1 Amend Articles of Incorporation Shareholder Against Voted - Against
2 Appoint Jeong Gil-hong as Non-standing Internal
Auditor Shareholder Against Voted - Against
3 Authorize Board to Fix Remuneration of Non-standing
Internal Auditor Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLICKS GROUP LTD
SECURITY ID: S17249111 TICKER: CLS
Meeting Date: 27-Jan-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 August 2015 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 David Nurek as Director Management For Voted - For
4 Re-elect Fatima Jakoet as Director Management For Voted - For
5 Re-elect David Kneale as Director Management For Voted - For
6.1 Re-elect John Bester as Member of the Audit and
Risk Committee Management For Voted - For
6.2 Re-elect Fatima Jakoet as Member of the Audit and
Risk Committee Management For Voted - For
6.3 Re-elect Nkaki Matlala as Member of the Audit and
Risk Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Repurchase of Issued Share Capital Management For Voted - For
9 Approve Directors' Fees Management For Voted - For
10 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
CLOSE BROTHERS GROUP PLC
SECURITY ID: G22120102 TICKER: CBG
Meeting Date: 19-Nov-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 Strone Macpherson as Director Management For Voted - For
5 Re-elect Preben Prebensen as Director Management For Voted - For
6 Re-elect Stephen Hodges as Director Management For Voted - For
7 Re-elect Jonathan Howell as Director Management For Voted - For
8 Re-elect Elizabeth Lee as Director Management For Voted - For
9 Re-elect Oliver Corbett as Director Management For Voted - For
10 Re-elect Geoffrey Howe as Director Management For Voted - For
11 Re-elect Lesley Jones as Director Management For Voted - For
12 Re-elect Bridget Macaskill 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 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 - For
CLP HOLDINGS LTD.
SECURITY ID: Y1660Q104 TICKER: 2
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Zia Mody as Director Management For Voted - For
2b Elect Geert Herman August Peeters as Director Management For Voted - For
2c Elect Nicholas Charles Allen as Director Management For Voted - For
2d Elect Law Fan Chiu Fun Fanny as Director Management For Voted - For
2e Elect Lee Yun Lien Irene as Director Management For Voted - For
2f Elect Richard Kendall Lancaster as Director Management For Voted - For
2g Elect John Andrew Harry Leigh as Director Management For Voted - For
3 Approve PricewaterhouseCoopers as Independent
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Revised Levels of Remuneration Payable to
the Directors Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
CNH INDUSTRIAL N.V.
SECURITY ID: N20944109 TICKER: CNHI
Meeting Date: 15-Apr-16 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 0.13 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 - Split
3.b Reelect Richard J. Tobin as Executive Director Management For Voted - For
3.c Reelect Mina Gerowin as Non-Executive Director Management For Voted - For
3.d Reelect L[]o W. Houle as Non- Executive Director Management For Voted - For
3.e Reelect Peter Kalantzis as Non-Executive Director Management For Voted - For
3.f Reelect John B. Lanaway as Non-Executive Director Management For Voted - For
3.g Reelect Guido Tabellini as Non-Executive Director Management For Voted - For
3.h Reelect Jacqueline A. Tammenoms Bakker as
Non-Executive Director Management For Voted - For
3.i Reelect Jacques Theurillat as Non-Executive Director Management For Voted - For
3.j Reelect Suzanne Heywood as Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.k Reelect Silke Scheiber 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 Authorize Cancellation of Special Voting Shares and
Common Shares Held in Treasury Management For Voted - For
6 Close Meeting Management Non-Voting
CNOOC LTD.
SECURITY ID: Y1662W117 TICKER: 883
Meeting Date: 26-May-16 Meeting Type: Annual
A1 Accept Financial Statements and Statutory Reports Management For Voted - For
A2 Approve Final Dividend Management For Voted - For
A3 Elect Li Fanrong as Director Management For Voted - For
A4 Elect Lv Bo as Director Management For Voted - For
A5 Elect Chiu Sung Hong as Director Management For Voted - For
A6 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
A7 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
B1 Authorize Repurchase of Issued Share Capital Management For Voted - For
B2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
B3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CNP ASSURANCES
SECURITY ID: F1876N318 TICKER: CNP
Meeting Date: 28-Apr-16 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
0.77 per Share Management For Voted - For
4 Approve Partnership Agreement with Groupe BPCE Management For Voted - For
5 Approve Partnership Agreement with La Banque Postale Management For Voted - For
6 Advisory Vote on Compensation of Jean Paul Faugere,
Chairman Management For Voted - For
7 Advisory Vote on Compensation of Frederic Lavenir,
CEO Management For Voted - For
8 Reelect Caisse des Depots as Director Management For Voted - Against
9 Reelect French State as Director Management For Voted - Against
10 Reelect Anne Sophie Grave as Director Management For Voted - Against
11 Reelect Stephane Pallez as Director Management For Voted - Against
12 Reelect Marcia Campbell as Director Management For Voted - For
13 Elect Laurence Guitard as Representative of
Employee Shareholders to the Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Renew Appointment of Jean Louis Davet as Censor Management For Voted - Against
15 Renew Appointments of Mazars as Auditor and Franck
Boyer as Alternate Auditor Management For Voted - For
16 Renew Appointments of PricewaterhouseCoopers Audit
as Auditor and Appoint Xavier Crepon as Alternate
Auditor Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 830,000 Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COBHAM PLC
SECURITY ID: G41440143 TICKER: COB
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect John Devaney as Director Management For Voted - For
5 Re-elect Jonathan Flint as Director Management For Voted - For
6 Re-elect Mike Hagee as Director Management For Voted - For
7 Re-elect Bob Murphy as Director Management For Voted - For
8 Re-elect Simon Nicholls as Director Management For Voted - For
9 Re-elect Birgit Norgaard as Director Management For Voted - For
10 Re-elect Alan Semple as Director Management For Voted - For
11 Re-elect Mike Wareing as Director Management For Voted - For
12 Re-elect Alison Wood 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 Approve Cobham US Employee Stock Purchase Plan Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
COCA-COLA AMATIL LTD.
SECURITY ID: Q2594P146 TICKER: CCL
Meeting Date: 18-May-16 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2a Elect Catherine Brenner as Director Management For Voted - For
2b Elect Anthony Froggatt as Director Management For Voted - For
2c Elect John Borghetti as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
4 Approve the Grant of Shares to Alison Watkins,
Executive Director of the Company Management For Voted - For
COCA-COLA HBC AG
SECURITY ID: H1512E100 TICKER: CCH
Meeting Date: 21-Jun-16 Meeting Type: Annual
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
4.1.1 Re-elect Anastassis David as Director and Elect as
Board Chairman Management For Voted - For
4.1.2 Re-elect Antonio D' Amato as Director and as Member
of the Remuneration Committee Management For Voted - For
4.1.3 Re-elect Alexandra Papalexopoulou as Director and
as Member of the Remuneration Committee Management For Voted - For
4.1.4 Re-elect Olusola David-Borha as Director Management For Voted - For
4.1.5 Re-elect Anastasios Leventis as Director Management For Voted - For
4.1.6 Re-elect Christodoulos Leventis as Director Management For Voted - For
4.1.7 Re-elect Dimitris Lois as Director Management For Voted - For
4.1.8 Re-elect Jose Octavio Reyes as Director Management For Voted - For
4.1.9 Re-elect John Sechi as Director Management For Voted - For
4.2.1 Elect Ahmet Bozer as Director Management For Voted - For
4.2.2 Elect William Douglas III as Director Management For Voted - For
4.2.3 Elect Reto Francioni as Director and as Member of
the Remuneration Committee Management For Voted - For
4.2.4 Elect Robert Rudolph as Director Management For Voted - For
5 Designate Ines Poeschel as Independent Proxy Management For Voted - For
6.1 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2 Advisory Vote on Reappointment of the Independent
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
7 Approve UK Remuneration Report Management For Voted - For
8 Approve Swiss Remuneration Report Management For Voted - For
9 Approve Remuneration Policy 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
11 Approve Share Capital Reduction by Cancelling
Treasury Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCHLEAR LTD.
SECURITY ID: Q25953102 TICKER: COH
Meeting Date: 20-Oct-15 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Approve the Remuneration Report Management For Voted - For
3.1 Elect Alison Deans as Director Management For Voted - For
3.2 Elect Glen Boreham as Director Management For Voted - For
3.3 Elect Edward Byrne as Director Management For Voted - For
4.1 Approve the Grant of Options and Performance Rights
to Chris Smith, CEO and President of the Company Management For Voted - For
5.1 Renew Partial Takeover Provision Management For Voted - For
6.1 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
COLOPL, INC.
SECURITY ID: J0815U108 TICKER: 3668
Meeting Date: 18-Dec-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Amend Business Lines - 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 Baba, Naruatsu Management For Voted - For
3.2 Elect Director Chiba, Kotaro Management For Voted - For
3.3 Elect Director Tsuchiya, Masahiko Management For Voted - For
3.4 Elect Director Hasebe, Jun Management For Voted - For
3.5 Elect Director Yoshioka, Shohei Management For Voted - For
3.6 Elect Director Ishiwatari, Ryosuke Management For Voted - For
3.7 Elect Director Morisaki, Kazunori Management For Voted - For
3.8 Elect Director Ishiwatari, Shinsuke Management For Voted - For
3.9 Elect Director Yanagisawa, Koji Management For Voted - For
3.10 Elect Director Tamesue, Dai Management For Voted - For
4.1 Elect Director and Audit Committee Member Hasegawa,
Tetsuzo Management For Voted - Against
4.2 Elect Director and Audit Committee Member Tsukioka,
Ryogo Management For Voted - For
4.3 Elect Director and Audit Committee Member Iida,
Koichiro 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLOPLAST A/S
SECURITY ID: K16018192 TICKER: COLO B
Meeting Date: 09-Dec-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 Management For Voted - For
4.1 Approve DKK 4.0 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Michael Rasmussen (Chairman) as Director Management For Voted - For
5.2 Reelect Niels Louis-Hansen (Vice Chairman) as
Director Management For Voted - For
5.3 Reelect Sven Bjorklund 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 Jorgen Tang-Jensen as Director Management For Voted - For
5.7 Elect Birgitte Nielsen as New Director Management For Voted - For
5.8 Elect Jette Nygaard-Andersen as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
COMFORTDELGRO CORPORATION LIMITED
SECURITY ID: Y1690R106 TICKER: C52
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Sum Wai Fun, Adeline as Director Management For Voted - For
5 Elect Wong Chin Huat, David 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: 20-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
0.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors for the
First Quarter of Fiscal 2017 Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
COMMONWEALTH BANK OF AUSTRALIA
SECURITY ID: Q26915100 TICKER: CBA
Meeting Date: 17-Nov-15 Meeting Type: Annual
2a Elect David Turner as Director Management For Voted - For
2b Elect Harrison Young as Director Management For Voted - For
2c Elect Wendy Stops as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4a Approve the Issuance of Securities to Ian Narev,
Chief Executive Officer and Managing Director of
the Company Management For Voted - For
4b Approve the Issuance of Reward Rights to Ian Narev,
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
COMPAGNIE DE SAINT GOBAIN
SECURITY ID: F80343100 TICKER: SGO
Meeting Date: 02-Jun-16 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
1.24 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Bernard Gautier as Director Management For Voted - For
6 Reelect Frederic Lemoine as Director Management For Voted - For
7 Reelect Jean-Dominique Senard as Director Management For Voted - For
8 Elect Ieda Gomes Yell as Director Management For Voted - For
9 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
11 Advisory Vote on Compensation of Pierre- Andre de
Chalendar, 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 up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
14 Authorize up to 1.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
SECURITY ID: H25662182 TICKER: CFR
Meeting Date: 16-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.60 per Registered A Share and of CHF 0.16 per
Bearer B Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Elect Johann Rupert as Director Management For Voted - For
4.2 Elect Jean-Blaise Eckert as Director Management For Voted - For
4.3 Elect Bernard Fornas as Director Management For Voted - For
4.4 Elect Yves-Andre Istel 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 Josua Malherbe as Director Management For Voted - For
4.8 Elect Simon Murray as Director Management For Voted - For
4.9 Elect Alain Dominique Perrin as Director Management For Voted - For
4.10 Elect Guillaume Pictet as Director Management For Voted - For
4.11 Elect Norbert Platt as Director Management For Voted - For
4.12 Elect Alan Quasha as Director Management For Voted - For
4.13 Elect Maria Ramos as Director Management For Voted - For
4.14 Elect Lord Renwick of Clifton as Director Management For Voted - Split
4.15 Elect Jan Rupert as Director Management For Voted - For
4.16 Elect Gary Saage as Director Management For Voted - For
4.17 Elect Juergen Schrempp as Director Management For Voted - For
4.18 Elect The Duke of Wellington as Director Management For Voted - For
5.1 Appoint Lord Renwick of Clifton as Member of the
Compensation Committee Management For Voted - For
5.2 Appoint Yves-Andre Istel as Member of the
Compensation Committee Management For Voted - For
5.3 Appoint The Duke of Wellington as Member of the
Compensation Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Designate Francois Demierre Morand as Independent
Proxy Management For Voted - For
8 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - For
9.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 10.3 Million Management For Voted - For
9.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 14 Million Management For Voted - For
9.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 23.7 Million Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Split
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
SECURITY ID: F61824144 TICKER: ML
Meeting Date: 13-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
2.85 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 Anne-Sophie de La Bigne as Supervisory
Board Member Management For Voted - For
8 Reelect Jean-Pierre Duprieu as Supervisory Board
Member Management For Voted - For
9 Ratify Appointment of Monique Leroux as Supervisory
Board Member Management For Voted - For
10 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 555,000 Management For Voted - For
11 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
12 Appoint Jean-Baptiste Deschryver as Alternate
Auditor Management For Voted - For
13 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
14 Renew Appointment of B.E.A.S as Alternate Auditor Management For Voted - For
15 Approve Issuance of Securities Convertible into
Debt, up to an Aggregate Amount of EUR2.5 Billion Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 36 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 36 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Exchange Offers and
Future Acquisitions Management For Voted - For
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
All Issuance Requests at EUR 127 Million Management For Voted - For
24 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
SECURITY ID: P3055E464 TICKER: PCAR4
Meeting Date: 27-Apr-16 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Director Nominated by Preferred Shareholders Shareholder None Voted - Abstain
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
SECURITY ID: P3055H194 TICKER: CGAS5
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
SECURITY ID: P28269101 TICKER: CSMG3
Meeting Date: 01-Jul-15 Meeting Type: Special
1 Amend Article 4 Management For Did Not Vote
2 Authorize Issuance of Debentures Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Sep-15 Meeting Type: Special
1 Amend Article 4 Management For Voted - For
Meeting Date: 01-Jun-16 Meeting Type: Special
1 Approve Bid Process to Hire a Company Specialized
in Food, Meal and Snack Vouchers Distribution Management For Did Not Vote
2 Authorize Issuance of Non-Convertible Debentures
Re: Loan Agreement with Banco Nacional de
Desenvolvimento Economico e Social (BNDES) Management For Did Not Vote
3 Approve Date of Interest-On-Capital-Stock Payments Management For Did Not Vote
COMPANHIA PARANAENSE DE ENERGIA - COPEL
SECURITY ID: P30557139 TICKER: CPLE6
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
SECURITY ID: P2R268136 TICKER: SBSP3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Fix Number of Directors Management For Did Not Vote
4 Elect Directors and Appoint Chairman Management For Did Not Vote
4.1 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
5 Elect Fiscal Council Members Management For Did Not Vote
5.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Did Not Vote
6 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Ratify Remuneration of Company's Management and
Fiscal Council Members for Fiscal Year 2015 Management For Did Not Vote
2 Amend Bylaws to Add Articles 51, 52 and 53 Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: 204429104 TICKER: CCU
Meeting Date: 13-Apr-16 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
97.47 per Share and CLP 194.95 per ADR to Be
Distributed on April 22, 2016 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Elect Directors Management For Voted - Withheld
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9a Appoint Auditors Management For Voted - For
9b Designate Risk Assessment Companies Management For Voted - For
10 Present Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 Transact Other Business Management Non-Voting
COMPANIA CERVECERIAS UNIDAS S.A.
SECURITY ID: P24905104 TICKER: CCU
Meeting Date: 13-Apr-16 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
97.47 per Share and CLP 194.95 per ADR to Be
Distributed on April 22, 2016 Management For Voted - For
4 Present Dividend Policy Management Non-Voting
5 Elect Directors Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9.1 Appoint Auditors Management For Voted - For
9.2 Designate Risk Assessment Companies Management For Voted - For
10 Present Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 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: 204448104 TICKER: BVN
Meeting Date: 29-Mar-16 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Approve General Meeting Regulations Management For Voted - For
COMPANIA SUD AMERICANA DE VAPORES S.A.
SECURITY ID: P3064M101 TICKER: VAPORES
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Directors Management For Voted - Against
3 Approve Remuneration of Directors and Present Their
Report on Expenses Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee for 2016 and Present Their Report on
Activities and Expenses for 2015 Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Report Regarding Related-Party Transactions Management For Voted - For
8 Designate Newspaper to Publish Announcements Management For Voted - For
9 Other Business Management For Voted - Against
Meeting Date: 20-Apr-16 Meeting Type: Special
1 Change Company Duration to Indefinite Management For Voted - For
2 Approve Decrease in Size of Board from Eleven to
Seven Members Management For Voted - For
3 Amend Quorum Requirements Re: From Six to Four
Members Management For Voted - For
4 Amend Bylaws Re: Venue of Shareholder's General
Meetings Management For Voted - For
5 Recognize Any Modification to Share Capital and
Reduce Capital Management For Voted - For
6 Approve Cancellation of Unallocated Part of Capital
Authorization Approved by EGM on Aug. 22, 2014 Management For Voted - For
7 Adopt Bylaws and Other Necessary Agreements to
Carry out Resolutions Adopted at this Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPASS GROUP PLC
SECURITY ID: G23296190 TICKER: CPG
Meeting Date: 04-Feb-16 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 Nelson Silva as Director Management For Voted - For
5 Elect Johnny Thomson as Director Management For Voted - For
6 Elect Ireena Vittal as Director Management For Voted - For
7 Re-elect Dominic Blakemore as Director Management For Voted - For
8 Re-elect Richard Cousins as Director Management For Voted - For
9 Re-elect Gary Green as Director Management For Voted - For
10 Re-elect Carol Arrowsmith as Director Management For Voted - For
11 Re-elect John Bason as Director Management For Voted - For
12 Re-elect Susan Murray as Director Management For Voted - For
13 Re-elect Don Robert as Director Management For Voted - For
14 Re-elect Paul Walsh as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity 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 General Meeting with
14 Working Days' Notice Management For Voted - Split
COMPUTERSHARE LIMITED
SECURITY ID: Q2721E105 TICKER: CPU
Meeting Date: 11-Nov-15 Meeting Type: Annual
2 Elect Chris Morris as Director Management For Voted - For
3 Elect Penny Maclagan as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of 130,522 Performance Rights to
Stuart Irving, Chief Executive Officer of the
Company Management For Voted - For
CONTACT ENERGY LTD.
SECURITY ID: Q2818G104 TICKER: CEN
Meeting Date: 09-Dec-15 Meeting Type: Annual
1 Elect Sir Ralph Norris as Director Management For Voted - For
2 Elect Victoria Crone as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Rob McDonald as Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
CONTINENTAL AG
SECURITY ID: D16212140 TICKER: CON
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.75 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2015 Management For Voted - For
3.3 Approve Discharge of Management Board Member Ralf
Cramer for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Hans-Juergen Duensing for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2015 Management For Voted - For
3.7 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2015 Management For Voted - For
3.8 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2015 Management For Voted - For
3.9 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2015 Management For Voted - For
3.10 Approve Discharge of Management Board Member
Heinz-Gerhard Wente for Fiscal 2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2015 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Hans
Fischl for Fiscal 2015 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2015 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2015 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2015 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2015 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2015 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.10 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2015 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2015 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Artur
Otto for Fiscal 2015 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2015 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2015 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2015 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2015 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2015 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2015 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2015 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
SECURITY ID: P3097R168 TICKER: COMERCIUBC
Meeting Date: 02-Jul-15 Meeting Type: Special
1 Approve Spin-Off of Company and Subsequent Creation
of a New Entity Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 10-Nov-15 Meeting Type: Special
1 Approve Individual and Consolidated Financial
Statements that Are Basis for Spin-Off Approved by
EGM on July 2, 2015 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 08-Jan-16 Meeting Type: Special
1 Dismiss and Appoint Legal Representatives with
General Powers Management For Voted - Against
2 Dismiss and Elect Directors Management For Voted - Against
3 Dismiss and Elect CEO and Granting Powers Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Delisting of Shares from Mexican Stock
Exchange Management For Voted - Against
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
COSAN S.A. INDUSTRIA E COMERCIO
SECURITY ID: P31573101 TICKER: CSAN3
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Interim Dividends Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Elect Fiscal Council Members Management For Voted - For
5.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
CREDICORP LTD.
SECURITY ID: G2519Y108 TICKER: BAP
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Present 2015 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and its Subsidiaries for FY 2015,
Including External Auditors' Report Management For Voted - For
3 Approve 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: 19-May-16 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
0.60 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
5 Approve Transaction with Jean-Paul Chifflet Management For Voted - For
6 Approve Exceptional Payment to Jean-Marie Sander Management For Voted - For
7 Approve Termination Package of Jean-Yves Hocher Management For Voted - For
8 Approve Termination Package of Bruno de Laage Management For Voted - For
9 Approve Termination Package of Michel Mathieu Management For Voted - For
10 Approve Termination Package of Philippe Brassac Management For Voted - For
11 Approve Termination Package of Xavier Musca Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Transactions with Credit Agricole Corporate
and Investment Bank and, the American Authorities
Re: American Authorities' Investigation on
Transactions Denominated in Dollars with Countries
Subject to U.S. Sanctions Management For Voted - For
13 Approve Transaction with Credit Agricole Corporate
and Investment Bank Re: Settlement of the Penalty
to NYDFS and to the Federal Reserve Management For Voted - For
14 Approve Transaction with a Related Party Re : Tax
Consolidation Convention Management For Voted - For
15 Approve Transaction with a Related Party Re:
Reclassification of its holding in Caisses
regionales Management For Voted - For
16 Approve Transaction with Caisses Regionales Re:
Switch Mechanism Management For Voted - For
17 Ratify Appointment of Dominique Lefebvre as Director Management For Voted - Against
18 Ratify Appointment of Jean-Paul Kerrien as Director Management For Voted - Against
19 Ratify Appointment of Renee Talamona as Director Management For Voted - Against
20 Reelect Dominique Lefebvre as Director Management For Voted - Against
21 Reelect Jean-Paul Kerrien as Director Management For Voted - Against
22 Reelect Veronique Flachaire as Director Management For Voted - Against
23 Reelect Jean-Pierre Gaillard as Director Management For Voted - Against
24 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.4 Million Management For Voted - For
25 Advisory Vote on Compensation of Jean-Marie Sander,
Chairman until Nov. 4, 2015 Management For Voted - For
26 Advisory Vote on Compensation of Dominique
Lefebvre, Chairman since Nov. 4, 2015 Management For Voted - For
27 Advisory Vote on Compensation of Jean-Paul
Chifflet, CEO until May 20, 2015 Management For Voted - For
28 Advisory Vote on Compensation of Philippe Brassac,
CEO since May 20, 2015 Management For Voted - For
29 Advisory Vote on Compensation of Jean-Yves Hocher,
Bruno de Laage, Michel Mathieu and, Xavier Musca,
Vice-CEOs Management For Voted - For
30 Advisory Vote on the Aggregate Remuneration Granted
in 2015 to Senior Management, Responsible Officers
and Regulated Risk-Takers Management For Voted - For
31 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
32 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
33 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.95 Billion Management For Voted - For
34 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 792 Million Management For Voted - For
35 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 792 Milliion Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
36 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 33-35, 37-38, 41
and 42 Management For Voted - For
37 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
38 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
39 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3.95 Billion Management For Voted - For
40 Authorize Capitalization of Reserves Bonus Issue or
Increase in Par Value Management For Voted - For
41 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
42 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
43 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
44 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO. LTD.
SECURITY ID: J7007M109 TICKER: 8253
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Maekawa, Teruyuki Management For Voted - For
2.2 Elect Director Rinno, Hiroshi Management For Voted - For
2.3 Elect Director Takahashi, Naoki Management For Voted - For
2.4 Elect Director Yamamoto, Hiroshi Management For Voted - For
2.5 Elect Director Yamashita, Masahiro Management For Voted - For
2.6 Elect Director Shimizu, Sadamu Management For Voted - For
2.7 Elect Director Mizuno, Katsumi Management For Voted - For
2.8 Elect Director Hirase, Kazuhiro Management For Voted - For
2.9 Elect Director Matsuda, Akihiro Management For Voted - For
2.10 Elect Director Yamamoto, Yoshihisa Management For Voted - For
2.11 Elect Director Okamoto, Tatsunari Management For Voted - For
2.12 Elect Director Takeda, Masako Management For Voted - For
2.13 Elect Director Miura, Yoshiaki Management For Voted - For
2.14 Elect Director Baba, Shingo Management For Voted - For
2.15 Elect Director Ueno, Yasuhisa Management For Voted - For
2.16 Elect Director Yonezawa, Reiko Management For Voted - For
2.17 Elect Director Hayashi, Kaoru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDIT SUISSE GROUP AG
SECURITY ID: H3698D419 TICKER: CSGN
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Approve CHF 2.3 Million Share Capital Increase
without Preemptive Rights for Private Placement Management For Voted - For
2 Approve Share Capital Increase of Up to CHF 10.4
Million with Preemptive Rights Management For Voted - For
3.1 Additional Voting Instructions - Shareholder
Proposals (Voting) Management None Voted - Against
3.2 Additional Voting Instructions - Board of Directors
Proposals (Voting) Management None Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
1.2 Approve Remuneration Report Management For Voted - For
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 Management For Voted - For
4.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 12 Million Management For Voted - For
4.2.1 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 34.6
Million Management For Voted - For
4.2.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 33 Million Management For Voted - For
4.2.3 Approve Maximum Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 49 Million Management For Voted - For
5.1 Approve Amendment of Pool of Authorized Capital
with or without Preemptive Rights for Script
Dividends Management For Voted - For
5.2 Approve Amendment of Pool of Authorized Cpaital
with or without Preemptive Rights for Future
Acquisitions 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 Seraina Maag as Director Management For Voted - For
6.1h Reelect Kai Nargolwala as Director Management For Voted - For
6.1i Reelect Severin Schwan as Director Management For Voted - For
6.1j Reelect Richard Thornburgh as Director Management For Voted - For
6.1k Reelect John Tiner as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1l Elect Alexander Gut as Director Management For Voted - For
6.1m Elect Joaquin J. Ribeiro as Director Management For Voted - For
6.2a Appoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
6.2b Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
6.2c Appoint Jean Lanier as Member of the Compensation
Committee Management For Voted - For
6.2d 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
7.1 Transact Other Business: Proposals by Shareholders
(Voting) Management None Voted - Against
7.2 Transact Other Business: Proposals by the Board of
Directors (Voting) Management None Voted - Against
CRH PLC
SECURITY ID: G25508105 TICKER: CRG
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Approve Increase in the Aggregate Limit of Fees
Payable to Non-executive Directors Management For Voted - For
6(a) Re-elect Ernst Bartschi as Director Management For Voted - For
6(b) Re-elect Maeve Carton as Director Management For Voted - For
6(c) Re-elect Nicky Hartery as Director Management For Voted - For
6(d) Re-elect Patrick Kennedy as Director Management For Voted - For
6(e) Elect Rebecca McDonald as Director Management For Voted - For
6(f) Re-elect Donald McGovern Jr. as Director Management For Voted - For
6(g) Re-elect Heather Ann McSharry as Director Management For Voted - For
6(h) Re-elect Albert Manifold as Director Management For Voted - For
6(i) Elect Senan Murphy as Director Management For Voted - For
6(j) Re-elect Lucinda Riches as Director Management For Voted - For
6(k) Re-elect Henk Rottinghuis as Director Management For Voted - For
6(l) Elect William Teuber Jr. as Director Management For Voted - For
6(m) Re-elect Mark Towe as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Reappoint Ernst & Young as Auditors Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Reissuance of Treasury Shares Management For Voted - For
13 Approve Scrip Dividend Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRODA INTERNATIONAL PLC
SECURITY ID: G25536106 TICKER: CRDA
Meeting Date: 27-Apr-16 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 Alan Ferguson as Director Management For Voted - For
5 Re-elect Steve Foots as Director Management For Voted - For
6 Re-elect Anita Frew as Director Management For Voted - For
7 Re-elect Helena Ganczakowski as Director Management For Voted - For
8 Re-elect Keith Layden as Director Management For Voted - For
9 Re-elect Jez Maiden as Director Management For Voted - For
10 Re-elect Nigel Turner as Director Management For Voted - For
11 Re-elect Steve Williams as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Approve Special Dividend and Share Consolidation Management For Voted - For
CROWN RESORTS LTD.
SECURITY ID: Q3014T106 TICKER: CWN
Meeting Date: 21-Oct-15 Meeting Type: Annual
2a Elect Andrew Demetriou as Director Management For Voted - For
2b Elect Robert Rankin as Director Management For Voted - For
2c Elect Benjamin Brazil as Director Management For Voted - Against
2d Elect Michael Johnston as Director Management For Voted - Against
2e Elect Harold Mitchell 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-15 Meeting Type: Annual
2a Elect David Anstice as Director Management For Voted - For
2b Elect Maurice Renshaw 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
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 Renewal of the Proportional Takeover
Provisions Management For Voted - For
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
SECURITY ID: P30576113 TICKER: TRPL4
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
1 Elect Fiscal Council Member and Alternate Nominated
by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
CTS EVENTIM AG & CO KGAA
SECURITY ID: D1648T108 TICKER: EVD
Meeting Date: 09-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.46 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6.1 Elect Jobst Plog to the Supervisory Board Management For Voted - For
6.2 Elect Bernd Kundrun to the Supervisory Board Management For Voted - For
6.3 Elect Juliane Thuemmel to the Supervisory Board Management For Voted - For
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
SECURITY ID: P3R154102 TICKER: CVCB3
Meeting Date: 09-Oct-15 Meeting Type: Special
1 Elect Directors Management For Did Not Vote
2 Approve Stock Option Plan Management For Did Not Vote
DAEDONG CO. LTD.
SECURITY ID: Y7748W104 TICKER: 012860
Meeting Date: 22-Dec-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAEHAN FLOUR MILLS CO. LTD.
SECURITY ID: Y18601107 TICKER: A001130
Meeting Date: 18-Mar-16 Meeting Type: Annual
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 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
DAEHAN STEEL CO.
SECURITY ID: Y1R6GL105 TICKER: A084010
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Oh Chi-hun as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
DAESUNG HOLDINGS CO. LTD.
SECURITY ID: Y1R70J105 TICKER: A016710
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Jeong-ju as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAI NIPPON PRINTING CO. LTD.
SECURITY ID: J10584100 TICKER: 7912
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
2 Amend Articles to Amend Business Lines - Amend
Provisions on Number of Directors - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Kitajima, Yoshitoshi Management For Voted - For
3.2 Elect Director Takanami, Koichi Management For Voted - For
3.3 Elect Director Yamada, Masayoshi Management For Voted - For
3.4 Elect Director Kitajima, Yoshinari Management For Voted - For
3.5 Elect Director Wada, Masahiko Management For Voted - For
3.6 Elect Director Morino, Tetsuji Management For Voted - For
3.7 Elect Director Kanda, Tokuji Management For Voted - For
3.8 Elect Director Kitajima, Motoharu Management For Voted - For
3.9 Elect Director Saito, Takashi Management For Voted - For
3.10 Elect Director Inoue, Satoru Management For Voted - For
3.11 Elect Director Tsukada, Tadao Management For Voted - For
3.12 Elect Director Miyajima, Tsukasa 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
DAICEL CORP.
SECURITY ID: J08484149 TICKER: 4202
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Fudaba, Misao Management For Voted - For
2.2 Elect Director Fukuda, Masumi Management For Voted - For
2.3 Elect Director Ogawa, Yoshimi Management For Voted - For
2.4 Elect Director Nishimura, Hisao Management For Voted - For
2.5 Elect Director Goto, Noboru Management For Voted - For
2.6 Elect Director Okada, Akishige Management For Voted - For
2.7 Elect Director Kondo, Tadao Management For Voted - For
2.8 Elect Director Shimozaki, Chiyoko Management For Voted - For
3.1 Appoint Statutory Auditor Iguchi, Yuji Management For Voted - For
3.2 Appoint Statutory Auditor Takano, Toshio Management For Voted - For
DAIHATSU MOTOR CO. LTD.
SECURITY ID: J09072117 TICKER: 7262
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Share Exchange Agreement with Toyota Motor
Corp Management For Voted - Against
2 Approve Allocation of Income, With a Final Dividend
of JPY 16 Management For Voted - For
3.1 Elect Director Mitsui, Masanori Management For Voted - Against
3.2 Elect Director Yokoyama, Hiroyuki Management For Voted - For
3.3 Elect Director Nakawaki, Yasunori Management For Voted - For
3.4 Elect Director Sudirman Maman Rusdi Management For Voted - For
3.5 Elect Director Yoshitake, Ichiro Management For Voted - For
3.6 Elect Director Matsubayashi, Sunao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Toda, Shigeharu Management For Voted - For
3.8 Elect Director Matsushita, Noriyoshi Management For Voted - For
3.9 Elect Director Kishimoto, Yoshifumi Management For Voted - For
3.10 Elect Director Yamamoto, Kenji Management For Voted - For
3.11 Elect Director Terashi, Shigeki Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
DAI-ICHI LIFE INSURANCE CO., LTD.
SECURITY ID: J09748112 TICKER: 8750
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Saito, Katsutoshi Management For Voted - For
2.2 Elect Director Watanabe, Koichiro Management For Voted - For
2.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.4 Elect Director Ishii, Kazuma Management For Voted - For
2.5 Elect Director Asano, Tomoyasu Management For Voted - For
2.6 Elect Director Teramoto, Hideo Management For Voted - For
2.7 Elect Director Sakurai, Kenji Management For Voted - For
2.8 Elect Director Nagahama, Morinobu Management For Voted - For
2.9 Elect Director Inagaki, Seiji Management For Voted - For
2.10 Elect Director Funabashi, Haruo Management For Voted - For
2.11 Elect Director Miyamoto, Michiko Management For Voted - For
3.1 Appoint Statutory Auditor Kondo, Fusakazu Management For Voted - For
3.2 Appoint Statutory Auditor Taniguchi, Tsuneaki Management For Voted - For
4 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
5 Amend Articles to Change Company Name - Amend
Business Lines - Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors Management For Voted - For
6.1 Elect Director Saito, Katsutoshi (Effective October
1) Management For Voted - For
6.2 Elect Director Watanabe, Koichiro (Effective
October 1) Management For Voted - For
6.3 Elect Director Tsuyuki, Shigeo (Effective October 1) Management For Voted - For
6.4 Elect Director Horio, Norimitsu (Effective October
1) Management For Voted - For
6.5 Elect Director Tsutsumi, Satoru (Effective October
1) Management For Voted - For
6.6 Elect Director Ishii, Kazuma (Effective October 1) Management For Voted - For
6.7 Elect Director Asano, Tomoyasu (Effective October 1) Management For Voted - For
6.8 Elect Director Teramoto, Hideo (Effective October 1) Management For Voted - For
6.9 Elect Director Kawashima, Takashi (Effective
October 1) Management For Voted - For
6.10 Elect Director Inagaki, Seiji (Effective October 1) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.11 Elect Director Funabashi, Haruo (Effective October
1) Management For Voted - For
6.12 Elect Director George Olcott (Effective October 1) Management For Voted - For
6.13 Elect Director Maeda, Koichi (Effective October 1) Management For Voted - For
7.1 Elect Director and Audit Committee Member Nagahama,
Morinobu (Effective October 1) Management For Voted - Split
7.2 Elect Director and Audit Committee Member Kondo,
Fusakazu (Effective October 1) Management For Voted - Split
7.3 Elect Director and Audit Committee Member Sato,
Rieko (Effective October 1) Management For Voted - For
7.4 Elect Director and Audit Committee Member Shu,
Ungyon (Effective October 1) Management For Voted - For
7.5 Elect Director and Audit Committee Member Masuda,
Koichi (Effective October 1) Management For Voted - For
8 Elect Alternate Director and Audit Committee Member
Tsuchiya, Fumiaki (Effective October 1) Management For Voted - For
9 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members and
Deep Discount Stock Option Plan Management For Voted - For
10 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
DAIICHI SANKYO CO. LTD.
SECURITY ID: J11257102 TICKER: 4568
Meeting Date: 20-Jun-16 Meeting Type: Annual
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 Hirokawa, Kazunori Management For Voted - For
2.3 Elect Director Manabe, Sunao Management For Voted - For
2.4 Elect Director Sai, Toshiaki Management For Voted - For
2.5 Elect Director Uji, Noritaka Management For Voted - For
2.6 Elect Director Toda, Hiroshi Management For Voted - For
2.7 Elect Director Adachi, Naoki Management For Voted - For
2.8 Elect Director Fukui, Tsuguya Management For Voted - For
2.9 Elect Director Fujimoto, Katsumi Management For Voted - For
2.10 Elect Director Tojo, Toshiaki Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
DAIKIN INDUSTRIES LTD.
SECURITY ID: J10038115 TICKER: 6367
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2.1 Elect Director Inoue, Noriyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Togawa, Masanori Management For Voted - For
2.3 Elect Director Terada, Chiyono Management For Voted - For
2.4 Elect Director Kawada, Tatsuo Management For Voted - For
2.5 Elect Director Makino, Akiji Management For Voted - For
2.6 Elect Director Tayano, Ken Management For Voted - For
2.7 Elect Director Minaka, Masatsugu Management For Voted - For
2.8 Elect Director Tomita, Jiro Management For Voted - For
2.9 Elect Director Matsuzaki, Takashi Management For Voted - For
2.10 Elect Director Takahashi, Koichi Management For Voted - For
2.11 Elect Director David Swift Management For Voted - For
2.12 Elect Director Fang Yuan Management For Voted - For
3 Appoint Statutory Auditor Nagashima, Toru Management For Voted - For
4 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
DAIMLER AG
SECURITY ID: D1668R123 TICKER: DAI
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6.1 Elect Manfred Bischoff to the Supervisory Board Management For Voted - Against
6.2 Elect Petraea Heynike to the Supervisory Board Management For Voted - Against
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G2624N153 TICKER: D01
Meeting Date: 04-May-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Reelect Graham Allan as a Director Management For Voted - For
3 Reelect George Ho as a Director Management For Voted - For
4 Reelect Michael Kok as a Director Management For Voted - For
5 Elect Jeremy Parr as a Director Management For Voted - For
6 Reelect Lord Sassoon as a Director Management For Voted - For
7 Elect John Witt as a Director 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAITO TRUST CONSTRUCTION CO. LTD.
SECURITY ID: J11151107 TICKER: 1878
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 233 Management For Voted - For
2 Amend Articles to Indemnify Directors Management For Voted - For
3 Elect Director Nakagawa, Takeshi Management For Voted - For
4 Appoint Statutory Auditor Futami, Kazumitsu Management For Voted - For
DAIWA HOUSE INDUSTRY CO. LTD.
SECURITY ID: J11508124 TICKER: 1925
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 45 Management For Voted - For
2 Amend Articles to Amend Business Lines 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 Kawai, Katsutomo Management For Voted - For
3.5 Elect Director Nishimura, Tatsushi Management For Voted - For
3.6 Elect Director Kosokabe, Takeshi Management For Voted - For
3.7 Elect Director Ishibashi, Takuya Management For Voted - For
3.8 Elect Director Fujitani, Osamu Management For Voted - For
3.9 Elect Director Tsuchida, Kazuto Management For Voted - For
3.10 Elect Director Hori, Fukujiro Management For Voted - For
3.11 Elect Director Yoshii, Keiichi Management For Voted - For
3.12 Elect Director Hama, Takashi Management For Voted - For
3.13 Elect Director Yamamoto, Makoto Management For Voted - For
3.14 Elect Director Kiguchi, Masahiro Management For Voted - For
3.15 Elect Director Tanabe, Yoshiaki Management For Voted - For
3.16 Elect Director Otomo, Hirotsugu Management For Voted - For
3.17 Elect Director Kimura, Kazuyoshi Management For Voted - For
3.18 Elect Director Shigemori, Yutaka Management For Voted - For
3.19 Elect Director Yabu, Yukiko Management For Voted - For
4 Appoint Statutory Auditor Kuwano, Yukinori Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAIWA SECURITIES GROUP INC.
SECURITY ID: J11718111 TICKER: 8601
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Shigeharu Management For Voted - Against
1.2 Elect Director Hibino, Takashi Management For Voted - Against
1.3 Elect Director Nakata, Seiji Management For Voted - For
1.4 Elect Director Nishio, Shinya Management For Voted - For
1.5 Elect Director Matsui, Toshihiroi Management For Voted - For
1.6 Elect Director Tashiro, Keiko Management For Voted - For
1.7 Elect Director Komatsu, Mikita Management For Voted - For
1.8 Elect Director Matsuda, Morimasa Management For Voted - Against
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
1.13 Elect Director Takeuchi, Hirotaka Management For Voted - For
1.14 Elect Director Nishikawa, Ikuo Management For Voted - For
2 Approve Deep Discount Stock Option Plan and Stock
Option Plan Management For Voted - For
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 28-Apr-16 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
1.60 per Share Management For Voted - For
4 Reelect Franck Riboud as Director Management For Voted - For
5 Reelect Emmanuel Faber as Director Management For Voted - For
6 Elect Clara Gaymard as Director Management For Voted - For
7 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
8 Appoint Ernst and Young Audit as Auditor Management For Voted - For
9 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
11 Approve Transaction with Danone.communities Management For Voted - For
12 Approve Severance Payment Agreement with Emmanuel
Faber Management For Voted - For
13 Approve Additional Pension Scheme Agreement with
Emmanuel Faber Management For Voted - For
14 Advisory Vote on Compensation of Franck Riboud,
Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Advisory Vote on Compensation of Emmanuel Faber, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK A/S
SECURITY ID: K22272114 TICKER: DANSKE
Meeting Date: 17-Mar-16 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Submitted by Nanna Bonde
Ottosen on Behalf of Six Shareholders; Shareholder
Proposal Submitted by O. Norgaard Management Non-Voting
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
8.00 Per Share Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
8.00 Per Share Management For Voted - For
4a Reelect Ole Andersen as Director Management For Did Not Vote
4a Reelect Ole Andersen as Director Management For Voted - For
4b Reelect Urban Backstrom as Director Management For Did Not Vote
4b Reelect Urban Backstrom as Director Management For Voted - For
4c Reelect Jorn Jensen as Director Management For Did Not Vote
4c Reelect Jorn Jensen as Director Management For Voted - For
4d Reelect Rolv Ryssdal as Director Management For Did Not Vote
4d Reelect Rolv Ryssdal as Director Management For Voted - For
4e Reelect Carol Sergeant as Director Management For Did Not Vote
4e Reelect Carol Sergeant as Director Management For Voted - For
4f Reelect Trond Westlie as Director Management For Did Not Vote
4f Reelect Trond Westlie as Director Management For Voted - For
4g Elect Lars-Erik Brenoe as Director Management For Did Not Vote
4g Elect Lars-Erik Brenoe as Director Management For Voted - For
4h Elect Hilde Tonne as Director Management For Did Not Vote
4h Elect Hilde Tonne as Director Management For Voted - For
5 Ratify Deloitte as Auditors Management For Did Not Vote
5 Ratify Deloitte as Auditors Management For Voted - For
6a Approve DKK 249 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
6a Approve DKK 249 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6b Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6b Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
6c Amend Articles Re: Notification of Annual General
Meetings Management For Did Not Vote
6c Amend Articles Re: Notification of Annual General
Meetings Management For Voted - For
6d Amend Articles Re: Authorize the Board to Decide on
Extraordinary Dividend Payments Management For Did Not Vote
6d Amend Articles Re: Authorize the Board to Decide on
Extraordinary Dividend Payments Management For Voted - For
7 Authorize Share Repurchase Program Management For Did Not Vote
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Remuneration of Directors for 2016 Management For Did Not Vote
8 Approve Remuneration of Directors for 2016 Management For Voted - For
9 Approve Danske Bank Group's Remuneration Policy for
2016 Management For Did Not Vote
9 Approve Danske Bank Group's Remuneration Policy for
2016 Management For Voted - For
10.1 Cease to Make New Investments in Non-Renewable
Energy and Scale Down Existing Investments Shareholder Against Did Not Vote
10.1 Cease to Make New Investments in Non-Renewable
Energy and Scale Down Existing Investments Shareholder Against Voted - Against
10.2 Introduce Ceiling on Golden Handshakes Shareholder For Did Not Vote
10.2 Introduce Ceiling on Golden Handshakes Shareholder For Voted - For
10.3 At a European Level Support the Introduction of a
Tax on Speculation (FTT tax) Shareholder Against Did Not Vote
10.3 At a European Level Support the Introduction of a
Tax on Speculation (FTT tax) Shareholder Against Voted - Against
10.4 Create Increased Amount of Traineeship
Opportunities at the Company Shareholder Against Did Not Vote
10.4 Create Increased Amount of Traineeship
Opportunities at the Company Shareholder Against Voted - Against
11 Take Into Consideration Only Background,
Education/Training and Suitability of the Candidate
when Nominating Candidates to the Board of
Directors and/or Management Positions Shareholder Against Did Not Vote
11 Take Into Consideration Only Background,
Education/Training and Suitability of the Candidate
when Nominating Candidates to the Board of
Directors and/or Management Positions Shareholder Against Voted - Against
12 Other Business Management Non-Voting
12 Other Business Management Did Not Vote
DAOU DATA CORP.
SECURITY ID: Y1989Y101 TICKER: A032190
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Yong-dae as Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: G2830J103 TICKER: 210
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Chang Chih-Chiao as Director Management For Voted - For
2b Elect Huang Shun-Tsai as Director Management For Voted - For
2c Elect Lee Ted Tak Tai as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
DASSAULT SYSTEMES
SECURITY ID: F2457H472 TICKER: DSY
Meeting Date: 04-Sep-15 Meeting Type: Special
1 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
2 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
3 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
4 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual/Special
A1 Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Employee Representatives Shareholder Against Voted - Against
A2 Subject to Approval of Item 17 and Rejection of
Item A1, Amend Article 14 of Bylaws Re: Employee
Representatives Shareholder Against Voted - Against
B Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Nomination and Remuneration Committee Shareholder Against Voted - Against
C Subject to Approval of Item 17, Amend Article 14 of
Bylaws Re: Remuneration of Employee Representatives Shareholder Against Voted - Against
D Authorize Communication by Employee Representatives 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Allocation of Income and Dividends of EUR
0.47 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) 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 Charles
Edelstenne, Chairman Management For Voted - For
7 Advisory Vote on Compensation of Bernard Charles,
CEO Management For Voted - Against
8 Reelect Marie-Helene Habert as Director Management For Voted - Split
9 Elect Laurence Lescourret as Director Management For Voted - Split
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 420,000 Management For Voted - For
11 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
12 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Split
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 5 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Amend Article 14, 15 and 20 of Bylaws Re: Board
Composition and Organization Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DAVIDE CAMPARI-MILANO S.P.A.
SECURITY ID: T24091117 TICKER: CPR
Meeting Date: 29-Apr-16 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
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Alicros Spa Management Non-Voting
Shareholder Proposals Submitted by Alicros Spa Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Slate 1 Submitted by Alicros Spa Shareholder None Do Not Vote
2.2 Slate 2 Submitted by Cedar Rock Ltd Shareholder None Do Not Vote
2.3 Slate 3 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Luca Garavoglia as Board Chair Shareholder None Voted - For
4 Approve Remuneration of Directors Shareholder None Voted - For
5.1 Slate 1 Submitted by Alicros Spa Shareholder None Voted - Against
5.2 Slate 2 Submitted by Cedar Rock Ltd Shareholder None Voted - Against
5.3 Slate 3 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
6 Approve Internal Auditors' Remuneration Shareholder None Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Stock Option Plan Management For Voted - Against
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
DBS GROUP HOLDINGS LTD.
SECURITY ID: Y20246107 TICKER: D05
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Euleen Goh as Director Management For Voted - For
6 Elect Danny Teoh as Director Management For Voted - For
7 Elect Piyush Gupta as Director Management For Voted - For
8 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
9 Approve Grant of Awards and Issuance of Shares
Pursuant to the DBSH Share Plan Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme for the Final Dividends for the
Year Ended Dec. 31, 2015 Management For Voted - For
12 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme for the Dividends which may be
Declared for the Year Ending Dec. 31, 2016 Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Adopt New Constitution Management For Voted - For
DCC PLC
SECURITY ID: G2689P101 TICKER: DCC
Meeting Date: 17-Jul-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
4a Re-elect Tommy Breen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4b Re-elect Roisin Brennan as Director Management For Voted - For
4c Re-elect David Byrne as Director Management For Voted - For
4d Elect David Jukes as Director Management For Voted - For
4e Re-elect Pamela Kirby as Director Management For Voted - For
4f Re-elect Jane Lodge as Director Management For Voted - For
4g Re-elect John Moloney as Director Management For Voted - For
4h Re-elect Donal Murphy as Director Management For Voted - For
4i Re-elect Fergal O'Dwyer as Director Management For Voted - For
4j Re-elect Leslie Van de Walle as Director Management For Voted - For
5 Appoint KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
12 Amend Memorandum of Association Management For Voted - For
13 Adopt New Articles of Association Management For Voted - For
DELEK GROUP LTD.
SECURITY ID: M27635107 TICKER: DLEKG
Meeting Date: 25-Aug-15 Meeting Type: Special
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
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
1 Approve Company's Engagement In Service Agreement
With Gideon Tadmor, the Executive In Charge On
Behalf of the Company of the Field of Oil and Gas
Exploration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 06-Jan-16 Meeting Type: Special
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 Reimbursement of Expenses to Ishak Sharon
(Tshuva), Controlling Shareholder Management For Voted - Against
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 28-Apr-16
1 Re-elect Joseph S. Cantie as Director Management For Voted - For
2 Re-elect Kevin P. Clark as Director Management For Voted - For
3 Re-elect Gary L. Cowger as Director Management For Voted - For
4 Re-elect Nicholas M. Donofrio as Director Management For Voted - For
5 Re-elect Mark P. Frissora as Director Management For Voted - For
6 Re-elect Rajiv L. Gupta as Director Management For Voted - For
7 Re-elect J. Randall MacDonald as Director Management For Voted - For
8 Re-elect Sean O. Mahoney as Director Management For Voted - For
9 Re-elect Timothy M. Manganello as Director Management For Voted - For
10 Re-elect Bethany J. Mayer as Director Management For Voted - For
11 Re-elect Thomas W. Sidlik as Director Management For Voted - For
12 Re-elect Bernd Wiedemann as Director Management For Voted - For
13 Re-elect Lawrence A. Zimmerman as Director Management For Voted - For
14 Ratify Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
SECURITY ID: Y20266154 TICKER: DELTA
Meeting Date: 05-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results for Year 2015 Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividend Management For Voted - For
5.1 Elect Hsieh, Shen-Yen as Director Management For Voted - For
5.2 Elect Chu, Chih-Yuan as Director Management For Voted - For
5.3 Elect Boonsak Chiempricha as Director Management For Voted - For
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 Non-Voting
DELTA ELECTRONICS INC.
SECURITY ID: Y20263102 TICKER: 2308
Meeting Date: 08-Jun-16 Meeting Type: Annual
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
1 Amend Articles of Association Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Profit Distribution Management For Voted - For
4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5.1 Elect Li Ji Ren with ID No. Y120143XXX as
Independent Director Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Directors Management For Voted - For
7 Transact Other Business (Non-Voting) Management Non-Voting
DENSO CORP.
SECURITY ID: J12075107 TICKER: 6902
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Kato, Nobuaki Management For Voted - For
1.2 Elect Director Kobayashi, Koji Management For Voted - For
1.3 Elect Director Arima, Koji Management For Voted - For
1.4 Elect Director Miyaki, Masahiko Management For Voted - For
1.5 Elect Director Maruyama, Haruya Management For Voted - For
1.6 Elect Director Yamanaka, Yasushi Management For Voted - For
1.7 Elect Director Makino, Yoshikazu Management For Voted - For
1.8 Elect Director Adachi, Michio Management For Voted - For
1.9 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Iwata, Satoshi Management For Voted - For
1.11 Elect Director Ito, Masahiko Management For Voted - For
1.12 Elect Director George Olcott Management For Voted - For
1.13 Elect Director Nawa, Takashi Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
DENTSU INC.
SECURITY ID: J1207N108 TICKER: 4324
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Authorize Board to Determine
Income Allocation 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 Takada, Yoshio Management For Voted - For
3.4 Elect Director Timothy Andree Management For Voted - For
3.5 Elect Director Matsushima, Kunihiro Management For Voted - For
4.1 Elect Director and Audit Committee Member Kato,
Kenichi Management For Voted - Split
4.2 Elect Director and Audit Committee Member Toyama,
Atsuko Management For Voted - Against
4.3 Elect Director and Audit Committee Member Hasegawa,
Toshiaki Management For Voted - For
4.4 Elect Director and Audit Committee Member Koga,
Kentaro 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
DEUTSCHE BANK AG
SECURITY ID: D18190898 TICKER: DBK
Meeting Date: 19-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3.1 Approve Discharge of Management Board Member John
Cryan for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Juergen Fitschen for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3 Approve Discharge of Management Board Member
Anshuman Jain for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member Stefan
Krause for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Stephan Leithner for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Stuart
Wilson Lewis for Fiscal 2015 Management For Voted - For
3.7 Approve Discharge of Management Board Member Sylvie
Matherat for Fiscal 2015 Management For Voted - For
3.8 Approve Discharge of Management Board Member Rainer
Neske for Fiscal 2015 Management For Voted - For
3.9 Approve Discharge of Management Board Member Henry
Ritchotte for Fiscal 2015 Management For Voted - For
3.10 Approve Discharge of Management Board Member Karl
von Rohr for Fiscal 2015 Management For Voted - For
3.11 Approve Discharge of Management Board Member Marcus
Schenk for Fiscal 2015 Management For Voted - For
3.12 Approve Discharge of Management Board Member
Christian Sewing for Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2016 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 - Against
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9.1 Reelect Katherine Garrett-Cox to the Supervisory
Board Management For Voted - Against
9.2 Elect Richard Meddings to the Supervisory Board Management For Voted - Against
10 Approve Settlement Agreements Between Deutsche Bank
AG and Rolf E. Breuer as well as Deutsche Bank AG
and D&O Insurers, Both Concluded in March 2016 Management For Voted - For
11 Approve Special Audit Re: Annual Financial
Statements; Appoint PKR Fasselt Schlage as Special
Auditor Shareholder None Voted - Against
12 Approve Special Audit Re: Claims for Damages
Against Management and Supervisory Boards; Appoint
Ebner Stolz Moenning Bachem as Special Auditor Shareholder None Voted - Abstain
13 Approve Special Audit Re: Deutsche Postbank AG;
Appoint Roever Broenner Susat Mazars as Special
Auditor Shareholder None Voted - Against
14 Approve Special Audit Re: Consolidated Financial
Statements; Appoint PKR Fasselt Schlage as Special
Auditor Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE BOERSE AG
SECURITY ID: D1882G119 TICKER: DB1
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
6 Approve Creation of EUR 13.3 Million Pool of
Capital with Preemptive Rights Management For Voted - For
7 Approve Remuneration System for Management Board
Members Management For Voted - For
8 Amend Articles Re: Attendance Fee for Supervisory
Board Members Management For Voted - For
9 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
DEUTSCHE LUFTHANSA AG
SECURITY ID: D1908N106 TICKER: LHA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Elect Martina Merz to the Supervisory Board Management For Voted - Against
6 Approve Remuneration System for Management Board
Members 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 1.5 Billion; Approve Creation of EUR 237.8
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE POST AG
SECURITY ID: D19225107 TICKER: DPW
Meeting Date: 18-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
the First Quarter of Fiscal 2017 Management For Voted - For
7.1 Elect Katja Windt to the Supervisory Board Management For Voted - Against
7.2 Elect Werner Gatzer to the Supervisory Board Management For Voted - Against
7.3 Elect Ingrid Deltenre to the Supervisory Board Management For Voted - Against
7.4 Elect Nikolaus von Bomhard to the Supervisory Board Management For Voted - Against
8 Amend Affiliation Agreement with Subsidiary
Deutsche Post Beteiligungen Holding GmbH Management For Voted - For
DEUTSCHE TELEKOM AG
SECURITY ID: D2035M136 TICKER: DTE
Meeting Date: 25-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.55 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 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 - Split
8 Elect Helga Jung to the Supervisory Board Management For Voted - Split
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Amend Articles Re: Participation and Voting at
Shareholder Meetings Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEUTSCHE WOHNEN AG
SECURITY ID: D2046U176 TICKER: DWNI
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.54 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
6 Elect Florian Stetter to the Supervisory Board Management For Voted - Against
DEVRO PLC
SECURITY ID: G2743R101 TICKER: DVO
Meeting Date: 27-Apr-16 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 Elect Rutger Helbing 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 Reappoint 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
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 General Meeting with
Two Weeks' Notice Management For Voted - For
DEXUS PROPERTY GROUP
SECURITY ID: Q3190P134 TICKER: DXS
Meeting Date: 28-Oct-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2.1 Elect John Conde as Director Management For Voted - For
2.2 Elect Richard Sheppard as Director Management For Voted - For
2.3 Elect Peter St George as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify the Past Issuance of 54.64 Million Stapled
Securities to Institutional and Sophisticated
Investors Management For Voted - For
DHIPAYA INSURANCE PUBLIC CO LTD
SECURITY ID: Y2063N144 TICKER: TIP
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management Non-Voting
2 Acknowledge Interim Dividend Management Non-Voting
3 Accept Financial Statements and Operating Results
2015 Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5.1 Elect Somchainuk Engtrakul as Director Management For Voted - For
5.2 Elect Urairat Boonakas as Director Management For Voted - Against
5.3 Elect Prapas Kong-ied as Director Management For Voted - For
5.4 Elect Jaree Wuthisanti as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 23-Sep-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 Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Ho KwonPing as Director Management For Voted - For
7 Re-elect Betsy Holden as Director Management For Voted - For
8 Re-elect Dr Franz Humer as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Philip Scott as Director Management For Voted - For
13 Re-elect Alan Stewart as Director Management For Voted - For
14 Appoint 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 EU Political Donations and Expenditure Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIRECT LINE INSURANCE GROUP PLC
SECURITY ID: ADPV32346 TICKER: DLG
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Biggs as Director Management For Voted - For
5 Re-elect Paul Geddes as Director Management For Voted - For
6 Re-elect Jane Hanson as Director Management For Voted - For
7 Re-elect Sebastian James as Director Management For Voted - For
8 Re-elect Andrew Palmer as Director Management For Voted - For
9 Re-elect John Reizenstein as Director Management For Voted - For
10 Re-elect Clare Thompson as Director Management For Voted - For
11 Elect Richard Ward as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
SECURITY ID: E3685C104 TICKER: DIA
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Ana Mar[]a Llopis Rivas as Director Management For Voted - For
2.2 Reelect Ricardo Curr[]s de Don Pablos as Director Management For Voted - For
2.3 Reelect Juli[]n D[]az Gonz[]lez as Director Management For Voted - For
2.4 Reelect Rosal[]a Portela de Pablo as Director Management For Voted - For
2.5 Ratify Appointment of and Elect Juan Mar[]a Nin
G[]nova as Director Management For Voted - For
2.6 Ratify Appointment of and Elect Angela Lesley
Spindler as Director Management For Voted - For
3.1 Amend Articles Re: Corporate Purpose and Registered
Office Management For Voted - For
3.2 Amend Article 19 Re: Right to Information Management For Voted - For
3.3 Amend Article 34 Re: Board Term Management For Voted - For
3.4 Amend Article 41 Re: Audit and Compliance Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Amend Article 44 Re: Annual Corporate Governance
Report and Corporate Website Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
5 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 480 Million with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
6 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 1.2 Billion and Issuance of Notes up to EUR 480
Million Management For Voted - Against
7 Approve Restricted Stock Plan Management For Voted - For
8 Approve Stock-for-Salary Plan Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
DIXONS CARPHONE PLC
SECURITY ID: G2903R107 TICKER: DC.
Meeting Date: 10-Sep-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 Katie Bickerstaffe as Director Management For Voted - For
6 Elect Andrea Gisle Joosen as Director Management For Voted - For
7 Elect Tim How as Director Management For Voted - For
8 Elect Sebastian James as Director Management For Voted - For
9 Elect Jock Lennox as Director Management For Voted - For
10 Elect Humphrey Singer as Director Management For Voted - For
11 Elect Graham Stapleton as Director Management For Voted - For
12 Re-elect Sir Charles Dunstone as Director Management For Voted - For
13 Re-elect John Gildersleeve as Director Management For Voted - For
14 Re-elect Andrew Harrison as Director Management For Voted - For
15 Re-elect Baroness Morgan of Huyton as Director Management For Voted - For
16 Re-elect Gerry Murphy as Director Management For Voted - For
17 Re-elect Roger Taylor as Director Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DK UIL CO. LTD.
SECURITY ID: Y98531109 TICKER: A049520
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lee Beon-hui as Inside Director Management For Voted - For
2.2 Elect Jang Se-Wook as Non-independent Non-executive
Director Management For Voted - For
2.3 Elect Three Outside Directors (Bundled) Management For Voted - For
3.1 Elect Noh Sang-gyun as Member of Audit Committee Management For Voted - For
3.2 Elect Lee Tae-gyu as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DKSH HOLDING AG
SECURITY ID: H2012M121 TICKER: DKSH
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.30 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 2.6 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 16.5 Million Management For Voted - For
5.1.1 Elect Adrian Keller as Director Management For Voted - For
5.1.2 Elect Rainer-Marc Frey as Director Management For Voted - For
5.1.3 Elect Frank Gulich as Director Management For Voted - For
5.1.4 Elect David Kemenetzky as Director Management For Voted - For
5.1.5 Elect Andreas Keller as Director Management For Voted - For
5.1.6 Elect Robert Peugeot as Director Management For Voted - For
5.1.7 Elect Theo Siegert as Director Management For Voted - For
5.1.8 Elect Hans Tanner as Director Management For Voted - For
5.1.9 Elect Joerg Wolle as Director Management For Voted - For
5.2 Elect Adrian Keller as Board Chairman Management For Voted - For
5.3.1 Appoint Andreas Keller as Member of the
Compensation Committee Management For Voted - For
5.3.2 Appoint Frank Gulich as Member of the Compensation
Committee Management For Voted - For
5.3.3 Appoint Robert Peugeot as Member of the
Compensation Committee Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
5.5 Designate Ernst Widmer as Independent Proxy Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DNB ASA
SECURITY ID: R1812S105 TICKER: DNB
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting; 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;
Approve Allocation of Income and Dividends of NOK
4.50 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Reelect Anne Carine Tanum (Chair), Tore Olaf
Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen
as Directors Management For Voted - For
10 Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl
Moursund and Mette Wikborg as Members of Nominating
Committee Management For Voted - For
11 Approve Remuneration of Directors and the Election
Committee Management For Voted - For
Meeting Date: 13-Jun-16 Meeting Type: Special
1 Open Meeting; Elect Chairman of Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Amend Articles Re: Director Tenure Management For Voted - For
DOHA BANK QSC
SECURITY ID: M28186100 TICKER: DHBK
Meeting Date: 07-Mar-16 Meeting Type: Annual/Special
1 Amend Bylaws to Comply with the New Commercial
Companies Law No.11 for 2015 Management For Voted - Against
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Corporate Governance Report for FY 2015 Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Financial Statements and Approve Dividends
of QAR 3 per Share in Cash for FY Ended on Dec. 31,
2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
6 Approve Related Party Transactions Management For Voted - Against
7 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
Meeting Date: 10-May-16 Meeting Type: Special
1 Authorize Issuance of Certificate of Deposits up to
USD 3 Billion Management For Voted - For
2 Authorize Issuance of Commercial Papers up to USD 2
Billion Management For Voted - For
DON QUIJOTE HOLDINGS CO., LTD.
SECURITY ID: J1235L108 TICKER: 7532
Meeting Date: 25-Sep-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Elect Director Yoshimura, Yasunori Management For Voted - For
3.1 Appoint Statutory Auditor Wada, Shoji Management For Voted - For
3.2 Appoint Statutory Auditor Hongo, Yoshihiro Management For Voted - For
DONG-A HWASUNG CO. LTD.
SECURITY ID: Y20932102 TICKER: A041930
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Lim Gyeong-sik as Inside Director Management For Voted - For
2.2 Elect Seong Rak-jae as Inside Director Management For Voted - For
3.1 Elect Yoon Hong-sik 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
DONGBU INSURANCE CO.
SECURITY ID: Y2096K109 TICKER: A005830
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and Three Outside
Directors (Bundled) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Two Members of Audit Committee Management For Voted - For
5 Elect Ahn Hyeong-jun as Member of Audit Committee Management For Voted - Against
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DONGWON DEVELOPMENT CO. LTD.
SECURITY ID: Y2096U107 TICKER: 013120
Meeting Date: 12-Oct-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - Against
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Jang Bok-man 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
DONGYANG E&P INC.
SECURITY ID: Y2107H103 TICKER: A079960
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Jae-su as Inside Director Management For Voted - For
2.2 Elect Kang Byeong-su as Inside Director Management For Voted - For
2.3 Elect Cho In-ho as Inside Director Management For Voted - For
2.4 Elect Kim Jae-man as Inside Director Management For Voted - For
2.5 Elect Jang Byeong-wol as Outside Director Management For Voted - Against
3 Appoint Yoon Hong-ryeol 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
DR. REDDY'S LABORATORIES
SECURITY ID: 256135203 TICKER: 500124
Meeting Date: 18-Sep-15 Meeting Type: Special
1 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Apr-16 Meeting Type: Special
1 Approve Share Repurchase Program Management For Voted - For
DRB INDUSTRIAL CO. LTD.
SECURITY ID: Y2R0D3109 TICKER: A163560
Meeting Date: 23-Mar-16 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 Bae Young-chan as Outside Director Management For Voted - For
4 Appoint Lee Sang-bae as Internal Auditor Management For Voted - For
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
DSV A/S
SECURITY ID: K3013J154 TICKER: DSV
Meeting Date: 10-Mar-16 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 for 2015 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
1.70 Per Share Management For Voted - For
5.1 Reelect Kurt K. Larsen as Director Management For Voted - For
5.2 Reelect Annette Sadolin as Director Management For Voted - For
5.3 Reelect Birgit W. N[]rgaard as Director Management For Voted - For
5.4 Reelect Thomas Plenborg as Director Management For Voted - For
5.5 Reelect Robert Steen Kledal as Director Management For Voted - For
5.6 Reelect J[]rgen M[]ller as Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7.1 Approve DKK 2.5 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
7.2 Amend Remuneration Policy Management For Voted - For
7.3 Authorize Share Repurchase Program; Amend Articles
Accordingly Management For Voted - For
7.4 Approve Creation of DKK 38 Million Pool of Capital
without Preemptive Rights; Amend Articles
Accordingly Management For Voted - For
8 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUFRY AG
SECURITY ID: H2082J107 TICKER: DUFN
Meeting Date: 28-Apr-16 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 Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Reelect Juan Carlos Torres Carretero as Director
and Board Chairman Management For Voted - Against
4.2.1 Reelect Andres Holzer Neumann as Director Management For Voted - For
4.2.2 Reelect Jorge Born as Director Management For Voted - For
4.2.3 Reelect Xavier Bouton as Director Management For Voted - For
4.2.4 Reelect Julian Diaz Gonzalez as Director Management For Voted - For
4.2.5 Reelect George Koutsolioutsos as Director Management For Voted - For
4.2.6 Reelect Joaquin Moya-Angeler Cabrera as Director Management For Voted - For
4.3.1 Elect Heekyung Min as Director Management For Voted - For
4.3.2 Elect Claire Chiang as Director Management For Voted - For
5.1 Appoint Jorge Born as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Xavier Bouton as Member of the Compensation
Committee Management For Voted - For
5.3 Appoint Heekyung Min as Member of the Compensation
Committee Management For Voted - For
6 Ratify Ernst & Young Ltd. as Auditors Management For Voted - For
7 Designate Altenburger Ltd. as Independent Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 7.7 Million Management For Voted - For
8.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 49 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
DULUXGROUP LTD
SECURITY ID: Q32914105 TICKER: DLX
Meeting Date: 16-Dec-15 Meeting Type: Annual
2.1 Elect Garry Hounsell as Director Management For Voted - For
2.2 Elect Stuart Boxer 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 Renewal of the Proportional Takeover
Provisions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.ON SE
SECURITY ID: D24914133 TICKER: EOAN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors for
Abbreviated Financial Statements and Interim
Reports for Fiscal 2016 Management For Voted - For
5.3 Ratify PricewaterhouseCoopers AG as Auditors for
the First Quarter of 2017 Management For Voted - For
6.1 Approve Increase in Size of Board to 18 Members
until 2018 AGM Management For Voted - For
6.2 Amend Articles Re: Election of Supervisory Board
Chairman Management For Voted - For
6.3 Amend Articles Re: Supervisory Board's Duty to
Obtain Consent for M&A-/Financial Transactions Management For Voted - For
7.1 Elect Carolina Dybeck Happe to the Supervisory Board Management For Voted - For
7.2 Elect Karl-Ludwig Kley to the Supervisory Board Management For Voted - For
7.3 Elect Erich Clementi to the Supervisory Board Management For Voted - Against
7.4 Elect Andreas Schmitz to the Supervisory Board Management For Voted - Against
7.5 Elect Ewald Woste to the Supervisory Board Management For Voted - Against
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9 Approve Spin-Off and Takeover Agreement with Uniper
SE Management For Voted - For
EAST JAPAN RAILWAY CO.
SECURITY ID: J1257M109 TICKER: 9020
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 65 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Seino, Satoshi Management For Voted - For
3.2 Elect Director Ogata, Masaki Management For Voted - For
3.3 Elect Director Tomita, Tetsuro Management For Voted - For
3.4 Elect Director Fukasawa, Yuji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Kawanobe, Osamu Management For Voted - For
3.6 Elect Director Morimoto, Yuji Management For Voted - For
3.7 Elect Director Ichinose, Toshiro Management For Voted - For
3.8 Elect Director Nakai, Masahiko Management For Voted - For
3.9 Elect Director Nishiyama, Takao Management For Voted - For
3.10 Elect Director Hino, Masao Management For Voted - For
3.11 Elect Director Maekawa, Tadao Management For Voted - For
3.12 Elect Director Ishikawa, Akihiko Management For Voted - For
3.13 Elect Director Eto, Takashi Management For Voted - For
3.14 Elect Director Hamaguchi, Tomokazu Management For Voted - For
3.15 Elect Director Ito, Motoshige Management For Voted - For
3.16 Elect Director Amano, Reiko Management For Voted - For
4 Appoint Statutory Auditor Kanetsuki, Seishi Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
EASYJET PLC
SECURITY ID: G3030S109 TICKER: EZJ
Meeting Date: 11-Feb-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Ordinary Dividend Management For Voted - For
4 Elect Andrew Findlay as Director Management For Voted - For
5 Elect Chris Browne as Director Management For Voted - For
6 Re-elect John Barton as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Dame Carolyn McCall as Director Management For Voted - For
9 Re-elect Adele Anderson as Director Management For Voted - For
10 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
11 Re-elect Keith Hamill as Director Management For Voted - For
12 Re-elect Andy Martin as Director Management For Voted - For
13 Re-elect Francois Rubichon 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 EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ECOPETROL S.A.
SECURITY ID: 279158109 TICKER: ECOPETROL
Meeting Date: 04-Sep-15 Meeting Type: Special
1 Safety Guidelines/Open Meeting Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening by Chief Executive Officer Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Appoint Committee in Charge of Scrutinizing
Elections and Polling Management For Voted - For
7 Appoint Committee to Approve Minutes of Meeting Management For Voted - For
8 Elect Directors Management For Voted - For
EDENRED
SECURITY ID: F3192L109 TICKER: EDEN
Meeting Date: 04-May-16 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 (Cash or New Shares) Management For Voted - For
5 Ratify Appointment of Bertrand Dumazy as Director Management For Voted - Split
6 Ratify Appointment of Sylvia Coutinho as Director Management For Voted - For
7 Reelect Jean-Paul Bailly as Director Management For Voted - For
8 Reelect Bertrand Meheut as Director Management For Voted - For
9 Reelect Nadra Moussalem as Director Management For Voted - For
10 Advisory Vote on Compensation of Jacques Stern,
Chairman and CEO until July 31, 2015 Management For Voted - Split
11 Advisory Vote on Compensation of Nadra Moussalem,
Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 Management For Voted - For
12 Advisory Vote on Compensation of Bertrand Dumazy,
Chairman and CEO from Oct. 26, 2015 Management For Voted - Split
13 Subject to Approval of Item 5, Approve Severance
Payment Agreement with Bertrand Dumazy Management For Voted - Against
13 Subject to Approval of Item 5, Approve Severance
Payment Agreement with Bertrand Dumazy Management For Voted - For
14 Subject to Approval of Item 5, Approve Unemployment
Insurance Agreement with Bertrand Dumazy Management For Voted - For
15 Subject to Approval of Item 5, Approve Health
Insurance Coverage Agreement with Bertrand Dumazy Management For Voted - For
16 Subject to Approval of Item 5, Approve Additional
Pension Scheme Agreement with Bertrand Dumazy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
18 Appoint Ernst and Young Audit as Auditor Management For Voted - For
19 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up toAggregate
Nominal Amount of EUR 152,339,000 Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 230,810,000 Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 230,810,000 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 Capitalization of Reserves of Up to EUR
152,339,000 for Bonus Issue or Increase in Par Value Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EDP - ENERGIAS DO BRASIL SA
SECURITY ID: P3769R108 TICKER: ENBR3
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number and Elect Directors Management For Did Not Vote
3 Fix Number and Elect Directors Management For Voted - For
4 Approve Remuneration of Company's Management Management For Did Not Vote
4 Approve Remuneration of Company's Management Management For Voted - Against
5 Designate Newspapers to Publish Company
Announcements Management For Did Not Vote
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 13-Apr-16 Meeting Type: Special
1 Approve Changes in Authorized Capital and Amend
Article 6 Management For Did Not Vote
1 Approve Changes in Authorized Capital and Amend
Article 6 Management For Voted - For
EDP-ENERGIAS DE PORTUGAL S.A
SECURITY ID: X67925119 TICKER: EDP
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Accept Standalone and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Approve Discharge of Management Board Management For Voted - For
3.2 Approve Discharge of Supervisory Board Management For Voted - For
3.3 Approve Discharge of Auditors Management For Voted - For
4 Authorize Repurchase and Reissuance of Shares Management For Voted - For
5 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - For
6 Approve Statement on Remuneration Policy Applicable
to Executive Board Management For Voted - For
7 Approve Statement on Remuneration Policy Applicable
to Other Corporate Bodies Management For Voted - For
EGE SERAMIK SANAYI VE TICARET A.S.
SECURITY ID: M3068L102 TICKER: EGSER
Meeting Date: 05-May-16 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding 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 Approve Profit Distribution Policy Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
12 Approve Related Party Transactions Management For Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Companies to Third Parties Management Non-Voting
14 Receive Information on Transactions Made By
Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
EISAI CO. LTD.
SECURITY ID: J12852117 TICKER: 4523
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Naito, Haruo Management For Voted - For
1.2 Elect Director Deguchi, Nobuo Management For Voted - For
1.3 Elect Director Graham Fry Management For Voted - For
1.4 Elect Director Yamashita, Toru Management For Voted - For
1.5 Elect Director Nishikawa, Ikuo Management For Voted - For
1.6 Elect Director Naoe, Noboru Management For Voted - Against
1.7 Elect Director Suhara, Eiichiro Management For Voted - For
1.8 Elect Director Kato, Yasuhiko Management For Voted - For
1.9 Elect Director Kanai, Hirokazu Management For Voted - For
1.10 Elect Director Kakizaki, Tamaki Management For Voted - For
1.11 Elect Director Tsunoda, Daiken Management For Voted - For
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
SECURITY ID: J12915104 TICKER: 9513
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Kitamura, Masayoshi Management For Voted - For
2.2 Elect Director Watanabe, Toshifumi Management For Voted - For
2.3 Elect Director Murayama, Hitoshi Management For Voted - For
2.4 Elect Director Uchiyama, Masato Management For Voted - For
2.5 Elect Director Nagashima, Junji Management For Voted - For
2.6 Elect Director Eto, Shuji Management For Voted - For
2.7 Elect Director Nakamura, Itaru Management For Voted - For
2.8 Elect Director Onoi, Yoshiki Management For Voted - For
2.9 Elect Director Urashima, Akihito Management For Voted - For
2.10 Elect Director Minaminosono, Hiromi Management For Voted - For
2.11 Elect Director Sugiyama, Hiroyasu Management For Voted - For
2.12 Elect Director Kajitani, Go Management For Voted - For
2.13 Elect Director Ito, Tomonori Management For Voted - For
2.14 Elect Director John Buchanan Management For Voted - For
3 Appoint Statutory Auditor Fukuda, Naori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRICITE DE FRANCE
SECURITY ID: F2940H113 TICKER: EDF
Meeting Date: 12-May-16 Meeting Type: Annual/Special
A Approve Allocation of Income and Absence of
Dividends 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
1.10 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 Advisory Vote on Compensation of Jean Bernard Levy,
Chairman and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 510,000 Management For Voted - For
9 Elect Claire Pedini as Director Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million Management For Voted - Against
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 95 Million Management For Voted - Against
12 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 95 Million Management For Voted - Against
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
14 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Capital Increase of Up to EUR 95 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 - Against
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTROLUX AB
SECURITY ID: W24713120 TICKER: ELUX B
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
6.50 Per Share Management For Did Not Vote
11 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of
SEK 2.03 Million for Chairman and SEK 560,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
13a Reelect Petra Hedengran as Director Management For Did Not Vote
13b Reelect Hasse Johansson as Director Management For Did Not Vote
13c Reelect Ronnie Leten as Director Management For Did Not Vote
13d Elect Ulla Litz[]n as New Director Management For Did Not Vote
13e Reelect Bert Nordberg as Director Management For Did Not Vote
13f Reelect Fredrik Persson as Director Management For Did Not Vote
13g Elect David Porter as New Director Management For Did Not Vote
13h Elect Jonas Samuelson as New Director Management For Did Not Vote
13i Reelect Ulrika Saxon as Director Management For Did Not Vote
13j Elect Ronnie Leten as Board Chairman Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
15 Approve Long-Term Incentive Plan (Share Program
2016) Management For Did Not Vote
16a Authorize Share Repurchase Program Management For Did Not Vote
16b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
16c Authorize Transfer of up to 1.25 Million B Shares
in Connection with 2014 Share Program Management For Did Not Vote
17 Close Meeting Management Did Not Vote
ELEKTA AB
SECURITY ID: W2479G107 TICKER: EKTA B
Meeting Date: 01-Sep-15 Meeting Type: Annual
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
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report; Receive Board and
Committee Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of SEK
0.50 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Receive Nominating Committee Report Management Non-Voting
13 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors; Approve
Remuneration of Auditors Management For Voted - For
15 Reelect Luciano Cattani, Laurent Leksell, Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and
Birgitta Stymne G[]ransson as Directors; Elect
Annika Espander Jansson and Johan Malmqvist as New
Directors Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18a Approve Performance Share Program 2015 Management For Voted - For
18b Approve Financing of Performance Share Program 2015 Management For Voted - For
19a Approve Financing of Performance Share Program 2014 Management For Voted - For
19b Approve Financing of Performance Share Programs
2013 and 2014 Management For Voted - For
20a Authorize Share Repurchase Program with 5-percent
Holding Limit Management For Voted - For
20b Authorize Reissuance of Repurchased Shares Management For Voted - For
21 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - Against
22a Amend Articles: Voting Rights of Class A and Class
B Shares Shareholder None Voted - For
22b Amend Articles: Transferability of Class A Shares Shareholder None Voted - Against
22c Instruct Board to Write the Swedish Government
Requesting that the Swedish Companies Act be
Amended so as to Eliminate Supervoting Shares and
Introduce an Obligation for Existing Shareholders
to be Offered Shares Shareholder None Voted - Against
22d Instruct the Board to Take the Necessary Measures
to, if Possible, Establish a Shareholder Association Shareholder None Voted - Against
22e Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board Shareholder None Voted - Against
22f Instruct the Nominating Committee to Take
Particular Account of Candidates' Ethical Standards Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23 Close Meeting Management Non-Voting
ELEMENT FINANCIAL CORPORATION
SECURITY ID: 286181201 TICKER: EFN
Meeting Date: 16-Jun-16
1.1 Elect Director William W. Lovatt Management For Voted - For
1.2 Elect Director Richard E. Venn Management For Voted - For
1.3 Elect Director Steven K. Hudson Management For Voted - For
1.4 Elect Director Paul Stoyan Management For Voted - For
1.5 Elect Director Pierre Lortie Management For Voted - For
1.6 Elect Director Harold D. Bridge Management For Voted - For
1.7 Elect Director Gordon D. Giffin Management For Voted - For
1.8 Elect Director Joan Lamm-Tennant Management For Voted - For
1.9 Elect Director Brian Tobin Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
SECURITY ID: P22854106 TICKER: ELET6
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Approve Extension of Power Distribution Concession
for CELG Distribuicao S.A. Management For Did Not Vote
2 Approve Extension of Power Distribution Concession
for Companhia Energetica do Piaui - CEPISA. Management For Did Not Vote
3 Approve Extension of Power Distribution Concession
for Companhia Energetica de Alagoas - CEAL Management For Did Not Vote
4 Approve Extension of Power Distribution Concession
for Companhia de Eletricidade do Acre - ELETROACRE Management For Did Not Vote
5 Approve Extension of Power Distribution Concession
for Centrais Eletricas de Rondonia S.A. - CERON Management For Did Not Vote
6 Approve Extension of Power Distribution Concession
for Boa Vista Energia S.A. Management For Did Not Vote
7 Approve Extension of Power Distribution Concession
for Amazonas Distribuidora de Energia S.A. Management For Did Not Vote
8 Approve Sale of Company Assets Re: Shareholder
Control of CELG Distribuicao S.A. Management For Did Not Vote
9 Approve Adoption of Immediate Measures to Sell
Company Assets Re: Shareholder Control of CEPISA,
CEAL, ELETROACRE, CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A., and CELG
Distribuicao S.A. Management For Did Not Vote
10 Approve Adoption of Immediate Measures to Carry Out
a Capital Increase of Subsidiaries CEPISA, CEAL,
ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Distribuidora de Energia S.A. by the controlling
shareholder (Federal Government) Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A.
SECURITY ID: P36476169 TICKER: ELPL4
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Director Nominated by Preferred Shareholders Shareholder None Did Not Vote
2 Elect Fiscal Council Member Nominated by Preferred
Shareholders Shareholder None Did Not Vote
ELIS
SECURITY ID: F2976F106 TICKER: ELIS
Meeting Date: 27-May-16 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 Approve Transfer from Other Reserves and Issuance
Premium Accounts to Shareholders for an Amount of
EUR 0.35 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - For
6 Reelect Marc Frappier as Supervisory Board Member Management For Voted - For
7 Reelect Michel Datchary as Supervisory Board Member Management For Voted - For
8 Ratify Appointment of Maxime de Bentzmann as
Supervisory Board Member Management For Voted - For
9 Advisory Vote on Compensation of Xavier Martire,
Chairman of the Management Board Management For Voted - For
10 Advisory Vote on Compensation of Louis Guyot and
Matthieu Lecharny, Members of the Management Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR
130 Million for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 114 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 5 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 114 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
17 Authorize 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 Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 13-18 at EUR 500
Million Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELISA CORPORATION
SECURITY ID: X1949T102 TICKER: ELI1V
Meeting Date: 31-Mar-16 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
1.40 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 Seven Management For Voted - For
12 Reelect Raimo Lind, Petteri Koponen, Leena
Niemisto, Seija Turunen, Jaakko Uotila, Mika
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Vehvilainen as Directors; Elect Clarisse Berggardh
as New Director 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 Approve Issuance of up to 15 Million Shares without
Preemptive Rights Management For Voted - For
18 Amend Corporate Purpose Management For Voted - For
19 Close Meeting Management Non-Voting
EMBOTELLADORA ANDINA S.A.
SECURITY ID: P3697S103 TICKER: ANDINA-B
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Present Dividend Policy Management Non-Voting
4 Elect Directors Management For Voted - Against
5 Approve Remuneration of Directors, Directors'
Committee and Audit Committee Members, their Annual
Reports and Expenses Incurred by both Committees Management For Voted - For
6 Appoint Auditors Management For Voted - For
7 Designation of Risk Assessment Companies Management Non-Voting
8 Receive Report Regarding Related-Party Transactions Management Non-Voting
9 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
10 Transact Other Business Management Non-Voting
EMS CHEMIE HOLDING AG
SECURITY ID: H22206199 TICKER: EMSN
Meeting Date: 08-Aug-15 Meeting Type: Annual
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 Remuneration of Board of Directors in the
Amount of CHF 644,000 Management For Voted - For
3.2.2 Approve Remuneration of Executive Committee in the
Amount of CHF 2.6 Million Management For Voted - Against
4 Approve Allocation of Income, Ordinary Dividends of
CHF 10.00 per Share and Special Dividends of CHF
2.00 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1.1 Reelect Ulf Berg as Director and Board Chairman Management For Voted - Against
6.1.2 Elect Magdalena Martullo as Director Management For Voted - For
6.1.3 Elect Joachim Streu as Director Management For Voted - Against
6.1.4 Elect Bernhard Merki as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Articles Re: Ordinance Against Excessive
Remuneration at Listed Companies Management For Voted - Against
8 Transact Other Business (Voting) Management For Voted - Against
ENAEX S.A.
SECURITY ID: P3710P102 TICKER: ENAEX
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of $0.19
Per Share Management For Voted - For
3 Present Dividend Policy Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Designate Risk Assessment Companies Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Designate Newspaper to Publish Announcements Management For Voted - For
8 Receive Report Regarding Related-Party Transactions Management For Voted - For
9 Present Board's Report on Expenses Management For Voted - For
10 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
11 Present Report on Processing, Printing, and Mailing
Information To Shareholders Required by Chilean Law Management For Voted - For
12 Present Directors' Committee Report on Activities Management For Voted - For
13 Other Business Management For Voted - Against
ENAGAS S.A.
SECURITY ID: E41759106 TICKER: ENG
Meeting Date: 17-Mar-16 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 Appoint Ernst & Young as Auditor Management For Voted - For
5 Reelect Sociedad Estatal de Participaciones
Industriales as Director Management For Voted - For
6.1 Amend Article 3 Re: Registered Office, Branches and
Corporate Website Management For Voted - For
6.2 Amend Articles Re: Exceptional Convening of
Meetings and Appointment of Auditors Management For Voted - For
6.3 Amend Article 44 Re: Audit and Compliance Committee Management For Voted - For
6.4 Amend Article 45 Re: Appointments, Remuneration and
Corporate Social Responsibility Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Restricted Stock Plan Management For Voted - For
9 Advisory Vote on Remuneration Report Management For Voted - For
10 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities up to
EUR 5 Billion Management For Voted - Against
11 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
12 Receive Amendments to Board of Directors Regulations Management Non-Voting
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENDESA S.A.
SECURITY ID: E41222113 TICKER: ELE
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone Management
Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - Against
4 Approve Allocation of Income and Dividends Management For Voted - For
5.1 Amend Article 4 Re: Registered Office Management For Voted - For
5.2 Amend Article 17 Re: Statutory Bodies Management For Voted - For
5.3 Amend Article 41 Re: Director Remuneration Management For Voted - For
5.4 Amend Articles Re: Audit and Compliance Committee,
and Appointment of Auditors Management For Voted - For
5.5 Amend Article 65 Re: Resolution of Conflicts Management For Voted - For
6.1 Amend Article 1 of General Meeting Regulations Re:
Purpose Management For Voted - For
6.2 Amend Article 8 of General Meeting Regulations Re:
Publication and Announcement of Meeting Notice Management For Voted - For
6.3 Amend Article 11 of General Meeting Regulations Re:
Representation Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Cash-Based Long-Term Incentive Plan Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEA S.A.
SECURITY ID: X2232G104 TICKER: ENA
Meeting Date: 27-Aug-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5.1 Elect Supervisory Board Member Shareholder None Voted - Against
5.2 Elect Supervisory Board Chairman Management For Voted - Against
6 Close Meeting Management Non-Voting
Meeting Date: 21-Oct-15 Meeting Type: Special
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 Supervisory Board Member Management For Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 28-Dec-15 Meeting Type: Special
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 Recall Supervisory Board Member Shareholder None Did Not Vote
5.2 Elect Supervisory Board Member Shareholder None Did Not Vote
6 Close Meeting Management Did Not Vote
Meeting Date: 27-Jun-16 Meeting Type: Annual
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 for Fiscal 2015 Management Did Not Vote
6 Receive Auditor's Report on Financial Statements,
Consolidated Financial Statements, and on
Management Board Reports on Company's and Groups
Operations for Fiscal 2015 Management Did Not Vote
7 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
8 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
9 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
10 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
11 Approve Treatment of Net Loss 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12.4 Approve Discharge of Pawel Orlof (Management Board
Member) Management For Did Not Vote
12.5 Approve Discharge of Wieslaw Piosik (CEO) Management For Did Not Vote
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 Marian Goryni (Supervisory
Board Member) Management For Did Not Vote
13.10Approve Discharge of Wojciech Klimowicz
(Supervisory Board Member) Management For Did Not Vote
13.11Approve Discharge of Rafal Szymanski (Supervisory
Board Member) Management For Did Not Vote
13.12Approve Discharge of Monika Macewicz (Supervisory
Board Member) Management For Did Not Vote
13.13Approve Discharge of Radoslaw Winiarski
(Supervisory Board Member) Management For Did Not Vote
13.14Approve Discharge of Tomasz Golebiowski
(Supervisory Board Member) Management For Did Not Vote
13.15Approve Discharge of Wieslaw Piosik (Supervisory
Board Member) Management For Did Not Vote
14 Receive Information on Procedure of Election of
Management Board Members Management Did Not Vote
15 Receive Information on Procedure of Election of CEO
and Two Management Board Members Management Did Not Vote
16 Close Meeting Management Did Not Vote
ENEL GREEN POWER S.P.A.
SECURITY ID: T3679C106 TICKER: EGPW
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Approve Partial Non-Proportional Demerger of Enel
Green Power SpA in Favor of Enel SpA Management For Voted - Against
1 Elect Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENEL SPA
SECURITY ID: T3679P115 TICKER: ENEL
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Approve Partial Non-Proportional Demerger of Enel
Green Power SpA in Favor of Enel SpA Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Articles Re: 14.3 (Board-Related) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3.1 Slate 1 Submitted by the Italian Ministry of
Economy and Finance Shareholder None Do Not Vote
3.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Approve 2016 Monetary Long-Term Incentive Plan Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
ENERGY DEVELOPMENT CORPORATION
SECURITY ID: Y2292T102 TICKER: EDC
Meeting Date: 12-May-16 Meeting Type: Annual
Elect 11 Directors by Cumulative Voting 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, 2015 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
6.1 Elect Oscar M. Lopez as Director Management For Voted - For
6.2 Elect Federico R. Lopez as Director Management For Voted - For
6.3 Elect Richard B. Tantoco as Director Management For Voted - For
6.4 Elect Peter D. Garrucho, Jr. as Director Management For Voted - For
6.5 Elect Joaquin E. Quintos IV as Director Management For Voted - For
6.6 Elect Ernesto B. Pantangco as Director Management For Voted - For
6.7 Elect Francis Giles B. Puno as Director Management For Voted - For
6.8 Elect Jonathan C. Russell as Director Management For Voted - For
6.9 Elect Edgar O. Chua as Director Management For Voted - For
6.10 Elect Francisco Ed. Lim as Director Management For Voted - For
6.11 Elect Arturo T. Valdez as Director Management For Voted - For
7 Approve the Appointment of SGV & Co. as the
External Auditor Management For Voted - For
8 Approve Other Matters Management For Voted - Against
10 Adjournment Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS AMERICAS SA
SECURITY ID: 29274F104 TICKER: ENERSIS-AM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income and Dividends Management For Voted - For
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
2 Elect Directors Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
3 Elect Directors Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
5 Appoint Auditors Management For Voted - For
5 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
6 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
6 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
7 Appoint Auditors Management For Voted - For
7 Designate Risk Assessment Companies Management For Voted - For
8 Approve Investment and Financing Policy Management For Voted - For
8 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
9 Designate Risk Assessment Companies Management For Voted - For
9 Present Dividend Policy and Distribution Procedures Management Non-Voting
10 Approve Investment and Financing Policy Management For Voted - For
10 Receive Report Regarding Related-Party Transactions Management Non-Voting
11 Present Dividend Policy and Distribution Procedures Management Non-Voting
11 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
12 Other Business Management For Voted - Against
12 Receive Report Regarding Related-Party Transactions Management Non-Voting
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
14 Other Business Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS AMERICAS SA
SECURITY ID: P37186106 TICKER: ENERSIS-AM
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports 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 Directors Management For Voted - For
5 Approve Remuneration of Directors' Committee and
Approve Their Budget for FY 2016 Management For Voted - For
6 Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses Management Non-Voting
7 Appoint Auditors Management For Voted - For
8 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
9 Designate Risk Assessment Companies Management For Voted - For
10 Approve Investment and Financing Policy Management For Voted - For
11 Present Dividend Policy and Distribution Procedures Management Non-Voting
12 Receive Report Regarding Related-Party Transactions Management Non-Voting
13 Present Report on Processing, Printing, and Mailing
Information Required by Chilean Law Management Non-Voting
14 Other Business Management For Voted - Against
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENERSIS CHILE S.A.
SECURITY ID: ADPV33207 TICKER: ENERSIS-CH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income and Dividends Management For Voted - For
2 Elect Directors Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Elect Two Supervisory Account Inspectors and their
Alternates; Approve their Remuneration Management For Voted - For
7 Designate Risk Assessment Companies Management For Voted - For
8 Approve Investment and Financing Policy Management For Voted - For
9 Present Dividend Policy and Distribution Procedures Management Non-Voting
10 Receive Report Regarding Related-Party Transactions Management Non-Voting
11 Present Report Re: Processing, Printing, and
Mailing Information Required by Chilean Law Management Non-Voting
12 Other Business Management For Voted - Against
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERSIS S.A.
SECURITY ID: P37186106 TICKER: ENERSIS
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Receive Report on Company's Reorganization Re:
Enersis SA, Empresa Nacional de Electricidad de
Chile SA and Chilectra SA Management Non-Voting
2 Receive Report on Supporting Information of
Proposed Reorganization Management Non-Voting
3 Approve Spin-Off Proposal Management For Voted - Against
4 Approve that Spin-Off Will be Subject to Conditions
Precedent Including that Minutes of Extraordinary
Shareholders' Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra Management For Voted - Against
5 Authorize Board to Grant Powers to Sign Necessary
Documents to Comply with Conditions Precedent to
Which Spin-Off is Subject, and Record Property
Subject to Registration that Will be Assigned to
Enersis Chile Management For Voted - Against
6 Approve Reduction of Capital of Enersis as Result
of Spin-Off and Distribution of Corporate Assets
between Divided Company and Created Company Management For Voted - Against
7 Approve Changes in Bylaws of Enersis, Which Reflect
Spin-Off as Well as Consequent Reduction of Capital Management For Voted - Against
8 Appoint Interim Board of Directors of Enersis Chile
According to Article 50 bis of Securities Market Law Management For Voted - Against
9 Approve Bylaws of Company Resulting from Spin-Off,
Enersis Chile, Which in its Permanent Provisions
Differ from Those of Enersis in Certain Areas Management For Voted - Against
10 Approve Number of Enersis Chile Shares to be
Received by Enersis Shareholders in Connection with
Spin-Off Management For Voted - Against
11 Inform Shareholders Estimated Terms of Possible
Merger of Endesa Americas and Chilectra Americas
into Enersis Americas Management Non-Voting
12 Designate External Audit Firm for Enersis Chile Management For Voted - Against
13 Designate Supervisory Account Inspectors and
Alternates for Enersis Chile Management For Voted - Against
14 Inform Shareholders of Agreements on Transactions
with Related Parties Under Title XVI of Chilean
Companies Act, Law 18,046 Executed Since Last
Shareholders' Meeting Management Non-Voting
15 Receive Report on Authorizations Granted to Ernst &
Young, External Auditors of Enersis SA to Deliver
Documents on External Audit Services Provided to
Enersis SA to Public Company Accounting Oversight
Board (PCAOB) of United States of America Management Non-Voting
16 Approve Registration of New Company and Their
Respective Shares with SVS and Securities and
Exchange Commission (SEC) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Board to Approve Powers of Attorney of
Company Management For Voted - Against
ENGIE
SECURITY ID: F7629A107 TICKER: ENGI
Meeting Date: 03-May-16 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 Regarding New Transactions;
Acknowledge Ongoing Transactions Management For Voted - Split
5 Approve Additional Pension Scheme in Favor of
Isabelle Kocher; Acknowledge Waiver of Agreement Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Reelect Gerard Mestrallet as Director Management For Voted - For
8 Reelect Isabelle Kocher as Director Management For Voted - For
9 Elect Sir Peter Ricketts as Director Management For Voted - For
10 Elect Fabrice Bregier as Director Management For Voted - For
11 Advisory Vote on Compensation of Gerard Mestrallet,
Chairman and CEO Management For Voted - For
12 Advisory Vote on Compensation of Isabelle Kocher,
Vice-CEO Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 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 225 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13 to 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
Offer Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 225 Million, Only
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
in the Event of a Public Tender Offer or Share
Exchange 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 225 Million, Only in the
Event of a Public Tender Offer or Share Exchange
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 18 to 20, Only in
the Event of a Public Tender Offer or Share
Exchange Offer Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind, Only in
the Event of a Public Tender Offer Management For Voted - Against
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
25 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 265 Million Management For Voted - For
26 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
27 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value, Only in the Event
of a Public Tender Offer or Share Exchange Offer Management For Voted - Against
28 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
29 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
30 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
31 Amend Article 13.5 of Bylaws Re: Preparation Time
for Employee Representatives Management For Voted - For
32 Amend Article 16 of Bylaws Re: Chairman Age Limit Management For Voted - For
33 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ENI S.P.A.
SECURITY ID: T3643A145 TICKER: ENI
Meeting Date: 12-May-16 Meeting Type: Annual
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 Alessandro Profumo as Director Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Remuneration Report Management For Voted - For
ERSTE GROUP BANK AG
SECURITY ID: A19494102 TICKER: EBS
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(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 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 PwC Wirtschaftspruefung GmbH Auditors Management For Voted - For
7 Amend Articles Re: Introduction of Age Limit for
Board Members Management For Voted - For
ESPRIT HOLDINGS LIMITED
SECURITY ID: G3122U145 TICKER: 00330
Meeting Date: 02-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Elect Jose Manuel Martinez Gutierrez as Director Management For Voted - For
2a2 Elect Paul Cheng Ming Fun as Director Management For Voted - For
2a3 Elect Jose Maria Castellano Rios as Director Management For Voted - For
2b Authorize Board to Fix Directors' Fees Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
ESSILOR INTERNATIONAL
SECURITY ID: F31668100 TICKER: EI
Meeting Date: 11-May-16 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
1.11 per Share Management For Voted - For
4 Approve Stock Dividend Program (New Shares) Management For Voted - For
5 Ratify Appointment of Juliette Favre as Director Management For Voted - For
6 Reelect Maureen Cavanagh as Director Management For Voted - For
7 Elect Henrietta Fore as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect Annette Messemer as Director Management For Voted - For
9 Advisory Vote on Compensation of Hubert Sagnieres,
Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to One Third
of the Issued Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
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 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 toIssue
Authority without Preemptive Rights under Items 14
and 15 Management For Voted - For
19 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 14-18 at 10 Percent
of Issued Share Capital Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ETS FRANZ COLRUYT
SECURITY ID: B26882231 TICKER: COLR
Meeting Date: 30-Sep-15 Meeting Type: Annual
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 - For
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 - Against
8 Approve Discharge of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Transact Other Business Management Non-Voting
Meeting Date: 12-Oct-15 Meeting Type: Special
II.a Acknowledge Board Report Re: Company Law Article 604 Management For Voted - For
II.b Cap Amount to Increase Share Capital under Item
II.c at 274 Million Management For Voted - Against
II.c Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - Against
II.d Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
III.a Amend Article 6.1 to Reflect Changes in Capital Re:
Item II.b Management For Voted - Against
III.b Amend Article 6.2 Re: Duration of Authority under
Item II.c Management For Voted - Against
III.c Amend Article 6 to Reflect the Authority to Issue
Shares in the Event of a Public Tender Offer or
Share Exchange Offer under Item II.d Management For Voted - Against
IV Authorize Implementation of Approved Resolutions Management For Voted - For
I.1 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
I.2 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
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
EURAZEO
SECURITY ID: F3296A108 TICKER: RF
Meeting Date: 12-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
3 Approve Transfer from Other Reserves Account to
Shareholders for an Amount of EUR 1.20 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Reelect Roland du Luart as Supervisory Board Member Management For Voted - For
7 Reelect Victoire de Margerie as Supervisory Board
Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Reelect Georges Pauget as Supervisory Board Member Management For Voted - For
9 Elect Harold Boel as Supervisory Board Member Management For Voted - Against
10 Advisory Vote on Compensation of Patrick Sayer,
Chairman of the Management Board Management For Voted - For
11 Advisory Vote on Compensation of Virginie Morgon,
Philippe Audouin and Bruno Keller, members of the
Management Board Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Ratify Change of Location of Registered Office to 1
rue Georges Berger, 75017 Paris and Amend Bylaws
Accordingly Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 20 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion 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 under Items 16
and 17 Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 15-20 at EUR 100
Million Management For Voted - For
22 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EUROCASH SA
SECURITY ID: X2382S106 TICKER: EUR
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Acknowledge Proper Convening of Meeting Management Did Not Vote
3 Elect Meeting Chairman Management For Did Not Vote
4 Prepare List of Shareholders Management Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Management Board
Report on Company's Operations for Fiscal 2015 Management Did Not Vote
7 Receive Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Report on Company's
Standing in Fiscal 2015 Management Did Not Vote
9 Approve Financial Statements and Management Board
Report on Company's Operations for Fiscal 2015 Management For Did Not Vote
10 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations for
Fiscal 2015 Management For Did Not Vote
11 Approve Allocation of Income and Dividends of PLN 1
per Share Management For Did Not Vote
12.1 Approve Discharge of Luis Manuel Conceicao do
Amaral (CEO) Management For Did Not Vote
12.2 Approve Discharge of Katarzyna Kopaczewska
(Management Board Member) Management For Did Not Vote
12.3 Approve Discharge of Rui Amaral (Management Board
Member) Management For Did Not Vote
12.4 Approve Discharge of Arnaldo Guerreiro (Management
Board Member) Management For Did Not Vote
12.5 Approve Discharge of Pedro Martinho (Management
Board Member) Management For Did Not Vote
12.6 Approve Discharge of Jacek Owczarek (Management
Board Member) Management For Did Not Vote
12.7 Approve Discharge of Carlos Saraiva (Management
Board Member) Management For Did Not Vote
12.8 Approve Discharge of David Boner (Management Board
Member) Management For Did Not Vote
13.1 Approve Discharge of Joao Borges de Assuncao
(Supervisory Board Chairman) Management For Did Not Vote
13.2 Approve Discharge of Eduardo Aguinaga de Moraes
(Supervisory Board Member) Management For Did Not Vote
13.3 Approve Discharge of Hans Joachim Korber
(Supervisory Board Member) Management For Did Not Vote
13.4 Approve Discharge of Francisco Jose Valente
Hipolito dos Santos (Supervisory Board Member) Management For Did Not Vote
13.5 Approve Discharge of Jacek Szwajcowski (Supervisory
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14.1 Elect Supervisory Board Member Management For Did Not Vote
14.2 Elect Supervisory Board Member Management For Did Not Vote
15 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
16 Close Meeting Management Did Not Vote
EUROFINS SCIENTIFIC SE
SECURITY ID: F3322K104 TICKER: ERF
Meeting Date: 19-Apr-16 Meeting Type: Annual/Special
Annual Meeting Management Non-Voting
Special Meeting Agenda 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 Reelect Gilles Gerard Jean Henri Martin as Director Management For Voted - For
10 Reelect Yves-Loic Jean-Michel Martin as Director Management For Voted - For
11 Reelect Stuart Anthony Anderson as Director Management For Voted - For
12 Reelect Valerie Anne-Marie Hanote as Director Management For Voted - For
13 Renew Appointment of PwC as Auditor Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
15 Acknowledge Information on Repurchase Program Management For Voted - For
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
18 Amend Article 12 to Clarify Legal Framework of
Beneficiary Units Re: Double Voting Rights for
Long-Term Registered Shareholders Management For Voted - Against
19 Authorize New Class of Preferred Stock (Class B
Beneficiary Units) to Adopt Double Voting Rights
for Long-Term Registered Shareholders Management For Voted - Against
20 Approve Restricted Stock Plan Management For Voted - For
21 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
EUTELSAT COMMUNICATIONS
SECURITY ID: F3692M128 TICKER: ETL
Meeting Date: 05-Nov-15 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentionning the Absence
of New Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.09 per Share Management For Voted - For
5 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
6 Reelect John Birt as Director Management For Voted - For
7 Elect Jean d'Arthuys as Director Management For Voted - For
8 Elect Ana Garcia as Director Management For Voted - For
9 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
11 Advisory Vote on Compensation of Michel de Rosen,
Chairman and CEO Management For Voted - For
12 Advisory Vote on Compensation of Michel Azibert,
Vice-CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
44 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 22 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 22 Million Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote under Items 16-18 Management For Voted - For
21 Authorize Capital Increase of Up to EUR 22 Million
for Future Exchange Offers 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 Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
22 Million Management For Voted - For
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans 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
EVERGREEN FIBREBOARD BERHAD
SECURITY ID: Y2362K106 TICKER: EVERGRN
Meeting Date: 07-Jan-16 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
Meeting Date: 20-May-16 Meeting Type: Annual
1 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
2 Elect Jonathan Law Ngee Song as Director Management For Voted - For
3 Elect Kuo Jen Chiu as Director Management For Voted - For
4 Elect Henry S Kuo as Director Management For Voted - For
5 Elect Kuo Wen Chi as Director Management For Voted - For
6 Approve Remuneration of Directors 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 Jonathan Law Ngee Song to Continue Office
as Independent Non-Executive Director Management For Voted - For
EVONIK INDUSTRIES AG
SECURITY ID: D2R90Y117 TICKER: EVK
Meeting Date: 18-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Elect Angela Titzrath to the Supervisory Board Management For Voted - For
5.2 Elect Ulrich Weber to the Supervisory Board Management For Voted - For
6 Amend Corporate Purpose Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXOR S.P.A.
SECURITY ID: T3833E113 TICKER: EXO
Meeting Date: 25-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
1 Eliminate the Par Value of Shares; Authorize
Cancellation of Treasury Shares Management For Voted - For
2 Elect Ruggero Tabone as Primary Internal Auditor
and Lucio Pasquini as Alternate Internal Auditor Shareholder None Voted - For
3.a Approve Remuneration Report Management For Voted - For
3.b Approve Long Term Stock Option Plan 2016 Management For Voted - For
3.c Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
EXPERIAN PLC
SECURITY ID: G32655105 TICKER: EXPN
Meeting Date: 22-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Split
3 Elect Lloyd Pitchford as Director Management For Voted - For
4 Elect Kerry Williams as Director Management For Voted - For
5 Re-elect Fabiola Arredondo as Director Management For Voted - For
6 Re-elect Jan Babiak as Director Management For Voted - For
7 Re-elect Brian Cassin as Director Management For Voted - For
8 Re-elect Roger Davis 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 Approve Performance Share Plan Management For Voted - For
18 Approve Co-Investment Plan Management For Voted - For
19 Approve Share Option Plan Management For Voted - For
20 Approve UK Tax-Qualified Sharesave Plan Management For Voted - For
21 Approve UK Tax-Qualified All-Employee Plan Management For Voted - For
22 Approve Free Share 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAIRFAX MEDIA LTD.
SECURITY ID: Q37116102 TICKER: FXJ
Meeting Date: 05-Nov-15 Meeting Type: Annual
1 Elect Nick Falloon as Director Management For Voted - For
2 Elect Michael Anderson as Director Management For Voted - For
3 Elect Jack Cowin as Director Management For Voted - For
4 Elect James Millar as Director Management For Voted - For
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: 26-May-16 Meeting Type: Annual
1 Approve Merger Agreement with UNY Group Holdings
Co. Ltd 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 Ueda, Junji Management For Voted - For
4.2 Elect Director Nakayama, Isamu Management For Voted - For
4.3 Elect Director Kato, Toshio Management For Voted - For
4.4 Elect Director Honda, Toshinori Management For Voted - For
4.5 Elect Director Kosaka, Masaaki Management For Voted - For
4.6 Elect Director Wada, Akinori Management For Voted - For
4.7 Elect Director Komatsuzaki, Yukihiko Management For Voted - For
4.8 Elect Director Tamamaki, Hiroaki Management For Voted - For
4.9 Elect Director Sawada, Takashi Management For Voted - For
4.10 Elect Director Nakade, Kunihiro Management For Voted - For
4.11 Elect Director Watanabe, Akihiro Management For Voted - For
5.1 Elect Director Sako, Norio Management For Voted - For
5.2 Elect Director Koshida, Jiro Management For Voted - For
5.3 Elect Director Takahashi, Jun Management For Voted - For
5.4 Elect Director Saeki, Takashi Management For Voted - For
6 Appoint Statutory Auditor Baba, Yasuhiro Management For Voted - Against
7.1 Appoint Statutory Auditor Ito, Akira Management For Voted - For
7.2 Appoint Statutory Auditor Nanya, Naotaka Management For Voted - For
8 Amend Retirement Bonus Payment Schedule in
Connection with Merger Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FANUC CORP.
SECURITY ID: J13440102 TICKER: 6954
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 208.21 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 Tsukuda, Kazuo Management For Voted - For
2.12 Elect Director Imai, Yasuo Management For Voted - For
2.13 Elect Director Ono, Masato Management For Voted - For
3 Appoint Statutory Auditor Harada, Hajime Management For Voted - For
FAST RETAILING
SECURITY ID: J1346E100 TICKER: 9983
Meeting Date: 26-Nov-15 Meeting Type: Annual
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 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
FEDERATION CENTRES LTD
SECURITY ID: Q3752X103 TICKER: FDC
Meeting Date: 28-Oct-15 Meeting Type: Annual/Special
2a Elect Peter Hay as Director Management For Voted - For
2b Elect Richard Haddock as Director Management For Voted - For
2c Elect Tim Hammon as Director Management For Voted - For
2d Elect Peter Kahan as Director Management For Voted - Against
2e Elect Charles Macek as Director Management For Voted - For
2f Elect Karen Penrose as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2g Elect Wai Tang as Director Management For Voted - For
2h Elect David Thurin as Director Management For Voted - For
2i Elect Trevor Gerber as Director Management For Voted - For
2j Elect Debra Stirling as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Angus
McNaughton, Chief Executive Officer of Federation
Centres Management For Voted - For
5 Approve the Change of Company Name to Vicinity
Centres Management For Voted - For
6.1 Approve the Amendments to the Constitution- Company
Only Management For Voted - For
6.2 Approve the Amendments to the Constitution- Trust
Only Management For Voted - For
7 Approve the Insertion of the Partial Takeovers
Provision in Federation Limited (FL) Constitution Management For Voted - For
8 Approve the Insertion of the Partial Takeovers
Provision in Federation Centres Trust No. 1 (FCT1)
Constitution Management For Voted - For
FERRARI NV
SECURITY ID: ADPV32057 TICKER: RACE
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Director's Board Report (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect Amedeo Felisa as Executive Director Management For Voted - For
3.b Reelect Sergio Marchionne as Executive Director Management For Voted - Against
3.c Reelect Piero Ferrari as Non-Executive Director Management For Voted - Against
3.d Reelect Louis C. Camilleri as Non- Executive
Director Management For Voted - Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director Management For Voted - For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Voted - For
3.g Reelect Sergio Duca as Non-Executive Director Management For Voted - For
3.h Reelect Elena Zambon as Non-Executive Director Management For Voted - For
3.i Elect Delphine Arnault as Non-Executive Director Management For Voted - Against
3.j Elect John Elkann as Non-Executive Director Management For Voted - Against
3.k Elect Lapo Elkann as Director Management For Voted - Against
3.l Elect Maria Patrizia Grieco as Director Management For Voted - Against
3.m Elect Adam Keswick as Director Management For Voted - Against
4 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
5 Close Meeting Management Non-Voting
FERROVIAL SA
SECURITY ID: E49512119 TICKER: FER
Meeting Date: 03-May-16 Meeting Type: Annual
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
5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director Management For Voted - For
5.2 Reelect Santiago Bergareche Busquet as Director Management For Voted - For
5.3 Reelect Joaqu[]n Ayuso Garc[]a as Director Management For Voted - For
5.4 Reelect [][]igo Meir[]s Amusco as Director Management For Voted - For
5.5 Reelect Juan Arena de la Mora as Director Management For Voted - For
5.6 Reelect Mar[]a del Pino y Calvo-Sotelo as Director Management For Voted - For
5.7 Reelect Santiago Fern[]ndez Valbuena as Director Management For Voted - For
5.8 Reelect Jos[] Fernando S[]nchez-Junco Mans as Director Management For Voted - For
5.9 Reelect Joaqu[]n del Pino y Calvo-Sotelo as Director Management For Voted - For
5.10 Ratify Appointment of and Elect []scar Fanjul Mart[]n
as Director Management For Voted - For
5.11 Authorize Board to Fill Vacancies Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
9.1 Amend Articles Re: Board Meetings and Audit and
Control Committee Management For Voted - Against
9.2 Amend Articles Re: Board Management and Supervisory
Powers, and Qualitative Composition Management For Voted - For
9.3 Amend Article 4.2 Re: Registered Office Management For Voted - For
9.4 Amend Articles Re: Quantitative Composition of the
Board and Board Term Management For Voted - For
9.5 Amend Article 50 Re: Board Advisory Committees Management For Voted - For
9.6 Amend Article 52 Re: Appointments and Remuneration
Committee Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Approve Restricted Stock Plan Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - For
14 Receive Amendments to Board of Directors Regulations Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIAT CHRYSLER AUTOMOBILES NV
SECURITY ID: N31738102 TICKER: FCA
Meeting Date: 03-Dec-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Receive Announcements Re: Demerger of Ferrari Management Non-Voting
3 Approve Demerger of Ferrari NV Management For Voted - Against
4 Close Meeting Management Non-Voting
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Director's Report (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect John Elkann as Executive Director Management For Voted - Against
3.b Reelect Sergio Marchionne as Executive Director Management For Voted - For
4.a Reelect Ronald L. Thompson as Director Management For Voted - For
4.b Reelect Andrea Agnelli as Director Management For Voted - For
4.c Reelect Tiberto Brandolini d'Adda as Director Management For Voted - For
4.d Reelect Glenn Earle as Director Management For Voted - For
4.e Reelect Valerie A. Mars as Director Management For Voted - For
4.f Reelect Ruth J. Simmons as Director Management For Voted - For
4.g Reelect Patience Wheatcroft as Director Management For Voted - For
4.h Reelect Stephen M. Wolf as Director Management For Voted - For
4.i Reelect Ermenegildo Zegna as Director Management For Voted - For
5 Ratify Ernst & Young Accountants LLP as Auditor Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Discuss Demerger Agreement with RCS Mediagroup
S.p.A. Management Non-Voting
8 Approve Demerger Agreement with RCS Mediagroup
S.p.A. Management For Voted - For
9 Close Meeting Management Non-Voting
FIBRIA CELULOSE SA
SECURITY ID: P3997N101 TICKER: FIBR3
Meeting Date: 30-Nov-15 Meeting Type: Special
1 Approve Interim Dividends Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Capital Budget Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Install Fiscal Council Management For Did Not Vote
5 Fix Number of Fiscal Council Members Management For Did Not Vote
6 Elect Fiscal Council Members and Alternates Management For Did Not Vote
6.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
7 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Did Not Vote
FIELMANN AG
SECURITY ID: D2617N114 TICKER: FIE
Meeting Date: 09-Jul-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
1.60 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 Deloitte & Touche GmbH as Auditors for
Fiscal 2015 Management For Voted - For
6 Elect Mark K. Binz, Anton-Wolfgang von
Faber-Castell, Hans-Georg Frey, Carolina
Mueller-Moehl, Hans Joachim Oltersdorf,
Marie-Christine Ostermann, Pier Paolo Righi and
Julia Woehlke to the Supervisory Board (Bundled) Management For Voted - Against
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Affiliation Agreements with Subsidiary
Fielmann Verwaltungs- und Beteiligungs GmbH Management For Voted - For
9 Amend Articles Re: Bundesanzeiger Management For Voted - For
FII BTG PACTUAL CORPORATE OFFICE FUND
SECURITY ID: P458C1107 TICKER: BRCR11
Meeting Date: 14-Jul-15 Meeting Type: Special
1 Approve the Creation of a Monitoring Committee Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FINMECCANICA SPA
SECURITY ID: T4502J151 TICKER: FNC
Meeting Date: 28-Apr-16 Meeting Type: Egm/agm
1 Approve Change in Company Name to Leonardo SpA Management For Voted - For
2 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
5 Integrate Remuneration of External Auditors Management For Voted - For
6 Approve Internal Auditors' Remuneration Management For Voted - For
FIRST GEN CORPORATION
SECURITY ID: Y2518H114 TICKER: FGEN
Meeting Date: 11-May-16 Meeting Type: Annual
3 Approve the Minutes of the Annual General Meeting
Held on May 13, 2015 Management For Voted - For
4 Approve the Annual Report and Audited Consolidated
Financial Statements Management For Voted - For
5 Ratify the Acts and Resolutions Adopted by the
Board of Directors and Management During the
Preceding Year Management For Voted - For
6.1 Elect Oscar M. Lopez as Director Management For Voted - For
6.2 Elect Federico R. Lopez as Director Management For Voted - For
6.3 Elect Francis Giles B. Puno as Director Management For Voted - For
6.4 Elect Richard B. Tantoco as Director Management For Voted - For
6.5 Elect Peter D. Garrucho Jr. as Director Management For Voted - For
6.6 Elect Eugenio L. Lopez III as Director Management For Voted - For
6.7 Elect Tony Tan Caktiong as Director Management For Voted - For
6.8 Elect Jaime I. Ayala as Director Management For Voted - For
6.9 Elect Cielito F. Habito as Director Management For Voted - For
7 Appoint External Auditors Management For Voted - For
8 Approve Other Matters Management For Voted - Against
FIRST PACIFIC CO., LTD.
SECURITY ID: G34804107 TICKER: 142
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Ernst & Young as Independent Auditors and
Authorize Board or Audit and Risk Management
Committee to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1 Elect Manuel V. Pangilinan as Director Management For Voted - For
4.2 Elect Edward K.Y. Chen as Director Management For Voted - For
4.3 Elect Margaret Leung Ko May Yee as Director Management For Voted - Split
4.4 Elect Philip Fan Yan Hok as Director Management For Voted - For
4.5 Elect Madeleine Lee Suh Shin as Director Management For Voted - For
4.6 Elect Tedy Djuhar as Director Management For Voted - Against
5 Authorize Board or Remuneration Committee to Fix
Remuneration of Directors Management For Voted - For
6 Authorize Board to Appoint Additional Directors Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
10 Approve Share Premium Reduction and Transfer of
Credit Amount from Contributed Surplus Account Management For Voted - For
Meeting Date: 28-Jun-16 Meeting Type: Special
RESOLUTION IN LINE WITH THE ADJOURNED AGM Management Non-Voting
1 Approve Share Premium Reduction and Transfer of
Credit Amount from Contributed Surplus Account Management For Voted - For
FIRSTRAND LTD
SECURITY ID: S5202Z131 TICKER: FSR
Meeting Date: 01-Dec-15 Meeting Type: Annual
1 Approve Remuneration Policy Management For Voted - For
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1.1 Re-elect Jannie Durand as Director Management For Voted - For
1.2 Re-elect Patrick Goss as Director Management For Voted - For
1.3 Re-elect Paul Harris as Director Management For Voted - For
1.4 Re-elect Roger Jardine as Director Management For Voted - For
1.5 Re-elect Ethel Matenge-Sebesho as Director Management For Voted - For
1.6 Re-elect Tandi Nzimande as Director Management For Voted - For
1.7 Re-elect Vivian Bartlett as Director Management For Voted - For
1.8 Elect Alan Pullinger as Director Management For Voted - For
1.9 Elect Paballo Makosholo as Director Management For Voted - For
2.1 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management For Voted - For
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Approve Financial Assistance to Related or
Inter-related Entities Management For Voted - For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
4 Adopt New Memorandum of Incorporation Management For Voted - Against
4 Authorise Board to Issue Shares for Cash Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
FLETCHER BUILDING LTD.
SECURITY ID: Q3915B105 TICKER: FBU
Meeting Date: 17-Nov-15 Meeting Type: Annual
1 Elect Steven Vamos as Director Management For Voted - For
2 Elect John Judge as Director Management For Voted - For
3 Elect Kathryn Spargo as Director Management For Voted - For
4 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
5 Other Business Management For Voted - Against
FLEURY S.A.
SECURITY ID: P418BW104 TICKER: FLRY3
Meeting Date: 06-Oct-15 Meeting Type: Special
1 Approve Increase in Board Size and Amend Article 13 Management For Voted - For
2 Amend Article 16 Management For Voted - For
3 Accept Director Resignations Management For Voted - For
4 Elect Directors Management For Voted - For
Meeting Date: 07-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Ratify Dividend Payments Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Capital Budget Management For Did Not Vote
5 Approve Remuneration of Company's Management Management For Did Not Vote
FLIGHT CENTRE TRAVEL GROUP LTD
SECURITY ID: Q39175106 TICKER: FLT
Meeting Date: 11-Nov-15 Meeting Type: Annual
1 Elect Robert Baker 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
FONCIERE DES REGIONS
SECURITY ID: F42399109 TICKER: FDR
Meeting Date: 27-Apr-16 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
4.30 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Advisory Vote on Compensation of of Jean Laurent,
Chairman Management For Voted - For
6 Advisory Vote on Compensation of Christophe
Kullmann, CEO Management For Voted - For
7 Advisory Vote on Compensation of Olivier Esteve,
Vice CEO Management For Voted - For
8 Advisory Vote on Compensation of Aldo Mazzocco,
Vice CEO Management For Voted - For
9 Ratify Appointment of Covea Cooperations as Director Management For Voted - For
10 Reelect Christophe Kullmann as Director Management For Voted - For
11 Elect Patricia Savin as Director Management For Voted - For
12 Elect Catherine Soubie as Director Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
20 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights, but with
binding priority rights, up to Aggregate Nominal
Amount of EUR 20 Million Management For Voted - For
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 - 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 Restricted Stock Plans 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
FORTESCUE METALS GROUP LTD.
SECURITY ID: Q39360104 TICKER: FMG
Meeting Date: 11-Nov-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - Against
2 Elect Cao Huiquan as Director Management For Voted - For
3 Elect Jean Baderschneider as Director Management For Voted - For
4 Approve the Fortescue Metals Group Ltd Performance
Rights Plan Management For Voted - For
5 Approve the Grant of Up to 8.57 Million Performance
Rights to Neville Power and 3.15 Million
Performance Rights to Peter Meurs Management For Voted - For
FORTUM OYJ
SECURITY ID: X2978Z118 TICKER: FUM1V
Meeting Date: 05-Apr-16 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
1.10 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 75,000 for Chairman, EUR 57,000 for Vice
Chairman, and EUR 40,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Sari Baldauf (Chair), Kim Ignatius (Vice
Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Eva
Hamilton, Tapio Kuula, Jyrki Talvitie as Directors;
Elect Veli-Matti Reinikkala as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 20 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOURLIS HOLDINGS SA
SECURITY ID: X29966177 TICKER: FOYRK
Meeting Date: 17-Jun-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Ratify Director Appointments Management For Voted - For
6 Ratify Appointment of Member of Audit Committee Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
SECURITY ID: D3856U108 TICKER: FRA
Meeting Date: 20-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - Against
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6 Approve Affiliation Agreements with Subsidiaries Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
SECURITY ID: D2734Z107 TICKER: FME
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6 Approve Remuneration System for Management Board
Members of Personally Liable Partner Management For Voted - For
7.1 Elect Gerd Krick to the Supervisory Board Management For Voted - Split
7.2 Elect Dieter Schenk to the Supervisory Board Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Elect Rolf Classon to the Supervisory Board and
Joint Committee Management For Voted - Split
7.4 Elect William Johnston to the Supervisory Board and
Joint Committee Management For Voted - Split
7.5 Elect Deborah McWhinney to the Supervisory Board Management For Voted - Split
7.6 Elect Pascale Witz to the Supervisory Board Management For Voted - Split
8 Approve Remuneration of Supervisory Board Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Amend Pooling Agreement Between Company, Fresenius
SE & Co. KGaA, and Independent Directors Management For Voted - For
11 Amend 2011 Stock Option Plan Management For Voted - For
FRESENIUS SE & CO KGAA
SECURITY ID: D27348263 TICKER: FRE
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.55 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6.1 Elect Michael Albrecht to the Supervisory Board Management For Voted - Against
6.2 Elect Michael Diekmann to the Supervisory Board Management For Voted - Against
6.3 Elect Gerd Krick to the Supervisory Board Management For Voted - Against
6.4 Elect Iris Loew-Friedrich to the Supervisory Board Management For Voted - Against
6.5 Elect Klaus-Peter Mueller to the Supervisory Board Management For Voted - Against
6.6 Elect Hauke Stars to the Supervisory Board Management For Voted - Against
7 Elect Michael Diekmann and Gerd Krick as Members of
the Joint Committee (Bundled) Management For Voted - Against
FRESNILLO PLC
SECURITY ID: G371E2108 TICKER: FRES
Meeting Date: 03-May-16 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 Alberto Bailleres as Director Management For Voted - Against
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 MacGregor as Director Management For Voted - Abstain
8 Re-elect Jaime Lomelin as Director Management For Voted - For
9 Re-elect Alejandro Bailleres as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
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
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
FUJI ELECTRIC CO., LTD.
SECURITY ID: J14112106 TICKER: 6504
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Kitazawa, Michihiro Management For Voted - For
1.2 Elect Director Sugai, Kenzo Management For Voted - For
1.3 Elect Director Abe, Michio Management For Voted - For
1.4 Elect Director Matsumoto, Junichi Management For Voted - For
1.5 Elect Director Arai, Junichi Management For Voted - For
1.6 Elect Director Tomotaka, Masatsugu Management For Voted - For
1.7 Elect Director Suzuki, Motoyuki Management For Voted - For
1.8 Elect Director Tamba, Toshihito Management For Voted - For
1.9 Elect Director Tachikawa, Naomi Management For Voted - For
2.1 Appoint Statutory Auditor Ishihara, Toshihiko Management For Voted - For
2.2 Appoint Statutory Auditor Okuno, Yoshio Management For Voted - For
2.3 Appoint Statutory Auditor Sato, Yoshiki Management For Voted - Against
2.4 Appoint Statutory Auditor Kimura, Akiko Management For Voted - For
2.5 Appoint Statutory Auditor Hiramatsu, Tetsuo Management For Voted - Against
FUJI HEAVY INDUSTRIES LTD.
SECURITY ID: J14406136 TICKER: 7270
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 72 Management For Voted - For
2 Amend Articles to Change Company Name 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Kasai, Masahiro Management For Voted - For
3.7 Elect Director Komamura, Yoshinori Management For Voted - For
3.8 Elect Director Aoyama, Shigehiro Management For Voted - For
4.1 Appoint Statutory Auditor Haimoto, Shuzo Management For Voted - For
4.2 Appoint Statutory Auditor Abe, Yasuyuki Management For Voted - For
5 Appoint Alternate Statutory Auditor Tamazawa, Kenji Management For Voted - For
6 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
FUJI MEDIA HOLDINGS, INC.
SECURITY ID: J15477102 TICKER: 4676
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Hieda, Hisashi Management For Voted - For
2.2 Elect Director Toyoda, Ko Management For Voted - For
2.3 Elect Director Kano, Shuji Management For Voted - For
2.4 Elect Director Kanemitsu, Osamu Management For Voted - For
2.5 Elect Director Wagai, Takashi Management For Voted - For
2.6 Elect Director Kameyama, Chihiro Management For Voted - For
2.7 Elect Director Endo, Ryunosuke Management For Voted - For
2.8 Elect Director Ota, Toru Management For Voted - For
2.9 Elect Director Inaki, Koji Management For Voted - For
2.10 Elect Director Suzuki, Katsuaki Management For Voted - For
2.11 Elect Director Matsuoka, Isao Management For Voted - For
2.12 Elect Director Miki, Akihiro Management For Voted - For
2.13 Elect Director Ishiguro, Taizan Management For Voted - For
2.14 Elect Director Yokota, Masafumi Management For Voted - For
2.15 Elect Director Terasaki, Kazuo Management For Voted - For
2.16 Elect Director Kiyohara, Takehiko Management For Voted - For
2.17 Elect Director Miyauchi, Masaki Management For Voted - For
3 Amend Articles to Conduct Shareholder Meetings
Fairly Shareholder Against Voted - Against
4 Appoint Shareholder Director Nominee Yamaguchi,
Mitsutaka Shareholder Against Voted - Against
5 Amend Articles to Disclose Detailed Explanation on
Appointment of Directors with Tenure of More Than
25 Years when Return-on-Equity Ratio Is Below 5
Percent Shareholder Against Voted - Against
FUJIFILM HOLDINGS CORP.
SECURITY ID: J14208102 TICKER: 4901
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 32.5 Management For Voted - For
2.1 Elect Director Komori, Shigetaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Sukeno, Kenji Management For Voted - For
2.3 Elect Director Tamai, Koichi Management For Voted - For
2.4 Elect Director Toda, Yuzo Management For Voted - For
2.5 Elect Director Takahashi, Toru Management For Voted - For
2.6 Elect Director Ishikawa, Takatoshi Management For Voted - For
2.7 Elect Director Miyazaki, Go Management For Voted - For
2.8 Elect Director Yamamoto, Tadahito Management For Voted - For
2.9 Elect Director Kitayama, Teisuke Management For Voted - For
2.10 Elect Director Inoue, Hiroshi Management For Voted - For
2.11 Elect Director Shibata, Norio Management For Voted - For
2.12 Elect Director Yoshizawa, Masaru Management For Voted - For
3.1 Appoint Statutory Auditor Matsushita, Mamoru Management For Voted - For
3.2 Appoint Statutory Auditor Uchida, Shiro Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
FUJITSU LTD.
SECURITY ID: J15708159 TICKER: 6702
Meeting Date: 27-Jun-16 Meeting Type: Annual
1.1 Elect Director Yamamoto, Masami Management For Voted - For
1.2 Elect Director Tanaka, Tatsuya Management For Voted - For
1.3 Elect Director Taniguchi, Norihiko Management For Voted - For
1.4 Elect Director Tsukano, Hidehiro Management For Voted - For
1.5 Elect Director Duncan Tait Management For Voted - For
1.6 Elect Director Furukawa, Tatsuzumi Management For Voted - For
1.7 Elect Director Suda, Miyako Management For Voted - For
1.8 Elect Director Yokota, Jun Management For Voted - For
1.9 Elect Director Mukai, Chiaki Management For Voted - For
1.10 Elect Director Abe, Atsushi Management For Voted - For
2.1 Appoint Statutory Auditor Kato, Kazuhiko Management For Voted - For
2.2 Appoint Statutory Auditor Yamamuro, Megumi Management For Voted - For
2.3 Appoint Statutory Auditor Mitani, Hiroshi Management For Voted - For
2.4 Appoint Statutory Auditor Kondo, Yoshiki Management For Voted - For
FUKUOKA FINANCIAL GROUP INC.
SECURITY ID: J17129107 TICKER: 8354
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2 Amend Articles to Remove Provisions on Non-Common
Shares Management For Voted - For
3.1 Elect Director Tani, Masaaki Management For Voted - For
3.2 Elect Director Shibato, Takashige Management For Voted - For
3.3 Elect Director Yoshikai, Takashi Management For Voted - For
3.4 Elect Director Aoyagi, Masayuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.5 Elect Director Yoshida, Yasuhiko Management For Voted - For
3.6 Elect Director Shirakawa, Yuji Management For Voted - For
3.7 Elect Director Morikawa, Yasuaki Management For Voted - For
3.8 Elect Director Takeshita, Ei Management For Voted - For
3.9 Elect Director Sakurai, Fumio Management For Voted - For
3.10 Elect Director Yoshizawa, Shunsuke Management For Voted - For
3.11 Elect Director Fukuda, Satoru Management For Voted - For
3.12 Elect Director Takahashi, Hideaki Management For Voted - For
3.13 Elect Director Fukasawa, Masahiko Management For Voted - For
4 Appoint Statutory Auditor Sugimoto, Fumihide Management For Voted - Against
5.1 Appoint Alternate Statutory Auditor Tsuchiya,
Masahiko Management For Voted - For
5.2 Appoint Alternate Statutory Auditor Miura, Masamichi Management For Voted - For
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
SECURITY ID: G3701A106 TICKER: 1030
Meeting Date: 04-May-16 Meeting Type: Special
1 Approve Equity Transfer Agreement and Related
Transactions Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Wang Zhenhua as Director Management For Voted - For
3a2 Elect Lv Xiaoping as Director Management For Voted - For
3a3 Elect Lu Zhongming as Director Management For Voted - For
3a4 Elect Wang Xiaosong 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
G4S PLC
SECURITY ID: G39283109 TICKER: GFS
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Daly as Director Management For Voted - For
5 Re-elect Ashley Almanza as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect John Connolly as Director Management For Voted - For
7 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
8 Re-elect Himanshu Raja as Director Management For Voted - For
9 Re-elect Paul Spence as Director Management For Voted - For
10 Re-elect Clare Spottiswoode as Director Management For Voted - For
11 Re-elect Tim Weller as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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 Amend Articles of Association Management For Voted - Split
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
GALAXY ENTERTAINMENT GROUP LTD.
SECURITY ID: Y2679D118 TICKER: 27
Meeting Date: 10-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Joseph Chee Ying Keung as Director Management For Voted - For
2.2 Elect James Ross Ancell as Director Management For Voted - For
2.3 Elect Charles Cheung Wai Bun as Director Management For Voted - For
2.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as 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
GALENICA AG
SECURITY ID: H28455170 TICKER: GALN
Meeting Date: 28-Apr-16 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 Approve Remuneration Report Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 6.3 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 8 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Creation of CHF 650,000 Pool of Capital
without Preemptive Rights Management For Voted - For
7.1a Reelect Etienne Jornod as Director and Board
Chairman Management For Voted - For
7.1b Reelect This Schneider as Director Management For Voted - For
7.1c Reelect Daniela Bosshardt-Hengartner as Director Management For Voted - For
7.1d Reelect Michel Burnier as Director Management For Voted - For
7.1e Reelect Romeo Cerutti as Director Management For Voted - For
7.1f Reelect Marc de Garidel as Director Management For Voted - For
7.1g Reelect Sylvie Gregoire as Director Management For Voted - For
7.1h Reelect Fritz Hirsbrunner as Director Management For Voted - For
7.1i Reelect Stefano Pessina as Director Management For Voted - For
7.2a Appoint Daniela Bosshardt-Hengartner as Member of
the Compensation Committee Management For Voted - For
7.2b Appoint Michel Burnier as Member of the
Compensation Committee Management For Voted - For
7.2c Appoint This Schneider as Member of the
Compensation Committee Management For Voted - For
7.3 Designate Walder Wyss AG as Independent Proxy Management For Voted - For
7.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GALP ENERGIA, SGPS S.A.
SECURITY ID: X3078L108 TICKER: GALP
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Standalone and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board Management For Voted - Against
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Discharge of Auditors Management For Voted - For
6 Approve Statement on Remuneration Policy Management For Voted - For
7 Authorize Repurchase and Reissuance of Shares Management For Voted - For
GAS NATURAL SDG S.A
SECURITY ID: E5499B123 TICKER: GAS
Meeting Date: 04-May-16 Meeting Type: Annual
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 Salvador Gabarr[] Serra as Director Management For Voted - For
6.2 Elect Helena Herrero Starkie as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Reelect Juan Rosell Lastortras as Director Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GDF SUEZ
SECURITY ID: F42768105 TICKER: GSZ
Meeting Date: 29-Jul-15 Meeting Type: Special
1 Change Company Name to Engie and Amend Article 3 of
Bylaws Accordingly Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GEA GROUP AG
SECURITY ID: D28304109 TICKER: G1A
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6.1 Elect Ahmad Bastaki to the Supervisory Board Management For Voted - Split
6.2 Elect Werner Bauer to the Supervisory Board Management For Voted - Split
6.3 Elect Hartmut Eberlein to the Supervisory Board Management For Voted - Split
6.4 Elect Helmut Perlet to the Supervisory Board Management For Voted - Split
6.5 Elect Jean Spence to the Supervisory Board Management For Voted - Split
6.6 Elect Molly Zhang to the Supervisory Board Management For Voted - Split
GEBERIT AG
SECURITY ID: H2942E124 TICKER: GEBN
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
8.40 per Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1.1 Reelect Albert M. Baehny as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Felix R. Ehrat as Director Management For Voted - For
4.1.3 Reelect Thomas M. Huebner as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.1.4 Reelect Hartmut Reuter as Director Management For Voted - For
4.1.5 Reelect Jorgen Tang-Jensen Director Management For Voted - For
4.1.6 Elect Regi Aalstad as Director Management For Voted - For
4.2.1 Appoint Hartmut Reuter as Member of the
Compensation Committee Management For Voted - For
4.2.2 Appoint Jorgen Tang-Jensen as Member of the
Compensation Committee Management For Voted - For
4.2.3 Appoint Regi Aalstad as Member of the Compensation
Committee Management For Voted - For
5 Designate Andreas Keller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of
CHF 2.35 Million Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the
Amount of CHF 9.95 Million Management For Voted - For
8 Approve CHF 3.79 Million Reduction in Share Capital
via Cancellation of Treasury Shares Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
GECINA
SECURITY ID: F4268U171 TICKER: GFC
Meeting Date: 21-Apr-16 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 Transfer of Revaluation Gains and
Additional Depreciation to Corresponding Reserves
Account Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
5.00 per Share Management For Voted - For
5 Approve Stock Dividend Program (Cash or New Shares) Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Advisory Vote on Compensation of Bernard Michel,
Chairman Management For Voted - For
8 Advisory Vote on Compensation of Philippe Depoux,
CEO Management For Voted - For
9 Ratify Appointment of Nathalie Palladitcheff as
Director Management For Voted - For
10 Reelect Claude Gendron as Director Management For Voted - For
11 Reelect Ines Reinmann Toper as Director Management For Voted - For
12 Elect Isabelle Courville as Director Management For Voted - For
13 Renew Appointment of PricewaterhouseCoopers Audit
SAS as Auditor Management For Voted - For
14 Renew Appointment of Mazars SA as Auditor Management For Voted - For
15 Appoint Jean Christophe Georghiou as Alternate
Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Appoint Gilles Rainaut as Alternate Auditor Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GEELY AUTOMOBILE HOLDINGS LTD.
SECURITY ID: G3777B103 TICKER: 00175
Meeting Date: 30-Dec-15 Meeting Type: Special
1 Approve 2016-2018 Annual Cap Under the Services
Agreement Management For Voted - For
2 Approve Electric Vehicle Agreement, 2016-2018
Annual Cap and Related Transactions Management For Voted - For
3 Approve Loan Guarantee Agreement, 2016-2018 Annual
Cap and Related Transactions Management For Voted - For
Meeting Date: 18-Feb-16 Meeting Type: Special
1 Approve Volvo Financing Arrangements, Annual Caps
and Related Transactions Management For Voted - For
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ang Siu Lun, Lawrence as Director Management For Voted - For
4 Elect Liu Jin Liang as Director Management For Voted - For
5 Elect Carl Peter Edmund Moriz Forster as Director Management For Voted - For
6 Elect Yeung Sau Hung, Alex as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Grant Thornton Hong Kong Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GEMALTO
SECURITY ID: N3465M108 TICKER: GTO
Meeting Date: 19-May-16 Meeting Type: Annual
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 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 0.47 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 Olivier Piou as Executive Director until
Aug. 31, 2016 and Appoint Olivier Piou as
Non-Executive Director as of Sept. 1, 2016 Management For Voted - For
7b Elect Philippe Vallee as Executive Director Management For Voted - For
7c Reelect Johannes Fritz as Non-executive Director Management For Voted - For
7d Reelect Yen Yen Tan 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 without Preemptive Rights Management For Voted - For
9b Authorize Issuance of Shares with Preemptive Rights
up to 25 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
10 Appoint KPMG Accountants N.V. as Auditors for
Fiscal Year 2017 Management For Voted - For
11 Allow Questions Management Non-Voting
12 Close Meeting Management Non-Voting
GENMAB A/S
SECURITY ID: K3967W102 TICKER: GEN
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Reelect Mats Petterson as Director Management For Did Not Vote
4b Reelect Anders Pedersen as Director Management For Did Not Vote
4c Reelect Pernille Errenbjerg as Director Management For Did Not Vote
4d Reelect Burton Malkiel as Director Management For Did Not Vote
4e Reelect Paolo Paoletti as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
6b Authorize Share Repurchase Program Management For Did Not Vote
6c Approve Remuneration of Directors Management For Did Not Vote
6d Change from Bearer Shares to Registered Shares Management For Did Not Vote
6e Amend Articles Re: Summoning to General Meeting Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6f Amend Articles Re: Share Issuance Authorizations Management For Did Not Vote
6g Approve Issuance of Warrants to Board Members,
Employees, and Consultants; Approve Creation of DKK
500,000 Pool of Conditional Capital to Guarantee
Conversion Rights Management For Did Not Vote
6h Approve Issuance of Convertible Debt without
Preemptive Rights up to Aggregate Nominal Amount of
DKK 3 Billion Management For Did Not Vote
6i Amend Articles Re: Signature Rule Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
8 Other Business Management Did Not Vote
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect N.V. Tyagarajan as Director Management For Voted - For
1.2 Elect Robert Scott as Director Management For Voted - For
1.3 Elect Amit Chandra as Director Management For Voted - Against
1.4 Elect Laura Conigliaro as Director Management For Voted - For
1.5 Elect David Humphrey as Director Management For Voted - For
1.6 Elect James Madden as Director Management For Voted - For
1.7 Elect Alex Mandl as Director Management For Voted - For
1.8 Elect CeCelia Morken as Director Management For Voted - For
1.9 Elect Mark Nunnelly as Director Management For Voted - For
1.10 Elect Hanspeter Spek as Director Management For Voted - For
1.11 Elect Mark Verdi as Director Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG as Auditors Management For Voted - For
GENTING SINGAPORE PLC
SECURITY ID: G3825Q102 TICKER: G13
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Koh Seow Chuan as Director Management For Voted - For
3 Elect Tan Hee Teck as Director Management For Voted - For
4 Approve Directors' Fees for the Financial Year
Ended December 31, 2015 Management For Voted - For
5 Approve Directors' Fees for the Financial Year
Ending December 31, 2016 Management For Voted - For
6 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
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Amend Genting Singapore Performance Share Scheme Management For Voted - For
11 Approve Extension of the Duration of the
Performance Share Scheme Management For Voted - For
12 Approve Participation of Lim Kok Thay in the
Performance Share Scheme Management For Voted - For
13 Approve Grant of Awards to Lim Kok Thay Management For Voted - For
GERRESHEIMER AG
SECURITY ID: D2852S109 TICKER: GXI
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2016 Management For Voted - For
GETINGE AB
SECURITY ID: W3443C107 TICKER: GETI B
Meeting Date: 30-Mar-16 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
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Approve Discharge of Board and President Management For Voted - For
13 Amend Articles Re: Number of Directors;
Ratification of Auditors Management For Voted - For
14 Determine Number of Members (9) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of SEK 5.2 Million; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors Management For Voted - For
16a Reelect Carl Bennet as Director Management For Voted - For
16b Reelect Johan Bygge as Director Management For Voted - For
16c Reelect Cecilia Daun Wennborg as Director Management For Voted - For
16d Reelect Carola Lemne as Director Management For Voted - For
16e Reelect Alex Myers as Director Management For Voted - For
16f Reelect Malin Persson as Director Management For Voted - Against
16g Reelect Johan Stern as Director Management For Voted - For
16h Reelect Maths Wahlstrom as Director Management For Voted - For
16i Elect Johan Malmquist as New Director Management For Voted - For
16j Reelect Carl Bennet as Chairman of Board of
Directors Management For Voted - For
17 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19a Approve Long-Term Incentive Plan (LTIP 2016) Management For Voted - For
19b1 Amend Articles Re; Introducing New Class C Shares
with 1 Vote per Share Management For Voted - For
19b2 Approve Issuance of up to 439,390 Class C Shares to
Fund LTIP 2016 Management For Voted - For
19b3 Authorize Repurchase of up to 439,390 Class C
Shares to Fund LTIP 2016 Management For Voted - For
19b4 Authorize Transfer of up to 439,390 Class B Shares
to Fund LTIP 2016 Management For Voted - For
20 Close Meeting Management Non-Voting
GFPT PUBLIC CO LTD
SECURITY ID: Y27087165 TICKER: GFPT
Meeting Date: 08-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Prasit Sirimongkolkasem as Director Management For Voted - For
5.2 Elect Virach Sirimongkolkasem as Director Management For Voted - For
5.3 Elect Sathit Karanes 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GIVAUDAN SA
SECURITY ID: H3238Q102 TICKER: GIVN
Meeting Date: 17-Mar-16 Meeting Type: Annual
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
54 per Share Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5.1.1 Reelect Werner Bauer as Director Management For Voted - For
5.1.2 Reelect Lilian Biner as Director Management For Voted - For
5.1.3 Reelect Michael Carlos as Director Management For Voted - For
5.1.4 Reelect Ingrid Deltenre as Director Management For Voted - For
5.1.5 Reelect Calvin Grieder as Director Management For Voted - For
5.1.6 Reelect Thomas Rufer as Director Management For Voted - For
5.1.7 Reelect Juerg Witmer as Director Management For Voted - For
5.2 Elect Victor Bali as Director Management For Voted - For
5.3 Elect Juerg Witmer as Board Chairman Management For Voted - For
5.4.1 Appoint Werner Bauer as Member of the Compensation
Committee Management For Voted - For
5.4.2 Appoint Ingrid Deltenre as Member of the
Compensation Committee Management For Voted - For
5.4.3 Appoint Calvin Grieder as Member of the
Compensation Committee Management For Voted - For
5.5 Designate Manuel Isler as Independent Proxy Management For Voted - For
5.6 Ratify Deloitte SA as Auditors Management For Voted - For
6.1 Approve Remuneration of Board of Directors in the
Amount of CHF 3.3 Million Management For Voted - For
6.2.1 Approve Short Term Variable Remuneration of
Executive Committee for Fiscal 2015 in the Amount
of CHF 2.4 Million Management For Voted - For
6.2.2 Approve Maximum Fixed and Long Term Remuneration of
Executive Committee for Fiscal 2016 in the Amount
of CHF 19.8 Million Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
GJENSIDIGE FORSIKRING ASA
SECURITY ID: R2763X101 TICKER: GJF
Meeting Date: 07-Apr-16 Meeting Type: Annual
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 For Voted - For
5 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Total Dividends of
NOK 8.40 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 the Board to Decide on Distribution of
Dividends Management For Voted - For
7b Approve Repurchase of Shares for Equity Plan
Financing Purposes Management For Voted - For
7c Authorize Board to Raise Subordinated Loans and
Other External Financing Management For Voted - For
8 Amend Articles Re: Election of Deputy Directors Management For Voted - For
9a1 Elect Inge Hansen as Director Management For Voted - For
9a2 Reelect Gisele Marchand as Director Management For Voted - For
9a3 Reelect Per Bjorge as Director Management For Voted - For
9a4 Reelect Mette Rostad as Director Management For Voted - For
9a5 Reelect Tine Wollebekk as Director Management For Voted - For
9a6 Elect Knud Daugaard as New Director Management For Voted - For
9a7 Elect John Giverholt as New Director Management For Voted - For
9b1 Reelect Mai-Lill Ibsen as Membersof Nominating
Committee Management For Voted - For
9b2 Reelect John Ottestad as Membersof Nominating
Committee Management For Voted - For
9b3 Elect Torun Bakken as New Member of Nominating
Committee Management For Voted - For
9b4 Elect Einar Enger as New Member of Nominating
Committee Management For Voted - For
9b5 Elect Joakim Gjersoe as New Member of Nominating
Committee Management For Voted - For
9c Ratify KPMG as Auditors Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
NOK 543,000 for Chairman and NOK 271,000 for Other
Directors; Approve Remuneration for Committee Work;
Approve Meeting Fees; Approve Remuneration of
Auditors Management For Voted - For
GKN PLC
SECURITY ID: G39004232 TICKER: GKN
Meeting Date: 05-May-16 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 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 Elect Kevin Cummings as Director Management For Voted - For
7 Elect Phil Swash as Director Management For Voted - For
8 Re-elect Angus Cockburn as Director Management For Voted - For
9 Re-elect Tufan Erginbilgic as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Shonaid Jemmett-Page as Director Management For Voted - For
11 Re-elect Richard Parry-Jones 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 Approve Remuneration Report 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
GLAXOSMITHKLINE PLC
SECURITY ID: G3910J112 TICKER: GSK
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Split
3 Elect Vindi Banga as Director Management For Voted - For
4 Elect Dr Jesse Goodman as Director Management For Voted - For
5 Re-elect Sir Philip Hampton as Director Management For Voted - For
6 Re-elect Sir Andrew Witty as Director Management For Voted - For
7 Re-elect Sir Roy Anderson 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 Urs Rohner as Director Management For Voted - For
13 Re-elect Dr Moncef Slaoui as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit & Risk 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 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
21 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLENCORE PLC
SECURITY ID: G39420107 TICKER: GLEN
Meeting Date: 19-May-16 Meeting Type: Annual
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Anthony Hayward as Director Management For Voted - For
3 Re-elect Leonhard Fischer as Director Management For Voted - For
4 Re-elect William Macaulay as Director Management For Voted - For
5 Re-elect Ivan Glasenberg as Director Management For Voted - For
6 Re-elect Peter Coates as Director Management For Voted - For
7 Re-elect John Mack as Director Management For Voted - For
8 Re-elect Peter Grauer as Director Management For Voted - For
9 Re-elect Patrice Merrin as Director Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issuance of Equity with Preemptive Rights Management For Voted - For
14 Authorise Issuance of Equity without Preemptive
Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Approve Strategic Resilience for 2035 and Beyond Shareholder For Voted - For
GLOBAL LOGISTIC PROPERTIES LIMITED
SECURITY ID: Y27187106 TICKER: MC0
Meeting Date: 29-Jul-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Steven Lim Kok Hoong as Director Management For Voted - For
4 Elect Dipak Chand Jain as Director Management For Voted - For
5 Elect Lim Swe Guan as Director Management For Voted - For
6 Elect Paul Cheng Ming Fun as Director Management For Voted - For
7 Elect Yoichiro Furuse 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
Under the GLP Performance Share Plan and GLP
Restricted Share Plan Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 29-Jul-15 Meeting Type: Special
1 Approve Proposed Shareholder's Loan Management For Voted - For
GLOBAL PORTS INVESTMENTS PLC
SECURITY ID: 37951Q202 TICKER: GLPR
Meeting Date: 22-Apr-16 Meeting Type: Annual
Annual Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
3 Elect Alexander Iodchin as Director Management For Voted - For
4 Elect Bryan Smith as Director Management For Voted - For
5 Elect Nikita Mishin as Director Management For Voted - For
6 Elect Alexander Nazarchuk as Director Management For Voted - For
7 Elect Mikhail Loganov as Director Management For Voted - For
8 Elect Konstantin Shirokov as Director Management For Voted - For
9 Elect Siobhan Walker as Director Management For Voted - For
10 Elect Tiemen Meester as Director Management For Voted - For
11 Elect Kim Fejfer as Director Management For Voted - For
12 Elect Laura Michael as Director Management For Voted - For
13 Elect Chrystala Stylianou as Director Management For Voted - For
14 Approve Resignation of Constantinos Economides as
Director Management For Voted - For
15 Elect Gerard van Spall as Director Without
Remuneration Management For Voted - For
16 Eliminate Preemptive Rights Management For Voted - Against
17 Authorize Directors to Allot Shares Management For Voted - Against
GLOBALTRANS INVESTMENT PLC
SECURITY ID: 37949E204 TICKER: GLTR
Meeting Date: 28-Apr-16 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve 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 J. Carroll Colley as Director and Approve His
Remuneration Management For Voted - For
6 Elect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
7 Elect Alexander Eliseev as Director Management For Voted - For
8 Elect Zarema Mamukaeva as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Elect Elia Nicolaou as Director and Approve Her
Remuneration Management For Voted - For
10 Elect George Papaioannou as Director and Approve
His Remuneration Management For Voted - For
11 Elect Melina Pyrgou as Director Management For Voted - For
12 Elect Konstantin Shirokov as Director Management For Voted - For
13 Elect Alexander Storozhev as Director Management For Voted - For
14 Elect Alexander Tarasov as Director Management For Voted - For
15 Elect Michael Thomaides as Director Management For Voted - For
16 Elect Marios Tofaros as Director and Approve His
Remuneration Management For Voted - For
17 Elect Sergey Tolmachev as Director Management For Voted - For
18 Elect Michael Zampelas as Director and Approve His
Remuneration Management For Voted - For
GLOBE TELECOM, INC.
SECURITY ID: Y27257149 TICKER: GLO
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Approve the Minutes of Previous Meeting Management For Voted - For
2 Approve the Annual Report and Audited Financial
Statements Management For Voted - For
3.1 Elect Jaime Augusto Zobel de Ayala as Director Management For Voted - For
3.2 Elect Delfin L. Lazaro as Director Management For Voted - For
3.3 Elect Mark Chong Chin Kok as Director Management For Voted - For
3.4 Elect Fernando Zobel de Ayala as Director Management For Voted - For
3.5 Elect Jose Teodoro K. Limcaoco as Director Management For Voted - For
3.6 Elect Romeo L. Bernardo as Director Management For Voted - For
3.7 Elect Ernest L. Cu as Director Management For Voted - For
3.8 Elect Samba Natarajan as Director Management For Voted - For
3.9 Elect Saw Phaik Hwa as Director Management For Voted - For
3.10 Elect Manuel A. Pacis as Director Management For Voted - For
3.11 Elect Rex Ma. A. Mendoza as Director Management For Voted - For
4 Approve Independent Auditors and Approve the Fixing
of Their Remuneration Management For Voted - For
5 Approve Other Matters Management For Voted - Against
GMB KOREA CORP.
SECURITY ID: Y2730B101 TICKER: A013870
Meeting Date: 30-Mar-16 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 - For
4 Elect Three Inside Directors and Two Outside
Directors (Bundled) Management For Voted - For
5 Elect Two Members of Audit Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GN STORE NORD A/S
SECURITY ID: K4001S214 TICKER: GN
Meeting Date: 10-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
0.99 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
5a Reelect Per Wold-Olsen as Director Management For Voted - For
5b Reelect William Hoover as Director Management For Voted - For
5c Reelect Wolfgang Reim as Director Management For Voted - For
5d Reelect Carsten Thomsen as Director Management For Voted - For
5e Reelect Helene Barnekow as Director Management For Voted - For
5f Reelect Ronica Wang as Director Management For Voted - For
6 Ratify Ernst & Young as Auditors Management For Voted - For
7a Authorize Share Repurchase Program Management For Voted - For
7b Approve DKK 29.6 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7c Approve Creation of DKK 120 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7d Amend Articles Re: Director Age Limit Management For Voted - For
7e Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
7f Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board 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: 18-May-16 Meeting Type: Annual
1 Authorise Board to Issue Shares for Cash Management For Voted - For
1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
2 Approve Remuneration of Non-Executive Directors Management For Voted - For
2.1 Elect Steven Reid as Director Management For Voted - For
2.2 Re-elect Gayle Wilson as Director Management For Voted - For
2.3 Re-elect David Murray as Director Management For Voted - For
2.4 Re-elect Donald Ncube as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Re-elect Alan Hill as Director Management For Voted - For
3 Approve Financial Assistance in Terms of Section 44
and 45 of the Act Management For Voted - For
3.1 Re-elect Gayle Wilson as Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Donald Ncube as Member of the Audit
Committee Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
5 Amend 2012 Share Plan Management For Voted - For
6 Approve Financial Assistance to Directors and
Prescribed Officers and Other Persons who may
Participate in the Share Plan Management For Voted - For
GOLDEN AGRI-RESOURCES LTD
SECURITY ID: V39076134 TICKER: E5H
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Elect Frankle (Djafar) Widjaja as Director Management For Voted - For
5 Elect Rafael Buhay Concepcion, Jr. as Director Management For Voted - For
6 Elect Hong Pian Tee as Director Management For Voted - For
7 Approve Moore Stephens 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
10 Approve Mandate for Interested Person Transactions Management For Voted - For
GOODBABY INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G39814101 TICKER: 01086
Meeting Date: 20-Nov-15 Meeting Type: Special
1 Approve GCHL Master Supply Agreement and Related
Transactions Management For Voted - For
Meeting Date: 26-May-16 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 Song Zhenghuan as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3b Elect Michael Nan Qu as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
3c Elect Shi Xiaoguang 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
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GOODMAN GROUP
SECURITY ID: Q4229W132 TICKER: GMG
Meeting Date: 25-Nov-15 Meeting Type: Annual
1 Appoint KPMG as Auditors of Goodman Logistics (HK)
Limited and Authorize the Board to Fix Their
Remuneration Management For Voted - For
2 Elect Rebecca McGrath as Director of Goodman Limited Management For Voted - For
3 Elect James Sloman as Director of Goodman Limited Management For Voted - For
4.a Elect Philip Pearce as Director of Goodman Limited Management For Voted - For
4.b Elect Philip Pearce as Director of Goodman
Logistics (HK) Limited Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Long Term Incentive Plan Management For Voted - For
7 Approve the Issuance of Performance Rights to
Gregory Goodman, Chief Executive Director of the
Company Management For Voted - For
8 Approve the Issuance of Performance Rights to
Philip Pearce, Managing Director of the Company Management For Voted - For
9 Approve the Issuance of Performance Rights to Danny
Peeters, Executive Director of the Company Management For Voted - For
10 Approve the Issuance of Performance Rights to
Anthony Rozic, Deputy Chief Executive Director of
the Company Management For Voted - For
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SECURITY ID: G49374146 TICKER: BIR
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Director's Remuneration Report Management For Voted - For
3.1 Elect Fiona Muldoon as a Director Management For Voted - For
3.2a Re-elect Kent Atkinson as a Director Management For Voted - For
3.2b Re-elect Richie Boucher as a Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2c Re-elect Pat Butler as a Director Management For Voted - For
3.2d Re-elect Patrick Haren as a Director Management For Voted - For
3.2e Re-elect Archie Kane as a Director Management For Voted - For
3.2f Re-elect Andrew Keating as a Director Management For Voted - For
3.2g Re-elect Patrick Kennedy as a Director Management For Voted - For
3.2h Re-elect Davida Marston as a Director Management For Voted - For
3.2i Re-elect Brad Martin as a Director Management For Voted - For
3.2j 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 Share Repurchase Program Management For Voted - For
6 Authorize Reissuance of Repurchased Shares 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 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - Split
11 Authorize the Company to Call EGM with Two Weeks'
Notice Management For Voted - Split
12 Adopt Amended Bye-Laws of the Bank Management For Voted - For
GPT GROUP
SECURITY ID: Q4252X155 TICKER: GPT
Meeting Date: 04-May-16 Meeting Type: Annual
1 Elect Rob Ferguson as Director Management For Voted - For
2 Elect Brendan Crotty as Director Management For Voted - For
3 Elect Eileen Doyle as Director Management For Voted - For
4 Elect Michelle Somerville as Director Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Grant of Performance Rights (2015
Deferred Short Term Incentive) to Robert Johnston,
Chief Executive Officer of the Company Management For Voted - For
7 Approve the Grant of Performance Rights (2016
Deferred Short Term Incentive) to Robert Johnston,
Chief Executive Officer of the Company Management For Voted - For
8 Approve the Grant of Performance Rights (Long Term
Incentive) to Robert Johnston, Chief Executive
Officer of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREAT EASTERN HOLDINGS LIMITED
SECURITY ID: Y2854Q108 TICKER: G07
Meeting Date: 19-Apr-16 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 Law Song Keng as Director Management For Voted - For
3a2 Elect Tan Yam Pin as Director Management For Voted - For
3b1 Elect Koh Beng Seng as Director Management For Voted - For
3c1 Elect Soon Tit Koon as Director Management For Voted - For
3c2 Elect Wee Joo Yeow as Director Management For Voted - For
4a Approve Directors' Fees Management For Voted - For
4b Approve Special Directors' 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
8 Adopt New Constitution Management For Voted - For
GRENDENE SA
SECURITY ID: P49516100 TICKER: GRND3
Meeting Date: 11-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income and Dividends Management For Did Not Vote
3 Fix Number, Elect Directors and Approve
Remuneration of Company's Management Management For Do Not Vote
3.1 Elect Isabella Saboya de Albuquerque as Director
Nominated by Minority Shareholders Shareholder None Did Not Vote
GRIFOLS SA
SECURITY ID: E5706X215 TICKER: GRF
Meeting Date: 26-May-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Renew Appointment of KPMG as Auditor of
Consolidated Financial Statements Management For Voted - For
6.1 Elect V[]ctor Grifols Deu as Director Management For Voted - For
6.2 Reelect Luis Isasi Fern[]ndez de Bobadilla as
Director Management For Voted - For
6.3 Reelect Steven F. Mayer as Director Management For Voted - For
6.4 Reelect Thomas Glanzmann as Director Management For Voted - For
6.5 Fix Number of Directors at 13 Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - Against
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 Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRINDROD LTD
SECURITY ID: S3302L128 TICKER: GND
Meeting Date: 27-May-16 Meeting Type: Annual
1 Presentation of Annual Financial Statements and
Reports for the Year Ended 31 December 2015 Management Non-Voting
2.1.1 Re-elect Hassen Adams as Director Management For Voted - For
2.1.2 Re-elect Walter Geach as Director Management For Voted - For
2.1.3 Elect Pieter Uys as Director Management For Voted - For
2.1.4 Re-elect Nkululeko Sowazi as Director Management For Voted - For
2.2.1 Elect Bongiwe Ntuli as Director Management For Voted - For
2.3 Re-elect Grant Gelink as Chairman of the Audit
Committee Management For Voted - For
2.4.1 Re-elect Walter Geach as Member of the Audit
Committee Management For Voted - For
2.4.2 Re-elect Tantaswa Nyoka as Member of the Audit
Committee Management For Voted - Abstain
2.5.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.5.2 Reappoint Craig Sagar as Designated Audit Partner Management For Voted - For
2.6 Amend Forfeitable Share Plan Management For Voted - For
2.7 Amend Share Option Scheme Management For Voted - Against
2.8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
2.9 Authorise Board to Issue Shares for Cash Management For Voted - For
3.1 Approve Non-executive Directors' Fees Management For Voted - For
3.2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3.4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
SECURITY ID: X3260A100 TICKER: GRIV
Meeting Date: 16-Mar-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Approve Financial Statements and Income Allocation 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 Appoint Surveyors and Approve Their Fees Management For Voted - For
5 Approve Related Party Transactions Management For Voted - For
6 Elect Directors Management For Voted - For
7 Appoint Members of Audit Committee Management For Voted - For
8 Other Business Management For Voted - For
GROUPE BRUXELLES LAMBERT
SECURITY ID: B4746J115 TICKER: GBLB
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
4 Approve Discharge of Auditors Management For Voted - For
5.1.1 Reelect Thierry de Rudder as Director Management For Voted - Against
5.1.2 Reelect Ian Gallienne as Director Management For Voted - For
5.2 Ratify Deloitte as Auditors and Approve Auditors'
Remuneration at EUR 75,000 Management For Voted - For
6 Approve Extraordinary Award of EUR 800,000 to Each
Managing Director Management For Voted - Against
7 Approve Remuneration of Non-Executive Board Members Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9.1 Approve Stock Option Plan Management For Voted - For
9.2 Approve Change-of-Control Clause Re: Stock Option
Plan under Item 9.1 Management For Voted - Against
9.3 Approve Stock Option Plan Grants for 2016 up to EUR
18.0 Million Re: Stock Option Plan under Item 9.1 Management For Voted - For
9.4 Approve Special Board Report Re: Article 629 of the
Company Code Re: Item 9.5 Management For Voted - For
9.5 Approve Guarantee to Acquire Shares under New Stock
Option Plan Re: Item 9.1 Management For Voted - Against
10 Transact Other Business Management Non-Voting
Meeting Date: 26-Apr-16 Meeting Type: Special
1.1.1 Authorize Repurchase of Up to 32,217,657 Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1.2 Authorize Reissuance of Repurchased Shares Management For Voted - Against
1.1.3 Authorize Board to Repurchase and Reissue Shares in
the Event of a Serious and Imminent Harm Management For Voted - Against
1.1.4 Amend Articles to Reflect Changes in Capital Re:
Items 1.1.2 and 1.1.3 Management For Voted - Against
2.1.1 Receive Special Board Report Management Non-Voting
2.1.2 Renew Authorization to Increase Share Capital Up to
EUR 125 Million within the Framework of Authorized
Capital Management For Voted - For
2.1.3 Amend Articles to Reflect Changes in Capital Re:
Item 2.1.2 Management For Voted - For
2.1.4 Authorize Issuance of Warrants/Convertible Bonds/
Other Financial Instruments without Preemptive
Rights Management For Voted - For
2.1.5 Amend Articles to Reflect Changes in Capital Re:
Item 2.1.4 Management For Voted - For
2.2a Amend Article 6 Re: Remove Remaining References to
Bearer Shares Management For Voted - For
2.2b Amend Article 10 Re: Deletion of Article 10 and
Renumbering of the Following Articles Management For Voted - For
2.2c Amend Article 14 Re: Legislative Update Regarding
Gender Diversity Management For Voted - For
2.2d Amend Article 17 Re: Board Quorums Management For Voted - For
2.2e Amend Article 19 Re: Live Attendance to the Board's
Meetings through Telecommunication Devices Management For Voted - For
2.2f Amend Article 21 Re: Legal Representation of the
Company Management For Voted - For
2.2g Amend Article 25 Re: Shareholder Voting Management For Voted - For
2.2h Amend Article 26 to Reflect a Textual Change Management For Voted - For
2.2i Amend Article 27 Re: General Meeting Management For Voted - For
2.2j Amend Article 27 Re: Election of Directors by the
General Meeting Management For Voted - For
2.2k Amend Article 28 Paragraph 2 Re: Participation in
General Meetings Management For Voted - For
2.2l Amend Article 28 Re: Remove References to Bearer
Shares Management For Voted - For
2.2m Amend Article 28 Paragraph 6 Re: Proxies Management For Voted - For
2.2n Amend Article 30 Paragraph 1 Re: Shareholder
Proposals Management For Voted - For
2.2o Amend Article 34 Re: Deletion Paragraph 4 Management For Voted - For
2.2p Amend Articles Re: Remove Transitional Arrangements Management For Voted - For
2.3.1 Receive Information on Draft Terms Merger by
Absorption with COFINERGY Management Non-Voting
2.3.2 Approve Merger by Absorption Re: COFINERGY Management For Voted - For
2.3.3 Approve Transfer of Assets and Liabilities of
Acquired Company to GBL Management For Voted - For
2.3.4 Approve Time of Implementation of The Merger by
Absorption Management For Voted - For
3 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GROUPE EUROTUNNEL SE
SECURITY ID: F477AL114 TICKER: GET
Meeting Date: 27-Apr-16 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
0.22 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
7 Advisory Vote on Compensation of Emmanuel Moulin,
Vice-CEO until March 31, 2015 Management For Voted - For
8 Reelect Peter Levene as Director Management For Voted - For
9 Reelect Colette Lewiner as Director Management For Voted - For
10 Reelect Colette Neuville as Director Management For Voted - For
11 Reelect Perrette Rey as Director Management For Voted - For
12 Reelect Jean-Pierre Trotignon as Director Management For Voted - For
13 Authorize up to 315 000 Shares for Use in
Restricted Stock Plans Reserved for Employees
(Excluding Executives) Management For Voted - For
14 Authorize up to EUR 1.2 Million Shares for Use in
Restricted Stock Plans Reserved for Executive
Corporate Officers and Employees Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GRUMA S.A.B. DE C.V.
SECURITY ID: P4948K121 TICKER: GRUMA B
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
GRUPA AZOTY S.A.
SECURITY ID: X9868F102 TICKER: ATT
Meeting Date: 01-Feb-16 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman; Prepare List of Shareholders 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 Elect Members of Vote Counting Commission Management For Did Not Vote
5.2 Resolve Not to Elect Members of Vote Counting
Commission Management For Did Not Vote
6.1 Recall Supervisory Board Member Shareholder None Did Not Vote
6.2 Elect Supervisory Board Member Shareholder None Did Not Vote
7 Receive Information Management Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 06-Jun-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Meeting Chairman; Prepare List of Shareholders 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 or
Resolve Not to Elect Members of Vote Counting
Commission Management For Did Not Vote
6.1 Receive Supervisory Board Report on Financial
Statements, on Board's Review of Management Board
Report on Company's Operations and Review of
Management Board Proposal on Allocation of Income Management Did Not Vote
6.2 Receive Supervisory Board Report on Company's
Compliance with Corporate Governance Code Management Did Not Vote
6.3 Receive Supervisory Board Report on Supervisory and
Management Boards' Work Management Did Not Vote
6.4 Receive Supervisory Board Report on Company
Standing, Including System of Internal Control,
Risk Management, Compliance and Internal Audit Management Did Not Vote
6.5 Receive Supervisory Board Report on Company's
Charity Activity Management Did Not Vote
7.1 Approve Financial Statements Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2 Approve Management Board Report on Company's
Operations Management For Did Not Vote
8 Approve Allocation of Income Management For Did Not Vote
9 Receive Supervisory Board Report on Board's Review
of Consolidated Financial Statements and Management
Board Report on Group's Operations Management Did Not Vote
10.1 Approve Consolidated Financial Statements Management For Did Not Vote
10.2 Approve Management Board Report on Group's
Operations Management For Did Not Vote
11.1 Approve Discharge of Pawel Jarczewski (CEO) Management For Did Not Vote
11.2 Approve Discharge of Krzysztof Jalosinski
(Management Board Member) Management For Did Not Vote
11.3 Approve Discharge of Marek Kaplucha (Management
Board Member) Management For Did Not Vote
11.4 Approve Discharge of Marian Rybak (Management Board
Member) Management For Did Not Vote
11.5 Approve Discharge of Andrzej Skolmowski (Management
Board Member) Management For Did Not Vote
11.6 Approve Discharge of Witold Szczypinski (Management
Board Member) Management For Did Not Vote
11.7 Approve Discharge of Artur Kopec (Management Board
Member) Management For Did Not Vote
12.1 Approve Discharge of Monika Kacprzyk-Wojdyga
(Supervisory Board Chairwoman) Management For Did Not Vote
12.2 Approve Discharge of Jacek Oblekowski (Supervisory
Board Deputy Chairman) Management For Did Not Vote
12.3 Approve Discharge of Ewa Lis (Supervisory Board
Secretary) Management For Did Not Vote
12.4 Approve Discharge of Robert Kapka (Supervisory
Board Member) Management For Did Not Vote
12.5 Approve Discharge of Tomasz Klikowicz (Supervisory
Board Member) Management For Did Not Vote
12.6 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Did Not Vote
12.7 Approve Discharge of Marek Mroczkowski (Supervisory
Board Member) Management For Did Not Vote
12.8 Approve Discharge of Zbigniew Paprocki (Supervisory
Board Member) Management For Did Not Vote
12.9 Approve Discharge of Ryszard Trepczynski
(Supervisory Board Member) Management For Did Not Vote
12.10Approve Discharge of Przemyslaw Lis (Supervisory
Board Member) Management For Did Not Vote
13.1 Elect Supervisory Board Chairman Management For Did Not Vote
13.2 Elect Supervisory Board Member Management For Did Not Vote
13.3 Elect Supervisory Board Member Management For Did Not Vote
14 Approve Transaction with Gujarat State Fertilizers
and Chemicals Ltd. (GSFC) Regarding Granting of
License 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: 26-Apr-16 Meeting Type: Annual
1 Approve Consolidated Financial Statements,
Statutory Reports and Allocation of Income; Set
Maximum Amount of Share Repurchase Reserves 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 Approve Cancellation of Treasury Shares Management For Voted - For
4 Appoint Legal Representatives; Approve Minutes of
Meeting Management For Voted - For
Meeting Date: 26-Apr-16 Meeting Type: Special
1 Amend Articles Management For Voted - Against
2 Appoint Legal Representatives; Approve Minutes of
Meeting Management For Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
SECURITY ID: 400506101 TICKER: GAPB
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1 Approve Reduction in Fixed Capital by MXN 1.75
Billion; Amend Article 6 of Company's Bylaws
Accordingly Management For Voted - For
1 Approve Reports in Compliance with Article 28,
Section IV of Mexican Securities Market Law Management For Voted - For
2 Approve Discharge of Board of Directors and Officers Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
3 Approve Individual and Consolidated Financial
Statements and Statutory Reports, and Approval of
External Auditors' Report on Financial Statements Management For Voted - For
4 Approve Allocation of Income in the Amount of MXN
2.4 Billion Management For Voted - For
5 Approve Two Dividends of MXN 2.28 per Share and MXN
1.79 per Share to be Distributed on or Before Aug.
31, 2016 and Dec. 31, 2016 Respectively Management For Voted - For
6 Cancel Pending Amount of MXN 850 Million of Share
Repurchase Approved at AGM on April 21, 2015; Set
Nominal Amount of Share Repurchase of up to a
Maximum of MXN 950 Million Management For Voted - For
7 Information on Election or Ratification of Four
Directors and Their Respective Alternates of Series
BB Shareholders Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management Non-Voting
9 Elect or Ratify Directors of Series B Shareholders Management For Voted - For
10 Elect or Ratify Board Chairman Management For Voted - For
11 Approve Remuneration of Directors for Years 2015
and 2016 Management For Voted - For
12 Elect or Ratify Director of Series B Shareholders
and Member of Nomination and Remuneration Committee Management For Voted - For
13 Elect or Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - For
14 Present Report Regarding Individual or Accumulated
Operations Greater Than $3 Million Management Non-Voting
15 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: 26-Apr-16 Meeting Type: Annual
1 Approve Reports in Compliance with Article 28,
Section IV of Mexican Securities Market Law Management For Voted - For
2 Approve Discharge of Board of Directors and Officers Management For Voted - For
3 Approve Individual and Consolidated Financial
Statements and Statutory Reports, and Approval of
External Auditors' Report on Financial Statements Management For Voted - For
4 Approve Allocation of Income in the Amount of MXN
2.4 Billion Management For Voted - For
5 Approve Two Dividends of MXN 2.28 per Share and MXN
1.79 per Share to be Distributed on or Before Aug.
31, 2016 and Dec. 31, 2016 Respectively Management For Voted - For
6 Cancel Pending Amount of MXN 850 Million of Share
Repurchase Approved at AGM on April 21, 2015; Set
Nominal Amount of Share Repurchase of up to a
Maximum of MXN 950 Million Management For Voted - For
7 Information on Election or Ratification of Four
Directors and Their Respective Alternates of Series
BB Shareholders Management Non-Voting
8 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management Non-Voting
9 Elect or Ratify Directors of Series B Shareholders Management For Voted - For
10 Elect or Ratify Board Chairman Management For Voted - For
11 Approve Remuneration of Directors for Years 2015
and 2016 Management For Voted - For
12 Elect or Ratify Director of Series B Shareholders
and Member of Nomination and Remuneration Committee Management For Voted - For
13 Elect or Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - For
14 Present Report Regarding Individual or Accumulated
Operations Greater Than $3 Million Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 26-Apr-16 Meeting Type: Special
1 Approve Reduction in Fixed Capital by MXN 1.75
Billion; Amend Article 6 of Company's Bylaws
Accordingly Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
SECURITY ID: P4612W104 TICKER: CHDRAUI B
Meeting Date: 04-Apr-16 Meeting Type: Annual
1 Present 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 Reserve and Set
Maximum Amount of Share Repurchase Reserve 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
Remuneration Management For Voted - Against
9 Appoint Legal Representatives Management For Voted - For
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
SECURITY ID: P49501201 TICKER: GFNORTEO
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Amend Bylaws Management For Voted - For
1 Amend Dividend Policy Management For Voted - For
2 Approve Cash Dividends Management For Voted - For
2 Approve Modifications of Sole Responsibility
Agreement Management For Voted - For
3 Approve Auditor's Report on Fiscal Situation of
Company Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
SECURITY ID: P4950U165 TICKER: GFINBURO
Meeting Date: 16-Jul-15 Meeting Type: Special
1 Amend Articles Re: Participation in Two Service
Companies Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 08-Dec-15 Meeting Type: Special
1 Approve Creation of New Subsidiary Management For Voted - Against
2 Amend Articles Management For Voted - Against
3 Approve Adherence to Sole Responsibility Agreement Management For Voted - Against
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
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 Corporate Practices and
Audit Committees Management For Voted - Against
8 Approve Remuneration of Members of Corporate
Practices and Audit Committees Management For Voted - For
9 Set Maximum Amount of Share Repurchase Reserve;
Approve Share Repurchase Report Management For Voted - For
10 Approve Granting of Powers Management For Voted - Against
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Amend Articles Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
SECURITY ID: P4951R153 TICKER: GFINTERO
Meeting Date: 03-Nov-15 Meeting Type: Special
1 Approve Dividend Payment of MXN 461 Million Management For Voted - For
1 Approve Stock Split Without Capital Increase Management For Voted - Against
2 Amend Articles to Reflect Changes in Capital Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V.
SECURITY ID: P4951R153 TICKER: GFINTER O
Meeting Date: 18-Mar-16 Meeting Type: Special
1 Amend Bylaws Re: General Regulations of Financial
Groups Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Financial Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Elect or Ratify Directors and Approve Their
Remuneration; Elect Secretary and CEO Management For Voted - Against
5 Elect or Ratify Members of Executive Committee Management For Voted - Against
6 Elect Chairman of Audit Committee and Corporate
Practices Committe Management For Voted - Against
7 Set Maximum Amount of Share Repurchase Reserve;
Present Report on Repurchase Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GS HOME SHOPPING INC.
SECURITY ID: Y2901Q101 TICKER: A028150
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Cho Seong-gu as Inside Director Management For Voted - For
2.2 Elect Heo Yeon-su as Non-independent Non-executive
Director Management For Voted - For
2.3 Elect Won Jong-seung as Non-independent
Non-executive Director Management For Voted - For
2.4 Elect Lee Hwa-seop as Outside Director Management For Voted - For
3.1 Elect Lee Hwa-seop as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GS RETAIL COMPANY LTD.
SECURITY ID: Y2915J101 TICKER: A007070
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Jeong Taek-geun as Inside Director Management For Voted - For
2.2 Elect Park Seong-deuk as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GSD HOLDING AS
SECURITY ID: M5246A106 TICKER: GSDHO
Meeting Date: 26-May-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Dividends Management For Voted - For
7 Approve Director Remuneration Management For Voted - For
8 Ratify External Auditors Management For Voted - For
9 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - Against
10 Approve Profit Distribution Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
12 Receive Information on Related Party Transactions Management Non-Voting
13 Receive Information on Remuneration Policy 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 Receive Information on Share Repurchases Management Non-Voting
16 Wishes Management Non-Voting
GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED
SECURITY ID: Y2930Z106 TICKER: 3399
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Auditors' Report and Audited Financial
Statements of the Company Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve KPMG Huazhen LLP as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
6.1 Elect Xuan Zongmin as Director Management For Voted - For
6.2 Elect Tang Yinghai as Director Management For Voted - For
6.3 Elect Yao Hanxiong as Director Management For Voted - For
6.4 Elect Fei Dachuan as Director Management For Voted - For
6.5 Elect Guo Junfa as Director Management For Voted - For
6.6 Elect Li Bin as Director Management For Voted - For
6.7 Elect Chen Min as Director Management For Voted - For
6.8 Elect Gui Shouping as Director Management For Voted - For
6.9 Elect Peng Xiaolei as Director Management For Voted - For
6.10 Elect Jin Wenzhou as Director Management For Voted - For
6.11 Elect Lu Zhenghua as Director Management For Voted - For
7.1 Elect Hu Xianhua as Supervisor Management For Voted - For
7.2 Elect Wang Qingwei as Supervisor Management For Voted - For
7.3 Elect Dong Yihua as Supervisor Management For Voted - For
7.4 Elect Lin Hai as Supervisor Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors
and Supervisors Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Amend Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUANGNAN (HOLDINGS) LTD
SECURITY ID: Y2929Z133 TICKER: 1203
Meeting Date: 08-Jun-16 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 Tam Wai Chu, Maria as Director Management For Voted - Against
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GUANGZHOU R&F PROPERTIES CO., LTD.
SECURITY ID: Y2933F115 TICKER: 2777
Meeting Date: 15-Mar-16 Meeting Type: Special
1 Approve the Caution of Risks Relating to Potential
Dilution of Return for the Current Period Resulting
from the Initial Public Offering of A Shares by the
Company Management For Voted - For
2 Approve the Undertaking by the Company's Directors
in Connection with the Adoption of Measures to
Mitigate the Potential Dilution of Return for the
Current Period Resulting from the Initial Public
Offering of A Shares by the Company Management For Voted - For
3 Approve the Undertaking by the Company's Senior
Management in Connection with the Adoption of
Measures to Mitigate the Potential Dilution of
Return for the Current Period Resulting from the
Initial Public Offering of A Shares by the Company Management For Voted - For
Meeting Date: 20-May-16 Meeting Type: Special
1a Elect Zhang Lin as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
1b Elect Liang Yingmei as Supervisor and Authorize
Board to Fix Her Remuneration Management For Voted - For
2 Approve Public Issue of the Domestic Renewable
Corporate Bonds in the PRC to Qualified Investors Management For Voted - For
3 Authorize Board to Deal to Handle All Matters
Regarding the Domestic Renewable Corporate Bonds Management For Voted - For
4 Approve Measures to be implemented by the Company
to Repay the Domestic Renewable Corporate Bonds Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Audited Financial Statements and
Auditors' Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize the Board to Decide on Matters Relating
to the Payment of Interim Dividend Management For Voted - For
7 Approve BDO China Shu Lun Pan Certified Public
Accountants LLP as Domestic Auditor and 2016
Reporting Accountant in Relation to the Issuance of
A Shares and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Extension of Guarantees of Up to RMB 40
Billion Management For Voted - Against
9 Approve the Guarantees Extended in 2015 Management For Voted - Against
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Approve Validity Period Extension of Initial Public
Offering and Listing of A Shares Management For Voted - For
12 Approve Validity Period Extension of Authorization
to the Board to Handle All Matters in Relation to
Initial Public Offering and Listing of A Shares Management For Voted - For
Meeting Date: 27-Jun-16 Meeting Type: Special
1 Approve Validity Period Extension of Initial Public
Offering and Listing of A Shares Management For Voted - For
2 Approve Validity Period Extension of Authorization
to the Board to Handle All Matters in Relation to
Initial Public Offering and Listing of A Shares Management For Voted - For
GUD HOLDINGS LTD.
SECURITY ID: Q43709106 TICKER: GUD
Meeting Date: 27-Oct-15 Meeting Type: Annual
2.1 Elect David Robinson as Director Management For Voted - For
2.2 Elect Anne Templeman-Jones as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 62,762 Performance
Rights to Jonathan Ling, Managing Director of the
Company Management For Voted - For
5 Approve the Provision of Financial Assistance in
Connection with the Acquisition of Brown & Watson
International Pty Limited Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUINNESS ANCHOR BERHAD
SECURITY ID: Y29432104 TICKER: GAB
Meeting Date: 25-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Hans Essaadi as Director Management For Voted - For
4 Elect Ngiam Pick Ngoh, Linda as Director Management For Voted - For
5 Elect Yong Weng Hong as Director Management For Voted - For
6 Elect Frans Erik Eusman as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve KPMG 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
Meeting Date: 20-Apr-16 Meeting Type: Special
1 Change Company Name and Amend Memorandum and
Articles of Association to Reflect Change in
Company Name Management For Voted - For
GUNGHO ONLINE ENTERTAINMENT INC
SECURITY ID: J18912105 TICKER: 3765
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Son, Taizo Management For Voted - For
2.2 Elect Director Morishita, Kazuki Management For Voted - For
2.3 Elect Director Sakai, Kazuya Management For Voted - For
2.4 Elect Director Kitamura, Yoshinori Management For Voted - For
2.5 Elect Director Ochi, Masato Management For Voted - For
2.6 Elect Director Yoshida, Koji Management For Voted - For
2.7 Elect Director Oba, Norikazu Management For Voted - For
2.8 Elect Director Onishi, Hidetsugu Management For Voted - For
GUNMA BANK LTD.
SECURITY ID: J17766106 TICKER: 8334
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2.1 Elect Director Kibe, Kazuo Management For Voted - For
2.2 Elect Director Saito, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Tsunoda, Hisao Management For Voted - For
2.4 Elect Director Kurihara, Hiroshi Management For Voted - For
2.5 Elect Director Horie, Nobuyuki Management For Voted - For
2.6 Elect Director Fukai, Akihiko Management For Voted - For
2.7 Elect Director Minami, Shigeyoshi Management For Voted - For
2.8 Elect Director Hirasawa, Yoichi Management For Voted - For
2.9 Elect Director Kanai, Yuji Management For Voted - For
2.10 Elect Director Muto, Eiji Management For Voted - For
2.11 Elect Director Kondo, Jun Management For Voted - For
3.1 Appoint Statutory Auditor Nakamura, Shusuke Management For Voted - For
3.2 Appoint Statutory Auditor Kobayashi, Hirosuke Management For Voted - Against
3.3 Appoint Statutory Auditor Tanaka, Makoto Management For Voted - For
GUOCOLEISURE LIMITED
SECURITY ID: G4210D102 TICKER: B16
Meeting Date: 16-Oct-15 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Elect Jennie Chua as Director Management For Voted - For
3 Elect Paul Brough as Director Management For Voted - For
4 Elect Michael Bernard DeNoma as Director Management For Voted - For
5 Approve Directors' Fees 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 - Against
8 Approve Grant of Options Under The GuocoLeisure
Limited Executives' Share Option Scheme 2008 Management For Voted - Against
Meeting Date: 16-Oct-15 Meeting Type: Special
1 Approve Change of Company Name Management For Voted - For
2 Amend Bye-Laws of the Company Management For Voted - For
GVC HOLDINGS PLC
SECURITY ID: G427A6103 TICKER: GVC
Meeting Date: 15-Dec-15 Meeting Type: Special
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Acquisition of Bwin.Party Digital
Entertainment Plc Management For Voted - For
2 Increase Authorised Share Capital Management For Voted - For
3 Approve Issuance of Shares with Pre-emptive Rights
Pursuant to the Fundraising and the Scheme Management For Voted - For
4 Approve the GVC Holdings plc 2015 Long Term
Incentive Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Issuance of Shares without Pre-emptive
Rights Pursuant to the Fundraising and the Scheme Management For Voted - For
6 Amend Articles of Association Management For Voted - For
Meeting Date: 24-May-16 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Ratify Grant Thornton UK LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Reelect Richard Cooper as a Director Management For Voted - For
4 Reelect Peter Isola as a Director Management For Voted - For
5 Reelect Stephen Morana as a Director Management For Voted - For
6 Reelect Norbert Teufelberger as a Director Management For Voted - For
7 Increase Authorised Share Capital Management For Voted - For
8 Authorise Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
9 Authorise Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Amend Articles to Reflect Changes in Capital Management For Voted - For
11 Amend Articles Regarding the Pre-emption Rights on
Allotment Management For Voted - For
12 Amend Articles Regarding Directors' Fees Management For Voted - For
Meeting Date: 29-Jun-16 Meeting Type: Special
1 Amend Articles Management For Voted - For
H & M HENNES & MAURITZ
SECURITY ID: W41422101 TICKER: HM B
Meeting Date: 08-Mar-16 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Amend Articles Re: Location of General Meeting Management For Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 03-May-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Receive President's Report; Allow Questions Management Non-Voting
4 Prepare and Approve List of Shareholders 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 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
7 Acknowledge Proper Convening of Meeting Management For Voted - For
8a Receive Financial Statements and Statutory Reports Management Non-Voting
8b Receive Auditor Report Management Non-Voting
8c Receive Chairman Report Management Non-Voting
8d Receive Nominating Committee Report Management Non-Voting
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 Voted - For
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 Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 1.6 Million for Chairman, SEK 575,000 for the
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Voted - For
12 Reelect Anders Dahlvig, Lena Patriksson Keller,
Stefan Persson (Chairman), Melker Schorling,
Christian Sievert and Niklas Zennstrom as
Directors. Elect Stina Honkamaa Bergfors and Erica
Wiking Hager as New Directors Management For Voted - For
13 Elect Lottie Tham, Liselott Ledin, Jan Andersson,
and Anders Oscarsson as Members of the Nominating
Committee; Approve Nominating Committee Guidelines Management For Voted - Split
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
15 Amend Articles Re: Corporate Purpose; Auditor Term;
Publication of AGM Notice; Editorial Amendments Management For Voted - For
16a Adopt a Zero Vision Regarding Anorexia Within the
Industry Shareholder None Voted - Against
16b Require Board to Appoint Working Group Regarding
Anorexia Within the Industry Shareholder None Voted - Against
16c Instruct the Board to Yearly Report to the AGM in
Writing the Progress Concerning Anorexia Within the
Industry Shareholder None Voted - Against
16d Adopt a Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Voted - Against
16e Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Voted - Against
16f Require the Results from the Working Group
Concerning Item 14d to be Reported to the AGM Shareholder None Voted - Against
16g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
16h Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
16i Request Board to Propose to the Swedish Government
to Draw Attention to the Need for a Change in the
Rules in the Area Regarding Invoicing Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16j Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
16k Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Voted - Against
16l Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Voted - Against
16m 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
17a Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Voted - Split
17b Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
18 Close Meeting Management Non-Voting
HACHIJUNI BANK LTD.
SECURITY ID: J17976101 TICKER: 8359
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Yamaura, Yoshiyuki Management For Voted - For
2.2 Elect Director Hamamura, Kunio Management For Voted - For
2.3 Elect Director Tashita, Kayo Management For Voted - For
3.1 Appoint Statutory Auditor Sakai, Koichi Management For Voted - For
3.2 Appoint Statutory Auditor Yamasawa, Kiyohito Management For Voted - For
HACI OMER SABANCI HOLDING AS
SECURITY ID: M8223R100 TICKER: SAHOL
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - Against
8 Approve Director Remuneration Management For Voted - For
9 Approve Upper Limit of Donations for 2016 ; Receive
Information on Charitable Donations for 2015 Management For Voted - Against
10 Approve Share Repurchase Program Management For Voted - For
11 Ratify External Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
HAKUHODO DY HOLDINGS INC.
SECURITY ID: J19174101 TICKER: 2433
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Narita, Junji Management For Voted - For
2.2 Elect Director Toda, Hirokazu Management For Voted - For
2.3 Elect Director Sawada, Kunihiko Management For Voted - For
2.4 Elect Director Matsuzaki, Mitsumasa Management For Voted - For
2.5 Elect Director Imaizumi, Tomoyuki Management For Voted - For
2.6 Elect Director Nakatani, Yoshitaka Management For Voted - For
2.7 Elect Director Nishioka, Masanori Management For Voted - For
2.8 Elect Director Nishimura, Osamu Management For Voted - For
2.9 Elect Director Ochiai, Hiroshi Management For Voted - For
2.10 Elect Director Fujinuma, Daisuke Management For Voted - For
2.11 Elect Director Omori, Hisao Management For Voted - For
2.12 Elect Director Matsuda, Noboru Management For Voted - For
2.13 Elect Director Hattori, Nobumichi Management For Voted - For
3 Appoint Statutory Auditor Ota, Kenji Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
HAMAMATSU PHOTONICS
SECURITY ID: J18270108 TICKER: 6965
Meeting Date: 18-Dec-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Hiruma, Teruo Management For Voted - For
2.2 Elect Director Hiruma, Akira Management For Voted - For
2.3 Elect Director Otsuka, Haruji Management For Voted - For
2.4 Elect Director Yamamoto, Koei Management For Voted - For
2.5 Elect Director Takeuchi, Junichi Management For Voted - For
2.6 Elect Director Iida, Hitoshi Management For Voted - For
2.7 Elect Director Suzuki, Kenji Management For Voted - For
2.8 Elect Director Takemura, Mitsutaka Management For Voted - For
2.9 Elect Director Hara, Tsutomu Management For Voted - For
2.10 Elect Director Yoshida, Kenji Management For Voted - For
2.11 Elect Director Shimazu, Tadahiko Management For Voted - For
2.12 Elect Director Ise, Kiyotaka Management For Voted - For
2.13 Elect Director Toriyama, Naofumi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.14 Elect Director Kodate, Kashiko Management For Voted - For
HAMMERSON PLC
SECURITY ID: G4273Q107 TICKER: HMSO
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Andrew Formica as Director Management For Voted - For
5 Re-elect David Atkins as Director Management For Voted - For
6 Re-elect Pierre Bouchut as Director Management For Voted - For
7 Re-elect Gwyn Burr as Director Management For Voted - For
8 Re-elect Peter Cole as Director Management For Voted - For
9 Re-elect Timon Drakesmith as Director Management For Voted - For
10 Re-elect Terry Duddy 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
19 Approve Scrip Dividend Scheme Management For Voted - For
HANA FINANCIAL GROUP INC.
SECURITY ID: Y29975102 TICKER: A086790
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Yoon Jong-nam as Outside Director Management For Voted - For
3.2 Elect Park Moon-gyu as Outside Director Management For Voted - For
3.3 Elect Song Gi-jin as Outside Director Management For Voted - For
3.4 Elect Kim In-bae as Outside Director Management For Voted - For
3.5 Elect Hong Eun-ju as Outside Director Management For Voted - For
3.6 Elect Park Won-gu as Outside Director Management For Voted - For
3.7 Elect Kim Byeong-ho as Inside Director Management For Voted - For
3.8 Elect Hahm Young-ju as Inside Director Management For Voted - For
4.1 Elect Park Moon-gyu as Member of Audit Committee Management For Voted - For
4.2 Elect Kim In-bae as Member of Audit Committee Management For Voted - For
4.3 Elect Yoon Seong-bok as Member of Audit Committee Management For Voted - For
4.4 Elect Yang Won-geun as Member 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 - For
HANA MICROELECTRONICS PCL
SECURITY ID: Y29974188 TICKER: HANA
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Company's Performance Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Winson Moong Chu Hui as Director Management For Voted - Against
5.2 Elect Terrence Philip Weir 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
HANG LUNG PROPERTIES LTD.
SECURITY ID: Y30166105 TICKER: 101
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Philip Nan Lok Chen as Director Management For Voted - For
3b Elect Dominic Chiu Fai Ho as Director Management For Voted - For
3c Elect Anita Yuen Mei Fung as Director Management For Voted - For
3d Authorize Board to Fix Directors' Fees 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: 11
Meeting Date: 06-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect John C C Chan as Director Management For Voted - For
2b Elect Patrick K W Chan as Director Management For Voted - For
2c Elect Eric K C Li as Director Management For Voted - For
2d Elect Vincent H S Lo as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
HANIL CEMENT CO.
SECURITY ID: Y3050K101 TICKER: A003300
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Four 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
HANIL E-HWA CO., LTD.
SECURITY ID: Y3R51S104 TICKER: 200880
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
HANKYU HANSHIN HOLDINGS INC.
SECURITY ID: J18439109 TICKER: 9042
Meeting Date: 14-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 3.5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
4.1 Elect Director Sumi, Kazuo Management For Voted - For
4.2 Elect Director Sakai, Shinya Management For Voted - For
4.3 Elect Director Inoue, Noriyuki Management For Voted - For
4.4 Elect Director Mori, Shosuke Management For Voted - For
4.5 Elect Director Sugioka, Shunichi Management For Voted - For
4.6 Elect Director Shimatani, Yoshishige Management For Voted - For
4.7 Elect Director Fujiwara, Takaoki Management For Voted - For
4.8 Elect Director Nakagawa, Yoshihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.9 Elect Director Namai, Ichiro Management For Voted - For
4.10 Elect Director Okafuji, Seisaku Management For Voted - For
4.11 Elect Director Nozaki, Mitsuo Management For Voted - For
4.12 Elect Director Shin, Masao Management For Voted - For
4.13 Elect Director Nogami, Naohisa Management For Voted - For
4.14 Elect Director Sugiyama, Takehiro Management For Voted - For
5 Appoint Statutory Auditor Kobayashi, Koichi Management For Voted - For
HANNOVER RUECK SE
SECURITY ID: D3015J135 TICKER: HNR1
Meeting Date: 10-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.25 per Share and Special Dividends of EUR 1.50
per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - Split
5 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 60.3
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
6 Approve Creation of EUR 60.3 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 1 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
8 Approve Affiliation Agreement with International
Insurance Company of Hannover SE Management For Voted - For
HANWHA LIFE INSURANCE CO.LTD.
SECURITY ID: Y306AX100 TICKER: A088350
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Reflection of
Changes in Law) Management For Voted - For
2.2 Amend Articles of Incorporation (Removal of
Cumulative Voting System) Management For Voted - Against
3 Elect Two Inside Directors and Four Outside
Directors (Bundled) Management For Voted - For
4 Elect Two 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 - For
HARBIN ELECTRIC COMPANY LTD.
SECURITY ID: Y30683109 TICKER: 01133
Meeting Date: 28-Aug-15 Meeting Type: Special
1 Authorize Repurchase of Issued H Share Capital Management For Voted - For
2 Authorize Board to Make Necessary Amendments to the
Articles of Association Management For Voted - For
Meeting Date: 29-Jan-16 Meeting Type: Special
1 Amend Articles of Association Management For Voted - For
Meeting Date: 27-May-16 Meeting Type: Annual
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 Audited Accounts and the Auditor's report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve BDO China Shu Lun Pan Certified Public
Accountants LLP as Auditors and to Fix Their
Remuneration Management For Voted - For
6 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
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HARGREAVES LANSDOWN PLC
SECURITY ID: G43940108 TICKER: HL.
Meeting Date: 23-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Re-elect Mike Evans as Director Management For Voted - For
6 Re-elect Ian Gorham as Director Management For Voted - For
7 Re-elect Chris Barling as Director Management For Voted - For
8 Re-elect Stephen Robertson as Director Management For Voted - For
9 Re-elect Shirley Garrood as Director Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 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: 24-Nov-15 Meeting Type: Annual
1 Approve the Financial Statements and Statutory
Reports Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Declaration of Dividend Management For Voted - For
4 Elect Michael John Harvey as Director Management For Voted - For
5 Elect Christopher Herbert Brown as Director Management For Voted - Against
6 Elect John Evyn Slack-Smith as Director Management For Voted - For
7 Approve the Grant of 187,500 Performance Rights to
Gerald Harvey, Director of the Company Management For Voted - For
8 Approve the Grant of 337,500 Performance Rights to
Kay Lesley Page, Director of the Company Management For Voted - For
9 Approve the Grant of 225,000 Performance Rights to
John Evyn Slack-Smith, Director of the Company Management For Voted - For
10 Approve the Grant of 225,000 Performance Rights to
David Matthew Ackery, Director of the Company Management For Voted - For
11 Approve the Grant of 225,000 Performance Rights to
Chris Mentis, Director of the Company Management For Voted - For
12 Approve the Spill Resolution Management None Voted - Against
HAW PAR CORPORATION LIMITED
SECURITY ID: V42666103 TICKER: H02
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Second & Final Dividend and Special 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 Chew Kia Ngee as Director Management For Voted - For
8 Elect Peter Sim Swee Yam as Director Management For Voted - For
9 Approve Directors' Fees Management For Voted - For
10 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Grant of Options and Issuance of Shares
Pursuant to the Haw Par Corporation Group 2002
Share Option Scheme Management For Voted - Against
12 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Adopt New Constitution Management For Voted - For
HAYS PLC
SECURITY ID: G4361D109 TICKER: HAS
Meeting Date: 11-Nov-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 Alan Thomson as Director Management For Voted - For
5 Re-elect Alistair Cox as Director Management For Voted - For
6 Re-elect Paul Venables as Director Management For Voted - For
7 Re-elect Paul Harrison as Director Management For Voted - For
8 Re-elect Victoria Jarman as Director Management For Voted - For
9 Re-elect Torsten Kreindl as Director Management For Voted - For
10 Re-elect Pippa Wicks as Director Management For Voted - For
11 Elect Peter Williams 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 - For
HEALTHSCOPE LTD.
SECURITY ID: Q4557T149 TICKER: HSO
Meeting Date: 23-Nov-15 Meeting Type: Annual
2.1 Elect Paula Dwyer as Director Management For Voted - For
2.2 Elect Simon Moore as Director Management For Voted - Against
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Robert
Cooke, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Appoint Deloitte Touche Tohmatsu as Auditor of the
Company Management For Voted - For
HEIDELBERGCEMENT AG
SECURITY ID: D31709104 TICKER: HEI
Meeting Date: 04-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
1.30 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2015 Management For Voted - For
3.3 Approve Discharge of Management Board Member Daniel
Gauthier for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Andreas Kern for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2015 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2015 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2015 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2015 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Hans
Georg Kraut for Fiscal 2015 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2014 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2015 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member Alan
James Murray for Fiscal 2015 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Juergen M. Schneider for Fiscal 2015 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2015 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Frank-Dirk Steininger for Fiscal 2015 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Marion Weissenberger-Eibl for Fiscal 2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Amend Articles Re: Decision-Making of Supervisory
Board Management For Voted - For
HEINEKEN HOLDING NV
SECURITY ID: N39338194 TICKER: HEIO
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Receive Report of Management Board (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
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
HEINEKEN NV
SECURITY ID: N39427211 TICKER: HEIA
Meeting Date: 21-Apr-16 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
1e Approve Dividends of EUR 1.30 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
3a Elect G.J. Wijers to Supervisory Board Management For Voted - For
3b Elect P. Mars-Wright to Supervisory Board Management For Voted - For
3c Elect Y. Brunini to Supervisory Board Management For Voted - For
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
SECURITY ID: X3258B102 TICKER: HTO
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Ratify Auditors Management For Voted - Against
4 Approve Director Remuneration Management For Voted - Against
5 Approve Director Liability Contracts Management For Voted - For
6 Approve Transactions with Subsidiaries Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Announcement of the Election of New Board Members
in Replacement of Resigned Directors Management Non-Voting
HELVETIA HOLDING AG
SECURITY ID: H3701H100 TICKER: HELN
Meeting Date: 22-Apr-16 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
19.00 per Share Management For Voted - For
4.1 Elect Pierin Vincenz as Director and Board Chairman Management For Voted - Against
4.2.1 Reelect Hans-Juerg Bernet as Director Management For Voted - For
4.2.2 Reelect Jean-Rene Fournier as Director Management For Voted - Against
4.2.3 Reelect Patrik Gisel as Director Management For Voted - Against
4.2.4 Reelect Hans Kuenzle as Director Management For Voted - Against
4.2.5 Reelect Christoph Lechner as Director Management For Voted - For
4.2.6 Reelect Gabriela Payer as Director Management For Voted - For
4.2.7 Reelect Doris Russi Schurter as Director Management For Voted - Against
4.2.8 Reelect Herbert J. Scheidt as Director Management For Voted - Against
4.2.9 Reelect Andreas von Planta as Director Management For Voted - For
4.3.1 Appoint Hans-Juerg Bernet as Member of the
Compensation Committee Management For Voted - For
4.3.2 Appoint Gabriela Payer as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Doris Russi Schurter as Member of the
Compensation Committee Management For Voted - Against
4.3.4 Appoint Andreas von Planta as Member of the
Compensation Committee Management For Voted - For
5.1 Approve Fixed Remuneration of Directors in the
Amount of CHF 2.74 Million Management For Voted - For
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.06 Million Management For Voted - For
5.3 Approve Variable Remuneration of Directors in the
Amount of CHF 392,000 Management For Voted - For
5.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 3.36 Million Management For Voted - For
6 Designate Schmuki Bachmann Rechtsanwaelte 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: 12
Meeting Date: 02-Jun-16 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
3A Elect Kwok Ping Ho as Director Management For Voted - Against
3B Elect Wong Ho Ming, Augustine as Director Management For Voted - Against
3C Elect Lee Tat Man as Director Management For Voted - Against
3D Elect Kwong Che Keung, Gordon as Director Management For Voted - For
3E Elect Ko Ping Keung as Director Management For Voted - For
3F Elect Poon Chung Kwong as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5A Approve Issuance of Bonus Shares 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
HENKEL AG & CO. KGAA
SECURITY ID: D3207M102 TICKER: HEN3
Meeting Date: 11-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.45 per Ordinary Share and EUR 1.47 per Preferred
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Approve Discharge of the Shareholders' Committee
for Fiscal 2015 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
7.1 Elect Simone Bagel-Trah to the Supervisory Board Management For Voted - For
7.2 Elect Kaspar von Braun to the Supervisory Board Management For Voted - For
7.3 Elect Johann-Christoph Frey to the Supervisory Board Management For Voted - For
7.4 Elect Benedikt-Richard von Herman to the
Supervisory Board Management For Voted - For
7.5 Elect Timotheus Hoettges to the Supervisory Board Management For Voted - For
7.6 Elect Michael Kaschke to the Supervisory Board Management For Voted - For
7.7 Elect Barbara Kux to the Supervisory Board Management For Voted - For
7.8 Elect Theo Siegert to the Supervisory Board Management For Voted - For
8.1 Elect Paul Achleitner to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.2 Elect Simon Bagel-Trah to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.3 Elect Boris Canessa to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.4 Elect Stefan Hamelmann to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.5 Elect Christoph Henkel to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.6 Elect Ulrich Lehner to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.7 Elect Norbert Reithofer to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.8 Elect Konstantin von Unger to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
8.9 Elect Jean-Francois van Boxmeer to the Personally
Liable Partners Committee (Shareholders Committee) Management For Voted - For
8.10 Elect Werner Wenning to the Personally Liable
Partners Committee (Shareholders Committee) Management For Voted - For
HERMES INTERNATIONAL
SECURITY ID: F48051100 TICKER: RMS
Meeting Date: 31-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.35 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Reelect Charles-Eric Bauer as Supervisory Board
Member Management For Voted - For
7 Reelect Julie Guerrand as Supervisory Board Member Management For Voted - For
8 Reelect Dominique Senequier as Supervisory Board
Member Management For Voted - For
9 Elect Sharon McBeath as Supervisory Board Member Management For Voted - For
10 Advisory Vote on Compensation of Axel Dumas,
General Manager Management For Voted - Split
11 Advisory Vote on Compensation of Emile Hermes SARL,
General Manager Management For Voted - Split
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Split
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 - Split
15 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEUNGKUK FIRE & MARINE INSURANCE CO.
SECURITY ID: Y3780H121 TICKER: A000540
Meeting Date: 18-Mar-16 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 Moon Byeong-cheon as Inside Director Management For Voted - For
3.2 Elect Kim Myeong-hwan as Inside Director Management For Voted - For
3.3 Elect Kim Dong-jin as Outside Director Management For Voted - For
4 Elect Kim Dong-jin as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HEVEABOARD BERHAD
SECURITY ID: Y3180K104 TICKER: HEVEA
Meeting Date: 30-May-16 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Loo Swee Chew as Director Management For Voted - For
4 Elect Yoong Li Yen as Director Management For Voted - For
5 Elect Chan Choong Tack @ Chan Choong Tak 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 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 Lim Kah Poon to Continue Office as
Independent Non-Executive Director Management For Voted - For
10 Approve Chan Choong Tack @ Chan Choong Tak to
Continue Office as Independent Non-Executive
Director Management For Voted - For
HEXAGON AB
SECURITY ID: W40063104 TICKER: HEXA B
Meeting Date: 10-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8a Receive Financial Statements and Statutory Reports Management Did Not Vote
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
8c Receive Dividend Proposal Management Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of Eur
0.43 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.3 Million for Chairman and SEK 525,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Melker Sch[]rling (Chairman), Ola Roll[]n,
Gun Nilsson, Ulrik Svensson, Ulrika Francke and
Jill Smith as Directors; Ratify Ernst & Young as
Auditors Management For Did Not Vote
13 Elect Mikael Ekdahl, Jan Andersson, Anders
Oscarsson and Ossian Ekdahl as Members of
Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
16 Close Meeting Management Did Not Vote
HIKARI TSUSHIN INC
SECURITY ID: J1949F108 TICKER: 9435
Meeting Date: 21-Jun-16 Meeting Type: Annual
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: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2.1 Elect Director Ichikawa, Masakazu Management For Voted - Against
2.2 Elect Director Ichihashi, Yasuhiko Management For Voted - Against
2.3 Elect Director Mori, Satoru Management For Voted - For
2.4 Elect Director Kokaji, Hiroshi Management For Voted - For
2.5 Elect Director Suzuki, Kenji Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Endo, Shin Management For Voted - For
2.7 Elect Director Kajikawa, Hiroshi Management For Voted - For
2.8 Elect Director Nakane, Taketo Management For Voted - For
2.9 Elect Director Hagiwara, Toshitaka Management For Voted - For
2.10 Elect Director Yoshida, Motokazu Management For Voted - For
2.11 Elect Director Terashi, Shigeki Management For Voted - For
3.1 Appoint Statutory Auditor Maeda, Yoshihide Management For Voted - For
3.2 Appoint Statutory Auditor Yamamoto, Mizuho Management For Voted - For
3.3 Appoint Statutory Auditor Tsujii, Akio Management For Voted - For
4 Appoint Alternate Statutory Auditor Kitahara,
Yoshiaki Management For Voted - Against
5 Approve Annual Bonus Management For Voted - For
HIROSE ELECTRIC CO. LTD.
SECURITY ID: J19782101 TICKER: 6806
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2 Elect Director Kiriya, Yukio Management For Voted - For
3.1 Appoint Statutory Auditor Sugishima, Terukazu Management For Voted - For
3.2 Appoint Statutory Auditor Seshimo, Akira Management For Voted - For
HIROSHIMA BANK LTD.
SECURITY ID: J03864105 TICKER: 8379
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5.5 Management For Voted - For
2.1 Elect Director Sumihiro, Isao Management For Voted - For
2.2 Elect Director Ikeda, Koji Management For Voted - For
2.3 Elect Director Hirota, Toru Management For Voted - For
2.4 Elect Director Miyoshi, Kichiso Management For Voted - For
2.5 Elect Director Kojima, Yasunori Management For Voted - For
2.6 Elect Director Yoshino, Yuji Management For Voted - For
2.7 Elect Director Heya, Toshio Management For Voted - For
2.8 Elect Director Sumikawa, Masahiro Management For Voted - For
2.9 Elect Director Maeda, Kaori Management For Voted - For
2.10 Elect Director Miura, Satoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HISAMITSU PHARMACEUTICAL CO. INC.
SECURITY ID: J20076121 TICKER: 4530
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 41 Management For Voted - For
2.1 Elect Director Nakatomi, Hirotaka Management For Voted - For
2.2 Elect Director Nakatomi, Kazuhide Management For Voted - For
2.3 Elect Director Sugiyama, Kosuke Management For Voted - For
2.4 Elect Director Akiyama, Tetsuo Management For Voted - For
2.5 Elect Director Higo, Naruhito Management For Voted - For
2.6 Elect Director Tsuruda, Toshiaki Management For Voted - For
2.7 Elect Director Takao, Shinichiro Management For Voted - For
2.8 Elect Director Saito, Kyu Management For Voted - For
2.9 Elect Director Tsutsumi, Nobuo Management For Voted - For
2.10 Elect Director Murayama, Shinichi Management For Voted - For
2.11 Elect Director Ichikawa, Isao Management For Voted - For
2.12 Elect Director Furukawa, Teijiro Management For Voted - For
3.1 Appoint Statutory Auditor Nakatomi, Nobuyuki Management For Voted - For
3.2 Appoint Statutory Auditor Hirano, Munehiko Management For Voted - For
3.3 Appoint Statutory Auditor Ono, Keinosuke Management For Voted - For
4 Approve Disposal of Treasury Shares for a Private
Placement Management For Voted - Against
HITACHI CHEMICAL CO. LTD.
SECURITY ID: J20160107 TICKER: 4217
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Tanaka, Kazuyuki Management For Voted - Against
1.2 Elect Director Osawa, Yoshio Management For Voted - For
1.3 Elect Director Oto, Takemoto Management For Voted - For
1.4 Elect Director George Olcott Management For Voted - For
1.5 Elect Director Matsuda, Chieko Management For Voted - For
1.6 Elect Director Azuhata, Shigeru Management For Voted - Against
1.7 Elect Director Tsunoda, Kazuyoshi Management For Voted - Against
1.8 Elect Director Nomura, Yoshihiro Management For Voted - For
1.9 Elect Director Richard Dyck Management For Voted - For
1.10 Elect Director Tanaka, Koji Management For Voted - For
1.11 Elect Director Maruyama, Hisashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HITACHI CONSTRUCTION MACHINERY CO. LTD.
SECURITY ID: J20244109 TICKER: 6305
Meeting Date: 27-Jun-16 Meeting Type: Annual
1.1 Elect Director Okuhara, Kazushige Management For Voted - For
1.2 Elect Director Toyama, Haruyuki Management For Voted - For
1.3 Elect Director Hirakawa, Junko Management For Voted - For
1.4 Elect Director Okada, Osamu Management For Voted - Against
1.5 Elect Director Katsurayama, Tetsuo Management For Voted - For
1.6 Elect Director Saito, Yutaka Management For Voted - For
1.7 Elect Director Sumioka, Koji Management For Voted - For
1.8 Elect Director Tsujimoto, Yuichi Management For Voted - Against
1.9 Elect Director Hiraoka, Akihiko Management For Voted - For
HITACHI HIGH-TECHNOLOGIES CORP.
SECURITY ID: J20416103 TICKER: 8036
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Hisada, Masao Management For Voted - For
1.2 Elect Director Miyazaki, Masahiro Management For Voted - Against
1.3 Elect Director Dairaku, Yoshikazu Management For Voted - Against
1.4 Elect Director Nakamura, Toyoaki Management For Voted - Against
1.5 Elect Director Hayakawa, Hideyo Management For Voted - For
1.6 Elect Director Toda, Hiromichi Management For Voted - For
1.7 Elect Director Nishimi, Yuji Management For Voted - For
HITACHI LTD.
SECURITY ID: J20454112 TICKER: 6501
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Baba Kalyani Management For Voted - For
1.2 Elect Director Cynthia Carroll Management For Voted - For
1.3 Elect Director Sakakibara, Sadayuki Management For Voted - For
1.4 Elect Director George Buckley Management For Voted - For
1.5 Elect Director Louise Pentland Management For Voted - For
1.6 Elect Director Mochizuki, Harufumi Management For Voted - For
1.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
1.8 Elect Director Philip Yeo Management For Voted - For
1.9 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.10 Elect Director Tanaka, Kazuyuki Management For Voted - Split
1.11 Elect Director Nakanishi, Hiroaki Management For Voted - For
1.12 Elect Director Nakamura, Toyoaki Management For Voted - Split
1.13 Elect Director Higashihara, Toshiaki Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HITACHI METALS LTD.
SECURITY ID: J20538112 TICKER: 5486
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Nakamura, Toyoaki Management For Voted - For
1.2 Elect Director Igarashi, Masaru Management For Voted - For
1.3 Elect Director Oka, Toshiko Management For Voted - For
1.4 Elect Director Shimada, Takashi Management For Voted - For
1.5 Elect Director Kamata, Junichi Management For Voted - Against
1.6 Elect Director Takahashi, Hideaki Management For Voted - Against
1.7 Elect Director Hasunuma, Toshitake Management For Voted - Against
1.8 Elect Director Hiraki, Akitoshi Management For Voted - For
HITE JINRO LTD.
SECURITY ID: Y3R2AY108 TICKER: A000080
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Cho Pan-je as Outside Director Management For Voted - Against
3 Elect Cho Pan-je as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HK ELECTRIC INVESTMENTS LIMITED
SECURITY ID: Y32359104 TICKER: 2638
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Fok Kin Ning, Canning as Director Management For Voted - For
2b Elect Wan Chi Tin as Director Management For Voted - For
2c Elect Fahad Hamad A H Al-Mohannadi as Director Management For Voted - For
2d Elect Chan Loi Shun as Director Management For Voted - For
2e Elect Deven Arvind Karnik as Director Management For Voted - For
2f Elect Ralph Raymond Shea as Director Management For Voted - For
3 Approve KPMG as Auditor of the Trust, the
Trustee-Manager and the Company and Authorize
Directors of the Trustee-Manager and Company to Fix
Their Remuneration 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
HKT TRUST AND HKT LIMITED
SECURITY ID: Y3R29Z107 TICKER: 6823
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Distribution by HKT Trust and Final
Dividend by the Company Management For Voted - For
3a Elect Hui Hon Hing, Susanna as Director Management For Voted - Against
3b Elect Peter Anthony Allen as Director Management For Voted - Against
3c Elect Li Fushen as Director Management For Voted - Against
3d Elect Chang Hsin Kang as Director Management For Voted - For
3e Elect Frances Waikwun Wong as Director Management For Voted - For
3f Authorize Board to Fix Remuneration of Directors 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 - For
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: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.25 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Remove Provisions on Non-Common Shares Management For Voted - For
4.1 Elect Director Ihori, Eishin Management For Voted - For
4.2 Elect Director Sasahara, Masahiro Management For Voted - For
4.3 Elect Director Mugino, Hidenori Management For Voted - For
4.4 Elect Director Yamakawa, Hiroyuki Management For Voted - For
4.5 Elect Director Nakano, Takashi Management For Voted - For
4.6 Elect Director Asabayashi, Takashi Management For Voted - For
4.7 Elect Director Ogura, Takashi Management For Voted - For
4.8 Elect Director Oshima, Yuji Management For Voted - For
4.9 Elect Director Nakagawa, Ryoji 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: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Akamaru, Junichi Management For Voted - For
2.2 Elect Director Ishiguro, Nobuhiko Management For Voted - For
2.3 Elect Director Ojima, Shiro Management For Voted - For
2.4 Elect Director Kanai, Yutaka Management For Voted - For
2.5 Elect Director Kawada, Tatsuo Management For Voted - For
2.6 Elect Director Kyuwa, Susumu Management For Voted - For
2.7 Elect Director Sono, Hiroaki Management For Voted - For
2.8 Elect Director Takagi, Shigeo Management For Voted - For
2.9 Elect Director Takabayashi, Yukihiro Management For Voted - For
2.10 Elect Director Nishino, Akizumi Management For Voted - For
2.11 Elect Director Mizuno, Koichi Management For Voted - For
2.12 Elect Director Miyama, Akira Management For Voted - For
2.13 Elect Director Yano, Shigeru Management For Voted - For
3.1 Appoint Statutory Auditor Akiba, Etsuko Management For Voted - For
3.2 Appoint Statutory Auditor Ito, Tadaaki Management For Voted - Against
3.3 Appoint Statutory Auditor Omi, Takamasa Management For Voted - For
3.4 Appoint Statutory Auditor Takamatsu, Tadashi Management For Voted - For
3.5 Appoint Statutory Auditor Hosokawa, Toshihiko Management For Voted - For
4 Amend Articles to Demolish Plans to Resume
Operation of Shiga Nuclear Power Station Shareholder Against Voted - Against
5 Amend Articles to Fundamentally Review Nuclear
Power Operation Shareholder Against Voted - Against
6 Amend Articles to Ban Spent Nuclear Fuel Operation Shareholder Against Voted - Against
7 Amend Articles to Promote Interactive Communication
with Stakeholders and Proactive Information
Disclosure Shareholder Against Voted - Against
8 Amend Articles to Require Individual Compensation
Disclosure Shareholder Against Voted - Against
HOMESERVE PLC
SECURITY ID: G4639X101 TICKER: HSV
Meeting Date: 17-Jul-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 Barry Gibson as Director Management For Voted - For
5 Re-elect Richard Harpin as Director Management For Voted - For
6 Re-elect Martin Bennett as Director Management For Voted - For
7 Re-elect Johnathan Ford as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Stella David as Director Management For Voted - For
9 Re-elect Ben Mingay as Director Management For Voted - For
10 Re-elect Mark Morris 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 Approve UK Share Incentive Plan Management For Voted - For
14 Approve HomeServe Global Share Incentive Plan Management For Voted - For
15 Approve Special Dividend and Share Consolidation 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
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: 438090201 TICKER: 2317
Meeting Date: 22-Jun-16 Meeting Type: Annual
4.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
4.2 Approve Plan on Profit Distribution Management For Voted - For
4.3 Approve Issuance of New Shares by Capitalization of
Profit Management For Voted - For
4.4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4.5 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
4.6 Amend Procedures for Endorsement and Guarantees Management For Voted - For
4.7 Amend Trading Procedures Governing Derivatives
Products Management For Voted - For
4.8 Amend Rules and Procedures for Election of
Directors and Supervisors Management For Voted - For
4.9.1 Elect Gou, Tai-ming with Shareholder No. 1 as
Non-Independent Director Management For Voted - For
4.9.2 Elect Lu, Fang-ming, Representing Hon Jin
International Investment Co., Ltd. with Shareholder
No. 57132 as Independent Director Management For Voted - For
4.9.3 Elect Tai, Jeng-wu, Representing Hon Chiao
International Investment Co., Ltd. with Shareholder
No. 16662 as Non-Independent Director Management For Voted - For
4.9.4 Elect Chen, Jen-gwo, Representing Hon Chiao
International Investment Co., Ltd with Shareholder
No. 16662 as Non-Independent Director Management For Voted - For
4.10 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
4.9.5 Elect Huang, Qing-yuan with ID No. R101807XXX as
Non-Independent Director Management For Voted - For
4.9.6 Elect Sung, Hsueh-jen with ID No. R102960XXX as
Non-Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.9.7 Elect Chan, Chi-shean with ID No. N101117XXX as
Independent Director Management For Voted - For
4.9.8 Elect Lee, Kai-fu with ID No. F121958XXX as
Independent Director Management For Voted - For
4.9.9 Elect Fu, Li-chen with ID No. A120777XXX as
Independent Director Management For Voted - For
HON HAI PRECISION INDUSTRY CO., LTD.
SECURITY ID: Y36861105 TICKER: 2317
Meeting Date: 22-Jun-16
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4 Approve Issuance of New Shares by Capitalization of
Profit Management For Voted - For
5 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
6 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
7 Amend Procedures for Endorsement and Guarantees Management For Voted - For
8 Amend Trading Procedures Governing Derivatives
Products Management For Voted - For
9 Amend Rules and Procedures for Election of
Directors and Supervisors Management For Voted - For
10.1 Elect Gou, Tai-ming with Shareholder No. 1 as
Non-Independent Director Management For Voted - For
10.2 Elect Lu, Fang-ming, Representing Hon Jin
International Investment Co., Ltd. with Shareholder
No. 57132 as Independent Director Management For Voted - For
10.3 Elect Tai, Jeng-wu, Representing Hon Chiao
International Investment Co., Ltd. with Shareholder
No. 16662 as Non-Independent Director Management For Voted - For
10.4 Elect Chen, Jen-gwo, Representing Hon Chiao
International Investment Co., Ltd with Shareholder
No. 16662 as Non-Independent Director Management For Voted - For
10.5 Elect Huang, Qing-yuan with ID No. R101807XXX as
Non-Independent Director Management For Voted - For
10.6 Elect Sung, Hsueh-jen with ID No. R102960XXX as
Non-Independent Director Management For Voted - For
10.7 Elect Fu, Li-chen with ID No. A120777XXX as
Independent Director Management For Voted - For
10.8 Elect Lee, Kai-fu with ID No. F121958XXX as
Independent Director Management For Voted - For
10.9 Elect Chan, Chi-shean with ID No. N101117XXX as
Independent Director Management For Voted - For
11 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HONDA MOTOR CO. LTD.
SECURITY ID: J22302111 TICKER: 7267
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Hachigo, Takahiro Management For Voted - For
2.2 Elect Director Matsumoto, Yoshiyuki Management For Voted - For
2.3 Elect Director Yamane, Yoshi Management For Voted - For
2.4 Elect Director Kuraishi, Seiji Management For Voted - For
2.5 Elect Director Takeuchi, Kohei Management For Voted - For
2.6 Elect Director Sekiguchi, Takashi Management For Voted - For
2.7 Elect Director Kunii, Hideko Management For Voted - For
2.8 Elect Director Ozaki, Motoki Management For Voted - For
2.9 Elect Director Ito, Takanobu Management For Voted - For
2.10 Elect Director Aoyama, Shinji Management For Voted - For
2.11 Elect Director Kaihara, Noriya Management For Voted - For
2.12 Elect Director Odaka, Kazuhiro Management For Voted - For
2.13 Elect Director Igarashi, Masayuki Management For Voted - For
3.1 Appoint Statutory Auditor Yoshida, Masahiro Management For Voted - For
3.2 Appoint Statutory Auditor Hiwatari, Toshiaki Management For Voted - For
HONG KONG EXCHANGES AND CLEARING LTD
SECURITY ID: Y3506N139 TICKER: 388
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Apurv Bagri as Director Management For Voted - For
3b Elect Chin Chi Kin, Edward as Director Shareholder Against Voted - Against
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
HONG LEONG INDUSTRIES BERHAD
SECURITY ID: Y36771106 TICKER: HLIND
Meeting Date: 29-Oct-15 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kwek Leng San as Director Management For Voted - For
3 Elect Peter Ho Kok Wai as Director Management For Voted - For
4 Elect Naquiah bt Almarhum Tuanku Ja'afar as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Existing Shareholders' Mandate
and Implementation of New Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and Persons
Connected to Them Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Company Sdn. Berhad and Hong Bee Motors
Sdn. Bhd. Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Syarikat
Motor Singa Sdn. Bhd. and Sing Heng Motor Trading
Sdn. Bhd. Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co., Ltd and its Subsidiaries Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd. and Persons
Connected to Them Management For Voted - For
HONGKONG LAND HOLDINGS LTD.
SECURITY ID: G4587L109 TICKER: H78
Meeting Date: 04-May-16 Meeting Type: Annual
1 Approve Financial Statements and Auditors' Reports
and Declare Final Dividend Management For Voted - For
2 Elect Simon Dixon as a Director Management For Voted - For
3 Reelect Lord Leach of Fairford as a Director Management For Voted - Against
4 Reelect Richard Lee as a Director Management For Voted - For
5 Reelect Lord Sassoon as a Director Management For Voted - For
6 Reelect Michael Wu as a Director Management For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with and without Preemptive Rights Management For Voted - For
HOSHIZAKI ELECTRIC CO., LTD.
SECURITY ID: J23254105 TICKER: 6465
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Amend Articles to Change Company Name - Abolish
Board Structure with Statutory Auditors - Adopt
Board Structure with Audit Committee - Authorize
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Directors to Execute Day to Day Operations without
Full Board Approval - Increase Maximum Board Size Management For Voted - For
2.1 Elect Director Sakamoto, Seishi Management For Voted - For
2.2 Elect Director Hongo, Masami Management For Voted - For
2.3 Elect Director Kawai, Hideki Management For Voted - For
2.4 Elect Director Ogawa, Keishiro Management For Voted - For
2.5 Elect Director Maruyama, Satoru Management For Voted - For
2.6 Elect Director Kobayashi, Yasuhiro Management For Voted - For
2.7 Elect Director Ogura, Daizo Management For Voted - For
2.8 Elect Director Ozaki, Tsukasa Management For Voted - For
2.9 Elect Director Tsunematsu, Koichi Management For Voted - For
2.10 Elect Director Ochiai, Shinichi Management For Voted - For
2.11 Elect Director Furukawa, Yoshio Management For Voted - For
3.1 Elect Director and Audit Committee Member
Kitagaito, Hiromitsu Management For Voted - For
3.2 Elect Director and Audit Committee Member Onoda,
Chikai Management For Voted - For
3.3 Elect Director and Audit Committee Member
Motomatsu, Shigeru Management For Voted - For
4.1 Elect Alternate Director and Audit Committee Member
Suzuki, Takeshi Management For Voted - For
4.2 Elect Alternate Director and Audit Committee Member
Suzuki, Tachio 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 Director Retirement Bonus Management For Voted - Against
HOYA CORP.
SECURITY ID: J22848105 TICKER: 7741
Meeting Date: 21-Jun-16 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
1.5 Elect Director Kaihori, Shuzo Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
HSBC HOLDINGS PLC
SECURITY ID: G4634U169 TICKER: HSBA
Meeting Date: 22-Apr-16 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(a) Elect Henri de Castries as Director Management For Voted - For
4(b) Elect Irene Lee as Director Management For Voted - For
4(c) Elect Pauline van der Meer Mohr as Director Management For Voted - For
4(d) Elect Paul Walsh as Director Management For Voted - For
4(e) Re-elect Phillip Ameen as Director Management For Voted - For
4(f) Re-elect Kathleen Casey as Director Management For Voted - For
4(g) Re-elect Laura Cha as Director Management For Voted - For
4(h) Re-elect Lord Evans of Weardale as Director Management For Voted - For
4(i) Re-elect Joachim Faber as Director Management For Voted - For
4(j) Re-elect Douglas Flint as Director Management For Voted - For
4(k) Re-elect Stuart Gulliver as Director Management For Voted - For
4(l) Re-elect Sam Laidlaw as Director Management For Voted - For
4(m) Re-elect John Lipsky as Director Management For Voted - For
4(n) Re-elect Rachel Lomax as Director Management For Voted - For
4(o) Re-elect Iain Mackay as Director Management For Voted - For
4(p) Re-elect Heidi Miller as Director Management For Voted - For
4(q) Re-elect Marc Moses as Director Management For Voted - For
4(r) Re-elect Jonathan Symonds as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise 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 Directors to Allot Any Repurchased Shares Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - Split
13 Approve Scrip Dividend Scheme Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
HUA YANG BERHAD
SECURITY ID: Y3746B101 TICKER: HUAYANG
Meeting Date: 26-Aug-15 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Chew Hoe Soon as Director Management For Voted - For
4 Elect Ting Chew Peh as Director Management For Voted - For
5 Elect Tan Bing Hua as Director Management For Voted - For
6 Elect Chew Po Sim 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUGO BOSS AG
SECURITY ID: D34902102 TICKER: BOSS
Meeting Date: 19-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - For
HULIC CO., LTD.
SECURITY ID: J23594112 TICKER: 3003
Meeting Date: 23-Mar-16 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 Nishiura, Saburo Management For Voted - For
3.2 Elect Director Yoshidome, Manabu Management For Voted - For
3.3 Elect Director Shiga, Hidehiro Management For Voted - For
3.4 Elect Director Furuichi, Shinji Management For Voted - For
3.5 Elect Director Kobayashi, Hajime Management For Voted - For
3.6 Elect Director Maeda, Takaya Management For Voted - For
3.7 Elect Director Miyajima, Tsukasa Management For Voted - For
3.8 Elect Director Yamada, Hideo Management For Voted - For
3.9 Elect Director Fukushima, Atsuko Management For Voted - For
3.10 Elect Director Takahashi, Kaoru Management For Voted - For
4.1 Appoint Statutory Auditor Nezu, Koichi Management For Voted - Against
4.2 Appoint Statutory Auditor Kobayashi, Nobuyuki Management For Voted - For
4.3 Appoint Statutory Auditor Sekiguchi, Kenichi Management For Voted - Against
5 Appoint Alternate Statutory Auditor Ohara, Hisanori Management For Voted - Against
6 Approve Equity Compensation Plan 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: 06-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK
1.65 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of
SEK 1.8 Million for Chairman and SEK 515,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve Remuneration of
Auditors Management For Did Not Vote
11a1 Reelect Magdalena Gerger as Director Management For Did Not Vote
11a2 Reelect Tom Johnstone as Director Management For Did Not Vote
11a3 Reelect Ulla Litz[]n as Director Management For Did Not Vote
11a4 Reelect David Lumley as Director Management For Did Not Vote
11a5 Reelect Katarina Martinson as Director Management For Did Not Vote
11a6 Reelect Daniel Nodhall as Director Management For Did Not Vote
11a7 Reelect Lars Pettersson as Director Management For Did Not Vote
11a8 Reelect Kai Warn as Director Management For Did Not Vote
11a9 Elect Bertrand Neuschwander as Director Management For Did Not Vote
11b Elect Tom Johnstone as Board Chairman Management For Did Not Vote
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
13 Approve Incentive Program LTI 2016 Management For Did Not Vote
14a Authorize Repurchase of up to One Percent of Issued
Share Capital to Hedge Company's Obligations under
Incentive Programs Management For Did Not Vote
14b Approve Reissuance of Shares to Hedge Company's
Obligations under Incentive Programs Management For Did Not Vote
14c Approve Equity Swap Arrangement to Cover
Obligations Under LTI 2015 Management For Did Not Vote
15 Approve Issuance of 57.6 Million Class B Shares
without Preemptive Rights Management For Did Not Vote
16 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUTCHISON PORT HOLDINGS TRUST
SECURITY ID: Y3780D104 TICKER: NS8U
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Adopt Report of Trustee-Manager, Statement by
Trustee-Manager, Audited Financial Statements, and
Auditor's Report Management For Voted - For
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
HWASUNG INDUSTRIAL CO.
SECURITY ID: Y38152107 TICKER: A002460
Meeting Date: 18-Mar-16 Meeting Type: Annual
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 - Against
HYOSUNG CORP.
SECURITY ID: Y3818Y120 TICKER: A004800
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Four Inside Directors and One Outside
Director (Bundled) Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
HYSAN DEVELOPMENT CO. LTD.
SECURITY ID: Y38203124 TICKER: 14
Meeting Date: 13-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Elect Frederick Peter Churchouse as Director Management For Voted - For
2.2 Elect Anthony Hsien Pin Lee as Director Management For Voted - For
2.3 Elect Chien Lee as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Revision of Annual Fees Payable to
Non-Executive Directors, Members of Audit Committee
and Strategy Committee 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
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
SECURITY ID: Y38397108 TICKER: A012630
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Clarification of
Issuable Class Shares) Management For Voted - For
2.2 Amend Articles of Incorporation (Clarification of
Non-voting Preferred Class Share) Management For Voted - For
2.3 Amend Articles of Incorporation (Clarification of
Non-voting Preferred Convertible Class Share) Management For Voted - For
2.4 Amend Articles of Incorporation (Clarification of
Non-voting Preferred Redeemable Class Share) Management For Voted - For
3.1 Elect Kim Jae-sik as Inside Director Management For Voted - Against
3.2 Elect Yook Geun-yang as Inside Director Management For Voted - Against
3.3 Elect Park Soon-seong as Outside Director Management For Voted - For
3.4 Elect Jeong Hyeong-min as Outside Director Management For Voted - For
4 Elect Park Soon-seong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI HCN CO. LTD.
SECURITY ID: Y383A8104 TICKER: A126560
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Dong-su as Outside Director Management For Voted - For
3 Elect Kim Dong-su as Member 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
HYUNDAI MOTOR CO.
SECURITY ID: Y38472109 TICKER: A005380
Meeting Date: 11-Mar-16 Meeting Type: Annual
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 Elect Nam Seong-il as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HYUNDAI SECURITIES CO. LTD.
SECURITY ID: Y3850E107 TICKER: A003450
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Hyeon Jeong-eun as Inside Director Management For Voted - For
2.2 Elect Lee Seon-jae as Inside Director Management For Voted - For
2.3 Elect Kim Sang-nam as Outside Director Management For Voted - For
2.4 Elect Son Won-ik as Outside Director Management For Voted - For
2.5 Elect Kim Yoo-jong as Outside Director Management For Voted - For
2.6 Elect Jang Si-il as Outside Director Management For Voted - For
3.1 Elect Lee Seon-jae as Member of Audit Committee Management For Voted - Against
3.2 Elect Kim Yoo-jong as Member of Audit Committee Management For Voted - For
3.3 Elect Jang Si-il as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
IBERDROLA S.A.
SECURITY ID: E6165F166 TICKER: IBE
Meeting Date: 08-Apr-16 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 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
8 Authorize Issuance of 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
9.A Reelect I[]igo V[]ctor de Oriol Ibarra as Director Management For Voted - For
9.B Reelect In[]s Macho Stadler as Director Management For Voted - For
9.C Reelect Braulio Medel C[]mara as Director Management For Voted - For
9.D Reelect Samantha Barber as Director Management For Voted - For
9.E Elect Xabier Sagredo Ormaza as Director Management For Voted - For
10.A Amend Articles Re: Corporate Purpose and Values Management For Voted - For
10.B Amend Articles Re: Indirect Shareholder
Participation in Other Companies of the Iberdrola
Group Management For Voted - For
10.C Amend Articles Re: Competencies of the Appointments
and Remuneration Committee Management For Voted - For
11.A Amend Articles of General Meeting Regulations Re:
Purpose and Communication Channels Management For Voted - For
11.B Amend Article 16 of General Meeting Regulations Re:
Gift Management For Voted - For
11.C Amend Articles of General Meeting Regulations Re:
Technical Adjustments Management For Voted - For
12 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
ICA GRUPPEN AB
SECURITY ID: W4241E105 TICKER: ICA
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Report on Operations Management Did Not Vote
8 Receive Report on Board's Work Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
10 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Report on Nominating Committee's Work Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Determine Number of Directors (10) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1 million for the Chairman and SEK 425,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reeelect Peter Berlin, Goran Blomberg, Cecilia Daun
Wennborg, AndreaGisle Joosen, Fredrik Hagglund,
Bengt Kjell, Magnus Moberg, Jan Olofsson, Jeanette
Jager, and Claes-Goran Sylv[]n (Chair) as Directors Management For Did Not Vote
17 Ratify Ernst & Young as Auditors Management For Did Not Vote
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 Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Close Meeting Management Did Not Vote
ICADE
SECURITY ID: F4931M119 TICKER: ICAD
Meeting Date: 23-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.73 per Share Management For Voted - For
4 Approve Insurance Policy Agreement with Olivier
Wigniolle, CEO Management For Voted - For
5 Approve Severance Payment Agreement with Olivier
Wigniolle, CEO Management For Voted - For
6 Reelect Cecile Daubignard as Director Management For Voted - Against
7 Reelect Marie-Christine Lambert as Director Management For Voted - For
8 Reelect Benoit Maes as Director Management For Voted - Against
9 Elect Frederic Thomas as Director Management For Voted - For
10 Elect Georges Ralli as Director Management For Voted - For
11 Elect Florence Peronnau as Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 320,000 Management For Voted - For
13 Advisory Vote on Compensation of Serge Grzybowski,
Chairman and CEO until Feb. 17, 2015 Management For Voted - For
14 Advisory Vote on Compensation of Nathalie
Palladitcheff, CEO from Feb. 17, 2015 to April 29,
2015 Management For Voted - For
15 Advisory Vote on Compensation of Andre Martinez,
Chairman since April 29, 2015 Management For Voted - For
16 Advisory Vote on Compensation of Olivier Wigniolle,
CEO since April 29, 2015 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million 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 Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Amend Article 6 of Bylaws Re: TPI / Shareholders
Identification/ Threshold Crossing Management For Voted - Against
24 Amend Article 16 of Bylaws Re: Statutory Accounts Management For Voted - For
25 Approve Merger by Absorption of HoldCo SIIC by Icade Management For Voted - Against
26 Approve Issuance of 38,491,773 Shares in Connection
with Acquisition Above and Amend Article 5 of
Bylaws Accordingly Management For Voted - Against
27 Authorize Decrease in Share Capital via
Cancellation of 38,491,773 Shares Transmitted by
HoldCo SIIC to Icade and Amend Article 5 of Bylaws
Accordingly Management For Voted - Against
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ICAP PLC
SECURITY ID: G46981117 TICKER: IAP
Meeting Date: 15-Jul-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 Charles Gregson as Director Management For Voted - For
4 Re-elect Michael Spencer as Director Management For Voted - For
5 Re-elect Ivan Ritossa as Director Management For Voted - For
6 Re-elect Diane Schueneman as Director Management For Voted - For
7 Re-elect John Sievwright as Director Management For Voted - For
8 Re-elect Robert Standing as Director Management For Voted - For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
10 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11 Approve Remuneration Report Management For Voted - Split
12 Approve Remuneration Policy Management For Voted - Split
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 EU Political Donations and Expenditure Management For Voted - For
17 Approve Performance Share Plan Management For Voted - For
18 Approve Deferred Share Bonus Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-Mar-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 24-Mar-16 Meeting Type: Special
1 Approve Matters Relating to the Scheme of
Arrangement Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Authorise Issue of Equity with and without
Pre-emptive Rights Management For Voted - For
4 Approve the Transaction Management For Voted - For
5 Approve Newco Reduction of Capital, the Demerger
and the Share Consolidation Management For Voted - For
6 Approve Newco 2016 Performance Share Plan Management For Voted - For
7 Approve Newco 2016 Long Term Incentive Plan Management For Voted - For
8 Approve Newco 2016 Deferred Share Bonus Plan Management For Voted - For
9 Approve Newco 2016 Unapproved Company Share Option
Plan Management For Voted - For
10 Approve Newco 2016 Sharesave Plan Management For Voted - For
11 Authorise Directors to Modify Employee Share Plans Management For Voted - For
12 Authorise Directors to Establish Further Employee
Share Plans Management For Voted - For
IDEMITSU KOSAN CO., LTD.
SECURITY ID: J2388K103 TICKER: 5019
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Ito, Taigi Management For Voted - For
IG GROUP HOLDINGS PLC
SECURITY ID: G4753Q106 TICKER: IGG
Meeting Date: 15-Oct-15 Meeting Type: Annual
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 Re-elect Andy Green as Director 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 Jim Newman as Director Management For Voted - For
9 Re-elect Sam Tymms as Director Management For Voted - For
10 Elect June Felix as Director Management For Voted - For
11 Elect Malcom Le May as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise 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
IHI CORP.
SECURITY ID: J2398N105 TICKER: 7013
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Saito, Tamotsu Management For Voted - For
1.2 Elect Director Mitsuoka, Tsugio Management For Voted - For
1.3 Elect Director Sekido, Toshinori Management For Voted - For
1.4 Elect Director Terai, Ichiro Management For Voted - For
1.5 Elect Director Sakamoto, Joji Management For Voted - For
1.6 Elect Director Otani, Hiroyuki Management For Voted - For
1.7 Elect Director Asakura, Hiroshi Management For Voted - For
1.8 Elect Director Hamaguchi, Tomokazu Management For Voted - For
1.9 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.10 Elect Director Mochizuki, Mikio Management For Voted - For
1.11 Elect Director Shikina, Tomoharu Management For Voted - For
1.12 Elect Director Kuwata, Atsushi Management For Voted - For
1.13 Elect Director Kimura, Hiroshi Management For Voted - For
2.1 Appoint Statutory Auditor Uesugi, Shigeru Management For Voted - For
2.2 Appoint Statutory Auditor Hatta, Yoko Management For Voted - For
IIDA GROUP HOLDINGS CO., LTD.
SECURITY ID: J23426109 TICKER: 3291
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2.1 Elect Director Asano, Masahiro Management For Voted - For
2.2 Elect Director Sasaki, Toshihiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ILIAD
SECURITY ID: F4958P102 TICKER: ILD
Meeting Date: 19-May-16 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
0.41 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Reelect Cyril Poidatz as Director Management For Voted - For
6 Reelect Thomas Reynaud, as Director Management For Voted - For
7 Reelect Antoine Levavasseur, as Director Management For Voted - For
8 Reelect Olivier Rosenfeld as Director Management For Voted - For
9 Reelect Marie-Christine Levet as Director Management For Voted - For
10 Elect Corinne Vigreux as Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 180,000 Management For Voted - For
12 Advisory Vote on Compensation of Cyril Poidatz,
Chairman Management For Voted - For
13 Advisory Vote on Compensation of Maxime Lombardini,
CEO Management For Voted - For
14 Advisory Vote on Compensation of Rani Assaf,
Antoine Levavasseur, Xavier Niel and Thomas
Reynaud, Vice CEOs Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ILUKA RESOURCES LTD.
SECURITY ID: Q4875J104 TICKER: ILU
Meeting Date: 18-May-16 Meeting Type: Annual
1 Elect Xiaoling Liu as Director Management For Voted - For
2 Elect Gregory Martin as Director Management For Voted - For
3 Elect James (Hutch) Ranck as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMERYS
SECURITY ID: F49644101 TICKER: NK
Meeting Date: 04-May-16 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
1.75 per Share Management For Voted - For
4 Approve Severance Payment Agreement with Gilles
Michel Management For Voted - Split
5 Advisory Vote on Compensation of Gilles Michel,
Chairman and CEO Management For Voted - Split
6 Ratify Appointment of Laurent Raets as Director Management For Voted - For
7 Ratify Appointment of Colin Hall as Director Management For Voted - For
8 Reelect Ian Gallienne as Director Management For Voted - For
9 Reelect Laurent Raets as Director Management For Voted - For
10 Elect Odile Desforges as Director Management For Voted - For
11 Elect Arnaud Vial as Director Management For Voted - For
12 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
13 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
14 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
15 Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
17 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMI PLC
SECURITY ID: G47152114 TICKER: IMI
Meeting Date: 05-May-16 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
D Adopt New Articles of Association Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Carl-Peter Forster as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Ross McInnes as Director Management For Voted - For
6 Re-elect Birgit Norgaard as Director Management For Voted - For
7 Re-elect Mark Selway as Director Management For Voted - For
8 Elect Isobel Sharp as Director Management For Voted - For
9 Re-elect Daniel Shook as Director Management For Voted - For
10 Re-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
IMPERIAL TOBACCO GROUP PLC
SECURITY ID: G4721W102 TICKER: IMT
Meeting Date: 03-Feb-16 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 Alison Cooper as Director Management For Voted - For
5 Re-elect David Haines as Director Management For Voted - For
6 Re-elect Michael Herlihy as Director Management For Voted - For
7 Re-elect Matthew Phillips as Director Management For Voted - For
8 Re-elect Oliver Tant as Director Management For Voted - For
9 Re-elect Mark Williamson as Director Management For Voted - For
10 Re-elect Karen Witts as Director Management For Voted - For
11 Re-elect Malcolm Wyman as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Approve Change of Company Name to Imperial Brands
plc Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INCHCAPE PLC
SECURITY ID: G47320208 TICKER: INCH
Meeting Date: 26-May-16 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 Report Management For Voted - Against
3 Approve Final Dividend Management For Voted - For
4 Re-elect Ken Hanna as Director Management For Voted - For
5 Re-elect Stefan Bomhard as Director Management For Voted - For
6 Elect Richard Howes 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 Re-elect Coline McConville as Director Management For Voted - For
10 Re-elect Nigel Northridge as Director Management For Voted - For
11 Elect Nigel Stein 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 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INCITEC PIVOT LTD
SECURITY ID: Q4887E101 TICKER: IPL
Meeting Date: 17-Dec-15 Meeting Type: Annual
1 Elect Paul Brasher as Director Management For Voted - For
2 Elect Graham Smorgon as Director Management For Voted - For
3 Approve the Grant of Performance Rights to James
Fazzino, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
INDORAMA VENTURES PCL
SECURITY ID: ADPV12922 TICKER: IVL
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Chakramon Phasukavanich as Director Management For Voted - For
5.2 Elect Amit Lohia as Director Management For Voted - Against
5.3 Elect Aloke Lohia as Director Management For Voted - For
5.4 Elect Prakash Lohia as Director Management For Voted - Against
5.5 Elect Suchitra Lohia as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve KPMG Phoomchai Audit Ltd as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
INDUSTRIA DE DISENO TEXTIL (INDITEX)
SECURITY ID: E6282J125 TICKER: ITX
Meeting Date: 14-Jul-15 Meeting Type: Annual
1 Approve Standalone Financial Statements Management For Voted - For
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.a Reelect Pablo Isla []lvarez de Tejera as Director Management For Voted - For
4.b Reelect Amancio Ortega Gaona as Director Management For Voted - For
4.c Reelect Emilio Saracho Rodr[]guez de Torres as
Director Management For Voted - For
4.d Elect Jos[] Luis Dur[]n Schulz as Director Management For Voted - For
5.a Amend Articles Re: Denomination, Purpose,
Registered Office and Duration Management For Voted - For
5.b Amend Articles Re: Share Capital Management For Voted - For
5.c Amend Articles Re: Governing Bodies Management For Voted - Against
5.d Amend Articles Re: Fiscal Year, Annual Accounts,
Allocation of Income, Dissolution and Liquidation Management For Voted - For
5.e Approve Restated Articles of Association Management For Voted - Against
6 Amend Articles and Approve Restated General Meeting
Regulations Management For Voted - Against
7 Renew Appointment of Deloitte as Auditor Management For Voted - For
8 Approve Remuneration of Directors 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
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
SECURITY ID: Y3990B112 TICKER: 1398
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Elect Hong Yongmiao as Director Management For Voted - For
2 Elect Yang Siu Shun as Director Management For Voted - For
3 Elect Qu Qiang as Supervisor Management For Voted - For
4 Amend Plan on Authorization of the Shareholders'
General Meeting to the Board of Directors Management For Voted - For
5 Approve Payment Plan of Remuneration to Directors
and Supervisors for 2014 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of the Board of Directors Management For Voted - For
2 Approve 2015 Work Report of the Board of Supervisors Management For Voted - For
3 Elect Yi Huiman as Director Management For Voted - For
4 Elect Shen Si as Director Management For Voted - For
5 Elect Zhang Wei as Supervisor Management For Voted - For
6 Elect Shen Bingxi as Supervisor Management For Voted - For
7 Approve 2015 Audited Accounts Management For Voted - For
8 Approve 2015 Profit Distribution Plan Management For Voted - For
9 Approve 2016 Fixed Asset Investment Budget Management For Voted - For
10 Approve Proposal in Respect of the Issue of
Eligible Tier-2 Capital Instruments with Write-Down
Feature of up to 88 Billion Management For Voted - For
11 Approve KPMG Huazhen (Special General Partnership)
as the Domestic External Auditor of the Bank and
KPMG as the International External Auditor Management For Voted - For
INDUSTRIAS BACHOCO S.A.B. DE C.V.
SECURITY ID: 456463108 TICKER: BACHOCOB
Meeting Date: 03-Nov-15 Meeting Type: Special
1 Elect Financial Expert Independent Director as
Board Member Management For Voted - For
2 Elect or Ratify Chairman and Members of Audit and
Corporate Practices Committee Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 Maximum Amount of Share Repurchase Reserve Management For Voted - For
5 Elect or Ratify Directors and Secretary; Verify
Independence Classification of Board Members Management For Voted - For
6 Elect or Ratify Chairman and Members of Audit and
Corporate Practices Committee Management For Voted - For
7 Approve Remuneration of Directors, Board Secretary,
and Audit and Corporate Practices Committee
Chairman and Members Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Approve Minutes of Previous Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDUSTRIVARDEN AB
SECURITY ID: W45430126 TICKER: INDU A
Meeting Date: 09-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Financial Statements and Statutory Reports Management Did Not Vote
7b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
7c Receive Board's Dividend Proposal Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK
5.00 Per Share Management For Did Not Vote
9c Approve Record Date for Dividend Payment Management For Did Not Vote
9d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (8) and Deputy
Directors of Board (0) Management For Did Not Vote
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 Did Not Vote
12a Reelect Par Boman as Director Management For Did Not Vote
12b Reelect Christian Caspar as Director Management For Did Not Vote
12c Reelect Bengt Kjell as Director Management For Did Not Vote
12d Reelect Nina Linander as Director Management For Did Not Vote
12e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12f Reelect Annika Lundius as Director Management For Did Not Vote
12g Reelect Lars Pettersson as Director Management For Did Not Vote
12h Elect Helena Stjernholm as New Director Management For Did Not Vote
12i Reelect Fredrik Lundberg as Chairman of the Board Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Approve 2016 Share Matching Plan for Key Employees Management For Did Not Vote
18a Regarding Gender Equality in the Company Shareholder None Did Not Vote
18b Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Did Not Vote
18c Require the Results from the Working Group
Concerning Item 18b to be Reported to the AGM Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18d Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
18e Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
18f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
18g Request Board to Propose to the Swedish Government
to Draw Attention to the Need for a Change in the
Rules Regarding 18e Shareholder None Did Not Vote
18h Instruct Board to Prepare a Proposal Concerning a
System for Giving Small and Medium-Sized
Shareholders Representation in Both the Board of
Directors and the Nominating Committee Shareholder None Did Not Vote
18i Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Did Not Vote
18j 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
18k Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
18l Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Did Not Vote
19 Close Meeting Management Did Not Vote
INFINEON TECHNOLOGIES AG
SECURITY ID: D35415104 TICKER: IFX
Meeting Date: 18-Feb-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014/2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2015/2016 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for the First Quarter of
Fiscal 2016/2017 Management For Voted - For
6 Approve Cancellation of Capital Authorization Management For Voted - For
7 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INFORMA PLC
SECURITY ID: G4770L106 TICKER: INF
Meeting Date: 19-May-16 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 Derek Mapp as Director Management For Voted - For
5 Re-elect Stephen Carter as Director Management For Voted - For
6 Re-elect Gareth Wright as Director Management For Voted - For
7 Re-elect Gareth Bullock as Director Management For Voted - For
8 Re-elect Dr Brendan O'Neill as Director Management For Voted - For
9 Re-elect Cindy Rose as Director Management For Voted - For
10 Re-elect Helen Owers as Director Management For Voted - For
11 Elect Stephen Davidson as Director Management For Voted - For
12 Elect David Flaschen 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 General Meeting with
Two Weeks' Notice Management For Voted - For
INFOSYS LTD.
SECURITY ID: 456788108 TICKER: INFY
Meeting Date: 03-Apr-16 Meeting Type: Special
1 Approve 2015 Stock Incentive Compensation Plan
(Plan) and Grant of Incentive to Eligible Employees
Under the Plan Management For Voted - Against
2 Approve Grant of Incentives to Eligible Employees
of the Company's Subsidiaries Under the Plan Management For Voted - Against
3 Elect J.S. Lehman as Independent Director Management For Voted - For
4 Elect P. Kumar-Sinha as Independent Director Management For Voted - For
5 Approve Reappointment and Remuneration of V. Sikka
as CEO & Managing Director Management For Voted - For
Meeting Date: 18-Jun-16 Meeting Type: Annual
1 Accept Financial Statements Management For Voted - For
2 Approve Dividend Payment Management For Voted - For
3 Elect Vishal Sikka 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ING BANK SLASKI SA
SECURITY ID: X0645S103 TICKER: ING
Meeting Date: 31-Mar-16 Meeting Type: Annual
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 and
Group's Operations, and Financial Statements for
Fiscal 2015 Management Did Not Vote
6 Receive Supervisory Board Reports Management Did Not Vote
7.1 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
7.2 Approve Management Board Report on Company's
Operations in Fiscal 2015 Management For Did Not Vote
7.3 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
7.4 Approve Management Board Report on Group's
Operations in Fiscal 2015 Management For Did Not Vote
7.5 Approve Supervisory Board Reports Management For Did Not Vote
7.6.1 Approve Discharge of Malgorzata Kolakowska (CEO) Management For Did Not Vote
7.6.2 Approve Discharge of Miroslaw Boda (Deputy CEO) Management For Did Not Vote
7.6.3 Approve Discharge of Michal Boleslawski (Deputy CEO) Management For Did Not Vote
7.6.4 Approve Discharge of Joanna Erdman (Deputy CEO) Management For Did Not Vote
7.6.5 Approve Discharge of Ignacio Julia Vilar (Deputy
CEO) Management For Did Not Vote
7.6.6 Approve Discharge of Justyna Kesler (Deputy CEO) Management For Did Not Vote
7.6.7 Approve Discharge of Patrick Roesink (Deputy CEO) Management For Did Not Vote
7.6.8 Approve Discharge of Oscar Edward Swan (Deputy CEO) Management For Did Not Vote
7.7.1 Approve Discharge of Antoni Reczek (Supervisory
Board Chairman) Management For Did Not Vote
7.7.2 Approve Discharge of Brunon Bartkiewicz
(Supervisory Board Deputy Chairman) Management For Did Not Vote
7.7.3 Approve Discharge of Aleksander Galos (Supervisory
Board Member) Management For Did Not Vote
7.7.4 Approve Discharge of Roland Boekhout (Supervisory
Board Member) Management For Did Not Vote
7.7.5 Approve Discharge of Nicolaas Jue (Supervisory
Board Member) Management For Did Not Vote
7.7.6 Approve Discharge of Ad Kas (Supervisory Board
Member) Management For Did Not Vote
7.7.7 Approve Discharge of Aleksander Kutela (Supervisory
Board Member) Management For Did Not Vote
7.7.8 Approve Discharge of Diederik van Wassenaer
(Supervisory Board Member) Management For Did Not Vote
7.8 Approve Allocation of Income Management For Did Not Vote
7.9 Approve Dividends Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.10 Division of ING Securities S.A. and Transfer of All
ING Securities S.A. Assets to ING Bank Slaski and
Nowe Uslugi S.A. Management For Did Not Vote
7.11 Amend Statute Re: Corporate Purpose Management For Did Not Vote
7.12 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
7.13 Elect Supervisory Board Member Management For Did Not Vote
8 Close Meeting Management Did Not Vote
ING GROEP NV
SECURITY ID: N4578E413 TICKER: INGA
Meeting Date: 25-Apr-16
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Announcements on Sustainability Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Report Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
3.b Approve Dividends of EUR 0.65 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 Amend Articles to Change the Governance of the
Company Re: Abolish Depositary Receipt Structure
and Introduction of Other Governance Related Changes Management For Voted - For
5.b Amend Articles Re: European Bank Recovery and
Resolution Directive Management For Voted - For
5.c Discussion of Executive Board Profile Management Non-Voting
5.d Discussion of Supervisory Board Profile Management Non-Voting
6 Approve Remuneration Policy for Members of the
Supervisory Board Management For Voted - For
7 Elect Wilfred Nagel to Management Board Management For Voted - For
8 Elect Ann Sherry AO to Supervisory Board Management For Voted - For
9.a Authorize Issuance of Shares with Preemptive Rights
up to 40 Percent of the Issued Share Capital Management For Voted - For
9.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital 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 Other Business (Non-Voting) Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Announcements on Sustainability Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Report Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
3.b Approve Dividends of EUR 0.65 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 Amend Articles to Change the Governance of the
Company Re: Abolish Depositary Receipt Structure
and Introduction of Other Governance Related Changes Management For Voted - For
5.b Amend Articles Re: European Bank Recovery and
Resolution Directive Management For Voted - For
5.c Discussion of Executive Board Profile Management Non-Voting
5.d Discussion of Supervisory Board Profile Management Non-Voting
6 Approve Remuneration Policy for Members of the
Supervisory Board Management For Voted - For
7 Elect Wilfred Nagel to Management Board Management For Voted - For
8 Elect Ann Sherry AO to Supervisory Board Management For Voted - For
9.a Authorize Issuance of Shares with Preemptive Rights
up to 40 Percent of the Issued Share Capital Management For Voted - For
9.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital 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 Other Business (Non-Voting) Management Non-Voting
INGENICO GROUP
SECURITY ID: F5276G104 TICKER: ING
Meeting Date: 29-Apr-16 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
1.30 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) 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 Agreement with Philippe Lazare, Chairman
and CEO Management For Voted - For
7 Renew Appointment of Mazars as Auditor Management For Voted - For
8 Renew Appointment of Jean-Louis Simon as Alternate
Auditor Management For Voted - For
9 Appoint KPMG SA as Auditor Management For Voted - For
10 Appoint Salustro Reydel SA as Alternate Auditor Management For Voted - For
11 Ratify the Appointment of Colette Lewiner as
Director Management For Voted - For
12 Elect Bernard Bourigeaud as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Decision not to Renew the Mandate of Jean-Pierre
Cojan Management For Voted - For
14 Reelect Diaa Elyaacoubi as Director Management For Voted - For
15 Reelect Florence Parly as Director Management For Voted - For
16 Reelect Thibault Poutrel as Director Management For Voted - For
17 Reelect Philippe Lazare as Director Management For Voted - For
18 Advisory Vote on Compensation of Philipe Lazare,
CEO and Chairman Management For Voted - For
19 Approve Remuneration of Directors in the Aggregate
Amount of EUR 550,000 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
22 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6,099,060 Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 6,099,060 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 Set Total Limit for Capital Increase to Result from
Issuance Requests under Items 23-26 at 10 Percent
of Issued Share Capital Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Subsidiaries Management For Voted - For
30 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
31 Amend Article 12 of Bylaws Re: Directors' Length of
Term Management For Voted - For
32 Amend Article 17 of Bylaws Re: Censors' Length of
Term Management For Voted - Against
33 Approve Spin-Off Agreement with Ingenico France Management For Voted - For
34 Approve Spin-Off Agreement with Ingenico Terminals Management For Voted - For
35 Approve Spin-Off Agreement with Ingenico Business
Support Management For Voted - For
36 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INMARSAT PLC
SECURITY ID: G4807U103 TICKER: ISAT
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Tony Bates as Director Management For Voted - For
5 Re-elect Simon Bax as Director Management For Voted - For
6 Re-elect Sir Bryan Carsberg as Director Management For Voted - For
7 Re-elect Stephen Davidson as Director Management For Voted - For
8 Re-elect Kathleen Flaherty as Director Management For Voted - For
9 Re-elect Robert Kehler as Director Management For Voted - For
10 Re-elect Janice Obuchowski as Director Management For Voted - For
11 Re-elect Rupert Pearce as Director Management For Voted - For
12 Re-elect Dr Abraham Peled as Director Management For Voted - For
13 Re-elect Robert Ruijter as Director Management For Voted - For
14 Re-elect Andrew Sukawaty as Director Management For Voted - For
15 Re-elect Dr Hamadoun Toure as Director Management For Voted - For
16 Reappoint Deloitte 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 Market Purchase of Ordinary Shares Management For Voted - For
22 Approve Scrip Dividend Scheme Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INPEX CORPORATION
SECURITY ID: J2467E101 TICKER: 1605
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Kitamura, Toshiaki Management For Voted - For
2.2 Elect Director Sano, Masaharu Management For Voted - For
2.3 Elect Director Sugaya, Shunichiro Management For Voted - For
2.4 Elect Director Murayama, Masahiro Management For Voted - For
2.5 Elect Director Ito, Seiya Management For Voted - For
2.6 Elect Director Ikeda, Takahiko Management For Voted - For
2.7 Elect Director Kurasawa, Yoshikazu Management For Voted - For
2.8 Elect Director Kittaka, Kimihisa Management For Voted - For
2.9 Elect Director Sase, Nobuharu Management For Voted - For
2.10 Elect Director Sato, Hiroshi Management For Voted - For
2.11 Elect Director Kagawa, Yoshiyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Elect Director Yanai, Jun Management For Voted - For
2.13 Elect Director Matsushita, Isao Management For Voted - For
2.14 Elect Director Okada, Yasuhiko Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
INSAS BERHAD
SECURITY ID: Y40908116 TICKER: INSAS
Meeting Date: 17-Dec-15 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Oh Seong Lye as Director Management For Voted - For
3 Elect Soon Li Yen as Director Management For Voted - For
4 Approve SJ Grant Thornton 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
7 Approve Kemala Pahang Tengku Hajjah Aishah Bte
Sultan Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
SECURITY ID: Q49361100 TICKER: IAG
Meeting Date: 21-Oct-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 **Withdrawn Resolution** Approve the Grant of Share
Rights to Michael Wilkins, Chief Executive Officer
of the Company Management Non-Voting
3 Elect Alison Deans as Director Management For Voted - For
4 Elect Raymond Lim as Director Management For Voted - For
5 Elect Elizabeth Bryan as Director Management For Voted - For
6 Elect Thomas Pockett as Director Management For Voted - For
7 Elect Jonathan (Jon) Nicholson as Director Management For Voted - For
8 Ratify the Past Issuance of 89.77 Million Shares to
National Indemnity Company Management For Voted - For
9 Approve the Issuance of 121.57 Million Options to
National Indemnity Company Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
SECURITY ID: G4804L205 TICKER: IHG
Meeting Date: 06-May-16 Meeting Type: Annual
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
4a Re-elect Anne Busquet as Director Management For Voted - For
4b Re-elect Patrick Cescau as Director Management For Voted - For
4c Re-elect Ian Dyson as Director Management For Voted - For
4d Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
4e Re-elect Jo Harlow as Director Management For Voted - For
4f Re-elect Luke Mayhew as Director Management For Voted - For
4g Re-elect Jill McDonald as Director Management For Voted - For
4h Re-elect Dale Morrison as Director Management For Voted - For
4i Re-elect Richard Solomons 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 Approve Share Consolidation Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
SECURITY ID: E67674106 TICKER: IAG
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.a Approve Allocation of Income Management For Voted - For
2.b Approve Final Dividend Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4.a Reappoint Ernst & Young, S.L. as Auditors Management For Voted - For
4.b Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5.a Re-elect Antonio Vazquez Romero as Director Management For Voted - For
5.b Re-elect William Walsh as Director Management For Voted - For
5.c Re-elect Patrick Cescau as Director Management For Voted - For
5.d Re-elect Enrique Dupuy de Lome as Director Management For Voted - For
5.e Re-elect Baroness Kingsmill as Director Management For Voted - For
5.f Re-elect James Lawrence as Director Management For Voted - For
5.g Re-elect Maria Fernanda Mejia Campuzano as Director Management For Voted - For
5.h Re-elect Kieran Poynter as Director Management For Voted - For
5.i Re-elect Dame Marjorie Scardino as Director Management For Voted - For
5.j Re-elect Alberto Terol Esteban as Director Management For Voted - For
5.k Elect Marc Bolland as Director Management For Voted - For
5.l Elect Emilio Saracho Rodriguez de Torres as Director Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorise Issuance of Securities Including Warrants
Convertible Into and/or Exchangeable for Shares
with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INTERNATIONAL PERSONAL FINANCE PLC
SECURITY ID: G4906Q102 TICKER: IPF
Meeting Date: 04-May-16 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 Jayne Almond as Director Management For Voted - For
5 Elect John Mangelaars as Director Management For Voted - For
6 Re-elect Dan O'Connor as Director Management For Voted - For
7 Re-elect Gerard Ryan as Director Management For Voted - For
8 Re-elect Adrian Gardner as Director Management For Voted - For
9 Re-elect Tony Hales as Director Management For Voted - For
10 Re-elect Richard Moat as Director Management For Voted - For
11 Re-elect Cathryn Riley as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise 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 General Meeting with
Two Weeks' Notice Management For Voted - For
INTERTEK GROUP PLC
SECURITY ID: G4911B108 TICKER: ITRK
Meeting Date: 25-May-16 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 Sir David Reid as Director Management For Voted - For
6 Elect Andre Lacroix as Director Management For Voted - For
7 Re-elect Edward Leigh as Director Management For Voted - For
8 Re-elect Alan Brown as Director Management For Voted - For
9 Re-elect Louise Makin as Director Management For Voted - For
10 Elect Gill Rider as Director Management For Voted - For
11 Re-elect Michael Wareing as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Re-elect Lena Wilson as Director Management For Voted - For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
15 Approve Savings-Related Share Option Scheme Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
INTESA SANPAOLO SPA
SECURITY ID: T55067101 TICKER: ISP
Meeting Date: 26-Feb-16 Meeting Type: Special
Extraordinary Business Management Non-Voting
1 Adopt New Bylaws Management For Voted - For
Meeting Date: 27-Apr-16 Meeting Type: Annual
Appoint Directors (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 Compagnia di
Sanpaolo, Fondazione Cariplo, Fondazione Cassa di
Risparmio di Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna Management Non-Voting
1 Approve Allocation of Income Management For Voted - For
2.a Fix Number of Directors Shareholder For Voted - For
2.b.1 Slate 1 Submitted by Compagnia di Sanpaolo,
Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, and Fondazione Cassa di
Risparmio in Bologna Shareholder None Do Not Vote
2.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.c Elect Massimo Gian Maria Gros-Pietro as Board Chair
and Paolo Andrea Colombo as Vice-Chairman Shareholder None Voted - For
3.a Approve Remuneration Report Management For Voted - For
3.b Approve Remuneration of Directors Shareholder None Voted - For
3.c Remuneration Policies for Employees and
Non-Employed Staff Management For Voted - For
3.d Fix Maximum Variable Compensation Ratio Management For Voted - For
3.e Approve Executive Incentive Bonus Plan; Authorize
Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
3.f Approve Severance Agreements Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTRACOM HOLDINGS S.A.
SECURITY ID: X3967R125 TICKER: INTRK
Meeting Date: 25-Sep-15 Meeting Type: Special
1 Approve Related Party Transactions Management For Voted - For
2 Elect Director Management For Voted - For
3 Ratify Appointment of Member of Audit Committee Management For Voted - For
4 Other Business Management For Voted - Against
Meeting Date: 30-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - Against
4 Approve Director Remuneration for 2015 and 2016 Management For Voted - Against
5 Approve Director Remuneration for the Period of
July 1, 2016 to June 30, 2017 Management For Voted - Against
6 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Other Business Management For Voted - Against
INTU PROPERTIES PLC
SECURITY ID: G18687106 TICKER: INTU
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Approve Lease from Braehead Park Estates Limited of
the 30.96 Acre Site Known as King George V Docks
(West) to Clydeport Operations Limited and Related
Arrangements Management For Voted - For
Meeting Date: 04-May-16 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 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 Andrew Strang as Director Management For Voted - For
12 Elect Rakhi Goss-Custard as Director Management For Voted - For
13 Elect John Strachan as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
15 Approve Remuneration Report 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 intu Retail Services 2016 Sharesave Plan Management For Voted - For
20 Amend Articles of Association Management For Voted - For
INVERSIONES LA CONSTRUCCION S.A.
SECURITY ID: P5817R105 TICKER: ILC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of CLP 280 Per Share Management For Voted - For
3 Approve Dividend Policy Management For Voted - For
4 Elect Directors Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
7 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
8 Receive Report of Directors' Committee Management For Voted - For
9 Receive Report Regarding Related-Party Transactions Management For Voted - For
10 Designate Newspaper to Publish Meeting Announcements Management For Voted - For
11 Other Business Management For Voted - Against
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Amend Articles Re: Board Size Decrease from 9 to 7
Members Management For Voted - For
2 Approve Sale of Floors of Company Building to AFP
Habitat Management For Voted - For
3 Approve Partial Cessions of Promise of Sale of
Apoquindo/Las Condes Building to Related-Parties Management For Voted - Against
INVESTEC LTD
SECURITY ID: S39081138 TICKER: INL
Meeting Date: 06-Aug-15 Meeting Type: Annual
1 Re-elect Glynn Burger as Director Management For Voted - For
2 Re-elect Cheryl Carolus as Director Management For Voted - Against
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 - Against
7 Re-elect Bernard Kantor as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Ian Kantor as Director Management For Voted - Against
9 Re-elect Stephen Koseff as Director Management For Voted - For
10 Re-elect Peter Thomas as Director Management For Voted - Against
11 Re-elect Fani Titi as Director Management For Voted - For
12 Elect Charles Jacobs as Director Management For Voted - For
13 Elect Lord Malloch-Brown as Director Management For Voted - For
14 Elect Khumo Shuenyane as Director Management For Voted - For
15 Elect Zarina Bassa as Director Management For Voted - For
16 Elect Laurel Bowden as Director Management For Voted - For
17 Approve the DLC Remuneration Report Management For Voted - For
18 Approve the DLC Remuneration Policy Management For Voted - For
19 Present the DLC Audit Committee Report Management Non-Voting
20 Present the DLC Social and Ethics Committee Report Management Non-Voting
21 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
22 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2015 Management Non-Voting
23 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
24 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
25 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
26 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
27 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
28 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
29 Place Unissued Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares Under Control
of Directors Management For Voted - For
30 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
31 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
32 Authorise Repurchase of Class ILRP1 Preference
Shares, Class ILRP2 Preference Shares, Redeemable
Preference Shares and Perpetual Preference Shares Management For Voted - For
33 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
34 Approve Directors' Remuneration Management For Voted - For
35 Amend Memorandum of Incorporation Re: Authorised
Share Capital Management For Voted - For
36 Amend Memorandum of Incorporation Re: Annexure A Management For Voted - For
37 Amend Memorandum of Incorporation Re: Annexure B1 Management For Voted - For
38 Accept Financial Statements and Statutory Reports Management For Voted - For
39 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
40 Approve Final Dividend Management For Voted - For
41 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
42 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
43 Authorise Market Purchase of Ordinary Shares Management For Voted - For
44 Authorise Market Purchase of Preference Shares Management For Voted - For
45 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTEC PLC
SECURITY ID: G49188116 TICKER: INP
Meeting Date: 06-Aug-15 Meeting Type: Annual
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 - For
6 Re-elect David Friedland as Director Management For Voted - For
7 Re-elect Bernard Kantor as Director Management For Voted - For
8 Re-elect Ian Kantor as Director Management For Voted - For
9 Re-elect Stephen Koseff as Director Management For Voted - For
10 Re-elect Peter Thomas as Director Management For Voted - Against
11 Re-elect Fani Titi as Director Management For Voted - For
12 Elect Charles Jacobs as Director Management For Voted - For
13 Elect Lord Malloch-Brown as Director Management For Voted - For
14 Elect Khumo Shuenyane as Director Management For Voted - For
15 Elect Zarina Bassa as Director Management For Voted - For
16 Elect Laurel Bowden as Director Management For Voted - For
17 Approve the DLC Remuneration Report Management For Voted - For
18 Approve the DLC Remuneration Policy Management For Voted - For
19 Present the DLC Audit Committee Report Management Non-Voting
20 Present the DLC Social and Ethics Committee Report Management Non-Voting
21 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
22 Present Financial Statements and Statutory Reports
for the Year Ended 31 March 2015 Management Non-Voting
23 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
24 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
25 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
26 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
27 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
28 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors Management For Voted - For
29 Place Unissued Non-Redeemable, Non- Cumulative,
Non-Participating Preference Shares Under Control
of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
30 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
31 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
32 Authorise Repurchase of Class ILRP1 Preference
Shares, Class ILRP2 Preference Shares, Redeemable
Preference Shares and Perpetual Preference Shares Management For Voted - For
33 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
34 Approve Directors' Remuneration Management For Voted - For
35 Amend Memorandum of Incorporation Re: Authorised
Share Capital Management For Voted - For
36 Amend Memorandum of Incorporation Re: Annexure A Management For Voted - For
37 Amend Memorandum of Incorporation Re: Annexure B1 Management For Voted - For
38 Accept Financial Statements and Statutory Reports Management For Voted - For
39 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
40 Approve Final Dividend Management For Voted - For
41 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
42 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - Against
43 Authorise Market Purchase of Ordinary Shares Management For Voted - For
44 Authorise Market Purchase of Preference Shares Management For Voted - For
45 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTMENT AB KINNEVIK
SECURITY ID: W4832D110 TICKER: KINV B
Meeting Date: 23-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's Report Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
7.75 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for the Chairman, SEK 1 Million for
Vice Chairmen, and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
15a Reelect Tom Boardman as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15b Reelect Anders Borg as Director Management For Did Not Vote
15c Reelect Amelia Fawcett as Director Management For Did Not Vote
15d Reelect Wilhelm Klingspor as Director Management For Did Not Vote
15e Reelect Erik Mitteregger as Director Management For Did Not Vote
15f Reelect John Shakeshaft as Director Management For Did Not Vote
15g Reelect Cristina Stenbeck as Director Management For Did Not Vote
15h Elect Lothar Lanz as New Director Management For Did Not Vote
15i Elect Mario Queiroz as New Director Management For Did Not Vote
16 Elect Tom Boardman as Board Chairman Management For Did Not Vote
17 Approve Nominating Committee Procedures Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19a Approve Incentive Plan (LTI 2016) Management For Did Not Vote
19b Approve Issuance of Class C Shares Management For Did Not Vote
19c Authorize Repurchase of Class C Shares Management For Did Not Vote
19d Approve Transfer of Shares Management For Did Not Vote
20 Authorize Share Repurchase Program Management For Did Not Vote
21 Approve Reduction in Share Capital via Share
Cancellation Management For Did Not Vote
22a Approve 2:1 Stock Split Management For Did Not Vote
22b Approve SEK 13.7 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
22c Approve Capitalization of Reserves of SEK 13.9
Million for a Bonus Issue Management For Did Not Vote
23 Amend Articles Re: Conversion of Class A Shares
Into Class B Shares Management For Did Not Vote
24 Change Company Name to Kinnevik AB Management For Did Not Vote
25a Adopt a Zero Vision Regarding Accidents in Work
Place Accidents in the Company and Subsidiaries Shareholder None Did Not Vote
25b Require Board to Appoint Working Group Regarding
Accidents in Work Place Accidents in the Company
and Subsidiaries Shareholder None Did Not Vote
25c Instruct the Board to Yearly Report to the AGM in
Writing the Progress Concerning Workplace Accidents Shareholder None Did Not Vote
25d Adopt a Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Did Not Vote
25e Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Did Not Vote
25f Require the Results from the Working Group
Concerning Gender and Ethnicity Diversification
Within the Company to be Reported to the AGM Shareholder None Did Not Vote
25g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
25h Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
25i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25j Request Board to Propose to the Swedish Government
to Draw Attention to the Need for a Change in the
Rules in the Area Regarding Invoicing Shareholder None Did Not Vote
25k Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Did Not Vote
25l 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
25m Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
25n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Did Not Vote
25o Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Did Not Vote
25p Request Board to Propose to the Swedish Government
Better Representation of Small- and Midsized
Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
25q Request Special Examination of the Internal and
External Entertainment in the Company Shareholder None Did Not Vote
25r Instruct the Board to Prepare a Proposal of a
Policy Concerning Internal and External
Entertainment in the Company Shareholder None Did Not Vote
26 Request Investigation Regarding Board and
Management Meeting Legal Requirements Shareholder None Did Not Vote
27 Close Meeting Management Did Not Vote
INVESTOR AB
SECURITY ID: W48102128 TICKER: INVE A
Meeting Date: 10-May-16 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Receive Board and Board Committee Reports Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
10.00 Per Share Management For Did Not Vote
12a Determine Number of Directors (11) and Deputy
Directors (0) of Board Management For Did Not Vote
12b Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
13a Approve Remuneration of Directors in the Amount of
SEK 2.4 Million for Chairman, SEK 1.4 Million for
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Vice Chairman, and SEK 640,000 for Other Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
13b Approve Remuneration of Auditors Management For Did Not Vote
14a Reelect Josef Ackermann as Director Management For Did Not Vote
14b Reelect Gunnar Brock as Director Management For Did Not Vote
14c Reelect Johan Forssell as Director Management For Did Not Vote
14d Reelect Magdalena Gerger as Director Management For Did Not Vote
14e Reelect Tom Johnstone as Director Management For Did Not Vote
14f Reelect Grace Reksten Skaugen as Director Management For Did Not Vote
14g Reelect Hans Straberg as Director Management For Did Not Vote
14h Reelect Lena Treschow Torell as Director Management For Did Not Vote
14i Reelect Jacob Wallenberg as Director Management For Did Not Vote
14j Reelect Marcus Wallenberg as Director Management For Did Not Vote
14k Reelect Sara Ohrvall as Director Management For Did Not Vote
15 Reelect Jacob Wallenberg as Board Chairman Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17a Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17b Approve 2016 Long-Term Incentive Program Management For Did Not Vote
18a Authorize Repurchase of Issued Share Capital and
Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program and Synthetic Share Program for Board of
Directors Management For Did Not Vote
18b Authorize Reissuance of up to 800,000 Repurchased
Shares in Support of 2016 Long-Term Incentive
Program Management For Did Not Vote
19a Establish a Policy Concerning Zero Tolerance for
Workplace Accidents Shareholder None Did Not Vote
19b Instruct the Board to Set Up a Working Group
Concerning Workplace Accidents Within the Company Shareholder None Did Not Vote
19c Require Report on the Work Regarding Work Place
Accidents to be Published at AGM and Include the
Report in Annual Report Shareholder None Did Not Vote
19d Adopt a Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Did Not Vote
19e Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Did Not Vote
19f Require Report on the Work Regarding Gender and
Ethnicity Diversification to be Published at AGM
and Include the Report in Annual Report Shareholder None Did Not Vote
19g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
19h Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
19i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19j Request Board to Propose to the Swedish Government
to Draw Attention to the Need for a Change in the
Rules in the Area Regarding Invoicing Shareholder None Did Not Vote
19k Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Did Not Vote
19l 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
19m Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
19n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Did Not Vote
19o Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Did Not Vote
20 Close Meeting Management Did Not Vote
IRISH CONTINENTAL GROUP PLC
SECURITY ID: G49406179 TICKER: IR5B
Meeting Date: 13-May-16 Meeting Type: Annual
Ordinary Resolutions 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.i Reelect John McGuckian as a Director Management For Voted - For
3.ii Reelect Eamonn Rothwell as a Director Management For Voted - For
3.iii Elect David Ledwidge as a Director Management For Voted - For
3.iv Reelect Catherine Duffy as a Director Management For Voted - For
3.v Reelect Brian O'Kelly as a Director Management For Voted - For
3.vi Reelect 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 - For
6 Authorise Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Authorise Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorise Share Repurchase Program Management For Voted - For
9 Authorise Reissuance of Repurchased Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
11 Amend Memorandum of Association Management For Voted - For
12 Adopt New Articles of Association Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISETAN MITSUKOSHI HOLDINGS LTD
SECURITY ID: J25038100 TICKER: 3099
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Ishizuka, Kunio Management For Voted - For
2.2 Elect Director Onishi, Hiroshi Management For Voted - For
2.3 Elect Director Matsuo, Takuya Management For Voted - For
2.4 Elect Director Sugie, Toshihiko Management For Voted - For
2.5 Elect Director Wada, Hideharu Management For Voted - For
2.6 Elect Director Utsuda, Shoei Management For Voted - For
2.7 Elect Director Ida, Yoshinori Management For Voted - For
2.8 Elect Director Nagayasu, Katsunori Management For Voted - For
3.1 Appoint Statutory Auditor Takino, Yoshio Management For Voted - For
3.2 Appoint Statutory Auditor Miyata, Koichi Management For Voted - Against
3.3 Appoint Statutory Auditor Fujiwara, Hirotaka Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
ISRAEL CHEMICALS LTD.
SECURITY ID: M5920A109 TICKER: ICL
Meeting Date: 23-Dec-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
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
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Reelect Aviad Kaufman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.6 Reelect Geoffery E. Merszei as Director Until the
End of the Next Annual General Meeting Management For Voted - For
1.7 Reelect Shimon Eckhaus as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.8 Reelect Stefan Borgas as Director Until the End of
the Next Annual General Meeting Management For Voted - For
2 Reappoint KPMG Somekh Chaikin as Auditors Management For Voted - For
3 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
4.1 Approve Compensation to Non-Executive Directors
Other than Aviad Kaufman Management For Voted - For
4.2 Approve Compensation to IC Directors and Aviad
Kaufman Management For Voted - For
5 Approve the Assignment to Israel Corp. of
Restricted Shares Granted to IC Directors and Aviad
Kaufman and of Cash Compensation Paid to Aviad
Kaufman Management For Voted - For
ISRAEL CORPORATION LTD
SECURITY ID: M8785N109 TICKER: ILCO
Meeting Date: 14-Jul-15 Meeting Type: Special
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 Amended Compensation Policy for the
Directors and Officers of the Company Management For Voted - For
2 Amend Bonus Terms in Employment Terms of CEO Management For Voted - For
3 Approve Purchase of D&O Policy Management For Voted - For
4 Assign Compensation of Employed Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 08-Oct-15 Meeting Type: Special
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 Amen Sum of Franchise of the Company for the D&O
Liability Policy of the Company Management For Voted - For
ISS A/S
SECURITY ID: K5591Y107 TICKER: ISS
Meeting Date: 05-Apr-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
7.40 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 Management For Voted - For
7a Reelect Lord Allen of Kensington as Director Management For Voted - For
7b Reelect Thomas Berglund as Director Management For Voted - For
7c Reelect Claire Chiang as Director Management For Voted - For
7d Reelect Henrik Poulsen as Director Management For Voted - For
7e Reelect Cynthia Mary Trudell as Director Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - For
9a Approve Publications of Company Announcements in
English Management For Voted - For
9b Approve Removal of Director Age Limit Management For Voted - For
9c Amend Articles Re: Number Of Executives Management For Voted - For
9d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISUZU MOTORS LTD.
SECURITY ID: J24994113 TICKER: 7202
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Hosoi, Susumu Management For Voted - For
2.2 Elect Director Nakagawa, Kuniharu Management For Voted - For
2.3 Elect Director Kawahara, Makoto Management For Voted - For
2.4 Elect Director Ito, Kazuhiko Management For Voted - For
2.5 Elect Director Mori, Kazuhiro Management For Voted - For
2.6 Elect Director Shiomi, Takao Management For Voted - For
2.7 Elect Director Nakagawa, Hiroshi Management For Voted - For
2.8 Elect Director Motoki, Jun Management For Voted - For
2.9 Elect Director Maekawa, Hiroyuki Management For Voted - For
3 Appoint Statutory Auditor Mitsuzaki, Chikao Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
ITAUSA, INVESTIMENTOS ITAU S.A.
SECURITY ID: P5887P427 TICKER: ITSA4
Meeting Date: 29-Apr-16 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1.1 Elect Jose Maria Rabelo as Fiscal Council Member
Nominated by Preferred Shareholders Shareholder None Voted - For
1.2 Elect Isaac Berensztejn as Alternate Fiscal Council
Member Nominated by Preferred Shareholders Shareholder None Voted - For
ITOCHU CORP.
SECURITY ID: J2501P104 TICKER: 8001
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Okafuji, Masahiro Management For Voted - For
2.2 Elect Director Takayanagi, Koji Management For Voted - For
2.3 Elect Director Okamoto, Hitoshi Management For Voted - For
2.4 Elect Director Suzuki, Yoshihisa Management For Voted - For
2.5 Elect Director Koseki, Shuichi Management For Voted - For
2.6 Elect Director Yonekura, Eiichi Management For Voted - For
2.7 Elect Director Imai, Masahiro Management For Voted - For
2.8 Elect Director Kobayashi, Fumihiko Management For Voted - For
2.9 Elect Director Yoshida, Kazutaka Management For Voted - For
2.10 Elect Director Hachimura, Tsuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.11 Elect Director Harada, Yasuyuki Management For Voted - For
2.12 Elect Director Fujisaki, Ichiro Management For Voted - For
2.13 Elect Director Kawakita, Chikara Management For Voted - For
2.14 Elect Director Muraki, Atsuko Management For Voted - For
3.1 Appoint Statutory Auditor Akamatsu, Yoshio Management For Voted - For
3.2 Appoint Statutory Auditor Yamaguchi, Kiyoshi Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
ITOCHU TECHNO-SOLUTIONS CORP.
SECURITY ID: J25022104 TICKER: 4739
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 37.5 Management For Voted - For
2.1 Elect Director Kikuchi, Satoshi Management For Voted - Against
2.2 Elect Director Matsushima, Toru Management For Voted - For
2.3 Elect Director Matsuzawa, Masaaki Management For Voted - For
2.4 Elect Director Susaki, Takahiro Management For Voted - For
2.5 Elect Director Okubo, Tadataka Management For Voted - For
2.6 Elect Director Nakamori, Makiko Management For Voted - For
2.7 Elect Director Obi, Toshio Management For Voted - For
2.8 Elect Director Noda, Shunsuke Management For Voted - For
2.9 Elect Director Tsuchihashi, Akira Management For Voted - For
3.1 Appoint Statutory Auditor Takada, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Tada, Toshiaki Management For Voted - For
4 Appoint Alternate Statutory Auditor Tanimoto, Seiji Management For Voted - For
ITV PLC
SECURITY ID: G4984A110 TICKER: ITV
Meeting Date: 12-May-16 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 Anna Manz 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 Mary Harris as Director Management For Voted - For
11 Re-elect Andy Haste 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 General Meeting with
Two Weeks' Notice Management For Voted - Split
20 Amend Articles of Association Management For Voted - For
21 Approve Share Incentive Plan Management For Voted - For
IYO BANK LTD.
SECURITY ID: J25596107 TICKER: 8385
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Otsuka, Iwao Management For Voted - For
1.2 Elect Director Nagai, Ippei Management For Voted - For
1.3 Elect Director Takata, Kenji Management For Voted - For
1.4 Elect Director Todo, Muneaki Management For Voted - For
1.5 Elect Director Iio, Takaya Management For Voted - For
1.6 Elect Director Morita, Koji Management For Voted - For
1.7 Elect Director Takeuchi, Tetsuo Management For Voted - For
2 Elect Director and Audit Committee Member Miyoshi,
Junko Management For Voted - Against
J SAINSBURY PLC
SECURITY ID: G77732173 TICKER: SBRY
Meeting Date: 08-Jul-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 David Keens as Director 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 John McAdam as Director Management For Voted - For
9 Re-elect Susan Rice as Director Management For Voted - For
10 Re-elect John Rogers as Director Management For Voted - For
11 Re-elect Jean Tomlin as Director Management For Voted - For
12 Re-elect David Tyler as Director Management For Voted - For
13 Appoint 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 EU Political Donations and Expenditure Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
20 Amend Articles of Association Management For Voted - For
J. FRONT RETAILING CO. LTD.
SECURITY ID: J28711109 TICKER: 3086
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Yamamoto, Ryoichi Management For Voted - For
1.2 Elect Director Yoshimoto, Tatsuya Management For Voted - For
1.3 Elect Director Makiyama, Kozo Management For Voted - For
1.4 Elect Director Kobayashi, Yasuyuki Management For Voted - For
1.5 Elect Director Fujino, Haruyoshi Management For Voted - For
1.6 Elect Director Doi, Zenichi Management For Voted - For
1.7 Elect Director Wakabayashi, Hayato Management For Voted - For
1.8 Elect Director Sakie Tachibana Fukushima Management For Voted - For
1.9 Elect Director Ota, Yoshikatsu Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
JAMES HARDIE INDUSTRIES PLC
SECURITY ID: G4253H119 TICKER: JHX
Meeting Date: 14-Aug-15 Meeting Type: Annual
1 Approve the Financial Statements and Reports of the
Directors and Auditor Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3a Elect Andrea Gisle Joosen as Director Management For Voted - For
3b Elect Brian Anderson as Director Management For Voted - For
3c Elect Alison Littley as Director Management For Voted - For
3d Elect James Osborne as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve the James Hardie Industries Long Term
Incentive Plan 2006 Management For Voted - Against
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
8 Approve the Amendments to the Memorandum of
Association Management For Voted - For
9 Approve the Amendments to the Company's Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN AIRLINES CO. LTD.
SECURITY ID: J25979121 TICKER: 9201
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles 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 Fujita, Tadashi Management For Voted - For
3.4 Elect Director Okawa, Junko Management For Voted - For
3.5 Elect Director Saito, Norikazu Management For Voted - For
3.6 Elect Director Norita, Toshiaki Management For Voted - For
3.7 Elect Director Kikuyama, Hideki Management For Voted - For
3.8 Elect Director Shin, Toshinori Management For Voted - For
3.9 Elect Director Iwata, Kimie Management For Voted - For
3.10 Elect Director Kobayashi, Eizo Management For Voted - For
3.11 Elect Director Ito, Masatoshi Management For Voted - For
4.1 Appoint Statutory Auditor Taguchi, Hisao Management For Voted - For
4.2 Appoint Statutory Auditor Suzuka, Yasushi Management For Voted - For
4.3 Appoint Statutory Auditor Kumasaka, Hiroyuki Management For Voted - For
4.4 Appoint Statutory Auditor Hatta, Shinji Management For Voted - For
4.5 Appoint Statutory Auditor Kamo, Osamu Management For Voted - For
JAPAN AIRPORT TERMINAL CO. LTD.
SECURITY ID: J2620N105 TICKER: 9706
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2 Amend Articles to Authorize Public Announcements in
Electronic Format - Amend Provisions on Director
Titles - Indemnify Directors - Indemnify Statutory
Auditors Management For Voted - For
3.1 Elect Director Takashiro, Isao Management For Voted - For
3.2 Elect Director Yokota, Nobuaki Management For Voted - For
3.3 Elect Director Suzuki, Hisayasu Management For Voted - For
3.4 Elect Director Akahori, Masatoshi Management For Voted - For
3.5 Elect Director Ochi, Hisao Management For Voted - For
3.6 Elect Director Yonemoto, Yasuhide Management For Voted - For
3.7 Elect Director Shinohara, Toshio Management For Voted - For
3.8 Elect Director Kato, Katsuya Management For Voted - For
3.9 Elect Director Chiku, Morikazu Management For Voted - For
3.10 Elect Director Tanaka, Kazuhito Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.11 Elect Director Onishi, Masaru Management For Voted - For
3.12 Elect Director Takagi, Shigeru Management For Voted - For
3.13 Elect Director Ito, Hiroyuki Management For Voted - For
3.14 Elect Director Harada, Kazuyuki Management For Voted - For
3.15 Elect Director Doi, Katsuji Management For Voted - For
4.1 Appoint Statutory Auditor Iwai, Koji Management For Voted - Against
4.2 Appoint Statutory Auditor Koga, Yoichi Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
JAPAN EXCHANGE GROUP INC.
SECURITY ID: J2740B106 TICKER: 8697
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Indemnify Directors Management For Voted - For
2.1 Elect Director Tsuda, Hiroki Management For Voted - For
2.2 Elect Director Kiyota, Akira Management For Voted - Against
2.3 Elect Director Miyahara, Koichiro Management For Voted - Against
2.4 Elect Director Yamaji, Hiromi Management For Voted - For
2.5 Elect Director Christina L. Ahmadjian Management For Voted - For
2.6 Elect Director Ogita, Hitoshi Management For Voted - For
2.7 Elect Director Kubori, Hideaki Management For Voted - For
2.8 Elect Director Koda, Main Management For Voted - For
2.9 Elect Director Kobayashi, Eizo Management For Voted - For
2.10 Elect Director Hirose, Masayuki Management For Voted - Against
2.11 Elect Director Honda, Katsuhiko Management For Voted - For
2.12 Elect Director Mori, Kimitaka Management For Voted - For
2.13 Elect Director Yoneda, Tsuyoshi Management For Voted - For
JAPAN POST BANK CO., LTD.
SECURITY ID: J2800C101 TICKER: 7182
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Ikeda, Norito Management For Voted - For
1.2 Elect Director Tanaka, Susumu Management For Voted - For
1.3 Elect Director Sago, Katsunori Management For Voted - For
1.4 Elect Director Nagato, Masatsugu Management For Voted - For
1.5 Elect Director Arita, Tomoyoshi Management For Voted - For
1.6 Elect Director Nezu, Yoshizumi Management For Voted - For
1.7 Elect Director Nohara, Sawako Management For Voted - For
1.8 Elect Director Machida, Tetsu Management For Voted - For
1.9 Elect Director Akashi, Nobuko Management For Voted - For
1.10 Elect Director Tsuboi, Toshihiro Management For Voted - Against
1.11 Elect Director Ikeda, Katsuaki Management For Voted - For
1.12 Elect Director Okamoto, Tsuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAPAN POST HOLDINGS CO., LTD.
SECURITY ID: J2800D109 TICKER: 6178
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Nagato, Masatsugu Management For Voted - For
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ishii, Masami Management For Voted - For
1.4 Elect Director Ikeda, Norito Management For Voted - For
1.5 Elect Director Yokoyama, Kunio Management For Voted - For
1.6 Elect Director Noma, Miwako Management For Voted - For
1.7 Elect Director Mimura, Akio Management For Voted - For
1.8 Elect Director Yagi, Tadashi Management For Voted - For
1.9 Elect Director Seino, Satoshi Management For Voted - For
1.10 Elect Director Ishihara, Kunio Management For Voted - For
1.11 Elect Director Inubushi, Yasuo Management For Voted - For
1.12 Elect Director Shimizu, Toru Management For Voted - For
1.13 Elect Director Charles D. Lake II Management For Voted - For
1.14 Elect Director Hirono, Michiko Management For Voted - For
1.15 Elect Director Munakata, Norio Management For Voted - For
JAPAN PRIME REALTY INVESTMENT CORP.
SECURITY ID: J2741H102 TICKER: 8955
Meeting Date: 08-Sep-15 Meeting Type: Special
1 Amend Articles to Amend Dividend Payout Policy to
Reflect Tax Reform - Amend Permitted Investment
Types Management For Voted - For
2 Elect Executive Director Kaneko, Hirohito Management For Voted - For
3 Elect Alternate Executive Director Okubo, Satoshi Management For Voted - For
4.1 Appoint Supervisory Director Denawa, Masato Management For Voted - For
4.2 Appoint Supervisory Director Kusanagi, Nobuhisa Management For Voted - For
5 Appoint Alternate Supervisory Director Sugiyama,
Masaaki Management For Voted - For
JAPAN RETAIL FUND INVESTMENT CORP.
SECURITY ID: J27544105 TICKER: 8953
Meeting Date: 27-Nov-15 Meeting Type: Special
1 Amend Articles to Amend Permitted Investment Types
- Allow Acquisition of Majority Stake in Foreign
Real Estate Companies - Amend Dividend Payout
Policy to Reflect Tax Reform Management For Voted - For
2 Elect Executive Director Namba, Shuichi Management For Voted - For
3.1 Elect Supervisory Director Nishida, Masahiko Management For Voted - For
3.2 Elect Supervisory Director Usuki, Masaharu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Elect Alternate Executive Director Araki, Keita Management For Voted - For
5 Elect Alternate Supervisory Director Murayama,
Shuhei Management For Voted - For
JAPAN TOBACCO INC
SECURITY ID: J27869106 TICKER: 2914
Meeting Date: 23-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 64 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Clarify Director Authority
on Board Meetings - Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Tango, Yasutake Management For Voted - For
3.2 Elect Director Koizumi, Mitsuomi Management For Voted - For
3.3 Elect Director Shingai, Yasushi Management For Voted - For
3.4 Elect Director Iwai, Mutsuo Management For Voted - For
3.5 Elect Director Miyazaki, Hideki Management For Voted - For
3.6 Elect Director Oka, Motoyuki Management For Voted - For
3.7 Elect Director Koda, Main Management For Voted - For
4 Appoint Alternate Statutory Auditor Masaki, Michio Management For Voted - For
JARDINE CYCLE & CARRIAGE LIMITED
SECURITY ID: Y43703100 TICKER: C07
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4a Elect Anthony Nightingale as Director Management For Voted - Against
4b Elect Chang See Hiang as Director Management For Voted - For
4c Elect Hassan Abas as Director Management For Voted - For
4d Elect Michael Kok as Director Management For Voted - Against
5 Elect Adrian Teng as Director Management For Voted - Against
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
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
8d Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JARDINE MATHESON HOLDINGS LTD.
SECURITY ID: G50736100 TICKER: J36
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Reelect Lord Leach of Fairford as a Director Management For Voted - Split
3 Reelect Mark Greenberg as a Director Management For Voted - For
4 Elect Jeremy Parr as a Director Management For Voted - For
5 Reelect Lord Sassoon as a Director Management For Voted - Split
6 Elect John Witt as a Director Management For Voted - For
7 Approve 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: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
3.1 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Do Not Vote
4 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Approve Agreement to Absorb JBS Holding
Internacional S.A., Tannery do Brasil S.A., Paranoa
Alimentos Ltda., FG Holding III Ltda., Brazservice
Wet Leather S.A., JBS Confinamento Ltda. and FG
Holding IV S.A. Management For Voted - For
2 Ratify Apsis Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transactions Management For Voted - For
3 Approve Independent Firm's Appraisals Management For Voted - For
4 Approve Absorption of JBS Holding Internacional
S.A., Tannery do Brasil S.A., Paranoa Alimentos
Ltda., FG Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda. and FG Holding
IV S.A. Management For Voted - For
5 Ratify Remuneration of Company's Management for
Fiscal Year 2012 Management For Voted - Against
6 Amend Articles 5 and 6 to Reflect Changes in Capital Management For Voted - For
7 Amend Articles 3 and 19 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Consolidate Bylaws Management For Voted - For
JCDECAUX SA
SECURITY ID: F5333N100 TICKER: DEC
Meeting Date: 19-May-16 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
0.56 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Reelect Gerard Degonse as Supervisory Board Member Management For Voted - For
6 Reelect Alexia Decaux-Lefort as Supervisory Board
Member Management For Voted - For
7 Reelect Michel Bleitrach as Supervisory Board Member Management For Voted - For
8 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
9 Advisory Vote on Compensation of Jean-Francois
Decaux, Chairman of the Management Board Management For Voted - For
10 Advisory Vote on Compensation of Jean-Charles
Decaux, Jean-Sebastien Decaux, Emmanuel Bastide,
Daniel Hofer, Members of the Management Board,
David Bourg and Laurence Debroux, Members of the
Management Board since Jan. 15, 2015 Management For Voted - Split
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
14 Amend Article 20 and 22 of Bylaws Re: Related-Party
Transactions, Record Date Management For Voted - Against
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
JCY INTERNATIONAL BERHAD
SECURITY ID: Y4427X107 TICKER: JCY
Meeting Date: 26-Feb-16 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Chang Wei Ming as Director Management For Voted - For
3 Elect Lim Ching Tee, Peter as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
7 Amend Articles of Association Management For Voted - For
JERONIMO MARTINS SGPS S.A
SECURITY ID: X40338109 TICKER: JMT
Meeting Date: 16-Dec-15 Meeting Type: Special
1 Approve Distribution of Special Dividends of EUR
0.375 per Share Against Free Reserves Management For Voted - For
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Accept Individual Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income 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 Statement on Remuneration Policy Management For Voted - For
6 Elect Corporate Bodies Management For Voted - For
7 Ratify Auditor Management For Voted - For
8 Elect Remuneration Committee Management For Voted - For
9 Amend Retirement Plan Management For Voted - Against
10 Approve Remuneration of Remuneration Committee
Members Shareholder None Voted - For
JFE HOLDINGS, INC.
SECURITY ID: J2817M100 TICKER: 5411
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Hayashida, Eiji Management For Voted - Split
2.2 Elect Director Kakigi, Koji Management For Voted - For
2.3 Elect Director Okada, Shinichi Management For Voted - For
2.4 Elect Director Maeda, Masafumi Management For Voted - For
2.5 Elect Director Yoshida, Masao Management For Voted - For
3 Appoint Statutory Auditor Tsumura, Shotaro Management For Voted - For
4 Appoint Alternate Statutory Auditor Saiki, Isao Management For Voted - For
5 Amend Articles to Add Grain Production to Business
Lines and Produce Rice and Wheat as New Business Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend Articles Not to Cut Questions from
Shareholders at Shareholder Meetings Shareholder Against Voted - Against
JGC CORP.
SECURITY ID: J26945105 TICKER: 1963
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 42.5 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 Sato, Satoshi Management For Voted - For
2.6 Elect Director Miyoshi, Hiroyuki Management For Voted - For
2.7 Elect Director Suzuki, Masanori Management For Voted - For
2.8 Elect Director Terajima, Kiyotaka Management For Voted - For
2.9 Elect Director Endo, Shigeru Management For Voted - For
2.10 Elect Director Matsushima, Masayuki Management For Voted - For
3.1 Appoint Statutory Auditor Shimada, Toyohiko Management For Voted - For
3.2 Appoint Statutory Auditor Makino, Yukihiro Management For Voted - For
3.3 Appoint Statutory Auditor Mori, Masao Management For Voted - For
3.4 Appoint Statutory Auditor Ono, Koichi Management For Voted - For
3.5 Appoint Statutory Auditor Takamatsu, Norio Management For Voted - For
JOHNSON MATTHEY PLC
SECURITY ID: G51604158 TICKER: JMAT
Meeting Date: 22-Jul-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 Chris Mottershead as Director Management For Voted - For
5 Re-elect Tim Stevenson as Director Management For Voted - For
6 Re-elect Odile Desforges as Director Management For Voted - For
7 Re-elect Alan Ferguson as Director Management For Voted - For
8 Re-elect Den Jones as Director Management For Voted - For
9 Re-elect Robert MacLeod as Director Management For Voted - For
10 Re-elect Colin Matthews as Director Management For Voted - For
11 Re-elect Larry Pentz as Director Management For Voted - For
12 Re-elect Dorothy Thompson as Director Management For Voted - For
13 Re-elect John Walker 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
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 - Against
Meeting Date: 16-Dec-15 Meeting Type: Special
1 Approve Special Dividend; Approve Share
Consolidation Management For Voted - For
2 Authorise Market Purchase of Ordinary Shares Management For Voted - For
JOYO BANK LTD.
SECURITY ID: J28541100 TICKER: 8333
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2 Approve Share Exchange Agreement with Ashikaga
Holdings Management For Voted - For
3 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors Management For Voted - For
4.1 Elect Director Onizawa, Kunio Management For Voted - For
4.2 Elect Director Terakado, Kazuyoshi Management For Voted - For
4.3 Elect Director Sakamoto, Hideo Management For Voted - For
4.4 Elect Director Ito, Katsuhiko Management For Voted - For
4.5 Elect Director Kurosawa, Atsuyuki Management For Voted - For
4.6 Elect Director Murashima, Eiji Management For Voted - For
4.7 Elect Director Sasajima, Ritsuo Management For Voted - For
4.8 Elect Director Sonobe, Hiroshige Management For Voted - For
4.9 Elect Director Seki, Masaru Management For Voted - For
4.10 Elect Director Yokochi, Hiroaki Management For Voted - For
5.1 Elect Director and Audit Committee Member Torihata,
Hideo Management For Voted - Against
5.2 Elect Director and Audit Committee Member Shimizu,
Takao Management For Voted - Against
5.3 Elect Director and Audit Committee Member Kawamura,
Toshihiko Management For Voted - Against
5.4 Elect Director and Audit Committee Member
Mizushima, Toshio Management For Voted - Against
5.5 Elect Director and Audit Committee Member Suzuki,
Kinichi Management For Voted - Against
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 Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JSE LTD
SECURITY ID: S4254A102 TICKER: JSE
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2015 Management For Voted - For
2.1 Elect Dr Suresh Kana as a Director Management For Voted - For
2.2 Re-elect David Lawrence as a Director Management For Voted - For
2.3 Re-elect Andile Mazwai as a Director Management For Voted - For
2.4 Re-elect Anton Botha as a Director Management For Voted - For
3 Reappoint KPMG Inc as Auditors of the Company and
Appoint Joelene Pierce as the Individual Designated
Registered Auditor and Authorise Their Remuneration Management For Voted - For
4.1 Re-elect Nigel Payne as Chairman of the Audit
Committee Management For Voted - For
4.2 Re-elect Anton Botha as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Nomavuso Mnxasana as Member of the Audit
Committee Management For Voted - For
4.4 Elect Dr Suresh Kana as Member of the Audit
Committee Management For Voted - For
4.5 Elect Andile Mazwai as Member of the Audit Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
7 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities Management For Voted - For
8 Authorise Repurchase of Issued Share Capital Management For Voted - For
9 Approve Specific Financial Assistance in Respect to
the JSE Long Term Incentive Scheme 2010 Management For Voted - For
10 Approve Non-executive Director Emoluments for 2016 Management For Voted - For
11 Approve Non-executive Director Emoluments for 2017 Management For Voted - For
JSR CORP.
SECURITY ID: J2856K106 TICKER: 4185
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Koshiba, Mitsunobu Management For Voted - For
3.2 Elect Director Sato, Hozumi Management For Voted - For
3.3 Elect Director Kawasaki, Koichi Management For Voted - For
3.4 Elect Director Kawahashi, Nobuo Management For Voted - For
3.5 Elect Director Shmizu, Takao Management For Voted - For
3.6 Elect Director Yagi, Kazunori Management For Voted - For
3.7 Elect Director Matsuda, Yuzuru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Sugata, Shiro Management For Voted - For
4 Appoint Statutory Auditor Kumano, Atsushi Management For Voted - For
5.1 Appoint Alternate Statutory Auditor Doi, Makoto Management For Voted - For
5.2 Appoint Alternate Statutory Auditor Mori, Sotaro Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
JTEKT CORP.
SECURITY ID: J2946V104 TICKER: 6473
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Agata, Tetsuo Management For Voted - For
2.2 Elect Director Kawakami, Seiho Management For Voted - For
2.3 Elect Director Isaka, Masakazu Management For Voted - For
2.4 Elect Director Kume, Atsushi Management For Voted - For
2.5 Elect Director Miyazaki, Hiroyuki Management For Voted - For
2.6 Elect Director Kaijima, Hiroyuki Management For Voted - For
2.7 Elect Director Miyatani, Takao Management For Voted - For
2.8 Elect Director Okamoto, Iwao Management For Voted - For
2.9 Elect Director Sudo, Seiichi Management For Voted - For
2.10 Elect Director Takahashi, Tomokazu Management For Voted - For
2.11 Elect Director Matsumoto, Takumi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
JULIUS BAER GRUPPE AG
SECURITY ID: H4414N103 TICKER: BAER
Meeting Date: 13-Apr-16 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
1.10 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 3.16 Million Management For Voted - For
4.2.1 Approve Variable Cash-Based Remuneration of
Executive Committee for Fiscal 2015 in the Amount
of CHF 6.2 Million Management For Voted - For
4.2.2 Approve Variable Share-Based Remuneration of
Executive Committee for Fiscal 2016 in the Amount
of CHF 5.52 Million Management For Voted - For
4.2.3 Approve Maximum Fixed Remuneration of Executive
Committee for Fiscal 2017 in the Amount of CHF 6.63
Million Management For Voted - For
5.1.1 Reelect Daniel Sauter as Director Management For Voted - For
5.1.2 Reelect Gilbert Achermann as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.3 Reelect Andreas Amschwand as Director Management For Voted - For
5.1.4 Reelect Heinrich Baumann as Director Management For Voted - For
5.1.5 Reelect Paul Chow as Director Management For Voted - For
5.1.6 Reelect Claire Giraut as Director Management For Voted - For
5.1.7 Reelect Gareth Penny as Director Management For Voted - For
5.1.8 Reelect Charles Stonehill as Director Management For Voted - For
5.2 Elect Ann Almeida as Director Management For Voted - For
5.3 Elect Daniel Sauter as Board Chairman Management For Voted - For
5.4.1 Appoint Ann Almeida as Member of the Compensation
Committee Management For Voted - For
5.4.2 Appoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
5.4.3 Appoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
5.4.4 Appoint Gareth Penny as Member of the Compensation
Committee Management For Voted - For
6 Ratify KPMG AG as Auditors Management For Voted - For
7 Designate Marc Nater as Independent Proxy Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
JUMBO SA
SECURITY ID: X4114P111 TICKER: BELA
Meeting Date: 18-May-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Merger Agreement Report and Board Report on
the Merger Management For Voted - For
2 Approve Merger Agreement with Tanocerian Commercial
and Investments S.A. Management For Voted - For
3 Approve Share Capital Increase Followed by a
Simultaneous Capital Decrease via Cancellation of
Shares and a Capitalization of Reserves; Amend
Company Bylaws and Authorize Board to Determine the
Number of Fractional Shares Management For Voted - For
4 Designate Representative to Sign Notary Act in
Connection with Merger Management For Voted - For
5 Ratify Director Appointment Management For Voted - Split
JUPITER FUND MANAGEMENT PLC
SECURITY ID: G5207P107 TICKER: JUP
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Elect Bridget Macaskill as Director Management For Voted - For
4 Re-elect Liz Airey as Director Management For Voted - For
5 Re-elect Maarten Slendebroek as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Edward Bonham Carter as Director Management For Voted - For
7 Re-elect John Chatfeild-Roberts as Director Management For Voted - For
8 Re-elect Lorraine Trainer as Director Management For Voted - For
9 Re-elect Jon Little as Director Management For Voted - For
10 Re-elect Jonathon Bond as Director Management For Voted - For
11 Re-elect Polly Williams 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 EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JUST EAT PLC
SECURITY ID: G5215U106 TICKER: JE.
Meeting Date: 27-Apr-16 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 John Hughes as Director Management For Voted - For
4 Re-elect David Buttress as Director Management For Voted - For
5 Re-elect Mike Wroe as Director Management For Voted - For
6 Re-elect Gwyn Burr as Director Management For Voted - For
7 Re-elect Frederic Coorevits as Director Management For Voted - For
8 Re-elect Andrew Griffith as Director Management For Voted - For
9 Elect Diego Oliva as Director Management For Voted - For
10 Reappoint Deloitte LLP as Auditors Management For Voted - For
11 Authorise Audit Committee of the 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 without Pre-emptive Rights Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JX HOLDINGS, INC.
SECURITY ID: J29699105 TICKER: 5020
Meeting Date: 28-Jun-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Uchida, Yukio Management For Voted - For
2.3 Elect Director Kawada, Junichi Management For Voted - For
2.4 Elect Director Adachi, Hiroji Management For Voted - For
2.5 Elect Director Oba, Kunimitsu Management For Voted - For
2.6 Elect Director Ota, Katsuyuki Management For Voted - For
2.7 Elect Director Sugimori, Tsutomu Management For Voted - For
2.8 Elect Director Miyake, Shunsaku Management For Voted - For
2.9 Elect Director Oi, Shigeru Management For Voted - For
2.10 Elect Director Kurosaki, Takeshi 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
3 Appoint Statutory Auditor Nishioka, Seiichiro Management For Voted - For
K & N KENANGA HOLDINGS BERHAD
SECURITY ID: Y4810A102 TICKER: KENANGA
Meeting Date: 26-May-16 Meeting Type: Annual
1 Elect Richard Alexander John Curtis as Director Management For Voted - For
2 Elect Ismail Harith Merican as Director Management For Voted - For
3 Approve 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 Elect Noor Zakiah Binti Tengku Ismail as Director Management For Voted - For
6 Elect Izlan Bin Izhab as Director Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
K+S AKTIENGESELLSCHAFT
SECURITY ID: D48164129 TICKER: SDF
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Deloitte & Touche GmbH as Auditors for
Fiscal 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Creation of EUR 19.1 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
7.1 Amend Articles Re: Terms for Board Members Management For Voted - For
7.2 Amend Articles Re: Resignation without Cause Management For Voted - For
7.3 Amend Articles Re: Chairman of General Meeting Management For Voted - For
KABEL DEUTSCHLAND HOLDING AG
SECURITY ID: D6424C104 TICKER: KD8
Meeting Date: 28-Oct-15 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2014/2015 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
4 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015/2016 Management For Voted - For
5.1 Elect Ingrid Haas to the Supervisory Board Management For Voted - Against
5.2 Elect Christoph Clement to the Supervisory Board Management For Voted - Against
KAJIMA CORP.
SECURITY ID: J29223120 TICKER: 1812
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2.1 Elect Director Nakamura, Mitsuyoshi Management For Voted - For
2.2 Elect Director Hinago, Takashi Management For Voted - For
2.3 Elect Director Kayano, Masayasu Management For Voted - For
2.4 Elect Director Ishikawa, Hiroshi Management For Voted - For
2.5 Elect Director Takano, Hironobu Management For Voted - For
2.6 Elect Director Hiraizumi, Nobuyuki Management For Voted - For
2.7 Elect Director Kajima, Shoichi Management For Voted - For
3.1 Appoint Statutory Auditor Sudo, Shuichiro Management For Voted - Against
3.2 Appoint Statutory Auditor Nakatani, Toshinobu Management For Voted - For
KAKAKU.COM INC
SECURITY ID: J29258100 TICKER: 2371
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Hayashi, Kaoru Management For Voted - For
2.2 Elect Director Tanaka, Minoru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Hata, Shonosuke Management For Voted - For
2.4 Elect Director Fujiwara, Kenji Management For Voted - For
2.5 Elect Director Uemura, Hajime Management For Voted - For
2.6 Elect Director Yuki, Shingo Management For Voted - For
2.7 Elect Director Murakami, Atsuhiro Management For Voted - For
2.8 Elect Director Matsumoto, Oki Management For Voted - For
2.9 Elect Director Hayakawa, Yoshiharu Management For Voted - For
2.10 Elect Director Toya, Nobuyuki Management For Voted - For
2.11 Elect Director Konno, Shiho Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
KAMIGUMI CO. LTD.
SECURITY ID: J29438116 TICKER: 9364
Meeting Date: 29-Jun-16 Meeting Type: Annual
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 Kobayashi, Yasuo Management For Voted - For
2.10 Elect Director Miyazaki, Tatsuhiko Management For Voted - For
2.11 Elect Director Tamatsukuri, Toshio Management For Voted - For
3.1 Appoint Statutory Auditor Itakura, Tetsuo Management For Voted - For
3.2 Appoint Statutory Auditor Nakao, Takumi Management For Voted - For
KANEKA CORP.
SECURITY ID: J2975N106 TICKER: 4118
Meeting Date: 29-Jun-16 Meeting Type: Annual
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 Tanaka, Minoru Management For Voted - For
1.5 Elect Director Nakamura, Toshio Management For Voted - For
1.6 Elect Director Iwazawa, Akira Management For Voted - For
1.7 Elect Director Amachi, Hidesuke Management For Voted - For
1.8 Elect Director Kametaka, Shinichiro Management For Voted - For
1.9 Elect Director Ishihara, Shinobu Management For Voted - For
1.10 Elect Director Fujii, Kazuhiko Management For Voted - For
1.11 Elect Director Inokuchi, Takeo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Mori, Mamoru Management For Voted - For
2.1 Appoint Statutory Auditor Matsui, Hideyuki Management For Voted - For
2.2 Appoint Statutory Auditor Uozumi, Yasuhiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Nakahigashi,
Masafumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KANGNAM JEVISCO CO., LTD.
SECURITY ID: Y50545105 TICKER: A000860
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KANSAI ELECTRIC POWER CO. INC.
SECURITY ID: J30169106 TICKER: 9503
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Yagi, Makoto Management For Voted - For
1.2 Elect Director Iwane, Shigeki Management For Voted - For
1.3 Elect Director Toyomatsu, Hideki Management For Voted - For
1.4 Elect Director Kagawa, Jiro Management For Voted - For
1.5 Elect Director Doi, Yoshihiro Management For Voted - For
1.6 Elect Director Yashima, Yasuhiro Management For Voted - For
1.7 Elect Director Morimoto, Takashi Management For Voted - For
1.8 Elect Director Sugimoto, Yasushi Management For Voted - For
1.9 Elect Director Katsuda, Hironori Management For Voted - For
1.10 Elect Director Yukawa, Hidehiko Management For Voted - For
1.11 Elect Director Inoue, Tomio Management For Voted - For
1.12 Elect Director Oishi, Tomihiko Management For Voted - For
1.13 Elect Director Shirai, Ryohei Management For Voted - For
1.14 Elect Director Inoue, Noriyuki Management For Voted - For
1.15 Elect Director Okihara, Takamune Management For Voted - For
1.16 Elect Director Kobayashi, Tetsuya Management For Voted - For
2 Appoint Statutory Auditor Higuchi, Yukishige Management For Voted - For
3 Amend Articles to Phase out Use of Nuclear Energy
and Fossil Fuel Energy and to Promote Renewable
Energy Shareholder Against Voted - Against
4 Amend Articles to Require Detailed Shareholder
Meeting Minutes Disclosure Shareholder Against Voted - Against
5 Amend Articles to Introduce Provision on Corporate
Social Responsibility to Promote Operational
Sustainability Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Information
Disclosure Shareholder Against Voted - Against
7 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Human Resource
Development and Technology Development Shareholder Against Voted - Against
8 Amend Articles to Introduce Provision on Corporate
Social Responsibility related to Energy Saving Shareholder Against Voted - Against
9 Approve Income Allocation, with a Final Dividend of
JPY 5 Shareholder Against Voted - Against
10 Remove President Makoto Yagi from Office Shareholder Against Voted - Against
11 Amend Articles to Require Disclosure of Entire
Information about Compensation of Individual
Directors Shareholder Against Voted - Against
12 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuel Shareholder Against Voted - Against
13 Amend Articles to Launch Committee on
Decommissioning of Nuclear Plants Shareholder Against Voted - Against
14 Amend Articles to Launch Committee on Nuclear
Accident Evacuation 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 Cease Nuclear Operations and
Decommission All Nuclear Facilities as Soon as
Possible Shareholder Against Voted - Against
21 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
22 Amend Articles to Ban Hiring or Service on the
Board or at the Company by Former Government
Officials Shareholder Against Voted - Against
23 Amend Articles to Reduce Maximum Board Size from 20
to 10 and Require Majority Outsider Board Shareholder Against Voted - Against
24 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
KANSAI PAINT CO. LTD.
SECURITY ID: J30255129 TICKER: 4613
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 9.5 Management For Voted - For
2 Elect Director Asatsuma, Shinji Management For Voted - For
3.1 Appoint Statutory Auditor Aoyagi, Akira Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Hayashi, Hirokazu Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For Voted - For
KAO CORP.
SECURITY ID: J30642169 TICKER: 4452
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Sawada, Michitaka Management For Voted - For
2.2 Elect Director Yoshida, Katsuhiko Management For Voted - For
2.3 Elect Director Takeuchi, Toshiaki Management For Voted - For
2.4 Elect Director Hasebe, Yoshihiro Management For Voted - For
2.5 Elect Director Kadonaga, Sonosuke Management For Voted - For
2.6 Elect Director Nagashima, Toru Management For Voted - For
2.7 Elect Director Oku, Masayuki Management For Voted - For
3 Appoint Statutory Auditor Inoue, Toraki Management For Voted - For
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
KAP INDUSTRIAL HOLDINGS LTD.
SECURITY ID: S41361106 TICKER: KAP
Meeting Date: 16-Nov-15 Meeting Type: Annual
1 Present Financial Statements and Statutory Reports
for the Year Ended 30 June 2015 Management For Voted - For
2 Reappoint Deloitte and Touche as Auditors of the
Company with Michael van Wyk as the Registered
Auditor Management For Voted - For
3.1 Approve Fees of the Independent Non-Executive
Chairman Management For Voted - For
3.2 Approve Fees of the Board Member Management For Voted - For
3.3 Approve Fees of the Audit and Risk Committee
Chairman Management For Voted - For
3.4 Approve Fees of the Audit and Risk Committee Member Management For Voted - For
3.5 Approve Fees of the Human Resources and
Remuneration Committee Chairman Management For Voted - For
3.6 Approve Fees of the Human Resources and
Remuneration Committee Member Management For Voted - For
3.7 Approve Fees of the Nomination Committee Chairman Management For Voted - For
3.8 Approve Fees of the Nomination Committee Member Management For Voted - For
3.9 Approve Fees of the Social and Ethics Committee
Chairman Management For Voted - For
3.10 Approve Fees of the Social and Ethics Committee
Member Management For Voted - For
4.1 Re-elect Steve Muller as Director Management For Voted - For
4.2 Re-elect Sandile Nomvete as Director Management For Voted - For
4.3 Re-elect Patrick Quarmby as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Gary Chaplin as Director Management For Voted - For
6.1 Re-elect Steve Muller as Member of the Audit and
Risk Committee Management For Voted - For
6.2 Re-elect Sandile Nomvete as Member of the Audit and
Risk Committee Management For Voted - For
6.3 Re-elect Patrick Quarmby as Member of the Audit and
Risk Committee Management For Voted - For
7 Place Authorised but Unissued Shares Under Control
of Directors Management For Voted - For
8 Place Authorised but Unissued Shares Under Control
of Directors for Share Scheme Purposes Management For Voted - Against
9 Authorise Repurchase of Issued Share Capital Management For Voted - For
10 Approve General Payment to Shareholders from the
Company's Share Capital, Share Premium and Reserves Management For Voted - For
11 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
12 Approve Remuneration Policy Management For Voted - For
13 Authorise Creation and Issuance of Convertible
Debentures, Debenture Stock or Other Convertible
Instruments Management For Voted - For
KASIKORNBANK PCL
SECURITY ID: Y4591R100 TICKER: KBANK
Meeting Date: 30-Mar-16 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 Banthoon Lamsam as Director Management For Voted - For
5.2 Elect Nalinee Paiboon as Director Management For Voted - For
5.3 Elect Saravoot Yoovidhya as Director Management For Voted - For
5.4 Elect Piyasvasti Amranand as Director Management For Voted - For
5.5 Elect Kalin Sarasin as Director Management For Voted - For
5.6 Elect Sara Lamsam as Director Management For Voted - For
6 Approve Names and Number of Directors Who Have
Signing Authority 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 Amend Articles of Association: Board-Related Management For Voted - For
10 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAWASAKI HEAVY INDUSTRIES, LTD.
SECURITY ID: J31502107 TICKER: 7012
Meeting Date: 24-Jun-16 Meeting Type: Annual
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 Kanehana, Yoshinori Management For Voted - For
2.4 Elect Director Morita, Yoshihiko Management For Voted - For
2.5 Elect Director Ishikawa, Munenori Management For Voted - For
2.6 Elect Director Hida, Kazuo Management For Voted - For
2.7 Elect Director Tomida, Kenji Management For Voted - For
2.8 Elect Director Kuyama, Toshiyuki Management For Voted - For
2.9 Elect Director Ota, Kazuo Management For Voted - For
2.10 Elect Director Ogawara, Makoto Management For Voted - For
2.11 Elect Director Watanabe, Tatsuya Management For Voted - For
2.12 Elect Director Yoneda, Michio Management For Voted - For
3 Appoint Statutory Auditor Fukuma, Katsuyoshi Management For Voted - For
KB FINANCIAL GROUP INC.
SECURITY ID: Y46007103 TICKER: A105560
Meeting Date: 25-Mar-16 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 Choi Young-hwi as Outside Director Management For Voted - For
3.2 Elect Choi Woon-yeol as Outside Director Management For Voted - For
3.3 Elect Yoo Seok-ryeol as Outside Director Management For Voted - For
3.4 Elect Lee Byeong-nam as Outside Director Management For Voted - For
3.5 Elect Park Jae-ha as Outside Director Management For Voted - For
3.6 Elect Kim Eunice Gyeong-hui as Outside Director Management For Voted - For
3.7 Elect Han Jong-su 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 Gyeong-hui as Member of Audit
Committee Management For Voted - For
4.4 Elect Han Jong-su as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KBC GROEP NV
SECURITY ID: B5337G162 TICKER: KBC
Meeting Date: 04-May-16 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 Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Ratify PwC, Represented by Roland Jeanquart and Tom
Meuleman, as Auditors and Approve Auditors'
Remuneration Management For Voted - For
10a Elect Sonja de Becker as Director Management For Voted - Split
10b Elect Lode Morlion as Director Management For Voted - Split
10c Reelect Vladimira Papirnik as Director Management For Voted - For
10d Reelect Theodoros Roussis as Director Management For Voted - Split
10e Reelect Johan Thijs as Director Management For Voted - For
10f Elect Ghislaine van Kerckhove as Director Management For Voted - Split
11 Transact Other Business Management Non-Voting
KCE ELECTRONICS PUBLIC COMPANY LIMITED
SECURITY ID: Y4594B151 TICKER: KCE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results 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 Voraluksana Ongkosit as Director Management For Voted - For
5.2 Elect Siriphan Suntanaphan as Director Management For Voted - For
5.3 Elect Kanchit Bunajinda as Director Management For Voted - For
6 Approve Remuneration of Directors and Audit
Committee Management For Voted - For
7 Approve KPMG Poomchai Audit Limited 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
KDDI CORPORATION
SECURITY ID: J31843105 TICKER: 9433
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2 Amend Articles to Amend Business Lines 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 Tajima, Hidehiko Management For Voted - For
3.7 Elect Director Uchida, Yoshiaki Management For Voted - For
3.8 Elect Director Shoji, Takashi Management For Voted - For
3.9 Elect Director Muramoto, Shinichi 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
3.14 Elect Director Nemoto, Yoshiaki Management For Voted - For
4.1 Appoint Statutory Auditor Ishizu, Koichi Management For Voted - For
4.2 Appoint Statutory Auditor Yamashita, Akira Management For Voted - For
4.3 Appoint Statutory Auditor Takano, Kakuji Management For Voted - For
4.4 Appoint Statutory Auditor Kato, Nobuaki Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Statutory Auditors Management For Voted - For
KEIHAN HOLDINGS CO.,LTD.
SECURITY ID: J31975121 TICKER: 9045
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Kato, Yoshifumi Management For Voted - For
2.2 Elect Director Shimojo, Hiromu Management For Voted - For
2.3 Elect Director Miura, Tatsuya Management For Voted - For
2.4 Elect Director Tachikawa, Katsumi Management For Voted - For
2.5 Elect Director Maeda, Yoshihiko Management For Voted - For
2.6 Elect Director Tsukuda, Kazuo Management For Voted - For
2.7 Elect Director Kita, Shuji Management For Voted - For
3.1 Appoint Statutory Auditor Nagahama, Tetsuo Management For Voted - For
3.2 Appoint Statutory Auditor Nakatani, Masakazu Management For Voted - For
3.3 Appoint Statutory Auditor Tahara, Nobuyuki Management For Voted - Against
3.4 Appoint Statutory Auditor Kusao, Koichi Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEIKYU CORP
SECURITY ID: J3217R103 TICKER: 9006
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Ishiwata, Tsuneo Management For Voted - For
2.2 Elect Director Harada, Kazuyuki Management For Voted - For
2.3 Elect Director Tanaka, Shinsuke Management For Voted - For
2.4 Elect Director Ogura, Toshiyuki Management For Voted - For
2.5 Elect Director Michihira, Takashi Management For Voted - For
2.6 Elect Director Takeda, Yoshikazu Management For Voted - For
2.7 Elect Director Sasaki, Kenji Management For Voted - For
2.8 Elect Director Hirokawa, Yuichiro Management For Voted - For
2.9 Elect Director Honda, Toshiaki Management For Voted - For
2.10 Elect Director Hirai, Takeshi Management For Voted - For
2.11 Elect Director Ueno, Kenryo Management For Voted - For
2.12 Elect Director Oga, Shosuke Management For Voted - For
2.13 Elect Director Urabe, Kazuo Management For Voted - For
2.14 Elect Director Watanabe, Shizuyoshi Management For Voted - For
2.15 Elect Director Tomonaga, Michiko Management For Voted - For
2.16 Elect Director Kawamata, Yukihiro Management For Voted - For
3.1 Appoint Statutory Auditor Suetsuna, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Sudo, Osamu Management For Voted - For
KEIO CORP
SECURITY ID: J32190126 TICKER: 9008
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4.5 Management For Voted - For
2.1 Elect Director Nagata, Tadashi Management For Voted - For
2.2 Elect Director Komura, Yasushi Management For Voted - For
2.3 Elect Director Takahashi, Taizo Management For Voted - For
2.4 Elect Director Maruyama, So Management For Voted - For
2.5 Elect Director Nakaoka, Kazunori Management For Voted - For
2.6 Elect Director Kato, Kan Management For Voted - For
2.7 Elect Director Takei, Yoshihito Management For Voted - For
2.8 Elect Director Ito, Shunji Management For Voted - For
2.9 Elect Director Takahashi, Atsushi Management For Voted - For
2.10 Elect Director Kawasugi, Noriaki Management For Voted - For
2.11 Elect Director Yamamoto, Mamoru Management For Voted - For
2.12 Elect Director Komada, Ichiro Management For Voted - For
2.13 Elect Director Kawase, Akinobu Management For Voted - For
2.14 Elect Director Yasuki, Kunihiko Management For Voted - For
2.15 Elect Director Furuichi, Takeshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.16 Elect Director Koshimizu, Yotaro Management For Voted - For
2.17 Elect Director Nakajima, Kazunari Management For Voted - For
2.18 Elect Director Minami, Yoshitaka Management For Voted - For
3 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KEISEI ELECTRIC RAILWAY
SECURITY ID: J32233108 TICKER: 9009
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 3.5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split 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 Miyajima, Hiroyuki Management For Voted - For
3.9 Elect Director Serizawa, Hiroyuki Management For Voted - For
3.10 Elect Director Akai, Fumiya Management For Voted - For
3.11 Elect Director Furukawa, Yasunobu Management For Voted - For
3.12 Elect Director Shinozaki, Atsushi Management For Voted - For
3.13 Elect Director Amano, Takao Management For Voted - For
3.14 Elect Director Kawasumi, Makoto Management For Voted - For
3.15 Elect Director Toshima, Susumu Management For Voted - For
4.1 Appoint Statutory Auditor Kawakami, Mamoru Management For Voted - Against
4.2 Appoint Statutory Auditor Matsuyama, Yasuomi Management For Voted - Against
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KEPPEL CORPORATION LIMITED
SECURITY ID: Y4722Z120 TICKER: BN4
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Alvin Yeo as Director Management For Voted - For
4 Elect Tan Ek Kia as Director Management For Voted - For
5 Elect Loh Chin Hua as Director Management For Voted - For
6 Elect Veronica Eng as Director Management For Voted - For
7 Approve Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mandate for Interested Person Transactions Management For Voted - For
12 Adopt New Constitution Management For Voted - For
KERING
SECURITY ID: F5433L103 TICKER: KER
Meeting Date: 29-Apr-16 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
4.00 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Management For Voted - Against
5 Elect Sophie L Helias as Director Management For Voted - For
6 Elect Sapna Sood as Director Management For Voted - For
7 Elect Laurence Boone as Director Management For Voted - For
8 Reelect Jean-Pierre Denis as Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 877,000 Management For Voted - For
10 Advisory Vote on Compensation of Francois-Henri
Pinault, Chairman and CEO Management For Voted - For
11 Advisory Vote on Compensation of Jean-Francois
Palus, Vice-CEO Management For Voted - For
12 Renew Appointment of KPMG SA as Auditor Management For Voted - For
13 Appoint Salustro Reydel as Alternate Auditor Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KERNEL HOLDING S.A.
SECURITY ID: L5829P109 TICKER: KER
Meeting Date: 10-Dec-15 Meeting Type: Annual
1 Receive and Approve Board's and Auditor's Reports Management For Did Not Vote
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Did Not Vote
3 Approve Financial Statements Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Allocation of Income and Payment of
Dividends of USD 0.25 per Share Management For Did Not Vote
5 Approve Discharge of Directors Management For Did Not Vote
6 Reelect Andrzej Danilczuk as Director Management For Did Not Vote
7 Reelect Ton Schurink as Director Management For Did Not Vote
8 Reelect Sergei Shibaev as Director Management For Did Not Vote
9 Reelect Andriy Verevskyy as Director Management For Did Not Vote
10 Reelect Anastasiia Usachova as Director Management For Did Not Vote
11 Reelect Viktoriia Lukianenko as Director Management For Did Not Vote
12 Reelect Yuriy Kovalchuk as Director Management For Did Not Vote
13 Reelect Kostiantyn Lytvynskyi as Director Management For Did Not Vote
14 Approve Remuneration of Independent Directors Management For Did Not Vote
15 Approve Director Fees for Executive Directors Management For Did Not Vote
16 Approve Discharge of Auditors Management For Did Not Vote
17 Renew Appointment of Deloitte as Auditor Management For Did Not Vote
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of USD 7.41 Million Management For Did Not Vote
2 Amend Articles to Reflect Changes in Capital under
Item 1 Management For Did Not Vote
KERRY GROUP PLC
SECURITY ID: G52416107 TICKER: KRZ
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Reelect Michael Ahern as a Director Management For Voted - For
3b Reelect Gerry Behan as a Director Management For Voted - For
3c Reelect Hugh Brady as a Director Management For Voted - For
3d Reelect Patrick Casey as a Director Management For Voted - For
3e Reelect James Devane as a Director Management For Voted - For
3f Reelect Karin Dorrepaal as a Director Management For Voted - For
3g Reelect Michael Dowling as a Director Management For Voted - For
3h Reelect Joan Garahy as a Director Management For Voted - For
3i Reelect Flor Healy as a Director Management For Voted - For
3j Reelect James Kenny as a Director Management For Voted - For
3k Reelect Stan McCarthy as a Director Management For Voted - For
3l Reelect Brian Mehigan as a Director Management For Voted - For
3m Elect Tom Moran as a Director Management For Voted - For
3n Reelect John O'Connor as a Director Management For Voted - For
3o Reelect Philip Toomey as a Director Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 683
Meeting Date: 09-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Wong Siu Kong as Director Management For Voted - For
3b Elect Kuok Khoon Hua as Director Management For Voted - For
3c Elect Wong Yu Pok, Marina as Director Management For Voted - For
3d Elect Chang Tso Tung, Stephen as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
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: 11-Sep-15 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2 Appoint Alternate Statutory Auditor Takeda, Hidehiko Management For Voted - For
Meeting Date: 10-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 150 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 Yamada, Jumpei Management For Voted - For
3.8 Elect Director Ideno, Tomohide Management For Voted - For
3.9 Elect Director Fujimoto, Masato Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Elect Director Tanabe, Yoichi Management For Voted - For
4.1 Appoint Statutory Auditor Ogawa, Koichi Management For Voted - For
4.2 Appoint Statutory Auditor Nojima, Nobuo Management For Voted - For
5 Appoint Alternate Statutory Auditor Takeda, Hidehiko Management For Voted - For
KGI SECURITIES (THAILAND) PCL
SECURITY ID: Y4757T189 TICKER: KGI
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Annual Report Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Wei Chang Fang as Director Management For Voted - For
5.2 Elect Suchada Sodthibhapkul as Director Management For Voted - For
5.3 Elect Pradit Sawattananond as Director Management For Voted - For
5.4 Elect Picharn Kullavanijaya 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 Authorize Issuance of Bonds and/or Structured Notes Management For Voted - For
9 Other Business Management For Voted - Against
KIA MOTORS CORPORATION
SECURITY ID: Y47601102 TICKER: A000270
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director, One Outside Director,
and One Non-independent Non-executive Director
(Bundled) Management For Voted - For
3 Elect Nam Sang-gu as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KIKKOMAN CORP.
SECURITY ID: J32620106 TICKER: 2801
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Mogi, Yuzaburo Management For Voted - For
3.2 Elect Director Horikiri, Noriaki Management For Voted - For
3.3 Elect Director Saito, Kenichi Management For Voted - For
3.4 Elect Director Amano, Katsumi Management For Voted - For
3.5 Elect Director Shigeyama, Toshihiko Management For Voted - For
3.6 Elect Director Yamazaki, Koichi Management For Voted - For
3.7 Elect Director Shimada, Masanao Management For Voted - For
3.8 Elect Director Nakano, Shozaburo Management For Voted - For
3.9 Elect Director Fukui, Toshihiko Management For Voted - For
3.10 Elect Director Ozaki, Mamoru Management For Voted - For
3.11 Elect Director Inokuchi, Takeo Management For Voted - For
4 Appoint Statutory Auditor Mori, Koichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
KINDEN CORP.
SECURITY ID: J33093105 TICKER: 1944
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 14 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4.1 Elect Director Ikoma, Masao Management For Voted - For
4.2 Elect Director Maeda, Yukikazu Management For Voted - For
4.3 Elect Director Kawaguchi, Mitsunori Management For Voted - For
4.4 Elect Director Urashima, Sumio Management For Voted - For
4.5 Elect Director Ishida, Koji Management For Voted - For
4.6 Elect Director Onishi, Yoshio Management For Voted - For
4.7 Elect Director Morimoto, Masatake Management For Voted - For
4.8 Elect Director Kobayashi, Kenji Management For Voted - For
4.9 Elect Director Matsuo, Shiro Management For Voted - For
4.10 Elect Director Tanigaki, Yoshihiro Management For Voted - For
4.11 Elect Director Yoshida, Harunori Management For Voted - For
4.12 Elect Director Toriyama, Hanroku Management For Voted - For
5.1 Appoint Statutory Auditor Mizumoto, Masataka Management For Voted - For
5.2 Appoint Statutory Auditor Wada, Kaoru Management For Voted - Against
5.3 Appoint Statutory Auditor Satake, Ikuzo Management For Voted - For
5.4 Appoint Statutory Auditor Toyomatsu, Hideki Management For Voted - Against
5.5 Appoint Statutory Auditor Yashima, Yasuhiro Management For Voted - Against
KINGFISHER PLC
SECURITY ID: G5256E441 TICKER: KGF
Meeting Date: 15-Jun-16 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 Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Alignment Shares and Transformation
Incentive Plan Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Re-elect Daniel Bernard as Director Management For Voted - For
7 Re-elect Andrew Bonfield as Director Management For Voted - For
8 Re-elect Pascal Cagni as Director Management For Voted - For
9 Re-elect Clare Chapman as Director Management For Voted - For
10 Re-elect Anders Dahlvig as Director Management For Voted - For
11 Re-elect Veronique Laury as Director Management For Voted - For
12 Re-elect Mark Seligman as Director Management For Voted - For
13 Re-elect Karen Witts as Director Management For Voted - For
14 Elect Rakhi (Parekh) Goss-Custard as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
KINTETSU GROUP HOLDINGS CO., LTD.
SECURITY ID: J33136128 TICKER: 9041
Meeting Date: 17-Jun-16 Meeting Type: Annual
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 Yasumoto, Yoshihiro Management For Voted - For
2.6 Elect Director Morishima, Kazuhiro Management For Voted - For
2.7 Elect Director Kurahashi, Takahisa 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 Okamoto, Kunie Management For Voted - For
2.11 Elect Director Obata, Naotaka Management For Voted - For
2.12 Elect Director Araki, Mikio Management For Voted - For
2.13 Elect Director Ueda, Tsuyoshi Management For Voted - For
2.14 Elect Director Shirakawa, Masaaki Management For Voted - For
2.15 Elect Director Yoneda, Akimasa Management For Voted - For
2.16 Elect Director Murai, Hiroyuki Management For Voted - For
2.17 Elect Director Wakai, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Goda, Noriaki Management For Voted - Against
3.2 Appoint Statutory Auditor Maeda, Masahiro Management For Voted - For
3.3 Appoint Statutory Auditor Ueno, Yasuo Management For Voted - Against
3.4 Appoint Statutory Auditor Miwa, Takashi Management For Voted - For
3.5 Appoint Statutory Auditor Naito, Hiroyuki Management For Voted - For
KIRIN HOLDINGS CO., LTD.
SECURITY ID: 497350108 TICKER: 2503
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - Split
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Ito, Akihiro Management For Voted - For
2.4 Elect Director Nonaka, Junichi Management For Voted - For
2.5 Elect Director Miyoshi, Toshiya Management For Voted - For
2.6 Elect Director Arima, Toshio Management For Voted - For
2.7 Elect Director Arakawa, Shoshi Management For Voted - For
2.8 Elect Director Iwata, Kimie Management For Voted - For
2.9 Elect Director Nagayasu, Katsunori Management For Voted - For
3 Appoint Statutory Auditor Matsuda, Chieko Management For Voted - For
KISCO CORP.
SECURITY ID: Y4800P101 TICKER: A104700
Meeting Date: 25-Mar-16 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 Five 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
KKB ENGINEERING BERHAD
SECURITY ID: Y4808D100 TICKER: KKB
Meeting Date: 12-May-16 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 Management For Voted - For
4 Elect Ahmad Alwee Alsree as Director Management For Voted - Against
5 Elect Mary Sa'diah Binti Zainuddin as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Arjunan Subramaniam as Director Management For Voted - For
7 Elect Anwarrudin Bin Ahamad Osman as Director Management For Voted - Against
8 Elect Kho Kak Beng as Director Management For Voted - For
9 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Arjunan Subramaniam to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
KLEPIERRE SA
SECURITY ID: F5396X102 TICKER: LI
Meeting Date: 19-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
1.70 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Rose-Marie Van Lerberghe as Supervisory
Board Member Management For Voted - For
6 Reelect Bertrand de Feydeau as Supervisory Board
Member Management For Voted - For
7 Elect Beatrice Clermont-Tonnerre as Supervisory
Board Member Management For Voted - For
8 Ratify Appointment of Florence Von Erb as
Supervisory Board Member Management For Voted - For
9 Advisory Vote on Compensation of Laurent Morel,
Chairman of the Management Board Management For Voted - For
10 Advisory Vote on Compensation of Jean-Michel Gault
and Jean-Marc Jestin, Members of the Management
Board Management For Voted - For
11 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 700,000 Management For Voted - For
12 Renew Appointment of Deloitte Et Associes as Auditor Management For Voted - For
13 Renew Appointment of Beas as Alternate Auditor Management For Voted - For
14 Appoint Ernst and Young as Auditor Management For Voted - For
15 Appoint Picarle and Associes as Alternate Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOBE STEEL LTD.
SECURITY ID: J34555144 TICKER: 5406
Meeting Date: 22-Jun-16 Meeting Type: Annual
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 -
Amend Provisions on Number of Directors Management For Voted - For
2.1 Elect Director Kawasaki, Hiroya Management For Voted - For
2.2 Elect Director Onoe, Yoshinori Management For Voted - For
2.3 Elect Director Kaneko, Akira Management For Voted - For
2.4 Elect Director Umehara, Naoto Management For Voted - For
2.5 Elect Director Manabe, Shohei Management For Voted - For
2.6 Elect Director Koshiishi, Fusaki Management For Voted - For
2.7 Elect Director Naraki, Kazuhide 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 Yamaguchi, Mitsugu Management For Voted - For
2.11 Elect Director Miyake, Toshiya Management For Voted - For
3.1 Elect Director and Audit Committee Member Fujiwara,
Hiroaki Management For Voted - Against
3.2 Elect Director and Audit Committee Member Yamamoto,
Yoshimasa Management For Voted - Against
3.3 Elect Director and Audit Committee Member Okimoto,
Takashi Management For Voted - Against
3.4 Elect Director and Audit Committee Member Miyata,
Yoshiiku Management For Voted - For
3.5 Elect Director and Audit Committee Member Chimori,
Hidero Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Kitabata, Takao Management For Voted - For
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members and
Performance-Based Cash Compensation Ceiling Management For Voted - For
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
8 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOITO MANUFACTURING CO. LTD.
SECURITY ID: J34899104 TICKER: 7276
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Appoint Statutory Auditor Kikuchi, Mitsuo Management For Voted - For
2.2 Appoint Statutory Auditor Tsuruta, Mikio Management For Voted - For
2.3 Appoint Statutory Auditor Suzuki, Yukinobu Management For Voted - Against
3 Appoint Alternate Statutory Auditor Sakurai, Kingo Management For Voted - Against
KOLON GLOBAL CORP.
SECURITY ID: Y4818P101 TICKER: A003070
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Amend Articles of Incorporation Management For Voted - For
2 Elect Cheon Ui-young as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KOMATSU LTD.
SECURITY ID: J35759125 TICKER: 6301
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 29 Management For Voted - For
2.1 Elect Director Noji, Kunio Management For Voted - For
2.2 Elect Director Ohashi, Tetsuji Management For Voted - For
2.3 Elect Director Fujitsuka, Mikio Management For Voted - For
2.4 Elect Director Takamura, Fujitoshi Management For Voted - For
2.5 Elect Director Shinozuka, Hisashi Management For Voted - For
2.6 Elect Director Kuromoto, Kazunori Management For Voted - For
2.7 Elect Director Mori, Masanao Management For Voted - For
2.8 Elect Director Oku, Masayuki Management For Voted - For
2.9 Elect Director Yabunaka, Mitoji Management For Voted - For
2.10 Elect Director Kigawa, Makoto Management For Voted - For
3 Appoint Statutory Auditor Yamane, Kosuke Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOMERCNI BANKA A.S.
SECURITY ID: X45471111 TICKER: KOMB
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2015 Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in the Capital Market Management Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting
4 Receive Financial Statements, Consolidated
Financial Statements, and Management Board Proposal
on Allocation of Income for Fiscal 2015 Management Non-Voting
5 Receive Supervisory Board Report on Financial
Statements, Management Board Proposal on Allocation
of Income, Consolidated Financial Statements,
Board's Work, and Company's Standing in Fiscal 2015 Management Non-Voting
6 Receive Audit Committee Report for Fiscal 2015 Management Non-Voting
7 Approve Financial Statements for Fiscal 2015 Management For Voted - For
8 Approve Allocation of Income and Dividends of CZK
310 for Fiscal 2015 Management For Voted - For
9 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Voted - For
10 Elect Borivoj Kacena as Supervisory Board Member Management For Voted - For
11 Elect Borivoj Kacena as Audit Committee Member Management For Voted - For
12 Approve Share Repurchase Program Management For Voted - For
13 Ratify Deloitte Audit s.r.o. as Auditor for Fiscal
2016 Management For Voted - For
14 Amend Articles of Association Management For Voted - For
15 Fix Maximum Variable Compensation Ratio Management For Voted - For
KONAMI HOLDINGS CORP.
SECURITY ID: J35996107 TICKER: 9766
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Kozuki, Kagemasa Management For Voted - For
1.2 Elect Director Kozuki, Takuya Management For Voted - For
1.3 Elect Director Nakano, Osamu Management For Voted - For
1.4 Elect Director Higashio, Kimihiko Management For Voted - For
1.5 Elect Director Tanaka, Fumiaki Management For Voted - For
1.6 Elect Director Sakamoto, Satoshi Management For Voted - For
1.7 Elect Director Godai, Tomokazu Management For Voted - For
1.8 Elect Director Gemma, Akira Management For Voted - For
1.9 Elect Director Yamaguchi, Kaori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONE CORPORATION
SECURITY ID: X4551T105 TICKER: KNEBV
Meeting Date: 07-Mar-16 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
1.3975 per Class A Share and EUR 1.40 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 Eight Management For Voted - For
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin,
Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani
Kaskeala, and Sirpa Pietikainen as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
15 Ratify PricewaterhouseCoopers and Niina Vilske as
Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
KONICA MINOLTA INC.
SECURITY ID: J36060119 TICKER: 4902
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.2 Elect Director Yamana, Shoei Management For Voted - For
1.3 Elect Director Enomoto, Takashi Management For Voted - For
1.4 Elect Director Kama, Kazuaki Management For Voted - For
1.5 Elect Director Tomono, Hiroshi Management For Voted - For
1.6 Elect Director Nomi, Kimikazu Management For Voted - For
1.7 Elect Director Ando, Yoshiaki Management For Voted - Against
1.8 Elect Director Shiomi, Ken Management For Voted - Against
1.9 Elect Director Hatano, Seiji Management For Voted - For
1.10 Elect Director Koshizuka, Kunihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KONINKLIJKE AHOLD NV
SECURITY ID: N0139V167 TICKER: AH
Meeting Date: 14-Mar-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Approve Merger Agreement with SA Groupe Delhaize Management For Voted - For
3.a Elect F. Muller to Management Board Management For Voted - For
3.b Elect P. Bouchut to Management Board Management For Voted - For
3.c Elect K. Holt to Management Board Management For Voted - For
3.d Elect M. Jansson to Supervisory Board Management For Voted - For
3.e Elect J. de Vaucleroy to Supervisory Board Management For Voted - For
3.f Elect P. De Maeseneire to Supervisory Board Management For Voted - For
3.g Elect D. Leroy to Supervisory Board Management For Voted - Split
3.h Elect W.G. McEwan to Supervisory Board Management For Voted - For
3.i Elect J.L. Stahl to Supervisory Board Management For Voted - For
3.j Elect J. Thijs to Supervisory Board Management For Voted - For
4 Approve Reduction in Capital with EUR 1 Billion
Repayment Management For Voted - For
5 Amend Articles Re: Option Right to Stichting Ahold
Continu[]teit Management For Voted - Against
6.a Elect Mr. J. Carr to Management Board Management For Voted - For
6.b Elect J.E. McCann to Management Board Management For Voted - For
7.a Elect M.G. McGrath to Supervisory Board Management For Voted - For
7.b Elect M.A. Citrino to Supervisory Board Management For Voted - For
8 Amend the Remuneration Policy of the Management
Board Management For Voted - Against
9 Amend the Remuneration Policy of the Supervisory
Board Management For Voted - For
10 Close Meeting Management Non-Voting
Meeting Date: 19-Apr-16 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 0.52 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 Approve Amendments on the Remuneration Policy for
the Management Board Members Management For Voted - For
10 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
12 Authorize Board to Exclude Preemptive Rights from
Share Issuance Under Item 11 Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 13 Management For Voted - For
15 Close Meeting Management Non-Voting
KONINKLIJKE BOSKALIS WESTMINSTER NV
SECURITY ID: N14952266 TICKER: BOKA
Meeting Date: 10-May-16 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
8 Abolish Voluntary Large Company Regime Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Other Business (Non-Voting) Management Non-Voting
11 Close Meeting Management Non-Voting
KONINKLIJKE DSM NV
SECURITY ID: N5017D122 TICKER: DSM
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
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
7a Reelect Eileen Kennedy to Supervisory Board Management For Voted - For
7b Reelect Victoria Haynes to Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7c Elect Pradeep Pant to Supervisory Board Management For Voted - For
8 Approve Remuneration of Supervisory Board Management For Voted - For
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
Share Issuances 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: N4297B146 TICKER: KPN
Meeting Date: 11-Sep-15 Meeting Type: Special
Special Meeting Management Non-Voting
1 Open Meeting Management Non-Voting
2 Approve Interim Dividend from Distributable Reserves Management For Voted - For
3 Insert Article 32.3 Re: Authorize Board to
Distribute Interim Dividends from Distributable
Reserves Management For Voted - For
4 Close Meeting Management Non-Voting
Meeting Date: 13-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive 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 Financial and
Dividend Policy Management Non-Voting
6 Approve Dividends of EUR 0.114 Per Share Management For Voted - For
7 Decrease Share Capital with Repayment to
Shareholders Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
11 Opportunity to Make Recommendations Management Non-Voting
12 Relect P.A.M. van Bommel to Supervisory Board Management For Voted - For
13 Announce Vacancies on the Board Management Non-Voting
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Approve Cancellation of Repurchased Shares Management For Voted - For
16 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
17 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
18 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS N.V.
SECURITY ID: N7637U112 TICKER: PHIA
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Elect A. Bhattacharya to Management Board Management For Voted - For
Meeting Date: 12-May-16 Meeting Type: Annual
Meeting for ADR Holders 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 Reelect N. Dhawan to Supervisory Board Management For Voted - For
4 Approve Remuneration of Supervisory Board Management For Voted - For
5a 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
5b Authorize Board to Exclude Preemptive Rights from
Share Issuances Under 8a Management For Voted - For
6 Authorize Repurchase of Shares Management For Voted - For
7 Approve Cancellation of Repurchased Shares Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
KONINKLIJKE VOPAK NV
SECURITY ID: N5075T159 TICKER: VPK
Meeting Date: 20-Apr-16 Meeting Type: Annual
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.a Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5.b Approve Dividends of EUR 1 Per Share Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Elect F.J.G.M. Cremers to Supervisory Board Management For Voted - For
9 Elect B.J. Noteboom to Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10.a Discuss Remuneration Policy of the Executive Board:
Annual base salary Management Non-Voting
10.b Approve Remuneration Policy of the Executive Board:
Short-Term and Long-Term Variable Compensation Plans Management For Voted - For
10.c Approve Remuneration Policy of the Executive Board:
Short-Term and Long-Term Variable Compensation
Opportunities Management For Voted - For
11 Amend Articles Re: Legislative Updates Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Ratify Deloitte Accountants B.V. as Auditors Management For Voted - For
14 Other Business (Non-Voting) Management Non-Voting
15 Close Meeting Management Non-Voting
KOREA DISTRICT HEATING CORP.
SECURITY ID: Y4481W102 TICKER: 071320
Meeting Date: 10-Jul-15 Meeting Type: Special
1.1 Elect Moon Jae-Hee as Inside Director Management None Do Not Vote
1.2 Elect Park Young-Hyun as Inside Director Management None Voted - For
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
3.1 Elect Kim Chun-su as Outside Director Management None Voted - For
3.2 Elect Lee Su-gyeong as Outside Director Management None Voted - For
3.3 Elect Lee Yong-hwan as Outside Director Management None Voted - Against
3.4 Elect Lee Cheol-sang as Outside Director Management None Voted - For
3.5 Elect Lim Heon-jo as Outside Director Management None Voted - Against
3.6 Elect Cho Chang-hyeon as Outside Director Management None Voted - Against
4.1 Elect Lee Gi-man as Inside Director Management For Voted - For
4.2 Elect Lee Hong-ryeol as Inside Director Management For Voted - For
KOREA ELECTRIC POWER CORP.
SECURITY ID: Y48406105 TICKER: 015760
Meeting Date: 27-Aug-15 Meeting Type: Special
1 Elect Kim Si-Ho as Inside Director Management For Voted - For
2 Elect Park Sung-Chul as Inside Director Management For Voted - For
3 Elect Hyun Sang-Gwon as Inside Director Management For Voted - For
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Elect Ryu Hyang-Ryeol as Inside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-Feb-16 Meeting Type: Special
1 Elect Cho Hwan-ik as Inside Director Management For Voted - For
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
Meeting Date: 25-Apr-16 Meeting Type: Special
1 Elect Lee Seong-han as Inside Director Management For Voted - Against
2 Elect Lee Seong-han as Member of Audit Committee Management For Voted - Against
3 Elect Cho Jeon-hyeok as Member of Audit Committee Management For Voted - For
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
SECURITY ID: Y4S99J105 TICKER: A006650
Meeting Date: 11-Mar-16 Meeting Type: Annual
1 Elect Lee Soon-gyu as Inside Director 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 - Against
KOSE CORP.
SECURITY ID: J3622S100 TICKER: 4922
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 57 Management For Voted - For
2.1 Elect Director Kobayashi, Kazutoshi Management For Voted - Against
2.2 Elect Director Kobayashi, Takao Management For Voted - For
2.3 Elect Director Kobayashi, Yusuke Management For Voted - For
2.4 Elect Director Toigawa, Iwao Management For Voted - For
2.5 Elect Director Hokao, Hideto Management For Voted - For
3 Appoint Statutory Auditor Iwafuchi, Nobuo Management For Voted - Against
KRUNG THAI BANK PUBLIC CO., LTD.
SECURITY ID: Y49885208 TICKER: KTB
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors' Report 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 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Somchai Sujjapongse as Director Management For Voted - For
6.2 Elect Supant Mongkolsuthree as Director Management For Voted - For
6.3 Elect Distat Hotrakitya as Director Management For Voted - For
6.4 Elect Somchai Boonnamsiri as Director Management For Voted - For
6.5 Elect Thanwa Laohasiriwong as Independent 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: 07-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results for Year 2015 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 Paroche Hutachareon as Director Management For Voted - Against
5.2 Elect Sriprabha Pringpong as Director Management For Voted - Against
5.3 Elect Rathian Srimongkol 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
KSL HOLDINGS BERHAD
SECURITY ID: Y48682101 TICKER: KSL
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Ku Hwa Seng as Director Management For Voted - For
3 Elect Tey Ping Cheng as Director Management For Voted - For
4 Elect Goh Tyau Soon as Director Management For Voted - For
5 Approve Ecovis AHL PLT as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Gow Kow to Continue Office as Independent
Non-Executive Director Management For Voted - For
9 Approve Goh Tyau Soon to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Tey Ping Cheng to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
KT CORP.
SECURITY ID: Y49915104 TICKER: A030200
Meeting Date: 25-Mar-16 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 Heon-mun as Inside Director Management For Voted - For
3.2 Elect Koo Hyeon-mo as Inside Director Management For Voted - For
3.3 Elect Song Doh-gyun as Outside Director Management For Voted - For
3.4 Elect Cha Sang-gyun as Outside Director Management For Voted - For
3.5 Elect Kim Dae-ho as Outside Director Management For Voted - For
4 Elect Cha Sang-gyun as Member 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
KT SKYLIFE CO LTD.
SECURITY ID: Y498CM107 TICKER: A053210
Meeting Date: 23-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Two Inside Directors, Three Outside
Directors, and Three Non-independent Non-executive
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
KUBOTA CORP.
SECURITY ID: J36662138 TICKER: 6326
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Iida, Satoshi Management For Voted - For
2.7 Elect Director Matsuda, Yuzuru Management For Voted - For
2.8 Elect Director Ina, Koichi Management For Voted - Against
3 Appoint Alternate Statutory Auditor Morishita, Masao Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KUEHNE & NAGEL INTERNATIONAL AG
SECURITY ID: H4673L145 TICKER: KNIN
Meeting Date: 03-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
5.00 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 - For
4.1g Reelect Martin Wittig as Director Management For Voted - For
4.1h Reelect Joerg Wolle as Director Management For Voted - For
4.2 Elect Hauke Stars as Director Management For Voted - For
4.3 Elect Joerg Wolle as Board Chairman Management For Voted - For
4.4a Appoint Karl Gernandt as Member of the Compensation
Committee Management For Voted - Against
4.4b Appoint Klaus-Michael Kuehne as Member of the
Compensation Committee Management For Voted - Split
4.4c Appoint Hans Lerch as Member of the Compensation
Committee Management For Voted - For
4.5 Designate Kurt Gubler as Independent Proxy Management For Voted - For
4.6 Ratify Ernst & Young AG as Auditors Management For Voted - For
5 Approve Creation of CHF 20 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6.1 Approve Remuneration Report Management For Voted - Against
6.2 Approve Remuneration of Directors in the Amount of
CHF 7 Million Management For Voted - For
6.3 Approve Remuneration of Executive Committee in the
Amount of CHF 22.4 Million Management For Voted - Split
7 Transact Other Business (Voting) Management For Voted - Against
KULIM (MALAYSIA) BERHAD
SECURITY ID: Y50196107 TICKER: KULIM
Meeting Date: 03-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Zulkifli Ibrahim as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Jamaludin Md Ali as Director Management For Voted - For
4 Elect Abdul Rahman Sulaiman as Director Management For Voted - Against
5 Elect Rozaini Mohd Sani as Director Management For Voted - For
6 Elect Arshad Ayub as Director Management For Voted - For
7 Elect Radzuan A. Rahman as Director Management For Voted - For
8 Elect Haron Siraj as Director Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
11 Approve Arshad Ayub to Continue Office as
Independent Non-Executive Director Management For Voted - For
12 Approve Haron Siraj to Continue Office as
Independent Non-Executive Director Management For Voted - For
13 Approve Radzuan A. Rahman to Continue Office as
Independent Non-Executive Director Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
15 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 03-May-16 Meeting Type: Special
1 Approve Selective Capital Reduction and Repayment
Exercise Management For Voted - For
KUNLUN ENERGY COMPANY LTD
SECURITY ID: G5320C108 TICKER: 00135
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Huang Weihe as Director Management For Voted - For
3B Elect Liu Xiao Feng as Director Management For Voted - For
3C Elect Sun Patrick as Director Management For Voted - Against
4 Elect Ding Shilu as Director Management For Voted - For
5 Elect Zhao Zhongxun as Director Management For Voted - For
6 Elect Zhang Yaoming as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve KPMG 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KUNSUL CHEMICAL INDUSTRIES CO.
SECURITY ID: Y50545105 TICKER: 000860
Meeting Date: 23-Dec-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
KURARAY CO. LTD.
SECURITY ID: J37006137 TICKER: 3405
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Ito, Fumio Management For Voted - For
3.2 Elect Director Ito, Masaaki Management For Voted - For
3.3 Elect Director Matsuyama, Sadaaki Management For Voted - For
3.4 Elect Director Kugawa, Kazuhiko Management For Voted - For
3.5 Elect Director Hayase, Hiroaya Management For Voted - For
3.6 Elect Director Komiya, Yukiatsu Management For Voted - For
3.7 Elect Director Nakayama, Kazuhiro Management For Voted - For
3.8 Elect Director Abe, Kenichi Management For Voted - For
3.9 Elect Director Sano, Yoshimasa Management For Voted - For
3.10 Elect Director Toyoura, Hitoshi Management For Voted - For
3.11 Elect Director Hamaguchi, Tomokazu Management For Voted - For
3.12 Elect Director Hamano, Jun Management For Voted - For
4.1 Appoint Statutory Auditor Yukiyoshi, Kunio Management For Voted - For
4.2 Appoint Statutory Auditor Okamoto, Yoshimitsu Management For Voted - For
KURITA WATER INDUSTRIES LTD.
SECURITY ID: J37221116 TICKER: 6370
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Nakai, Toshiyuki Management For Voted - For
2.2 Elect Director Kadota, Michiya Management For Voted - For
2.3 Elect Director Iioka, Koichi Management For Voted - For
2.4 Elect Director Ito, Kiyoshi Management For Voted - For
2.5 Elect Director Namura, Takahito Management For Voted - For
2.6 Elect Director Kodama, Toshitaka Management For Voted - For
2.7 Elect Director Yamada, Yoshio Management For Voted - For
2.8 Elect Director Ishimaru, Ikuo Management For Voted - For
2.9 Elect Director Ejiri, Hirohiko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10 Elect Director Nakamura, Seiji Management For Voted - For
2.11 Elect Director Moriwaki, Tsuguto Management For Voted - For
3.1 Appoint Statutory Auditor Hayashi, Shiro Management For Voted - For
3.2 Appoint Statutory Auditor Kobayashi, Kenjiro Management For Voted - For
4 Appoint Alternate Statutory Auditor Tsuji, Yoshihiro Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KWANGJU BANK CO. LTD.
SECURITY ID: Y4S01H106 TICKER: 192530
Meeting Date: 01-Jul-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
2.1 Elect Jang Myung-Chul as Outside Director Management For Voted - For
2.2 Elect Kim Sang-Gook as Outside Director Management For Voted - For
3.1 Elect Jang Myung-Chul as Member of Audit Committee Management For Voted - For
3.2 Elect Kim Sang-Gook as Member of Audit Committee Management For Voted - For
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3.1 Elect Kim Dae-song as Outside Director Management For Voted - For
3.2 Elect Kim Tae-gi as Outside Director Management For Voted - For
3.3 Elect Kang Sang-baek as Outside Director Management For Voted - For
4.1 Elect Kim Dae-song as Member of Audit Committee Management For Voted - For
4.2 Elect Kim Tae-gi as Member of Audit Committee Management For Voted - For
4.3 Elect Kang Sang-baek as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KYOCERA CORP.
SECURITY ID: J37479110 TICKER: 6971
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Kuki, Takashi Management For Voted - For
2.2 Elect Director Tanimoto, Hideo Management For Voted - For
2.3 Elect Director Kano, Koichi Management For Voted - For
2.4 Elect Director John Sarvis Management For Voted - For
2.5 Elect Director Robert Wisler Management For Voted - For
2.6 Elect Director Aoyama, Atsushi Management For Voted - For
3.1 Appoint Statutory Auditor Nishieda, Osamu Management For Voted - For
3.2 Appoint Statutory Auditor Harada, Itsuki Management For Voted - For
3.3 Appoint Statutory Auditor Sakata, Hitoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Appoint Statutory Auditor Akiyama, Masaaki Management For Voted - For
KYOWA HAKKO KIRIN CO LTD
SECURITY ID: J38296117 TICKER: 4151
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Hanai, Nobuo Management For Voted - For
3.2 Elect Director Kawai, Hiroyuki Management For Voted - For
3.3 Elect Director Tachibana, Kazuyoshi Management For Voted - For
3.4 Elect Director Mikayama, Toshifumi Management For Voted - For
3.5 Elect Director Sato, Yoichi Management For Voted - For
3.6 Elect Director Ito, Akihiro Management For Voted - For
3.7 Elect Director Nishikawa, Koichiro Management For Voted - For
3.8 Elect Director Leibowitz, Yoshiko Management For Voted - For
4 Appoint Statutory Auditor Shimizu, Akira Management For Voted - Against
5 Approve Deep Discount Stock Option Plan Management For Voted - Against
KYUNG CHANG INDUSTRY CO. LTD.
SECURITY ID: Y5093S108 TICKER: A024910
Meeting Date: 30-Mar-16 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 Lee Man-haeng as Inside Director Management For Voted - For
4.1 Elect Kim Tae-gwon as Outside Director Management For Voted - For
4.2 Elect Chu Gyo-won as Outside Director Management For Voted - For
4.3 Elect Lee Bon-hui as Outside Director Management For Voted - For
5.1 Elect Kim Tae-gwon as Members of Audit Committee Management For Voted - For
5.2 Elect Chu Gyo-won as Members of Audit Committee Management For Voted - For
5.3 Elect Lee Bon-hui as Members of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KYUSHU ELECTRIC POWER CO. INC.
SECURITY ID: J38468104 TICKER: 9508
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Nuki, Masayoshi Management For Voted - For
2.2 Elect Director Uriu, Michiaki Management For Voted - For
2.3 Elect Director Sato, Naofumi Management For Voted - For
2.4 Elect Director Aramaki, Tomoyuki Management For Voted - For
2.5 Elect Director Izaki, Kazuhiro Management For Voted - For
2.6 Elect Director Sasaki, Yuzo Management For Voted - For
2.7 Elect Director Yamamoto, Haruyoshi Management For Voted - For
2.8 Elect Director Yakushinji, Hideomi Management For Voted - For
2.9 Elect Director Nakamura, Akira Management For Voted - For
2.10 Elect Director Watanabe, Yoshiro Management For Voted - For
2.11 Elect Director Nagao, Narumi Management For Voted - For
2.12 Elect Director Yamasaki, Takashi Management For Voted - For
2.13 Elect Director Watanabe, Akiyoshi Management For Voted - For
2.14 Elect Director Kikukawa, Ritsuko Management For Voted - For
3.1 Appoint Statutory Auditor Kamei, Eiji Management For Voted - For
3.2 Appoint Statutory Auditor Inoue, Yusuke Management For Voted - For
3.3 Appoint Statutory Auditor Koga, Kazutaka Management For Voted - For
4 Appoint Alternate Statutory Auditor Shiotsugu,
Kiyoaki Management For Voted - For
5 Amend Articles to Launch Department on Nuclear
Accident Evacuation Shareholder Against Voted - Against
6 Amend Articles to Suspend Operation of Nuclear
Power Generation until Its Nuclear Facilities Meet
New Safety Standards by Nuclear Regulation
Authority of Japan Shareholder Against Voted - Against
7 Amend Articles to Launch Department for Seismic and
Volcanic Research and Cease Operation of Nuclear
Power Generation until Safety Measures to Deal with
Catastrophic Natural Disaster Are Taken Shareholder Against Voted - Against
8 Amend Articles to Launch Department of Reactor
Decommissioning Shareholder Against Voted - Against
9 Amend Articles to Set up Third-Party Committee on
Employee Training Shareholder Against Voted - Against
10 Amend Articles to Set up Committee on Spent Nuclear
Fuel Disposal Shareholder Against Voted - Against
11 Amend Articles to Withdraw from Recycling of Spent
Nuclear Fuel Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KYUSHU FINANCIAL GROUP, INC.
SECURITY ID: J3S63D109 TICKER: 7180
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Kai, Takahiro Management For Voted - For
1.2 Elect Director Kamimura, Motohiro Management For Voted - For
1.3 Elect Director Koriyama, Akihisa Management For Voted - For
1.4 Elect Director Mogami, Tsuyoshi Management For Voted - For
1.5 Elect Director Matsunaga, Hiroyuki Management For Voted - For
1.6 Elect Director Kasahara, Yosihisa Management For Voted - For
1.7 Elect Director Hayashida, Toru Management For Voted - For
1.8 Elect Director Tsuruta, Tsukasa Management For Voted - For
1.9 Elect Director Watanabe, Katsuaki Management For Voted - For
1.10 Elect Director Sueyoshi, Takejiro Management For Voted - Against
2 Appoint Statutory Auditor Shimoyama, Shiichiro Management For Voted - For
3 Approve Aggregate Compensation Ceilings for
Directors and Statutory Auditors Management For Voted - For
L AIR LIQUIDE
SECURITY ID: F01764103 TICKER: AI
Meeting Date: 12-May-16 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
2.60 per Share Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Karen Katen as Director Management For Voted - For
6 Reelect Pierre Dufour as Director Management For Voted - For
7 Elect Brian Gilvary as Director Management For Voted - For
8 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
9 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
11 Appoint PricewaterhouseCoopers as Auditor Management For Voted - For
12 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
13 Authorize Issuance of Bonds/Debentures in the
Aggregate Value of EUR 20 Billion Management For Voted - For
14 Advisory Vote on Compensation of Benoit Potier Management For Voted - For
15 Advisory Vote on Compensation of Pierre Dufour Management For Voted - For
16 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
17 Authorize Capitalization of Reserves of Up to EUR
250 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Authorize up to 2 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 Amend Articles 12 and 13 of Bylaws Re: Chairman and
CEO Age Limits Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
23 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
24 Approve Issuance of Equity or Equity-Linked
Securities Reserved for Qualified Investors or
Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 100 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 Filing of Required Documents/Other
Formalities Management For Voted - For
L OREAL
SECURITY ID: F58149133 TICKER: OR
Meeting Date: 20-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.10 per Ordinary Share and EUR 3.41 per Long-Term
Registered Share Management For Voted - For
4 Approve End of Transaction with Nestle Re: Inneov Management For Voted - Split
5 Elect Beatrice Guillaume-Grabisch as Director Management For Voted - For
6 Elect Eileen Naughton as Director Management For Voted - For
7 Reelect Jean-Pierre Meyers as Director Management For Voted - For
8 Reelect Bernard Kasriel as Director Management For Voted - For
9 Reelect Jean-Victor Meyers as Director Management For Voted - For
10 Renew Appointments of PricewaterhouseCoopers Audit
as Auditor and Appoint Jean-Christophe Georghiou as
Alternate Auditor Management For Voted - For
11 Renew Appointments of Deloitte and Associes as
Auditor and Beas as Alternate Auditor Management For Voted - For
12 Advisory Vote on Compensation of Jean Paul Agon,
Chairman and CEO Management For Voted - For
13 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
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LA COMER S.A.B. DE C.V.
SECURITY ID: P6125F114
Meeting Date: 04-Feb-16 Meeting Type: Special
1 Elect or Ratify Directors, Members and Alternated
of Planning Committee, Chairman of Audit Committee
and Corporate Practices Committee, CEO and
Secretary; Verify Independence of Directors; Fix
Their Respective Remuneration Management For Voted - Against
2 Approve Policy Related to Acquisition of Own
Shares; Set Maximum Amount of Share Repurchase
Reserve for 2016; Designate Attorney with Powers to
Conduct Share Buybacks Management For Voted - Against
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
LAFARGEHOLCIM LTD.
SECURITY ID: H4768E105 TICKER: LHN
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 1.50 per Share Management For Voted - For
4.1a Reelect Beat Hess as Director and Board Chairman Management For Voted - For
4.1b Reelect Bertrand Colomb as Director Management For Voted - For
4.1c Reelect Philippe Dauman as Director Management For Voted - For
4.1d Reelect Paul Desmarais as Director Management For Voted - Against
4.1e Reelect Oscar Fanjul as Director Management For Voted - For
4.1f Reelect Alexander Gut as Director Management For Voted - For
4.1g Reelect Bruno Lafont as Director Management For Voted - For
4.1h Reelect Gerard Lamarche as Director Management For Voted - For
4.1i Reelect Adrian Loader as Director Management For Voted - For
4.1j Reelect Nassef Sawiris as Director Management For Voted - For
4.1k Reelect Thomas Schmidheiny as Director Management For Voted - For
4.1l Reelect Hanne Sorensen as Director Management For Voted - For
4.1m Reelect Dieter Spaelti as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2 Elect Juerg Oleas as Director Management For Voted - For
4.3.1 Reappoint Paul Desmarais as Member of the
Compensation Committee Management For Voted - Against
4.3.2 Reappoint Oscar Fanjul as Member of the
Compensation Committee Management For Voted - For
4.3.3 Reappoint Adrian Loader as Member of the
Compensation Committee Management For Voted - For
4.4.1 Appoint Nassef Sawiris as Member of the
Compensation Committee Management For Voted - For
4.4.2 Appoint Hanne Sorensen as Member of the
Compensation Committee Management For Voted - For
4.5.1 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.5.2 Designate Thomas Ris as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 5.4 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 40.5 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
LAGARDERE SCA
SECURITY ID: F5485U100 TICKER: MMB
Meeting Date: 03-May-16 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 and Dividends of EUR 1.30 per
Share Management For Voted - For
4 Advisory Vote on Compensation of Arnaud Lagardere,
Managing Partner Management For Voted - For
5 Advisory Vote on Compensation of Pierre Leroy,
Dominique D Hinnin, and Thierry Funck-Brentano,
Vice-CEOs of Arjil Management For Voted - For
6 Reelect Nathalie Andrieux as Supervisory Board
Member Management For Voted - For
7 Reelect George Chodron de Courcel as Supervisory
Board Member Management For Voted - For
8 Reelect Pierre Lescure as Supervisory Board Member Management For Voted - For
9 Reelect Helene Molinari as Supervisory Board Member Management For Voted - For
10 Reelect Francois Roussely 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 up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans (Performance Shares) Management For Voted - For
13 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAND & GENERAL BHD.
SECURITY ID: Y5173G107 TICKER: L&G
Meeting Date: 09-Sep-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 of Directors Management For Voted - For
4 Elect Zainal Abidin Putih as Director Management For Voted - For
5 Elect Low Gay Teck as Director Management For Voted - For
6 Elect Ikhwan Salim Dato' Hj Sujak as Director Management For Voted - For
7 Elect Chai Keng 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
LAND SECURITIES GROUP PLC
SECURITY ID: G5375M118 TICKER: LAND
Meeting Date: 23-Jul-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 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 Re-elect Cressida Hogg as Director Management For Voted - For
13 Re-elect Edward Bonham Carter as Director Management For Voted - For
14 Approve Long-Term Incentive Plan Management For Voted - For
15 Reappoint Ernst & Young 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANXESS AG
SECURITY ID: D5032B102 TICKER: LXS
Meeting Date: 20-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.60 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Matthias Zachert for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member Hubert
Fink for Fiscal 2015 Management For Voted - For
3.3 Approve Discharge of Management Board Member
Michael Pontzen for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Rainier van Roessel for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Bernhard Duettmann for Fiscal 2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Rolf
Stomberg for Fiscal 2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Axel
Berndt for Fiscal 2015 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Werner Czaplik for Fiscal 2015 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Ulrich Freese for Fiscal 2015 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Hans-Dieter Gerriets for Fiscal 2015 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member
Friedrich Janssen for Fiscal 2015 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Robert J. Koehler for Fiscal 2015 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Rainer Laufs for Fiscal 2015 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Thomas Meiers for Fiscal 2015 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member
Claudia Nemat for Fiscal 2015 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Lawrence A. Rosen for Fiscal 2015 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Hans-Juergen Schicker for Fiscal 2015 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Gisela Seidel for Fiscal 2015 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Ralf
Sikorski for Fiscal 2015 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Manuela Strauch for Fiscal 2015 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member Theo
H. Walthie for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.17 Approve Discharge of Supervisory Board Member
Matthias L. Wolfgruber for Fiscal 2015 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers AG as Auditors for
the First Half of 2016 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
LAWSON, INC.
SECURITY ID: J3871L103 TICKER: 2651
Meeting Date: 24-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 122.5 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Tamatsuka, Genichi Management For Voted - For
3.2 Elect Director Takemasu, Sadanobu Management For Voted - For
3.3 Elect Director Gonai, Masakatsu Management For Voted - For
3.4 Elect Director Osono, Emi Management For Voted - For
3.5 Elect Director Kyoya, Yutaka Management For Voted - For
3.6 Elect Director Akiyama, Sakie Management For Voted - For
3.7 Elect Director Hayashi, Keiko Management For Voted - For
3.8 Elect Director Nishio, Kazunori Management For Voted - For
4 Appoint Statutory Auditor Takahashi, Toshio Management For Voted - For
LBS BINA GROUP BERHAD
SECURITY ID: Y52284133 TICKER: LBS
Meeting Date: 26-Aug-15 Meeting Type: Special
1 Approve Bonus Issue of Warrants Management For Voted - For
LEGAL & GENERAL GROUP PLC
SECURITY ID: G54404127 TICKER: LGEN
Meeting Date: 26-May-16 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 Richard Meddings as Director Management For Voted - For
4 Re-elect Carolyn Bradley as Director Management For Voted - For
5 Re-elect Lizabeth Zlatkus as Director Management For Voted - For
6 Re-elect Mark Zinkula as Director Management For Voted - For
7 Re-elect Stuart Popham as Director Management For Voted - For
8 Re-elect Julia Wilson as Director Management For Voted - For
9 Re-elect Mark Gregory as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Rudy Markham as Director Management For Voted - For
11 Re-elect John Stewart as Director Management For Voted - For
12 Re-elect Nigel Wilson 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 Adopt New Articles of Association 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 Approve Scrip Dividend Programme Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LEGRAND
SECURITY ID: F56196185 TICKER: LR
Meeting Date: 27-May-16 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
1.15 per Share Management For Voted - For
4 Advisory Vote on Compensation of Gilles Schnepp,
Chairman and CEO Management For Voted - For
5 Reelect Christel Bories as Director Management For Voted - For
6 Reelect Angeles Garcia-Poveda as Director Management For Voted - For
7 Reelect Thierry de la Tour d Artaise as Director Management For Voted - For
8 Elect Isabelle Boccon-Gibod as Director Management For Voted - For
9 Renew Appointment PricewaterhouseCoopers Audit as
Auditor Management For Voted - For
10 Appoint Jean-Christophe Georghiou as Alternate
Auditor 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 up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 100 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 Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 14-17 and 19-20
at EUR 200 Million Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LEND LEASE GROUP
SECURITY ID: Q55368114 TICKER: LLC
Meeting Date: 13-Nov-15 Meeting Type: Annual/Special
2a Elect Stephen Dobbs as Director Management For Voted - For
2b Elect David Crawford as Director Management For Voted - For
2c Elect Jane Hemstritch as Director Management For Voted - For
2d Elect Phillip Colebatch 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 and CEO of the Company Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
6 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
7 Approve the Change of Entity Name Management For Voted - For
LG CHEM LTD.
SECURITY ID: Y52758102 TICKER: A051910
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director, Three Outside Directors,
and One Non-independent Non-executive Director
(Bundled) Management For Voted - For
4 Elect Two 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 - For
LG CORP.
SECURITY ID: Y52755108 TICKER: A003550
Meeting Date: 25-Mar-16 Meeting Type: Annual
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 Elect Choi Sang-tae as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG DISPLAY CO.
SECURITY ID: 50186V102 TICKER: A034220
Meeting Date: 11-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.a Elect Park Jun as Outside Director Management For Voted - For
2.b Elect Han Geun-tae as Outside Director Management For Voted - For
3.a Elect Park Jun 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: A011070
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Park Jong-seok as Inside Director Management For Voted - For
2.2 Elect Kim Jeong-dae as Inside Director Management For Voted - For
2.3 Elect Baek Sang-yeop as Non-independent
Non-executive Director Management For Voted - For
2.4 Elect Kim Jae-jeong as Outside Director Management For Voted - For
2.5 Elect Yoo Young-su as Outside Director Management For Voted - For
3.1 Elect Kim Jae-jeong as Member of Audit Committee Management For Voted - For
3.2 Elect Seong Tae-yeon as Member 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
LG UPLUS CORP.
SECURITY ID: Y5293P102 TICKER: A032640
Meeting Date: 18-Mar-16 Meeting Type: Annual
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 Elect Seonwoo Myeong-ho as Member 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: G5485F169 TICKER: 494
Meeting Date: 19-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Victor Fung Kwok King as Director Management For Voted - For
3b Elect Paul Edward Selway-Swift as Director Management For Voted - For
3c Elect Allan Wong Chi Yun as Director Management For Voted - Split
3d Elect Margaret Leung Ko May Yee 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 - Split
LI NING COMPANY LTD.
SECURITY ID: G5496K124 TICKER: 02331
Meeting Date: 04-Dec-15 Meeting Type: Special
1.1 Approve Share Sale under the Share Transfer
Agreement Management For Voted - Against
1.2 Authorized Any Director to Exercise the Powers of
the Company and Do All Acts Necessary to Give
Effect to the Share Sale under the Share Transfer
Agreement Management For Voted - Against
2.1 Approve Put Option under the Option Agreement Management For Voted - Against
2.2 Authorized Any Director to Exercise the Powers of
the Company and Do All Acts Necessary to Give
Effect to the Put Option under the Option Agreement Management For Voted - Against
Meeting Date: 03-Jun-16 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
2.1a Elect Li Ning as Director Management For Voted - For
2.1b Elect Chen Yue, Scott as Director Management For Voted - For
2.2 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
2.2c Elect Wu, Jesse Jen-Wei as Director Management For Voted - For
3 Approve PricewaterhouseCoopers, Certified Public
Accountants 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
LIBERTY HOLDINGS LTD
SECURITY ID: S44440121 TICKER: LBH
Meeting Date: 20-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2015 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 Santie Botha as Director Management For Voted - For
2.2 Approve Remuneration of the Lead Independent
Director Management For Voted - For
2.2 Re-elect Steven Braudo as Director Management For Voted - Abstain
2.3 Approve Remuneration of the Board Member Management For Voted - For
2.3 Re-elect Dr Sibusiso Sibisi 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 Jim Sutcliffe 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 Yunus Suleman as Director Management For Voted - For
2.6 Approve Remuneration of the Chairman of the Group
Audit and Actuarial Committee Management For Voted - For
2.7 Approve Remuneration of the Member of the Group
Audit and Actuarial Committee Management For Voted - For
2.8 Approve Remuneration of the Chairman of the Group
Actuarial Committee Management For Voted - For
2.9 Approve Remuneration of the Member of the Group
Actuarial Committee Management For Voted - For
2.10 Approve Remuneration of the Chairman of the Group
Risk Committee Management For Voted - For
2.11 Approve Remuneration of the Member of the Group
Risk Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Approve Remuneration of the Chairman of the Group
Remuneration Committee Management For Voted - For
2.13 Approve Remuneration of the Member of the Group
Remuneration Committee Management For Voted - For
2.14 Approve Remuneration of the Chairman of the Group
Social, Ethics and Transformation Committee Management For Voted - For
2.15 Approve Remuneration of the Member of the Group
Social, Ethics and Transformation Committee Management For Voted - For
2.16 Approve Remuneration of the Member of the Group
Directors' Affairs Committee Management For Voted - For
2.17 Approve Remuneration of the Chairman of the Group
IT Committee Management For Voted - For
2.18 Approve Remuneration of the Member of the Group IT
Committee Management For Voted - For
2.19 Approve Remuneration of the Chairman of the STANLIB
Limited Board Management For Voted - For
2.20 Approve Remuneration of the Member of the STANLIB
Limited Board Management For Voted - For
2.21 Approve Fee Per Ad Hoc Board Meeting Management For Voted - For
2.22 Approve Fee Per Ad Hoc Board Committee Meeting Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with 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 Issued Share Capital Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Preference Shares
Under Control of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
7.1 Re-elect Mike Ilsley as Chairman of the Audit and
Actuarial Committee Management For Voted - For
7.2 Re-elect Angus Band as Member of the Audit and
Actuarial Committee Management For Voted - For
7.3 Re-elect Tony Cunningham as Member of the Audit and
Actuarial Committee Management For Voted - For
7.4 Elect Yunus Suleman as Member of the Audit and
Actuarial Committee Management For Voted - For
7.5 Re-elect Jim Sutcliffe as Member of the Audit and
Actuarial Committee Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIGHT S.A.
SECURITY ID: P63529104 TICKER: LIGT3
Meeting Date: 16-Oct-15 Meeting Type: Special
1 Elect Alternate Director Management For Did Not Vote
Meeting Date: 05-Nov-15 Meeting Type: Special
1 Elect Director and Alternate Nominated by Minority
Shareholders Shareholder None Did Not Vote
Meeting Date: 31-Mar-16 Meeting Type: Special
1 Amend Articles 12 and 15 Management For Did Not Vote
2 Consolidate Bylaws Management For Did Not Vote
LINDE AG
SECURITY ID: D50348107 TICKER: LIN
Meeting Date: 03-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.45 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for the First Quarter of
Fiscal 2017 Management For Voted - For
6 Approve Creation of EUR 47 Million Pool of Capital
without Preemptive Rights 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 - Split
9.1 Elect Victoria Ossadnik to the Supervisory Board Management For Voted - For
9.2 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - For
LINDT & SPRUENGLI AG
SECURITY ID: H49983176 TICKER: LISN
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 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
4.2 Approve Dividends from Capital Contribution
Reserves of CHF 400 per Registered Share and CHF 40
per Participation Certificate Management For Voted - For
5.1 Reelect Ernst Tanner as Director and Board Chairman Management For Voted - For
5.2 Reelect Antonio Bulgheroni as Director Management For Voted - For
5.3 Reelect Rudolf Spruengli as Director Management For Voted - For
5.4 Reelect Elisabeth Guertler as Director Management For Voted - For
5.5 Reelect Petra Schadeberg-Herrmann as Director Management For Voted - For
5.6 Elect Thomas Rinderknecht as Director Management For Voted - For
6.1 Appoint Rudolf Spruengli as Member of the
Compensation Committee Management For Voted - For
6.2 Appoint Antonio Bulgheroni as Member of the
Compensation Committee Management For Voted - For
6.3 Appoint Elisabeth Guertler as Member of the
Compensation Committee Management For Voted - For
7 Designate Patrick Schleiffer as Independent Proxy Management For Voted - For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
9.1 Approve Remuneration of Directors in the Amount of
CHF 1.1 Million Management For Voted - For
9.2 Approve Remuneration of Executive Committee in the
Amount of CHF 28 Million Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
LIXIL GROUP CORPORATION
SECURITY ID: J3893W103 TICKER: 5938
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Ushioda, Yoichiro Management For Voted - For
2.2 Elect Director Kanamori, Yoshizumi Management For Voted - Split
2.3 Elect Director Kikuchi, Yoshinobu Management For Voted - Split
2.4 Elect Director Ina, Keiichiro Management For Voted - For
2.5 Elect Director Sato, Hidehiko Management For Voted - For
2.6 Elect Director Kawaguchi, Tsutomu Management For Voted - For
2.7 Elect Director Koda, Main Management For Voted - For
2.8 Elect Director Barbara Judge Management For Voted - For
2.9 Elect Director Kawamoto, Ryuichi Management For Voted - For
2.10 Elect Director Yamanashi, Hirokazu Management For Voted - For
2.11 Elect Director Seto, Kinya Management For Voted - For
2.12 Elect Director Iue, Toshimasa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LLOYDS BANKING GROUP PLC
SECURITY ID: G5533W248 TICKER: LLOY
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Deborah McWhinney as Director Management For Voted - For
3 Elect Stuart Sinclair as Director Management For Voted - For
4 Re-elect Lord Blackwell as Director Management For Voted - For
5 Re-elect Juan Colombas as Director Management For Voted - For
6 Re-elect George Culmer as Director Management For Voted - For
7 Re-elect Alan Dickinson as Director Management For Voted - For
8 Re-elect Anita Frew as Director Management For Voted - For
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
11 Re-elect Nick Luff as Director Management For Voted - For
12 Re-elect Nick Prettejohn 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 Remuneration Report Management For Voted - For
16 Approve Final Dividend Management For Voted - For
17 Approve Special Dividend Management For Voted - For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20 Approve Lloyds Banking Group Long-term Incentive
Plan 2016 Management For Voted - For
21 Approve Lloyds Banking Group North America Employee
Stock Purchase Plan 2016 Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
26 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
27 Authorise Market Purchase of Ordinary Shares Management For Voted - For
28 Authorise Market Purchase of Preference Shares Management For Voted - For
29 Adopt New Articles of Association Management For Voted - For
30 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOBLAW COMPANIES LIMITED
SECURITY ID: 539481101 TICKER: L
Meeting Date: 05-May-16
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 M. Marianne Harris Management For Voted - For
1.7 Elect Director Claudia Kotchka 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: H50430232 TICKER: LOGI
Meeting Date: 09-Sep-15 Meeting Type: Annual
Appoint Compensation Committee Management Non-Voting
Elections to the Board of Directors Management Non-Voting
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Management For Voted - Against
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 Approve Discharge of Board and Senior Management Management For Voted - For
5A Reelect Kee-Lock Chua as Director Management For Voted - For
5B Reelect Bracken Darrell as Director Management For Voted - For
5C Reelect Sally Davis as Director Management For Voted - For
5D Reelect Guerrino De Luca as Director Management For Voted - For
5E Reelect Didier Hirsch as Director Management For Voted - For
5F Reelect Neil Hunt as Director Management For Voted - For
5G Reelect Dimitri Panayotopoulos as Director Management For Voted - For
5H Reelect Edouard Bugnion as Director Management For Voted - For
5I Reelect Sue Gove as Director Management For Voted - For
5J Reelect Lung Yeh as Director Management For Voted - For
6 Elect Guerrino De Luca as Board Chairman Management For Voted - For
7A Appoint Sally Davis as Member of the Compensation
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7B Appoint Neil Hunt as Member of the Compensation
Committee Management For Voted - For
7C Appoint Dimitri Panayotopoulos as Member of the
Compensation Committee Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Remuneration of Executive Committee in the
Amount of CHF 19.2 million 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: 27-Apr-16 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 Jacques Aigrain as Director Management For Voted - For
5 Re-elect Paul Heiden as Director Management For Voted - For
6 Re-elect Raffaele Jerusalmi as Director Management For Voted - For
7 Re-elect Andrea Munari as Director Management For Voted - Against
8 Re-elect Stephen O'Connor as Director Management For Voted - For
9 Re-elect Xavier Rolet as Director Management For Voted - For
10 Re-elect David Warren as Director Management For Voted - For
11 Elect Donald Brydon as Director Management For Voted - For
12 Elect Lex Hoogduin as Director Management For Voted - For
13 Elect David Nish as Director Management For Voted - For
14 Elect Mary Schapiro as Director Management For Voted - For
15 Reappoint Ernst & Young 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 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
LONGFOR PROPERTIES CO. LTD
SECURITY ID: G5635P109 TICKER: 960
Meeting Date: 31-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Wu Yajun as Director Management For Voted - For
3.2 Elect Frederick Peter Churchouse as Director Management For Voted - For
3.3 Elect Chan Chi On, Derek as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LONZA GROUP LTD.
SECURITY ID: H50524133 TICKER: LONN
Meeting Date: 22-Apr-16 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 Approve Allocation of Income and Dividends of CHF
2.50 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
5.1h Reelect Juergen Steinemann as Director Management For Voted - For
5.1i Reelect Antonio Trius as Director Management For Voted - For
5.2 Elect Christoph Maeder as Director Management For Voted - For
5.3 Reelect Rolf Soiron as Board Chairman Management For Voted - For
5.4a Appoint Thomas Ebeling as Member of the Nomination
and Compensation Committee Management For Voted - For
5.4b Appoint Jean-Daniel Gerber as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4c Appoint Christoph Maeder as Member of the
Nomination and Compensation Committee Management For Voted - For
5.4d 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 2.96 Million Management For Voted - For
9.1 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 4.02 Million Management For Voted - For
9.2 Approve Maximum Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 3.31
Million Management For Voted - For
9.3 Approve Maximum Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 5.67
Million Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOPEZ HOLDINGS CORP
SECURITY ID: Y5347P108 TICKER: LPZ
Meeting Date: 01-Jun-16 Meeting Type: Annual
Elect 7 Directors by Cumulative Voting Management Non-Voting
1 Approve the Minutes of the Annual Stockholders'
Meeting Held on May 28, 2015 Management For Voted - For
2 Approve the Audited Financial Statements for the
Year Ended December 31, 2015 Management For Voted - For
3 Ratify the Acts of the Board and Management Management For Voted - For
4.1 Elect Oscar M. Lopez as Director Management For Voted - For
4.2 Elect Manuel M. Lopez as Director Management For Voted - For
4.3 Elect Eugenio Lopez III as Director Management For Voted - For
4.4 Elect Salvador G. Tirona as Director Management For Voted - For
4.5 Elect Cesar E. A. Virata as Director Management For Voted - For
4.6 Elect Washington Z. SyCip as Director Management For Voted - Against
4.7 Elect Monico V. Jacob as Director Management For Voted - Against
5 Appoint Sycip, Gorres, Velayo & Co. as External
Auditors Management For Voted - For
6 Approve Other Matters Management For Voted - Against
LOTTE CHEMICAL CORP.
SECURITY ID: Y5336U100 TICKER: A011170
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect One Inside Director and Three 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 - Against
LOTTE SHOPPING CO.
SECURITY ID: Y5346T119 TICKER: A023530
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Four Inside Directors (Bundled) Management For Voted - For
2.2 Elect Four Outside Directors (Bundled) Management For Voted - For
2.3 Elect Three Members 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
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
SECURITY ID: P6413J109 TICKER: LPSB3
Meeting Date: 27-Jul-15 Meeting Type: Special
1 Approve Agreement to Absorb Pronto Participacoes
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 Pronto Participacoes Ltda. Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Elect Directors Management For Voted - For
2.1 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
3 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Approve Reduction of Share Capital to Offset
Accumulated Losses Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
LUKOIL PJSC
SECURITY ID: X5060T106 TICKER: LKOH
Meeting Date: 14-Dec-15 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Interim Dividends for First Nine Months of
Fiscal 2015 Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Amend Charter Management For Voted - For
4 If You Are a Legal Entity Mark FOR; If You Are an
Individual Holder Mark AGAINST Management None Voted - For
LUKOIL PJSC
SECURITY ID: X6983S100 TICKER: LKOH
Meeting Date: 23-Jun-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends 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 - Against
2.3 Elect Toby Gati as Director Management None Voted - For
2.4 Elect Valery Grayfer as Director Management None Voted - Against
2.5 Elect Igor Ivanov as Director Management None Voted - Against
2.6 Elect Nikolay Nikolaev as Director Management None Voted - Against
2.7 Elect Ravil Maganov as Director Management None Voted - Against
2.8 Elect Roger Munnings as Director Management None Voted - For
2.9 Elect Richard Matzke as Director Management None Voted - Against
2.10 Elect Guglielmo Moscato as Director Management None Voted - Against
2.11 Elect Ivan Pictet as Director Management None Voted - For
2.12 Elect Leonid Fedun as Director Management None Voted - Against
3 Elect Vagit Alekperov as President of Company Management For Voted - For
4.1 Elect Ivan Vrublevski as Member of Audit Commission Management For Voted - For
4.2 Elect Pavel Suloyev as Member of Audit Commission Management For Voted - For
4.3 Elect Aleksandr Surkov as Member of Audit Commission Management For Voted - For
5.1 Approve Remuneration of Directors for Their Service
until 2016 AGM Management For Voted - For
5.2 Approve Remuneration of Directors for Their Service
from 2016 AGM Management For Voted - For
6.1 Approve Remuneration of Members of Audit Commission
for Their Service until 2016 AGM Management For Voted - For
6.2 Approve Remuneration of Members of Audit Commission
for Their Service Starting from 2016 AGM Management For Voted - For
7 Ratify Auditor Management For Voted - For
8 Amend 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 on Board of
Directors Management For Voted - For
11 Approve New Edition of Regulations on Management Management For Voted - For
12 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: 12-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Omission of
Dividends Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Receive Nomination Committee's Report Management Did Not Vote
13 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Did Not Vote
14a Reelect Peggy Bruzelius as Director Management For Did Not Vote
14b Reelect Ashley Heppenstall as Director Management For Did Not Vote
14c Reelect Ian Lundin as Director Management For Did Not Vote
14d Reelect Lukas Lundin as Director Management For Did Not Vote
14e Reelect Grace Skaugen as Director Management For Did Not Vote
14f Reelect Magnus Unger as Director Management For Did Not Vote
14g Reelect Cecilia Vieweg as Director Management For Did Not Vote
14h Elect Alex Schneiter as New Director Management For Did Not Vote
14i Elect Ian Lundin as Board Chairman Management For Did Not Vote
15 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 Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Approve LTIP 2016 Stock Plan Management For Did Not Vote
20 Approve Issuance of up to 34 Million Shares without
Preemptive Rights Management For Did Not Vote
21 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
22 Close Meeting Management Did Not Vote
Meeting Date: 30-May-16 Meeting Type: Special
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Acquisition of Statoil's Ownership Interest
in Edvard Grieg Field and thereto Associated
Interests Management For Did Not Vote
8 Approve Issue of 27.6 Million Shares to Statoil in
Connection with Acquisition Management For Did Not Vote
9 Approve Issuance of Shares for a Private Placement
for Statoil in Connection with the Acquisition Management For Did Not Vote
10 Authorize Reissuance of Repurchased Shares to
Statoil in Connection with the Acquisition Management For Did Not Vote
11 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LUXOTTICA GROUP S.P.A.
SECURITY ID: T6444Z110 TICKER: LUX
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - Split
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Amend Company Bylaws Re: Articles 12, 19, and 30 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 Approve Remuneration Report Management For Voted - Against
5 Elect Francesco Milleri as Director Management For Voted - For
LVMH MOET HENNESSY LOUIS VUITTON
SECURITY ID: F58485115 TICKER: MC
Meeting Date: 14-Apr-16 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 Auditors' Special Report on Related-Party
Transactions Management For Voted - Split
4 Approve Allocation of Income and Dividends of EUR
3.55 per Share Management For Voted - For
5 Reelect Bernard Arnault as Director Management For Voted - For
6 Reelect Bernadette Chirac as Director Management For Voted - For
7 Reelect Charles de Croisset as Director Management For Voted - For
8 Reelect Hubert Vedrine as Director Management For Voted - For
9 Elect Clara Gaymard as Director Management For Voted - For
10 Elect Natacha Valla as Director Management For Voted - For
11 Appoint Ernst and Young Audit as Auditor Management For Voted - For
12 Appoint Mazars as Auditor Management For Voted - For
13 Appoint Philippe Castagnac as Alternate Auditor Management For Voted - For
14 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
15 Advisory Vote on Compensation of Bernard Arnault,
CEO and Chairman Management For Voted - Split
16 Advisory Vote on Compensation of Antonio Belloni,
Vice-CEO Management For Voted - Split
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Amend Article 5 of Bylaws Re: Company Duration Management For Voted - For
M.K. REAL ESTATE DEVELOPMENT PCL
SECURITY ID: Y6131T173 TICKER: MK
Meeting Date: 26-Aug-15 Meeting Type: Special
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Acquisition of Shares of Prospect
Development Co. Ltd. (Prospect) Management For Voted - For
3 Reduce Registered Capital and Amend Memorandum of
Association to Reflect Decrease in Registered
Capital 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 Shares to Existing
Shareholders of Prospect Management For Voted - For
6 Other Business Management For Voted - Against
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Result Management For Voted - For
3 Accept Financial Statement Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Suthep Wongvorazathe as Director Management For Voted - Against
5.2 Elect Philipvira Bunnag as Director Management For Voted - Against
5.3 Elect Suksri Phurthamkul as Director Management For Voted - Against
5.4 Elect Att Asavanund as Director Management For Voted - Against
6 Approve Meeting Allowance of Directors Management For Voted - For
7 Approve Special Remuneration of Directors Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve KPMG Phoomchai Audit Co., Ltd as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
10 Amend Articles of Association Re: Change of Company
Seal Management For Voted - For
11 Other Business Management Non-Voting
M3 INC
SECURITY ID: J4697J108TICKER: 2413
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Tanimura, Itaru Management For Voted - For
2.2 Elect Director Tomaru, Akihiko Management For Voted - For
2.3 Elect Director Yokoi, Satoshi Management For Voted - For
2.4 Elect Director Tsuji, Takahiro Management For Voted - For
2.5 Elect Director Tsuchiya, Eiji Management For Voted - For
2.6 Elect Director Yoshida, Yasuhiko Management For Voted - For
2.7 Elect Director Urae, Akinori Management For Voted - For
2.8 Elect Director Yoshida, Kenichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Horino,
Nobuto Management For Voted - Against
3.2 Elect Director and Audit Committee Member Suzuki,
Akiko Management For Voted - For
3.3 Elect Director and Audit Committee Member Toyama,
Ryoko 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
6 Approve Stock Option Plan and Deep Discount Stock
Option Plan Management For Voted - Against
MABUCHI MOTOR CO. LTD.
SECURITY ID: J39186101 TICKER: 6592
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 58 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Appoint Statutory Auditor Someya, Kazuyuki Management For Voted - For
3.2 Appoint Statutory Auditor Motohashi, Nobutaka Management For Voted - Against
3.3 Appoint Statutory Auditor Masuda, Toru Management For Voted - For
3.4 Appoint Statutory Auditor Asai, Takashi Management For Voted - For
4 Approve Equity Compensation Plan Management For Voted - For
MACQUARIE GROUP LIMITED
SECURITY ID: Q57085286 TICKER: MQG
Meeting Date: 23-Jul-15 Meeting Type: Annual
2a Elect Peter H Warne as Director Management For Voted - For
2b Elect Gordon M Cairns 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 Executive Voting Director's
Participation in the Macquarie Group Employee
Retained Equity Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
7 Ratify the Past Issuance of 6.80 Million Shares Management For Voted - For
MAGAZINE LUIZA SA
SECURITY ID: P6425Q109 TICKER: MGLU3
Meeting Date: 30-Sep-15 Meeting Type: Special
1 Approve Cancellation of Treasury Shares and Amend
Article 5 Management For Did Not Vote
2 Approve Reverse Stock Split and Amend Article 5 Management For Did Not Vote
3 Amend Bylaws Management For Did Not Vote
MAGNITOGORSK IRON & STEEL WORKS
SECURITY ID: 559189204 TICKER: MAGN
Meeting Date: 28-Sep-15 Meeting Type: Special
1 Approve Interim Dividends for First 6 Months of
Fiscal 2015 Management For Voted - For
Meeting Date: 18-Dec-15 Meeting Type: Special
A If You Are a Legal Entity Mark FOR; If You Are an
Individual Holder Mark AGAINST Management None Voted - For
1.1 Approve Related-Party Transaction Re: Acquisition
of Shares of MMK Metalurji Sanayi Management For Voted - For
1.2 Approve Related-Party Transaction Re: Sixth
Amendment Agreement to Common Terms Agreement Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Annual
S1 If You Are a Legal Entity Mark FOR; If You Are an
Individual Holder Mark AGAINST Management None Voted - For
1.1 Approve Annual Report Management For Voted - For
1.2 Approve Financial Statements Management For Voted - For
1.3 Approve Allocation of Income Management For Voted - For
1.4 Approve Dividends Management For Voted - For
2.1 Elect Viktor Rashnikov as Director Management None Voted - Against
2.2 Elect Ruben Aganbegyan as Director Management For Voted - For
2.3 Elect Kirill Lyovin as Director Management None Voted - For
2.4 Elect Nikolay Lyadov as Director Management None Voted - Against
2.5 Elect Valery Martzinovich as Director Management For Voted - For
2.6 Elect Ralph Tavakolyan Morgan as Director Management For Voted - For
2.7 Elect Olga Rashnikova as Director Management None Voted - Against
2.8 Elect Zumrud Rustamova as Director Management None Voted - Against
2.9 Elect Sergey Sulimov as Director Management None Voted - Against
2.10 Elect Pavel Shilyaev as Director Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Aleksandr 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
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
MAKITA CORP.
SECURITY ID: J39584107 TICKER: 6586
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 83 Management For Voted - For
2.1 Appoint Statutory Auditor Wakayama, Mitsuhiko Management For Voted - For
2.2 Appoint Statutory Auditor Kodama, Akira Management For Voted - For
2.3 Appoint Statutory Auditor Inoue, Shoji Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
MALAYSIA BUILDING SOCIETY BERHAD
SECURITY ID: Y56103107 TICKER: MBSB
Meeting Date: 05-May-16 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Zaid bin Syed Jaffar Albar as Director Management For Voted - For
4 Elect Jasmy bin Ismail as Director Management For Voted - For
5 Elect Moslim bin Othman 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
Meeting Date: 05-May-16 Meeting Type: Special
1 Approve Renounceable Two-Call Rights Issue Management For Voted - For
MALAYSIAN PACIFIC INDUSTRIES BERHAD
SECURITY ID: Y56939104 TICKER: MPI
Meeting Date: 29-Oct-15 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Peter Nigel Yates as Director Management For Voted - For
3 Elect Dennis Ong Lee Khian as Director Management For Voted - For
4 Elect Mohamad Kamarudin bin Hassan 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 Existing Shareholders' Mandate
and Implementation of New Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and Persons
Connected to Them Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
MAN SE
SECURITY ID: D51716104 TICKER: MAN
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2.1 Approve Discharge of Management Board Member
Joachim Drees for Fiscal 2015 Management For Voted - For
2.2 Approve Discharge of Management Board Member Georg
Pachta-Reyhofen for Fiscal 2015 Management For Voted - For
2.3 Approve Discharge of Management Board Member Ulf
Berkenhagen for Fiscal 2015 Management For Voted - For
2.4 Approve Discharge of Management Board Member
Jan-Hendrik Lafrentz for Fiscal 2015 Management For Voted - For
2.5 Approve Discharge of Management Board Member Josef
Schelchshorn for Fiscal 2015 Management For Voted - For
2.6 Approve Discharge of Management Board Member Jochen
Schumm for Fiscal 2015 Management For Voted - For
3.1 Approve Discharge of Supervisory Board Member
Andreas Renschler for Fiscal 2015 Management For Voted - For
3.2 Approve Discharge of Supervisory Board Member
Ferdinand Piech for Fiscal 2015 Management For Voted - For
3.3 Approve Discharge of Supervisory Board Member
Juergen Kerner for Fiscal 2015 Management For Voted - For
3.4 Approve Discharge of Supervisory Board Member
Ekkehard Schulz for Fiscal 2015 Management For Voted - For
3.5 Approve Discharge of Supervisory Board Member
Michael Behrendt for Fiscal 2015 Management For Voted - For
3.6 Approve Discharge of Supervisory Board Member Marek
Berdychowski for Fiscal 2015 Management For Voted - For
3.7 Approve Discharge of Supervisory Board Member
Helmut Brodrick for Fiscal 2015 Management For Voted - For
3.8 Approve Discharge of Supervisory Board Member
Detlef Dirks for Fiscal 2015 Management For Voted - For
3.9 Approve Discharge of Supervisory Board Member
Juergen Dorn for Fiscal 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Approve Discharge of Supervisory Board Member
Matthias Gruendler for Fiscal 2015 Management For Voted - For
3.11 Approve Discharge of Supervisory Board Member
Gerhard Kreutzer for Fiscal 2015 Management For Voted - For
3.12 Approve Discharge of Supervisory Board Member Julia
Kuhn-Piech for Fiscal 2015 Management For Voted - For
3.13 Approve Discharge of Supervisory Board Member
Nicola Lopopolo for Fiscal 2015 Management For Voted - For
3.14 Approve Discharge of Supervisory Board Member Horst
Neumann for Fiscal 2015 Management For Voted - For
3.15 Approve Discharge of Supervisory Board Member Leif
Oestling for Fiscal 2015 Management For Voted - For
3.16 Approve Discharge of Supervisory Board Member
Angelika Pohlenz for Fiscal 2015 Management For Voted - For
3.17 Approve Discharge of Supervisory Board Member
Dieter Poetsch for Fiscal 2015 Management For Voted - For
3.18 Approve Discharge of Supervisory Board Member
Christian Porsche for Fiscal 2015 Management For Voted - For
3.19 Approve Discharge of Supervisory Board Member Mark
Philipp Porsche for Fiscal 2015 Management For Voted - For
3.20 Approve Discharge of Supervisory Board Member
Karina Schnur for Fiscal 2015 Management For Voted - For
3.21 Approve Discharge of Supervisory Board Member Erich
Schwarz for Fiscal 2015 Management For Voted - For
3.22 Approve Discharge of Supervisory Board Member
Rupert Stadler for Fiscal 2015 Management For Voted - For
3.23 Approve Discharge of Supervisory Board Member
Athanasios Stimoniaris for Fiscal 2015 Management For Voted - For
3.24 Approve Discharge of Supervisory Board Member
Martin Winterkorn for Fiscal 2015 Management For Voted - For
4.1 Elect Michael Behrendt to the Supervisory Board Management For Voted - Against
4.2 Elect Matthias Gruendler to the Supervisory Board Management For Voted - Against
4.3 Elect Julia Kuhn-Piech to the Supervisory Board Management For Voted - Against
4.4 Elect Angelika Pohlenz to the Supervisory Board Management For Voted - Against
4.5 Elect Christian Porsche to the Supervisory Board Management For Voted - Against
4.6 Elect Mark Porsche to the Supervisory Board Management For Voted - Against
4.7 Elect Andreas Renschler to the Supervisory Board Management For Voted - Against
4.8 Elect Ekkehard Schulz to the Supervisory Board Management For Voted - Against
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
MANNAI CORPORATION Q.S.C
SECURITY ID: M67971107 TICKER: MCCS
Meeting Date: 10-Feb-16 Meeting Type: Special
1 Amend Article 26 of Bylaws Re: Board Composition Management For Voted - For
2 Amend Article 32 of Bylaws by Adding Clause 7 Re:
Board Prerogatives Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MAPFRE S.A.
SECURITY ID: E3449V125 TICKER: MAP
Meeting Date: 11-Mar-16 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 Reelect Esteban Tejera Montalvo as Director Management For Voted - For
5 Reelect Ignacio Baeza G[]mez as Director Management For Voted - For
6 Ratify Appointment of and Elect Mar[]a Leticia de
Freitas Costa as Director Management For Voted - For
7 Ratify Appointment of and Elect Jos[] Antonio
Colomer Guiu as Director Management For Voted - For
8 Amend Article 22 Re: Audit Committee Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - Against
12 Authorize Board to Delegate the Powers Conferred by
the General Meeting in Favor of the Executive
Committee Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Authorize Board to Clarify or Interpret Preceding
Resolutions Management For Voted - For
MARINE HARVEST ASA
SECURITY ID: R2326D113 TICKER: MHG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Receive President's Report Management Non-Voting
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
7 Approval of the Guidelines for Allocation of Options Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
NOK 1.1 Million for Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other Directors;
Approve Audit Committee Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Remuneration of Nomination Conmmittee Management For Voted - For
10 Approve Remuneration of Auditors Management For Voted - For
11 Ratify Auditors Management For Voted - Against
12a Reelect Cecilie Fredriksen as Director Management For Voted - Against
12b Elect Paul Mulligan as New Director Management For Voted - Against
12c Elect Jean-Pierre Bienfait as New Director Management For Voted - Against
12d Elect Birgitte Vartdal as New Director Management For Voted - Against
13 Authorize Board to Declare Quarterly Dividends Management For Voted - For
14 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
15 Approve Creation of NOK 337.6 Million Pool of
Capital without Preemptive Rights Management For Voted - For
16 Approve Issuance of Authorize Issuance of
Convertible Loans without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million Pool of Capital
to Guarantee Conversion Rights Management For Voted - Against
MARKS AND SPENCER GROUP PLC
SECURITY ID: G5824M107 TICKER: MKS
Meeting Date: 07-Jul-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 Helen Weir as Director Management For Voted - For
5 Elect Richard Solomons as Director Management For Voted - For
6 Re-elect Vindi Banga as Director Management For Voted - For
7 Re-elect Alison Brittain as Director Management For Voted - For
8 Re-elect Marc Bolland as Director Management For Voted - For
9 Re-elect Patrick Bousquet-Chavanne as Director Management For Voted - For
10 Re-elect Miranda Curtis as Director Management For Voted - For
11 Re-elect John Dixon as Director Management For Voted - For
12 Re-elect Martha Lane Fox as Director Management For Voted - For
13 Re-elect Andy Halford as Director Management For Voted - For
14 Re-elect Steve Rowe as Director Management For Voted - For
15 Re-elect Robert Swannell as Director Management For Voted - For
16 Re-elect Laura Wade-Gery as Director Management For Voted - For
17 Reappoint Deloitte 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 - Against
23 Authorise EU Political Donations and Expenditure Management For Voted - For
24 Approve Performance Share Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Approve Executive Share Option Plan Management For Voted - For
MARUBENI CORP.
SECURITY ID: J39788138 TICKER: 8002
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Amend Provisions on Director Titles Management For Voted - For
2.1 Elect Director Asada, Teruo Management For Voted - For
2.2 Elect Director Kokubu, Fumiya Management For Voted - For
2.3 Elect Director Akiyoshi, Mitsuru Management For Voted - For
2.4 Elect Director Yamazoe, Shigeru Management For Voted - For
2.5 Elect Director Minami, Hikaru Management For Voted - For
2.6 Elect Director Yabe, Nobuhiro Management For Voted - For
2.7 Elect Director Kitabata, Takao Management For Voted - For
2.8 Elect Director Kuroda, Yukiko Management For Voted - For
2.9 Elect Director Takahashi, Kyohei Management For Voted - For
2.10 Elect Director Fukuda, Susumu Management For Voted - For
3 Appoint Statutory Auditor Yoshikai, Shuichi Management For Voted - For
4 Approve Aggregate Compensation Ceiling for
Directors and Deep Discount Stock Option Plan Management For Voted - For
MARUI GROUP CO. LTD.
SECURITY ID: J40089104 TICKER: 8252
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 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 Nakamura, Masao Management For Voted - For
2.5 Elect Director Ishii, Tomo Management For Voted - For
2.6 Elect Director Kato, Hirotsugu Management For Voted - For
3.1 Appoint Statutory Auditor Oe, Tadashi Management For Voted - For
3.2 Appoint Statutory Auditor Takagi, Takehiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
5 Approve Fixed Cash Compensation Ceiling,
Performance-Based Cash Compensation Ceiling and
Trust-Type Equity Compensation Plan for Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARUICHI STEEL TUBE LTD.
SECURITY ID: J40046104 TICKER: 5463
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Hiroyuki Management For Voted - For
1.2 Elect Director Yoshimura, Yoshinori Management For Voted - For
1.3 Elect Director Horikawa, Daiji Management For Voted - For
1.4 Elect Director Meguro, Yoshitaka Management For Voted - For
1.5 Elect Director Nakano, Kenjiro Management For Voted - For
1.6 Elect Director Ushino, Kenichiro Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MAZDA MOTOR CORP.
SECURITY ID: J41551110 TICKER: 7261
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Kanai, Seita Management For Voted - For
2.2 Elect Director Kogai, Masamichi Management For Voted - For
2.3 Elect Director Marumoto, Akira Management For Voted - For
2.4 Elect Director Shobuda, Kiyotaka Management For Voted - For
2.5 Elect Director Fujiwara, Kiyoshi Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
SECURITY ID: J4261C109 TICKER: 2702
Meeting Date: 29-Mar-16 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 Sarah L. Casanova Management For Voted - For
3.2 Elect Director Arosha Yijemuni Management For Voted - For
3.3 Elect Director Ueda, Masataka Management For Voted - For
4.1 Appoint Statutory Auditor Ishii, Takaaki Management For Voted - For
4.2 Appoint Statutory Auditor Tashiro, Yuko Management For Voted - For
4.3 Appoint Statutory Auditor Honda, Yoshiyuki Management For Voted - For
5 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCNEX CO., LTD.
SECURITY ID: Y5S05U100 TICKER: A097520
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director 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
MEDIASET ESPANA COMUNICACION SA
SECURITY ID: E7418Y101 TICKER: TL5
Meeting Date: 13-Apr-16 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 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
5 Approve Stock-for-Salary Plan Management For Voted - For
6 Approve Share Matching Plan Management For Voted - Against
7 Approve Remuneration Report Management For Voted - Against
8 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
9 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
MEDIBANK PRIVATE LTD.
SECURITY ID: Q5921Q109 TICKER: MPL
Meeting Date: 21-Oct-15 Meeting Type: Annual
2 Elect Christine O'Reilly as Director Management For Voted - For
3 Elect Peter Hodgett as Director Management For Voted - For
4 Appoint PricewaterhouseCoopers as Auditor of the
Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Grant of 582,524 Performance Rights to
George Savvides, Managing Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDIOBANCA SPA
SECURITY ID: T10584117 TICKER: MB
Meeting Date: 28-Oct-15 Meeting Type: Annual/Special
1 Amend Company Bylaws Management For Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Issuance of Shares up to EUR 40 Million for
a Private Placement Reserved to Italian and
International Professional Investors Management For Voted - For
2.a Approve Fixed-Variable Compensation Ratio Management For Voted - For
2.b Approve Severance Payments Policy Management For Voted - For
2.c Approve Remuneration Report Management For Voted - For
3 Approve Authorization to Increase Capital in the
Maximum Amount of EUR 100 Million with Preemptive
Rights; Approve Issuance of Convertible Bonds with
Warrants Attached with Preemptive Rights in the
Maximum Amount of EUR 2 Billion Management For Voted - For
3 Approve Performance Shares Plan 2015 Management For Voted - For
4 Approve Performance Shares Plan Financing Management For Voted - For
4 Integrate Remuneration of External Auditors Management For Voted - For
MEDIPAL HOLDINGS CORP
SECURITY ID: J4189T101 TICKER: 7459
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Watanabe, Shuichi Management For Voted - For
1.2 Elect Director Chofuku, Yasuhiro Management For Voted - For
1.3 Elect Director Yoda, Toshihide Management For Voted - For
1.4 Elect Director Sakon, Yuji Management For Voted - For
1.5 Elect Director Hasegawa, Takuro Management For Voted - For
1.6 Elect Director Watanabe, Shinjiro Management For Voted - For
1.7 Elect Director Ninomiya, Kunio Management For Voted - For
1.8 Elect Director Kawanobe, Michiko Management For Voted - For
1.9 Elect Director Kagami, Mitsuko Management For Voted - For
MEGGITT PLC
SECURITY ID: G59640105 TICKER: MGGT
Meeting Date: 21-Apr-16 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 Nigel Rudd as Director Management For Voted - For
5 Re-elect Stephen Young as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Guy Berruyer as Director Management For Voted - For
7 Re-elect Alison Goligher as Director Management For Voted - For
8 Re-elect Philip Green as Director Management For Voted - For
9 Re-elect Paul Heiden as Director Management For Voted - For
10 Re-elect Brenda Reichelderfer as Director Management For Voted - For
11 Re-elect Doug Webb as Director Management For Voted - For
12 Elect Colin Day 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 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
MEIJI HOLDINGS CO LTD
SECURITY ID: J41729104 TICKER: 2269
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Hirahara, Takashi Management For Voted - For
1.3 Elect Director Saza, Michiro Management For Voted - For
1.4 Elect Director Shiozaki, Koichiro Management For Voted - For
1.5 Elect Director Furuta, Jun Management For Voted - For
1.6 Elect Director Iwashita, Shuichi Management For Voted - For
1.7 Elect Director Kawamura, Kazuo Management For Voted - For
1.8 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.9 Elect Director Sanuki, Yoko Management For Voted - For
1.10 Elect Director Iwashita, Tomochika Management For Voted - For
1.11 Elect Director Murayama, Toru Management For Voted - For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MELCO CROWN ENTERTAINMENT LTD.
SECURITY ID: 585464100 TICKER: MPEL
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 17-Jun-16 Meeting Type: Special
1 Adopt New Amended and Restated Memorandum and
Articles of Association Management For Voted - For
MELROSE INDUSTRIES PLC
SECURITY ID: G5973J145 TICKER: MRO
Meeting Date: 21-Aug-15 Meeting Type: Special
1 Approve Disposal of Elster Group Management For Voted - For
Meeting Date: 29-Oct-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Approve Matters Relating to the Introduction of a
New Holding Company Management For Voted - For
2 Approve Matters Relating to the Share Capital
Reduction Management For Voted - For
3 Approve Matters Relating to the Issuance of B Shares Management For Voted - For
4 Approve Matters Relating to the Return of Capital
to Shareholders Management For Voted - For
5 Approve Share Capital Reorganisation Management For Voted - For
MERCK KGAA
SECURITY ID: D5357W103 TICKER: MRK
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Accept Financial Statements and Statutory Reports
for Fiscal 2015 Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.05 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - Split
6 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
7 Amend Articles Re: Changes in German Commercial
Code and German Stock Corporation Act Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERIDIAN ENERGY LTD.
SECURITY ID: Q5997E121 TICKER: MEL
Meeting Date: 06-Nov-15 Meeting Type: Annual
1 Elect Mark Cairns as Director Management For Voted - For
2 Elect Anake Goodall as Director Management For Voted - For
3 Elect Peter Wilson as Director Management For Voted - For
MERLIN ENTERTAINMENTS PLC
SECURITY ID: ADPV22939 TICKER: MERL
Meeting Date: 19-May-16 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 Thorup Sorensen as Director Management For Voted - For
11 Elect Trudy Rautio as Director Management For Voted - For
12 Elect Rachel Chiang 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 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
MERLIN ENTERTAINMENTS PLC
SECURITY ID: G6019W108 TICKER: MERL
Meeting Date: 19-May-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Fru Hazlitt as Director Management For Voted - For
10 Re-elect Soren Thorup Sorensen as Director Management For Voted - For
11 Elect Trudy Rautio as Director Management For Voted - For
12 Elect Rachel Chiang 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 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
METCASH LTD
SECURITY ID: Q6014C106 TICKER: MTS
Meeting Date: 27-Aug-15 Meeting Type: Annual
2a Elect Michael Butler as Director Management For Voted - For
2b Elect Robert Murray as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
METRO AG
SECURITY ID: D53968125 TICKER: MEO
Meeting Date: 19-Feb-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.00 per Ordinary Share and EUR 1.06 per Preference
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014/2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2015/2016 Management For Voted - For
6.1 Reelect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
6.2 Elect Karin Dohm to the Supervisory Board Management For Voted - Against
6.3 Reelect Peter Kuepfer to the Supervisory Board Management For Voted - Against
6.4 Elect Juergen Steinemann to the Supervisory Board Management For Voted - Against
7 Approve Creation of EUR 325 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
8 Approve Remuneration of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METSO CORPORATION
SECURITY ID: X53579102 TICKER: MEO1V
Meeting Date: 21-Mar-16 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 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 EUR 50,000 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 Mikael Lilius (Chairman), Christer Gardell
(Vice Chairman), Wilson Brumer, Ozey Horton, Lars
Josefsson and Nina Kopola as Directors; Elect Peter
Carlsson and Arja Talma as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 15.0 Million Shares and
Conveyance of up to 10.0 Million Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
MFEC PCL
SECURITY ID: Y6031J127 TICKER: MFEC
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Company's Performance 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 Approve Interrelated Transaction and Liquidation of
Assets through Sales of Ordinary Shares and Waiver
of Rights to Purchase Shares of Promptnow Co. Ltd. Management For Voted - Against
6 Elect Kamales Santivejkul as Director Management For Voted - Against
7.1a Elect Sirasak Thirawattanangkul as Director Management For Voted - Against
7.1b Elect Kiyotaka Nakamura as Director Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.2 Approve Remuneration of Directors Management For Voted - For
8 Approve Dhamniti Auditing Co., Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Other Business Management For Voted - Against
MGM CHINA HOLDINGS LTD.
SECURITY ID: G60744102 TICKER: 2282
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect James Joseph Murren as Director Management For Voted - For
3A2 Elect Grant R. Bowie as Director Management For Voted - For
3A3 Elect Daniel J. D'Arrigo as Director Management For Voted - For
3A4 Elect Peter Man Kong Wong as Director Management For Voted - Against
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: G68694119 TICKER: MPI
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect David Lowden as Director Management For Voted - For
5 Re-elect Simon Boddie as Director Management For Voted - For
6 Re-elect Danuta Gray as Director Management For Voted - For
7 Re-elect Steve Ingham as Director Management For Voted - For
8 Re-elect Baroness Ruby McGregor-Smith as Director Management For Voted - For
9 Re-elect Kelvin Stagg as Director Management For Voted - For
10 Elect Patrick De Smedt 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
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 Approve Change of Company Name to PageGroup plc Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise the Company to Call General Meeting with
14 Business Days' Notice Management For Voted - For
MIGHTY RIVER POWER LTD.
SECURITY ID: Q60770106 TICKER: MRP
Meeting Date: 05-Nov-15 Meeting Type: Annual
1 Elect Keith Smith as Director Management For Voted - For
2 Elect Prue Flacks as Director Management For Voted - For
3 Elect Mike Taitoko as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
MILLENNIUM & COPTHORNE HOTELS PLC
SECURITY ID: G6124F107 TICKER: MLC
Meeting Date: 05-May-16 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 Re-elect Aloysius Lee Tse Sang as Director Management For Voted - For
11 Re-elect Gervase MacGregor as Director Management For Voted - Abstain
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 Approve 2016 Long Term Incentive Plan Management For Voted - For
19 Approve 2016 Sharesave Plan Management For Voted - For
20 Authorise Directors to Establish Further Plans 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 General Meeting with
Two Weeks' Notice Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY ID: L6388F128 TICKER: MIIC.F
Meeting Date: 17-May-16 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
Annual/Special Meeting Management Non-Voting
Special Meeting Management Non-Voting
1 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Change Date of Annual Meeting and Amend Article 19
Accordingly Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Accept Consolidated and Standalone Financial
Statements Management For Voted - For
3 Amend Article 9.2 Re: Signing Powers Minutes of
Board Meetings Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of USD 2.64 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Fix Number of Directors at Eight Management For Voted - For
8 Reelect Tomas Eliasson as Director Management For Voted - For
9 Reelect Lorenzo Grabau as Director Management For Voted - Against
9 Reelect Lorenzo Grabau as Director Management For Voted - For
10 Reelect Alejandro Santo Domingo as Director Management For Voted - For
11 Reelect Odilon Almeida as Director Management For Voted - For
12 Elect Thomas Boardman as Director Management For Voted - For
13 Elect Janet Davidson as Director Management For Voted - For
14 Elect Jos[] Miguel Garcia Fern[]ndez as Director Management For Voted - For
15 Elect Simon Duffy as Director Management For Voted - For
16 Appoint Thomas Boardman as Board Chairman Management For Voted - For
17 Approve Remuneration of Directors Management For Voted - For
18 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
19 Approve Remuneration of Auditors Management For Voted - For
20 Approve (i) Procedure on Appointment of Nomination
Committee and (ii) Determination of Assignment of
Nomination Committee Management For Voted - Split
21 Approve Share Repurchase Management For Voted - For
22 Approve Guidelines for Remuneration to Senior
Management Management For Voted - For
MINDRAY MEDICAL INTERNATIONAL LIMITED
SECURITY ID: 602675100 TICKER: MR
Meeting Date: 28-Dec-15 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Re-elect Xu Hang as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Re-elect Ronald Ede as Director Management For Voted - Against
3 Ratify Appointment of PricewaterhouseCoopers as the
Company's Independent Auditor for 2015 Management For Voted - For
Meeting Date: 26-Feb-16 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Merger Agreement Management For Voted - Against
2 Authorize the Board to do All Things Necessary to
Give Effect to Merger Agreement Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
MINEBEA CO. LTD.
SECURITY ID: J42884130 TICKER: 6479
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
3.1 Elect Director Kainuma, Yoshihisa Management For Voted - For
3.2 Elect Director Fujita, Hirotaka Management For Voted - For
3.3 Elect Director Konomi, Daishiro Management For Voted - For
3.4 Elect Director Uchibori, Tamio Management For Voted - For
3.5 Elect Director Iwaya, Ryozo Management For Voted - For
3.6 Elect Director Tsuruta, Tetsuya Management For Voted - For
3.7 Elect Director None, Shigeru Management For Voted - For
3.8 Elect Director Yoda, Hiromi Management For Voted - For
3.9 Elect Director Murakami, Koshi Management For Voted - For
3.10 Elect Director Matsuoka, Takashi Management For Voted - For
MIRACA HOLDINGS INC
SECURITY ID: J4352B101 TICKER: 4544
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Suzuki, Hiromasa Management For Voted - Against
1.2 Elect Director Takeuchi, Shigekazu Management For Voted - For
1.3 Elect Director Nonaka, Hisatsugu Management For Voted - For
1.4 Elect Director Iguchi, Naoki Management For Voted - For
1.5 Elect Director Ishiguro, Miyuki Management For Voted - For
1.6 Elect Director Ito, Ryoji Management For Voted - For
1.7 Elect Director Takaoka, Kozo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MIRVAC GROUP LTD.
SECURITY ID: Q62377108 TICKER: MGR
Meeting Date: 12-Nov-15 Meeting Type: Annual/Special
2.1 Elect John Peters as Director Management For Voted - For
2.2 Elect Christine Bartlett as Director Management For Voted - For
2.3 Elect Samantha Mostyn as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Susan
Lloyd-Hurwitz, CEO and Managing Director of the
Company Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP.
SECURITY ID: J44046100 TICKER: 4188
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.2 Elect Director Ishizuka, Hiroaki Management For Voted - Against
1.3 Elect Director Ubagai, Takumi Management For Voted - Against
1.4 Elect Director Ochi, Hitoshi Management For Voted - For
1.5 Elect Director Mitsuka, Masayuki Management For Voted - For
1.6 Elect Director Ichihara, Yujiro Management For Voted - For
1.7 Elect Director Glenn H. Fredrickson Management For Voted - For
1.8 Elect Director Umeha, Yoshihiro Management For Voted - Against
1.9 Elect Director Urata, Hisao Management For Voted - Against
1.10 Elect Director Kikkawa, Takeo Management For Voted - For
1.11 Elect Director Ito, Taigi Management For Voted - For
1.12 Elect Director Watanabe, Kazuhiro Management For Voted - For
1.13 Elect Director Kunii, Hideko Management For Voted - For
1.14 Elect Director Hashimoto, Takayuki Management For Voted - For
MITSUBISHI CORP.
SECURITY ID: J43830116 TICKER: 8058
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Kobayashi, Ken Management For Voted - For
2.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
2.3 Elect Director Tanabe, Eiichi Management For Voted - For
2.4 Elect Director Mori, Kazuyuki Management For Voted - For
2.5 Elect Director Hirota, Yasuhito Management For Voted - For
2.6 Elect Director Masu, Kazuyuki Management For Voted - For
2.7 Elect Director Kato, Ryozo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Konno, Hidehiro Management For Voted - For
2.9 Elect Director Nishiyama, Akihiko Management For Voted - For
2.10 Elect Director Omiya, Hideaki Management For Voted - For
2.11 Elect Director Oka, Toshiko Management For Voted - For
3.1 Appoint Statutory Auditor Kunihiro, Tadashi Management For Voted - For
3.2 Appoint Statutory Auditor Nishikawa, Ikuo Management For Voted - For
3.3 Appoint Statutory Auditor Takayama, Yasuko Management For Voted - Split
MITSUBISHI ELECTRIC CORP.
SECURITY ID: J43873116 TICKER: 6503
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Yamanishi, Kenichiro Management For Voted - For
1.2 Elect Director Sakuyama, Masaki Management For Voted - For
1.3 Elect Director Yoshimatsu, Hiroki Management For Voted - Against
1.4 Elect Director Okuma, Nobuyuki Management For Voted - Against
1.5 Elect Director Matsuyama, Akihiro Management For Voted - Against
1.6 Elect Director Ichige, Masayuki Management For Voted - For
1.7 Elect Director Ohashi, Yutaka Management For Voted - For
1.8 Elect Director Yabunaka, Mitoji Management For Voted - For
1.9 Elect Director Obayashi, Hiroshi Management For Voted - For
1.10 Elect Director Watanabe, Kazunori Management For Voted - For
1.11 Elect Director Nagayasu, Katsunori Management For Voted - For
1.12 Elect Director Koide, Hiroko Management For Voted - For
MITSUBISHI ESTATE CO LTD
SECURITY ID: J43916113 TICKER: 8802
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Amend Business Lines - Abolish
Board Structure with Statutory Auditors - Adopt
Board Structure with Three Committees - Clarify
Director Authority on Shareholder Meetings - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Kimura, Keiji Management For Voted - For
3.2 Elect Director Sugiyama, Hirotaka Management For Voted - For
3.3 Elect Director Kato, Jo Management For Voted - For
3.4 Elect Director Tanisawa, Junichi Management For Voted - Split
3.5 Elect Director Yoshida, Junichi Management For Voted - Split
3.6 Elect Director Katayama, Hiroshi Management For Voted - For
3.7 Elect Director Yanagisawa, Yutaka Management For Voted - Split
3.8 Elect Director Okusa, Toru Management For Voted - Split
3.9 Elect Director Matsuhashi, Isao Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10 Elect Director Ebihara, Shin Management For Voted - For
3.11 Elect Director Tomioka, Shu Management For Voted - For
3.12 Elect Director Shirakawa, Masaaki Management For Voted - For
3.13 Elect Director Nagase, Shin Management For Voted - For
3.14 Elect Director Egami, Setsuko Management For Voted - For
3.15 Elect Director Taka, Iwao Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MITSUBISHI GAS CHEMICAL CO. INC.
SECURITY ID: J43959113 TICKER: 4182
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
2.1 Elect Director Sakai, Kazuo Management For Voted - For
2.2 Elect Director Kurai, Toshikiyo Management For Voted - For
2.3 Elect Director Kawa, Kunio Management For Voted - For
2.4 Elect Director Inamasa, Kenji Management For Voted - For
2.5 Elect Director Hayashi, Katsushige Management For Voted - For
2.6 Elect Director Jono, Masahiro Management For Voted - For
2.7 Elect Director Sato, Yasuhiro Management For Voted - For
2.8 Elect Director Fujii, Masashi Management For Voted - For
2.9 Elect Director Yoshida, Susumu Management For Voted - For
2.10 Elect Director Mizukami, Masamichi Management For Voted - For
2.11 Elect Director Nihei, Yoshimasa Management For Voted - For
2.12 Elect Director Tanigawa, Kazuo Management For Voted - For
3.1 Appoint Statutory Auditor Watanabe, Takayuki Management For Voted - For
3.2 Appoint Statutory Auditor Sugita, Katsuhiko Management For Voted - For
4 Approve Pension Reserve Plan for Directors Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
SECURITY ID: J44002129 TICKER: 7011
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Omiya, Hideaki Management For Voted - For
2.2 Elect Director Miyanaga, Shunichi Management For Voted - For
2.3 Elect Director Koguchi, Masanori Management For Voted - For
2.4 Elect Director Nayama, Michisuke Management For Voted - For
2.5 Elect Director Shinohara, Naoyuki Management For Voted - For
2.6 Elect Director Kobayashi, Ken Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUBISHI LOGISTICS CORP.
SECURITY ID: J44561108 TICKER: 9301
Meeting Date: 29-Jun-16 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 Takayama, Kazuhiko Management For Voted - For
2.4 Elect Director Miyazaki, Takanori Management For Voted - For
2.5 Elect Director Ohara, Yoshiji Management For Voted - For
2.6 Elect Director Hiraoka, Noboru Management For Voted - For
2.7 Elect Director Shinohara, Fumihiro 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 - For
2.11 Elect Director Saito, Yasushi Management For Voted - For
2.12 Elect Director Wakabayashi, Hitoshi Management For Voted - For
2.13 Elect Director Takami, Tomohiko Management For Voted - For
2.14 Elect Director Fujikura, Masao Management For Voted - For
3.1 Appoint Statutory Auditor Yamada, Yonosuke Management For Voted - For
3.2 Appoint Statutory Auditor Imai, Hiroshi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MITSUBISHI MATERIALS CORP.
SECURITY ID: J44024107 TICKER: 5711
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit - Clarify Director Authority on Shareholder
Meetings - Amend Provisions on Director Titles Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
3.1 Elect Director Yao, Hiroshi Management For Voted - For
3.2 Elect Director Takeuchi, Akira Management For Voted - For
3.3 Elect Director Iida, Osamu Management For Voted - For
3.4 Elect Director Ono, Naoki Management For Voted - For
3.5 Elect Director Shibano, Nobuo Management For Voted - For
3.6 Elect Director Suzuki, Yasunobu Management For Voted - For
3.7 Elect Director Okamoto, Yukio Management For Voted - For
3.8 Elect Director Matsumoto, Takashi Management For Voted - For
3.9 Elect Director Tokuno, Mariko Management For Voted - For
4.1 Appoint Statutory Auditor Kubota, Hiroshi Management For Voted - For
4.2 Appoint Statutory Auditor Ishizuka, Katsuhiko Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
MITSUBISHI MOTORS CORP.
SECURITY ID: J44131167 TICKER: 7211
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Masuko, Osamu Management For Voted - Against
2.2 Elect Director Yamashita, Mitsuhiko Management For Voted - For
2.3 Elect Director Shiraji, Kozo Management For Voted - For
2.4 Elect Director Ikeya, Koji Management For Voted - For
2.5 Elect Director Hattori, Toshihiko Management For Voted - For
2.6 Elect Director Ando, Takeshi Management For Voted - For
2.7 Elect Director Sakamoto, Harumi Management For Voted - For
2.8 Elect Director Miyanaga, Shunichi Management For Voted - For
2.9 Elect Director Niinami, Takeshi Management For Voted - For
2.10 Elect Director Kobayashi, Ken Management For Voted - For
3 Appoint Statutory Auditor Oba, Yoshitsugu Management For Voted - For
MITSUBISHI TANABE PHARMA CORP.
SECURITY ID: J4448H104 TICKER: 4508
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 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
2.6 Elect Director Tabaru, Eizo Management For Voted - For
2.7 Elect Director Hattori, Shigehiko Management For Voted - For
2.8 Elect Director Iwane, Shigeki Management For Voted - For
3.1 Appoint Statutory Auditor Kudo, Koji Management For Voted - For
3.2 Appoint Statutory Auditor Fukuda, Tadashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Ichida, Ryo Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP
SECURITY ID: J44497105 TICKER: 8306
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Sono, Kiyoshi Management For Voted - For
3.2 Elect Director Nagaoka, Takashi Management For Voted - For
3.3 Elect Director Ikegaya, Mikio Management For Voted - For
3.4 Elect Director Hirano, Nobuyuki Management For Voted - Split
3.5 Elect Director Kuroda, Tadashi Management For Voted - For
3.6 Elect Director Tokunari, Muneaki Management For Voted - Split
3.7 Elect Director Yasuda, Masamichi Management For Voted - For
3.8 Elect Director Oyamada, Takashi Management For Voted - For
3.9 Elect Director Mikumo, Takashi Management For Voted - Split
3.10 Elect Director Shimamoto, Takehiko Management For Voted - Split
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 Hand over Petition Calling for
Abolition of Negative Interest Rate Policy to
Governor of the Bank of Japan Shareholder Against Voted - Against
5 Amend Articles to Require Brokerage Subsidiary to
Offer Men's Discount Shareholder Against Voted - Against
MITSUBISHI UFJ LEASE & FINANCE CO.
SECURITY ID: J4706D100 TICKER: 8593
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Murata, Ryuichi Management For Voted - For
1.2 Elect Director Shiraishi, Tadashi Management For Voted - For
1.3 Elect Director Sakata, Yasuyuki Management For Voted - For
1.4 Elect Director Nonoguchi, Tsuyoshi 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 Aoki, Katsuhiko Management For Voted - For
1.8 Elect Director Hane, Akira Management For Voted - For
1.9 Elect Director Yamashita, Hiroto Management For Voted - For
1.10 Elect Director Kudo, Takeo Management For Voted - For
1.11 Elect Director Minoura, Teruyuki Management For Voted - For
1.12 Elect Director Haigo, Toshio Management For Voted - For
1.13 Elect Director Kuroda, Tadashi Management For Voted - For
1.14 Elect Director Yoshida, Shinya Management For Voted - For
2 Appoint Statutory Auditor Suzuki, Naoto Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUI & CO.
SECURITY ID: J44690139 TICKER: 8031
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Iijima, Masami Management For Voted - For
3.2 Elect Director Yasunaga, Tatsuo Management For Voted - For
3.3 Elect Director Ambe, Shintaro Management For Voted - For
3.4 Elect Director Takahashi, Motomu Management For Voted - For
3.5 Elect Director Kato, Hiroyuki Management For Voted - For
3.6 Elect Director Hombo, Yoshihiro Management For Voted - For
3.7 Elect Director Suzuki, Makoto Management For Voted - For
3.8 Elect Director Matsubara, Keigo Management For Voted - For
3.9 Elect Director Fujii, Shinsuke Management For Voted - For
3.10 Elect Director Nonaka, Ikujiro Management For Voted - For
3.11 Elect Director Muto, Toshiro Management For Voted - For
3.12 Elect Director Kobayashi, Izumi Management For Voted - For
3.13 Elect Director Jenifer Rogers Management For Voted - For
3.14 Elect Director Takeuchi, Hirotaka Management For Voted - For
MITSUI CHEMICALS INC.
SECURITY ID: J4466L102 TICKER: 4183
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors Management For Voted - For
3.1 Elect Director Tannowa, Tsutomu Management For Voted - For
3.2 Elect Director Kubo, Masaharu Management For Voted - For
3.3 Elect Director Isayama, Shigeru Management For Voted - For
3.4 Elect Director Ueki, Kenji Management For Voted - For
3.5 Elect Director Matsuo, Hideki Management For Voted - For
3.6 Elect Director Kuroda, Yukiko Management For Voted - For
3.7 Elect Director Bada, Hajime Management For Voted - For
3.8 Elect Director Tokuda, Hiromi Management For Voted - For
4 Appoint Statutory Auditor Ayukawa, Akio Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MITSUI FUDOSAN CO. LTD.
SECURITY ID: J4509L101 TICKER: 8801
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2 Elect Director Onozawa, Yasuo Management For Voted - For
3.1 Appoint Statutory Auditor Iino, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Ozeki, Yukimi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
MITSUI O.S.K. LINES LTD.
SECURITY ID: J45013109 TICKER: 9104
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 1.5 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings Management For Voted - For
3.1 Elect Director Muto, Koichi Management For Voted - For
3.2 Elect Director Ikeda, Junichiro Management For Voted - For
3.3 Elect Director Nagata, Kenichi Management For Voted - For
3.4 Elect Director Tanabe, Masahiro Management For Voted - For
3.5 Elect Director Takahashi, Shizuo Management For Voted - For
3.6 Elect Director Hashimoto, Takeshi Management For Voted - For
3.7 Elect Director Matsushima, Masayuki Management For Voted - For
3.8 Elect Director Fujii, Hideto Management For Voted - For
3.9 Elect Director Katsu, Etsuko Management For Voted - For
4 Appoint Alternate Statutory Auditor Seki, Isao Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
MIXI INC
SECURITY ID: J45993110 TICKER: 2121
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Morita, Hiroki Management For Voted - For
1.2 Elect Director Ogino, Yasuhiro Management For Voted - For
1.3 Elect Director Kimura, Koki Management For Voted - For
1.4 Elect Director Kasahara, Kenji Management For Voted - For
1.5 Elect Director Nakamura, Ichiya Management For Voted - For
1.6 Elect Director Aoyagi, Tatsuya Management For Voted - For
2 Appoint Statutory Auditor Wakamatsu, Hiroyuki Management For Voted - Against
3 Appoint Alternate Statutory Auditor Tsukamoto, Hideo 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
MIZRAHI TEFAHOT BANK LTD.
SECURITY ID: M7031A135 TICKER: MZTF
Meeting Date: 07-Jul-15 Meeting Type: Special
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
B 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
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
1 Reelect Gideon Sitterman as External Director as
Defined in Israeli Companies Law for a Three Year
Period Management For Voted - For
Meeting Date: 09-Sep-15 Meeting Type: Special
1 Approve Granting the Discretionary Cash Component
of 2014 Annual Bonus to Moshe Vidman, Chairman Management For Voted - For
2 Approve Purchase of D&O Insurance Policy Management For Voted - For
Meeting Date: 23-Dec-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
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
2.1 Reelect Moshe Vidman 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
2.8 Reelect Avraham Zeldman as Director Until the End
of the Next Annual General Meeting Management For Voted - For
3 Reappoint Brightman Almagor Zohar & Co as Auditors Management For Voted - For
4 Issue Indemnification Agreements and Exemptions
from liability to Directors/Officers Management For Voted - For
Meeting Date: 08-Mar-16 Meeting Type: Special
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 Amend Article 141 Re: Exemption of Officers Management For Voted - For
2 Approve Employment Terms of Moshe Vidman as Chairman Management For Voted - For
Meeting Date: 04-Apr-16 Meeting Type: Special
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Jacob Abraham Neyman as External Director
for a Three-Year Period Management For Voted - For
2 Reelect Joseph Shachak as External Director for a
Three-Year Period Management For Voted - For
3 Approve 2015 Annual Bonus to Moshe Vidman, Chairman Management For Voted - For
MIZUHO FINANCIAL GROUP INC.
SECURITY ID: J4599L102 TICKER: 8411
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Sato, Yasuhiro Management For Voted - For
2.2 Elect Director Tsuhara, Shusaku Management For Voted - For
2.3 Elect Director Aya, Ryusuke Management For Voted - For
2.4 Elect Director Fujiwara, Koji Management For Voted - For
2.5 Elect Director Iida, Koichi Management For Voted - For
2.6 Elect Director Takahashi, Hideyuki Management For Voted - Split
2.7 Elect Director Funaki, Nobukatsu Management For Voted - Split
2.8 Elect Director Ohashi, Mitsuo Management For Voted - For
2.9 Elect Director Seki, Tetsuo Management For Voted - For
2.10 Elect Director Kawamura, Takashi Management For Voted - For
2.11 Elect Director Kainaka, Tatsuo Management For Voted - For
2.12 Elect Director Abe, Hirotake Management For Voted - For
2.13 Elect Director Ota, Hiroko Management For Voted - For
3 Amend Articles to Restore Shareholder Authority to
Vote on Income Allocation Shareholder Against Voted - For
4 Amend Articles to Require Company to Urge
Subsidiaries Owning Shares in Allied Firms to Vote
Shares Appropriately Shareholder Against Voted - Split
5 Appoint Shareholder Director Nominee Yamaguchi,
Mitsutaka Shareholder Against Voted - Against
6 Amend Articles to Prohibit Unpleasant Language and
Telephone Manners Shareholder Against Voted - Against
7 Amend Articles Not to Notify Customers of Their Low
Rank Shareholder Against Voted - Against
8 Amend Articles to Abolish Minimum Fees on
Green-Sheet Markets Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Amend Articles to Abolish Customer Ranking System
(excluding IPOs) at Mizuho Securities Shareholder Against Voted - Against
10 Amend Articles to Hand over Petition Calling for
Abolition of Negative Interest Rate Policy to
Governor of the Bank of Japan Shareholder Against Voted - Against
MMC CORPORATION BERHAD
SECURITY ID: Y60574103 TICKER: MMCCORP
Meeting Date: 25-Nov-15 Meeting Type: Special
1 Approve Acquisition of 53.42 Percent Equity
Interest in NCB Holdings Berhad by MMC Port
Holdings Sdn Bhd, a Wholly-Owned Subsidiary of the
Company and the Proposed Mandatory General Offer Management For Voted - For
MMI HOLDINGS LTD
SECURITY ID: S5143R107 TICKER: MMI
Meeting Date: 20-Nov-15 Meeting Type: Annual
1 Re-elect Mary Vilakazi as Director Management For Voted - For
1.1 Approve Fees of Chairperson of the Board Management For Voted - For
1.2 Approve Fees of Deputy Chairperson of the Board Management For Voted - For
1.3 Approve Fees of Board Member Management For Voted - For
1.4 Approve Fees of Chairperson of Audit Committee Management For Voted - For
1.5 Approve Fees of Member of Audit Committee Management For Voted - For
1.6 Approve Fees of Chairperson of Actuarial Committee Management For Voted - For
1.7 Approve Fees of Member of Actuarial Committee Management For Voted - For
1.8 Approve Fees of Chairperson of Remuneration
Committee Management For Voted - For
1.9 Approve Fees of Member of Remuneration Committee Management For Voted - For
1.10 Approve Fees of Chairperson of Risk, Capital and
Compliance Committee Management For Voted - For
1.11 Approve Fees of Member of Risk, Capital and
Compliance Committee Management For Voted - For
1.12 Approve Fees of Chairperson of Social, Ethics and
Transformation Committee Management For Voted - For
1.13 Approve Fees of Member of Social, Ethics and
Transformation Committee Management For Voted - For
1.14 Approve Fees of Chairperson of Nominations Committee Management For Voted - For
1.15 Approve Fees of Member of Nominations Committee Management For Voted - For
1.16 Approve Fees of Chairperson of Fair Practices
Committee Management For Voted - For
1.17 Approve Fees of Member of Fair Practices Committee Management For Voted - For
1.18 Approve Fees of Chairperson of Board for Segments
and the Product House Management For Voted - For
1.19 Approve Fees of Member of Board for Segments and
the Product House Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.20 Approve Fees of Ad Hoc Work (Hourly) Management For Voted - Against
2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - Against
2.1 Re-elect Frans Truter as Director Management For Voted - For
2.2 Re-elect Ben van der Ross as Director Management For Voted - For
2.3 Re-elect Khehla Shubane as Director Management For Voted - For
2.4 Re-elect Leon Crouse as Director Management For Voted - For
2.5 Re-elect Syd Muller as Director Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4.1 Re-elect Frans Truter as Member of the Audit
Committee Management For Voted - For
4.2 Re-elect Syd Muller as Member of the Audit Committee Management For Voted - For
4.3 Re-elect Fatima Jakoet as Member of the Audit
Committee Management For Voted - For
4.4 Re-elect Louis von Zeuner as Member of the Audit
Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Against
6 Authorise Ratification of Approved Resolutions Management For Voted - For
MOBASE CO. LTD.
SECURITY ID: Y6079T102 TICKER: A101330
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Ahn Byeong-gil as Outside Director Management For Voted - For
2.2 Elect Cho Hae-seok as Non-independent Non-executive
Director Management For Voted - For
2.3 Elect Heo Won-gyu as Non-independent Non-executive
Director Management For Voted - For
3 Appoint Son Tae-moon as Internal Auditor 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
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
MOBILEYE N.V.
SECURITY ID: N51488117 TICKER: MBLY
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Discuss Disclosure Concerning Compensation of
Present and Former Directors Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Current and Previous Board
Members Management For Voted - For
4.a Elect Eyal Desheh as Non-Executive Director Management For Voted - For
4.b Elect Peter Seth Neustadter as Non-Executive
Director Management For Voted - For
5 Grant Board Authority to Issue Shares Management For Voted - Against
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 Approval of Appendix B-United States to Company's
2014 Equity Incentive Plan Management For Voted - Against
9 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MODERN TIMES GROUP MTG AB
SECURITY ID: W56523116 TICKER: MTG B
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
11.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (6) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.4 Million for Chairman and SEK 475,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
15a Reelect Joakim Andersson as Director Management For Voted - For
15b Reelect David Chance as Director Management For Voted - For
15c Reelect Simon Duffy as Director Management For Voted - For
15d Reelect Bart Swanson as Director Management For Voted - For
15e Elect Donata Hopfen as New Director Management For Voted - For
15f Elect John Lagerling as New Director Management For Voted - For
16 Elect David Chance as Board Chairman Management For Voted - For
17 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
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19a Approve 2016 Long-Term Incentive Plan Management For Voted - For
19b Approve Transfer of Class B Shares to Plan
Participants Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - For
21 Close Meeting Management Non-Voting
MONDI PLC
SECURITY ID: G6258S107 TICKER: MNDI
Meeting Date: 12-May-16 Meeting Type: Annual
1 Elect Dominique Reiniche as Director Management For Voted - For
2 Re-elect Stephen Harris as Director Management For Voted - For
3 Re-elect David Hathorn as Director Management For Voted - For
4 Re-elect Andrew King as Director Management For Voted - For
5 Re-elect John Nicholas as Director Management For Voted - For
6 Re-elect Peter Oswald as Director Management For Voted - For
7 Re-elect Fred Phaswana as Director Management For Voted - For
8 Re-elect Anne Quinn as Director Management For Voted - For
9 Re-elect David Williams as Director Management For Voted - For
10 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management For Voted - For
11 Re-elect John Nicholas as Member of the DLC Audit
Committee Management For Voted - For
12 Re-elect Anne Quinn as Member of the DLC Audit
Committee Management For Voted - For
13 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2015 Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Approve Remuneration of Non-executive Directors Management For Voted - For
16 Approve Final Dividend Management For Voted - For
17 Reappoint Deloitte & Touche as Auditors of the
Company with Shelly Nelson as the Registered Auditor Management For Voted - For
18 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
19 Approve Financial Assistance to Related or
Inter-related Company or Corporation Management For Voted - For
20 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
21 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
22 Authorise Board to Issue Shares for Cash Management For Voted - For
23 Authorise Repurchase of Issued Share Capital Management For Voted - For
24 Approve Long-Term Incentive Plan Management For Voted - For
25 Approve Bonus Share Plan Management For Voted - For
26 Accept Financial Statements and Statutory Reports Management For Voted - For
27 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Approve Final Dividend Management For Voted - For
29 Reappoint Deloitte LLP as Auditors Management For Voted - For
30 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
31 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
32 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
33 Authorise Market Purchase of Ordinary Shares Management For Voted - For
34 Approve Long-Term Incentive Plan Management For Voted - For
35 Approve Bonus Share Plan Management For Voted - For
MONEYSUPERMARKET.COM GROUP PLC
SECURITY ID: G6258H101 TICKER: MONY
Meeting Date: 20-Apr-16 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 Plumb as Director Management For Voted - For
5 Re-elect Rob Rowley as Director Management For Voted - For
6 Re-elect Bruce Carnegie-Brown as Director Management For Voted - For
7 Re-elect Sally James as Director Management For Voted - For
8 Re-elect Matthew Price as Director Management For Voted - For
9 Re-elect Andrew Fisher as Director Management For Voted - For
10 Re-elect Genevieve Shore as Director Management For Voted - For
11 Elect Robin Freestone as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity 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 General Meeting with
Two Weeks' Notice Management For Voted - For
MOORIM PAPER CO. LTD.
SECURITY ID: Y6155T109 TICKER: A009200
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Seok-man 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
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
SECURITY ID: X55904100 TICKER: MOH
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Elect Directors (Bundled) Management For Voted - Against
4 Elect Members of Audit Committee Management For Voted - For
5 Approve Dividends Management For Voted - For
6 Approve Auditors and Fix Their Remuneration Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Cash Awards to Personnel and Board Members Management For Voted - Against
9 Take Decision on Formation of Taxed Reserves Account Management For Voted - For
10 Extend Company Duration Management For Voted - For
11 Approve Participation of Company or One of its
Subsidiaries in a Joint Venture with the Company
VEGAS OIL AND GAS LIMITED Management For Voted - Against
MPACT LTD
SECURITY ID: S5310B109 TICKER: MPT
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2015 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 Tim Ross as Director Management For Voted - For
3 Approve Financial Assistance to Related and
Inter-related Companies and Corporations Management For Voted - For
3 Re-elect Ntombi Langa-Royds as Director Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company and Mark Holme as the Individual Registered
Auditor and Authorise Their Remuneration Management For Voted - For
4a Amend Memorandum of Incorporation Re: Securities
Services Act Management For Voted - For
4b Amend Memorandum of Incorporation Re: Listings
Requirements Management For Voted - For
4c Amend Memorandum of Incorporation Re: Clause xxxvi Management For Voted - For
4d Amend Memorandum of Incorporation Re: Clause 3.3.1 Management For Voted - For
4e Amend Memorandum of Incorporation Re: Clause 7.1 Management For Voted - For
4f Amend Memorandum of Incorporation Re: Clause 7.2 Management For Voted - For
4g Amend Memorandum of Incorporation Re: Clause 7.3 Management For Voted - For
4h Amend Memorandum of Incorporation Re: Clause 8.1.1 Management For Voted - For
4i Amend Memorandum of Incorporation Re: Clauses 8.1.2
and Clauses 8.3 to 8.5 Management For Voted - For
4j Amend Memorandum of Incorporation Re: Clause 8.2 Management For Voted - For
4k Amend Memorandum of Incorporation Re: Clause 16.7 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4l Amend Memorandum of Incorporation Re: Clause 16.15 Management For Voted - For
4m Amend Memorandum of Incorporation Re: Clauses 21.1
and 21.2 Management For Voted - For
4n Amend Memorandum of Incorporation Re: Clause 22.4 Management For Voted - For
4o Amend Memorandum of Incorporation Re: Clause 22.15 Management For Voted - For
4p Amend Memorandum of Incorporation Re: Clause 15.2
of Schedule 2 Management For Voted - For
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: P6986W107 TICKER: MRVE3
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Did Not Vote
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 Did Not Vote
3 Authorize Capitalization of Reserves and Amend
Article 5 to Reflect Changes in Capital Management For Voted - For
4 Amend Article 6 Re: Authorized Capital Management For Did Not Vote
4 Amend Article 6 Re: Authorized Capital Management For Voted - For
5 Amend Article 21 Management For Did Not Vote
5 Amend Article 21 Management For Voted - For
6 Consolidate Bylaws Management For Did Not Vote
6 Consolidate Bylaws Management For Voted - For
7 Approve Remuneration of Company's Management Management For Did Not Vote
7 Approve Remuneration of Company's Management Management For Voted - Against
8 Approve Minutes of the Meeting Management For Did Not Vote
8 Approve Minutes of the Meeting Management For Voted - For
Meeting Date: 30-Jun-16 Meeting Type: Special
1 Approve Agreement to Absorb Palazzo Di Spagna
Incorporacoes SPE Ltda Management For Did Not Vote
1 Approve Agreement to Absorb Palazzo Di Spagna
Incorporacoes SPE Ltda Management For Voted - For
2 Ratify Ovalle Leao Auditoria e Consultoria
Tributaria e Contabil Ltda as the Independent Firm
to Appraise Proposed Transaction Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ovalle Leao Auditoria e Consultoria
Tributaria e Contabil Ltda as the Independent Firm
to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of Palazzo Di Spagna
Incorporacoes SPE Ltda Management For Did Not Vote
4 Approve Absorption of Palazzo Di Spagna
Incorporacoes SPE Ltda Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Exclusion of Shareholder Names from AGM
Minutes Management For Did Not Vote
6 Approve Exclusion of Shareholder Names from AGM
Minutes Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS
SECURITY ID: J4687C105 TICKER: 8725
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 55 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 Tsuchiya, Mitsuhiro Management For Voted - For
2.4 Elect Director Fujii, Shiro Management For Voted - For
2.5 Elect Director Hara, Noriyuki Management For Voted - For
2.6 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.7 Elect Director Nishikata, Masaaki Management For Voted - For
2.8 Elect Director Watanabe, Akira Management For Voted - For
2.9 Elect Director Tsunoda, Daiken Management For Voted - For
2.10 Elect Director Ogawa, Tadashi Management For Voted - For
2.11 Elect Director Matsunaga, Mari Management For Voted - For
3 Appoint Statutory Auditor Chiyoda, Kunio Management For Voted - For
MTN GROUP LTD
SECURITY ID: S8039R108 TICKER: MTN
Meeting Date: 25-May-16 Meeting Type: Annual
1 Re-elect Azmi Mikati as Director Management For Voted - Against
2 Re-elect Koosum Kalyan as Director Management For Voted - For
3 Re-elect Alan van Biljon as Director Management For Voted - For
4 Re-elect Jeff van Rooyen as Director Management For Voted - For
5 Elect Shaygan Kheradpir as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Christine Ramon as Chairperson of the
Audit Committee Management For Voted - For
7 Re-elect Peter Mageza as Member of the Audit
Committee Management For Voted - For
8 Elect Azmi Mikati as Member of the Audit Committee Management For Voted - Against
9 Re-elect Jeff van Rooyen as Member of the Audit
Committee Management For Voted - For
10 Reappoint PricewaterhouseCoopers Inc and
SizweNtsalubaGobodo Inc as Joint Auditors of the
Company 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 Philosophy Management For Voted - For
14 Authorise Repurchase of Issued Share Capital Management For Voted - For
15 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities Management For Voted - For
16 Approve Financial Assistance to Directors,
Prescribed Officers and Employee Share Scheme
Beneficiaries Management For Voted - For
MTR CORPORATION LTD
SECURITY ID: Y6146T101 TICKER: 66
Meeting Date: 01-Feb-16 Meeting Type: Special
1 Approve XRL Agreement and Related Transactions Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Vincent Cheng Hoi-chuen as Director Management For Voted - For
3b Elect Lau Ping-cheung, Kaizer as Director Management For Voted - For
3c Elect Allan Wong Chi-yun as Director Management For Voted - For
4 Elect Anthony Chow Wing-kin 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 - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
MTU AERO ENGINES AG
SECURITY ID: D5565H104 TICKER: MTX
Meeting Date: 14-Apr-16
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
1.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Ernst & Young as Auditors for Fiscal 2016 Management For Voted - For
MUDA HOLDINGS BERHAD
SECURITY ID: Y61473107 TICKER: MUDA
Meeting Date: 30-Jun-16 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Lim Chiun Cheong as Director Management For Voted - For
4 Elect Lim Guan Teik as Director Management For Voted - For
5 Elect Lim Wan Peng as Director Management For Voted - For
6 Elect Ibrahim Bin Nik Abdullah as Director Management For Voted - For
7 Elect Lee Khim Sin as Director Management For Voted - For
8 Elect Patrick Chin Yoke Chung as Director Management For Voted - For
9 Approve SJ Grant Thornton 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 Approve Patrick Chin Yoke Chung to Continue Office
as Independent Non-Executive Director Management For Voted - For
12 Approve Ibrahim Bin Nik Abdullah to Continue Office
as Independent Non-Executive Director Management For Voted - For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
SECURITY ID: D55535104 TICKER: MUV2
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Receive Report of the Supervisory Board, Corporate
Governance Report and Remuneration Report for
Fiscal 2015 (Non-Voting) Management Non-Voting
1.2 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
8.25 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Elect Clement Booth to the Supervisory Board Management For Voted - For
9 Amend Articles Re: Employer Contributions for
Foreign Board Members Management For Voted - For
MULTIPLUS SA
SECURITY ID: P69915109 TICKER: MPLU3
Meeting Date: 08-Sep-15 Meeting Type: Special
1 Elect Director Management For Did Not Vote
Meeting Date: 26-Oct-15 Meeting Type: Special
1 Change Location of Company Headquarters and Amend
Article 2 Management For Did Not Vote
Meeting Date: 03-Mar-16 Meeting Type: Special
1 Elect Directors Management For Did Not Vote
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Distribution of Dividends and
Interest-on-Capital-Stock Payments Management For Voted - For
4 Re-Ratify Remuneration for Fiscal Year 2015 and
Approve Remuneration of Company's Management for
Fiscal Year 2016 Management For Voted - Against
MURATA MANUFACTURING CO. LTD.
SECURITY ID: J46840104 TICKER: 6981
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 110 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Murata, Tsuneo Management For Voted - For
3.2 Elect Director Fujita, Yoshitaka Management For Voted - For
3.3 Elect Director Inoue, Toru Management For Voted - For
3.4 Elect Director Nakajima, Norio Management For Voted - For
3.5 Elect Director Iwatsubo, Hiroshi Management For Voted - For
3.6 Elect Director Takemura, Yoshito Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.7 Elect Director Ishino, Satoshi Management For Voted - For
3.8 Elect Director Shigematsu, Takashi Management For Voted - For
4.1 Elect Director and Audit Committee Member Tanaka,
Junichi Management For Voted - Against
4.2 Elect Director and Audit Committee Member
Yoshihara, Hiroaki Management For Voted - For
4.3 Elect Director and Audit Committee Member Toyoda,
Masakazu Management For Voted - For
4.4 Elect Director and Audit Committee Member Ueno,
Hiroshi 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
MURRAY & ROBERTS HOLDINGS LTD
SECURITY ID: S52800133 TICKER: MUR
Meeting Date: 05-Nov-15 Meeting Type: Annual
1 Re-elect Dave Barber as Director Management For Voted - For
2 Re-elect Cobus Bester as Director Management For Voted - For
3 Elect Suresh Kana as Director Management For Voted - For
4 Elect Xolani Mkhwanazi as Director Management For Voted - For
5 Re-elect Ntombi Langa-Royds as Director Management For Voted - For
6 Re-elect Royden Vice as Director Management For Voted - For
7 Reappoint Deloitte & Touche as Auditors of the
Company with AJ Zoghby as the Individual Registered
Auditor Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Re-elect Dave Barber as Member of the Group Audit &
Sustainability Committee Management For Voted - For
10 Re-elect Michael McMahon as Member of the Group
Audit & Sustainability Committee Management For Voted - For
11 Re-elect Royden Vice as Member of the Group Audit &
Sustainability Committee Management For Voted - For
12 Elect Suresh Kana as Member of the Group Audit &
Sustainability Committee Management For Voted - For
13 Approve Non-executive Directors' Fees Management For Voted - For
14 Authorise Repurchase of Issued Share Capital Management For Voted - For
NABTESCO CORP.
SECURITY ID: J4707Q100 TICKER: 6268
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Kotani, Kazuaki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Osada, Nobutaka Management For Voted - For
2.3 Elect Director Teramoto, Katsuhiro Management For Voted - For
2.4 Elect Director Sakai, Hiroaki Management For Voted - For
2.5 Elect Director Yoshikawa, Toshio Management For Voted - For
2.6 Elect Director Hashimoto, Goro Management For Voted - For
2.7 Elect Director Hakoda, Daisuke Management For Voted - For
2.8 Elect Director Fujiwara, Yutaka Management For Voted - For
2.9 Elect Director Uchida, Norio Management For Voted - For
2.10 Elect Director Yamazaki, Naoko Management For Voted - For
3.1 Appoint Statutory Auditor Ioku, Kensuke Management For Voted - For
3.2 Appoint Statutory Auditor Sasaki, Zenzo Management For Voted - For
3.3 Appoint Statutory Auditor Nagasaka, Takemi Management For Voted - For
NAGOYA RAILROAD CO. LTD.
SECURITY ID: J47399118 TICKER: 9048
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Futagami, Hajime Management For Voted - For
2.2 Elect Director Yano, Hiroshi Management For Voted - For
3.1 Appoint Statutory Auditor Matsubayashi, Takami Management For Voted - For
3.2 Appoint Statutory Auditor Kawaguchi, Fumio Management For Voted - Against
3.3 Appoint Statutory Auditor Sasa, Kazuo Management For Voted - Against
3.4 Appoint Statutory Auditor Kojima, Yasushi Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
NATIONAL AUSTRALIA BANK LIMITED
SECURITY ID: Q65336119 TICKER: NAB
Meeting Date: 17-Dec-15 Meeting Type: Annual
2 Elect Anne Loveridge as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Thorburn, Group Chief Executive Officer of the
Company Management For Voted - For
Meeting Date: 27-Jan-16 Meeting Type: Court
1 Approve the Scheme of Arrangement between National
Australia Bank Limited and Its Ordinary Shareholders Management For Voted - For
Meeting Date: 27-Jan-16 Meeting Type: Special
1 Approve Reduction of National Australia Bank
Limited's Share Capital Management For Voted - For
2 Approve Reduction of CYBG PLC's Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL CENTRAL COOLING COMPANY (TABREED)
SECURITY ID: M72005107 TICKER: TABREED
Meeting Date: 02-Mar-16 Meeting Type: Annual
1 Amend Articles of Association to Comply with the
Federal Law No.2 of 2015 Re: Commercial Companies Management For Voted - Against
2 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
5 Approve Dividends of AED 0.06 per Share
Representing 6 Percent of Company's Capital in Cash
for FY Ended on Dec. 31, 2015 Management For Voted - For
6 Approve Discharge of Directors for FY Ended on Dec.
31, 2015 Management For Voted - For
7 Approve Discharge of Auditors for FY Ended on Dec.
31, 2015 Management For Voted - For
8 Approve Remuneration of Directors for FY Ended on
Dec. 31, 2015 Management For Voted - For
9 Ratify Auditors and Fix Their Remuneration FY
Ending on Dec. 31, 2016 Management For Voted - For
NATIONAL EXPRESS GROUP PLC
SECURITY ID: G6374M109 TICKER: NEX
Meeting Date: 11-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir John Armitt as Director Management For Voted - For
5 Re-elect Matthew Ashley as Director Management For Voted - For
6 Re-elect Joaquin Ayuso as Director Management For Voted - For
7 Re-elect Jorge Cosmen as Director Management For Voted - For
8 Elect Matthew Crummack 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
11 Elect Mike McKeon as Director Management For Voted - For
12 Re-elect Chris Muntwyler as Director Management For Voted - For
13 Re-elect Elliot (Lee) Sander as Director Management For Voted - For
14 Elect Dr Ashley Steel as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise 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
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 General Meeting with
Two Weeks' Notice Management For Voted - For
NATIONAL GRID PLC
SECURITY ID: G6375K151 TICKER: NG.
Meeting Date: 21-Jul-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 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 John Pettigrew as Director Management For Voted - For
7 Elect Dean Seavers as Director Management For Voted - For
8 Re-elect Nora Mead Brownell as Director Management For Voted - For
9 Re-elect Jonathan Dawson as Director Management For Voted - For
10 Re-elect Therese Esperdy as Director Management For Voted - For
11 Re-elect Paul Golby as Director Management For Voted - For
12 Re-elect Ruth Kelly as Director Management For Voted - For
13 Re-elect Mark Williamson 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 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 14 Working
Days' Notice Management For Voted - Against
NATIXIS
SECURITY ID: F6483L100 TICKER: KN
Meeting Date: 24-May-16 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
0.35 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Health Insurance Coverage 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Advisory Vote on the Overall Envelope of
Compensation of Certain Senior Management,
Responsible Officers and the Risk-takers Management For Voted - For
9 Ratify Appointment of Francoise Lemalle as Director Management For Voted - For
10 Ratify Appointment of Sylvie Garcelon as Director Management For Voted - For
11 Reelect Sylvie Garcelon as Director Management For Voted - For
12 Reelect Stephanie Paix as Director Management For Voted - For
13 Reelect Alain Condaminas as Director Management For Voted - For
14 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
15 Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
16 Appoint PriceWaterhouseCoopers Audit as Auditor Management For Voted - For
17 Appoint Jean-Baptiste Deschryver 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 up to 0.2 Percent of Issued Capital for
Use in Restricted Stock 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 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NATURA COSMETICOS S.A.
SECURITY ID: P7088C106 TICKER: NATU3
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4.1 Elect Pedro Luiz Barreiros Passos as Director Management For Voted - For
4.2 Elect Antonio Luiz da Cunha Seabra as Director Management For Voted - For
4.3 Elect Guilherme Peirao Leal as Director Management For Voted - For
4.4 Elect Plinio Villares Musetti as Director Management For Voted - For
4.5 Elect Marcos de Barros Lisboa as Director Management For Voted - For
4.6 Elect Silvia Freire Dente da Silva Dias Lagnado as
Director Management For Voted - For
4.7 Elect Giovanni Giovannelli as Director Management For Voted - For
4.8 Elect Carla Schmitzberger as Director Management For Voted - For
4.9 Elect Roberto de Oliveira Marques as Director Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 15-Apr-16 Meeting Type: Special
1 Approve Increase in Board Size and Amend Article 16 Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NAVIOS MARITIME ACQUISITION CORPORATION
SECURITY ID: Y62159101 TICKER: NNA
Meeting Date: 24-Nov-15 Meeting Type: Annual
1.1 Elect Director John Koilalous Management For Voted - For
1.2 Elect Director Brigitte Noury Management For Voted - For
1.3 Elect Director George Galatis Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
NEC CORP.
SECURITY ID: J48818124 TICKER: 6701
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Endo, Nobuhiro Management For Voted - For
1.2 Elect Director Niino, Takashi Management For Voted - For
1.3 Elect Director Shimizu, Takaaki Management For Voted - For
1.4 Elect Director Kawashima, Isamu Management For Voted - For
1.5 Elect Director Morita, Takayuki Management For Voted - For
1.6 Elect Director Emura, Katsumi 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 Yamada, Kazuyasu Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
NEOPOST
SECURITY ID: F65196119 TICKER: NEO
Meeting Date: 01-Jul-15 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
Extraordinary 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 Isabelle Simon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Reelect Vincent Mercier as Director 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 without Preemptive
Rights up to Aggregate Nominal Amount of EUR 3.4
Million Management For Voted - For
12 Approve Issuance of Equity for Private Placements,
up to Aggregate Nominal Amount of EUR 3.4 Million Management For Voted - For
13 Authorize Issuance of Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.4 million Management For Voted - For
14 Approve Issuance of Equity-Linked Securities for
Private Placements, up to Aggregate Nominal Amount
of EUR 3.4 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
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 Amend Article 12 of Bylaws Re: Absence of Double
Voting Rights Management For Voted - For
25 Amend Article 18 of Bylaws Re: Record Date Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NESTE OYJ
SECURITY ID: X5688A109 TICKER: NESTE
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.00 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 66,000 for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reeelct Jorma Eloranta, Maija-Liisa Friman, Laura
Raitio, Jean-Baptiste Renard, Willem Schoeber,
Kirsi Sormunen, and Marco Wiren as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - Against
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - Against
15 Approve Charitable Donations Management For Voted - For
16 Close Meeting Management Non-Voting
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 07-Apr-16 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
2.25 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 Renato Fassbind as Director Management For Voted - For
4.1f Reelect Steven G. Hoch as Director Management For Voted - For
4.1g Reelect Naina Lal Kidwai as Director Management For Voted - For
4.1h Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1i Reelect Ann 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
4.1l Reelect Ruth K. Oniang'o as Director Management For Voted - For
4.1m Reelect Patrick Aebischer as Director Management For Voted - For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3.2 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Board of Directors in the
Amount of CHF 10.5 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 7.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
NETCARE LTD
SECURITY ID: S5507D108 TICKER: NTC
Meeting Date: 10-Jul-15 Meeting Type: Special
1 Authorise Specific Issue of Shares by the Company
to the Trustees for the Time Being of the Patient
Care and Passionate People Trust Management For Voted - For
1 Authorise Specific Repurchase of Shares from The
Patient Care and Passionate People Finance Company
Proprietary Limited Management For Voted - For
2 Authorise Specific Issue of Shares by the Company
to the Trustees for the Time Being of the Physician
Partnerships Trust Management For Voted - For
2 Authorise Specific Repurchase of Shares from
Netcare Health Partners for Life Finance Company
Proprietary Limited Management For Voted - For
3 Authorise Specific Issue of Shares by the Company
to the Trustees for the Time Being of the Healthy
Lifestyle Trust Management For Voted - For
4 Authorise Specific Issue of Shares by the Company
to the Trustees for the Time Being of the Mother
and Child Trust Management For Voted - For
5 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
NETEASE INC.
SECURITY ID: 64110W102 TICKER: NTES
Meeting Date: 04-Sep-15 Meeting Type: Annual
1a Re-elect William Lei Ding as Director Management For Voted - For
1b Re-elect Alice Cheng as Director Management For Voted - For
1c Re-elect Denny Lee as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Re-elect Joseph Tong as Director Management For Voted - For
1e Re-elect Lun Feng as Director Management For Voted - For
1f Re-elect Michael Leung as Director Management For Voted - For
1g Re-elect Michael Tong as Director Management For Voted - For
2 Approve Appointment of PricewaterhouseCoopers Zhong
Tian LLP as Independent Auditors of the Company Management For Voted - For
NEW WORLD DEVELOPMENT CO. LTD.
SECURITY ID: Y63084126 TICKER: 00017
Meeting Date: 18-Nov-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 Cheng Kar-Shun, Henry as Director Management For Voted - Split
3b Elect Chen Guanzhan as Director Management For Voted - For
3c Elect Cheng Chi-Man, Sonia as Director Management For Voted - Against
3d Elect Yeung Ping-Leung, Howard as Director Management For Voted - Against
3e Elect Cha Mou-Sing, Payson as Director Management For Voted - Against
3f Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
8 Adopt New Articles of Association Management For Voted - For
Meeting Date: 17-Feb-16 Meeting Type: Special
1 Approve Guiyang SP Agreement and Related
Transactions Management For Voted - For
2 Approve Chengdu SP Agreement and Related
Transactions Management For Voted - For
Meeting Date: 18-Mar-16 Meeting Type: Special
1 Approve Share Offer, Option Offer and Related
Transactions Management For Voted - For
NEWCREST MINING LTD.
SECURITY ID: Q6651B114 TICKER: NCM
Meeting Date: 29-Oct-15 Meeting Type: Annual
2a Elect Xiaoling Liu as Director Management For Voted - For
2b Elect Roger Higgins as Director Management For Voted - For
2c Elect Gerard Bond as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a Approve the Grant of Performance Rights to Sandeep
Biswas, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
3b Approve the Grant of Performance Rights to Gerard
Bond, Finance Director and Chief Financial Officer
of the Company Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Conditional Spill Resolution Management Against Voted - Against
NEXON CO.,LTD.
SECURITY ID: J4914X104 TICKER: 3659
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Reduction in Capital and Capital Reserves
and Accounting Transfers Management For Voted - Against
2.1 Elect Director Owen Mahoney Management For Voted - For
2.2 Elect Director Uemura, Shiro Management For Voted - For
2.3 Elect Director Jiwon Park Management For Voted - For
2.4 Elect Director Jungju Kim Management For Voted - For
2.5 Elect Director Dohwa Lee Management For Voted - For
2.6 Elect Director Honda, Satoshi Management For Voted - For
2.7 Elect Director Kuniya, Shiro Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
NEXT PLC
SECURITY ID: G6500M106 TICKER: NXT
Meeting Date: 10-Feb-16 Meeting Type: Special
1 Approve Matters Relating to the Relevant
Distributions Management None Voted - For
Meeting Date: 19-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect John 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 Re-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 Re-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
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 Off-Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
NGK INSULATORS LTD.
SECURITY ID: J49076110 TICKER: 5333
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 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
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 Appoint Statutory Auditor Terato, Ichiro Management For Voted - Against
NGK SPARK PLUG CO. LTD.
SECURITY ID: J49119100 TICKER: 5334
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
2.1 Elect Director Odo, Shinichi Management For Voted - For
2.2 Elect Director Shibagaki, Shinji Management For Voted - For
2.3 Elect Director Okawa, Teppei Management For Voted - For
2.4 Elect Director Kawajiri, Shogo Management For Voted - For
2.5 Elect Director Nakagawa, Takeshi Management For Voted - For
2.6 Elect Director Kawai, Takeshi Management For Voted - For
2.7 Elect Director Okuyama, Masahiko Management For Voted - For
2.8 Elect Director Otaki, Morihiko Management For Voted - For
2.9 Elect Director Yasui, Kanemaru Management For Voted - For
2.10 Elect Director Tamagawa, Megumi Management For Voted - For
3.1 Appoint Statutory Auditor Sao, Shigehisa Management For Voted - For
3.2 Appoint Statutory Auditor Masuda, Kenichi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Ando, Toshihiro Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NH FOODS LTD.
SECURITY ID: J4929Q102 TICKER: 2282
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Suezawa, Juichi Management For Voted - For
1.2 Elect Director Hata, Yoshihide Management For Voted - For
1.3 Elect Director Kawamura, Koji Management For Voted - For
1.4 Elect Director Okoso, Hiroji Management For Voted - For
1.5 Elect Director Inoue, Katsumi Management For Voted - For
1.6 Elect Director Shinohara, Kazunori Management For Voted - For
1.7 Elect Director Kito, Tetsuhiro Management For Voted - For
1.8 Elect Director Takamatsu, Hajime Management For Voted - For
1.9 Elect Director Katayama, Toshiko Management For Voted - For
1.10 Elect Director Taka, Iwao Management For Voted - For
2 Appoint Statutory Auditor Ogata, Shunichi Management For Voted - For
3 Appoint Alternate Statutory Auditor Kitaguchi,
Masayuki Management For Voted - For
NHK SPRING CO.
SECURITY ID: J49162126 TICKER: 5991
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Shibata, Ryuichi Management For Voted - For
2.2 Elect Director Tanaka, Katsuko Management For Voted - For
3.1 Appoint Statutory Auditor Shimizu, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Komori, Susumu Management For Voted - Against
3.3 Appoint Statutory Auditor Tachibana, Kazuto Management For Voted - Against
4 Appoint Alternate Statutory Auditor Mukai, Nobuaki Management For Voted - For
NICE SYSTEMS LTD.
SECURITY ID: M7494X101 TICKER: NICE
Meeting Date: 09-Jul-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 David Kostman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.2 Reelect Rimon Ben-Shaoul 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
1.3 Reelect Yehoshua (Shuki) Ehrlich as Director Until
the End of the Next Annual General Meeting Management For Voted - For
1.4 Reelect Leo Apotheker as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.5 Reelect Joe Cowan as Director Until the End of the
Next Annual General Meeting Management For Voted - For
2 Elect Zehava Simon as External Director For a Three
Year Term Management For Voted - For
3 Amend Articles Re: Shareholder Proposals and
Election and Removal of Directors Management For Voted - For
4 Amend Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
5 Approve Cash Compensation of Non-Executive Directors Management For Voted - For
6 Grant Non-Executive Directors Options and RSUs Management For Voted - For
7 Approve Certain Employment Terms of CEO Management For Voted - For
8 Reappoint Kost Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
9 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
Meeting Date: 17-May-16 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.A Reelect David Kostman as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.B Reelect Rimon Ben-Shaoul as Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.C Reelect Yehoshua (Shuki) Ehrlich as Director Until
the End of the Next Annual General Meeting Management For Voted - For
1.D Reelect Leo Apotheker as Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.E Reelect Joseph (Joe) Cowan as Director Until the
End of the Next Annual General Meeting Management For Voted - For
2.A Reelect Dan Falk as External Director for a
Three-Year Term Management For Voted - For
2.B Elect Yocheved Dvir as External Director for a
Three-Year Term Management For Voted - For
3 Change Company Name to "NICE Ltd.", or as the
Chairman Shall Determine Management For Voted - For
4 Approve Grant of Options and Restricted Shares
Units to Directors Management For Voted - For
5 Approve Amendments to the Compensation of Barak
Eilam, CEO Management For Voted - For
6 Reappoint Kost Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
7 Discuss Financial Statements and the Report of the
Board Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIDEC CORP.
SECURITY ID: J52968104 TICKER: 6594
Meeting Date: 17-Jun-16 Meeting Type: Annual
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 Sato, Akira Management For Voted - For
1.5 Elect Director Miyabe, Toshihiko Management For Voted - For
1.6 Elect Director Ido, Kiyoto Management For Voted - For
1.7 Elect Director Ishida, Noriko Management For Voted - For
2.1 Appoint Statutory Auditor Nagatomo, Eisuke Management For Voted - For
2.2 Appoint Statutory Auditor Watanabe, Junko Management For Voted - For
NIKON CORP.
SECURITY ID: 654111103 TICKER: 7731
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Authorize Directors to Execute Day to
Day Operations without Full Board Approval - Amend
Provisions on Number of Directors - Amend
Provisions on Director Titles - Indemnify Directors 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 Oka, Masashi 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 Negishi, Akio Management For Voted - For
4.1 Elect Director and Audit Committee Member
Hashizume, Norio Management For Voted - Against
4.2 Elect Director and Audit Committee Member Fujiu,
Koichi Management For Voted - Against
4.3 Elect Director and Audit Committee Member Uehara,
Haruya Management For Voted - Against
4.4 Elect Director and Audit Committee Member
Hataguchi, Hiroshi Management For Voted - For
4.5 Elect Director and Audit Committee Member Ishihara,
Kunio Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for
Directors Who Are Not Audit Committee Members and
Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Aggregate Compensation Ceiling for
Directors Who Are Audit Committee Members Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
8 Approve Annual Bonus Management For Voted - For
NINTENDO CO. LTD.
SECURITY ID: J51699106 TICKER: 7974
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval - Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Kimishima, Tatsumi Management For Voted - Split
3.2 Elect Director Takeda, Genyo Management For Voted - For
3.3 Elect Director Miyamoto, Shigeru Management For Voted - For
3.4 Elect Director Takahashi, Shinya Management For Voted - For
3.5 Elect Director Furukawa, Shuntaro Management For Voted - For
4.1 Elect Director and Audit Committee Member Noguchi,
Naoki Management For Voted - Split
4.2 Elect Director and Audit Committee Member Mizutani,
Naoki Management For Voted - For
4.3 Elect Director and Audit Committee Member Mitamura,
Yoshimi Management For Voted - For
4.4 Elect Director and Audit Committee Member Umeyama,
Katsuhiro Management For Voted - For
5 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash 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
NIPPON ELECTRIC GLASS CO. LTD.
SECURITY ID: J53247110 TICKER: 5214
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Arioka, Masayuki Management For Voted - For
2.2 Elect Director Matsumoto, Motoharu Management For Voted - For
2.3 Elect Director Tomamoto, Masahiro Management For Voted - For
2.4 Elect Director Takeuchi, Hirokazu Management For Voted - For
2.5 Elect Director Saeki, Akihisa Management For Voted - For
2.6 Elect Director Tsuda, Koichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Odano, Sumimaru Management For Voted - For
2.8 Elect Director Yamazaki, Hiroki Management For Voted - For
2.9 Elect Director Mori, Shuichi Management For Voted - For
3 Appoint Alternate Statutory Auditor Takahashi,
Tsukasa Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
NIPPON EXPRESS CO. LTD.
SECURITY ID: J53376117 TICKER: 9062
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Kawai, Masanori Management For Voted - For
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 Shimauchi, Takumi 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 Akita, Susumu Management For Voted - For
2.12 Elect Director Hayashida, Naoya 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
3.1 Appoint Statutory Auditor Suzuki, Tatsuya Management For Voted - For
3.2 Appoint Statutory Auditor Nojiri, Toshiaki Management For Voted - Against
3.3 Appoint Statutory Auditor Aoki, Yoshio Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
NIPPON PAINT HOLDINGS CO., LTD.
SECURITY ID: J55053128 TICKER: 4612
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Amend Articles to Change Fiscal Year End Management For Voted - For
3.1 Elect Director Sakai, Kenji Management For Voted - For
3.2 Elect Director Tado, Tetsushi Management For Voted - For
3.3 Elect Director Nishijima, Kanji Management For Voted - For
3.4 Elect Director Minami, Manabu Management For Voted - For
3.5 Elect Director Goh Hup Jin Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Matsumoto, Takeru Management For Voted - For
3.7 Elect Director Mishina, Kazuhiro Management For Voted - For
4.1 Appoint Statutory Auditor Kawabe, Toya Management For Voted - For
4.2 Appoint Statutory Auditor Oinuma, Toshihiko Management For Voted - For
NIPPON STEEL & SUMITOMO METAL CORP.
SECURITY ID: J55678106 TICKER: 5401
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Muneoka, Shoji Management For Voted - For
2.2 Elect Director Shindo, Kosei Management For Voted - For
2.3 Elect Director Sakuma, Soichiro Management For Voted - For
2.4 Elect Director Saeki, Yasumitsu Management For Voted - For
2.5 Elect Director Fujino, Shinji Management For Voted - For
2.6 Elect Director Hashimoto, Eiji Management For Voted - For
2.7 Elect Director Takahashi, Kenji Management For Voted - For
2.8 Elect Director Sakae, Toshiharu Management For Voted - For
2.9 Elect Director Iwai, Ritsuya Management For Voted - For
2.10 Elect Director Nakata, Machi Management For Voted - For
2.11 Elect Director Tanimoto, Shinji Management For Voted - For
2.12 Elect Director Nakamura, Shinichi Management For Voted - For
2.13 Elect Director Otsuka, Mutsutake Management For Voted - For
2.14 Elect Director Fujisaki, Ichiro Management For Voted - For
3.1 Appoint Statutory Auditor Yoshie, Atsuhiko Management For Voted - For
3.2 Appoint Statutory Auditor Tsuribe, Masato Management For Voted - For
3.3 Appoint Statutory Auditor Azuma, Seiichiro Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NIPPON SUISAN KAISHA LTD.
SECURITY ID: J56042104 TICKER: 1332
Meeting Date: 28-Jun-16 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 Hirose, Shino Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON TELEGRAPH & TELEPHONE CORP.
SECURITY ID: J59396101 TICKER: 9432
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Miura, Satoshi Management For Voted - For
2.2 Elect Director Unoura, Hiro Management For Voted - For
2.3 Elect Director Shinohara, Hiromichi Management For Voted - For
2.4 Elect Director Sawada, Jun Management For Voted - For
2.5 Elect Director Kobayashi, Mitsuyoshi Management For Voted - For
2.6 Elect Director Shimada, Akira Management For Voted - For
2.7 Elect Director Okuno, Tsunehisa Management For Voted - For
2.8 Elect Director Kuriyama, Hiroki Management For Voted - For
2.9 Elect Director Hiroi, Takashi Management For Voted - For
2.10 Elect Director Sakamoto, Eiichi Management For Voted - For
2.11 Elect Director Shirai, Katsuhiko Management For Voted - For
2.12 Elect Director Sakakibara, Sadayuki Management For Voted - For
3 Appoint Statutory Auditor Maezawa, Takao Management For Voted - For
NIPPON TELEVISION HOLDINGS INC.
SECURITY ID: J56171101 TICKER: 9404
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
3.1 Elect Director Okubo, Yoshio Management For Voted - For
3.2 Elect Director Kosugi, Yoshinobu Management For Voted - For
3.3 Elect Director Maruyama, Kimio Management For Voted - For
3.4 Elect Director Ishizawa, Akira Management For Voted - For
3.5 Elect Director Sugahara, Yoji Management For Voted - For
3.6 Elect Director Hirose, Kenichi Management For Voted - For
3.7 Elect Director Watanabe, Tsuneo Management For Voted - Against
3.8 Elect Director Maeda, Hiroshi Management For Voted - For
3.9 Elect Director Imai, Takashi Management For Voted - For
3.10 Elect Director Sato, Ken Management For Voted - For
3.11 Elect Director Kakizoe, Tadao Management For Voted - For
3.12 Elect Director Manago, Yasushi Management For Voted - For
4.1 Appoint Statutory Auditor Nose, Yasuhiro Management For Voted - For
4.2 Appoint Statutory Auditor Mochizuki, Norio Management For Voted - Against
5 Appoint Alternate Statutory Auditor Masukata,
Katsuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NIPPON YUSEN K.K.
SECURITY ID: J56515133 TICKER: 9101
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 2 Management For Voted - For
2.1 Elect Director Kudo, Yasumi Management For Voted - For
2.2 Elect Director Naito, Tadaaki Management For Voted - For
2.3 Elect Director Tazawa, Naoya Management For Voted - For
2.4 Elect Director Nagasawa, Hitoshi Management For Voted - For
2.5 Elect Director Chikaraishi, Koichi Management For Voted - For
2.6 Elect Director Samitsu, Masahiro Management For Voted - For
2.7 Elect Director Maruyama, Hidetoshi Management For Voted - For
2.8 Elect Director Yoshida, Yoshiyuki Management For Voted - For
2.9 Elect Director Okamoto, Yukio Management For Voted - For
2.10 Elect Director Okina, Yuri Management For Voted - For
2.11 Elect Director Takahashi, Eiichi Management For Voted - For
2.12 Elect Director Katayama, Yoshihiro Management For Voted - For
3 Appoint Statutory Auditor Yamaguchi, Hirohide Management For Voted - For
4 Appoint Alternate Statutory Auditor Matsui, Michio Management For Voted - Against
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NISSAN MOTOR CO. LTD.
SECURITY ID: J57160129 TICKER: 7201
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
2 Appoint Statutory Auditor Ando, Shigetoshi Management For Voted - Against
3 Approve Aggregate Compensation Ceiling for
Statutory Auditors Management For Voted - For
NISSHIN SEIFUN GROUP INC.
SECURITY ID: J57633109 TICKER: 2002
Meeting Date: 28-Jun-16 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
3.1 Elect Director Oeda, Hiroshi Management For Voted - For
3.2 Elect Director Ikeda, Kazuo Management For Voted - For
3.3 Elect Director Nakagawa, Masao Management For Voted - For
3.4 Elect Director Takizawa, Michinori Management For Voted - For
3.5 Elect Director Harada, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Mori, Akira Management For Voted - For
3.7 Elect Director Iwasaki, Koichi Management For Voted - For
3.8 Elect Director Kemmoku, Nobuki Management For Voted - For
3.9 Elect Director Odaka, Satoshi Management For Voted - For
3.10 Elect Director Nakagawa, Masashi Management For Voted - For
3.11 Elect Director Yamada, Takao Management For Voted - For
3.12 Elect Director Sato, Kiyoshi Management For Voted - For
3.13 Elect Director Mimura, Akio Management For Voted - For
3.14 Elect Director Fushiya, Kazuhiko Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
NISSIN FOODS HOLDINGS CO., LTD.
SECURITY ID: J58063124 TICKER: 2897
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Ando, Koki Management For Voted - For
2.2 Elect Director Ando, Noritaka Management For Voted - For
2.3 Elect Director Yokoyama, Yukio Management For Voted - For
2.4 Elect Director Kobayashi, Ken Management For Voted - For
2.5 Elect Director Okafuji, Masahiro Management For Voted - Against
2.6 Elect Director Ishikura, Yoko Management For Voted - For
2.7 Elect Director Karube, Isao Management For Voted - For
2.8 Elect Director Mizuno, Masato Management For Voted - For
3 Appoint Alternate Statutory Auditor Matsumiya,
Kiyotaka 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
NITORI HOLDINGS CO LTD
SECURITY ID: J58214107 TICKER: 9843
Meeting Date: 13-May-16 Meeting Type: Annual
1 Amend Articles To Adopt Board Structure with Audit
Committee - Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions on Number of
Directors - Indemnify Directors - Restore
Shareholder Authority to Vote on Income Allocation Management For Voted - For
2.1 Elect Director Nitori, Akio Management For Voted - For
2.2 Elect Director Shirai, Toshiyuki Management For Voted - For
2.3 Elect Director Komiya, Shoshin Management For Voted - For
2.4 Elect Director Ikeda, Masanori Management For Voted - For
2.5 Elect Director Sudo, Fumihiro Management For Voted - For
2.6 Elect Director Ando, Takaharu Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Kawamura, Takashi Management For Voted - For
3.1 Elect Director and Audit Committee Member Kubo,
Takao Management For Voted - Against
3.2 Elect Director and Audit Committee Member
Takeshima, Kazuhiko Management For Voted - For
3.3 Elect Director and Audit Committee Member Suzuki,
Kazuhiro Management For Voted - For
3.4 Elect Director and Audit Committee Member Tatsuoka,
Tsuneyoshi 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
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NITTO DENKO CORP.
SECURITY ID: J58472119 TICKER: 6988
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 70 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3.1 Elect Director Nagira, Yukio Management For Voted - For
3.2 Elect Director Takasaki, Hideo Management For Voted - For
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 Taniguchi, Yoshihiro Management For Voted - For
4.2 Appoint Statutory Auditor Teranishi, Masashi Management For Voted - Against
4.3 Appoint Statutory Auditor Shiraki, Mitsuhide Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
NN GROUP NV
SECURITY ID: N64038107 TICKER: NN
Meeting Date: 06-Oct-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2a Elect Helene Vletter-van Dort to Supervisory Board Management For Voted - For
2b Elect Robert Jenkins to Supervisory Board Management For Voted - For
2c Elect Dick Harryvan to Supervisory Board Management For Voted - For
3 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Annual Report 2015 Management Non-Voting
3 Discuss Remuneration Policy 2015 Management Non-Voting
4a Adopt Financial Statements 2015 Management For Voted - For
4b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4c Approve Dividends of EUR 1.51 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 Reelect Jan Holsboer to Supervisory Board Management For Voted - For
6b Reelect Yvonne van Rooij to Supervisory Board Management For Voted - For
7a 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
7b Authorize Executive Board to Exclude Preemptive
Rights from Share Issuances Management For Voted - For
8 Authorize Shares Repurchase Management For Voted - For
9 Approve Cancellation of Repurchased Shares Up to 20
Percent of Issued Share Capital Management For Voted - For
10 Other Business (Non-Voting) Management Non-Voting
NOBLE GROUP LIMITED
SECURITY ID: G6542T119 TICKER: N21
Meeting Date: 28-Jan-16 Meeting Type: Special
1 Approve Disposal by Noble Agri International
Limited, a Direct Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in the Share Capital of
Noble Agri Limited Management For Voted - Against
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Richard Samuel Elman as Director Management For Voted - For
3 Elect David Gordon Eldon as Director Management For Voted - Against
4 Elect Paul Jeremy Brough as Director Management For Voted - For
5 Elect David Yeow as Director Management For Voted - For
6 Elect Yu Xubo as Director Management For Voted - For
7 Approve Directors' Fees 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 with or without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Issuance of Shares Under the Noble Group
Limited Scrip Dividend Scheme Management For Voted - For
12 Approve Grant of Options and Issuance of Shares
Under the Noble Group Share Option Scheme 2004 Management For Voted - Against
13 Approve Grant of Options and Issuance of Shares
Under the Noble Group Share Option Scheme 2014 Management For Voted - Against
14 Approve Grant of Awards and Issuance of Shares
Under the Noble Group Performance Share Plan Management For Voted - Against
15 Approve Grant of Awards and Issuance of Shares
Under the Noble Group Restricted Share Plan 2014 Management For Voted - Against
Meeting Date: 24-Jun-16 Meeting Type: Special
1 Approve Renounceable Rights Issue and Increase in
Authorised Share Capital Management For Voted - Against
NOK CORP.
SECURITY ID: J54967104 TICKER: 7240
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 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
2.7 Elect Director Kobayashi, Toshifumi Management For Voted - For
2.8 Elect Director Nagasawa, Shinji Management For Voted - For
2.9 Elect Director Hogen, Kensaku Management For Voted - For
2.10 Elect Director Fujioka, Makoto Management For Voted - For
3.1 Appoint Statutory Auditor Fujii, Masanobu Management For Voted - For
3.2 Appoint Statutory Auditor Mori, Yoshitsugu Management For Voted - For
3.3 Appoint Statutory Auditor Kobayashi, Osamu Management For Voted - For
3.4 Appoint Statutory Auditor Ogawa, Hideki Management For Voted - For
3.5 Appoint Statutory Auditor Kajitani, Atsushi Management For Voted - For
NOKIA CORP.
SECURITY ID: X61873133 TICKER: NOK1V
Meeting Date: 02-Dec-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Issue 2.1 Billion Shares in Connection with
Acquisition of Alcatel Lucent Management For Voted - For
7 Amend Articles Re: Corporate Purpose;
Board-Related; General Meeting Management For Voted - For
8 Fix Number of Directors at Ten; Elect Louis Hughes,
Jean Monty, and Olivier Piou as Directors Management For Voted - For
9 Close Meeting Management Non-Voting
Meeting Date: 16-Jun-16 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 Ordinary Dividends
of EUR 0.16 Per Share; Approve Additional Dividends
of EUR 0.10 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 185,000 for Vice
Chairman, and EUR 160,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Meeting Fees Management For Voted - For
11 Fix Number of Directors at Nine Management For Voted - For
12 Reelect Vivek Badrinath, Bruce Brown, Louis R.
Hughes, Jean C. Monty, Elizabeth Nelson, Olivier
Piou, Risto Siilasmaa and Kari Stadigh as
Directors; Elect Carla Smits-Nusteling 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 1.2 Billion Shares
without Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
NOKIAN TYRES OYJ
SECURITY ID: X5862L103 TICKER: NRE1V
Meeting Date: 12-Apr-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.50 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - Against
10 Approve 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 Seven Management For Voted - For
12 Reelect Hille Korhonen, Tapio Kuula, Raimo Lind,
Inka Mero and Petteri Walld[]n as Directors; Elect
Heikki Allonen and Veronica Lindholm as New
Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
NOMURA HOLDINGS INC.
SECURITY ID: J59009159 TICKER: 8604
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Koga, Nobuyuki Management For Voted - Split
1.2 Elect Director Nagai, Koji Management For Voted - For
1.3 Elect Director Ozaki, Tetsu Management For Voted - For
1.4 Elect Director Miyashita, Hisato Management For Voted - Split
1.5 Elect Director David Benson Management For Voted - For
1.6 Elect Director Kusakari, Takao Management For Voted - For
1.7 Elect Director Kimura, Hiroshi Management For Voted - For
1.8 Elect Director Shimazaki, Noriaki Management For Voted - For
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
NOMURA REAL ESTATE HOLDINGS, INC.
SECURITY ID: J5893B104 TICKER: 3231
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Nakai, Kamezo Management For Voted - For
1.2 Elect Director Kutsukake, Eiji Management For Voted - For
1.3 Elect Director Miyajima, Seiichi Management For Voted - For
1.4 Elect Director Seki, Toshiaki Management For Voted - For
1.5 Elect Director Kimura, Hiroyuki Management For Voted - For
1.6 Elect Director Yoshida, Yuko Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Matsushima, Shigeru Management For Voted - For
1.8 Elect Director Shinohara, Satoko Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
SECURITY ID: J5900F106 TICKER: 4307
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Shimamoto, Tadashi Management For Voted - For
1.2 Elect Director Muroi, Masahiro Management For Voted - For
1.3 Elect Director Suzuki, Hiroyuki Management For Voted - For
1.4 Elect Director Konomoto, Shingo Management For Voted - For
1.5 Elect Director Itano, Hiroshi Management For Voted - For
1.6 Elect Director Ueno, Ayumu Management For Voted - For
1.7 Elect Director Suenaga, Mamoru Management For Voted - For
1.8 Elect Director Utsuda, Shoei Management For Voted - Against
1.9 Elect Director Doi, Miwako Management For Voted - For
1.10 Elect Director Matsuzaki, Masatoshi Management For Voted - For
2 Appoint Statutory Auditor Harada, Yutaka Management For Voted - For
NON-STANDARD FINANCE PLC
SECURITY ID: G66137103 TICKER: NSF
Meeting Date: 06-Jan-16 Meeting Type: Special
1 Authorise Issue of Equity in Connection with the
Capital Raising and the Issue of Consideration
Shares Management For Voted - For
2 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Capital Raising and
the Issue of Consideration Shares Management For Voted - For
Meeting Date: 30-Mar-16 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 de Blocq van Kuffeler as Director Management For Voted - For
5 Elect Nicholas Teunon as Director Management For Voted - For
6 Elect Miles Cresswell-Turner as Director Management For Voted - For
7 Elect Robin Ashton as Director Management For Voted - For
8 Elect Charles Gregson as Director Management For Voted - For
9 Elect Heather McGregor as Director Management For Voted - For
10 Appoint Deloitte LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NORDEA BANK AB
SECURITY ID: W57996105 TICKER: NDA SEK
Meeting Date: 17-Mar-16 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Did Not Vote
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Did Not Vote
3 Approve Agenda of Meeting Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of SEK
0.64 Per Share Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK
0.64 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Did Not Vote
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Did Not Vote
10 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Voted - For
11 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
EUR 287,400 for Chairman, EUR 136,500 for Vice
Chairman, and EUR 88,850 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of
EUR 287,400 for Chairman, EUR 136,500 for Vice
Chairman, and EUR 88,850 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13 Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen,
Robin Lawther, Lars Nordstrom, Sarah Russell,
Silvija Seres, Kari Stadigh, and Birger Steen as
Directors Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen,
Robin Lawther, Lars Nordstrom, Sarah Russell,
Silvija Seres, Kari Stadigh, and Birger Steen as
Directors Management For Voted - For
14 Ratify Ohrlings PricewaterhouseCoopers as Auditors Management For Did Not Vote
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 Did Not Vote
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 Did Not Vote
16 Approve Issuance of Convertible Instruments without
Preemptive Rights Management For Voted - For
17 Authorize Share Repurchase Program Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
19a Approve Fusion Agreement with Nordea Bank Danmark
A/S Management For Did Not Vote
19a Approve Fusion Agreement with Nordea Bank Danmark
A/S Management For Voted - For
19b Approve Fusion Agreement with Nordea Bank Finland
Abp Management For Did Not Vote
19b Approve Fusion Agreement with Nordea Bank Finland
Abp Management For Voted - For
19c Approve Fusion Agreement with Nordea Bank Norge ASA Management For Did Not Vote
19c Approve Fusion Agreement with Nordea Bank Norge ASA Management For Voted - For
NORSK HYDRO ASA
SECURITY ID: R61115102 TICKER: NHY
Meeting Date: 02-May-16 Meeting Type: Annual
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
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
7.1 Elect Terje Venold (Chair) as Member of Corporate
Assembly Management For Voted - For
7.2 Elect Susanne Thore as Members of Corporate Assembly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3 Elect Sten-Arthur Saelor as Members of Corporate
Assembly Management For Voted - For
7.4 Elect Anne-Margrethe Firing as Members of Corporate
Assembly Management For Voted - For
7.5 Elect Unni Steinsmo as Members of Corporate Assembly Management For Voted - For
7.6 Elect Anne Bogsnes as Members of Corporate Assembly Management For Voted - For
7.7 Elect Birger Solberg as Deputy Member of Corporate
Assembly Management For Voted - For
7.8 Elect Nils Bastiansen as Members of Corporate
Assembly Management For Voted - For
7.9 Elect Shahzad Abid as Members of Corporate Assembly Management For Voted - For
7.10 Elect Berit Ledel Henriksen as Members of Corporate
Assembly Management For Voted - For
7.11 Elect Jorunn Saetre as Members of Corporate Assembly Management For Voted - For
7.12 Elect Odd Arild Grefstad as Members of Corporate
Assembly Management For Voted - For
7.13 Elect Ylva Lindberg as Deputy Member of Committee
of Representatives Management For Voted - For
7.14 Elect Hilde Bjornland as Deputy Member of Committee
of Representatives Management For Voted - For
7.15 Elect Nils Morten Huseby as Deputy Member of
Committee of Representatives Management For Voted - For
8.1 Elect Terje Venold as Member of Nominating Committee Management For Voted - For
8.2 Elect Mette Wikborg as Member of Nominating
Committee Management For Voted - For
8.3 Elect Susanne Thore as Member of Nominating
Committee Management For Voted - For
8.4 Elect Berit Henriksen as Member of Nominating
Committee Management For Voted - For
8.5 Elect Terje Venhold as Chairman of Nominating
Committee Management For Voted - For
9.1 Approve Remuneration of Corporate Assembly Management For Voted - For
9.2 Approve Remuneration of Nomination Committee Management For Voted - For
NORTHGATE PLC
SECURITY ID: G6644T140 TICKER: NTG
Meeting Date: 17-Sep-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 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Elect Andrew Page as Director Management For Voted - For
7 Re-elect Andrew Allner as Director Management For Voted - For
8 Re-elect Jill Caseberry as Director Management For Voted - For
9 Re-elect Bob Contreras as Director Management For Voted - For
10 Re-elect Chris Muir as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 23-Feb-16 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
2.70 per Share Management For Voted - For
4 Approve CHF 24.9 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - Split
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 8.16 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 93 Million Management For Voted - For
6.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Chairman Management For Voted - For
7.2 Reelect Nancy Andrews as Director Management For Voted - For
7.3 Reelect Dimitri Azar 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 Tom Buechner as Director Management For Voted - For
7.12 Elect Elizabeth Doherty 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 Andreas Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVO NORDISK A/S
SECURITY ID: K72807132 TICKER: NOVO B
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports
for 2015 Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports
for 2015 Management For Voted - For
3.1 Approve Remuneration of Directors for 2015 Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2015 Management For Voted - For
3.2 Approve Remuneration of Directors for 2016 Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2016 Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
6.40 Per Share Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK
6.40 Per Share Management For Voted - For
5.1 Elect G[]ran Ando as Director and Chairman Management For Did Not Vote
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 Did Not Vote
5.2 Elect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Elect Bruno Angelici as Director Management For Did Not Vote
5.3a Elect Bruno Angelici as Director Management For Voted - For
5.3b Elect Brian Daniels as Director Management For Did Not Vote
5.3b Elect Brian Daniels as Director Management For Voted - For
5.3c Elect Sylvie Gr[]goire as Director Management For Did Not Vote
5.3c Elect Sylvie Gr[]goire as Director Management For Voted - For
5.3d Elect Liz Hewitt as Director Management For Did Not Vote
5.3d Elect Liz Hewitt as Director Management For Voted - For
5.3e Elect Mary Szela as Director Management For Did Not Vote
5.3e Elect Mary Szela as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in B Share Capital
via Share Cancellation Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in B Share Capital
via Share Cancellation Management For Voted - For
7.2 Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
7.2 Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
7.3 Approve Creation of DKK 51 Million Pool of Capital
with or without Preemptive Rights Management For Did Not Vote
7.3 Approve Creation of DKK 51 Million Pool of Capital
with or without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.4 Authorize Share Repurchase Program Management For Did Not Vote
7.4 Authorize Share Repurchase Program Management For Voted - For
7.5a Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S Management For Did Not Vote
7.5a Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S Management For Voted - For
7.5b Amend Articles Re: Editorial Amendment Management For Did Not Vote
7.5b Amend Articles Re: Editorial Amendment Management For Voted - For
7.5c Amend Articles Re: Approve Preparation of Company
Announcements in English Only Management For Did Not Vote
7.5c Amend Articles Re: Approve Preparation of Company
Announcements in English Only Management For Voted - For
7.6 Approve Revised Remuneration Principles Management For Did Not Vote
7.6 Approve Revised Remuneration Principles Management For Voted - For
8 Other Business Management Non-Voting
8 Other Business Management Did Not Vote
NOVOZYMES A/S
SECURITY ID: K7317J133 TICKER: NZYM B
Meeting Date: 24-Feb-16 Meeting Type: Annual
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
3.50 Per Share Management For Did Not Vote
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 Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
5 Reelect Henrik Gurtler (Chairman) as Director Management For Did Not Vote
6 Reelect Jorgen Rasmussen (Vice Chairman) as Director Management For Did Not Vote
7a Reelect Heinz-Jurgen Bertram as Director Management For Did Not Vote
7b Reelect Lars Green as Director Management For Did Not Vote
7c Reelect Agnete Raaschou-Nielsen as Director Management For Did Not Vote
7d Reelect Mathias Uhlen as Director Management For Did Not Vote
7e Elect Eivind Kolding as New Director Management For Did Not Vote
8 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
9a Approve DKK 6 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
9b Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Did Not Vote
9c Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
10 Other Business Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NSK LTD.
SECURITY ID: J55505101 TICKER: 6471
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Otsuka, Norio Management For Voted - For
1.2 Elect Director Uchiyama, Toshihiro Management For Voted - Against
1.3 Elect Director Nogami, Saimon Management For Voted - Against
1.4 Elect Director Suzuki, Shigeyuki Management For Voted - For
1.5 Elect Director Aramaki, Hirotoshi Management For Voted - For
1.6 Elect Director Kamio, Yasuhiro Management For Voted - For
1.7 Elect Director Arai, Minoru Management For Voted - For
1.8 Elect Director Enomoto, Toshihiko Management For Voted - For
1.9 Elect Director Kama, Kazuaki Management For Voted - For
1.10 Elect Director Tai, Ichiro Management For Voted - For
1.11 Elect Director Furukawa, Yasunobu Management For Voted - Against
1.12 Elect Director Ikeda, Teruhiko Management For Voted - Against
NTT DATA CORP.
SECURITY ID: J59031104 TICKER: 9613
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Kitani, Tsuyoshi Management For Voted - For
3.2 Elect Director Yanagi, Keiichiro Management For Voted - For
3.3 Elect Director Aoki, Hiroyuki Management For Voted - For
3.4 Elect Director Hirano, Eiji Management For Voted - For
4.1 Appoint Statutory Auditor Ishijima, Yukio Management For Voted - Against
4.2 Appoint Statutory Auditor Yamaguchi, Tetsuro Management For Voted - Against
4.3 Appoint Statutory Auditor Nakamura, Akio Management For Voted - For
4.4 Appoint Statutory Auditor Sato, Rieko Management For Voted - For
NTT DOCOMO INC.
SECURITY ID: J59399121 TICKER: 9437
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Yoshizawa, Kazuhiro Management For Voted - For
2.2 Elect Director Asami, Hiroyasu Management For Voted - For
2.3 Elect Director Nakayama, Toshiki Management For Voted - For
2.4 Elect Director Terasaki, Akira Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5 Elect Director Onoe, Seizo Management For Voted - For
2.6 Elect Director Sato, Hirotaka Management For Voted - For
2.7 Elect Director Omatsuzawa, Kiyohiro Management For Voted - For
2.8 Elect Director Tsujigami, Hiroshi Management For Voted - For
2.9 Elect Director Furukawa, Koji Management For Voted - For
2.10 Elect Director Murakami, Kyoji Management For Voted - For
2.11 Elect Director Maruyama, Seiji Management For Voted - For
2.12 Elect Director Kato, Kaoru Management For Voted - For
2.13 Elect Director Murakami, Teruyasu Management For Voted - For
2.14 Elect Director Endo, Noriko Management For Voted - For
2.15 Elect Director Ueno, Shinichiro Management For Voted - For
3 Appoint Statutory Auditor Kobayashi, Toru Management For Voted - For
NTT URBAN DEVELOPMENT CORP.
SECURITY ID: J5940Z104 TICKER: 8933
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Maki, Sadao Management For Voted - For
3.2 Elect Director Nakagawa, Hiroshi Management For Voted - For
3.3 Elect Director Kusumoto, Masayuki Management For Voted - For
3.4 Elect Director Kitamura, Akiyoshi Management For Voted - For
3.5 Elect Director Shiokawa, Kanya Management For Voted - For
3.6 Elect Director Katsuki, Shigehito Management For Voted - For
3.7 Elect Director Kichijo, Yoshihito Management For Voted - For
3.8 Elect Director Yamasawa, Hideyuki Management For Voted - For
3.9 Elect Director Shinohara, Hirotoshi Management For Voted - For
3.10 Elect Director Fukui, Nobuyuki Management For Voted - For
3.11 Elect Director Sakaue, Tomoyuki Management For Voted - For
3.12 Elect Director Komatsu, Akira Management For Voted - For
3.13 Elect Director Kojitani, Toshio Management For Voted - For
3.14 Elect Director Takami, Koichi Management For Voted - For
NUMERICABLE SFR
SECURITY ID: F6627W103 TICKER: NUM
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Transfer from Issuance Premium Account to
Shareholders for an Amount of EUR 5.70 per Share Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 21-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
5.70 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Advisory Vote on Compensation of Eric Denoyer, CEO Management For Voted - Against
6 Advisory Vote on Compensation of Michel Combes,
Chairman Management For Voted - For
7 Reelect Jeremie Bonnin as Director Management For Voted - Against
8 Reelect Jean Michel Hegesippe as Director Management For Voted - Against
9 Reelect Luce Gendry as Director Management For Voted - Against
10 Ratify Appointment of Michel Combes as Director Management For Voted - Against
11 Ratify Appointment of Eric Denoyer as Director Management For Voted - Against
12 Ratify Appointment of Alain Weill as Director Management For Voted - Against
13 Elect Alexandre Marque as Director Management For Voted - Against
14 Elect Manon Brouillette as Director Management For Voted - Against
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Change Company Name to SFR Group and Amend Article
3 of Bylaws Accordingly Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million Management For Voted - Against
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 110 Million Management For Voted - Against
19 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
20 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
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NWS HOLDINGS LIMITED
SECURITY ID: G66897110 TICKER: 00659
Meeting Date: 17-Nov-15 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 Hui Hon Chung as Director Management For Voted - Against
3.1b Elect Cheung Chin Cheung as Director Management For Voted - Against
3.1c Elect William Junior Guilherme Doo as Director Management For Voted - Against
3.1d Elect Lee Yiu Kwong, Alan as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 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
NXP SEMICONDUCTORS NV
SECURITY ID: N6596X109 TICKER: NXPI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Discussion of the implementation of the
remuneration policy Management Non-Voting
2b Discussion on Company's Reserves and Dividend Policy Management Non-Voting
2c Adopt Financial Statements and Statutory Reports Management For Voted - For
2d Approve Discharge of Board Members Management For Voted - For
3a Reelect Richard L. Clemmer as Executive Director Management For Voted - For
3b Reelect Peter Bonfield as Non-Executive Director Management For Voted - For
3c Reelect Johannes P. Huth as Non-Executive Director Management For Voted - For
3d Reelect Kenneth A. Goldman as Non-Executive Director Management For Voted - For
3e Reelect Marion Helmes as Non-Executive Director Management For Voted - For
3f Reelect Joseph Kaeser as Non-Executive Director Management For Voted - For
3g Reelect I. Loring as Non-Executive Director Management For Voted - For
3h Reelect Eric Meurice as Non-Executive Director Management For Voted - For
3i Reelect Peter Smitham as Non-Executive Director Management For Voted - For
3j Reelect Julie Southern as Non-Executive Director Management For Voted - For
3k Reelect Gregory Summe as Non-Executive Director Management For Voted - For
3l Reelect Rick Tsai as Director Management For Voted - For
4 Approve Remuneration of Audit, Nominating and
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5a 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
5b Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 5a Management For Voted - For
6 Authorize Repurchase of Shares Management For Voted - For
7 Approve Cancellation of Ordinary Shares Management For Voted - For
OBAYASHI CORP.
SECURITY ID: J59826107 TICKER: 1802
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Amend Articles to Amend Business Lines 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 Hasuwa, Kenji Management For Voted - For
3.9 Elect Director Otsuka, Jiro 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 Utashiro, Tadashi Management For Voted - For
OBIC CO LTD
SECURITY ID: J5946V107 TICKER: 4684
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 47.5 Management For Voted - For
OCI NV
SECURITY ID: N6667A111 TICKER: OCI
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 2015 Management Non-Voting
4 Receive Explanation on Dividend Policy Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Financial Statements and Allocation of
Income Management For Voted - For
6 Approve Discharge of Executive Directors Management For Voted - For
7 Approve Discharge of Non-Executive Directors Management For Voted - For
8 Reappoint Nassef Sawiris as Executive Director Management For Voted - For
9 Reappoint Salman Butt as Executive Director Management For Voted - For
10 Appoint Anja Montijn as Non-Executive Director Management For Voted - For
11 Ratify KPMG as Auditors Management For Voted - For
12 Approve Reduction of Issued Share Capital Management For Voted - For
13 Grant Board Authority to Issue Shares Management For Voted - Against
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 Close Meeting Management Non-Voting
ODAKYU ELECTRIC RAILWAY CO. LTD.
SECURITY ID: J59568139 TICKER: 9007
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 4.5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split 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 Yamamoto, Toshiro Management For Voted - For
3.7 Elect Director Morita, Tomijiro Management For Voted - For
3.8 Elect Director Nomaguchi, Tamotsu Management For Voted - For
3.9 Elect Director Nakayama, Hiroko 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 Dakiyama, Hiroyuki Management For Voted - For
3.14 Elect Director Arakawa, Isamu Management For Voted - For
3.15 Elect Director Igarashi, Shu Management For Voted - For
4.1 Appoint Statutory Auditor Takahara, Shunji Management For Voted - For
4.2 Appoint Statutory Auditor Uno, Ikuo Management For Voted - Against
4.3 Appoint Statutory Auditor Fukazawa, Takehisa Management For Voted - For
4.4 Appoint Statutory Auditor Ito, Masataka Management For Voted - Against
4.5 Appoint Statutory Auditor Ishii, Yoshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OESTERREICHISCHE POST AG
SECURITY ID: A6191J103 TICKER: POST
Meeting Date: 14-Apr-16 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
OHL MEXICO S.A.B. DE C.V.
SECURITY ID: P7356Z100 TICKER: OHLMEX
Meeting Date: 25-Nov-15 Meeting Type: Special
1 Elect or Ratify Directors and Members of Audit and
Corporate Practices Committees Management For Voted - For
2 Set Maximum Amount of Share Repurchase Program Management For Voted - For
3 Appoint Legal Representatives Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Present 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 Management For Voted - Against
3 Approve Dividends Management For Voted - Against
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve Management For Voted - For
5 Elect or Ratify Directors, Alternates, Chairmen of
Special Committees and Secretaries; Approve Their
Remuneration; Verify Independence of Board Members Management For Voted - Against
6 Appoint Legal Representatives Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OIL SEARCH LTD.
SECURITY ID: Y64695110 TICKER: OSH
Meeting Date: 13-May-16 Meeting Type: Annual
1 Approve the Issuance of Performance Rights to Peter
Botten, Managing Director of the Company Management For Voted - For
2 Approve the Issuance of Performance Rights to Gerea
Aopi, Executive Director of the Company Management For Voted - For
2 Elect Eileen Doyle as Director Management For Voted - For
3 Approve the Issuance of Restricted Shares to Peter
Botten, Managing Director of the Company Management For Voted - For
3 Elect Keith Spence as Director Management For Voted - For
4 Approve the Issuance of Restricted Shares to Gerea
Aopi, Executive Director of the Company Management For Voted - For
4 Elect Ziggy Switkowski as Director Management For Voted - For
5 Appoint Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
OJI HOLDINGS CORP.
SECURITY ID: J6031N109 TICKER: 3861
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Shindo, Kiyotaka Management For Voted - For
1.2 Elect Director Yajima, Susumu Management For Voted - For
1.3 Elect Director Watari, Ryoji Management For Voted - For
1.4 Elect Director Fuchigami, Kazuo Management For Voted - For
1.5 Elect Director Shimamura, Gemmei Management For Voted - For
1.6 Elect Director Aoyama, Hidehiko Management For Voted - For
1.7 Elect Director Koseki, Yoshiki Management For Voted - For
1.8 Elect Director Kaku, Masatoshi Management For Voted - For
1.9 Elect Director Kisaka, Ryuichi Management For Voted - For
1.10 Elect Director Kamada, Kazuhiko Management For Voted - For
1.11 Elect Director Isono, Hiroyuki Management For Voted - For
1.12 Elect Director Nara, Michihiro Management For Voted - For
1.13 Elect Director Terasaka, Nobuaki Management For Voted - For
2 Appoint External Audit Firm Management For Voted - For
3 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
O'KEY GROUP SA
SECURITY ID: 670866201 TICKER: OKEY
Meeting Date: 13-Oct-15 Meeting Type: Special
Special Meeting for GDR Holders Management Non-Voting
1 Dismiss Current Board Members Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Dmitrii Troitskii, Dmitry Korzhev, Heigo
Kera, Mykola Buinyckyi, and Boris Volchek as
Directors Management For Voted - Against
3 Approve Remuneration of Directors for FY 2015 at
USD 400,000 Management For Voted - For
4 Approve Remuneration of Directors for FY 2016 at
USD 800,000 Management For Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
Annual Meeting for GDR Holders Management Non-Voting
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
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 Discharge of Directors Management For Voted - For
8 Renew Appointment of KPMG as Auditor Management For Voted - For
9 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
OLD MUTUAL PLC
SECURITY ID: G67395114 TICKER: OML
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2i Elect Bruce Hemphill as Director Management For Voted - For
2ii Elect Trevor Manuel as Director Management For Voted - For
2iii Re-elect Mike Arnold as Director Management For Voted - For
2iv Re-elect Zoe Cruz as Director Management For Voted - For
2ix Re-elect Roger Marshall as Director Management For Voted - For
2v Re-elect Alan Gillespie as Director Management For Voted - For
2vi Re-elect Danuta Gray as Director Management For Voted - For
2vii Re-elect Adiba Ighodaro as Director Management For Voted - For
2viii Re-elect Ingrid Johnson as Director Management For Voted - For
2x Re-elect Nkosana Moyo as Director Management For Voted - For
2xi Re-elect Vassi Naidoo as Director Management For Voted - Against
2xii Re-elect Nonkululeko Nyembezi-Heita as Director Management For Voted - Split
2xiii Re-elect Patrick O'Sullivan as Director Management For Voted - For
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report 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 Market Purchase of Ordinary Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 28-Jun-16 Meeting Type: Special
1 Approve Remuneration Policy Management For Voted - For
2 Approve Managed Separation Incentive Plan Management For Voted - For
OLYMPUS CORP.
SECURITY ID: J61240107 TICKER: 7733
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2 Amend Articles to Remove Provisions on Takeover
Defense - Indemnify Directors - Indemnify Statutory
Auditors 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 Ogawa, Haruo Management For Voted - For
3.5 Elect Director Hirata, Kiichi Management For Voted - For
3.6 Elect Director Hiruta, Shiro Management For Voted - For
3.7 Elect Director Fujita, Sumitaka Management For Voted - For
3.8 Elect Director Unotoro, Keiko Management For Voted - For
3.9 Elect Director Katayama, Takayuki Management For Voted - For
3.10 Elect Director Kaminaga, Susumu Management For Voted - For
3.11 Elect Director Kikawa, Michijiro Management For Voted - For
4.1 Appoint Statutory Auditor Saito, Takashi Management For Voted - For
4.2 Appoint Statutory Auditor Shimizu, Masashi Management For Voted - For
4.3 Appoint Statutory Auditor Natori, Katsuya Management For Voted - For
4.4 Appoint Statutory Auditor Iwasaki, Atsushi Management For Voted - For
5 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For Voted - For
OMRON CORP.
SECURITY ID: J61374120 TICKER: 6645
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 34 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Nishikawa, Kuniko Management For Voted - For
3 Appoint Statutory Auditor Uchiyama, Hideyo Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
OMV AG
SECURITY ID: A51460110 TICKER: OMV
Meeting Date: 18-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.00 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 Marc Hall as Supervisory Board Member Management For Voted - For
8.2 Elect Peter Loescher as Supervisory Board Member Management For Voted - For
8.3 Elect Ahmed Matar Al Mazrouei as Supervisory Board
Member Management For Voted - For
8.4 Elect Karl Rose as Supervisory Board Member Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Employees Management For Voted - For
ONO PHARMACEUTICAL CO. LTD.
SECURITY ID: J61546115 TICKER: 4528
Meeting Date: 29-Jun-16 Meeting Type: Annual
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
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 Nishimura, Katsuyoshi Management For Voted - For
3.2 Appoint Statutory Auditor Hishiyama, Yasuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONWARD HOLDINGS CO LTD
SECURITY ID: J30728109 TICKER: 8016
Meeting Date: 26-May-16 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 - For
2.2 Elect Director Yasumoto, Michinobu Management For Voted - For
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
3.1 Appoint Statutory Auditor Aoyama, Hitoshi Management For Voted - For
3.2 Appoint Statutory Auditor Iizuka, Kenichi Management For Voted - For
3.3 Appoint Statutory Auditor Yabe, Jotaro Management For Voted - For
3.4 Appoint Statutory Auditor Ohashi, Katsuaki Management For Voted - For
OOREDOO QSC
SECURITY ID: M8180V102 TICKER: ORDS
Meeting Date: 27-Mar-16 Meeting Type: Annual/Special
1 Amend Bylaws to Replace References to Government of
Qatar Management For Voted - For
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Amend Bylaws to Comply with Commercial Law No.11 of
2015 Management For Voted - Against
2 Approve Corporate Governance Report for FY 2015 Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY 2015 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY 2015 Management For Voted - For
5 Approve Dividends for FY 2015 Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY 2015 Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration Management For Voted - For
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
SECURITY ID: X3232T104 TICKER: OPAP
Meeting Date: 25-Apr-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept 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 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Director Remuneration for 2015 Management For Voted - For
5 Pre-approve Director Remuneration for 2016 Management For Voted - For
6 Ratify Auditors Management For Voted - For
7 Authorize Board to Participate in Companies with
Similar Business Interests Management For Voted - For
8 Ratify Executed Contract with Hellenic Lotteries
S.A. Regarding the Trademark ''Black Jack in an
instant'' Management For Voted - For
9 Ratify Executed Contract with Hellenic Lotteries
S.A. Regarding the Trademark ''Ace and King'' Management For Voted - For
10 Approve EUR 33.5 Million Guarantee in Favor of
Subsidiary Hellenic-Lotteries S.A. Management For Voted - For
11 Approve EUR 5 Million Guarantee in Favor of
Subsidiary Horse Races S.A. Management For Voted - For
12 Approve EUR 16.75 Million Guarantee With Signature
Date Dec. 22, 2015 in Favor of Subsidiary
Hellenic-Lotteries S.A. Management For Voted - For
13 Approve EUR 16.75 Million Guarantee With Signature
Date Dec. 30, 2015 in Favor of Subsidiary
Hellenic-Lotteries S.A. Management For Voted - For
14 Approve GBP 100,000 Guarantee in Favor of
Subsidiary Horse Races S.A. Management For Voted - For
15 Approve EUR 2 Million Guarantee in Favor of
Subsidiary Horse Races S.A. Management For Voted - For
16 Approve EUR 632,499 Guarantee in Favor of
Subsidiary Horse Races S.A. Management For Voted - For
17 Approve EUR 2 Million Guarantee in Favor of
Subsidiary Horse Races S.A. Management For Voted - For
18 Approve Executive Incentive Bonus Plan Management For Voted - Against
Meeting Date: 21-Jun-16 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Change Location of Company Headquarters Management For Voted - For
2 Elect Director and Approve Increase in Board Size Management For Voted - For
3.1 Approve Amendment of Employment Agreement with
Kamil Ziegler Management For Voted - For
3.2 Approve Amendment of Employment Agreement with
Michal Houst Management For Voted - For
4 Approve Employment Agreement with Damian Cope Management For Voted - For
5 Approve Distribution of Undistributed Earnings Management For Voted - For
ORACLE CORP. JAPAN
SECURITY ID: J6165M109 TICKER: 4716
Meeting Date: 21-Aug-15 Meeting Type: Annual
1 Amend Articles to Indemnify Directors Management For Voted - For
2.1 Elect Director Sugihara, Hiroshige Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Nosaka, Shigeru Management For Voted - For
2.3 Elect Director Derek H. Williams Management For Voted - For
2.4 Elect Director John L. Hall Management For Voted - Against
2.5 Elect Director Eric R. Ball Management For Voted - For
2.6 Elect Director Samantha Wellington Management For Voted - For
2.7 Elect Director Ogishi, Satoshi Management For Voted - For
2.8 Elect Director Murayama, Shuhei Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
ORANGE
SECURITY ID: F6866T100 TICKER: ORA
Meeting Date: 07-Jun-16 Meeting Type: Annual/Special
A Amend Item 3 as Follows: Approve Allocation of
Income and Dividends of EUR 0.50 per Share Shareholder Against Voted - Against
B Approve Stock Dividend Program (Cash or Shares) Shareholder Against Voted - Against
C Amend Article 13 of Bylaws Re: Set Maximum Outside
Mandates for Directors 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
0.60 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Reelect Jose-Luis Duran as Director Management For Voted - For
6 Reelect Charles-Henri Filippi as Director Management For Voted - For
7 Elect Bernard Ramanantsoa as Director Management For Voted - For
8 Advisory Vote on Compensation of Stephane Richard,
Chairman and CEO Management For Voted - For
9 Advisory Vote on Compensation of Gervais
Pellissier, Vice-CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 13 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ORANGE POLSKA S.A.
SECURITY ID: X5984X100 TICKER: OPL
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Company's
Operations and Financial Statements Management Did Not Vote
6.2 Receive Management Board Report on Income Allocation Management Did Not Vote
6.3 Receive Supervisory Board Report on Its Review of
Management Board Report on Company's Operations,
Financial Statements, and Management Board Proposal
on Allocation of Income Management Did Not Vote
6.4 Receive Management Board Proposal on Treatment of
Net Loss from Previous Years Management Did Not Vote
6.5 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
6.6 Receive Supervisory Board Report on Its Review of
Management Board Report on Group's Operations and
Consolidated Financial Statements Management Did Not Vote
6.7 Receive Supervisory Board Report on Board's Work
and Group's Standing in Fiscal 2015 Management Did Not Vote
7.1 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
7.2 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
7.3 Approve Allocation of Income and Dividends of PLN
0.25 per Share Management For Did Not Vote
7.4 Approve Treatment of Net Loss from Previous Years Management For Did Not Vote
7.5 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
7.6 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
7.7a Approve Discharge of Supervisory Board Members Management For Did Not Vote
7.7b Approve Discharge of Management Board Members Management For Did Not Vote
8 Recall or Elect Supervisory Board Member Management For Did Not Vote
9 Close Meeting Management Did Not Vote
ORICA LTD.
SECURITY ID: Q7160T109 TICKER: ORI
Meeting Date: 29-Jan-16 Meeting Type: Annual
2.1 Elect Ian Cockerill as Director Management For Voted - For
2.2 Elect Malcolm Broomhead as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Performance Rights to Alberto
Calderon, Managing Director of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORIENTAL LAND CO., LTD.
SECURITY ID: J6174U100 TICKER: 4661
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2 Amend Articles to Delete Provision on Venue for
Shareholder Meetings Management For Voted - For
3 Elect Director Mogi, Yuzaburo Management For Voted - For
4.1 Appoint Statutory Auditor Suzuki, Shigeru Management For Voted - For
4.2 Appoint Statutory Auditor Suda, Tetsuo Management For Voted - Against
4.3 Appoint Statutory Auditor Otsuka, Hiroshi Management For Voted - Against
4.4 Appoint Statutory Auditor Kainaka, Tatsuo Management For Voted - Against
ORIFLAME HOLDING AG
SECURITY ID: H5884A109 TICKER: ORI
Meeting Date: 25-Sep-15 Meeting Type: Special
1 Elect Urs P. Gnos as Chairman for the Day for the
Extraordinary General Meeting Management For Voted - For
2 Designate Florian S. Joerg as Independent Proxy Management For Voted - For
3 Change Jurisdiction of Incorporation from
Luxembourg to Switzerland via Merger by Absorption
of Oriflame Cosmetics SA Management For Voted - For
4 Transact Other Business (Voting) Management For Voted - Against
Meeting Date: 17-May-16 Meeting Type: Annual
1 Accept Annual Report, Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of CHF 0.40 per Share from
Capital Contribution Reserves Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6.1.1 Reelect Alexander af Jochnick as Director Management For Voted - Against
6.1.2 Reelect Jonas af Jochnick as Director Management For Voted - Against
6.1.3 Reelect Robert af Jochnick as Director Management For Voted - Against
6.1.4 Reelect Magnus Braennstroem as Director Management For Voted - For
6.1.5 Reelect Anders Dahlvig as Director Management For Voted - For
6.1.6 Reelect Anna Malmhake as Director Management For Voted - For
6.1.8 Reelect Christian Salamon as Director Management For Voted - Against
6.2.1 Elect Karen Tobiasen as Director Management For Voted - For
6.2.2 Elect Mona Abbasi as Director Management For Voted - For
6.3 Elect Alexander af Jochnick as Board Chairman Management For Voted - Against
6.4.1 Appoint Alexander af Jochnick as Member of the
Compensation Committee Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.4.2 Appoint Karen Tobiasen as Member of the
Compensation Committee Management For Voted - For
6.5 Designate Florian Joerg as Independent Proxy Management For Voted - For
6.6 Ratify KPMG AG as Auditors Management For Voted - For
7.1 Approve Remuneration of Directors in the Amount of
CHF 410,000 Management For Voted - For
7.2.1 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4.8 Million Management For Voted - For
7.2.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 2.4 Million Management For Voted - For
8 Approve Creation of CHF 13.17 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
9 Transact Other Business (Voting) Management For Voted - Against
ORIGIN ENERGY LTD.
SECURITY ID: Q71610101 TICKER: ORG
Meeting Date: 21-Oct-15 Meeting Type: Annual
2 Elect Scott Perkins as Director Management For Voted - For
3 Elect Steven Sargent as Director Management For Voted - For
4 Elect John Akehurst as Director Management For Voted - For
5 Elect Karen Moses as Director Management For Voted - For
6 Elect Helen Nugent as Director Management For Voted - For
7 Approve the Remuneration Report Management For Voted - For
8 **Withdrawn Resolution*** Approve the Grant of
Equity Grants to Grant A King, Managing Director of
the Company Management Non-Voting
9 ***Withdrawn Resolution*** Approve the Grant of
Equity Grants to Karen A Moses, Executive Director
of the Company Management Non-Voting
10 Approve the Potential Future Termination Benefits Management For Voted - For
11 Approve the Amendment to the Constitution Shareholder Against Voted - Against
ORION OYJ
SECURITY ID: X6002Y112 TICKER: ORNBV
Meeting Date: 22-Mar-16 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
1.30 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 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, Timo Maasilta, Mikael
Silvennoinen, Hannu Syrjanen, Heikki Westerlund and
Jukka Ylppo as Directors; Elect Eija Ronkainen 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 600,000 B-Shares without
Preemptive Rights Management For Voted - For
17 Close Meeting Management Non-Voting
ORIX CORP.
SECURITY ID: J61933123 TICKER: 8591
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines 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 Umaki, Tamio Management For Voted - For
2.4 Elect Director Kamei, Katsunobu Management For Voted - For
2.5 Elect Director Nishigori, Yuichi Management For Voted - For
2.6 Elect Director Fushitani, Kiyoshi Management For Voted - For
2.7 Elect Director Takahashi, Hideaki Management For Voted - Against
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
ORKLA ASA
SECURITY ID: R67787102 TICKER: ORK
Meeting Date: 14-Apr-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
(CHECK if voting) Management Non-Voting
5 Amend Articles Re: Eliminate Post of Observer on
the Board Of Directors Management For Voted - For
6.1 Authorize Repurchase of Shares for Use in Employee
Incentive Programs Management For Voted - For
6.2 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
7.1 Elect Stein Erik Hagen as Director Management For Voted - For
7.2 Elect Grace Reksten Skaugen as Director Management For Voted - For
7.3 Elect Ingrid Jonasson Blank as Director Management For Voted - Against
7.4 Elect Lisbeth Valther as Director Management For Voted - For
7.5 Elect Lars Dahlgren as Director Management For Voted - For
7.6 Elect Nils K. Selte as Director Management For Voted - For
7.7 Elect Caroline Hagen Kjos as Deputy Director Management For Voted - For
8.1 Elect Stein Erik Hagen as Board Chairman Management For Voted - For
8.2 Elect Grace Reksten Skaugen as Vice Chairman Management For Voted - For
9.1 Elect Anders Christian Stray Ryssdal as Member of
Nominating Committee Management For Voted - For
9.2 Elect Karin Bing Orgland as Member of Nominating
Committee Management For Voted - For
9.3 Elect Leiv Askvig as Member of Nominating Committee Management For Voted - For
10 Elect Anders Chr. Stray Ryssdal as Chairman of the
Nomination Committee Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Approve Remuneration of Nomination Committee Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
ORORA LTD.
SECURITY ID: Q7142U109 TICKER: ORA
Meeting Date: 15-Oct-15 Meeting Type: Annual
2a Elect Chris Roberts as Director Management For Voted - For
2b Elect John Pizzey as Director Management For Voted - For
3 Approve the Grant of Up to 1.38 Million Options and
459,000 Performance Rights to Nigel Garrard,
Managing Director and CEO of the Company Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 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
OSAKA GAS CO. LTD.
SECURITY ID: J62320114 TICKER: 9532
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Ozaki, Hiroshi Management For Voted - For
2.2 Elect Director Honjo, Takehiro Management For Voted - For
2.3 Elect Director Matsuzaka, Hidetaka Management For Voted - For
2.4 Elect Director Setoguchi, Tetsuo Management For Voted - For
2.5 Elect Director Yano, Kazuhisa Management For Voted - For
2.6 Elect Director Inamura, Eiichi Management For Voted - For
2.7 Elect Director Fujiwara, Toshimasa Management For Voted - For
2.8 Elect Director Fujiwara, Masataka Management For Voted - For
2.9 Elect Director Miyagawa, Tadashi Management For Voted - For
2.10 Elect Director Nishikawa, Hideaki Management For Voted - For
2.11 Elect Director Morishita, Shunzo Management For Voted - For
2.12 Elect Director Miyahara, Hideo Management For Voted - For
2.13 Elect Director Sasaki, Takayuki Management For Voted - For
3.1 Appoint Statutory Auditor Kawagishi, Takahiko Management For Voted - For
3.2 Appoint Statutory Auditor Sasaki, Shigemi Management For Voted - For
OSRAM LICHT AG
SECURITY ID: D5963B113 TICKER: OSR
Meeting Date: 16-Feb-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (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
2014/2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
5.1 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015/2016 Management For Voted - For
5.2 Ratify Ernst & Young GmbH as Auditors for the First
Half for Fiscal 2015/2016 Management For Voted - For
5.3 Ratify Ernst & Young GmbH as Auditors for any
Additional Condensed Interim Reports for Fiscal
2015/2016 and for the First Quarter of Fiscal
2016/2017 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OTP BANK PLC
SECURITY ID: X60746181 TICKER: OTP
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Approve Standalone and Consolidated Financial
Statements, Statutory Reports, and Allocation of
Income Management For Voted - For
2 Approve Company's Corporate Governance Statement Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Decision on Discussing the Bylaw Amendments Bundled
or Unbundled Management For Voted - For
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 of Bylaws
Re: Management Board's Vice-Chair Management For Voted - For
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws Re:
Supervisory and Management Board Members' and
Executive Officers' Functions in Other Companies Management For Voted - For
5.4 Amend Art. 13.4 of Bylaws Re: Dividend Distribution Management For Voted - For
6.1 Reelect Sandor Csanyi as Management Board Member Management For Voted - For
6.2 Reelect Mihaly Baumstark as Management Board Member Management For Voted - For
6.3 Reelect Tibor Biro as Management Board Member Management For Voted - For
6.4 Reelect Tamas Gyorgy Erdei as Management Board
Member Management For Voted - For
6.5 Reelect Istvan Gresa as Management Board Member Management For Voted - For
6.6 Elect Antal Gyorgy Kovacs as Management Board Member Management For Voted - For
6.7 Reelect Antal Pongracz as Management Board Member Management For Voted - For
6.8 Reelect Laszlo Utassy as Management Board Member Management For Voted - For
6.9 Reelect Jozsef Voros as Management Board Member Management For Voted - For
6.10 Elect Laszlo Wolf as Management Board Member Management For Voted - For
7 Elect Agnes Rudas as Supervisory Board Member Management For Voted - For
8 Approve Remuneration Statement Management For Voted - For
9 Approve Remuneration of Management and Supervisory
Board and Audit Committee Members Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - Against
OTSUKA CORPORATION
SECURITY ID: J6243L115 TICKER: 4768
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2 Amend Articles to Amend Business Lines - Indemnify
Directors - Indemnify Statutory Auditors Management For Voted - For
3 Elect Director Saito, Tetsuo Management For Voted - For
4.1 Appoint Statutory Auditor Minai, Naoto Management For Voted - For
4.2 Appoint Statutory Auditor Nakai, Kazuhiko Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Appoint Statutory Auditor Wakatsuki, Tetsutaro Management For Voted - For
4.4 Appoint Statutory Auditor Hada, Etsuo Management For Voted - For
5 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
OTSUKA HOLDINGS CO LTD
SECURITY ID: J63117105 TICKER: 4578
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Otsuka, Ichiro Management For Voted - For
2.2 Elect Director Higuchi, Tatsuo Management For Voted - For
2.3 Elect Director Makise, Atsumasa Management For Voted - For
2.4 Elect Director Matsuo, Yoshiro Management For Voted - For
2.5 Elect Director Tobe, Sadanobu Management For Voted - For
2.6 Elect Director Watanabe, Tatsuro Management For Voted - For
2.7 Elect Director Hirotomi, Yasuyuki Management For Voted - For
2.8 Elect Director Konose, Tadaaki Management For Voted - For
2.9 Elect Director Matsutani, Yukio Management For Voted - For
3 Appoint Statutory Auditor Wachi, Yoko Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SECURITY ID: Y64248209 TICKER: O39
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Lai Teck Poh as Director Management For Voted - For
3a Elect Pramukti Surjaudaja as Director Management For Voted - For
3b Elect Tan Ngiap Joo as Director Management For Voted - For
3c Elect Teh Kok Peng as Director Management For Voted - For
4 Elect Christina Hon Kwee Fong (Christina Ong) as
Director Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6a Approve Directors' Fees Management For Voted - For
6b Approve Issuance of 6,000 Shares to Each
Non-Executive Director for the Year Ended Dec. 31,
2015 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 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Adopt New Constitution Management For Voted - For
PADDY POWER BETFAIR PLC
SECURITY ID: G68673113 TICKER: PPB
Meeting Date: 18-May-16 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 Zillah Byng-Thorne as Director Management For Voted - For
3(b) Elect Breon Corcoran as Director Management For Voted - For
3(c) Elect Ian Dyson as Director Management For Voted - For
3(d) Elect Alex Gersh as Director Management For Voted - For
3(e) Elect Peter Jackson as Director Management For Voted - For
3(f) Elect Peter Rigby as Director Management For Voted - For
4(a) Re-elect Gary McGann as Director Management For Voted - For
4(b) Re-elect Michael Cawley as a Director Management For Voted - For
4(c) Re-elect Danuta Gray as a Director Management For Voted - For
4(d) Re-elect Stewart Kenny as a Director Management For Voted - For
4(e) Re-elect Padraig O Riordain as a Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Determine the Price Range
at which Treasury Shares may be Re-issued Off Market Management For Voted - For
PADDY POWER PLC
SECURITY ID: G68673113 TICKER: N/A
Meeting Date: 21-Dec-15 Meeting Type: Special
Ordinary Resolution Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Resolution Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Merger of the Company and Betfair Group plc Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
4 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
5 Change Company Name to Paddy Power Betfair plc Management For Voted - For
6 Amend Memorandum to Reflect Increase in Share
Capital Management For Voted - For
7 Amend Articles to Reflect Increase in Share Capital Management For Voted - For
8 Approve Specified Compensatory Arrangements Management For Voted - For
9 Approve Reduction of Share Premium Account Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Adopt New Articles of Association Management For Voted - For
13 Approve 2015 Long Term Incentive Plan Management For Voted - For
14 Approve 2015 Medium Term Incentive Plan Management For Voted - For
15 Approve 2015 Deferred Share Incentive Plan Management For Voted - For
16 Approve Remuneration Policy Management For Voted - Against
17 Amend Paddy Power Sharesave Scheme Management For Voted - For
PANASONIC CORP
SECURITY ID: J6354Y104 TICKER: 6752
Meeting Date: 24-Jun-16 Meeting Type: Annual
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 Takami, Kazunori Management For Voted - For
1.5 Elect Director Kawai, Hideaki Management For Voted - For
1.6 Elect Director Miyabe, Yoshiyuki Management For Voted - For
1.7 Elect Director Ito, Yoshio Management For Voted - For
1.8 Elect Director Yoshioka, Tamio Management For Voted - For
1.9 Elect Director Enokido, Yasuji Management For Voted - For
1.10 Elect Director Sato, Mototsugu Management For Voted - For
1.11 Elect Director Homma, Tetsuro Management For Voted - For
1.12 Elect Director Toyama, Takashi Management For Voted - For
1.13 Elect Director Ishii, Jun Management For Voted - For
1.14 Elect Director Oku, Masayuki Management For Voted - For
1.15 Elect Director Tsutsui, Yoshinobu Management For Voted - For
1.16 Elect Director Ota, Hiroko Management For Voted - For
1.17 Elect Director Toyama, Kazuhiko Management For Voted - For
2.1 Appoint Statutory Auditor Yoshida, Mamoru Management For Voted - For
2.2 Appoint Statutory Auditor Miyagawa, Mitsuko Management For Voted - For
3 Approve Aggregate Compensation Ceiling for
Directors and Amend Deep Discount Stock Option Plan
Approved at 2014 AGM Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PANDORA A/S
SECURITY ID: K7681L102 TICKER: PNDORA
Meeting Date: 16-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3.1 Approve Remuneration of Directors for 2015 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
13 Per Share Management For Voted - For
5 Approve Discharge of Management and Board Management For Voted - For
6.1 Approve DKK 5.2 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6.2 Authorize Share Repurchase Program Management For Voted - For
6.3 Amend Articles Re: Change from Bearer Shares to
Registered Shares Management For Voted - For
6.4 Amend Articles Re: Allow Electronic Distribution of
Company Communications Management For Voted - For
6.5 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 (Co-Vice Chairman) as
Director Management For Voted - For
7.3 Reelect Allan Leighton (Co-Vice Chairman) as
Director Management For Voted - For
7.4 Reelect Andrea Dawn 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 Hauge Sorensen as Director Management For Voted - Abstain
7.10 Elect Birgitta Stymne Goransson as New Director Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - Abstain
9 Other Business Management Non-Voting
PARGESA HOLDING SA
SECURITY ID: H60477207 TICKER: PARG
Meeting Date: 03-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.38 per Bearer Share and CHF 0.238 per Registered
Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Bernard Daniel as Director Management For Voted - For
4.1b Reelect Amaury de Seze as Director Management For Voted - For
4.1c Reelect Victor Delloye as Director Management For Voted - For
4.1d Reelect Andre Desmarais as Director Management For Voted - For
4.1e Reelect Paul Desmarais Jr as Director Management For Voted - Against
4.1f Reelect Paul Desmarais III Management For Voted - For
4.1g Reelect Cedric Frere as Director Management For Voted - For
4.1h Reelect Gerald Frere as Director Management For Voted - For
4.1i Reelect Segolene Gallienne as Director Management For Voted - For
4.1j Reelect Barbara Kux as Director Management For Voted - For
4.1k Reelect Michel Pebereau as Director Management For Voted - For
4.1l Reelect Michel Plessis-Belair as Director Management For Voted - For
4.1m Reelect Gilles Samyn as Director Management For Voted - For
4.1n Reelect Arnaud Vial as Director Management For Voted - For
4.1o Elect Jean-Luc Herbez as Director Management For Voted - For
4.2 Elect Paul Desmarais Jr as Board Chairman Management For Voted - Against
4.3a Appoint Bernard Daniel as Member of the
Compensation Committee Management For Voted - For
4.3b Appoint Barbara Kux as Member of the Compensation
Committee Management For Voted - For
4.3c Appoint Amaury de Seze as Member of the
Compensation Committee Management For Voted - For
4.3d Appoint Michel Plessis-Belair as Member of the
Compensation Committee Management For Voted - For
4.3e Appoint Gilles Samyn as Member of the Compensation
Committee Management For Voted - For
4.4 Designate Valerie Marti as Independent Proxy Management For Voted - For
4.5 Ratify Deloitte SA as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 8.3 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 Approve Creation of CHF 253 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
PARK 24 CO.
SECURITY ID: J63581102 TICKER: 4666
Meeting Date: 27-Jan-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 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 Nishikawa, Koichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Sasaki, Kenichi Management For Voted - For
3.3 Elect Director Kawakami, Norifumi Management For Voted - For
3.4 Elect Director Kawasaki, Keisuke Management For Voted - For
3.5 Elect Director Oura, Yoshimitsu Management For Voted - For
4.1 Elect Director and Audit Committee Member Uenishi,
Seishi Management For Voted - Against
4.2 Elect Director and Audit Committee Member Kano,
Kyosuke Management For Voted - For
4.3 Elect Director and Audit Committee Member Takeda,
Tsunekazu 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
PARTNERS GROUP HOLDING
SECURITY ID: H6120A101 TICKER: PGHN
Meeting Date: 11-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
10.50 per Share Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Amend Articles Re: Composition of Board Committees Management For Voted - Against
6.1 Approve Remuneration of Directors in the Amount of
CHF 16 Million Management For Voted - Against
6.2 Approve Remuneration of Executive Committee in the
Amount of CHF 56.9 Million Management For Voted - Against
7.1a Elect Peter Wuffli as Director and Board Chairman Management For Voted - For
7.1b Elect Charles Dallara as Director Management For Voted - For
7.1c Elect Marcel Erni as Director Management For Voted - For
7.1d Elect Michelle Felman as Director Management For Voted - For
7.1e Elect Alfred Gantner as Director Management For Voted - For
7.1f Elect Steffen Meister as Director Management For Voted - For
7.1g Elect Grace del Rosario-Castano as Director Management For Voted - For
7.1h Elect Eric Strutz as Director Management For Voted - For
7.1i Elect Patrick Ward as Director Management For Voted - For
7.1j Elect Urs Wietlisbach as Director Management For Voted - For
7.2.1 Appoint Grace del Rosario-Castano as Member of the
Nomination & Compensation Committee Management For Voted - For
7.2.2 Appoint Steffen Meister as Member of the Nomination
& Compensation Committee Management For Voted - Against
7.2.3 Appoint Peter Wuffli as Member of the Nomination &
Compensation Committee Management For Voted - For
7.3 Designate Hotz & Goldmann 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PCCW LIMITED
SECURITY ID: Y6802P120 TICKER: 8
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Li Tzar Kai, Richard as Director Management For Voted - Against
3b Elect Tse Sze Wing, Edmund as Director Management For Voted - Against
3c Elect Wei Zhe, David as Director Management For Voted - Against
3d Elect David Li Kwok Po as Director Management For Voted - Against
3e Elect Aman Mehta as Director Management For Voted - Against
3f Elect Lars Eric Nils Rodert 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 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
PEAK SPORT PRODUCTS CO., LTD.
SECURITY ID: G69599101 TICKER: 1968
Meeting Date: 06-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Xu Jingnan as Director Management For Voted - For
4 Elect Wu Tigao as Director Management For Voted - Against
5 Elect Zhu Haibin as Director Management For Voted - For
6 Authorize Board to Fix Remuneration of Directors Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PEARSON PLC
SECURITY ID: G69651100 TICKER: PSON
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Sidney Taurel as Director Management For Voted - For
4 Elect Lincoln Wallen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Coram Williams as Director Management For Voted - For
6 Re-elect Elizabeth Corley as Director Management For Voted - For
7 Re-elect Vivienne Cox as Director Management For Voted - For
8 Re-elect John Fallon as Director Management For Voted - For
9 Re-elect Josh Lewis as Director Management For Voted - For
10 Re-elect Linda Lorimer as Director Management For Voted - For
11 Re-elect Harish Manwani as Director Management For Voted - For
12 Re-elect Tim Score as Director Management For Voted - For
13 Approve Remuneration Report 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 Board to Conduct a Thorough Business
Strategy Review of the Company Shareholder Against Voted - Abstain
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
SECURITY ID: Y6837G103 TICKER: PIP
Meeting Date: 27-May-16 Meeting Type: Annual
3 Approve Minutes of the Previous Annual
Stockholders' Meeting Held on May 28, 2015 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, 2015 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 Yongsang You as Director Management For Voted - For
7.2 Elect JaeHyuk Lee as Director Management For Voted - Against
7.3 Elect Byoung Tak Hur as Director Management For Voted - Against
7.4 Elect Tae Wan Kim as Director Management For Voted - Against
7.5 Elect Praveen Someshwar as Director Management For Voted - Against
7.6 Elect Mannu Bhatia as Director Management For Voted - Against
7.7 Elect Furqan Ahmed Syed as Director Management For Voted - Against
7.8 Elect Rafael M. Alunan III as Director Management For Voted - For
7.9 Elect Oscar S. Reyes as Director Management For Voted - For
8 Appoint External Auditors Management For Voted - For
9 Approve Other Matters Management For Voted - Against
PEREGRINE HOLDINGS LTD
SECURITY ID: S6050J112 TICKER: PGR
Meeting Date: 09-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Approve Directors' Fees Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Re-elect Sean Melnick as Director Management For Voted - For
3 Re-elect Pauline Goetsch as Director Management For Voted - For
4 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 Approve Remuneration Policy Management For Voted - Against
8 Authorise Ratification of Approved Resolutions Management For Voted - For
PERNOD RICARD
SECURITY ID: F72027109 TICKER: RI
Meeting Date: 06-Nov-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
1.80 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Agreements with Alexandre Ricard, Chairman
and CEO Management For Voted - For
6 Ratify Appointment of Veronica Vargas as Director Management For Voted - For
7 Reelect Nicole Bouton as Director Management For Voted - For
8 Elect Kory Sorenson as Director Management For Voted - For
9 Appoint CBA as Alternate Auditor Management For Voted - For
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 950,000 Management For Voted - For
11 Advisory Vote on Compensation of Alexandre Ricard,
Chairman and CEO Since Feb. 11, 2015 and Vice-CEO
Previously Management For Voted - For
12 Advisory Vote on Compensation of Pierre Pringuet,
CEO Until Feb. 11, 2015 Management For Voted - Split
13 Advisory Vote on Compensation of Daniele Ricard,
Chairman Until Feb. 11, 2015 Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 41 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 Capital Increase of up to 10 Percent of
Issued Capital for Future Exchange Offers Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR
135 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize up to 1.5 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 Amend Article 33 of Bylaws Re: Record Date Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PERSIMMON PLC
SECURITY ID: G70202109 TICKER: PSN
Meeting Date: 14-Apr-16 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 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 David Jenkinson as Director Management For Voted - For
7 Re-elect Jonathan Davie as Director Management For Voted - For
8 Re-elect Marion Sears as Director Management For Voted - For
9 Elect Rachel Kentleton as Director Management For Voted - For
10 Elect Nigel Mills as Director Management For Voted - Against
11 Appoint Ernst & Young LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
12 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
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 General Meeting with
Two Weeks' Notice Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETKIM PETROKIMYA HOLDING A.S.
SECURITY ID: M7871F103 TICKER: PETKM
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - For
9 Elect Auditor Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Charitable Donations for 2015 Management Non-Voting
12 Approve Upper Limit of the Donations for 2016 Management For Voted - Against
13 Receive Information on Related Party Transactions 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 Receive Information on Guarantees, Pledges and
Mortgages provided by the Company to Third Parties Management Non-Voting
16 Wishes Management Non-Voting
PETROCHINA COMPANY LIMITED
SECURITY ID: Y6883Q104 TICKER: 857
Meeting Date: 25-May-16 Meeting Type: Annual
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 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 Management For Voted - For
6 Approve KPMG Huazhen and KPMG as Domestic and
International Auditors Respectively, and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Elect Xu Wenrong as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETROFAC LTD
SECURITY ID: G7052T101 TICKER: PFC
Meeting Date: 19-May-16 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 Andrea Abt as Director Management For Voted - For
5 Elect George Pierson as Director Management For Voted - For
6 Re-elect Rijnhard van Tets as Director Management For Voted - For
7 Re-elect Thomas Thune Andersen as Director Management For Voted - For
8 Re-elect Matthias Bichsel as Director Management For Voted - For
9 Re-elect Kathleen Hogenson as Director Management For Voted - For
10 Re-elect Rene Medori as Director Management For Voted - For
11 Re-elect Ayman Asfari as Director Management For Voted - For
12 Re-elect Marwan Chedid as Director Management For Voted - For
13 Re-elect Tim Weller as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
PETRON MALAYSIA REFINING & MARKETING BHD
SECURITY ID: Y23187100 TICKER: PETRONM
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Ferdinand K. Constantino as Director Management For Voted - For
3 Elect Chua See Hua as Director Management For Voted - For
4 Elect Zainal Abidin Putih as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
PETRONAS DAGANGAN BERHAD
SECURITY ID: Y6885A107 TICKER: PETDAG
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Elect Nuraini binti Ismail as Director Management For Voted - For
2 Elect Lim Beng Choon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Arif bin Mahmood as Director Management For Voted - For
4 Elect Ir Mohamed Firouz bin Asnan as Director Management For Voted - For
5 Approve Remuneration of Directors for the Financial
Year Ended December 31, 2015 Management For Voted - For
6 Approve Remuneration of Directors from January 1,
2016 Until the Next Annual General Meeting of the
Company Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
PETS AT HOME GROUP PLC
SECURITY ID: G7041J107 TICKER: PETS
Meeting Date: 09-Sep-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
4A Re-elect Tony DeNunzio as Director Management For Voted - For
4B Re-elect Dennis Millard as Director Management For Voted - For
4C Re-elect Nick Wood as Director Management For Voted - For
4D Re-elect Ian Kellett as Director Management For Voted - For
4E Re-elect Brian Carroll as Director Management For Voted - For
4F Re-elect Amy Stirling as Director Management For Voted - For
4G Re-elect Paul Coby as Director Management For Voted - For
4H Re-elect Tessa Green as Director Management For Voted - For
4I Re-elect Paul Moody as Director Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
PEUGEOT SA
SECURITY ID: F72313111 TICKER: UG
Meeting Date: 27-Apr-16 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 Absence of
Dividends Management For Voted - For
4 Approve New Pension Scheme Agreement for Management
Board Members Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Ratify Appointment of Catherine Bradley as
Supervisory Board Member Management For Voted - For
6 Reelect Catherine Bradley as Supervisory Board
Member Management For Voted - For
7 Ratify Appointment of Zhu Yanfeng as Supervisory
Board Member Management For Voted - For
8 Ratify Appointment of Dongfeng Motor International
Co., Limited as Supervisory Board Member Management For Voted - For
9 Elect Helle Kristoffersen as Supervisory Board
Member Management For Voted - For
10 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 1,100,000 Management For Voted - For
11 Advisory Vote on Compensation of Carlos Tavares,
Chairman of the Management Board Management For Voted - For
12 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
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize up to 0.85 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Amend Article 10 of Bylaws Re: Shareholding
Requirement for Supervisory Board Members Management For Voted - For
18 Amend Article 11 of Bylaws Re: Record date and
Attendance to General Meetings Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PGE POLSKA GRUPA ENERGETYCZNA SA
SECURITY ID: X6447Z104 TICKER: PGE
Meeting Date: 14-Sep-15 Meeting Type: Special
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
6.1 Recall Supervisory Board Member Shareholder None Did Not Vote
6.2 Elect Supervisory Board Member Shareholder None Did Not Vote
7 Close Meeting Management Did Not Vote
Meeting Date: 01-Mar-16 Meeting Type: Special
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Resolve Not to Elect Vote Counting Commission Management For Voted - For
6.1 Recall Supervisory Board Member Shareholder None Voted - Against
6.2 Elect Supervisory Board Member Shareholder None Voted - Against
7 Approve Decision on Covering Costs of Convocation
of General Meeting of Shareholders Management For Voted - Against
8 Close Meeting Management Non-Voting
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Barbara Dybek (Supervisory
Board Chairwoman) Management For Did Not Vote
11.2 Approve Discharge of Piotr Machnikowski
(Supervisory Board Member) Management For Did Not Vote
11.3 Approve Discharge of Anna Kowalik (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 Malgorzata Mika-Bryska
(Supervisory Board Member) Management For Did Not Vote
11.9 Approve Discharge of Czeslaw Grzesiak (Supervisory
Board Member) Management For Did Not Vote
11.10Approve Discharge of Marek Sciazko (Supervisory
Board Member) Management For Did Not Vote
11.11Approve Discharge of Jacek Fotek (Supervisory Board
Member) Management For Did Not Vote
11.12Approve Discharge of Marek Woszczyk (CEO) Management For Did Not Vote
11.13Approve Discharge of Dariusz Marzec (Deputy CEO) Management For Did Not Vote
11.14Approve Discharge of Jacek Drozd (Deputy CEO) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.15Approve Discharge of Grzegorz Krystek (Deputy CEO) Management For Did Not Vote
12 Close Meeting Management Did Not Vote
PIAGGIO & C. S.P.A.
SECURITY ID: T74237107 TICKER: PIA
Meeting Date: 14-Apr-16 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 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: 2318
Meeting Date: 17-Dec-15 Meeting Type: Special
1 Elect Liu Chong as Director Management For Voted - For
2 Amend Articles of Association Management For Voted - For
3 Elect Xiong Peijin as Director Shareholder None Voted - For
PIONEER FOOD GROUP LTD
SECURITY ID: S6279F107 TICKER: PFG
Meeting Date: 12-Feb-16 Meeting Type: Annual
1 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company and Appoint Duncan Adriaans
as the Individual Auditor and Authorise Their
Remuneration Management For Voted - For
2 Authorise Board to Issue Shares for Cash Management For Voted - For
3 Re-elect Nonhlanhla Mjoli-Mncube as Director Management For Voted - For
4 Re-elect Zitulele Combi as Director Management For Voted - For
5 Re-elect Matthys du Toit as Director Management For Voted - Against
6 Elect Norman Thomson as Director Management For Voted - For
7 Elect Petrus Mouton as Director Management For Voted - For
8 Elect Sango Ntsaluba as Director Management For Voted - For
9 Re-elect Andile Sangqu as Member of the Audit
Committee Management For Voted - For
10 Re-elect Lambert Retief as Member of the Audit
Committee Management For Voted - For
11 Re-elect Nonhlanhla Mjoli-Mncube as Member of the
Audit Committee Management For Voted - For
12 Elect Norman Thomson as Member of the Audit
Committee Management For Voted - For
13 Approve Remuneration Policy Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Approve Non-executive Directors' Remuneration Management For Voted - For
15 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
16 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - Against
17 Authorise Repurchase of Issued Share Capital Management For Voted - For
Meeting Date: 12-Feb-16 Meeting Type: Special
1 Authorise Specific Repurchase of Shares Held by the
Pioneer Aandele Aansporingstrust Management For Voted - For
PLATINUM ASSET MANAGEMENT LTD
SECURITY ID: Q7587R108 TICKER: PTM
Meeting Date: 05-Nov-15 Meeting Type: Annual
1 Elect Michael Cole as Director Management For Voted - For
2 Elect Stephen Menzies as Director Management For Voted - For
3 Elect Andrew Stannard as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
POLSKI KONCERN NAFTOWY ORLEN SA
SECURITY ID: X6922W204 TICKER: PKN
Meeting Date: 29-Jan-16 Meeting Type: Special
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 Fix Size of Supervisory Board Shareholder None Did Not Vote
7.1 Recall Supervisory Board Member Shareholder None Did Not Vote
7.2 Elect Supervisory Board Member Shareholder None Did Not Vote
8 Close Meeting Management Did Not Vote
Meeting Date: 03-Jun-16 Meeting Type: Annual
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
Allocation of Income for Fiscal 2015 Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Receive Management Board Report on Group's
Operations and Consolidated Financial Statements
for Fiscal 2015 Management Did Not Vote
8 Receive Supervisory Board Reports Management Did Not Vote
9 Approve Management Board Report on Company's
Operations for Fiscal 2015 Management For Did Not Vote
10 Approve Financial Statements for Fiscal 2015 Management For Did Not Vote
11 Approve Management Board Report on Group's
Operations for Fiscal 2015 Management For Did Not Vote
12 Approve Consolidated Financial Statements for
Fiscal 2015 Management For Did Not Vote
13 Approve Allocation of Income and Dividends of PLN 2
per Share; Approve Terms of Dividend Payment Management For Did Not Vote
14.1 Approve Discharge of Wojciech Jasinski (Management
Board Member) Management For Did Not Vote
14.2 Approve Discharge of Dariusz Krawiec (Management
Board Member) Management For Did Not Vote
14.3 Approve Discharge of Slawomir Jedrzejczyk
(Management Board Member) Management For Did Not Vote
14.4 Approve Discharge of Krystian Pater (Management
Board Member) Management For Did Not Vote
14.5 Approve Discharge of Piotr Chelminski (Management
Board Member) Management For Did Not Vote
14.6 Approve Discharge of Marek Podstawa (Management
Board Member) Management For Did Not Vote
15.1 Approve Discharge of Angelina Sarota (Supervisory
Board Member) Management For Did Not Vote
15.2 Approve Discharge of Radoslaw Kwasnicki
(Supervisory Board Member) Management For Did Not Vote
15.3 Approve Discharge of Leszek Pawlowicz (Supervisory
Board Member) Management For Did Not Vote
15.4 Approve Discharge of Grzegorz Borowiec (Supervisory
Board Member) Management For Did Not Vote
15.5 Approve Discharge of Artur Gabor (Supervisory Board
Member) Management For Did Not Vote
15.6 Approve Discharge of Cezary Banasinski (Supervisory
Board Member) Management For Did Not Vote
15.7 Approve Discharge of Cezary Mozenski (Supervisory
Board Member) Management For Did Not Vote
15.8 Approve Discharge of Adam Ambrozik (Supervisory
Board Member) Management For Did Not Vote
15.9 Approve Discharge of Maciej Baltowski (Supervisory
Board Member) Management For Did Not Vote
15.10Approve Discharge of Remigiusz Nowakowski
(Supervisory Board Member) Management For Did Not Vote
16 Fix Number of Supervisory Board Members Management For Did Not Vote
17.1 Elect Supervisory Board Chairman Management For Did Not Vote
17.2 Elect Supervisory Board Members Management For Did Not Vote
18 Close Meeting Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
SECURITY ID: X6582S105 TICKER: PGN
Meeting Date: 19-Oct-15 Meeting Type: Special
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 Sale of Shares of NYSAGAZ Sp. z.o.o. Management For Did Not Vote
7 Approve Sale of Shares of ZRUG Sp. z.o.o. Management For Did Not Vote
8.1 Recall Supervisory Board Member Shareholder None Did Not Vote
8.2 Elect Supervisory Board Member Shareholder None Did Not Vote
9 Close Meeting Management Did Not Vote
Meeting Date: 29-Dec-15 Meeting Type: Special
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
6.1 Recall Supervisory Board Member Shareholder None Did Not Vote
6.2 Elect Supervisory Board Member Shareholder None Did Not Vote
7 Close Meeting Management Did Not Vote
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 2015 and Financial Statements Management For Did Not Vote
7 Approve Management Board Report on Group's
Operations in Fiscal 2015 and Consolidated
Financial Statements Management For Did Not Vote
8.1 Do Not Grant Discharge to Mariusz Zawisza
(Management Board Member) Management For Did Not Vote
8.2 Do Not Grant Discharge to Jaroslaw Bauc (Management
Board Member) Management For Did Not Vote
8.3 Do Not Grant Discharge to Zbigniew Skrzypkiewicz
(Management Board Member) Management For Did Not Vote
8.4 Do Not Grant Discharge to Waldemar Wojcik
(Management Board Member) Management For Did Not Vote
9.1 Do Not Grant Discharge to Wojciech Chmielewski
(Supervisory Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2 Do Not Grant Discharge to 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 Do Not Grant Discharge to 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 Do Not Grant Discharge to Andrzej Janiak
(Supervisory Board Member) Management For Did Not Vote
9.8 Do Not Grant Discharge to Irena Ozog (Supervisory
Board Member) Management For Did Not Vote
9.9 Approve Discharge of Maciej Mazurkiewicz
(Supervisory Board Member) Management For Did Not Vote
9.10 Approve Discharge of Grzegorz Nakonieczny
(Supervisory Board Member) Management For Did Not Vote
9.11 Approve Discharge of Piotr Wozniak (Supervisory
Board Member) Management For Did Not Vote
9.12 Approve Discharge of Wojciech Bienkowski
(Supervisory Board Member) Management For Did Not Vote
9.13 Approve Discharge of Mateusz Boznanski (Supervisory
Board Member) Management For Did Not Vote
9.14 Approve Discharge of Andrzej Gonet (Supervisory
Board Member) Management For Did Not Vote
9.15 Approve Discharge of Krzysztof Rogala (Supervisory
Board Member) Management For Did Not Vote
10 Approve Allocation of Income and Dividends Management For Did Not Vote
11.1 Recall Supervisory Board Member Management For Did Not Vote
11.2 Elect Supervisory Board Member Management For Did Not Vote
12 Amend Statute Shareholder None Did Not Vote
13 Close Meeting Management Did Not Vote
PORTO SEGURO SA
SECURITY ID: P7905C107 TICKER: PSSA3
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 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
5 Approve Date of Dividends and
Interest-On-Capital-Stock Payments Management For Did Not Vote
6 Fix Number, Elect Directors, Chairman and
Vice-Chairman of the Board Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Remuneration of Executive Officers,
Non-Executive Directors, and Audit Committee Members Management For Did Not Vote
Meeting Date: 29-Mar-16 Meeting Type: Special
1 Authorize Capitalization of Reserves and Amend
Article 5 Management For Did Not Vote
2 Amend Article 16 Management For Did Not Vote
3 Amend Article 19 Management For Did Not Vote
4 Amend Articles Management For Did Not Vote
5 Consolidate Bylaws Management For Did Not Vote
Meeting Date: 30-Jun-16 Meeting Type: Special
1 Amend Article 18 Re: Board size Management For Did Not Vote
2 Amend Article 18 Paragraph 1 Management For Did Not Vote
3 Amend Article 22 Management For Did Not Vote
4 Consolidate Bylaws Management For Did Not Vote
POWER ASSETS HOLDINGS LTD.
SECURITY ID: Y7092Q109 TICKER: 00006
Meeting Date: 24-Nov-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - Against
Meeting Date: 24-Nov-15 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - Against
2 Approve Special Dividend Payment by Cheung Kong
Infrastructure Holdings Limited Management For Voted - Against
Meeting Date: 12-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chan Loi Shun as Director Management For Voted - For
3b Elect Frank John Sixt as Director Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POWERLONG REAL ESTATE HOLDINGS LTD.
SECURITY ID: G72005104 TICKER: 1238
Meeting Date: 13-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Xiao Qing Ping as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
4 Elect Shih Sze Ni as Director and Authorize Board
to Fix Her Remuneration Management For Voted - For
5 Elect Zhang Hong Feng as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6 Elect Hoi Wa Fan as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PREMIER INVESTMENTS LTD.
SECURITY ID: Q7743D100 TICKER: PMV
Meeting Date: 27-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Gary Weiss as Director Management For Voted - Against
3b Elect Sally Herman as Director Management For Voted - For
4 Approve the Grant of Up to 1 Million Performance
Rights to Mark McInnes, Chief Executive Officer of
the Company Management For Voted - For
Meeting Date: 15-Jun-16 Meeting Type: Special
1 Approve the Termination Benefits of Mark McInnes Management For Voted - Against
2 Approve the Amendment to the Terms of the
Performance Rights Granted to Mark McInnes Management For Voted - Against
PROLOGIS PROPERTY MEXICO S.A. DE C.V.
SECURITY ID: P4559M101 TICKER: FIBRAPL 14
Meeting Date: 25-Apr-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Annual Report of Trust Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 11-May-16 Meeting Type: Special
1 Approve Amendment to the Lease Commission of Trust Management For Voted - For
2 Delegate Joint Representatives and or Trustee to
Perform All Required Actions in Connection with
Item 1 Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
PROSIEBENSAT.1 MEDIA SE
SECURITY ID: D6216S143 TICKER: PSM
Meeting Date: 30-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG as Auditors for Fiscal 2016 Management For Voted - For
6 Elect Ketan Mehtato the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Creation of EUR 87.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
PROVIDENT FINANCIAL PLC
SECURITY ID: G72783171 TICKER: PFG
Meeting Date: 05-May-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
PROXIMUS
SECURITY ID: B6951K109 TICKER: PROX
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Information from the Joint Committee Management Non-Voting
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.50 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 2015 Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10 Grant Special Discharge to Romain Lesage for
Fulfillment of his Mandate as Board Member of
External Auditor Management For Voted - For
11 Approve Discharge of Deloitte as Auditor in Charge
of Certifying the Consolidated Accounts Management For Voted - For
12 Elect Tanuja Randery and Luc Van den Hove as
Directors Management For Voted - For
13 Ratify Deloitte, Represented by Michel Denayer and
Damien Petit, as Auditor in Charge of Certifying
the Standalone Financial Statements and Approve
Auditors' Remuneration at EUR 226,850 per Year Management For Voted - For
14 Ratify Deloitte, Represented by Michel Denayer and
Nico Houthaeve, as Auditor in Charge of Certifying
the Consolidated Financial Statements and Approve
Auditors' Remuneration at EUR 306,126 per Year Management For Voted - For
15 Receive Information Re: Appointment of Pierre Rion
as Board Member of External Auditor Management Non-Voting
16 Transact Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 20-Apr-16 Meeting Type: Special
1 Amend Articles to Implement the Provisions of the
Belgian Act of Dec. 16, 2015 Re: Reorganization of
Listed State-owned Enterprises Management For Voted - For
2 Amend Articles Re: Rules Regarding Nomination,
Composition, and Powers of the Board of Directors
and Allow Creation of Electronical Register of
Shares Management For Voted - For
3 Amend Articles Re: Improve the Readability of the
Bylaws Management For Voted - For
4 Amend Corporate Purpose to Include Current and
Future Technological Developments and Services and
Other Management For Voted - For
5 Renew Authorization to Increase Share Capital by
Maximum EUR 200 Million within the Framework of
Authorized Capital and Amend Articles Accordingly Management For Voted - For
6 Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
7 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Board to Repurchase Shares in the Event
of a Serious and Imminent Harm Management For Voted - Against
9a Authorize Coordination of Articles of Association Management For Voted - For
9b Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PRUDENTIAL PLC
SECURITY ID: G72899100 TICKER: PRU
Meeting Date: 19-May-16 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 John Foley as Director Management For Voted - For
4 Elect Penelope James as Director Management For Voted - For
5 Elect David Law as Director Management For Voted - For
6 Elect Lord Turner as Director Management For Voted - For
7 Elect Tony Wilkey as Director Management For Voted - For
8 Re-elect Sir Howard Davies as Director Management For Voted - For
9 Re-elect Ann Godbehere as Director Management For Voted - For
10 Re-elect Paul Manduca as Director Management For Voted - For
11 Re-elect Michael McLintock as Director Management For Voted - For
12 Re-elect Kaikhushru Nargolwala as Director Management For Voted - For
13 Re-elect Nicolaos Nicandrou as Director Management For Voted - For
14 Re-elect Anthony Nightingale as Director Management For Voted - For
15 Re-elect Philip Remnant as Director Management For Voted - For
16 Re-elect Alice Schroeder as Director Management For Voted - For
17 Re-elect Barry Stowe as Director Management For Voted - For
18 Re-elect Michael Wells as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Reappoint KPMG LLP as Auditors Management For Voted - For
20 Authorise the Audit Committee 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
PRYSMIAN S.P.A.
SECURITY ID: T7630L105 TICKER: PRY
Meeting Date: 13-Apr-16 Meeting Type: Annual
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
3.1 Slate Submitted by Clubtre SpA Shareholder None Do Not Vote
3.2 Slate Submitted by Institutional Investors Shareholder None Voted - For
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
6 Approve Employee Stock Purchase Plan Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
PT ADARO ENERGY TBK
SECURITY ID: Y7087B109 TICKER: ADRO
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Accept Annual Report and Consolidated Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividend Management For Voted - For
3 Elect Directors Management For Voted - For
4 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT AGUNG PODOMORO LAND TBK
SECURITY ID: Y708AF106 TICKER: APLN
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Comprehensive Income Management For Voted - For
3 Accept Report on the Use of Proceeds from the
Public Offering Management For Voted - Against
4 Appoint 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 AKR CORPORINDO TBK
SECURITY ID: Y71161163 TICKER: AKRA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Authorize Commissioners to Increase the Issued and
Paid-Up Capital in relation to the Management Stock
Option Program (MSOP) Management For Voted - Against
PT BANK MANDIRI (PERSERO) TBK
SECURITY ID: Y7123S108 TICKER: BMRI
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
2 Approve the Enforcement of the State-owned Minister
Regulation No. PER-09/MBU/07/2015 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
Meeting Date: 21-Mar-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration and Bonus of Directors and
Commissioners Management For Voted - For
4 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management For Voted - For
5 Amend Pension Funds Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve the Management and Employee Stock Option
Program (MESOP) Management For Voted - Against
7 Elect Directors and/or Commissioners Management For Voted - Against
PT BANK NEGARA INDONESIA (PERSERO) TBK
SECURITY ID: Y74568166 TICKER: BBNI
Meeting Date: 09-Nov-15 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
2 Approve the Ratification of the State-owned
Minister Regulation No. PER-09/MBU/07/2015 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
Meeting Date: 12-Jan-16 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
Meeting Date: 10-Mar-16 Meeting Type: Annual
1 Approve Annual Report, Financial Statements, Report
of the Partnership and Community Development
Program (PCDP), and Discharge of Directors and
Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
4 Appoint Auditors of the Company and the PCDP Management For Voted - For
5 Approve Management and Employee Stock Ownership
Program Using Treasury Stock Management For Voted - Against
6 Elect Directors and/or Commissioners Management For Voted - Against
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
SECURITY ID: Y71174109 TICKER: BJBR
Meeting Date: 23-Mar-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Accept Report on the Use of Proceeds from the
Initial Public Offering in 2015 Management For Voted - For
5 Elect Suwarta as Independent Commissioner Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR
SECURITY ID: Y712CN109 TICKER: BJTM
Meeting Date: 29-Jan-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Report on Use of Proceeds from IPO Management For Voted - For
5 Authorize Board of Commissioner to Adjust the
issued and Paid-Up capital in Relation to the
Issuance of Shares for the Implementation of the
Management and Employee Stock Option Plan Management For Voted - Against
6 Approve Amendment of Decision of Item 6 Approved on
AGM Held on April 8, 2015, in relation to the
Spin-off of Sharia Unit into Islamic Banks Management For Voted - Against
7 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
SECURITY ID: Y712CN109 TICKER: BJTM
Meeting Date: 24-Jun-16 Meeting Type: Special
1 Approve Return of Sinoman Fund 2015 to Reserve Fund Management For Voted - For
2 Amend Pension Fund Regulations and Establish New
Pension Fund Program Management For Voted - Against
3 Approve Resignation of Commissioner and Elect Its
Replacement Management For Voted - For
PT BANK RAKYAT INDONESIA (PERSERO) TBK
SECURITY ID: Y0697U112 TICKER: BBRI
Meeting Date: 12-Aug-15 Meeting Type: Special
1 Elect Directors and Commissioners Management For Voted - Against
PT BANK TABUNGAN NEGARA (PERSERO) TBK
SECURITY ID: Y71197100 TICKER: BBTN
Meeting Date: 07-Jan-16 Meeting Type: Special
1 Elect Chandra M. Hamzah as President Commissioner Management For Voted - Against
2 Approve the Enforcement of the State-owned Minister
Regulation No. PER-09/MBU/07/2015 on the
Partnership and Community Development Programs of
the State-owned Enterprises Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Accept Financial Statements, Statutory Reports, and
Report of the Partnership and Community Development
Program (PCDP) Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors of the Company and the PCDP Management For Voted - For
4 Approve Remuneration and Tantieme of Directors and
Commissioners Management For Voted - For
5 Accept Report on the Use of Proceeds from the Bonds
Public Offering II Bank BTN Phase I 2015 Management For Voted - For
6 Elect Directors and Commissioners Management For Voted - Against
PT DHARMA SATYA NUSANTARA TBK
SECURITY ID: Y712D2104 TICKER: DSNG
Meeting Date: 02-Sep-15 Meeting Type: Special
1 Approve Stock Split Management For Voted - For
PT GUDANG GARAM TBK
SECURITY ID: Y7121F165 TICKER: GGRM
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Appoint Auditors Management For Voted - For
PT JAPFA COMFEED INDONESIA TBK
SECURITY ID: Y71281144 TICKER: JPFA
Meeting Date: 04-Apr-16 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports Management For Voted - For
1 Approve Share Repurchase Program Management For Voted - Against
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 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: 27-May-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT MATAHARI DEPARTMENT STORE TBK
SECURITY ID: Y7139L105 TICKER: LPPF
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors and Commissioners and Approve Their
Remuneration Management For Voted - For
PT TELEKOMUNIKASI INDONESIA TBK
SECURITY ID: Y71474145 TICKER: TLKM
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Accept Annual Report and Commissioners' Report Management For Voted - For
2 Accept Financial Statements and Annual Report of
the Partnership and Community Development Program
(PCDP) and Discharge of Directors and Commissioners Management For Voted - For
3 Approve the Implementation of Minister of the
State-owned Enterprise Regulation No.
PER-09/MBU/07/2015 about Partnership and Community
Development Programs in State-owned Enterprise Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Appoint Auditors of the Company and the PCDP Management For Voted - For
7 Authorize Commissioners to Diverse the Company's
Treasury Stock from Share Buyback IV Management For Voted - For
8 Elect Directors and Commissioners Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PT TUNAS BARU LAMPUNG TBK
SECURITY ID: Y7146X126 TICKER: TBLA
Meeting Date: 03-Dec-15 Meeting Type: Special
1 Amend Articles of Association Re: Corporate Purpose Management For Voted - For
PT UNILEVER INDONESIA TBK
SECURITY ID: Y9064H141 TICKER: UNVR
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Elect Directors Management For Voted - Against
Meeting Date: 14-Jun-16 Meeting Type: Annual/Special
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
1 Change Location of Company Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT UNITED TRACTORS TBK
SECURITY ID: Y7146Y140 TICKER: UNTR
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors and Commissioners Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Appoint Auditors Management For Voted - For
PT XL AXIATA TBK
SECURITY ID: Y7125N107 TICKER: EXCL
Meeting Date: 10-Mar-16 Meeting Type: Annual/Special
ANNUAL GENERAL MEETING AGENDA Management Non-Voting
EXTRAORDINARY GENERAL MEETING AGENDA Management Non-Voting
1 Approve Financial Statements and Statutory Reports
and Discharge of Directors and Commissioners Management For Voted - For
1 Approve Issuance of Equity Shares with Preemptive
Rights (Rights Issue II) Management For Voted - For
2 Amend Articles of the Association Re: Rights Issue
II and/or Long Term Incentive Program 2010 - 2015
Grant Date VI Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Allocation of Income Management For Voted - For
3 Appoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Long Term Incentive Program 2016-2020
through Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
4 Elect Yessie D. Yosetya as Director Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Special
1 Approve Resignation of Ongki Kurniawan as Director Management For Voted - For
PTG ENERGY PUBLIC COMPANY LTD
SECURITY ID: Y708F6119 TICKER: PTG
Meeting Date: 15-Jan-16 Meeting Type: Special
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Acquisition by PTG Logistics Co., Ltd. of
Newly Issued Shares of AMA Marine Co., Ltd. Management For Voted - For
3 Authorize Issuance of Debentures Management For Voted - For
4 Other Business Management For Voted - Against
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Result 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 Soontorn Saikwan as Director Management For Voted - For
5.2 Elect Wanchai Rattanawong as Director Management For Voted - For
5.3 Elect Vuthichai Duangratana as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Liability Insurance of Directors and
Officers Management For Voted - For
9 Other Business Management For Voted - Against
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
SECURITY ID: Y7150W105 TICKER: PTTGC
Meeting Date: 05-Apr-16 Meeting Type: Annual
1 Acknowledge Company's Operation for Year 2015 and
Business Plan 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
Distribution Management For Voted - For
4.1 Elect Anon Sirisaengtaksin as Director Management For Voted - For
4.2 Elect Don Wasantapruek as Director Management For Voted - For
4.3 Elect Prasan Chuaphanich as Director Management For Voted - For
4.4 Elect Watanan Petersik as Director Management For Voted - For
4.5 Elect Supattanapong Punmeechaow 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 Authorize Issuance of Debentures Management For Voted - For
8 Other Business Management For Voted - Against
PTT PCL
SECURITY ID: Y6883U113 TICKER: PTT
Meeting Date: 11-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Elect Piyasvasti Amranand as Director Management For Voted - For
3.2 Elect Somchai Sujjapongse as Director Management For Voted - For
3.3 Elect AM Chatchalerm Chalermsukh as Director Management For Voted - For
3.4 Elect Don Wasantapruek as Director Management For Voted - For
3.5 Elect Prasert Bunsumpun 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 Approve Their Remuneration Management For Voted - For
6 Other Business Management For Voted - Against
PUBLIC BANK BERHAD
SECURITY ID: Y71497104 TICKER: PBBANK
Meeting Date: 28-Mar-16 Meeting Type: Annual
1 Elect Lai Wai Keen as Director Management For Voted - For
2 Elect Teh Hong Piow as Director Management For Voted - For
3 Elect Tay Ah Lek as Director Management For Voted - For
4 Elect Lee Kong Lam as Director Management For Voted - For
5 Elect Tang Wing Chew as Director Management For Voted - For
6 Elect Lai Wan as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Ernst and Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PUBLIC POWER CORPORATION S.A.
SECURITY ID: X7023M103 TICKER: PPC
Meeting Date: 13-Jul-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
5 Approve Auditors and Fix Their Remuneration Management For Voted - Against
6 Approve Guarantees to Subsidiaries Management For Voted - For
7 Approve Appointment of Members of Audit Committee Management For Voted - For
8 Elect Director Management For Voted - For
9 Other Business Management For Voted - Against
Meeting Date: 07-Dec-15 Meeting Type: Special
1 Elect Two Directors Management For Voted - Against
2 Approve Decision on High Voltage Tariffs in
Compliance with Law 4336/2015 Management For Voted - For
3 Approve Charitable Donations Management For Voted - For
4 Other Business Management For Voted - Against
PUBLICIS GROUPE SA
SECURITY ID: F7607Z165 TICKER: PUB
Meeting Date: 25-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
1.60 per Share Management For Voted - For
4 Approve Stock Dividend Program (Cash or New Shares) 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 Marie-Josee Kravis as Supervisory Board
Member Management For Voted - For
7 Reelect Sophie Dulac as Supervisory Board Member Management For Voted - For
8 Reelect Veronique Morali as Supervisory Board Member Management For Voted - For
9 Reelect Marie-Claude Mayer as Supervisory Board
Member Management For Voted - For
10 Reelect Michel Cicurel as Supervisory Board Member Management For Voted - For
11 Elect Andre Kudelski as Supervisory Board Member Management For Voted - For
12 Elect Thomas H Glocer as Supervisory Board Member Management For Voted - For
13 Renew Appointment of Gilles Rainaut as Alternate
Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Advisory Vote on Compensation of Maurice Levy,
Chairman of the Management Board Management For Voted - For
15 Advisory Vote on Compensation of Jean Michel
Etienne, Member of the Management Board Management For Voted - For
16 Advisory Vote on Compensation of Kevin Roberts,
Member of the Management Board Management For Voted - For
17 Advisory Vote on Compensation of Anne Gabrielle
Heilbronner, Member of the Management Board Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 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 9 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 Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
24 Authorize Capital Increase of Up to EUR 9 Million
for Future Exchange Offers Management For Voted - For
25 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
26 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans 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 for International Employees Management For Voted - For
29 Amend Article 13 of Bylaws Re: Supervisory Board
Members' Length of Term Management For Voted - For
30 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
QANTAS AIRWAYS LIMITED
SECURITY ID: Q77974105 TICKER: QAN
Meeting Date: 23-Oct-15 Meeting Type: Annual
2.1 Elect Leigh Clifford as Director Management For Voted - For
2.2 Elect William Meaney as Director Management For Voted - For
2.3 Elect Paul Rayner as Director Management For Voted - For
2.4 Elect Todd Sampson as Director Management For Voted - For
3 Approve the Grant of 947,000 Performance Rights to
Alan Joyce, Chief Executive Officer of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Return of Capital Management For Voted - For
6 Approve the Consolidation of Shares Management For Voted - For
QATAR FUEL COMPANY
SECURITY ID: M8S778117 TICKER: QFLS
Meeting Date: 06-Mar-16 Meeting Type: Annual/Special
1 Amend Bylaws to Comply with Commercial Law No.11 of
2015 Management For Voted - Against
1 Chairman's Message Management For Voted - For
2 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
5 Approve Dividends of QAR 8.2 per Share Representing
82 Percent of the Par Value, and 2:25 Bonus Shares
Representing 8 Percent of Share Capital for FY
Ended on Dec. 31, 2015 Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
8 Approve Corporate Governance Report for FY 2015 Management For Voted - For
Meeting Date: 25-May-16 Meeting Type: Special
1 Amend Bylaws to Comply with Commercial Law No.11 of
2015 Management For Voted - Against
QATAR GAS TRANSPORT COMPANY (NAKILAT)
SECURITY ID: M8178L108 TICKER: QGTS
Meeting Date: 07-Sep-15 Meeting Type: Special
1 Amend Article 6 of Bylaws: Issued and Underwritten
Capital Management For Voted - For
2 Amend Article 8 of Bylaws : Stock Ownership
Limitations (Non-Qatari Investors) Management For Voted - For
3 Amend Article 15 of Bylaws : Stock Ownership
Limitations (Qatari Governmental Institutions,
Qatari Non-Profit Organizations, and Governmental
Pension and Investment Funds) Management For Voted - For
4 Amend Article 27 of Bylaws Re: Board Composition Management For Voted - Against
5 Amend Article 35 of Bylaws Re: Board Meetings Management For Voted - Against
6 Amend Article 38 of Bylaws Re: Disclosure of
Financial Statements and Auditor's Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Article 48 of Bylaws Re: Disclosure of
Meeting Materials Management For Voted - For
Meeting Date: 14-Mar-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditor's Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Corporate Governance Report for FY Ended on
Dec. 31, 2015 Management For Voted - For
5 Approve Dividends of QAR 1.25 per Share
Representing 12.5 Percent of Share Capital for FY
Ended on Dec. 31, 2015 Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY 2015 Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
8 Elect Directors (Bundled) Management For Voted - Against
QATAR ISLAMIC BANK SAQ
SECURITY ID: M8179Y109 TICKER: QIBK
Meeting Date: 22-Feb-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Shariah Supervisory Board Report Management For Voted - For
3 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
5 Approve Dividends of QAR 4.25 Representing 42.50
Percent from the Aggregate Nominal Amount of Share
in Cash Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
7 Approve Corporate Governance Report for FY 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
9.1 Authorize Issuance QAR 3 Billion Remaining from the
Additional Tier 1 AT1 Capital Perpetual Sukuk that
was Approved as Part of the QAR 5 Billion Management For Voted - For
9.2 Authorize Increase the Maximum size of QIB Sukuk
Program to be at the Level of USD 3 Billion Instead
of USD 1.5 Billion Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QATAR NATIONAL BANK
SECURITY ID: M81802106 TICKER: QNBK
Meeting Date: 31-Jan-16 Meeting Type: Annual/Special
1 Amend Bylaws According to Commercial Companies Law
for 2015 Management For Voted - Against
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements Management For Voted - For
2 Authorize Issuance of Tier 1 and/or Tier 2 Capital
Instruments Management For Voted - Against
3 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Amend Articles of Association to Reflect Changes Management For Voted - For
4 Approve Dividends of QAR 3.5 per Share and Bonus
Shares Representing 20-percent of the Capital Management For Voted - For
5 Approve Allocation of Income from Retained Profits
to the Legal Reserve Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
7 Approve Corporate Governance Report for FY 2015 Management For Voted - For
8 Ratify Auditors for FY 2016 and Fix Their
Remuneration Management For Voted - For
9 Elect Directors (Bundled) Management For Voted - Against
QATAR NAVIGATION QSC
SECURITY ID: M81804102 TICKER: QNNS
Meeting Date: 16-Mar-16 Meeting Type: Annual/Special
1 Amend Bylaws to Comply with Commercial Companies
Law No.11 for 2015 Management For Voted - Against
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Corporate Governance Report for FY 2015 Management For Voted - For
5 Approve Dividends of QAR 5 per Share Representing
50 Percent of Share Nominal Value in Cash Management For Voted - For
6 Approve Discharge of Directors and Fix Their
Remuneration for FY Ended on Dec. 31, 2015 Management For Voted - For
7 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QBE INSURANCE GROUP LTD.
SECURITY ID: Q78063114 TICKER: QBE
Meeting Date: 04-May-16 Meeting Type: Annual
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
5a Elect John M Green as Director Management For Voted - For
5b Elect Rolf A Tolle as Director Management For Voted - For
QIAGEN NV
SECURITY ID: N72482107 TICKER: QGEN
Meeting Date: 21-Jun-16 Meeting Type: Annual
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 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 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 Amend Article 15.2 and Article 22.1: Binding
Nomination and Director Terms Management For Voted - Against
9a Reelect Stephane Bancel to Supervisory Board Management For Voted - For
9b Reelect Metin Colpan to Supervisory Board Management For Voted - For
9c Reelect Manfred Karobath to Supervisory Board Management For Voted - For
9d Elect Ross Levine to Supervisory Board Management For Voted - For
9e Reelect Elaine Mardis to Supervisory Board Management For Voted - For
9f Reelect Lawrence Rosen to Supervisory Board Management For Voted - For
9g Reelect Elizabeth Tallett to Supervisory Board Management For Voted - For
10a Reelect Peer Schatz to Management Board Management For Voted - For
10b Reelect Roland Sackers to Management Board Management For Voted - For
11 Ratify KPMG as Auditors Management For Voted - For
12a Grant Board Authority to Issue Shares Management For Voted - For
12b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Allow Questions Management Non-Voting
15 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUINENCO S.A.
SECURITY ID: P7980K107 TICKER: QUINENCO
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CLP
23.24 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
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
RAIA DROGASIL S.A.
SECURITY ID: P7942C102 TICKER: RADL3
Meeting Date: 26-Nov-15 Meeting Type: Special
1 Authorize Capitalization of Reserves Without
Issuance of Shares Management For Did Not Vote
2 Approve Increase of the Statutory Profits Reserve
Threshold Management For Did Not Vote
3 Amend Articles 4 and 21 Management For Did Not Vote
4 Consolidate Bylaws Management For Did Not Vote
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 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 Designate Newspapers to Publish Company
Announcements Management For Did Not Vote
RAIFFEISEN BANK INTERNATIONAL AG
SECURITY ID: A7111G104 TICKER: RBI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Elect Supervisory Board Member Management For Voted - Against
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Repurchase of Shares for Securities
Trading Management For Voted - For
RAIMON LAND PUBLIC CO LTD
SECURITY ID: Y71789310 TICKER: RML
Meeting Date: 25-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Directors Report and Operations Report Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4.1 Approve Allocation of Income as Legal Reserve Management For Voted - For
4.2 Approve Dividend Payment Management For Voted - For
5.1 Elect Lee Chye Tek Lionel as Director Management For Voted - Against
5.2 Elect Johnson Tan Ching Kwang as Director Management For Voted - For
5.3 Elect Sataporn Amornvorapak as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young Co., Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Reduce Registered Capital and Amend Memorandum of
Association to Reflect Decrease in Registered
Capital Management For Voted - For
9 Other Business Management For Voted - Against
RAKUTEN INC.
SECURITY ID: J64264104 TICKER: 4755
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Mikitani, Hiroshi Management For Voted - For
2.2 Elect Director Hosaka, Masayuki Management For Voted - For
2.3 Elect Director Charles B. Baxter Management For Voted - For
2.4 Elect Director Kutaragi, Ken Management For Voted - For
2.5 Elect Director Murai, Jun Management For Voted - For
2.6 Elect Director Youngme Moon Management For Voted - For
2.7 Elect Director Joshua G. James Management For Voted - For
2.8 Elect Director Mitachi, Takashi Management For Voted - For
3.1 Appoint Statutory Auditor Yamaguchi, Katsuyuki Management For Voted - For
3.2 Appoint Statutory Auditor Uchida, Takahide Management For Voted - Against
4 Approve Deep Discount Stock Option Plan for Inside
Directors, Executive Officers and Employees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Deep Discount Stock Option Plan for Outside
Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan for
Statutory Auditors Management For Voted - For
7 Apply Special Clause to Stock Options for Residents
of the State of California, U.S.A Management For Voted - For
RAMSAY HEALTH CARE LTD.
SECURITY ID: Q7982Y104 TICKER: RHC
Meeting Date: 12-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - Against
3.1 Elect Michael Stanley Siddle as Director Management For Voted - For
3.2 Elect Peter John Evans as Director Management For Voted - For
3.3 Elect Patricia Elizabeth Akopiantz as Director Management For Voted - For
3.4 Elect Margaret Leone Seale as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
5 Approve the Non-Executive Director Share Rights Plan Management For Voted - For
6.1 Approve the Grant of Up to 191,060 Performance
Rights to Christopher Paul Rex, Managing Director
of the Company Management For Voted - Against
6.2 Approve the Grant of Up to 82,503 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: 03-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Re-elect Safiatou Ba-N'Daw as Director Management For Voted - For
6 Re-elect Mark Bristow as Director Management For Voted - For
7 Re-elect Norborne Cole Jr as Director Management For Voted - For
8 Re-elect Christopher Coleman as Director Management For Voted - For
9 Re-elect Kadri Dagdelen as Director Management For Voted - For
10 Re-elect Jamil Kassum as Director Management For Voted - For
11 Re-elect Jeanine Mabunda Lioko as Director Management For Voted - For
12 Re-elect Andrew Quinn as Director Management For Voted - For
13 Re-elect Graham Shuttleworth as Director Management For Voted - For
14 Reappoint BDO 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Approve Awards of Ordinary Shares to Non-executive
Directors Management For Voted - For
18 Approve Award of Ordinary Shares to the Senior
Independent Director Management For Voted - For
19 Approve Award of Ordinary Shares to the Chairman 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
RANDSTAD HOLDING NV
SECURITY ID: N7291Y137 TICKER: RAND
Meeting Date: 31-Mar-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board and Report of
the Supervisory Board for 2015 (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members for 2015 Management Non-Voting
2.c Adopt Financial Statements for 2015 Management For Voted - For
2.d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.e Approve Dividends of EUR 1.68 Per Share Management For Voted - For
3.a Approve Discharge of Management Board Management For Voted - For
3.b Approve Discharge of Supervisory Board Management For Voted - For
4.a Reelect Linda Galipeau to Management Board Management For Voted - For
4.b Reelect Fran[]ois B[]harel to Management Board Management For Voted - For
5.a Reelect Henri Giscard d'Estaing to Supervisory Board Management For Voted - For
5.b Reelect Wout Dekker to Supervisory Board Management For Voted - For
6.a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
6.c Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6.d Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.c Management For Voted - For
7 Proposal to Reappoint Sjoerd van Keulen as Board
Member of Foundation Stichting Administratiekantoor
Preferente Aandelen Randstad Holding Management For Voted - For
8 Ratify Deloitte Accountants BV as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAUBEX GROUP LTD
SECURITY ID: S68353101 TICKER: RBX
Meeting Date: 09-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2015 Management For Voted - For
1 Approve Remuneration of Non-Executive Directors Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Re-elect Rudolf Fourie as Director Management For Voted - For
2.2 Re-elect James Gibson as Director Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Companies and Corporations Management For Voted - For
3.1 Re-elect Jacobus Raubenheimer as Director Management For Voted - For
3.2 Re-elect Freddie Kenney as Director Management For Voted - For
3.3 Re-elect Leslie Maxwell as Director Management For Voted - For
3.4 Re-elect Bryan Kent as Director Management For Voted - For
3.5 Re-elect Ntombi Msiza as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers as Auditors with L
Rossouw as the Individual Registered Auditor and
Authorise Board to Fix Their Terms of Engagement
and Remuneration Management For Voted - For
5.1 Re-elect Leslie Maxwell as Member of the Audit
Committee Management For Voted - For
5.2 Re-elect Bryan Kent as Member of the Audit Committee Management For Voted - For
5.3 Re-elect Ntombi Msiza as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
REA GROUP LIMITED
SECURITY ID: Q8051B108 TICKER: REA
Meeting Date: 12-Nov-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Kathleen Conlon as Director Management For Voted - For
3b Elect Hamish McLennan as Director Management For Voted - For
RECKITT BENCKISER GROUP PLC
SECURITY ID: G74079107 TICKER: RB.
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Split
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Adrian Bellamy as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect Nicandro Durante as Director Management For Voted - For
7 Re-elect Mary Harris as Director Management For Voted - For
8 Re-elect Adrian Hennah as Director Management For Voted - For
9 Re-elect Pam Kirby as Director Management For Voted - For
10 Re-elect Kenneth Hydon as Director Management For Voted - For
11 Re-elect Rakesh Kapoor as Director Management For Voted - For
12 Re-elect Andre Lacroix as Director Management For Voted - For
13 Re-elect Chris Sinclair as Director Management For Voted - For
14 Re-elect Judith Sprieser as Director Management For Voted - For
15 Re-elect Warren Tucker 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 Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
RECRUIT HOLDINGS CO., LTD.
SECURITY ID: J6433A101 TICKER: 6098
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Minegishi, Masumi Management For Voted - For
1.2 Elect Director Ikeuchi, Shogo Management For Voted - For
1.3 Elect Director Kusahara, Shigeru Management For Voted - For
1.4 Elect Director Sagawa, Keiichi Management For Voted - For
1.5 Elect Director Oyagi, Shigeo Management For Voted - For
1.6 Elect Director Shingai, Yasushi Management For Voted - For
2.1 Appoint Statutory Auditor Nagashima, Yukiko Management For Voted - For
2.2 Appoint Statutory Auditor Nishiura, Yasuaki Management For Voted - For
2.3 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For Voted - For
3 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - Against
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
RED ELECTRICA CORPORACION SA
SECURITY ID: E42807102 TICKER: REE
Meeting Date: 17-Jul-15 Meeting Type: Special
1 Receive Report on Process of Splitting Positions of
Chairman of the Board and Chief Executive Officer Management Non-Voting
2 Fix Number of Directors at 12 Management For Voted - For
3 Elect Juan Francisco Lasala Bernad as Director Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 14-Apr-16 Meeting Type: Annual
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 Reelect Jos[] Folgado Blanco as Director Management For Voted - For
5.2 Reelect Fernando Fern[]ndez M[]ndez de And[]s as
Director Management For Voted - For
5.3 Ratify Appointment of and Elect Jos[] []ngel
Partearroyo Mart[]n as Director Management For Voted - For
5.4 Reelect Carmen G[]mez de Barreda Tous de Monsalve as
Director Management For Voted - For
5.5 Elect Agust[]n Conde Baj[]n as Director Management For Voted - For
6 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
7 Approve Stock Split Management For Voted - For
8.1 Amend Remuneration Policy Management For Voted - For
8.2 Approve Remuneration of Directors Management For Voted - For
8.3 Approve Remuneration Report Management For Voted - For
9 Amend Stock-for-Salary Plan Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
11 Receive Corporate Governance Report Management Non-Voting
REDCAPTOUR CO.
SECURITY ID: Y7230E109 TICKER: A038390
Meeting Date: 18-Mar-16 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 Pyo Young-su as Inside Director Management For Voted - For
3.2 Elect Yeo Seong-gu as Outside Director Management For Voted - For
4 Elect Yeo Seong-gu as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
REGIONAL CONTAINER LINES PCL
SECURITY ID: Y72509147 TICKER: RCL
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results Management For Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Dividend Payment Management For Voted - For
6.1 Elect Kua Hock Eng as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2 Elect Arpavadee Meekun-Iam as Director Management For Voted - For
7 Approve A.M.T & Associates Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RELX NV
SECURITY ID: N7364X107 TICKER: REN
Meeting Date: 20-Apr-16 Meeting Type: Annual
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
5a Approve Discharge of Executive Directors Management For Voted - For
5b Approve Discharge of Non-Executive Directors Management For Voted - For
6 Approve Dividends of EUR 0.403 per Share Management For Voted - For
7 Ratify Ernst & Young as Auditor Management For Voted - For
8a Elect Carol Mills as Non-Executive Director Management For Voted - For
8b Elect Robert MacLeod as Non-Executive Director Management For Voted - For
8c Reelect Anthony Habgood as Non-Executive Director Management For Voted - For
8d Reelect Wolfhart Hauser as Non-Executive Director Management For Voted - For
8e Reelect Adrian Hennah as Non-Executive Director Management For Voted - For
8f Reelect Marike van Lier Lels as Non-Executive
Director Management For Voted - For
8g Reelect Linda Sanford as Non-Executive Director Management For Voted - For
8h Reelect Ben van der Veer as Non-Executive Director Management For Voted - For
9a Reelect Erik Engstrom as Executive Director Management For Voted - For
9b Reelect Nick Luff as Executive Director Management For Voted - For
10a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10b Approve Cancellation of up to 30 Million Ordinary
Shares Held in Treasury Management For Voted - For
11a 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
11b Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 11a Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
RELX PLC
SECURITY ID: G74570121 TICKER: REL
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Marike van Lier Lels as Director Management For Voted - For
7 Elect Carol Mills as Director Management For Voted - For
8 Elect Robert MacLeod as Director Management For Voted - For
9 Re-elect Erik Engstrom as Director Management For Voted - For
10 Re-elect Anthony Habgood as Director Management For Voted - For
11 Re-elect Wolfhart Hauser as Director Management For Voted - For
12 Re-elect Adrian Hennah as Director Management For Voted - For
13 Re-elect Nick Luff as Director Management For Voted - For
14 Re-elect Linda Sanford as Director Management For Voted - For
15 Re-elect Ben van der Veer as Director 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
REMY COINTREAU
SECURITY ID: F7725A100 TICKER: RCO
Meeting Date: 29-Jul-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
1.53 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Ratify Continuation of Transaction with Andromede
SAS Re: Re: Services Agreement Management For Voted - Against
6 Approve Amendment to Services Agreement with
Andromede SAS Management For Voted - Against
7 Approve Transaction with Orpar SA Re: Current
Account Agreement Management For Voted - For
8 Approve Agreements with Valerie Chapoulaud-Floquet,
CEO Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Reelect Francois Heriard Dubreuil as Director Management For Voted - For
12 Reelect Jacques-Etienne de T' Serclaes as Director Management For Voted - For
13 Elect Elie Heriard Dubreuil as Director Management For Voted - For
14 Elect Bruno Pavlovsky as Director Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 430,000 Management For Voted - For
16 Advisory Vote on Compensation of Francois Heriard
Dubreuil Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17 Advisory Vote on Compensation of Valerie
Chapoulaud-Floquet 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 Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
23 Authorize Directed Share Repurchase Program Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
25 Authorize Board to Transfer Funds from Capital
Increases to the Legal Reserves Account Management For Voted - For
26 Amend Article 20 of Bylaws Re: Related Party
Transactions Management For Voted - For
27 Amend Article 23 of Bylaws Re: Attendance to
General Meetings and Record Date Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RENAULT
SECURITY ID: F77098105 TICKER: RNO
Meeting Date: 29-Apr-16 Meeting Type: Annual/Special
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
2.40 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Regarding Ongoing
Transactions Management For Voted - For
5 Approve Transaction with the French State Management For Voted - Against
6 Approve Transaction with Nissan Management For Voted - For
7 Acknowledge Auditor's Special Reports Re:
Remuneration of Redeemable Shares Management For Voted - For
8 Advisory Vote on Compensation of Carlos Ghosn,
Chairman and CEO Management For Voted - For
9 Reelect Thierry Desmarest as Director Management For Voted - For
10 Elect Olivia Qiu 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 up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120 Million Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for up to EUR 60 Million for Private
Placements Management For Voted - For
17 Authorize Capital Increase of Up to EUR 120 Million
for Future Exchange Offers Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR1
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
REPSOL SA
SECURITY ID: E8471S130 TICKER: REP
Meeting Date: 19-May-16 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 Renew Appointment of Deloitte as Auditor 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 Share Matching Plan Management For Voted - For
8 Reelect Isidro Fain[] Casas as Director Management For Voted - Against
9 Ratify Appointment of and Elect Gonzalo Gort[]zar
Rotaeche as Director Management For Voted - Against
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Approve Share Price Performance as CEO's 2016 Bonus
Metric Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESONA HOLDINGS, INC.
SECURITY ID: J6448E106 TICKER: 8308
Meeting Date: 24-Jun-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Class Meeting Agenda for Common Shareholders Management Non-Voting
1 Amend Articles to Remove Provisions on Class Hei,
Class Otsu, and Class 4 Preferred Shares - Amend
Provisions on Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8 Preferred Shares Management For Voted - For
2 Amend Articles to Amend Business Lines 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 - Split
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
4 Amend Articles to Remove Provisions on Class Hei,
Class Otsu, and Class 4 Preferred Shares - Amend
Provisions on Series 1 and 4 Class 7 Preferred
Shares and Series 1 and 4 Class 8 Preferred Shares Management For Voted - For
REXAM PLC
SECURITY ID: ADPV26963 TICKER: REX
Meeting Date: 08-Jun-16 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Special
1 Approve Matters Relating to the Cash and Share
Offer for Rexam plc by Ball UK Acquisition Limited Management For Voted - For
Meeting Date: 22-Jun-16 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 Stuart Chambers as Director Management For Voted - For
4 Re-elect Graham Chipchase as Director Management For Voted - For
5 Re-elect David Robbie as Director Management For Voted - For
6 Re-elect Carl-Peter Forster as Director Management For Voted - For
7 Re-elect John Langston as Director Management For Voted - For
8 Re-elect Leo Oosterveer as Director Management For Voted - For
9 Re-elect Ros Rivaz as Director Management For Voted - For
10 Re-elect Johanna Waterous as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk 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 Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
REXAM PLC
SECURITY ID: G12740224 TICKER: REX
Meeting Date: 08-Jun-16 Meeting Type: Court
Court Meeting Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 17-Jun-16 Meeting Type: Special
This is a Second Call Meeting Originally Held on 8
June 2016 Management Non-Voting
1 Approve Matters Relating to the Cash and Share
Offer for Rexam plc by Ball UK Acquisition Limited Management For Voted - For
Meeting Date: 22-Jun-16 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 Stuart Chambers as Director Management For Voted - For
4 Re-elect Graham Chipchase as Director Management For Voted - For
5 Re-elect David Robbie as Director Management For Voted - For
6 Re-elect Carl-Peter Forster as Director Management For Voted - For
7 Re-elect John Langston as Director Management For Voted - For
8 Re-elect Leo Oosterveer as Director Management For Voted - For
9 Re-elect Ros Rivaz as Director Management For Voted - For
10 Re-elect Johanna Waterous as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk 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 General Meeting with
Two Weeks' Notice Management For Voted - For
REXEL
SECURITY ID: F7782J366 TICKER: RXL
Meeting Date: 27-Jul-15 Meeting Type: Special
1 Authorize up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans (Performance Shares) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Restricted Stock Plan in Connection with
Employee Stock Purchase Plans Management For Voted - For
3 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 25-May-16 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
0.40 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 Rudy
Provoost, Chairman and CEO Management For Voted - For
6 Approve Severance Payment Agreement with Catherine
Guillouard, Vice-CEO Management For Voted - For
7 Advisory Vote on Compensation of Rudy Provoost,
Chairman and CEO Management For Voted - For
8 Advisory Vote on Compensation of Catherine
Guillouard, Vice-CEO Management For Voted - For
9 Reelect Thomas Farrell as Director Management For Voted - For
10 Ratify Appointment of Elen Phillips as Director Management For Voted - For
11 Reelect Elen Phillips as Director Management For Voted - For
12 Ratify Appointment of Marianne Culver as Director Management For Voted - For
13 Reelect Marianne Culver as Director Management For Voted - For
14 Appoint KPMG as Auditor Management For Voted - For
15 Appoint Salustro Reydel as Alternate Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans (with Performance
Conditions Attached) Management For Voted - For
19 Authorize up to 0.3 Percent of Issued Capital for
Use in Restricted Stock Plans (without Performance
Conditions Attached) Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RICOH CO. LTD.
SECURITY ID: J64683105 TICKER: 7752
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director Kondo, Shiro Management For Voted - For
2.2 Elect Director Miura, Zenji Management For Voted - For
2.3 Elect Director Inaba, Nobuo Management For Voted - For
2.4 Elect Director Matsura, Yozo Management For Voted - For
2.5 Elect Director Yamashita, Yoshinori Management For Voted - For
2.6 Elect Director Sato, Kunihiko Management For Voted - For
2.7 Elect Director Oyama, Akira Management For Voted - For
2.8 Elect Director Noji, Kunio Management For Voted - For
2.9 Elect Director Azuma, Makoto Management For Voted - For
2.10 Elect Director Iijima, Masami Management For Voted - For
2.11 Elect Director Hatano, Mutsuko Management For Voted - For
3.1 Appoint Statutory Auditor Kurihara, Katsumi Management For Voted - For
3.2 Appoint Statutory Auditor Narusawa, Takashi Management For Voted - For
3.3 Appoint Statutory Auditor Nishiyama, Shigeru Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
RIGHTMOVE PLC
SECURITY ID: G75657109 TICKER: RMV
Meeting Date: 05-May-16 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 Re-elect Rakhi Goss-Custard 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 General Meeting 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: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Naito, Susumu Management For Voted - For
2.2 Elect Director Hayashi, Kenji Management For Voted - For
2.3 Elect Director Naito, Hiroyasu Management For Voted - For
2.4 Elect Director Narita, Tsunenori Management For Voted - For
2.5 Elect Director Kosugi, Masao Management For Voted - For
2.6 Elect Director Kondo, Yuji Management For Voted - For
2.7 Elect Director Matsui, Nobuyuki Management For Voted - For
2.8 Elect Director Kamio, Takashi Management For Voted - For
3.1 Appoint Statutory Auditor Sonoda, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Ishikawa, Haruhiko Management For Voted - For
3.3 Appoint Statutory Auditor Matsuoka, Masaaki Management For Voted - Against
3.4 Appoint Statutory Auditor Watanabe, Ippei Management For Voted - For
4 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
RIO TINTO LTD.
SECURITY ID: Q81437107 TICKER: RIO
Meeting Date: 05-May-16 Meeting Type: Annual
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 Remuneration Report Management For Voted - For
4 Elect Robert Brown as Director Management For Voted - For
5 Elect Megan Clark as Director Management For Voted - For
6 Elect Jan du Plessis as Director Management For Voted - For
7 Elect Ann Godbehere as Director Management For Voted - For
8 Elect Anne Lauvergeon as Director Management For Voted - For
9 Elect Michael L'Estrange as Director Management For Voted - For
10 Elect Chris Lynch as Director Management For Voted - For
11 Elect Paul Tellier as Director Management For Voted - For
12 Elect Simon Thompson as Director Management For Voted - For
13 Elect John Varley as Director Management For Voted - For
14 Elect Sam Walsh as Director Management For Voted - For
15 Appoint PricewaterhouseCoopers LLP as Auditor of
the Company Management For Voted - For
16 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
17 Report on Climate Change Shareholder For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Approve the Renewal of Off- Market and On-Market
Share Buyback Authorities Management For Voted - For
RIO TINTO PLC
SECURITY ID: G75754104 TICKER: RIO
Meeting Date: 14-Apr-16 Meeting Type: Annual
Continuation of Management Proposals Management Non-Voting
Management Proposals Management Non-Voting
Resolutions 1 to 17 will be Voted on by Rio Tinto
plc and Rio Tinto Limited Shareholders as a Joint
Electorate Management Non-Voting
Resolutions 18 to 21 will be Voted on by Rio Tinto
plc Shareholders Only Management Non-Voting
Shareholder Proposal Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
4 Re-elect Robert Brown as Director Management For Voted - For
5 Re-elect Megan Clark as Director Management For Voted - For
6 Re-elect Jan du Plessis as Director Management For Voted - For
7 Re-elect Ann Godbehere as Director Management For Voted - For
8 Re-elect Anne Lauvergeon as Director Management For Voted - For
9 Re-elect Michael L'Estrange as Director Management For Voted - For
10 Re-elect Chris Lynch as Director Management For Voted - For
11 Re-elect Paul Tellier as Director Management For Voted - For
12 Re-elect Simon Thompson as Director Management For Voted - For
13 Re-elect John Varley as Director Management For Voted - For
14 Re-elect Sam Walsh as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
ROHM CO. LTD.
SECURITY ID: J65328122 TICKER: 6963
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2 Elect Director Sato, Kenichiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Shibata, Yoshiaki Management For Voted - For
3.2 Appoint Statutory Auditor Murao, Shinya Management For Voted - Against
3.3 Appoint Statutory Auditor Kitamura, Haruo Management For Voted - For
3.4 Appoint Statutory Auditor Nii, Hiroyuki Management For Voted - For
3.5 Appoint Statutory Auditor Chimori, Hidero Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
SECURITY ID: G76225104 TICKER: RR.
Meeting Date: 05-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Alan Davies as Director Management For Voted - For
4 Elect Irene Dorner as Director Management For Voted - For
5 Elect Bradley Singer as Director Management For Voted - For
6 Elect Sir Kevin Smith as Director Management For Voted - For
7 Re-elect Ian Davis as Director Management For Voted - For
8 Re-elect Warren East as Director Management For Voted - For
9 Re-elect Lewis Booth as Director Management For Voted - For
10 Re-elect Ruth Cairnie as Director Management For Voted - For
11 Re-elect Sir Frank Chapman as Director Management For Voted - For
12 Re-elect Lee Hsien Yang as Director Management For Voted - For
13 Re-elect John McAdam as Director Management For Voted - For
14 Re-elect Colin Smith as Director Management For Voted - For
15 Re-elect David Smith as Director Management For Voted - For
16 Re-elect Jasmin Staiblin as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Approve Payment to Shareholders 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
ROS AGRO PLC.
SECURITY ID: 749655205 TICKER: AGRO
Meeting Date: 02-Oct-15 Meeting Type: Special
1 Approve Interim Dividend Management For Voted - For
2 Any Other Item Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROTORK PLC
SECURITY ID: G76717134 TICKER: ROR
Meeting Date: 29-Apr-16 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 Bob Arnold as Director Management For Voted - For
4 Re-elect Gary Bullard as Director Management For Voted - For
5 Re-elect Jonathan Davis as Director Management For Voted - For
6 Re-elect Peter France as Director Management For Voted - For
7 Re-elect Sally James as Director Management For Voted - For
8 Re-elect John Nicholas as Director Management For Voted - For
9 Re-elect Martin Lamb as Director Management For Voted - For
10 Re-elect Lucinda Bell 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 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 Market Purchase of Preference Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ROYAL BANK OF SCOTLAND GROUP PLC
SECURITY ID: G7S86Z172 TICKER: RBS
Meeting Date: 04-May-16 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 Howard Davies 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 Re-elect Morten Friis as Director Management For Voted - For
9 Re-elect Robert Gillespie as Director Management For Voted - For
10 Re-elect Penny Hughes as Director Management For Voted - For
11 Re-elect Brendan Nelson as Director Management For Voted - For
12 Re-elect Baroness Noakes as Director Management For Voted - For
13 Elect Mike Rogers as Director Management For Voted - For
14 Appoint Ernst & Young 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorise Issue of Equity 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
21 Authorise EU Political Donations and Expenditure Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A100 TICKER: RDSA
Meeting Date: 27-Jan-16 Meeting Type: Special
1 Approve the Cash and Share Offer for BG Group plc Management For Voted - For
Meeting Date: 24-May-16 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
14 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity 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 that Shell will become a Renewable Energy
Company by Investing the Profits from Fossil Fuels
in Renewable Energy Shareholder Against Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROYAL DUTCH SHELL PLC
SECURITY ID: G7690A118 TICKER: RDSA
Meeting Date: 27-Jan-16 Meeting Type: Special
1 Approve the Cash and Share Offer for BG Group plc Management For Voted - For
Meeting Date: 24-May-16 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 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 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity 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 that Shell will become a Renewable Energy
Company by Investing the Profits from Fossil Fuels
in Renewable Energy Shareholder Against Voted - Against
ROYAL MAIL PLC
SECURITY ID: G7368G108 TICKER: RMG
Meeting Date: 23-Jul-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 Donald Brydon as Director Management For Voted - For
5 Re-elect Moya Greene as Director Management For Voted - For
6 Re-elect Matthew Lester as Director Management For Voted - For
7 Re-elect Nick Horler as Director Management For Voted - For
8 Re-elect Cath Keers as Director Management For Voted - For
9 Re-elect Paul Murray as Director Management For Voted - For
10 Re-elect Orna Ni-Chionna as Director Management For Voted - For
11 Re-elect Les Owen as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Elect Peter Long 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 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 the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
RSA INSURANCE GROUP PLC
SECURITY ID: G7705H157 TICKER: RSA
Meeting Date: 06-May-16 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 Martin Scicluna as Director Management For Voted - For
4 Re-elect Stephen Hester as Director Management For Voted - For
5 Elect Scott Egan 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 Re-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 Elect Martin Strobel as Director Management For Voted - For
12 Re-elect Johanna Waterous 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 EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - Against
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
22 Approve Directors' Fees Management For Voted - For
23 Amend Articles of Association Management For Voted - For
24 Amend Articles of Association Management For Voted - For
25 Approve Final Dividend Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RTL GROUP S.A.
SECURITY ID: L80326108 TICKER: 006146252
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Receive Board's and Auditor's Reports 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 Management For Voted - For
4.1 Approve Discharge of Directors Management For Voted - For
4.2 Approve Discharge of Auditors Management For Voted - For
5.1 Approve Cooptation of Rolf Hellermann as
Non-Executive Director Management For Voted - Against
5.2 Elect Bernd Hirsch as Director Management For Voted - Against
5.3 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
6 Transact Other Business (Non-Voting) Management Non-Voting
Meeting Date: 25-May-16 Meeting Type: Special
1 Approve Cancellation of Bearer Shaers Not Yet
Immobilised and Decrease of Share Capital Management For Voted - For
2 Amend Articles 4 and 5 of the Articles of
Incorporation in Accordance with Item 1 Management For Voted - For
3 Adapt Current Level of Legal Reserves to Amended
Share Capital Re: Item 1 Management For Voted - For
4 Approve Fixing of the Price of Cancelled Shares Re:
Item 1 Management For Voted - For
RWE AG
SECURITY ID: D6629K109 TICKER: RWE
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.13 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors for
the first half of Fiscal 2016 Management For Voted - For
7 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2016 Quarterly Reports Management For Voted - For
8.1 Reelect Werner Brandt to the Supervisory Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.2 Elect Maria van der Hoeven to the Supervisory Board Management For Voted - Against
8.3 Reelect Hans-Peter Keitel to the Supervisory Board Management For Voted - Against
8.4 Elect Martina Koederitz to the Supervisory Board Management For Voted - Against
8.5 Reelect Dagmar Muehlenfeld to the Supervisory Board Management For Voted - Against
8.6 Elect Peter Ottmann to the Supervisory Board Management For Voted - Against
8.7 Elect Guenther Schartz to the Supervisory Board Management For Voted - Against
8.8 Elect Erhard Schipporeit to the Supervisory Board Management For Voted - Against
8.9 Reelect Wolfgang Schuessel to the Supervisory Board Management For Voted - Against
8.10 Reelect Ullrich Sierau to the Supervisory Board Management For Voted - Against
RYMAN HEALTHCARE LTD.
SECURITY ID: Q8203F106 TICKER: RYM
Meeting Date: 29-Jul-15 Meeting Type: Annual
1 Elect Claire Higgins as Director Management For Voted - For
2 Elect Doug McKay as Director Management For Voted - For
3 Elect Warren Bell as Director Management For Voted - For
4 Elect Jo Appleyard as Director Management For Voted - For
5 Authorize the Board to Fix the Remuneration of the
Auditor Management For Voted - For
RYOHIN KEIKAKU CO. LTD.
SECURITY ID: J6571N105 TICKER: 7453
Meeting Date: 25-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 136 Management For Voted - For
2.1 Elect Director Kanai, Masaaki Management For Voted - For
2.2 Elect Director Suzuki, Kei Management For Voted - For
2.3 Elect Director Ito, Toshiaki Management For Voted - For
2.4 Elect Director Yagyu, Masayoshi Management For Voted - For
3.1 Appoint Statutory Auditor Hattori, Masaru Management For Voted - For
3.2 Appoint Statutory Auditor Inoue, Yuji Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
S&T MOTIV CO. LTD.
SECURITY ID: Y1915T150 TICKER: A064960
Meeting Date: 04-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Choi Pyeong-gyu as Inside Director Management For Voted - For
2.2 Elect Yoo Gi-jun as Inside Director 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
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
S-1 CORP.
SECURITY ID: Y75435100 TICKER: A012750
Meeting Date: 11-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director and One Outside Director
(Bundled) Management For Voted - For
4 Appoint Kim Yoon-hwan as Internal Auditor Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SA GROUPE DELHAIZE
SECURITY ID: B33432129 TICKER: DELB
Meeting Date: 14-Mar-16 Meeting Type: Special
1 Receive Merger Proposal, Special Board and Auditor
Reports Re: Cross-Border Merger with Koninklijke
Ahold NV Management Non-Voting
2 Receive Information on Important Changes to the
Assets and Liabilities of the Companies Involved in
the Merger Management Non-Voting
3 Approve Cross-Border Merger with Koninklijke Ahold
N.V. Management For Voted - For
4 Approve EUR 1.5 Million PSU Award to Frans Muller Management For Voted - Against
5 Approve Discharge of Directors for the Period until
EGM Management For Voted - For
6 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
Meeting Date: 26-May-16 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 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.80 per Share Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditors Management For Voted - For
7 Approve Remuneration Report Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SABMILLER PLC
SECURITY ID: G77395104 TICKER: SAB
Meeting Date: 23-Jul-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 Dave Beran as Director Management For Voted - For
4 Elect Jan du Plessis as Director Management For Voted - For
5 Elect Javier Ferran as Director Management For Voted - For
6 Elect Trevor Manuel as Director Management For Voted - For
7 Re-elect Mark Armour as Director Management For Voted - For
8 Re-elect Geoffrey Bible as Director Management For Voted - For
9 Re-elect Alan Clark as Director Management For Voted - For
10 Re-elect Dinyar Devitre as Director Management For Voted - For
11 Re-elect Guy Elliott as Director Management For Voted - For
12 Re-elect Lesley Knox as Director Management For Voted - For
13 Re-elect Dr Dambisa Moyo as Director Management For Voted - For
14 Re-elect Carlos Perez Davila as Director Management For Voted - For
15 Re-elect Alejandro Santo Domingo Davila as Director Management For Voted - For
16 Re-elect Helen Weir as Director Management For Voted - For
17 Approve Final Dividend Management For Voted - For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
19 Authorise Board 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
SAERON AUTOMOTIVE CORP.
SECURITY ID: Y7543N101 TICKER: A075180
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - 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
SAFRAN
SECURITY ID: F4035A557 TICKER: SAF
Meeting Date: 19-May-16 Meeting Type: Annual/Special
A Reelect Marc Aubry as Representative of Employee
Shareholders to the Board Management Against Do Not Vote
B Elect Jocelyne Jobard as Representative of Employee
Shareholders to the Board Management Against Do Not Vote
C Authorize Up to 0.55 percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Employees and Corporate Officers 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
1.38 per Share Management For Voted - For
4 Approve Additional Pension Scheme Agreement
(defined contribution) with Ross McInnes, Chairman Management For Voted - Against
5 Approve Additional Pension Scheme Agreement
(defined benefit) with Ross McInnes, Chairman Management For Voted - Against
6 Approve Additional Pension Scheme Agreement
(defined contribution) with Philippe Petitcolin, CEO Management For Voted - Against
7 Approve Additional Pension Scheme Agreement
(defined benefit) with Philippe Petitcolin, CEO Management For Voted - Against
8 Approve Transaction with a Group of Banks
(including BNP Paribas) Management For Voted - For
9 Approve Transaction with the French State Management For Voted - For
10 Elect Gerard Mardine as Representative of Employee
Shareholders to the Board Management For Voted - For
11 Elect Eliane Carre-Copin as Representative of
Employee Shareholders to the Board Management For Voted - For
12 Renew Appointment of Mazars as Auditor Management For Voted - For
13 Renew Appointment of Gilles Rainaut as Alternate
Auditor Management For Voted - For
14 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
15 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
16 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
17 Advisory Vote on Compensation of Ross McInnes,
Chairman from April 24, 2015 to Dec. 31, 2015 Management For Voted - For
18 Advisory Vote on Compensation of Philippe
Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 Management For Voted - For
19 Advisory Vote on Compensation of Jean-Paul
Herteman, CEO from Jan. 1, 2015 to April 23, 2015 Management For Voted - For
20 Advisory Vote on Compensation of Stephane Abrial,
Ross McInnes and Marc Ventre, Vice-CEOs from Jan.
1, 2015 to April 23, 2015 Management For Voted - For
21 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
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize up to 0.35 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAI GLOBAL LTD.
SECURITY ID: Q8227J100 TICKER: SAI
Meeting Date: 27-Oct-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect Robert Aitken as Director Management For Voted - For
3 Elect Andrew Dutton as Director Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
5 Approve the Grant of Performance Rights and Options
to Peter Mullins, Executive Director and CEO of the
Company Management For Voted - For
6 Approve the Sai Global Executive Incentive Plan Management For Voted - For
SAIPEM
SECURITY ID: T82000117 TICKER: SPM
Meeting Date: 02-Dec-15 Meeting Type: Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposal Submitted by Eni SpA Management Non-Voting
1 Appoint Internal Statutory Auditor Shareholder None Voted - Split
1 Approve the Elimination of the Par Value of Shares Management For Voted - For
2 Approve Capital Increase with Preemptive Rights Management For Voted - For
Meeting Date: 29-Apr-16 Meeting Type: Annual
Management Proposals Management Non-Voting
Ordinary Business Management Non-Voting
Shareholder Proposals Submitted by CDP Equity SpA Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Split
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Treatment of Net Loss Management For Voted - For
2 Elect Leone Pattofatto as Director Shareholder None Voted - For
3 Integrate Remuneration of External Auditors Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Restricted Stock Plan 2016 Management For Voted - For
6 Approve Equity Plan Financing Re: Restricted Stock
Plan 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Approve Equity Plan Financing Re: Long-Term
Incentive Plan 2016-2018 Management For Voted - For
SAMPO OYJ
SECURITY ID: X75653109 TICKER: SAMAS
Meeting Date: 21-Apr-16 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
2.15 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 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 Jannica Fagerholm, Adine Ax[]n, Veli-Matti
Mattila, Risto Murto, Eira Palin-Lehtinen, Per
Sorlie, and Bjorn Wahlroos (Chairman) as
Directors; Elect Christian Clausen 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: Y74718100 TICKER: A005930
Meeting Date: 11-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Lee In-ho as Outside Director Management For Voted - For
2.1.2 Elect Song Gwang-su as Outside Director Management For Voted - For
2.1.3 Elect Park Jae-wan as Outside Director Management For Voted - For
2.2.1 Elect Yoon Bu-geun as Inside Director Management For Voted - For
2.2.2 Elect Shin Jong-gyun as Inside Director Management For Voted - For
2.2.3 Elect Lee Sang-hun as Inside Director Management For Voted - For
2.3.1 Elect Lee In-ho as Member of Audit Committee Management For Voted - For
2.3.2 Elect Song Gwang-su 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
4 Amend Articles of Incorporation Management For Voted - For
SAMYANG GENEX CO.
SECURITY ID: Y7498L100 TICKER: 003940
Meeting Date: 13-Nov-15 Meeting Type: Special
1 Approve Merger Agreement with Samyang Corp. Management For Voted - For
SAMYOUNG ELECTRONICS CO. LTD.
SECURITY ID: Y74992101 TICKER: A005680
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Cho Cheong-won 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
SAN MIGUEL CORPORATION
SECURITY ID: Y75106115 TICKER: SMC
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Eduardo M. Cojuangco, Jr. as Director Management For Voted - For
1b Elect Ramon S. Ang as Director Management For Voted - Withheld
1c Elect Leo S. Alvez as Director Management For Voted - Withheld
1d Elect Aurora T. Calderon as Director Management For Voted - Withheld
1e Elect Joselito D. Campos, Jr. as Director Management For Voted - Withheld
1f Elect Ferdinand K. Constantino as Director Management For Voted - Withheld
1g Elect Menardo R. Jimenez as Director Management For Voted - Withheld
1h Elect Estelito P. Mendoza as Director Management For Voted - Withheld
1i Elect Alexander J. Poblador as Director Management For Voted - Withheld
1j Elect Horacio C. Ramos as Director Management For Voted - Withheld
1k Elect Thomas A. Tan as Director Management For Voted - Withheld
1l Elect I[]igo Zobel as Director Management For Voted - Withheld
1m Elect Reynaldo G. David as Director Management For Voted - For
1n Elect Reynato S. Puno as Director Management For Voted - For
1o Elect Margarito B. Teves as Director Management For Voted - For
2 Approve Minutes of the 2015 Annual Stockholders'
Meeting Management For Voted - For
3 Approve Annual Report of the Company for Year Ended
Dec. 31, 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify All Acts and Proceedings of the Board of
Directors and Officers Since the 2015 Annual
Stockholders' Meeting Management For Voted - For
5 Appoint R.G. Manabat & Company CPAs as External
Auditors Management For Voted - For
SANDS CHINA LTD.
SECURITY ID: G7800X107 TICKER: 1928
Meeting Date: 19-Feb-16 Meeting Type: Special
1 Approve Amendment of the Terms of the Equity Award
Plan of the Company Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Wong Ying Wai as Director Management For Voted - For
3b Elect Robert Glen Goldstein as Director Management For Voted - For
3c Elect Charles Daniel Forman as Director Management For Voted - For
3d Elect Steven Zygmunt Strasser 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: 28-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Receive President's Report Management Non-Voting
8 Receive President's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
2.50 Per Share Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
2.50 Per Share Management For Voted - For
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Receive Report of
Nomination Committee Management For Did Not Vote
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Receive Report of
Nomination Committee Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 2 Million for the Chairman and SEK 600,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of
SEK 2 Million for the Chairman and SEK 600,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Voted - For
14a Elect Bjorn Rosengren as Director Management For Did Not Vote
14a Elect Bjorn Rosengren as Director Management For Voted - For
14b Elect Helena Stjernholm as Director Management For Did Not Vote
14b Elect Helena Stjernholm as Director Management For Voted - For
14c Reelect Jennifer Allerton as Director Management For Did Not Vote
14c Reelect Jennifer Allerton as Director Management For Voted - For
14d Reelect Claes Boustedt as Director Management For Did Not Vote
14d Reelect Claes Boustedt as Director Management For Voted - For
14e Reelect J[]rgen M Geissinger as Director Management For Did Not Vote
14e Reelect J[]rgen M Geissinger as Director Management For Voted - For
14f Reelect Johan Karlstrom as Director Management For Did Not Vote
14f Reelect Johan Karlstrom as Director Management For Voted - For
14g Reelect Johan Molin as Director Management For Did Not Vote
14g Reelect Johan Molin as Director Management For Voted - For
14h Reelect Lars Westerberg as Director Management For Did Not Vote
14h Reelect Lars Westerberg as Director Management For Voted - For
15 Reelect Johan Molin as Board Chairman Management For Did Not Vote
15 Reelect Johan Molin as Board Chairman Management For Voted - For
16 Ratify KPMG as Auditors Management For Did Not Vote
16 Ratify KPMG as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Share Matching Plan (LTI 2016) Management For Voted - Against
18 Approve Share Matching Plan (LTI 2016) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Close Meeting Management Non-Voting
19 Close Meeting Management Did Not Vote
SANKYO CO. LTD. (6417)
SECURITY ID: J67844100 TICKER: 6417
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Busujima, Hideyuki Management For Voted - For
2.2 Elect Director Tsutsui, Kimihisa Management For Voted - For
2.3 Elect Director Tomiyama, Ichiro Management For Voted - For
2.4 Elect Director Kitani, Taro Management For Voted - For
2.5 Elect Director Miura, Takashi Management For Voted - For
SANOFI
SECURITY ID: F5548N101 TICKER: SAN
Meeting Date: 04-May-16 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
2.93 per Share Management For Voted - For
4 Reelect Laurent Attal as Director Management For Voted - For
5 Reelect Claudie Haignere as Director Management For Voted - For
6 Reelect Carole Piwnica as Director Management For Voted - For
7 Elect Thomas Sudhof as Director Management For Voted - For
8 Elect Diane Souza as Director Management For Voted - For
9 Advisory Vote on Compensation of Serge Weinberg,
Chairman Management For Voted - For
10 Advisory Vote on Compensation of Olivier
Brandicourt, CEO Management For Voted - Split
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
13 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANRIO CO. LTD.
SECURITY ID: J68209105 TICKER: 8136
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Nakaya, Takahide Management For Voted - For
1.5 Elect Director Miyauchi, Saburo Management For Voted - For
1.6 Elect Director Nomura, Kosho Management For Voted - For
1.7 Elect Director Kishimura, Jiro Management For Voted - For
1.8 Elect Director Sakiyama, Yuko Management For Voted - For
1.9 Elect Director Shimomura, Yoichiro Management For Voted - For
1.10 Elect Director Tsuji, Yuko Management For Voted - For
1.11 Elect Director Tsuji, Tomokuni Management For Voted - For
1.12 Elect Director Kitamura, Norio Management For Voted - For
1.13 Elect Director Shimaguchi, Mitsuaki Management For Voted - For
1.14 Elect Director Hayakawa, Yoshiharu Management For Voted - For
2 Appoint Statutory Auditor Hiramatsu, Takemi Management For Voted - For
SANTEN PHARMACEUTICAL CO. LTD.
SECURITY ID: J68467109 TICKER: 4536
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 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 Appoint Statutory Auditor Murata, Masashi Management For Voted - For
SANTOS LTD.
SECURITY ID: Q82869118 TICKER: STO
Meeting Date: 04-May-16 Meeting Type: Annual
2a Elect Gregory John Walton Martin as Director Management For Voted - For
2b Elect Hock Goh as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Share Acquisition Rights to
Kevin Gallagher, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAP SE
SECURITY ID: D66992104 TICKER: SAP
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - Split
6 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
7 Elect Gesche Joost to the Supervisory Board 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 10 Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
SAPPI LTD
SECURITY ID: S73544108 TICKER: SAP
Meeting Date: 10-Feb-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended September 2015 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 Rob Jan Renders as Director Management For Voted - For
3.1 Re-elect Frits Beurskens as Director Management For Voted - For
3.2 Re-elect Steve Binnie as Director Management For Voted - For
3.3 Re-elect Bob DeKoch as Director Management For Voted - For
3.4 Re-elect Karen Osar as Director Management For Voted - For
3.5 Re-elect Rudolf Thummer as Director Management For Voted - For
4.1 Re-elect 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Reappoint Deloitte & Touche as Auditors of the
Company and Appoint Patrick Smit as the Designated
Registered Auditor Management For Voted - For
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 Ratification of Approved Resolutions Management For Voted - For
SASOL LTD
SECURITY ID: 803866102 TICKER: SOL
Meeting Date: 04-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2015 Management Non-Voting
2 Approve Nomination, Governance, Social and Ethics
Committee Report Management Non-Voting
3.1 Re-elect Nolitha Fakude as Director Management For Voted - For
3.2 Re-elect Dr Mandla Gantsho as Director Management For Voted - For
3.3 Re-elect Imogen Mkhize as Director Management For Voted - For
3.4 Re-elect Stephen Westwell as Director Management For Voted - For
4 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
5.1 Re-elect Colin Beggs as Member of the Audit
Committee Management For Voted - For
5.2 Re-elect Nomgando Matyumza as Member of the Audit
Committee Management For Voted - For
5.3 Re-elect Imogen Mkhize as Member of the Audit
Committee Management For Voted - For
5.4 Re-elect JJ Njeke as Member of the Audit Committee Management For Voted - For
5.5 Re-elect Stephen Westwell as Member of the Audit
Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7.1 Approve Non-executive Directors' Remuneration Management For Voted - For
7.2 Authorise Repurchase of Issued Share Capital Management For Voted - For
7.3 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 PJSC
SECURITY ID: 80585Y308 TICKER: SBER
Meeting Date: 27-May-16 Meeting Type: Annual
S1 If You Are a Legal Entity Mark FOR; If You Are an
Individual Holder Mark AGAINST Management None Voted - For
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
1.97 Per Share Management For Voted - For
4 Ratify Auditor Management For Voted - For
5.1 Elect Esko Tapani Aho as Director Management None Voted - For
5.2 Elect Martin Gilman as Director Management None Voted - For
5.3 Elect German Gref as Director Management None Voted - Against
5.4 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.5 Elect Sergey Ignatyev as Director Management None Voted - Against
5.6 Elect Aleksey Kudrin as Director Management None Voted - Against
5.7 Elect Georgy Luntovsky as Director Management None Voted - Against
5.8 Elect Vladimir Mau as Director Management None Voted - Against
5.9 Elect Gennady Melikyan as Director Management None Voted - For
5.10 Elect Alessandro Profumo as Director Management None Voted - For
5.11 Elect Anton Siluanov as Director Management None Voted - Against
5.12 Elect Sergey Sinelnikov-Murylev as Director Management None Voted - For
5.13 Elect Dmitry Tulin as Director Management None Voted - Against
5.14 Elect Nadia Wells as Director Management None Voted - For
5.15 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 Irina Litvinova 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 Aleksey 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 Amend Charter Management For Voted - For
8 Approve Related-Party Transaction Re: Liability
Insurance for Directors, Company, and Its
Subsidiaries Management For Voted - For
9 Amend Terms of Remuneration of Supervisory Board
Members Management For Voted - For
SBERBANK OF RUSSIA PJSC
SECURITY ID: X76317100 TICKER: SBER
Meeting Date: 27-May-16 Meeting Type: Annual
Elect 14 Directors by Cumulative Voting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elect Seven Members of Audit Commission Management Non-Voting
Meeting for ADR/GDR Holders Management Non-Voting
S1 If You Are a Legal Entity Mark FOR; If You Are an
Individual Holder Mark AGAINST Management None Voted - For
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
1.97 Per Share Management For Voted - For
4 Ratify Auditor Management For Voted - For
5.1 Elect Esko Tapani Aho as Director Management None Voted - For
5.2 Elect Martin Gilman as Director Management None Voted - For
5.3 Elect German Gref as Director Management None Voted - Against
5.4 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.5 Elect Sergey Ignatyev as Director Management None Voted - Against
5.6 Elect Aleksey Kudrin as Director Management None Voted - Against
5.7 Elect Georgy Luntovsky as Director Management None Voted - Against
5.8 Elect Vladimir Mau as Director Management None Voted - Against
5.9 Elect Gennady Melikyan as Director Management None Voted - For
5.10 Elect Alessandro Profumo as Director Management None Voted - For
5.11 Elect Anton Siluanov as Director Management None Voted - Against
5.12 Elect Sergey Sinelnikov-Murylev as Director Management None Voted - For
5.13 Elect Dmitry Tulin as Director Management None Voted - Against
5.14 Elect Nadia Wells as Director Management None Voted - For
5.15 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 Irina Litvinova 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 Aleksey 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 Amend Charter Management For Voted - For
8 Approve Related-Party Transaction Re: Liability
Insurance for Directors, Company, and Its
Subsidiaries Management For Voted - For
9 Amend Terms of Remuneration of Supervisory Board
Members Management For Voted - For
SBI HOLDINGS
SECURITY ID: J6991H100 TICKER: 8473
Meeting Date: 29-Jun-16 Meeting Type: Annual
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Nakatsuka, Kazuhiro Management For Voted - For
1.7 Elect Director Takamura, Masato Management For Voted - For
1.8 Elect Director Shigemitsu, Tatsuo 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 Ayako Hirota Weissman Management For Voted - For
1.16 Elect Director Satake, Yasumine Management For Voted - For
1.17 Elect Director Yamada, Masayuki Management For Voted - For
1.18 Elect Director Takenaka, Heizo Management For Voted - For
2 Appoint Alternate Statutory Auditor Asayama, Hideaki Management For Voted - For
SC ASSET CORPORATION PCL
SECURITY ID: Y7533E160 TICKER: SC
Meeting Date: 22-Apr-16 Meeting Type: Annual
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 Statements Management For Voted - For
5 Approve Distribution of Dividends Management For Voted - For
6 Authorize Issuance of Debentures Management For Voted - For
7 Approve PricewaterhouseCoopers ABAS Ltd as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8.1.1 Elect Nuttaphong Kunakornwong as Director Management For Voted - For
8.1.2 Elect Nathpath Ouajai as Director Management For Voted - Against
8.1.3 Elect Vilasinee Puddhikarant as Independent Director Management For Voted - For
8.2 Approve Names and Number of Directors Who Have
Signing Authority Management For Voted - For
8.3 Approve Remuneration of Directors Management For Voted - For
SCENTRE GROUP
SECURITY ID: Q8351E109 TICKER: SCG
Meeting Date: 05-May-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Brian Schwartz AM as Director Management For Voted - For
4 Elect Michael Ihlein as Director Management For Voted - For
5 Elect Steven Lowy as Director Management For Voted - For
6 Elect Carolyn Kay as Director Management For Voted - For
7 Elect Margaret Seale as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHIBSTED ASA
SECURITY ID: R75677105 TICKER: SCHA
Meeting Date: 11-May-16 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;
Approve Corporate Governance Report Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK
1.75 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
9a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
9b Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - Split
10a Reelect Ole Jacob Sunde as Chairman Management For Voted - For
10b Reelect Tanya Cordrey as Director Management For Voted - For
10c Reelect Arnaud de Puyfontaine as Director Management For Voted - Split
10d Reelect Christian Ringnes as Director Management For Voted - For
10e Reelect Birger Steen as Director Management For Voted - For
10f Reelect Eugenie van Wiechen as Director Management For Voted - For
10g Elect Marianne Budnik as New Director Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
NOK 980,000 for the Chairman and NOK 460,000 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
13 Grant Power of Attorney to Board Pursuant to
Article 7 Management For Voted - Against
14 Approve Creation of NOK 5.9 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SCHIBSTED ASA
SECURITY ID: R75677147 TICKER: SCHA
Meeting Date: 11-May-16 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;
Approve Corporate Governance Report Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK
1.75 Per Share Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
9a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
9b Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
10a Reelect Ole Jacob Sunde as Chairman Management For Voted - For
10b Reelect Tanya Cordrey as Director Management For Voted - For
10c Reelect Arnaud de Puyfontaine as Director Management For Voted - Against
10d Reelect Christian Ringnes as Director Management For Voted - For
10e Reelect Birger Steen as Director Management For Voted - For
10f Reelect Eugenie van Wiechen as Director Management For Voted - For
10g Elect Marianne Budnik as New Director Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
NOK 980,000 for the Chairman and NOK 460,000 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
13 Grant Power of Attorney to Board Pursuant to
Article 7 Management For Voted - Against
14 Approve Creation of NOK 5.9 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SCHINDLER HOLDING AG
SECURITY ID: H7258G233 TICKER: SCHN
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.70 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 Directors in the
Amount of CHF 8.9 Million for Fiscal 2016 Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 9.4 Million for Fiscal 2016 Management For Voted - For
4.3 Approve Variable Remuneration of Directors in the
Amount of CHF 8.3 Million for Fiscal 2015 Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 11 Million for
Fiscal 2015 Management For Voted - For
5 Amend Articles Re: Nationality of Board Chairman
and Board Size Management For Voted - For
6.1 Elect Silvio Napoli as Director Management For Voted - For
6.2 Reelect Alfred Schindler as Director Management For Voted - For
6.3.1 Reelect Pius Baschera as Director and Member of the
Remuneration Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3.2 Reelect Rudolf Fischer as Director and Member of
the Remuneration Committee Management For Voted - Against
6.3.3 Reelect Rolf Schweiger as Director and Member of
the Remuneration Committee Management For Voted - For
6.4.1 Reelect Monika Buetler as Director Management For Voted - For
6.4.2 Reelect Carole Vischer as Director Management For Voted - Against
6.4.3 Reelect Luc Bonnard as Director Management For Voted - Against
6.4.4 Reelect Patrice Bula as Director Management For Voted - For
6.4.5 Reelect Karl Hofstetter as Director Management For Voted - For
6.4.6 Reelect Anthony Nightingale as Director Management For Voted - For
6.4.7 Reelect Klaus Wellershoff as Director Management For Voted - For
6.5 Designate Adrian von Segesser as Independent Proxy Management For Voted - For
6.6 Ratify Ernst & Young AG as Auditors Management For Voted - For
7.1 Approve CHF 98,435 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
7.2 Approve CHF 351,948 Reduction in Share Capital via
Cancellation of Repurchased Participation
Certificates Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
SCHNEIDER ELECTRIC SE
SECURITY ID: F86921107 TICKER: SU
Meeting Date: 25-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Did Not Vote
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Did Not Vote
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses and Dividends of EUR
2.00 per Share Management For Did Not Vote
3 Approve Treatment of Losses and Dividends of EUR
2.00 per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-Party
Transactions Management For Did Not Vote
4 Receive Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Advisory Vote on Compensation of Jean Pascal
Tricoire Management For Voted - Split
5 Advisory Vote on Compensation of Jean Pascal
Tricoire Management For Did Not Vote
6 Advisory Vote on Compensation of Emmanuel Babeau Management For Did Not Vote
6 Advisory Vote on Compensation of Emmanuel Babeau Management For Voted - For
7 Elect Cecile Cabanis as Director Management For Did Not Vote
7 Elect Cecile Cabanis as Director Management For Voted - For
8 Elect Fred Kindle as Director Management For Did Not Vote
8 Elect Fred Kindle as Director Management For Voted - For
9 Reelect Leo Apotheker as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Reelect Leo Apotheker as Director Management For Voted - For
10 Reelect Xavier Fontanet as Director Management For Did Not Vote
10 Reelect Xavier Fontanet as Director Management For Voted - For
11 Reelect Antoine Gosset Grainville as Director Management For Did Not Vote
11 Reelect Antoine Gosset Grainville as Director Management For Voted - For
12 Reelect Willy Kissling as Director Management For Did Not Vote
12 Reelect Willy Kissling as Director Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,500,000 Management For Did Not Vote
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,500,000 Management For Voted - For
14 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Did Not Vote
14 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
15 Renew Appointment of Auditex as Alternate Auditor Management For Did Not Vote
15 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
16 Renew Appointment of Mazars as Auditor Management For Did Not Vote
16 Renew Appointment of Mazars as Auditor Management For Voted - For
17 Renew Appointment of Thierry Blanchetier as
Alternate Auditor Management For Did Not Vote
17 Renew Appointment of Thierry Blanchetier as
Alternate Auditor Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Did Not Vote
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Did Not Vote
19 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
20 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Did Not Vote
20 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Did Not Vote
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 Did Not Vote
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Did Not Vote
23 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: 28-Apr-16 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 Rhian Davies as Director Management For Voted - For
5 Re-elect Michael Dobson as Director Management For Voted - For
6 Re-elect Peter Harrison 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 Robin Buchanan as Director Management For Voted - For
11 Re-elect Lord Howard of Penrith as Director Management For Voted - Abstain
12 Re-elect Nichola Pease as Director Management For Voted - For
13 Re-elect Bruno Schroder as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure 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 General Meeting with
Two Weeks' Notice Management For Voted - Against
SCIENTEX BERHAD
SECURITY ID: Y7542A100 TICKER: SCIENTX
Meeting Date: 29-Sep-15 Meeting Type: Special
1 Approve Acquisition by Scientex Quatari Sdn Bhd, a
Wholly-Owned Subsidiary of the Company, of the
Subject Land Held Under Mukim of Pulai, District of
Johor Bahru, State of Johor Management For Voted - For
Meeting Date: 17-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Lim Peng Cheong as Director Management For Voted - For
4 Elect Ang Kim Swee as Director Management For Voted - For
5 Elect Mohd Sheriff Bin Mohd Kassim as Director Management For Voted - For
6 Elect Teow Her Kok @ Chang Choo Chau as Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Approve Mohd Sheriff Bin Mohd Kassim to Continue
Office as Independent Non-Executive Director Management For Voted - For
12 Approve Cham Chean Fong @ Sian Chean Fong to
Continue Office as Independent Non-Executive
Director Management For Voted - For
Meeting Date: 01-Jun-16 Meeting Type: Special
1 Amend Memorandum of Association to Reflect Changes
in Authorized Share Capital Management For Voted - For
1 Approve Bonus Issue Management For Voted - For
2 Approve Increase in Authorized Share Capital Management For Voted - For
SCOR SE
SECURITY ID: F15561677 TICKER: SCR
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Authorize up to 3 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
2 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 27-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.50 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 Regarding New Transactions Management For Voted - For
5 Advisory Vote on Compensation of Denis Kessler,
Chairman and CEO Management For Voted - For
6 Elect Michele Aronvald as Director Management For Voted - For
7 Elect Bruno Pfister as Director Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
10 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237 Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights but with
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Binding Priority Rights up to Aggregate Nominal
Amount of EUR 151,752,305 Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
for Private Placements Management For Voted - For
14 Authorize Capital Increase of Up to EUR 151,752,305
for Future Exchange Offers Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Issuance of Securities giving Access to
Shares without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Reserved for
Specific Beneficiaries Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize up to 1.5 Million Shares for Use in Stock
Option Plans Management For Voted - For
20 Authorize up to 3 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 794,207,917.85 Management For Voted - For
23 Amend Article 19 of the Bylaws: Shares
Unavailability Period Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SEADRILL LIMITED
SECURITY ID: G7945E105 TICKER: SDRL
Meeting Date: 18-Sep-15 Meeting Type: Annual
1 Fix Number of Directors at Ten Management For Voted - For
2 Authorize Board to Fill Vacancies Management For Voted - For
3 Reelect John Fredriksen as Director Management For Voted - For
4 Reelect Kate Blankenship as Director Management For Voted - Against
5 Reelect Kathrine Fredriksen as Director Management For Voted - For
6 Reelect Bert M. Bekker as Director Management For Voted - For
7 Reelect Paul M. Leand Jr. as Director Management For Voted - Against
8 Reelect []rjan Svanevik as Director Management For Voted - Against
9 Reelect Charles Woodburn as Director Management For Voted - For
10 Reelect Hans Petter Aas as Director Management For Voted - Against
11 Reelect PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Maximum Amount of USD 1.5 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEAH HOLDINGS CORP.
SECURITY ID: Y7T44Z107 TICKER: A058650
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Seong-moon 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
SECOM CO. LTD.
SECURITY ID: J69972107 TICKER: 9735
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Nakayama, Junzo Management For Voted - For
2.4 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.5 Elect Director Izumida, Tatsuya Management For Voted - For
2.6 Elect Director Ozeki, Ichiro Management For Voted - For
2.7 Elect Director Kurihara, Tatsushi Management For Voted - For
2.8 Elect Director Hirose, Takaharu Management For Voted - For
2.9 Elect Director Kawano, Hirobumi Management For Voted - For
2.10 Elect Director Watanabe, Hajime Management For Voted - For
SECURITAS AB
SECURITY ID: W7912C118 TICKER: SECU B
Meeting Date: 04-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Receive Financial Statements and Statutory Reports Management Did Not Vote
8b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
8c Receive Board's Dividend Proposal Management Did Not Vote
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9b Approve Allocation of Income and Dividends of SEK
3.50 Per Share Management For Did Not Vote
9c Approve May 9, 2016, as Record Date for Dividend
Payment Management For Did Not Vote
9d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (6) and Deputy
Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.3 Million for Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
12 Reelect Fredrik Cappelen, Carl Douglas, Marie
Ehrling (Chair), Alf Goransson and Sofia Schorling
Hogberg as Directors; Elect Anders Boos as New
Director Management For Did Not Vote
13 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
14 Reelect Carl Douglas (Chairman), Mikael Ekdahl, Jan
Andersson, Johan Sidenmark, and Johan Strandberg as
Members of Nominating Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Approve 2016 Incentive Scheme and Related Hedging
Measures Management For Did Not Vote
18 Close Meeting Management Did Not Vote
SEEK LTD.
SECURITY ID: Q8382E102 TICKER: SEK
Meeting Date: 26-Nov-15 Meeting Type: Annual
2a Elect Colin Carter as Director Management For Voted - For
2b Elect Graham Goldsmith as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of One Performance Right to
Andrew Bassat, Managing Director and Chief
Executive Officer of the Company Management For Voted - Against
5 Approve the Grant of LTI Rights to Andrew Bassat,
Managing Director and Chief Executive Officer of
the Company Management For Voted - For
SEGA SAMMY HOLDINGS INC.
SECURITY ID: J7028D104 TICKER: 6460
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Satomi, Hajime Management For Voted - For
2.2 Elect Director Tsurumi, Naoya Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3 Elect Director Fukazawa, Koichi Management For Voted - For
2.4 Elect Director Satomi, Haruki Management For Voted - For
2.5 Elect Director Okamura, Hideki Management For Voted - For
2.6 Elect Director Iwanaga, Yuji Management For Voted - For
2.7 Elect Director Natsuno, Takeshi Management For Voted - For
2.8 Elect Director Katsukawa, Kohei Management For Voted - For
3 Appoint Statutory Auditor Aoki, Shigeru Management For Voted - For
4 Appoint Alternate Statutory Auditor Matsuzawa,
Takayoshi Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
SEGRO PLC
SECURITY ID: G80277141 TICKER: SGRO
Meeting Date: 22-Apr-16 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 Christopher Fisher as Director Management For Voted - For
5 Re-elect Baroness Ford as Director Management For Voted - For
6 Re-elect Andy Gulliford as Director Management For Voted - For
7 Re-elect Martin Moore 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 Gerald Corbett as Director Management For Voted - For
14 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SEIBU HOLDINGS INC.
SECURITY ID: J7030Q119 TICKER: 9024
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3.1 Elect Director Goto, Takashi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Elect Director Takahashi, Kaoru Management For Voted - For
3.3 Elect Director Uwano, Akihisa Management For Voted - For
3.4 Elect Director Nishii, Tomoyuki Management For Voted - For
3.5 Elect Director Goto, Fumiyasu Management For Voted - For
3.6 Elect Director Nishiyama, Ryuichiro Management For Voted - For
3.7 Elect Director Wakabayashi, Hisashi Management For Voted - For
3.8 Elect Director Akasaka, Shigeyoshi Management For Voted - For
3.9 Elect Director Kitamura, Kimio Management For Voted - For
3.10 Elect Director Nakamura, Hitoshi Management For Voted - For
3.11 Elect Director Shinden, Chikara Management For Voted - For
SEIKO EPSON CORP.
SECURITY ID: J7030F105 TICKER: 6724
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Amend Provisions on Director Titles - Indemnify
Directors Management For Voted - For
3.1 Elect Director Usui, Minoru Management For Voted - For
3.2 Elect Director Inoue, Shigeki Management For Voted - For
3.3 Elect Director Fukushima, Yoneharu Management For Voted - For
3.4 Elect Director Kubota, Koichi Management For Voted - For
3.5 Elect Director Kawana, Masayuki Management For Voted - For
3.6 Elect Director Seki, Tatsuaki Management For Voted - For
3.7 Elect Director Omiya, Hideaki Management For Voted - For
3.8 Elect Director Matsunaga, Mari Management For Voted - For
4.1 Elect Director and Audit Committee Member Hama,
Noriyuki Management For Voted - Against
4.2 Elect Director and Audit Committee Member Nara,
Michihiro Management For Voted - For
4.3 Elect Director and Audit Committee Member Tsubaki,
Chikami Management For Voted - For
4.4 Elect Director and Audit Committee Member Shirai,
Yoshio 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 Annual Bonus Management For Voted - For
8 Approve Trust-Type Equity Compensation Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEJONG INDUSTRIAL CO.
SECURITY ID: Y75774102 TICKER: A033530
Meeting Date: 25-Mar-16 Meeting Type: Annual
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 - Against
SEKISUI CHEMICAL CO. LTD.
SECURITY ID: J70703137 TICKER: 4204
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Negishi, Naofumi Management For Voted - For
2.2 Elect Director Koge, Teiji Management For Voted - For
2.3 Elect Director Kubo, Hajime Management For Voted - For
2.4 Elect Director Uenoyama, Satoshi Management For Voted - For
2.5 Elect Director Sekiguchi, Shunichi Management For Voted - For
2.6 Elect Director Kato, Keita Management For Voted - For
2.7 Elect Director Hirai, Yoshiyuki Management For Voted - For
2.8 Elect Director Taketomo, Hiroyuki Management For Voted - For
2.9 Elect Director Ishizuka, Kunio Management For Voted - For
2.10 Elect Director Kase, Yutaka Management For Voted - For
3.1 Appoint Statutory Auditor Goto, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Hamabe, Yuichi Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
SEKISUI HOUSE LTD.
SECURITY ID: J70746136 TICKER: 1928
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Wada, Isami Management For Voted - For
2.2 Elect Director Abe, Toshinori Management For Voted - For
2.3 Elect Director Inagaki, Shiro Management For Voted - For
2.4 Elect Director Iku, Tetsuo Management For Voted - For
2.5 Elect Director Saegusa, Teruyuki Management For Voted - For
2.6 Elect Director Wakui, Shiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Uchida, Takashi Management For Voted - For
2.8 Elect Director Suguro, Fumiyasu Management For Voted - For
2.9 Elect Director Nishida, Kumpei Management For Voted - For
2.10 Elect Director Horiuchi, Yosuke Management For Voted - For
2.11 Elect Director Nakai, Yoshihiro Management For Voted - For
3.1 Appoint Statutory Auditor Wada, Sumio Management For Voted - For
3.2 Appoint Statutory Auditor Shinohara, Yoshinori Management For Voted - For
3.3 Appoint Statutory Auditor Kunisada, Koichi Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
SELCUK ECZA DEPOSU AS
SECURITY ID: M8272M101 TICKER: SELEC
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report 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 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of Donation for 2016 Management For Voted - Against
7 Approve Director Remuneration 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 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 Wishes Management Non-Voting
SEMBCORP INDUSTRIES LIMITED
SECURITY ID: Y79711159 TICKER: U96
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Tang Kin Fei as Director Management For Voted - For
4 Elect Margaret Lui as Director Management For Voted - For
5 Elect Mohd Hassan Marican as Director Management For Voted - For
6 Elect Nicky Tan Ng Kuang 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
12 Approve Mandate for Interested Person Transactions Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Adopt New Constitution Management For Voted - For
SEMBCORP MARINE LTD.
SECURITY ID: Y8231K102 TICKER: S51
Meeting Date: 18-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ajaib Haridass as Director Management For Voted - For
4 Elect Lim Ah Doo as Director Management For Voted - For
5 Elect Wong Weng Sun as Director Management For Voted - For
6 Elect Gina Lee-Wan as Director Management For Voted - For
7 Elect Bob Tan Beng Hai as Director Management For Voted - For
8 Approve Directors' Fees for the Year Ended December
31, 2015 Management For Voted - For
9 Approve Directors' Fees for the Year Ending
December 31, 2016 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
Pursuant to the Sembcorp Marine Performance Share
Plan 2010 and/or the Sembcorp Marine Restricted
Share Plan 2010 Management For Voted - For
13 Approve Mandate for Interested Person Transactions Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
15 Adopt New Constitution Management For Voted - For
SEOYON CO. LTD.
SECURITY ID: Y3051P109 TICKER: A007860
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SEOYON E-HWA CO. LTD.
SECURITY ID: Y3R51S104 TICKER: A200880
Meeting Date: 25-Mar-16 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 and One Outside Director
(Bundled) Management For Voted - For
4 Elect Song Jae-hyeon as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SEOYON ELECTRONICS CO. LTD.
SECURITY ID: Y7748W104 TICKER: A012860
Meeting Date: 24-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Ji-young as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SERCO GROUP PLC
SECURITY ID: G80400107 TICKER: SRP
Meeting Date: 12-May-16 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 Re-elect Angus Cockburn as Director Management For Voted - For
6 Re-elect Ralph Crosby Jr as Director Management For Voted - For
7 Elect Sir Roy Gardner as Director Management For Voted - For
8 Re-elect Tamara Ingram as Director Management For Voted - For
9 Re-elect Rachel Lomax 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SES SA
SECURITY ID: L8300G135 TICKER: 008808732
Meeting Date: 07-Apr-16 Meeting Type: Annual
1 Attendance List, Quorum, and Adoption of the Agenda Management Non-Voting
2 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
3 Receive and Approve Board's 2015 Activities Report Management Non-Voting
4 Receive Explanations on Main Developments during
2015 and Perspectives Management Non-Voting
5 Receive Information on 2015 Financial Results Management Non-Voting
6 Receive Auditor's Reports Management Non-Voting
7 Approve Consolidated and Individual Financial
Statements Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Approve Standard Accounting Transfers Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
12 Approve Share Repurchase Management For Voted - For
13a1 Elect Romain Bausch as Director Management For Voted - For
13a2 Elect Victor Casier as Director Management For Voted - For
13a3 Elect Tsega Gebreyes as Director Management For Voted - For
13a4 Elect Francois Tesch as Director Management For Voted - For
13a5 Elect Jean-Claude Finck as Director Management For Voted - For
13a6 Elect Pascale Toussing as Director Management For Voted - For
13b Elect Jean-Paul Senninger as Director Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
15 Transact Other Business (Non-Voting) Management Non-Voting
Meeting Date: 07-Apr-16 Meeting Type: Special
1 Attendance List, Quorum, and Adoption of Agenda Management Non-Voting
2 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
3 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
4 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: J7165H108 TICKER: 3382
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 46.5 Management For Voted - For
2.1 Elect Director Isaka, Ryuichi Management For Voted - For
2.2 Elect Director Goto, Katsuhiro Management For Voted - For
2.3 Elect Director Ito, Junro Management For Voted - For
2.4 Elect Director Takahashi, Kunio Management For Voted - For
2.5 Elect Director Shimizu, Akihiko Management For Voted - For
2.6 Elect Director Suzuki, Yasuhiro Management For Voted - For
2.7 Elect Director Furuya, Kazuki 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 Joseph M. DePinto Management For Voted - For
2.11 Elect Director Scott Trevor Davis Management For Voted - For
2.12 Elect Director Tsukio, Yoshio Management For Voted - For
2.13 Elect Director Ito, Kunio Management For Voted - For
2.14 Elect Director Yonemura, Toshiro Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
SEVEN BANK LTD
SECURITY ID: J7164A104 TICKER: 8410
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Anzai, Takashi Management For Voted - For
1.2 Elect Director Futagoishi, Kensuke Management For Voted - For
1.3 Elect Director Funatake, Yasuaki Management For Voted - For
1.4 Elect Director Ishiguro, Kazuhiko Management For Voted - For
1.5 Elect Director Oizumi, Taku Management For Voted - For
1.6 Elect Director Kawada, Hisanao Management For Voted - For
1.7 Elect Director Shimizu, Akihiko Management For Voted - For
1.8 Elect Director Ohashi, Yoji Management For Voted - For
1.9 Elect Director Miyazaki, Yuko Management For Voted - For
1.10 Elect Director Ohashi, Shuji Management For Voted - For
1.11 Elect Director Okina, Yuri Management For Voted - For
SEVERN TRENT PLC
SECURITY ID: G8056D159 TICKER: SVT
Meeting Date: 15-Jul-15 Meeting Type: Annual
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 Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect James Bowling as Director Management For Voted - For
6 Re-elect John Coghlan as Director Management For Voted - For
7 Re-elect Andrew Duff as Director Management For Voted - For
8 Re-elect Gordon Fryett as Director Management For Voted - For
9 Re-elect Olivia Garfield as Director Management For Voted - For
10 Re-elect Martin Lamb as Director Management For Voted - For
11 Re-elect Philip Remnant as Director Management For Voted - For
12 Re-elect Dr Angela Strank 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
SEVERSTAL PAO
SECURITY ID: 818150302 TICKER: SVST
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Approve Interim Dividends of RUB 13.17 per Share
for First Nine Months of Fiscal 2015 Management For Voted - For
SEVERSTAL PJSC
SECURITY ID: 818150302 TICKER: SVST
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Aleksey Mordashov as Director Management None Voted - Against
1.2 Elect Mikhail Noskov as Direct Management None Voted - Against
1.3 Elect Vadim Larin as Director Management None Voted - Against
1.4 Elect Aleksey Kulichenko as Director Management None Voted - Against
1.5 Elect Vladimir Lukin as Director Management None Voted - Against
1.6 Elect Philip Dayer as Director Management None Voted - For
1.7 Elect Alun Bowen as Director Management None Voted - For
1.8 Elect Sakari Tamminen as Director Management None Voted - For
1.9 Elect Vladimir Mau as Director Management None Voted - For
1.10 Elect Aleksandr Auzan as Director Management None Voted - For
2 Approve Annual Report and Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Interim Dividends for First Quarter of
Fiscal 2016 Management For Voted - For
5.1 Elect Nikolay Lavrov as Member of Audit Commission Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Elect Roman Antonov as Member of Audit Commission Management For Voted - For
5.3 Elect Svetlana Guseva as Member of Audit Commission Management For Voted - For
6 Ratify KPMG as Auditor Management For Voted - For
7 Approve New Edition of Charter Management For Voted - For
8 Approve Related-Party Transactions Management For Voted - Against
SEWON PRECISION INDUSTRY CO. LTD.
SECURITY ID: Y7675G106 TICKER: 021820
Meeting Date: 25-Sep-15 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Kim Oh-Ryong as Outside Director Management For Voted - Against
3 Elect Kim Oh-Ryong as Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SGS SA
SECURITY ID: H7484G106 TICKER: SGSN
Meeting Date: 14-Mar-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
68 per Share Management For Voted - For
4.1.a Reelect Paul Desmarais as Director Management For Voted - Against
4.1.b Reelect August Von Finck as Director Management For Voted - For
4.1.c Reelect August Francois Von Finck as Director Management For Voted - For
4.1.d Reelect Ian Gallienne as Director Management For Voted - For
4.1.e Reelect Cornelius Grupp as Director Management For Voted - For
4.1.f Reelect Peter Kalantzis as Director Management For Voted - For
4.1.g Reelect Christopher Kirk as Director Management For Voted - For
4.1.h Reelect Gerard Lamarche as Director Management For Voted - For
4.1.i Reelect Sergio Marchionne as Director Management For Voted - Against
4.1.j Reelect Shelby Du Pasquier as Director Management For Voted - For
4.2 Reelect Sergio Marchionne as Board Chairman Management For Voted - Against
4.3.a Appoint August Von Finck as Member of the
Compensation Committee Management For Voted - Against
4.3.b Appoint Ian Gallienne as Member of the Compensation
Committee Management For Voted - Against
4.3.c 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 Jeandin & Defacqz as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 2,1 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 9.2 Million for Fiscal 2017 Management For Voted - For
5.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 5.6 Million for
Fiscal 2015 Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
SHANGRI-LA ASIA LTD.
SECURITY ID: G8063F106 TICKER: 69
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Gregory Allan Dogan as Director Management Non-Voting
3B Elect Liu Kung Wei Christopher as Director Management For Voted - For
3C Elect Alexander Reid Hamilton as Director Management For Voted - For
3D Elect Timothy David Dattels as Director Management For Voted - Against
3E Elect Lee Kai-Fu as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Amend Bye-laws Management For Voted - For
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
SECURITY ID: Y77403106 TICKER: SHELL
Meeting Date: 26-May-16 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
1 Elect Heng Hock Cheng as Director Management For Voted - For
2 Elect Yvonne Chia as Director Management For Voted - For
3 Elect David Lau Nai Pek as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Elect Zainun Aishah binti Ahmad as Director Management For Voted - For
6 Approve Talaat bin Haji Husain to Continue Office
as Independent Non-Executive Director Management For Voted - For
7 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
SHENZHEN EXPRESSWAY COMPANY LTD.
SECURITY ID: Y7741B107 TICKER: 00548
Meeting Date: 20-Aug-15 Meeting Type: Special
1 Approve Provision of Guarantee by Mei Wah Company Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
SECURITY ID: G8087W101 TICKER: 2313
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Elect Ma Jianrong as Director Management For Voted - For
4 Elect Chen Zhifen as Director Management For Voted - For
5 Elect Chen Genxiang as Director Management For Voted - For
6 Elect Chen Xu as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SHIKOKU ELECTRIC POWER CO. INC.
SECURITY ID: J72079106 TICKER: 9507
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Arai, Hiroshi Management For Voted - For
2.2 Elect Director Ihara, Michiyo Management For Voted - For
2.3 Elect Director Saeki, Hayato Management For Voted - For
2.4 Elect Director Suezawa, Hitoshi Management For Voted - For
2.5 Elect Director Takesaki, Katsuhiko Management For Voted - For
2.6 Elect Director Tamagawa, Koichi Management For Voted - For
2.7 Elect Director Chiba, Akira Management For Voted - For
2.8 Elect Director Nagai, Keisuke Management For Voted - For
2.9 Elect Director Harada, Masahito Management For Voted - For
2.10 Elect Director Mizobuchi, Toshihiro Management For Voted - For
2.11 Elect Director Miyauchi, Yoshinori Management For Voted - For
2.12 Elect Director Moriya, Shoji Management For Voted - For
2.13 Elect Director Yamada, Kenji Management For Voted - For
2.14 Elect Director Yokoi, Ikuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Appoint Statutory Auditor Ogawa, Eiji Management For Voted - Against
3.2 Appoint Statutory Auditor Matsumoto, Shinji Management For Voted - For
4 Amend Articles to Ban Nuclear Power Plant Operations Shareholder Against Voted - Against
5 Amend Articles to Formulate Plans to Cope with
Electricity Market Deregulation Shareholder Against Voted - Against
6 Amend Articles to Formulate and Disclose Plans for
Spent Nuclear Fuel Recycling Shareholder Against Voted - Against
7 Amend Articles to Conclude Nuclear Safety
Agreements with Local Governments Shareholder Against Voted - Against
SHIMADZU CORP.
SECURITY ID: J72165129 TICKER: 7701
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 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
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
2.9 Elect Director Wada, Hiroko Management For Voted - For
3 Appoint Statutory Auditor Iida, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Murochi, Masato Management For Voted - For
SHIMAMURA CO. LTD.
SECURITY ID: J72208101 TICKER: 8227
Meeting Date: 13-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Appoint Statutory Auditor Yoshioka, Hideyuki Management For Voted - For
2.2 Appoint Statutory Auditor Shimamura, Hiroyuki Management For Voted - For
2.3 Appoint Statutory Auditor Hayase, Keiichi Management For Voted - Against
2.4 Appoint Statutory Auditor Horinokita, Shigehisa Management For Voted - Against
3 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHIMANO INC.
SECURITY ID: J72262108 TICKER: 7309
Meeting Date: 29-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
2.1 Elect Director Shimano, Yozo Management For Voted - For
2.2 Elect Director Hirata, Yoshihiro Management For Voted - For
2.3 Elect Director Shimano, Taizo Management For Voted - For
2.4 Elect Director Tarutani, Kiyoshi Management For Voted - For
2.5 Elect Director Tsuzaki, Masahiro Management For Voted - For
2.6 Elect Director Toyoshima, Takashi Management For Voted - For
2.7 Elect Director Hitomi, Yasuhiro Management For Voted - For
2.8 Elect Director Matsui, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Shimazu, Koichi Management For Voted - For
4 Appoint Alternate Statutory Auditor Kondo, Yukihiro Management For Voted - For
SHIMIZU CORP.
SECURITY ID: J72445117 TICKER: 1803
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Okamoto, Tadashi Management For Voted - For
2.2 Elect Director Higashide, Koichiro Management For Voted - For
3.1 Appoint Statutory Auditor Tarui, Hiroshi Management For Voted - For
3.2 Appoint Statutory Auditor Arakawa, Chihiro Management For Voted - For
3.3 Appoint Statutory Auditor Ishikawa, Kaoru Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
SHINDAEYANG PAPER CO.
SECURITY ID: Y77498106 TICKER: A016590
Meeting Date: 25-Mar-16 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 Three Inside Directors and One Outside
Director (Bundled) Management For Voted - For
4 Elect Lee Won-gil as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHIN-ETSU CHEMICAL CO. LTD.
SECURITY ID: J72810120 TICKER: 4063
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2.1 Elect Director Kanagawa, Chihiro Management For Voted - For
2.2 Elect Director Mori, Shunzo Management For Voted - For
2.3 Elect Director Akiya, Fumio Management For Voted - For
2.4 Elect Director Todoroki, Masahiko Management For Voted - For
2.5 Elect Director Akimoto, Toshiya Management For Voted - For
2.6 Elect Director Arai, Fumio Management For Voted - For
2.7 Elect Director Komiyama, Hiroshi Management For Voted - For
2.8 Elect Director Ikegami, Kenji Management For Voted - For
2.9 Elect Director Shiobara, Toshio Management For Voted - For
2.10 Elect Director Takahashi, Yoshimitsu Management For Voted - For
2.11 Elect Director Yasuoka, Kai Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
SHINHAN FINANCIAL GROUP CO. LTD.
SECURITY ID: Y7749X101 TICKER: A055550
Meeting Date: 24-Mar-16 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 Nam Goong-hun as Non-independent
Non-executive Director Management For Voted - For
3.2 Elect Ko Bu-in as Outside Director Management For Voted - For
3.3 Elect Lee Man-woo as Outside Director Management For Voted - For
3.4 Elect Lee Sang-gyeong as Outside Director Management For Voted - For
3.5 Elect Lee Seong-ryang as Outside Director Management For Voted - For
3.6 Elect Lee Jeong-il as Outside Director Management For Voted - For
3.7 Elect Lee Heun-ya as Outside Director Management For Voted - For
4.1 Elect Lee Man-woo as Member of Audit Committee Management For Voted - For
4.2 Elect Lee Sang-gyeong as Member of Audit Committee Management For Voted - For
4.3 Elect Lee Seong-ryang as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHINSEI BANK LTD.
SECURITY ID: J7385L103 TICKER: 8303
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
2.1 Elect Director Kudo, Hideyuki Management For Voted - For
2.2 Elect Director Nakamura, Yukio Management For Voted - For
2.3 Elect Director J. Christopher Flowers Management For Voted - For
2.4 Elect Director Ernest M. Higa Management For Voted - For
2.5 Elect Director Kani, Shigeru Management For Voted - For
2.6 Elect Director Makihara, Jun Management For Voted - For
2.7 Elect Director Tomimura, Ryuichi Management For Voted - For
3 Appoint Statutory Auditor Nagata, Shinya Management For Voted - For
4 Appoint Alternate Statutory Auditor Aikawa, Naohisa Management For Voted - For
SHIONOGI & CO., LTD.
SECURITY ID: J74229105 TICKER: 4507
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 34 Management For Voted - For
2.1 Elect Director Shiono, Motozo Management For Voted - For
2.2 Elect Director Teshirogi, Isao Management For Voted - For
2.3 Elect Director Sawada, Takuko Management For Voted - For
2.4 Elect Director Nomura, Akio Management For Voted - For
2.5 Elect Director Mogi, Teppei Management For Voted - For
2.6 Elect Director Ando, Keiichi Management For Voted - For
3.1 Appoint Statutory Auditor Yokoyama, Shinichi Management For Voted - Against
3.2 Appoint Statutory Auditor Kato, Ikuo Management For Voted - For
SHIRE PLC
SECURITY ID: G8124V108 TICKER: SHP
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Re-elect Dominic Blakemore as Director Management For Voted - For
4 Elect Olivier Bohuon 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 Susan Kilsby as Director Management For Voted - For
9 Elect Sara Mathew as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Anne Minto as Director Management For Voted - For
11 Re-elect Dr Flemming Ornskov as Director Management For Voted - For
12 Elect Jeffrey Poulton as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit, Compliance & Risk 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 Approve Increase in Authorised Share Capital and
Amend Memorandum of Association Management For Voted - For
19 Adopt New Articles of Association Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Week's Notice Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Special
1 Approve Matters Relating to the Cash and Share
Offer for Baxalta 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
SHISEIDO CO. LTD.
SECURITY ID: J74358144 TICKER: 4911
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Uotani, Masahiko Management For Voted - For
2.2 Elect Director Iwai, Tsunehiko Management For Voted - For
2.3 Elect Director Sakai, Toru Management For Voted - For
2.4 Elect Director Ishikura, Yoko Management For Voted - For
2.5 Elect Director Iwata, Shoichiro Management For Voted - For
2.6 Elect Director Oishi, Kanoko Management For Voted - For
2.7 Elect Director Uemura, Tatsuo Management For Voted - For
3 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SHIZUOKA BANK LTD.
SECURITY ID: J74444100 TICKER: 8355
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2.1 Elect Director Nakanishi, Katsunori Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Appoint Statutory Auditor Okoshi, Yutaka Management For Voted - For
SHOPRITE HOLDINGS LTD
SECURITY ID: S76263102 TICKER: SHP
Meeting Date: 19-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 June 2015 Management For Voted - For
1 Approve Remuneration of Non-Executive Directors Management For Voted - For
2 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Anton Wentzel as the Individual
Registered Auditor Management For Voted - For
3 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3 Re-elect Dr Christoffel Wiese as Director Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4 Re-elect Edward Kieswetter as Director Management For Voted - Against
5 Approve Scheme of Arrangement Relating to Shoprite
Holdings Five Percent Cumulative Preference Shares Management For Voted - For
5 Re-elect Jacobus Louw as Director Management For Voted - For
6 Approve Scheme of Arrangement Relating to Shoprite
Holdings Second Five Percent Cumulative Preference
Shares Management For Voted - For
6 Re-elect Johannes Basson as Chairperson of the
Audit and Risk Committee Management For Voted - For
7 Approve Scheme of Arrangement Relating to Shoprite
Holdings Third Five Percent Cumulative Preference
Shares Management For Voted - For
7 Re-elect Jacobus Louw as Member of the Audit and
Risk Committee Management For Voted - For
8 Re-elect Jacobus Fouche as Member of the Audit and
Risk Committee Management For Voted - For
9 Re-elect Joseph Rock as Member of the Audit and
Risk Committee Management For Voted - For
10 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
11 Authorise Board to Issue Shares for Cash Management For Voted - For
12 Authorise Ratification of Approved Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration Policy Management For Voted - Against
SHOWA SHELL SEKIYU K.K.
SECURITY ID: J75390104 TICKER: 5002
Meeting Date: 29-Mar-16 Meeting Type: Annual
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 Okada, Tomonori Management For Voted - For
2.3 Elect Director Takeda, Minoru Management For Voted - For
2.4 Elect Director Masuda, Yukio Management For Voted - For
2.5 Elect Director Nakamura, Takashi 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
2.9 Elect Director Philip Choi Management For Voted - For
3.1 Appoint Statutory Auditor Yamagishi, Kenji Management For Voted - For
3.2 Appoint Statutory Auditor Yamada, Kiyotaka Management For Voted - For
3.3 Appoint Statutory Auditor Takahashi, Kenji Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SIAMGAS AND PETROCHEMICALS PCL
SECURITY ID: Y7866Q111 TICKER: SGP
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Accept 2015 Operating Results Management Non-Voting
3 Accept Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Worawit Weeraborwornpong as Director Management For Voted - For
5.2 Elect Suttipong Vasuvanichphan as Director Management For Voted - Against
5.3 Elect Viroj Klangboonkrong Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve PricewaterhouseCoopers ABAS Ltd. as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Authorize Issuance of Debentures and/or Bill of
Exchange Management For Voted - For
9 Other Business Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIBANYE GOLD LTD
SECURITY ID: S7627H100 TICKER: SGL
Meeting Date: 18-Jan-16 Meeting Type: Special
1 Approve Category 1 Transaction with Rustenburg
Platinum Mines Management For Voted - For
1 Authorise Issue of More than 30 Percent of the
Company's Issued Share Capital Management For Voted - For
2 Approve Allotment and Issue of Sibanye Shares (i)
the Consideration Shares to RPM and (ii) Sibanye
Shares to Various Investors Through a VCP for the
Payment of the Purchase Price Management For Voted - For
Meeting Date: 24-May-16 Meeting Type: Annual
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 Barry Davison as Director Management For Voted - For
3 Amend Memorandum of Incorporation Management For Voted - For
3 Re-elect Neal Froneman as Director Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4 Re-elect Nkosemntu Nika as Director Management For Voted - For
5 Re-elect Susan van der Merwe as Director Management For Voted - For
6 Elect Jiyu Yuan 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
SIEMENS AG
SECURITY ID: D69671218 TICKER: SIE
Meeting Date: 26-Jan-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.50 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
2014/2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2015/2016 Management For Voted - For
6.1 Reelect Nicola Leibinger-Kammueller to the
Supervisory Board Management For Voted - Against
6.2 Reelect Jim Hagemann Snabe to the Supervisory Board Management For Voted - Against
6.3 Reelect Werner Wenning to the Supervisory Board Management For Voted - Against
7 Approve Creation of EUR 90 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
8 Approve Spin-Off and Takeover Agreement with
Siemens Healthcare GmbH Management For Voted - For
SIGMA PHARMACEUTICALS LTD.
SECURITY ID: Q8484A107 TICKER: SIP
Meeting Date: 04-May-16 Meeting Type: Annual
3 Approve the Remuneration Report Management For Voted - For
4.1 Elect Kathryn Spargo as Director Management For Voted - For
4.2 Elect Christine Bartlett as Director Management For Voted - For
4.3 Elect David Manuel as Director Management For Voted - For
4.4 Elect Brian Jamieson as Director Management For Voted - For
SIKA AG
SECURITY ID: H7631K158 TICKER: SIK
Meeting Date: 24-Jul-15 Meeting Type: Special
1.1 Remove Paul Haelg from the Board of Directors Management Against Voted - Against
1.2 Remove Monika Ribar from the Board of Directors Management Against Voted - Against
1.3 Remove Daniel Sauter from the Board of Directors Management Against Voted - Against
2 Elect Max Roesle as Director Management Against Voted - Against
3 Elect Max Roesle as Board Chairman Management Against Voted - Against
4 Approve Remuneration of Board of Directors in the
Amount of CHF 3 Million Management For Voted - For
5 Transact Other Business (Voting) Management Against Voted - Against
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
78 per Bearer Share and CHF 13 per Registered Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Jacques Bischoff as Director Shareholder Against Voted - Against
4.3 Elect Paul Haelg as Board Chairman Management For Voted - For
4.4.1 Appoint Fritz 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 of Board of Directors in the
Amount of CHF 2.87 Million for the Period from the
2015 to 2016 Ordinary General Meetings Management For Voted - For
5.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
5.3 Approve Maximum Remuneration of Directors in the
Amount of CHF 3 Million for the Period from the
2016 to the 2017 Ordinary General Meetings Management For Voted - For
5.4 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 18 Million Management For Voted - For
6 Extend the Term of Office of the Special Experts
Committee until AGM 2020 Shareholder For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
SILICONWARE PRECISION INDUSTRIES CO., LTD.
SECURITY ID: 827084864 TICKER: 2325
Meeting Date: 15-Oct-15 Meeting Type: Special
1 Approve Amendments to Articles of Association Management For Voted - Against
2 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - Against
Meeting Date: 16-May-16 Meeting Type: Annual
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan for Profit Distribution Management For Voted - For
4 Approve Cash Dividend Distribution from Capital
Reserve Management For Voted - For
5 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE AIRLINES LIMITED
SECURITY ID: Y7992P128 TICKER: C6L
Meeting Date: 30-Jul-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Christina Ong as Director Management For Voted - For
3b Elect Helmut Gunter Wilhelm Panke as Director Management For Voted - For
3c Elect Lucien Wong Yuen Kuai as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6.1 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
6.2 Approve Grant of Awards and Issuance of Shares
Under the SIA Performance Share Plan 2014 and/or
the SIA Restricted Share Plan 2014 Management For Voted - For
6.3 Approve Mandate for Interested Person Transactions Management For Voted - For
6.4 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE EXCHANGE LIMITED
SECURITY ID: Y79946102 TICKER: S68
Meeting Date: 23-Sep-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Thaddeus Beczak as Director Management For Voted - For
4 Elect Kevin Kwok as Director Management For Voted - For
5 Elect Liew Mun Leong as Director Management For Voted - For
6 Elect Ng Kok Song as Director Management For Voted - For
7 Elect Loh Boon Chye as Director Management For Voted - For
8 Approve Payment of Director's Fees to the Chairman
and Provision to Him of a Car with a Driver for the
Financial Year Ending June 30, 2016 Management For Voted - For
9 Approve Directors' Fees Management For Voted - For
10 Approve 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 Adopt SGX Performance Share Plan 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE PRESS HOLDINGS LIMITED
SECURITY ID: Y7990F106 TICKER: T39
Meeting Date: 01-Dec-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
3.1 Elect Bahren Shaari as Director Management For Voted - For
3.2 Elect Tan Yen Yen as Director Management For Voted - For
3.3 Elect Ng Ser Miang as Director Management For Voted - For
3.4 Elect Quek See Tiat as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Other Business (Voting) Management For Voted - Against
7.1 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7.2 Approve Grant of Awards and Issuance of Shares
Under the SPH Performance Share Plan Management For Voted - For
7.3 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
SECURITY ID: Y7996W103 TICKER: S63
Meeting Date: 21-Apr-16 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 Elect Kwa Chong Seng as Director Management For Voted - For
4 Elect Tan Pheng Hock as Director Management For Voted - For
5 Elect Quek Tong Boon as Director Management For Voted - For
6 Elect Stanley Lai Tze Chang as Director Management For Voted - For
7 Elect Lim Sim Seng as Director Management For Voted - For
8 Elect Lim Cheng Yeow Perry as Director Management For Voted - For
9 Elect Lim Ah Doo as Director Management For Voted - For
10 Approve Directors' Fees 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 Singapore Technologies Engineering
Performance Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted Share Plan 2010 Management For Voted - For
14 Approve Mandate for Interested Person Transactions Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Adopt New Constitution Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINGAPORE TELECOMMUNICATIONS LIMITED
SECURITY ID: Y79985209 TICKER: Z74
Meeting Date: 21-Jul-15 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Bobby Chin Yoke Choong as Director Management For Voted - For
4 Elect Chua Sock Koong as Director Management For Voted - For
5 Elect Venkataraman Vishnampet Ganesan as Director Management For Voted - For
6 Elect Teo Swee Lian 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 Approve Grant of Awards and Issuance of Shares
Pursuant to the Singtel Performance Share Plan 2012 Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
SINO LAND COMPANY LTD.
SECURITY ID: Y80267126 TICKER: 00083
Meeting Date: 23-Oct-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 Ronald Joseph Arculli as Director Management For Voted - Against
3.2 Elect Allan Zeman as Director Management For Voted - For
3.3 Elect Steven Ong Kay Eng as Director Management For Voted - For
3.4 Elect Wong Cho Bau 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
5.1 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
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
SECURITY ID: Y80373106 TICKER: 338
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Approve 2015 Work Report of the Board Management For Voted - For
2 Approve 2015 Work Report of the Supervisory
Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve 2015 Audited Financial Statements Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Accept 2016 Financial Budget Report Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as Domestic Auditors
and PricewaterhouseCoopers as International
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Amend Articles of Association Management For Voted - For
SINOTRUK (HONG KONG) LTD
SECURITY ID: Y8014Z102 TICKER: 3808
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Cai Dong as Director Management For Voted - For
3B Elect Andreas Hermann Renschler as Director Management For Voted - For
3C Elect Joachim Gerhard Drees as Director Management For Voted - For
3D Elect Lin Zhijun as Director Management For Voted - For
3E Elect Wang Dengfeng as Director Management For Voted - For
3F Elect Zhao Hang 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 2018 HOWO Loan Agreement and Annual Caps Management For Voted - Against
6 Approve 2018 Sinotruk Deposit Agreementand Annual
Caps Management For Voted - Against
7 Approve Revised Products Sales Annual Caps
Confirmation Management For Voted - For
SJM HOLDINGS LTD.
SECURITY ID: Y8076V106 TICKER: 880
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Ng Chi Sing as Director Management For Voted - For
3.2 Elect Cheng Kar Shun as Director Management For Voted - For
3.3 Elect Chau Tak Hay as Director Management For Voted - For
3.4 Elect Lan Hong Tsung, David 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Approve Grant of Options Under the Share Option
Scheme and Issuance of Shares Upon Exercise of
Options Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
SK HYNIX INC.
SECURITY ID: Y8085F100 TICKER: A000660
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Jun-ho as Inside Director Management For Voted - For
2.2 Elect Park Jeong-ho as Inside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Approve Terms of Retirement Pay Management For Voted - For
SK INNOVATION CO. LTD.
SECURITY ID: Y8063L103 TICKER: A096770
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Chang-geun as Inside Director Management For Voted - For
2.2 Elect Yoo Jeong-jun as Inside Director Management For Voted - For
2.3 Elect Shin Eon as Outside Director Management For Voted - For
2.4 Elect Kim Jun as Outside Director Management For Voted - For
2.5 Elect Ha Yoon-gyeong as Outside Director Management For Voted - For
3.1 Elect Han Min-hui as Member of Audit Committee Management For Voted - For
3.2 Elect Kim Jun as Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Approve Terms of Retirement Pay Management For Voted - For
SKANDINAVISKA ENSKILDA BANKEN
SECURITY ID: W25381141 TICKER: SEB A
Meeting Date: 22-Mar-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Receive President's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
5.25 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Amend Articles Re: Number of Directors Management For Did Not Vote
13 Determine Number of Members (13) and Deputy
Members (0) of Board; Determine Number of Auditors
(1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.80 Million for Chairman, SEK 860,000 for the
Vice Chairmen, and SEK 660,000 for Other Directors:
Approve Remuneration for Committee Work, Approve
Remuneration of Auditors Management For Did Not Vote
15a1 Reelect Johan H. Andresen as Director Management For Did Not Vote
15a10 Reelect Jesper Ovesen as Director Management For Did Not Vote
15a11 Reelect Marcus Wallenberg as Director Management For Did Not Vote
15a12 Elect Helena Saxon as New Director Management For Did Not Vote
15a13 Elect Sara Ohrvall as New Director Management For Did Not Vote
15a2 Reelect Signhild Arnegard Hansen as Director Management For Did Not Vote
15a3 Reelect Samir Brikho as Director Management For Did Not Vote
15a4 Reelect Annika Falkengren as Director Management For Did Not Vote
15a5 Reelect Winnie Fok as Director Management For Did Not Vote
15a6 Reelect Urban Jansson as Director Management For Did Not Vote
15a7 Reelect Birgitta Kantola as Director Management For Did Not Vote
15a8 Reelect Tomas Nicolin as Director Management For Did Not Vote
15a9 Reelect Sven Nyman as Director Management For Did Not Vote
15b Elect Marcus Wallenberg as Chairman of the Board Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18a Approve Profit Sharing Program Management For Did Not Vote
18b Approve Share Deferral Plan for President, Group
Executive Committee, and Certain Other Executive
Managers Management For Did Not Vote
19a Authorize Share Repurchase Program Management For Did Not Vote
19b Authorize Repurchase of Class A and/or Class C
Shares of up to Ten Percent of Issued Shares and
Reissuance of Repurchased Shares Inter Alia in
Connection with Long-Term Incentive Plan Management For Did Not Vote
19c Authorize Reissuance of Repurchased Class A Shares
in Connection with 2016 Long-Term Equity Programmes Management For Did Not Vote
20 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 10 Percent of the
Total Number of Shares Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Did Not Vote
22a Adopt Vision Regarding Gender Equality in the
Company Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22b Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Did Not Vote
22c Require the Results from the Working Group
Concerning Item 17b to be Reported to the AGM Shareholder None Did Not Vote
22d Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
22e Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
22f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
22g Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Did Not Vote
22h Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Did Not Vote
22i Request the Board to Investigate and Report on
Consequences of Abolishment of Multiple Share
Classes at the Company Shareholder None Did Not Vote
22j 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
22k Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Did Not Vote
23 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
24 Close Meeting Management Did Not Vote
SKANSKA AB
SECURITY ID: W83567110 TICKER: SKA B
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's and President's Report Management Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
7.50 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Amend Articles Re: Designate Newspaper to Publish
Meeting Announcements Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Determine Number of Members (8) and Deputy Members
of Board (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2 Million for Chairman and SEK 665,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
15a Reelect Johan Karlstrom as Director Management For Did Not Vote
15b Reelect Par Boman as Director Management For Did Not Vote
15c Reelect John Carrig as Director Management For Did Not Vote
15d Reelect Nina Linander as Director Management For Did Not Vote
15e Reelect Fredrik Lundberg as Director Management For Did Not Vote
15f Reelect Jayne McGivern as Director Management For Did Not Vote
15g Reelect Charlotte Stromberg as Director Management For Did Not Vote
15h Elect Hans Biorck as New Director Management For Did Not Vote
15i Elect Hans Biorck as Chairman of the Board of
Directors Management For Did Not Vote
16 Ratify EY as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18a Authorize Repurchase of up to 4 Million Series B
Shares to Fund 2014-2016 Long-Term Incentive Plan Management For Did Not Vote
18b Approve Transfer of up to 763,000 Series B Shares
to Cover Certain Costs Related to Outstanding
Incentive Plans Management For Did Not Vote
19a Approve Long-Term Incentive Plan (SEOP 4) Management For Did Not Vote
19b Authorize Repurchase and Transfer of up to 13.5
Million Series B Shares to Fund SEOP 4 Management For Did Not Vote
19c Approve Swap Agreement with Third Party as
Alternative to Item 19b Management For Did Not Vote
20 Close Meeting Management Did Not Vote
SKF AB
SECURITY ID: W84237143 TICKER: SKF B
Meeting Date: 31-Mar-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
5.50 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Approve Remuneration of Directors in the Amount of
SEK 1.95 Million for the Chairman and SEK 668,000
for Other Directors; Approve Remuneration for
Committee Work Management For Did Not Vote
14.1 Reelect Leif Ostling as Director Management For Did Not Vote
14.2 Reelect Lena Torell as Director Management For Did Not Vote
14.3 Reelect Peter Grafoner as Director Management For Did Not Vote
14.4 Reelect Lars Wedenborn as Director Management For Did Not Vote
14.5 Reelect Joe Loughrey as Director Management For Did Not Vote
14.6 Reelect Baba Kalyani as Director Management For Did Not Vote
14.7 Reelect Hock Goh as Director Management For Did Not Vote
14.8 Reelect Marie Bredberg as Director Management For Did Not Vote
14.9 Reelect Nancy Gougarty as Director Management For Did Not Vote
14.10Reelect Alrik Danielson as Director Management For Did Not Vote
15 Reelect Leif Ostling as Chairman of the Board of
Directors Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve 2016 Performance Share Program Management For Did Not Vote
19 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
SKY PLC
SECURITY ID: G8212B105 TICKER: SKY
Meeting Date: 04-Nov-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 Nick Ferguson as Director Management For Voted - For
5 Re-elect Jeremy Darroch as Director Management For Voted - For
6 Re-elect Andrew Griffith as Director Management For Voted - For
7 Re-elect Tracy Clarke as Director Management For Voted - For
8 Re-elect Martin Gilbert as Director Management For Voted - For
9 Re-elect Adine Grate as Director Management For Voted - For
10 Re-elect Dave Lewis as Director Management For Voted - For
11 Re-elect Matthieu Pigasse as Director Management For Voted - For
12 Re-elect Andy Sukawaty as Director Management For Voted - For
13 Re-elect Chase Carey as Director Management For Voted - For
14 Re-elect James Murdoch as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Split
SKYWORTH DIGITAL HOLDINGS LTD
SECURITY ID: G8181C100 TICKER: 00751
Meeting Date: 20-Aug-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 Yang Dongwen as Director Management For Voted - For
3B Elect Lu Rongchang as Director Management For Voted - For
3C Elect Cheong Ying Chew, Henry as Director Management For Voted - Against
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SL CORP.
SECURITY ID: Y7469Y107 TICKER: A005850
Meeting Date: 24-Mar-16 Meeting Type: Annual
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
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
SECURITY ID: G8219Z105 TICKER: 00315
Meeting Date: 04-Nov-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Cheung Wing-yui as Director Management For Voted - Against
3.1b Elect Chau Kam-kun, Stephen as Director Management For Voted - For
3.1c Elect Chan Kai-lung, Patrick as Director Management For Voted - For
3.1d Elect David Norman Prince as Director Management For Voted - For
3.1e Elect John Anthony Miller as Director Management For Voted - For
3.1f Elect Gan Fock-kin, Eric as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SMC CORP.
SECURITY ID: J75734103 TICKER: 6273
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Kuwahara, Osamu Management For Voted - For
2.7 Elect Director Takada, Yoshiki Management For Voted - For
2.8 Elect Director Ohashi, Eiji Management For Voted - For
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 Appoint Statutory Auditor Fujino, Eizo Management For Voted - For
SMITH & NEPHEW PLC
SECURITY ID: G82343164 TICKER: SN.
Meeting Date: 14-Apr-16 Meeting Type: Annual
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 Re-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 Re-elect Erik Engstrom as Director Management For Voted - For
10 Elect Robin Freestone as Director Management For Voted - For
11 Re-elect Michael Friedman as Director Management For Voted - For
12 Re-elect Brian Larcombe as Director Management For Voted - For
13 Re-elect Joseph Papa as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Re-elect Roberto Quarta 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 Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
SMITHS GROUP PLC
SECURITY ID: G82401111 TICKER: SMIN
Meeting Date: 17-Nov-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 Re-elect Bruno Angelici as Director Management For Voted - For
6 Re-elect Sir George Buckley as Director Management For Voted - For
7 Re-elect Tanya Fratto as Director Management For Voted - For
8 Re-elect Anne Quinn as Director Management For Voted - For
9 Re-elect Bill Seeger as Director Management For Voted - For
10 Re-elect Sir Kevin Tebbit as Director Management For Voted - For
11 Elect Chris O'Shea as Director Management For Voted - For
12 Elect Andrew Reynolds Smith 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 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
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Approve Sharesave Scheme Management For Voted - For
21 Approve Long Term Incentive Plan Management For Voted - For
SNAM SPA
SECURITY ID: T8578N103 TICKER: SRG
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 Approve Remuneration Report Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Fix Number of Directors Management For Voted - For
5 Fix Board Terms for Directors Management For Voted - For
6.1 Slate 1 Submitted by CDP Reti SpA Shareholder None Do Not Vote
6.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
6.3 Slate 3 Submitted by Inarcassa Shareholder None Do Not Vote
7 Elect Board Chair Management None Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9.1 Slate 1 Submitted by CDP Reti Spa Shareholder None Voted - Against
9.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
10 Appoint Chairman of Internal Statutory Auditors Shareholder None Voted - For
11 Approve Internal Auditors' Remuneration Management For Voted - For
SNC FORMER PCL
SECURITY ID: Y806A3113 TICKER: SNC
Meeting Date: 01-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management Non-Voting
2 Acknowledge 2015 Operating Results Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Somchai Thaisa-nguanvorakul as Director Management For Voted - For
5.2 Elect Chaisak Ankasuwan as Director Management For Voted - For
5.3 Elect Wisan Wuttisaksin as Director Management For Voted - Against
5.4 Elect Suchart Boonbanjerdsri as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Limited as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
SECURITY ID: P8716X108 TICKER: SQM-B
Meeting Date: 26-Apr-16 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
Vote for Item 11.a or Item 11.b only; If You Vote
for Both Items 11.a and 11.b then the Ballot on
this Resolution will not Count Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Accept Annual Report and Account Inspectors' Report Management For Voted - For
3 Appoint Auditors Management For Voted - For
4 Elect Internal Statutory Auditors Management For Voted - For
5 Approve Report Regarding Related-Party Transactions Management For Voted - For
6 Approve Investment and Financing Policy Management For Voted - For
7 Approve Allocation of Income and Dividends Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Eventual Dividend of $150 Million Management For Voted - For
9 Approve Dividend Policy Management For Voted - For
10 Approve Report on Board's Expenses Management For Voted - For
11.a Elect Directors Management For Voted - Against
11.b Elect Edward J. Waitzer as Independent Director Management For Voted - For
12 Approve Remuneration of Directors Management For Voted - For
13 Receive Matters Related to Directors' Committee,
Safety, Health and Environmental Committee, and
Corporate Governance Committee Management For Voted - For
14 Other Business Management For Voted - Against
SOCIETE BIC
SECURITY ID: F10080103 TICKER: BB
Meeting Date: 18-May-16 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
EUR5.90 per Share (Including Exceptional Dividends
of 2.50 per Share) Management For Voted - For
4 Approve Remuneration of Directors in the Aggregate
Amount of EUR 400,000 Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
6 Reelect Bruno Bich as Director Management For Voted - Against
7 Reelect Mario Guevara as Director Management For Voted - Against
8 Reelect Elizabeth Bastoni as Director Management For Voted - For
9 Advisory Vote on Compensation of Bruno Bich,
Chairman Management For Voted - For
10 Advisory Vote on Compensation Mario Guevara, CEO Management For Voted - For
11 Advisory Vote on Compensation of Francois Bich,
Vice-CEO Management For Voted - For
12 Advisory Vote on Compensation of Marie-Aimee
Bich-Dufour, Vice-CEO Management For Voted - For
13 Approve Auditors' Special Report on Related-Party
Transactions Regarding a New Transaction 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 50 Million Management For Voted - Against
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
17 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - Against
18 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
19 Eliminate Preemptive Rights Pursuant to Item 18
Above Management For Voted - For
20 Authorize up to 4 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
21 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
22 Amend Article 14 of Bylaws Re: Age Limit for
Chairman, CEO, and Vice-CEOs Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOCIETE GENERALE
SECURITY ID: F43638141 TICKER: GLE
Meeting Date: 18-May-16 Meeting Type: Annual/Special
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
per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Advisory Vote on Compensation of Lorenzo Bini
Smaghi, Chairman Management For Voted - For
6 Advisory Vote on Compensation of Frederic Oudea, CEO Management For Voted - For
7 Advisory Vote on Compensation of Severin Cabannes
and Bernardo Sanchez Incera, Vice CEOs Management For Voted - For
8 Advisory Vote on the Aggregate Remuneration Granted
in 2015 to Certain Senior Management, Responsible
Officers and Risk-Takers Management For Voted - For
9 Reelect Nathalie Rachou as Director Management For Voted - For
10 Elect Juan Maria Nin Genova as Director Management For Voted - For
11 Elect Emmanuel Roman as Director Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.5 Million Management For Voted - For
13 Authorize Repurchase of Up to 5 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 403 Million and/or
Capitalization of Reserves of up to EUR 550 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100.779 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 Issuance of Convertible Bonds for Private
Placements without Preemptive Rights, up to
Aggregate Nominal Amount of EUR 100.779 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize up to 1.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Executive Corporate Officers Management For Voted - For
20 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Employees Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SODA SANAYII AS
SECURITY ID: M9067M108 TICKER: SODA
Meeting Date: 23-Mar-16 Meeting Type: Annual
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign the 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 Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 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: 26-Jan-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Consolidated
Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
3 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - Against
4 Reelect Robert Baconnier as Director Management For Voted - For
5 Reelect Astrid Bellon as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Reelect Francois-Xavier Bellon as Director Management For Voted - For
7 Elect Emmanuel Babeau as Director Management For Voted - For
8 Advisory Vote on Compensation of Pierre Bellon,
Chairman Management For Voted - For
9 Advisory Vote on Compensation of Michel Landel, CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value 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 Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Amend Article 16.2 of Bylaws Re: Record Date Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK GROUP CORP.
SECURITY ID: J75963108 TICKER: 9984
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 21 Management For Voted - For
2.1 Elect Director Son, Masayoshi Management For Voted - For
2.2 Elect Director Nikesh Arora Management For Voted - For
2.3 Elect Director Miyauchi, Ken Management For Voted - For
2.4 Elect Director Ronald Fisher Management For Voted - For
2.5 Elect Director Yun Ma Management For Voted - For
2.6 Elect Director Miyasaka, Manabu Management For Voted - For
2.7 Elect Director Yanai, Tadashi Management For Voted - For
2.8 Elect Director Nagamori, Shigenobu Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 Transfer of Shares of Subsidiaries in Accordance
with the Reorganization of Group Companies Management For Voted - For
SOHGO SECURITY SERVICES CO., LTD.
SECURITY ID: J7607Z104 TICKER: 2331
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Murai, Atsushi Management For Voted - For
3.2 Elect Director Aoyama, Yukiyasu Management For Voted - For
3.3 Elect Director Miyazawa, Yuichi Management For Voted - For
3.4 Elect Director Hara, Kiyomi Management For Voted - For
3.5 Elect Director Kuribayashi, Yoshiro Management For Voted - For
3.6 Elect Director Hokari, Hirohisa Management For Voted - For
3.7 Elect Director Otani, Hiraku Management For Voted - For
3.8 Elect Director Murai, Tsuyoshi Management For Voted - For
3.9 Elect Director Takehana, Yutaka Management For Voted - For
3.10 Elect Director Iwaki, Masakazu Management For Voted - For
S-OIL CORP.
SECURITY ID: Y80710109 TICKER: A010950
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect One Inside Director, Four Non-independent
Non-executive Directors, and Six Outside Directors
(Bundled) Management For Voted - For
3 Elect Four Members of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
SOLVAY SA
SECURITY ID: B82095116 TICKER: SOLB
Meeting Date: 17-Nov-15 Meeting Type: Special
I Receive Special Board Report Re: Belgian Company
Law Art. 604 Management Non-Voting
II Increase Capital up to EUR 1.5 Billion in
Connection with Acquisition of Cytec Industries Inc. Management For Voted - For
III Authorize Implementation of Approved Resolutions,
Coordination of Articles of Association and Filing
of Required Documents/Formalities at Trade Registry Management For Voted - For
Meeting Date: 10-May-16 Meeting Type: Annual
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
2 Approve Remuneration Report Management For Voted - Against
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.30 per Share Management For Voted - For
5.1 Approve Discharge of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2 Approve Discharge of Auditors Management For Voted - For
6.a Reelect Jean-Marie Solvay as Director Management For Voted - For
7.a1 Ratify Deloitte, Represented by Michel Denayer, as
Auditor Management For Voted - For
7.a2 Acknowledge Corine Magnin as Second Representative
of Deloitte Management For Voted - For
7.b Approve Auditors' Remuneration Management For Voted - For
8 Approve Change-of-Control Clause Management For Voted - For
9 Transact Other Business Management Non-Voting
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
SECURITY ID: J7618E108 TICKER: 8630
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
3.1 Elect Director Sakurada, Kengo Management For Voted - For
3.2 Elect Director Tsuji, Shinji Management For Voted - For
3.3 Elect Director Ehara, Shigeru Management For Voted - For
3.4 Elect Director Ito, Shoji Management For Voted - For
3.5 Elect Director Fujikura, Masato Management For Voted - For
3.6 Elect Director Yoshikawa, Koichi Management For Voted - For
3.7 Elect Director Okumura, Mikio Management For Voted - For
3.8 Elect Director Nishizawa, Keiji Management For Voted - For
3.9 Elect Director Takahashi, Kaoru Management For Voted - For
3.10 Elect Director Nohara, Sawako Management For Voted - For
3.11 Elect Director Endo, Isao Management For Voted - For
3.12 Elect Director Murata, Tamami Management For Voted - For
3.13 Elect Director Scott Trevor Davis Management For Voted - For
4 Appoint Statutory Auditor Hanawa, Masaki Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
SONIC HEALTHCARE LIMITED
SECURITY ID: Q8563C107 TICKER: SHL
Meeting Date: 19-Nov-15 Meeting Type: Annual
1 Elect Kate Spargo 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 For Voted - For
4 Approve the Grant of Long Term Incentives to Colin
Goldschmidt, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
5 Approve the Grant of Long Term Incentives to Chris
Wilks, Finance Director and Chief Financial Officer
of the Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONOVA HOLDING AG
SECURITY ID: H8024W106 TICKER: SOON
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.10 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 Enxing 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 Roland van der Vis as Director Management For Voted - For
4.1.7 Reelect Jinlong Wang as Director Management For Voted - For
4.2 Elect Lynn Dorsey Bleil as Director Management For Voted - For
4.3.1 Appoint Robert Spoerry as Member of the
Compensation Committee Management For Voted - For
4.3.2 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.3 Appoint Stacy Enxing Seng as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.5 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 15.4 Million Management For Voted - For
6 Approve CHF 60,175 Reduction in Share Capital via
Cancellation of Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
SONY CORPORATION
SECURITY ID: J76379106 TICKER: 6758
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Hirai, Kazuo Management For Voted - For
1.2 Elect Director Yoshida, Kenichiro Management For Voted - Against
1.3 Elect Director Nagayama, Osamu Management For Voted - For
1.4 Elect Director Nimura, Takaaki Management For Voted - For
1.5 Elect Director Harada, Eiko Management For Voted - For
1.6 Elect Director Ito, Joichi Management For Voted - For
1.7 Elect Director Tim Schaaff Management For Voted - For
1.8 Elect Director Matsunaga, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Miyata, Koichi Management For Voted - For
1.10 Elect Director John V.Roos Management For Voted - For
1.11 Elect Director Sakurai, Eriko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS INC.
SECURITY ID: J76337104 TICKER: 8729
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2.1 Elect Director Ihara, Katsumi Management For Voted - For
2.2 Elect Director Ishii, Shigeru Management For Voted - For
2.3 Elect Director Sumimoto, Yuichiro Management For Voted - For
2.4 Elect Director Kiyomiya, Hiroaki Management For Voted - For
2.5 Elect Director Hagimoto, Tomo Management For Voted - For
2.6 Elect Director Ito, Yutaka Management For Voted - For
2.7 Elect Director Niwa, Atsuo Management For Voted - For
2.8 Elect Director Kambe, Shiro Management For Voted - For
2.9 Elect Director Yamamoto, Isao Management For Voted - For
2.10 Elect Director Kuniya, Shiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
4 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
6 Amend Articles to Authorize Share Buybacks at
Board's Discretion Management For Voted - For
SOUTH32 LIMITED
SECURITY ID: Q86668102 TICKER: S32
Meeting Date: 18-Nov-15 Meeting Type: Annual
2 Elect Xolani Mkhwanazi as Director Management For Voted - For
3 Elect David Crawford as Director Management For Voted - For
4 Appoint KPMG as Auditor of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
6 Approve the Grant of Awards to Graham Kerr, Chief
Executive Officer and Executive Director of the
Company Management For Voted - For
7 Approve the Giving of Benefits to a Person Ceasing
to Hold a Managerial or Executive Office in the
Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARK NEW ZEALAND LIMITED
SECURITY ID: Q8619N107 TICKER: SPK
Meeting Date: 06-Nov-15 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Paul Berriman as Director Management For Voted - For
3 Elect Charles Sitch as Director Management For Voted - For
4 Approve the Issue of 1 Million Redeemable Ordinary
Shares to Simon Moutter, Managing Director Management For Voted - For
5 Approve the Issue of 1.25 Million Ordinary Shares
to Simon Moutter, Managing Director Management For Voted - For
6 ***Withdrawn Resolution*** Approve the Increase in
Directors' Remuneration Fee Pool Management Non-Voting
7 Approve the Amendments to the Company's Constitution Management For Voted - For
SPECTRIS PLC
SECURITY ID: G8338K104 TICKER: SXS
Meeting Date: 20-May-16 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 Dr John Hughes as Director Management For Voted - For
5 Re-elect John O'Higgins as Director Management For Voted - For
6 Re-elect Peter Chambre as Director Management For Voted - For
7 Re-elect Russell King as Director Management For Voted - For
8 Re-elect Ulf Quellmann as Director Management For Voted - For
9 Re-elect Bill Seeger as Director Management For Voted - For
10 Re-elect Clive Watson as Director Management For Voted - For
11 Re-elect Martha Wyrsch 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 General Meeting with
Two Weeks' Notice Management For Voted - For
SPORTS DIRECT INTERNATIONAL PLC
SECURITY ID: G83694102 TICKER: SPD
Meeting Date: 09-Sep-15 Meeting Type: Annual
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 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 - Against
6 Re-elect Simon Bentley as Director Management For Voted - Against
7 Re-elect Dave Forsey as Director Management For Voted - For
8 Re-elect Dave Singleton as Director Management For Voted - Against
9 Re-elect Claire Jenkins as Director Management For Voted - Against
10 Elect Matt Pearson as Director Management For Voted - For
11 Reappoint Grant Thornton UK LLP as Auditors Management For Voted - Against
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - Against
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Amend the 2015 Share Scheme 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 - Against
19 Authorise EU Political Donations and Expenditure Management For Voted - For
SRI TRANG AGRO-INDUSTRY PCL
SECURITY ID: Y81375217 TICKER: STA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Performance Results and Approve
Financial Statements Management For Voted - For
3 Approve Dividend Payment Management For Voted - For
4.1 Elect Neo Ah Chap as Director Management For Voted - For
4.2 Elect Chalermpop Khanjan as Director Management For Voted - For
4.3 Elect Kriang Yanyongdilok as Director Management For Voted - For
4.4 Elect Chaiyos Sincharoenkul 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 Other Business Management For Voted - Against
SSANGYONG CEMENT INDUSTRIAL CO.
SECURITY ID: Y81350103 TICKER: 003410
Meeting Date: 08-Oct-15 Meeting Type: Special
1 Elect Yoon Jae-Min as Inside Director Management For Voted - For
2 Elect Park Il-Suh as Inside Director Management For Voted - For
3 Elect Jeon Hae-Dong as Outside Director Management For Voted - For
4 Elect Jang Hak-Do as Outside Director Management For Voted - For
5 Elect Uhm Do-Hee as Outside Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Three Inside Directors and Seven Outside
Directors(Bundled) Management For Voted - For
3 Elect Five Members 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: 23-Jul-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 Alistair Phillips-Davies as Director Management For Voted - For
5 Re-elect Gregor Alexander as Director Management For Voted - For
6 Re-elect Jeremy Beeton as Director Management For Voted - For
7 Re-elect Katie Bickerstaffe as Director Management For Voted - For
8 Re-elect Sue Bruce as Director Management For Voted - For
9 Re-elect Richard Gillingwater as Director Management For Voted - For
10 Re-elect Peter Lynas as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity 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 Ordinary Shares Management For Voted - For
16 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
17 Approve Scrip Dividend Scheme Management For Voted - For
18 Ratify and Confirm Payment of the Dividends Management For Voted - For
SSP GROUP PLC
SECURITY ID: G8402N109 TICKER: SSPG
Meeting Date: 04-Mar-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Vagn Sorensen as Director Management For Voted - For
5 Re-elect John Barton as Director Management For Voted - For
6 Re-elect Kate Swann as Director Management For Voted - For
7 Re-elect Jonathan Davies as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect Ian Dyson as Director Management For Voted - For
9 Re-elect Denis Hennequin as Director Management For Voted - For
10 Elect Per Utnegaard 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 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 General Meeting with
Two Weeks' Notice Management For Voted - For
ST. JAMES'S PLACE PLC
SECURITY ID: G5005D124 TICKER: STJ
Meeting Date: 04-May-16 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 Sarah Bates as Director Management For Voted - For
4 Re-elect David Bellamy as Director Management For Voted - For
5 Re-elect Iain Cornish as Director Management For Voted - For
6 Re-elect Andrew Croft as Director Management For Voted - For
7 Re-elect Ian Gascoigne as Director Management For Voted - For
8 Re-elect Simon Jeffreys as Director Management For Voted - For
9 Re-elect David Lamb as Director Management For Voted - For
10 Re-elect Patience Wheatcroft as Director Management For Voted - For
11 Re-elect Roger Yates 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
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
20 Adopt New Articles of Association Management For Voted - For
STAGECOACH GROUP PLC
SECURITY ID: G8403M233 TICKER: SGC
Meeting Date: 28-Aug-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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Re-elect Gregor Alexander as Director Management For Voted - For
5 Re-elect Sir Ewan Brown as Director Management For Voted - For
6 Re-elect Ann Gloag as Director Management For Voted - For
7 Re-elect Martin Griffiths as Director Management For Voted - For
8 Re-elect Helen Mahy as Director Management For Voted - For
9 Re-elect Ross Paterson as Director Management For Voted - For
10 Re-elect Sir Brian Souter as Director Management For Voted - For
11 Re-elect Garry Watts as Director Management For Voted - For
12 Re-elect Phil White as Director Management For Voted - For
13 Re-elect Will Whitehorn as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
STANDARD BANK GROUP LTD
SECURITY ID: S80605140 TICKER: SBK
Meeting Date: 26-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2015 Management For Voted - For
2.1 Elect Dr Arno Daehnke as Director Management For Voted - For
2.2 Elect Dr Martin Oduor-Otieno as Director Management For Voted - For
2.3 Re-elect Myles Ruck as Director Management For Voted - For
2.4 Re-elect Peter Sullivan as Director Management For Voted - For
2.5 Re-elect Wenbin Wang as Director Management For Voted - For
2.6 Re-elect Ted Woods 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: G84228157 TICKER: STAN
Meeting Date: 04-May-16 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 David Conner as Director Management For Voted - For
5 Elect Bill Winters as Director Management For Voted - For
6 Re-elect Om Bhatt as Director Management For Voted - For
7 Re-elect Dr Kurt Campbell as Director Management For Voted - For
8 Re-elect Dr Louis Cheung as Director Management For Voted - For
9 Re-elect Dr Byron Grote as Director Management For Voted - For
10 Re-elect Andy Halford 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 Gay Huey Evans as Director Management For Voted - For
14 Re-elect Naguib Kheraj as Director Management For Voted - For
15 Re-elect Simon Lowth as Director Management For Voted - Split
16 Re-elect Sir John Peace as Director Management For Voted - For
17 Re-elect Jasmine Whitbread as Director Management For Voted - For
18 Reappoint KPMG 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 with Pre-emptive Rights Management For Voted - For
23 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - Split
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
STANDARD LIFE PLC
SECURITY ID: G84278129 TICKER: SL.
Meeting Date: 17-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Authorise the Audit Committee 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 Company's Capital Redemption Reserve Management For Voted - For
7 Fix the Variable Remuneration Ratio Management For Voted - For
8 Approve Employee Share Plan Management For Voted - For
9A Re-elect Sir Gerry Grimstone as Director Management For Voted - For
9B Re-elect Pierre Danon as Director Management For Voted - For
9C Re-elect Noel Harwerth as Director Management For Voted - For
9D Re-elect Isabel Hudson as Director Management For Voted - For
9E Re-elect Kevin Parry as Director Management For Voted - For
9F Re-elect Lynne Peacock as Director Management For Voted - For
9G Re-elect Martin Pike as Director Management For Voted - For
9H Re-elect Luke Savage as Director Management For Voted - For
9I Re-elect Keith Skeoch as Director Management For Voted - For
10A Elect Colin Clark as Director Management For Voted - For
10B Elect Melanie Gee as Director Management For Voted - For
10C Elect Paul Matthews as Director Management For Voted - For
11 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
STANLEY ELECTRIC CO. LTD.
SECURITY ID: J76637115 TICKER: 6923
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Kitano, Takanori Management For Voted - For
1.2 Elect Director Hiratsuka, Yutaka Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Yoneya, Mitsuhiro Management For Voted - For
1.8 Elect Director Mori, Masakatsu Management For Voted - For
1.9 Elect Director Kono, Hirokazu Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
STARHUB LTD.
SECURITY ID: Y8152F132 TICKER: CC3
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
3 Elect Steven Terrell Clontz as Director Management For Voted - Against
4 Elect Tan Tong Hai as Director Management For Voted - For
5 Elect Peter Seah Lim Huat as Director Management For Voted - Against
6 Elect Sio Tat Hiang as Director Management For Voted - Against
7 Elect Nasser Marafih as Director Management For Voted - Against
8 Elect Ma Kah Woh as Director Management For Voted - For
9 Elect Rachel Eng Yaag Ngee as Director Management For Voted - For
10 Approve Directors' Fees Management For Voted - For
11 Approve Final Dividend Management For Voted - For
12 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
14 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
Meeting Date: 19-Apr-16 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
2 Approve Mandate for Interested Person Transactions Management For Voted - For
3 Adopt New Constitution Management For Voted - For
STATOIL ASA
SECURITY ID: R8413J103 TICKER: STL
Meeting Date: 11-May-16 Meeting Type: Annual
Management Proposals Management Non-Voting
Shareholder Proposals Management Non-Voting
1 Open Meeting Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 USD
0.22 Per Share Management For Voted - For
7 Approve Distribution of Dividends Management For Voted - For
8a Approve Creation of Pool of Capital with Preemptive
Rights in Connection with Payment of Dividend for
Fourth Quarter 2015 Management For Voted - For
8b Approve Creation of Pool of Capital with Preemptive
Rights in Connection With Payment of Dividend for
First Quarter to Third Quarter 2016 Management For Voted - For
9 Present a Revised Strategy Reflecting the Company's
Joint Responsibility for Helping Meet the Current
Energy Demand within the Framework of National and
International Climate Targets Shareholder Against Voted - Against
10 Approve Company's Corporate Governance Statement Management For Voted - For
11a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
11b Approve Remuneration Linked to Development of Share
Price Management For Voted - For
12 Approve Remuneration of Auditors Management For Voted - For
13a Elect All Proposed Members of Corporate Assembly
(Shareholders Can Also Vote Individually on
Proposed candidates Under items 13b-13q) Management For Voted - For
13b Reelect Tone Bakker as Chairman of Corporate
Assembly Management For Voted - For
13c Elect Nils Bastiansen as Deputy Chairman of
Corporate Assembly Management For Voted - For
13d Reelect Greger Mannsverk as Member of Corporate
Assembly Management For Voted - For
13e Reelect Steinar Olsen as Member of Corporate
Assembly Management For Voted - For
13f Reelect Ingvald Strommen as Member of Corporate
Assembly Management For Voted - For
13g Reelect Rune Bjerke as Member of Corporate Assembly Management For Voted - For
13h Reelect Siri Kalvig as Member of Corporate Assembly Management For Voted - For
13i Reelect Terje Venold as Member of Corporate Assembly Management For Voted - For
13j Reelect Kjersti Kleven as Member of Corporate
Assembly Management For Voted - For
13k Elect Birgitte Vartdal as New Member of Corporate
Assembly Management For Voted - For
13l Elect Jarle Roth as New Member of Corporate Assembly Management For Voted - For
13m Elect Kathrine Naess as New Member of Corporate
Assembly Management For Voted - For
13n Elect Kjerstin Fyllingen as New Deputy Member of
Corporate Assembly Management For Voted - For
13o Reelect Nina Kivijervi Jonassen as Deputy Member of
Corporate Assembly Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13p Elect Hakon Volldal as New Deputy Member of
Corporate Assembly Management For Voted - For
13q Elect Kari Skeidsvoll Moe as New Deputy Member of
Corporate Assembly Management For Voted - For
14a Elect All Proposed Members of Nominating Committee
(Shareholders Can Also Vote Individually on
Proposed Candidates Under Items 14b-14e) Management For Voted - For
14b Reelect Tone Lunde Bakker as Chairman of Nominating
Committee Management For Voted - For
14c Reelect Tom Rathke as Member of Nominating Committee Management For Voted - For
14d Reelect Elisabeth Berge as New Member of Nominating
Committee Management For Voted - For
14e Elect Jarle Roth as New Member of Nominating
Committee Management For Voted - For
15 Approve Equity Plan Financing Management For Voted - Split
16 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
17 Miscellaneous Proposal: Marketing Instructions Management For Voted - For
18 Establish Risk Management Investigation Committee Shareholder Against Voted - Against
STEINHOFF INTERNATIONAL HOLDINGS LTD
SECURITY ID: S8217G106 TICKER: SHF
Meeting Date: 07-Sep-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
1 Approve the Secondary Listing of Genesis
International Holdings N.V. on the Main Board ofthe
Exchange Operated by the JSE Management For Voted - For
2 Approve Articles of Association Management For Voted - For
2 Authorise Ratification of Approved Resolutions Management For Voted - For
3 Authorise Specific Repurchase of Shares from Brait
Mauritius Limited Management For Voted - For
STELLA INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G84698102 TICKER: 1836
Meeting Date: 27-May-16 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 Chiang Jeh-Chung, Jack as Director Management For Voted - For
3.2 Elect Chi Lo-Jen as Director Management For Voted - For
3.3 Elect Chen Johnny as Director Management For Voted - Against
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 - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
STMICROELECTRONICS NV
SECURITY ID: N83574108 TICKER: STM
Meeting Date: 25-May-16 Meeting Type: Annual
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 Approve Dividends Management For Voted - For
4d Approve Discharge of Management Board Management For Voted - For
4e Approve Discharge of Supervisory Board Management For Voted - For
5 Approve Restricted Stock Grants to President and CEO Management For Voted - For
6 Reelect Janet Davidson to Supervisory Board Management For Voted - For
7 Elect Salvatore Manzi to Supervisory Board Management For Voted - For
8 Grant Board Authority to Issue Ordinary and
Preference Shares Up To 10 Percent of Issued
Capital Plus Additional 10Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Shares Management For Voted - For
10 Allow Questions Management Non-Voting
11 Close Meeting Management Non-Voting
STOCKLAND
SECURITY ID: Q8773B105 TICKER: SGP
Meeting Date: 27-Oct-15 Meeting Type: Annual/Special
2 Elect Nora Scheinkestel as Director Management For Voted - For
3 Elect Carolyn Hewson as Director Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve the Grant of Up to 750,000 Performance
Rights to Mark Steinert, Managing Director of the
Company Management For Voted - For
STORA ENSO OYJ
SECURITY ID: X8T9CM113 TICKER: STERV
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.33 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 170,000 for Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Gunnar Brock, Anne Brunila, Elisabeth
Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson
and Hans Straberg as Directors; Elect Jorma
Eloranta as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Deloitte & Touche as Auditors Management For Voted - For
15 Authorize Chairman and Vice Chairman of Board and
Representatives of Two of Company's Largest
Shareholders to Serve on Nominating Committee Management For Voted - For
16 Presentation of Minutes of the Meeting Management Non-Voting
17 Close Meeting Management Non-Voting
SUEZ ENVIRONNEMENT COMPANY
SECURITY ID: F4984P118 TICKER: SEV
Meeting Date: 28-Apr-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
4 Reelect Gerard Mestrallet as Director Management For Voted - For
5 Reelect Jean-Louis Chaussade as Director Management For Voted - For
6 Reelect Delphine Ernotte Cunci as Director Management For Voted - For
7 Reelect Isidro Faine Casas as Director Management For Voted - Against
8 Ratify Appointment of Judith Hartmann as Director Management For Voted - For
9 Ratify Appointment of Pierre Mongin as Director Management For Voted - For
10 Elect Miriem Bensalah Chaqroun as Director Management For Voted - For
11 Elect Belen Garijo as Director Management For Voted - For
12 Elect Guillaume Thivolle as Representative of
Employee Shareholders to the Board Management For Voted - For
13 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Advisory Vote on Compensation of Gerard Mestrallet,
Chairman Management For Voted - For
15 Advisory Vote on Compensation of Jean Louis
Chaussade, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Change Company Name to SUEZ and Amend Article 2 of
Bylaws Accordingly Management For Voted - For
18 Amend Article 11 of Bylaws Re: Chairman Age Limit Management For Voted - For
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans (With Performance
Conditions Attached) 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 Restricted Stock Plan in Connection with
Employee Stock Purchase Plans Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SULZER AG
SECURITY ID: H83580284 TICKER: SUN
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - Against
2 Approve Allocation of Income and Dividends of CHF
18.10 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 2.8 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 20.8 Million Management For Voted - For
5.1 Reelect Peter Loescher as Director and Board
Chairman Management For Voted - For
5.2.1 Reelect Matthias Bichsel as Director Management For Voted - For
5.2.2 Reelect Thomas Glanzmann as Director Management For Voted - For
5.2.3 Reelect Jill Lee as Director Management For Voted - For
5.2.4 Reelect Marco Musetti as Director Management For Voted - For
5.2.5 Reelect Gerhard Roiss as Director Management For Voted - For
5.3.1 Elect Axel Heitmann as Director Management For Voted - For
5.3.2 Elect Mikhail Lifshitz as Director Management For Voted - For
6.1.1 Appoint Thomas Glanzmann as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1.2 Appoint Jill Lee as Member of the Compensation
Committee Management For Voted - For
6.1.3 Appoint Marco Musetti as Member of the Compensation
Committee Management For Voted - For
7 Ratify KPMG as Auditors Management For Voted - For
8 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SUMITOMO CHEMICAL CO. LTD.
SECURITY ID: J77153120 TICKER: 4005
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Ishitobi, Osamu Management For Voted - For
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 Ueda, Hiroshi Management For Voted - For
1.9 Elect Director Ito, Kunio Management For Voted - For
1.10 Elect Director Ikeda, Koichi Management For Voted - For
1.11 Elect Director Tomono, Hiroshi Management For Voted - For
SUMITOMO CORP.
SECURITY ID: J77282119 TICKER: 8053
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Omori, Kazuo Management For Voted - For
2.2 Elect Director Nakamura, Kuniharu Management For Voted - For
2.3 Elect Director Hidaka, Naoki Management For Voted - For
2.4 Elect Director Iwasawa, Hideki Management For Voted - For
2.5 Elect Director Fujita, Masahiro Management For Voted - For
2.6 Elect Director Tabuchi, Masao Management For Voted - For
2.7 Elect Director Imura, Hirohiko Management For Voted - For
2.8 Elect Director Horie, Makoto Management For Voted - For
2.9 Elect Director Takahata, Koichi Management For Voted - For
2.10 Elect Director Hyodo, Masayuki Management For Voted - For
2.11 Elect Director Harada, Akio Management For Voted - For
2.12 Elect Director Tanaka, Yayoi Management For Voted - For
2.13 Elect Director Sugiyama, Hideji Management For Voted - For
2.14 Elect Director Ehara, Nobuyoshi Management For Voted - For
3.1 Appoint Statutory Auditor Kawahara, Takuro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Nagai, Toshio Management For Voted - For
3.3 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
SECURITY ID: J10542116 TICKER: 4506
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Nomura, Hiroshi Management For Voted - For
2.4 Elect Director Ishidahara, Masaru Management For Voted - For
2.5 Elect Director Odagiri, Hitoshi Management For Voted - For
2.6 Elect Director Kimura, Toru 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: J77411114 TICKER: 5802
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 18 Management For Voted - For
2.1 Elect Director Matsumoto, Masayoshi Management For Voted - For
2.2 Elect Director Uchioke, Fumikiyo Management For Voted - For
2.3 Elect Director Nishida, Mitsuo Management For Voted - For
2.4 Elect Director Kawai, Fumiyoshi Management For Voted - For
2.5 Elect Director Yano, Atsushi Management For Voted - For
2.6 Elect Director Ushijima, Nozomi Management For Voted - For
2.7 Elect Director Ito, Junji Management For Voted - For
2.8 Elect Director Tani, Makoto Management For Voted - For
2.9 Elect Director Kasui, Yoshitomo Management For Voted - For
2.10 Elect Director Nakano, Takahiro Management For Voted - For
2.11 Elect Director Hiramatsu, Kazuo Management For Voted - For
2.12 Elect Director Nishimura, Akira Management For Voted - For
2.13 Elect Director Sato, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Uehara, Michiko Management For Voted - For
4 Approve Annual Bonus 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 FORESTRY CO. LTD.
SECURITY ID: J77454122 TICKER: 1911
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
2.1 Elect Director Yano, Ryu Management For Voted - For
2.2 Elect Director Ichikawa, Akira Management For Voted - For
2.3 Elect Director Hayano, Hitoshi Management For Voted - For
2.4 Elect Director Sasabe, Shigeru Management For Voted - For
2.5 Elect Director Wada, Ken Management For Voted - For
2.6 Elect Director Sato, Tatsuru Management For Voted - For
2.7 Elect Director Fukuda, Akihisa Management For Voted - For
2.8 Elect Director Mitsuyoshi, Toshiro Management For Voted - For
2.9 Elect Director Hirakawa, Junko Management For Voted - For
2.10 Elect Director Yamashita, Izumi Management For Voted - For
3.1 Appoint Statutory Auditor Tanaka, Hidekazu Management For Voted - For
3.2 Appoint Statutory Auditor Minagawa, Yoshitsugu Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
SECURITY ID: J77497113 TICKER: 6302
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 9 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 Tomita, Yoshiyuki Management For Voted - For
2.5 Elect Director Tanaka, Toshiharu Management For Voted - For
2.6 Elect Director Kaneshige, Kazuto Management For Voted - For
2.7 Elect Director Ide, Mikio Management For Voted - For
2.8 Elect Director Shimomura, Shinji 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 Takaishi, Yuji Management For Voted - For
3.2 Appoint Statutory Auditor Wakae, Takeo Management For Voted - For
3.3 Appoint Statutory Auditor Kato, Tomoyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Kora, Yoshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUMITOMO METAL MINING CO. LTD.
SECURITY ID: J77712123 TICKER: 5713
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 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 Ushijima, Tsutomu Management For Voted - For
2.7 Elect Director Taimatsu, Hitoshi Management For Voted - For
2.8 Elect Director Nakano, Kazuhisa Management For Voted - For
3.1 Appoint Statutory Auditor Sato, Hajime Management For Voted - For
3.2 Appoint Statutory Auditor Nakayama, Yasuyuki Management For Voted - For
3.3 Appoint Statutory Auditor Kondo, Junichi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Mishina,
Kazuhiro Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SUMITOMO MITSUI FINANCIAL GROUP, INC.
SECURITY ID: J7771X109 TICKER: 8316
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Miyata, Koichi Management For Voted - For
3.2 Elect Director Ota, Jun Management For Voted - For
3.3 Elect Director Noda, Koichi Management For Voted - For
3.4 Elect Director Kubo, Tetsuya Management For Voted - For
3.5 Elect Director Yokoyama, Yoshinori Management For Voted - For
4.1 Appoint Statutory Auditor Teramoto, Toshiyuki Management For Voted - For
4.2 Appoint Statutory Auditor Tsuruta, Rokuro Management For Voted - For
SUMITOMO MITSUI TRUST HOLDINGS, INC.
SECURITY ID: J0752J108TICKER: 8309
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
2 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Articles to Update Authorized Capital to
Reflect Reverse Stock Split - Reduce Share Trading
Unit Management For Voted - For
4.1 Elect Director Tsunekage, Hitoshi Management For Voted - For
4.2 Elect Director Kitamura, Kunitaro Management For Voted - For
4.3 Elect Director Iwasaki, Nobuo Management For Voted - For
4.4 Elect Director Hattori, Rikiya Management For Voted - For
4.5 Elect Director Okubo, Tetsuo Management For Voted - For
4.6 Elect Director Koshimura, Yoshiaki Management For Voted - For
4.7 Elect Director Shinohara, Soichi Management For Voted - For
4.8 Elect Director Suzuki, Takeshi Management For Voted - For
4.9 Elect Director Araki, Mikio Management For Voted - For
5.1 Appoint Statutory Auditor Yagi, Yasuyuki Management For Voted - For
5.2 Appoint Statutory Auditor Yoshida, Takashi Management For Voted - For
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
SECURITY ID: J77841112 TICKER: 8830
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2 Elect Director Aoki, Masumi Management For Voted - For
3 Appoint Statutory Auditor Ono, Takaaki Management For Voted - Against
4 Appoint Alternate Statutory Auditor Uno, Kozo Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SUMITOMO RUBBER INDUSTRIES LTD.
SECURITY ID: J77884112 TICKER: 5110
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Ikeda, Ikuji Management For Voted - For
2.2 Elect Director Tanaka, Hiroaki Management For Voted - For
2.3 Elect Director Nishi, Minoru Management For Voted - For
2.4 Elect Director Onga, Kenji Management For Voted - For
2.5 Elect Director Ii, Yasutaka Management For Voted - For
2.6 Elect Director Ishida, Hiroki Management For Voted - For
2.7 Elect Director Kuroda, Yutaka Management For Voted - For
2.8 Elect Director Yamamoto, Satoru 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 Murakami, Kenji Management For Voted - For
3 Appoint Statutory Auditor Murata, Morihiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUN HUNG KAI PROPERTIES LTD.
SECURITY ID: Y82594121 TICKER: 00016
Meeting Date: 12-Nov-15 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 Kwok Kai-fai, Adam as Director Management For Voted - For
3.1b Elect Lui Ting, Victor as Director Management For Voted - For
3.1c Elect Li Ka-cheung, Eric as Director Management For Voted - For
3.1d Elect Leung Ko May-yee, Margaret as Director Management For Voted - For
3.1e Elect Po-shing Woo as Director Management For Voted - Against
3.1f Elect Kwong Chun as Director Management For Voted - For
3.2 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 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
SUNCOR ENERGY INC.
SECURITY ID: 867224107 TICKER: SU
Meeting Date: 28-Apr-16
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director Mel E. Benson Management For Voted - For
1.3 Elect Director Jacynthe Cote Management For Voted - For
1.4 Elect Director Dominic D'Alessandro Management For Voted - For
1.5 Elect Director John D. Gass Management For Voted - For
1.6 Elect Director John R. Huff Management For Voted - For
1.7 Elect Director Maureen McCaw Management For Voted - For
1.8 Elect Director Michael W. O'Brien Management For Voted - For
1.9 Elect Director James W. Simpson Management For Voted - For
1.10 Elect Director Eira M. Thomas Management For Voted - For
1.11 Elect Director Steven W. Williams Management For Voted - For
1.12 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Report on Climate Change Shareholder For Voted - For
5 SP 2: Approve Annual Disclosure of Lobbying-Related
Matters Shareholder Against Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNCORP GROUP LTD.
SECURITY ID: Q88040110 TICKER: SUN
Meeting Date: 24-Sep-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Approve the Grant of Performance Share Rights to
Michael Cameron, Managing Director and Chief
Executive Officer of the Company Management For Voted - For
3 Approve the Grant of Restricted Shares to Michael
Cameron, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4a Elect Zygmunt E. Switkowski as Director Management For Voted - For
4b Elect Douglas F. McTaggart as Director Management For Voted - For
4c Elect Christine F. McLoughlin as Director Management For Voted - For
SUNTEC REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y82954101 TICKER: T82U
Meeting Date: 14-Apr-16 Meeting Type: Annual
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
SUNTORY BEVERAGE & FOOD LIMITED
SECURITY ID: J78186103 TICKER: 2587
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Kogo, Saburo Management For Voted - For
2.2 Elect Director Kurihara, Nobuhiro Management For Voted - For
2.3 Elect Director Okizaki, Yukio Management For Voted - For
2.4 Elect Director Torii, Nobuhiro Management For Voted - For
2.5 Elect Director Kakimi, Yoshihiko Management For Voted - For
2.6 Elect Director Tsuchida, Masato Management For Voted - For
2.7 Elect Director Naiki, Hachiro Management For Voted - For
2.8 Elect Director Inoue, Yukari Management For Voted - For
3 Elect Director and Audit Committee Member Chiji,
Kozo Management For Voted - Against
4 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNWAY BERHAD
SECURITY ID: Y8309C115 TICKER: SUNWAY
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Lim Swe Guan as Director Management For Voted - For
3 Elect Jeffrey Cheah Fook Ling as Director Management For Voted - For
4 Elect Razman M Hashim as Director Management For Voted - For
5 Elect Chew Chee Kin as Director Management For Voted - For
6 Elect Wong Chin Mun as Director Management For Voted - For
7 Elect Lin See Yan 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 CONSTRUCTION GROUP BHD
SECURITY ID: Y83096100 TICKER: SUNCON
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kwan Foh Kwai as Director Management For Voted - For
3 Elect Evan Cheah Yean Shin as Director Management For Voted - For
4 Elect Chung Soo Kiong as Director Management For Voted - For
5 Elect Chew Chee Kin as Director Management For Voted - For
6 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
SUPER GROUP LTD
SECURITY ID: Y8309M105 TICKER: S10
Meeting Date: 28-Apr-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Te Kok Chiew as Director Management For Voted - For
4 Elect Charles K Li @ Li Kang as Director Management For Voted - For
5 Elect Goh Boon Kok as Director Management For Voted - For
6 Elect Chandra Das S/O Rajagopal Sitaram as Director Management For Voted - For
7 Approve Directors' Fees 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 - Against
10 Approve Grant of Awards and Issuance of Shares
Under the Super Group Share Award Scheme Management For Voted - Against
11 Authorize Share Repurchase Program Management For Voted - For
SURUGA BANK LTD.
SECURITY ID: J78400108 TICKER: 8358
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Okazaki, Yoshihiro Management For Voted - For
1.6 Elect Director Yagi, Takeshi Management For Voted - For
1.7 Elect Director Yoneyama, Akihiro Management For Voted - For
1.8 Elect Director Arikuni, Michio Management For Voted - For
1.9 Elect Director Naruke, Makoto Management For Voted - For
1.10 Elect Director Ando, Yoshinori Management For Voted - For
1.11 Elect Director Oishi, Kanoko Management For Voted - For
2.1 Appoint Statutory Auditor Tsuchiya, Takashi Management For Voted - For
2.2 Appoint Statutory Auditor Haibara, Toshiyuki Management For Voted - For
2.3 Appoint Statutory Auditor Shimada, Seiichi Management For Voted - Against
3 Approve Director and Statutory Auditor Retirement
Bonus Management For Voted - Against
4 Approve Aggregate Compensation Ceiling for Directors Management For Voted - For
SUZUKEN CO LTD
SECURITY ID: J78454105 TICKER: 9987
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Bessho, Yoshiki Management For Voted - For
1.2 Elect Director Miyata, Hiromi Management For Voted - For
1.3 Elect Director Asano, Shigeru Management For Voted - For
1.4 Elect Director Saito, Masao Management For Voted - For
1.5 Elect Director Izawa, Yoshimichi Management For Voted - For
1.6 Elect Director Tamura, Hisashi Management For Voted - For
1.7 Elect Director Ueda, Keisuke Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Iwatani, Toshiaki Management For Voted - For
1.9 Elect Director Usui, Yasunori Management For Voted - For
2 Appoint Alternate Statutory Auditor Kato, Meiji Management For Voted - Against
SUZUKI MOTOR CORP.
SECURITY ID: J78529138 TICKER: 7269
Meeting Date: 29-Jun-16 Meeting Type: Annual
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
3.1 Elect Director Suzuki, Osamu Management For Voted - For
3.2 Elect Director Harayama, Yasuhito Management For Voted - For
3.3 Elect Director Suzuki, Toshihiro Management For Voted - For
3.4 Elect Director Honda, Osamu Management Non-Voting
3.5 Elect Director Iwatsuki, Takashi Management For Voted - For
3.6 Elect Director Nagao, Masahiko Management For Voted - For
3.7 Elect Director Matsura, Hiroaki Management For Voted - For
3.8 Elect Director Iguchi, Masakazu Management For Voted - For
3.9 Elect Director Tanino, Sakutaro Management For Voted - Against
4.1 Appoint Statutory Auditor Nakamura, Kunio Management For Voted - For
4.2 Appoint Statutory Auditor Mochizuki, Eiji Management For Voted - For
4.3 Appoint Statutory Auditor Tanaka, Norio Management For Voted - For
4.4 Appoint Statutory Auditor Yamazaki, Yasuhiro Management For Voted - For
4.5 Appoint Statutory Auditor Araki, Nobuyuki Management For Voted - For
SVENSKA CELLULOSA AB (SCA)
SECURITY ID: W90152120 TICKER: SCA B
Meeting Date: 14-Apr-16 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Did Not Vote
8c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Directors (9) and Deputy
Directors (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chairman and SEK 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Par Boman as Director Management For Did Not Vote
12b Reelect Annemarie Gardshol as Director Management For Did Not Vote
12c Reelect Magnus Groth as Director Management For Did Not Vote
12d Reelect Louise Svanberg as Director Management For Did Not Vote
12e Reelect Bert Nordberg as Director Management For Did Not Vote
12f Reelect Barbara Thoralfsson as Director Management For Did Not Vote
12g Elect Ewa Bjorling as New Director Management For Did Not Vote
12h Elect Maija-Liisa Friman as New Director Management For Did Not Vote
12i Elect Johan Malmquist as New Director Management For Did Not Vote
13 Elect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Close Meeting Management Did Not Vote
SVENSKA HANDELSBANKEN AB
SECURITY ID: W9112U104 TICKER: SHB A
Meeting Date: 16-Mar-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Did Not Vote
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Aggregated
Dividends of SEK 6 Per Share Management For Did Not Vote
9 Approve Allocation of Income and Aggregated
Dividends of SEK 6 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Discharge of Board and President Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorize Repurchase of Up to 120 Million Class A
and/or Class B Shares and Reissuance of Repurchased
Shares Management For Did Not Vote
11 Authorize Repurchase of Up to 120 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 Did Not Vote
12 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 365 Million Shares Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 365 Million Shares Management For Voted - For
14 Determine Number of Directors (11) Management For Did Not Vote
14 Determine Number of Directors (11) Management For Voted - For
15 Determine Number of Auditors (2) Management For Did Not Vote
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 Did Not Vote
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
17a Reelect Jon-Fredrik Baksaas as Director Management For Did Not Vote
17a Reelect Jon-Fredrik Baksaas as Director Management For Voted - For
17b Reelect P[]r Boman as Director Management For Did Not Vote
17b Reelect P[]r Boman as Director Management For Voted - For
17c Reelect Tommy Bylund as Director Management For Did Not Vote
17c Reelect Tommy Bylund as Director Management For Voted - For
17d Reelect Ole Johansson as Director Management For Did Not Vote
17d Reelect Ole Johansson as Director Management For Voted - For
17e Reelect Lise Kaae as Director Management For Did Not Vote
17e Reelect Lise Kaae as Director Management For Voted - For
17f Reelect Fredrik Lundberg as Director Management For Did Not Vote
17f Reelect Fredrik Lundberg as Director Management For Voted - For
17g Reelect Bente Rathe as Director Management For Did Not Vote
17g Reelect Bente Rathe as Director Management For Voted - For
17h Reelect Charlotte Skog as Director Management For Did Not Vote
17h Reelect Charlotte Skog as Director Management For Voted - For
17i Reelect Frank Vang-Jensen as Director Management For Did Not Vote
17i Reelect Frank Vang-Jensen as Director Management For Voted - For
17j Elect Karin Apelman as New Director Management For Did Not Vote
17j Elect Karin Apelman as New Director Management For Voted - For
17k Elect Kerstin Hessius as New Director Management For Did Not Vote
17k Elect Kerstin Hessius as New Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18 Elect P[]r Boman as Board Chairman Management For Did Not Vote
18 Elect P[]r Boman as Board Chairman Management For Voted - For
19 Ratify KPMG and Ernst & Young as Auditors Management For Did Not Vote
19 Ratify KPMG and Ernst & Young as Auditors Management For Voted - For
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
22 Close Meeting Management Non-Voting
22 Close Meeting Management Did Not Vote
SWATCH GROUP AG
SECURITY ID: H83949133 TICKER: UHR
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Receive 2015 Annual Report (Non-Voting) Management Did Not Vote
1.2 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Did Not Vote
1.3 Receive Statutory Auditors' Report (Non-Voting) Management Did Not Vote
1.4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF
1.50 per Registered Share and CHF 7.50 per Bearer
Shares Management For Did Not Vote
4.1.1 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1 Million Management For Did Not Vote
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.6 Million Management For Did Not Vote
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.2 Million Management For Did Not Vote
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of CHF 7.6 Million Management For Did Not Vote
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 21.9 Million Management For Did Not Vote
5.1 Elect Nayla Hayek as Director and Board Chairman Management For Did Not Vote
5.2 Elect Ernst Tanner as Director Management For Did Not Vote
5.3 Elect Georges N. Hayek as Director Management For Did Not Vote
5.4 Elect Claude Nicollier as Director Management For Did Not Vote
5.5 Elect Jean-Pierre Roth as Director Management For Did Not Vote
5.6 Elect Daniela Aeschlimann as Director Management For Did Not Vote
6.1 Appoint Nayla Hayek as Member of the Compensation
Committee Management For Did Not Vote
6.2 Appoint Ernst Tanner as Member of the Compensation
Committee Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.3 Appoint Georges N. Hayek as Member of the
Compensation Committee Management For Did Not Vote
6.4 Appoint Claude Nicollier as Member of the
Compensation Committee Management For Did Not Vote
6.5 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Did Not Vote
6.6 Appoint Daniela Aeschlimann as Member of the
Compensation Committee Management For Did Not Vote
7 Designate Bernhard Lehmann as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
SWATCH GROUP AG
SECURITY ID: H83949141 TICKER: UHR
Meeting Date: 11-May-16 Meeting Type: Annual
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
Share Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.6 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.2 Million Management For Voted - For
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of CHF 7.6 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 21.9 Million Management For Voted - Against
5.1 Reelect Nayla Hayek as Director and Board Chairman 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
5.6 Elect Daniela Aeschlimann as Director Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.5 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
6.6 Appoint Daniela Aeschlimann 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 Transact Other Business (Voting) Management For Voted - Against
SWEDBANK AB
SECURITY ID: W9423X102 TICKER: SWED A
Meeting Date: 05-Apr-16 Meeting Type: Annual
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
10.70 Per Share Management For Voted - For
10a Approve Discharge of Mikael Wolf (Former CEO, for
the 2015 Fiscal Year) Management For Voted - Against
10b Approve Discharge of Ulrika Francke (Regular Board
Member) Management For Voted - For
10c Approve Discharge of G[]ran Hedman (Regular Board
Member) Management For Voted - For
10d Approve Discharge of Lars Idermark (Regular Board
Member) Management For Voted - For
10e Approve Discharge of Pia Rudengren (Regular Board
Member) Management For Voted - For
10f Approve Discharge of Anders Sundstr[]m (Chairman of
the Board) Management For Voted - Against
10g Approve Discharge of Karl-Henrik Sundstr[]m (Regular
Board Member) Management For Voted - For
10h Approve Discharge of Siv Svensson (Regular Board
Member) Management For Voted - For
10i Approve Discharge of Anders Igel (Regular Board
Member) Management For Voted - For
10j Approve Discharge of Maj-Charlotte Wallin (Regular
Board Member) Management For Voted - For
10k Approve Discharge of Camilla Linder (Regular
Employee Representative) Management For Voted - For
10l Approve Discharge of Roger Ljung (Regular Employee
Representative) Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10m Approve Discharge of Karin Sandstr[]m (Deputy
Employee Representative, Having Acted at one Board
Meeting) Management For Voted - For
11 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
SEK 2.43 Million for Chairman, SEK 815,000 for Vice
Chairman, and SEK 525,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
13a Elect Bodil Eriksson as New Director Management For Voted - For
13b Elect Peter Norman as New Director Management For Voted - For
13c Reelect Ulrika Francke as Director Management For Voted - For
13d Reelect G[]ran Hedman as Director Management For Voted - For
13e Reelect Lars Idermark as Director Management For Voted - For
13f Reelect Pia Rudengren as Director Management For Voted - For
13g (Blank Item Resulting from the Withdrawal of Anders
Sundstr[]m as a Board Candidate) Management None Voted - Against
13h Reelect Karl-Henrik Sundstr[]m as Director Management For Voted - For
13i Reelect Siv Svensson as Director Management For Voted - For
14 Elect Lars Idermark as Board Chairman Management For Voted - For
15 Approve Procedures For Nominating Committee Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Authorize Repurchase Authorization for Trading in
Own Shares Management For Voted - For
18 Authorize General Share Repurchase Program Management For Voted - For
19 Approve Issuance of Convertibles without Preemptive
Rights Management For Voted - For
20a Approve Common Deferred Share Bonus Plan (Eken 2016) Management For Voted - For
20b Approve Deferred Share Bonus Plan for Key Employees
(IP 2016) Management For Voted - For
20c Approve Equity Plan Financing to Participants of
2015 and Previous Programs Management For Voted - For
21 Instruct the Board and/or CEO to Implement
Lean-Concept in All Operations Shareholder None Voted - Against
22 Instruct the Board and/or CEO to Make Communication
with Shareholders More Efficient Shareholder None Voted - Against
23 Instruct the Board and/or CEO to Create Basic
Services for Share Investors Shareholder None Voted - Against
24 Adopt Vision Regarding Gender Equality in the
Company Shareholder None Voted - Against
25 Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Voted - Against
26 Annually Publish Report on Gender Equality and
Ethnical Diversity (Related to Items 24 and 25) Shareholder None Voted - Against
27 Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Voted - Against
29 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
30 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
31 Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"cool-off" Period For Politicians Shareholder None Voted - Against
32 Instruct Board to Attend to the Question Regarding
Dismantling the Sign Swedbank Stadium (Malmoe) Shareholder None Voted - Against
33 Close Meeting Management Non-Voting
SWEDISH MATCH AB
SECURITY ID: W92277115 TICKER: SWMA
Meeting Date: 28-Apr-16 Meeting Type: Annual
Shareholder Proposals Submitted by Thorwald
Arvidsson Management Non-Voting
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income, Dividends of SEK 8
Per Share and Special Dividend of SEK 12 Per Share Management For Did Not Vote
8 Approve Allocation of Income, Dividends of SEK 8
Per Share and Special Dividend of SEK 12 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Did Not Vote
9 Approve Discharge of Board and President Management For Voted - For
10a Approve SEK 15.4 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
10a Approve SEK 15.4 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
10b Approve SEK 15.4 Million Share Capital Increase via
Transfer of Funds from Unrestricted Equity to Share
Capital Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10b Approve SEK 15.4 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 Did Not Vote
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
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 Did Not Vote
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 Did Not Vote
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
15a Reelect Charles Blixt, Andrew Cripps (Vice Chair),
Jacqueline Hoogerbrugge, Conny Karlsson, Wenche
Rolfsen, Meg Tiv[]us, and Joakim Westh as Directors Management For Did Not Vote
15a Reelect Charles Blixt, Andrew Cripps (Vice Chair),
Jacqueline Hoogerbrugge, Conny Karlsson, Wenche
Rolfsen, Meg Tiv[]us, and Joakim Westh as Directors Management For Voted - For
15b Elect Conny Karlsson as Board Chairman Management For Did Not Vote
15b Elect Conny Karlsson as Board Chairman Management For Voted - For
15c Elect Andrew Cripps as Vice Chairman Management For Did Not Vote
15c Elect Andrew Cripps as Vice Chairman Management For Voted - For
16 Determine Number of Auditors (1) Management For Did Not Vote
16 Determine Number of Auditors (1) Management For Voted - For
17 Approve Remuneration of Auditors Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Voted - For
18 Ratify KPMG as Auditors Management For Did Not Vote
18 Ratify KPMG as Auditors Management For Voted - For
19 Amend Articles Re: Appointment of Auditor Management For Did Not Vote
19 Amend Articles Re: Appointment of Auditor Management For Voted - For
20a Establish a Policy Concerning Zero Tolerance for
Workplace Accidents Shareholder None Did Not Vote
20a Establish a Policy Concerning Zero Tolerance for
Workplace Accidents Shareholder None Voted - Against
20b Instruct the Board to Set up a Committee to Ensure
Follow-Up on the Issue of Workplace Accidents Shareholder None Did Not Vote
20b Instruct the Board to Set up a Committee to Ensure
Follow-Up on the Issue of Workplace Accidents Shareholder None Voted - Against
20c Instruct the Board to Yearly Report to the AGM in
Writing the Progress Concerning Workplace Accidents Shareholder None Did Not Vote
20c Instruct the Board to Yearly Report to the AGM in
Writing the Progress Concerning Workplace Accidents Shareholder None Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20d Adopt Vision Regarding Gender Equality in the
Company Shareholder None Did Not Vote
20d Adopt Vision Regarding Gender Equality in the
Company Shareholder None Voted - Against
20e Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Did Not Vote
20e Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Voted - Against
20f Require the Results from the Working Group
Concerning Gender and Ethnicity Diversity to be
Reported to the AGM Shareholder None Did Not Vote
20f Require the Results from the Working Group
Concerning Gender and Ethnicity Diversity to be
Reported to the AGM Shareholder None Voted - Against
20g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
20g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
20h Require that Board Members Cannot be Invoiced by a
Legal Entity Shareholder None Did Not Vote
20h Require that Board Members Cannot be Invoiced by a
Legal Entity Shareholder None Voted - Against
20i Instruct Nomination Committee to Pay Particular
Attention to Issues Associated with Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
20i Instruct Nomination Committee to Pay Particular
Attention to Issues Associated with Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
20j Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Did Not Vote
20j Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Voted - Against
20k Instruct Board to Prepare a Proposal Concerning a
System for Giving Small and Medium-Sized
Shareholders Representation in Both the Board of
Directors and the Nominating Committee Shareholder None Did Not Vote
20k Instruct Board to Prepare a Proposal Concerning a
System for Giving Small and Medium-Sized
Shareholders Representation in Both the Board of
Directors and the Nominating Committee Shareholder None Voted - Against
20l 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
20l 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
20m Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20m Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
20n Instruct Board to Pay Attention to the Desirability
to Achieve a National so Called "Cool-Off Period"
for Politicains Shareholder None Did Not Vote
20n Instruct Board to Pay Attention to the Desirability
to Achieve a National so Called "Cool-Off Period"
for Politicains Shareholder None Voted - Against
SWIRE PACIFIC LIMITED
SECURITY ID: Y83310105 TICKER: 19
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect J R Slosar as Director Management For Voted - For
1b Elect R W M Lee as Director Management For Voted - For
1c Elect J B Rae-Smith as Director Management For Voted - For
1d Elect G R H Orr 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: 1972
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Guy Martin Coutts Bradley as Director Management For Voted - For
1b Elect Stephen Edward Bradley as Director Management For Voted - For
1c Elect Chan Cho Chak John as Director Management For Voted - For
1d Elect Martin Cubbon as Director Management For Voted - For
1e Elect Paul Kenneth Etchells as Director Management For Voted - For
1f Elect Spencer Theodore Fung as Director Management For Voted - For
1g Elect Liu Sing Cheong as Director Management For Voted - For
1h Elect Merlin Bingham 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
SWISS LIFE HOLDING
SECURITY ID: H8404J162 TICKER: SLHN
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 8.50 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Fixed Remuneration of Directors in the
Amount of CHF 3.44 Million Management For Voted - For
4.2 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 4.15
Million Management For Voted - For
4.3 Approve Maximum Fixed Remuneration and Long-Term
Variable Remuneration of Executive Committee in the
Amount of CHF 13.7 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 Henry Peter 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: 12-Apr-16 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 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of CHF 3.70 per Share from
Capital Contribution Reserves Management For Voted - For
6 Approve Creation of CHF 91.8 Million Pool of
Authorized Capital without Preemptive Rights Management For Voted - For
7 Approve Creation of CHF 91.8 Million Pool of
Conditional Capital without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 1.8 Million Management For Voted - For
8.2 Approve Fixed and Variable Remuneration of
Executive Committee in the Amount of CHF 7 Million Management For Voted - For
9.1.1 Reelect Christopher Chambers as Director Management For Voted - For
9.1.2 Reelect Bernhard Hammer as Director Management For Voted - For
9.1.3 Reelect Rudolf Huber as Director Management For Voted - For
9.1.4 Reelect Mario Seris as Director Management For Voted - For
9.1.5 Reelect Klaus Wecken as Director Management For Voted - For
9.1.6 Reelect Hans Peter Wehrli as Director Management For Voted - For
9.1.7 Elect Elisabeth Bourqui as Director Management For Voted - For
9.1.8 Elect Markus Graf as Director Management For Voted - For
9.2 Elect Hans Peter Wehrli as Board Chairman Management For Voted - For
9.3.1 Appoint Christopher Chambers as Member of the
Compensation Committee Management For Voted - For
9.3.2 Appoint Mario Seris as Member of the Compensation
Committee Management For Voted - For
9.3.3 Appoint Elisabeth Boruqui as Member of the
Compensation Committee Management For Voted - For
9.4 Designate Pauli Wiesli as Independent Proxy Management For Voted - For
9.5 Ratify KPMG AG as Auditors Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
SECURITY ID: H8431B109 TICKER: SREN
Meeting Date: 22-Apr-16 Meeting Type: Annual
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 and Dividends of CHF
4.60 per Share Management For Voted - For
3 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 20.3
Million Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5.1a Reelect Walter Kielholz as Director and Board
Chairman Management For Voted - For
5.1b Reelect Raymond Ch'ien as Director Management For Voted - For
5.1c Reelect Renato Fassbind as Director Management For Voted - For
5.1d Reelect Mary Francis as Director Management For Voted - For
5.1e Reelect Rajna Gibson Brandon as Director Management For Voted - For
5.1f Reelect Robert Henrikson as Director Management For Voted - For
5.1g Reelect Trevor Manuel as Director Management For Voted - For
5.1h Reelect Carlos Represas as Director Management For Voted - For
5.1i Reelect Philip Ryan as Director Management For Voted - For
5.1j Reelect Susan Wagner as Director Management For Voted - For
5.1k Elect Paul Tucker as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2a Appoint Renato Fassbind as Member of the
Compensation Committee Management For Voted - For
5.2b Appoint Robert Henrikson as Member of the
Compensation Committee Management For Voted - For
5.2c Appoint Carlos Represas as Member of the
Compensation Committee Management For Voted - For
5.2d Appoint Raymond Ch'ien as Member of the
Compensation Committee Management For Voted - For
5.3 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
5.4 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 10.1 Million Management For Voted - For
6.2 Approve Maximum Fixed and Variable Long-Term
Remuneration of Executive Committee in the Amount
of CHF 34 Million Management For Voted - For
7 Approve CHF 1.1 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Repurchase of up to CHF 1 Billion of
Issued Share Capital Management For Voted - For
9 Amend Articles Re: Financial Markets Infrastructure
Act Management For Voted - For
10 Transact Other Business (Voting) Management For Voted - Against
SWISSCOM AG
SECURITY ID: H8398N104 TICKER: SCMN
Meeting Date: 06-Apr-16 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-Binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
22 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
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 Catherine Muehlemann as Director Management For Voted - For
4.4 Reelect Theofil Schlatter as Director Management For Voted - For
4.5 Elect Roland Abt as Director Management For Voted - For
4.6 Elect Valerie Berset Bircher as Director Management For Voted - For
4.7 Elect Alain Carrupt as Director Management For Voted - For
4.8 Elect Hansueli Loosli as Director Management For Voted - For
4.9 Elect Hansueli Loosli as Board Chairman Management For Voted - For
5.1 Appoint Frank Esser as Member of the Compensation
Committee Management For Voted - For
5.2 Reelect Barbara Frei as Member of the Compensation
Committee Management For Voted - For
5.3 Reelect Hansueli Loosli as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.4 Reelect Theofil 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 2.5 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 AG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
SYDNEY AIRPORT
SECURITY ID: Q8808P103 TICKER: SYD
Meeting Date: 20-May-16 Meeting Type: Annual/Special
1 Approve Remuneration Report Management For Voted - For
1 Elect Gillian Larkins as Director Management For Voted - For
2 Elect Michael Lee as Director Management For Voted - Against
3 Elect John Roberts as Director Management For Voted - Against
4 Elect Grant Fenn as Director Management For Voted - For
5 Approve the Grant of Rights to Kerrie Mather Management For Voted - For
SYMRISE AG
SECURITY ID: D827A1108 TICKER: SY1
Meeting Date: 11-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
6.1 Reelect Thomas Rabe to the Supervisory Board Management For Voted - Split
6.2 Elect Ursula Buck to the Supervisory Board Management For Voted - Split
6.3 Reelect Horst-Otto Geberding to the Supervisory
Board Management For Voted - Split
6.4 Reelect Andrea Pfeifer to the Supervisory Board Management For Voted - Split
6.5 Reelect Michael Becker to the Supervisory Board Management For Voted - Split
6.6 Reelect Winfried Steeger to the Supervisory Board Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNGENTA AG
SECURITY ID: H84140112 TICKER: SYNN
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve CHF 36,750 Reduction in Share Capital via
Cancellation of Treasury Shares Management For Voted - For
5.1 Approve Allocation of Income and Dividends of CHF
11.00 per Share Management For Voted - For
5.2 Approve Allocation of Special Dividend of CHF 5.00
per Share Management For Voted - For
6.1 Reelect Vinita Bali as Director Management For Voted - For
6.2 Reelect Stefan Borgas as Director Management For Voted - For
6.3 Reelect Gunnar Brock as Director Management For Voted - For
6.4 Reelect Michel Demare as Director Management For Voted - For
6.5 Reelect Eleni Gabre-Madhin as Director Management For Voted - For
6.6 Reelect David Lawrence as Director Management For Voted - For
6.7 Reelect Eveline Saupper as Director Management For Voted - For
6.8 Reelect Juerg Witmer as Director Management For Voted - For
7 Reelect Michel Demare as Board Chairman Management For Voted - For
8.1 Reelect Eveline Saupper as Member of the
Compensation Committee Management For Voted - For
8.2 Reelect Juerg Witmer as Member of the Compensation
Committee Management For Voted - For
8.3 Appoint Stefan Borgas as Member of the Compensation
Committee Management For Voted - For
9 Approve Remuneration of Directors in the Amount of
CHF 4.5 Million Management For Voted - For
10 Approve Remuneration of Executive Committee in the
Amount of CHF 41 Million Management For Voted - For
11 Designate Lukas Handschin as Independent Proxy Management For Voted - For
12 Ratify KPMG AG as Auditors Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
SYNTEC CONSTRUCTION PUBLIC CO LTD
SECURITY ID: Y7929L174 TICKER: SYNTEC
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Benjawan Sinkunakorn as Director Management For Voted - For
5.2 Elect Jiramote Phahusutr as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.3 Elect Angsana Munkongcharoen 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
SYSMEX CORP
SECURITY ID: J7864H102 TICKER: 6869
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Clarify Director Authority on Board
Meetings - Indemnify Directors Management For Voted - For
3.1 Elect Director Ietsugu, Hisashi Management For Voted - For
3.2 Elect Director Hayashi, Masayoshi Management For Voted - For
3.3 Elect Director Nakajima, Yukio Management For Voted - For
3.4 Elect Director Tamura, Koji Management For Voted - For
3.5 Elect Director Obe, Kazuya Management For Voted - For
3.6 Elect Director Watanabe, Mitsuru Management For Voted - For
3.7 Elect Director Asano, Kaoru Management For Voted - For
3.8 Elect Director Tachibana, Kenji Management For Voted - For
3.9 Elect Director Nishiura, Susumu Management For Voted - For
3.10 Elect Director Takahashi, Masayo Management For Voted - For
4.1 Elect Director and Audit Committee Member Kamao,
Yukitoshi Management For Voted - Against
4.2 Elect Director and Audit Committee Member Onishi,
Koichi Management For Voted - Against
4.3 Elect Director and Audit Committee Member Kajiura,
Kazuhito 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
T&D HOLDINGS INC.
SECURITY ID: J86796109 TICKER: 8795
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Usui, Sonosuke Management For Voted - For
2.2 Elect Director Seike, Koichi Management For Voted - For
2.3 Elect Director Tsuboi, Chikahiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Hori, Ryuji Management For Voted - For
3 Appoint Statutory Auditor Iwai, Shigekazu Management For Voted - For
4 Appoint Alternate Statutory Auditor Ezaki, Masayuki Management For Voted - For
TA ANN HOLDINGS BERHAD
SECURITY ID: Y8345V101 TICKER: TAANN
Meeting Date: 19-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Amar Abdul Hamed Bin Haji Sepawi as Director Management For Voted - For
4 Elect Sa'id Bin Haji Dolah as Director Management For Voted - For
5 Elect Ting Lina @ Ding Lina as Director Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Abdul Karim Bin Tun Abang Haji Openg to
Continue Office as Independent Non-Executive
Director Management For Voted - For
8 Approve Bemee Bin Awang Ali Basah to Continue
Office as Independent Non-Executive Director Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 19-May-16 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
TA ENTERPRISE BERHAD
SECURITY ID: Y8364D107 TICKER: TA
Meeting Date: 29-Jul-15 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2a Elect Tan Kuay Fong as Director Management For Voted - For
2b Elect Zainab Binti Ahmad as Director Management For Voted - For
2c Elect Peter U Chin Wei as Director Management For Voted - For
3 Elect Mohamed Bin Abid as Director 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 Peter U Chin Wei to Continue Office as
Independent Non-Executive Director Management For Voted - For
7 Approve Jory Leong Kam Weng 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TABCORP HOLDINGS LTD.
SECURITY ID: Q8815D101 TICKER: TAH
Meeting Date: 29-Oct-15 Meeting Type: Annual
2a Elect Elmer Funke Kupper as Director Management For Voted - Against
2b Elect Steven Gregg 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 - Against
5 Approve the Grant of Up to 87,024 Performance
Rights and 33,547 Ordinary Shares to David
Attenborough, Managing Director and Chief Executive
Officer of the Company Management For Voted - Against
TAIHEIYO CEMENT CORP.
SECURITY ID: J7923L110 TICKER: 5233
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Fukuda, Shuji Management For Voted - For
2.2 Elect Director Kitabayashi, Yuichi Management For Voted - For
2.3 Elect Director Kikuchi, Ken Management For Voted - For
2.4 Elect Director Matsushima, Shigeru Management For Voted - For
2.5 Elect Director Fushihara, Masafumi Management For Voted - For
2.6 Elect Director Nishimura, Toshihide Management For Voted - For
2.7 Elect Director Funakubo, Yoichi Management For Voted - For
2.8 Elect Director Miura, Keiichi Management For Voted - For
2.9 Elect Director Karino, Masahiro Management For Voted - For
2.10 Elect Director Ando, Kunihiro Management For Voted - For
2.11 Elect Director Egami, Ichiro Management For Voted - For
2.12 Elect Director Koizumi, Yoshiko Management For Voted - For
2.13 Elect Director Arima, Yuzo Management For Voted - For
3 Appoint Statutory Auditor Kasamura, Hidehiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Mitani, Wakako Management For Voted - For
TAISEI CORP.
SECURITY ID: J79561130 TICKER: 1801
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3.1 Appoint Statutory Auditor Morichi, Shigeru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Appoint Statutory Auditor Miyakoshi, Kiwamu Management For Voted - For
3.3 Appoint Statutory Auditor Saito, Kunitoshi Management For Voted - For
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
SECURITY ID: J79885109 TICKER: 4581
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: 874039100 TICKER: 2330
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
2.1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2.2 Approve Profit Distribution Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
SECURITY ID: Y84629107 TICKER: 2330
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Amend Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Profit Distribution Management For Voted - For
4 Transact Other Business (Non-Voting) Management Non-Voting
TAIYO NIPPON SANSO CORP.
SECURITY ID: J80143100 TICKER: 4091
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 9 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3.1 Elect Director Yoshimura, Shotaro Management For Voted - For
3.2 Elect Director Hazama, Kunishi Management For Voted - For
3.3 Elect Director Ichihara, Yujiro Management For Voted - For
3.4 Elect Director Maruyama, Tadashige Management For Voted - For
3.5 Elect Director Amada, Shigeru Management For Voted - For
3.6 Elect Director William Kroll Management For Voted - For
3.7 Elect Director Katsumata, Hiroshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8 Elect Director Yamada, Akio Management For Voted - For
3.9 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
3.10 Elect Director Karatsu, Masanori Management For Voted - For
4.1 Appoint Statutory Auditor Mizunoe, Kinji Management For Voted - For
4.2 Appoint Statutory Auditor Higuchi, Kazunari Management For Voted - Against
4.3 Appoint Statutory Auditor Fujimori, Naoya Management For Voted - Against
TAKASHIMAYA CO. LTD.
SECURITY ID: J81195125 TICKER: 8233
Meeting Date: 24-May-16 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 Suzuki, Koji Management For Voted - For
3.2 Elect Director Kimoto, Shigeru Management For Voted - For
3.3 Elect Director Akiyama, Hiroaki Management For Voted - For
3.4 Elect Director Monda, Shinji Management For Voted - For
3.5 Elect Director Takayama, Shunzo Management For Voted - For
3.6 Elect Director Murata, Yoshio Management For Voted - For
3.7 Elect Director Awano, Mitsuaki Management For Voted - For
3.8 Elect Director Kameoka, Tsunekata Management For Voted - For
3.9 Elect Director Nakajima, Kaoru Management For Voted - For
3.10 Elect Director Goto, Akira Management For Voted - For
3.11 Elect Director Torigoe, Keiko Management For Voted - For
4 Appoint Statutory Auditor Hiramoto, Akira Management For Voted - For
5 Appoint Alternate Statutory Auditor Sugahara,
Kunihiko Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
TAKEDA PHARMACEUTICAL CO. LTD.
SECURITY ID: J8129E108 TICKER: 4502
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 90 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Number
of Directors - Indemnify Directors - Authorize
Board to Determine Income Allocation Management For Voted - For
3.1 Elect Director Hasegawa, Yasuchika Management For Voted - For
3.2 Elect Director Christophe Weber Management For Voted - For
3.3 Elect Director Honda, Shinji Management For Voted - For
3.4 Elect Director Iwasaki, Masato Management For Voted - For
3.5 Elect Director Andrew Plump Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6 Elect Director Sudo, Fumio Management For Voted - For
3.7 Elect Director Sakane, Masahiro Management For Voted - For
3.8 Elect Director Michel Orsinger Management For Voted - For
3.9 Elect Director Shiga, Toshiyuki Management For Voted - For
3.10 Elect Director Higashi, Emiko Management For Voted - For
3.11 Elect Director Fujimori, Yoshiaki Management For Voted - For
4.1 Elect Director and Audit Committee Member Yamanaka,
Yasuhiko Management For Voted - Against
4.2 Elect Director and Audit Committee Member Kuniya,
Shiro Management For Voted - Against
4.3 Elect Director and Audit Committee Member
Hatsukawa, Koji Management For Voted - For
4.4 Elect Director and Audit Committee Member Jean-Luc
Butel 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 Trust-Type Equity Compensation Plan for
Inside Directors Who Are Not Audit Committee
Members and Trust-Type Equity Compensation Plan for
Outside Directors Who Are Not Audit Committee
Members Management For Voted - For
8 Approve Trust-Type Equity Compensation Plan for
Directors Who Are Audit Committee Members Management For Voted - For
9 Approve Annual Bonus Management For Voted - For
TATA MOTORS LTD.
SECURITY ID: 876568502 TICKER: 500570
Meeting Date: 13-Aug-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect S. Borwankar as Director Management For Voted - For
3 Approve Deloitte Haskins & Sells LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Remuneration of Cost Auditors Management For Voted - For
5 Authorize Issuance of Non-Convertible Debentures Management For Voted - For
TATE & LYLE PLC
SECURITY ID: G86838128 TICKER: TATE
Meeting Date: 29-Jul-15 Meeting Type: Annual
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 Re-elect Sir Peter Gershon as Director Management For Voted - For
5 Re-elect Javed Ahmed as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Elect Nick Hampton as Director Management For Voted - For
7 Re-elect Liz Airey as Director Management For Voted - For
8 Re-elect William Camp as Director Management For Voted - For
9 Elect Paul Forman 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 Non-Voting
12 Re-elect Anne Minto as Director Management For Voted - For
13 Re-elect Dr Ajai Puri 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
TATTS GROUP LTD.
SECURITY ID: Q8852J102 TICKER: TTS
Meeting Date: 30-Oct-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2a Elect Harry Boon as Director Management For Voted - For
2b Elect Lyndsey Cattermole as Director Management For Voted - For
3 Approve the Grant of 103,383 Rights to Robbie
Cooke, Chief Executive Officer of the Company Management For Voted - For
TAYLOR WIMPEY PLC
SECURITY ID: G86954107 TICKER: TW.
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Special Dividend Management For Voted - For
4 Re-elect Kevin Beeston as Director Management For Voted - For
5 Re-elect Pete Redfern as Director Management For Voted - For
6 Re-elect Ryan Mangold as Director Management For Voted - For
7 Re-elect James Jordan as Director Management For Voted - For
8 Re-elect Kate Barker as Director Management For Voted - For
9 Re-elect Baroness Ford of Cunninghame as Director Management For Voted - For
10 Re-elect Mike Hussey as Director Management For Voted - For
11 Re-elect Robert Rowley as Director Management For Voted - For
12 Elect Humphrey Singer as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Audit Committee to Fix Remuneration of
Auditors 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 Approve Remuneration Report Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Approve Sale of a Property by Taylor Wimpey de
Espana S.A.U. to Pete Redfern Management For Voted - For
21 Approve Sale of a Property by Taylor Wimpey de
Espana S.A.U. to Pete Redfern Management For Voted - For
22 Approve Sale of a Property by Taylor Wimpey UK
Limited to Ryan Mangold Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TDC A/S
SECURITY ID: K94545116 TICKER: TDC
Meeting Date: 10-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5a Reelect Vagn Sorensen as Director Management For Voted - For
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 Pieter Knook as Director Management For Voted - For
5f Reelect Benoit Scheen as Director Management For Voted - For
5g Elect Marianne Bock 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
8 Other Business Management Non-Voting
TDK CORP.
SECURITY ID: J82141136 TICKER: 6762
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Kamigama, Takehiro Management For Voted - For
2.2 Elect Director Ishiguro, Shigenao Management For Voted - For
2.3 Elect Director Saito, Noboru Management For Voted - For
2.4 Elect Director Yamanishi, Tetsuji Management For Voted - For
2.5 Elect Director Sumita, Makoto Management For Voted - For
2.6 Elect Director Yoshida, Kazumasa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.7 Elect Director Ishimura, Kazuhiko Management For Voted - For
3 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
TECHNIP
SECURITY ID: F90676101 TICKER: TEC
Meeting Date: 28-Apr-16 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
per Share Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Severance Payment Agreement with Thierry
Pilenko, Chairman and CEO Management For Voted - Split
7 Advisory Vote on Compensation of Thierry Pilenko,
Chairman and CEO Management For Voted - For
8 Ratify Appointment of Didier Houssin as Director Management For Voted - For
9 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
10 Renew Appointment of Pricewaterhouse Coopers Audit
as Auditor Management For Voted - For
11 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
12 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 800,000 Management For Voted - For
14 Authorize Repurchase of Up to 8 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for up to EUR 9 Million for Private
Placements Management For Voted - For
18 Authorize up to 0.50 Percent of Issued Capital for
Use in Restricted Stock Plan Management For Voted - Split
19 Subject to Approval of Item 18, Authorize up to
0.50 Percent of Issued Capital for Use in
Restricted Stock Plan Reserved for Chairman and/or
CEO and Executives Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
21 Subject to Approval of Item 20, Authorize Authorize
up to 0.5 Percent of Issued Capital for Use in
Stock Option Reserved for Chairman and/or CEO and
Executives Management For Voted - Split
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TECHTRONIC INDUSTRIES CO., LTD.
SECURITY ID: Y8563B159 TICKER: 669
Meeting Date: 20-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Patrick Kin Wah Chan as Director Management For Voted - Against
3b Elect Roy Chi Ping Chung as Director Management For Voted - Against
3c Elect Camille Jojo as Director Management For Voted - Against
3d Elect Christopher Patrick Langley as Director Management For Voted - For
3e Elect Manfred Kuhlmann as Director Management For Voted - For
3f 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
TECO ELECTRIC & MACHINERY CO. LTD.
SECURITY ID: Y8563V106 TICKER: 1504
Meeting Date: 16-Jun-16 Meeting Type: Annual
BY-ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Business Operations Report and Financial
Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
4.1 Elect JHENG,DING-WANG as Independent Director Management For Voted - For
5 Approve Release of Restrictions of Competitive
Activities of Newly Appointed Independent Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEIJIN LTD.
SECURITY ID: J82270117 TICKER: 3401
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Reverse Stock Split to Comply with Exchange
Mandate and Decrease Authorized Capital in
Proportion to Reverse Stock Split 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 Iimura, Yutaka Management For Voted - For
2.8 Elect Director Seki, Nobuo Management For Voted - For
2.9 Elect Director Seno, Kenichiro Management For Voted - For
2.10 Elect Director Otsubo, Fumio Management For Voted - For
3.1 Appoint Statutory Auditor Endo, Noriaki Management For Voted - For
3.2 Appoint Statutory Auditor Tanaka, Nobuo Management For Voted - For
TELE2 AB
SECURITY ID: W95878166 TICKER: TEL2 B
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Chairman's Report Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income, Dividends of SEK 5.35
Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Directors (8) and Deputy
Directors of Board (0) Management For Did Not Vote
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 Did Not Vote
15a Reelect Lorenzo Grabau as Director Management For Did Not Vote
15b Reelect Irina Hemmers as Director Management For Did Not Vote
15c Reelect Eamonn O'Hare as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15d Reelect Mike Parton as Director Management For Did Not Vote
15e Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
15f Elect Sofia Bergendorff as New Director Management For Did Not Vote
15g Elect Georgi Ganev as New Director Management For Did Not Vote
15h Elect Cynthia Gordon as New Director Management For Did Not Vote
16 Elect Mike Parton as Board Chairman Management For Did Not Vote
17 Determine Number of Auditors (1); Ratify Deloitte
as Auditors Management For Did Not Vote
18 Authorize Chairman of Board and Representatives of
Three of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve 2016 Long-Term Incentive Plan and
Associated Formalities Management For Did Not Vote
21 Authorize Share Repurchase Program Management For Did Not Vote
22 Amend Articles Re: Term of Auditor Management For Did Not Vote
23a Adopt a Zero Vision Regarding Accidents at Work
Within the Company Shareholder None Did Not Vote
23b Require Board to Appoint Working Group Regarding
Accidents at Work Within the Company Shareholder None Did Not Vote
23c Instruct the Board to Yearly Report to the AGM in
Writing the Progress Regarding Accidents at Work
Within the Company Shareholder None Did Not Vote
23d Adopt a Vision for Absolute Gender Equality on All
Levels Within the Company Shareholder None Did Not Vote
23e Instruct the Board to Set Up a Working Group
Concerning Gender and Ethnicity Diversification
Within the Company Shareholder None Did Not Vote
23f Require the Results from the Working Group
Concerning Gender and Ethnicity Diversification
Within the Company be Reported to the AGM Shareholder None Did Not Vote
23g Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
23h Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
23i Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
23j Request Board to Propose to the Swedish Government
to Draw Attention to the Need for a Change in the
Rules in the Area Regarding Invoicing Shareholder None Did Not Vote
23k Amend Articles of Association: Both Class A Shares
and Class B Shares are Entitled to One Vote Each Shareholder None Did Not Vote
23l 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
23m Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23n Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"Politician Quarantine" Shareholder None Did Not Vote
23o Instruct the Board to Prepare a Proposal for the
Representation of Small- and Midsized Shareholders
in the Board and Nomination Committee Shareholder None Did Not Vote
23p Request Special Examination of the Internal and
External Entertainment in theCompany Shareholder None Did Not Vote
23q Instruct the Board to Prepare a Proposal of a
Policy Concerning Internal and External
Entertainment in the Company Shareholder None Did Not Vote
24 Instruct Board to Propose to Initiate an Audit
Regarding: Expenses, Compensations and Sources of
Money Shareholder None Did Not Vote
25 Request an Investigation Regarding Board and
Leadership Team Meeting Regulatory Requirements Shareholder None Did Not Vote
26 Close Meeting Management Did Not Vote
TELECOM ITALIA SPA
SECURITY ID: T92778108 TICKER: TIT
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
2.1 Change Board Size from 13 to 17 Shareholder None Voted - Against
2.2 Elect Four Directors (Bundled) Shareholder None Voted - Against
2.3 Fix Board Remuneration Shareholder None Voted - Against
2.4 Authorize New Directors to Assume Positions in
Competing Companies Shareholder None Voted - Against
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve 2016-2019 Special Award Plan Management For Voted - Against
5 Approve Decrease in Size of Board Management For Voted - For
6 Approve Change in Company Name to TIM SpA Management For Voted - For
TELECOM ITALIA SPA
SECURITY ID: T92778124 TICKER: TIT
Meeting Date: 17-Dec-15 Meeting Type: Special
1 Approve Conversion of Saving Shares into Ordinary
Shares Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 16-Jun-16 Meeting Type: Special
1 Report on the Common Expenses Fund Management For Voted - For
2 Elect Dario Trevisan as Representative for Holders
of Saving Shares; Approve Representative's
Remuneration Shareholder None Voted - For
TELEFONAKTIEBOLAGET LM ERICSSON
SECURITY ID: W26049119 TICKER: ERIC B
Meeting Date: 13-Apr-16 Meeting Type: Annual
Shareholder Proposals Submitted by Einar Hellbom
and Thorwald Arvidsson Management Non-Voting
1 Elect Chairman of Meeting Management For Did Not Vote
1 Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Approve Agenda of Meeting Management For Did Not Vote
3 Approve Agenda of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Non-Voting
7 Receive President's Report Management Did Not Vote
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.1 Accept Financial Statements and Statutory Reports Management For Voted - For
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Voted - For
8.3 Approve Allocation of Income and Dividends of SEK
3.70 Per Share Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK
3.70 Per Share Management For Voted - For
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
4.1 Million for Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of
4.1 Million for Chairman and SEK 990,000 for Other
Directors, Approve Remuneration for Committee Work Management For Voted - For
11.1 Reelect Nora Denzel as Director Management For Did Not Vote
11.1 Reelect Nora Denzel as Director Management For Voted - For
11.2 Reelect Borje Ekholm as Director Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11.2 Reelect Borje Ekholm as Director Management For Voted - For
11.3 Reelect Leif Johansson as Director Management For Did Not Vote
11.3 Reelect Leif Johansson as Director Management For Voted - For
11.4 Reelect Ulf Johansson as Director Management For Did Not Vote
11.4 Reelect Ulf Johansson as Director Management For Voted - For
11.5 Reelect Kristin Skogen Lund as Director Management For Did Not Vote
11.5 Reelect Kristin Skogen Lund as Director Management For Voted - For
11.6 Elect Kristin S. Rinne as New Director Management For Did Not Vote
11.6 Elect Kristin S. Rinne as New Director Management For Voted - For
11.7 Reelect Sukhinder Singh Cassidy as Director Management For Did Not Vote
11.7 Reelect Sukhinder Singh Cassidy as Director Management For Voted - For
11.8 Elect Helena Stjernholm as New Director Management For Did Not Vote
11.8 Elect Helena Stjernholm as New Director Management For Voted - For
11.9 Reelect Hans Vestberg as Director Management For Did Not Vote
11.9 Reelect Hans Vestberg as Director Management For Voted - For
11.10Reelect Jacob Wallenberg as Director Management For Did Not Vote
11.10Reelect Jacob Wallenberg as Director Management For Voted - For
12 Elect Leif Johansson as Board Chairman Management For Did Not Vote
12 Elect Leif Johansson as Board Chairman Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Amend Articles Re Maximum Number of C Shares;
Dividend of Class C shares; Deletion of Time
Limitation Regarding Reduction of Share Capital
Through Redemption of Series C Shares Election of
Auditor Management For Did Not Vote
17 Amend Articles Re Maximum Number of C Shares;
Dividend of Class C shares; Deletion of Time
Limitation Regarding Reduction of Share Capital
Through Redemption of Series C Shares Election of
Auditor Management For Voted - For
18.1 Approve 2016 Stock Purchase Plan Management For Did Not Vote
18.1 Approve 2016 Stock Purchase Plan Management For Voted - For
18.2 Approve Equity Plan Financing (2016 Stock Purchase
Plan) Management For Did Not Vote
18.2 Approve Equity Plan Financing (2016 Stock Purchase
Plan) Management For Voted - For
18.3 Approve Alternative Equity Plan Financing (2016
Stock Purchase Plan) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18.3 Approve Alternative Equity Plan Financing (2016
Stock Purchase Plan) Management For Voted - Against
18.4 Approve 2016 Key Contributor Retention Plan Management For Did Not Vote
18.4 Approve 2016 Key Contributor Retention Plan Management For Voted - For
18.5 Approve Equity Plan Financing (2016 Key Contributor
Retention Plan) Management For Did Not Vote
18.5 Approve Equity Plan Financing (2016 Key Contributor
Retention Plan) Management For Voted - For
18.6 Approve Alternative Equity Plan Financing (2016 Key
Contributor Retention Plan) Management For Did Not Vote
18.6 Approve Alternative Equity Plan Financing (2016 Key
Contributor Retention Plan) Management For Voted - Against
18.7 Approve 2016 Executive Performance Stock Plan Management For Did Not Vote
18.7 Approve 2016 Executive Performance Stock Plan Management For Voted - For
18.8 Approve Equity Plan Financing (2016 Executive
Performance Stock Plan) Management For Did Not Vote
18.8 Approve Equity Plan Financing (2016 Executive
Performance Stock Plan) Management For Voted - For
18.9 Approve Alternative Equity Plan Financing (2016
Executive Performance Stock Plan) Management For Did Not Vote
18.9 Approve Alternative Equity Plan Financing (2016
Executive Performance Stock Plan) Management For Voted - Against
19 Approve Equity Plan Financing (2012-2015 Long-Term
Variable Remuneration Programs) Management For Did Not Vote
19 Approve Equity Plan Financing (2012-2015 Long-Term
Variable Remuneration Programs) Management For Voted - For
20 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 Did Not Vote
20 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
21 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
21 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
22.1 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Voted - Against
22.1 Amend Articles Re: Equal Voting Rights of Shares Shareholder None Did Not Vote
22.2 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
22.2 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Voted - Against
23.1 Adopt Vision Regarding Work Place Accidents in the
Company Shareholder None Did Not Vote
23.1 Adopt Vision Regarding Work Place Accidents in the
Company Shareholder None Voted - Against
23.2 Require Board to Appoint Work Group Regarding Work
Place Accidents Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23.2 Require Board to Appoint Work Group Regarding Work
Place Accidents Shareholder None Voted - Against
23.3 Require Report on the Work Regarding Work Place
Accidents to be Published at AGM and Include the
Report in Annual Report Shareholder None Did Not Vote
23.3 Require Report on the Work Regarding Work Place
Accidents to be Published at AGM and Include the
Report in Annual Report Shareholder None Voted - Against
23.4 Adopt Vision Regarding Gender Equality in the
Company Shareholder None Did Not Vote
23.4 Adopt Vision Regarding Gender Equality in the
Company Shareholder None Voted - Against
23.5 Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Did Not Vote
23.5 Instruct Board to Appoint a Working Group to
Carefully Monitor the Development of Gender and
Ethnicity Diversity in the Company Shareholder None Voted - Against
23.6 Annually Publish Report on Gender Equality and
Ethnical Diversity (Related to Items 23.4 and 23.5) Shareholder None Did Not Vote
23.6 Annually Publish Report on Gender Equality and
Ethnical Diversity (Related to Items 23.4 and 23.5) Shareholder None Voted - Against
23.7 Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
23.7 Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Voted - Against
23.8 Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Did Not Vote
23.8 Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and Foreign Legal
Entities Shareholder None Voted - Against
23.9 Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Did Not Vote
23.9 Instruct Board to Propose to the Government a
Change in Legislation Regarding Invoicing of
Director Fees Shareholder None Voted - Against
23.10Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
23.10Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Voted - Against
23.11Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"cool-off" Period For Politicians Shareholder None Did Not Vote
23.11Request Board to Propose to the Swedish Government
to Draw Attention to the Need for Introducing a
"cool-off" Period For Politicians Shareholder None Voted - Against
23.12Request Board to Prepare a Proposal Regarding Board
Representation for the Small and Midsize
Shareholders Shareholder None Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23.12Request Board to Prepare a Proposal Regarding Board
Representation for the Small and Midsize
Shareholders Shareholder None Voted - Against
24 Close Meeting Management Non-Voting
24 Close Meeting Management Did Not Vote
TELEFONICA DEUTSCHLAND HOLDING AG
SECURITY ID: D8T9CK101 TICKER: O2D
Meeting Date: 19-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (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
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - Against
7 Approve Creation of EUR 1.5 Billion Pool of Capital
without Preemptive Rights Management For Voted - Against
8 Elect Peter Erskine to the Supervisory Board Management For Voted - Against
TELEFONICA S.A.
SECURITY ID: 879382109 TICKER: TEF
Meeting Date: 11-May-16 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
4.1 Reelect Isidro Fain[] Casas as Director Management For Voted - Against
4.2 Reelect Julio Linares L[]pez as Director Management For Voted - For
4.3 Reelect Peter Erskine as Director Management For Voted - For
4.4 Reelect Antonio Massanell Lavilla as Director Management For Voted - For
4.5 Ratify Appointment of and Elect Wang Xiaochu as
Director Management For Voted - For
4.6 Ratify Appointment of and Elect Sabina Flux[]
Thienemann as Director Management For Voted - For
4.7 Ratify Appointment of and Elect Jos[] Javier
Echenique Landiribar as Director Management For Voted - For
4.8 Ratify Appointment of and Elect Peter L[]scher as
Director Management For Voted - For
4.9 Ratify Appointment of and Elect Juan Ignacio Cirac
Sasturain as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Renew Appointment of Ernst & Young as Auditor for
FY 2016 Management For Voted - For
6 Appoint PricewaterhouseCoopers as Auditor for FY
2017, 2018 and 2019 Management For Voted - For
7 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
8.1 Approve Dividends Charged to Unrestricted Reserves Management For Voted - For
8.2 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
TELENET GROUP HOLDING NV
SECURITY ID: B89957110 TICKER: TNET
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 JoVB BVBA Represented by Jo
Van Biesbroeck Management For Voted - For
6e Approve Discharge of Christiane Franck Management For Voted - For
6f Approve Discharge of John Porter Management For Voted - For
6g Approve Discharge of Charles H. Bracken Management For Voted - For
6h Approve Discharge of Diederik Karsten Management For Voted - For
6i Approve Discharge of Balan Nair Management For Voted - For
6j Approve Discharge of Manuel Kohnstamm Management For Voted - For
6k Approve Discharge of Jim Ryan Management For Voted - For
6l Approve Discharge of Angela McMullen Management For Voted - For
6m Approve Discharge of Suzanne Schoettger Management For Voted - For
6n Grant Interim Discharge to Balan Nair for the
Fulfillment of His Mandate in FY 2016 Until His
Resignation on Feb. 9, 2016 Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8a Elect JoVB BVBA Represented by Jo Van Biesbroeck as
Director Management For Voted - For
8b Elect Suzanne Schoettger as Director Management For Voted - Against
8c Elect Dana Strong as Director Management For Voted - Against
8d Reelect Charlie Bracken as Director Management For Voted - Against
8e Approve Remuneration of Directors Management For Voted - For
9 Approve Change-of-Control Clause in Performance
Shares Plans Management For Voted - For
TELENOR ASA
SECURITY ID: R21882106 TICKER: TEL
Meeting Date: 11-May-16 Meeting Type: Annual
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
3 Accept Financial Statements and Statutory Reports;
Approve Dividends of NOK 4.00 Per Share Management For Voted - For
4 Approve Distribution of Dividends Management For Voted - For
5 Approve Remuneration of Auditors Management For Voted - For
6 Discuss Company's Corporate Governance Statement Management Non-Voting
7a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory Vote) Management For Voted - For
7b Approve Share Related Incentive Arrangements For
Executive Management Management For Voted - For
8 Elect Anne Kvam as Member of Corporate Assembly;
Elect Maalfrid Brath as Deputy Member of Corporate
Assembly (Shareholder May Also Vote On Each
Candidate, Individually, Under Items 8a and 8b) Management For Voted - For
8a Elect Anne Kvam as Member of Corporate Assembly Management For Voted - For
8b Elect Maalfrid Brath as Deputy Member of Corporate
Assembly Management For Voted - For
9 Approve Remuneration of the Nomination Committee Management For Voted - For
TELEVISION BROADCASTS LTD.
SECURITY ID: Y85830126 TICKER: 511
Meeting Date: 25-May-16 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 Raymond Or Ching Fai as Director Management For Voted - For
3.2 Elect Mark Lee Po On as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Approve Extension of Book Close Period from 30 Days
to 60 Days Management For Voted - For
TELIASONERA AB
SECURITY ID: W95890104 TICKER: TLSN
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 3
Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 1.6 Million for Chairman, SEK 775,000 for Vice
Chairman, and SEK 545,000 for Other Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Marie Ehrling as Director Management For Did Not Vote
12.2 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
12.3 Reelect Mikko Kosonen as Director Management For Did Not Vote
12.4 Reelect Nina Linander as Director Management For Did Not Vote
12.5 Reelect Martin Lorentzon as Director Management For Did Not Vote
12.6 Elect Susanna Campbell as New Director Management For Did Not Vote
12.7 Elect Anna Settman as New Director Management For Did Not Vote
12.8 Elect Olaf Swantee as New Director Management For Did Not Vote
13.1 Reelect Marie Ehrling as Board Chairman Management For Did Not Vote
13.2 Reelect Olli-Pekka Kallasvuo as Board Vice Chairman Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Auditors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Elect Daniel Kristiansson, Kari Jarvinen, Johan
Strandberg, Anders Oscarsson and Marie Ehrling as
Members of Nominating Committee; Adoption of
Instructions for the Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program Management For Did Not Vote
20a Approve 2016/2019 Performance Share Program Management For Did Not Vote
20b Approve Transfer of Shares in Connection with the
2016/2019 Performance Share Program Management For Did Not Vote
21 Change Company Name to Telia Company AB Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
22a Adopt Vision Regarding Gender Equality in the
Company Shareholder None Did Not Vote
22b Instruct Board to Appoint a Working Group to
implement and Carefully Monitor the Development of
Gender and Ethnicity Diversity in the Company Shareholder None Did Not Vote
22c Require the Results from the Working Group
Concerning Item 22b to be Reported to the AGM Shareholder None Did Not Vote
22d Request Board to Take Necessary Action to Create a
Shareholders' Association Shareholder None Did Not Vote
22e Prohibit Directors from Being Able to Invoice
Director's Fees via Swedish and/or Foreign Legal
Entities Shareholder None Did Not Vote
22f Instruct the Nomination Committee to Pay Extra
Attention to Questions Concerning Ethics, Gender,
and Ethnicity Shareholder None Did Not Vote
22g Instruct Board to Prepare a Proposal on
Representation of Small and Medium Sized Companies
for Submission at 2017 AGM Shareholder None Did Not Vote
22h Initiate Investigation of How the Main Ownership of
the Governments of Finland and Sweden Has Been
Exercised Shareholder None Did Not Vote
22i Initiate Investigation of the Relationship Between
the Current Shareholders' Association and the
Company Shareholder None Did Not Vote
22j Initiate Investigation of the Company's
non-European business Shareholder None Did Not Vote
22k Proposal to Publish All Review Material Related to
the Company's Non-European Business Shareholder None Did Not Vote
23 Amend Articles Re: Former Politicians on the Board
of Directors Shareholder None Did Not Vote
TELKOM SA SOC LIMITED
SECURITY ID: S84197102 TICKER: TKG
Meeting Date: 26-Aug-15 Meeting Type: Annual
Non-Binding Advisory Vote Management Non-Voting
Ordinary Resolutions Management Non-Voting
Special Resolutions Management Non-Voting
1 Approve Remuneration Policy Management For Voted - Against
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
1 Elect Graham Dempster as Director Management For Voted - For
2 Authorise Board to Issue Shares for Cash Management For Voted - For
2 Elect Thembisa Dingaan as Director Management For Voted - For
3 Approve Remuneration of Non-Executive Directors Management For Voted - For
3 Elect Nunu Ntshingila as Director Management For Voted - For
4 Approve Financial Assistance to Subsidiaries and
Other Related Entities and Inter-related Entities
and to Directors and Prescribed Officers and Other
Persons Who May Participate in the Employee FSP Management For Voted - Against
4 Elect Rex Tomlinson as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Re-elect Santie Botha as Director Management For Voted - For
6 Re-elect Khanyisile Kweyama as Director Management For Voted - For
7 Re-elect Fagmeedah Petersen-Lurie as Director Management For Voted - For
8 Re-elect Louis von Zeuner as Director Management For Voted - For
9 Re-elect Itumeleng Kgaboesele as Member of the
Audit Committee Management For Voted - For
10 Re-elect Kholeka Mzondeki as Member of the Audit
Committee Management For Voted - For
11 Re-elect Louis von Zeuner as Member of the Audit
Committee Management For Voted - For
12 Elect Thembisa Dingaan as Member of the Audit
Committee Management For Voted - For
13 Elect Rex Tomlinson as Member of the Audit Committee Management For Voted - For
14 Reappoint Ernst & Young Inc as Auditors of the
Company Management For Voted - For
15 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
TELSTRA CORPORATION LIMITED
SECURITY ID: Q8975N105 TICKER: TLS
Meeting Date: 13-Oct-15 Meeting Type: Annual
3a Elect Russell A. Higgins as Director Management For Voted - For
3b Elect Margaret L. Seale as Director Management For Voted - For
3c Elect Steven M. Vamos as Director Management For Voted - For
3d Elect Traci (Trae) Vassallo as Director Management For Voted - For
4 Approve the Grant of 758,564 Performance Rights to
Andrew Penn, Chief Executive Officer of the Company Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
TENARIS SA
SECURITY ID: L90272102 TICKER: TEN
Meeting Date: 04-May-16 Meeting Type: Annual
1 Receive and Approve Board's and Auditor's Reports
Re: Restated Financial Statements and Statutory
Reports FY 2014 Management For Voted - For
2 Approve Restated Consolidated Financial Statements
and Statutory Reports FY 2014 Management For Voted - For
3 Receive and Approve Board's and Auditor's Reports
Re: Consolidated Financial Statements and Statutory
Reports FY 2015 Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports FY 2015 Management For Voted - For
5 Approve Financial Statements Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Re-elect R. Bonatti, C. Condorelli, R. Monti, G.M.
Rocca, P. Rocca, J.S. Puche, A. Valsecchi, A.
Vazquez, and G. Vogel as Directors (Bundled) Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
11 Allow Electronic Distribution of Company Documents
to Shareholders Management For Voted - For
TENCENT HOLDINGS LTD.
SECURITY ID: G87572163 TICKER: 700
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Jacobus Petrus (Koos) Bekker as Director Management For Voted - For
3b Elect Ian Charles Stone as Director Management For Voted - For
3c Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TERNA SPA
SECURITY ID: T9471R100 TICKER: TRN
Meeting Date: 30-May-16 Meeting Type: Annual
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 Approve Remuneration Report Management For Voted - For
4 Approve Long-Term Monetary Incentive Plan 2016-2018 Management For Voted - For
TERNIUM S.A.
SECURITY ID: 880890108 TICKER: TX
Meeting Date: 04-May-16 Meeting Type: Annual
1 Approve Consolidated Financial Statements Management For Voted - For
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 Elect Directors 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 Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Allow Board to Delegate Company's Day-to-Day
Management to One or More of its Members Management For Voted - For
9 Allow Board to Appoint One or More of its Members
as Company's Attorney-in-Fact Management For Voted - For
TERUMO CORP.
SECURITY ID: J83173104 TICKER: 4543
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Shintaku, Yutaro Management For Voted - For
2.2 Elect Director Matsumura, Hiroshi Management For Voted - For
2.3 Elect Director Mimura, Takayoshi Management For Voted - For
2.4 Elect Director Sato, Shinjiro Management For Voted - For
2.5 Elect Director Takagi, Toshiaki Management For Voted - For
2.6 Elect Director Hatano, Shoji Management For Voted - For
2.7 Elect Director Arase, Hideo Management For Voted - For
2.8 Elect Director Shoji, Kuniko Management For Voted - For
2.9 Elect Director David Perez Management For Voted - For
2.10 Elect Director Matsunaga, Mari Management For Voted - For
2.11 Elect Director Mori, Ikuo Management For Voted - For
2.12 Elect Director Ueda, Ryuzo Management For Voted - For
3 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
TESCO PLC
SECURITY ID: G87621101 TICKER: TSCO
Meeting Date: 30-Sep-15 Meeting Type: Special
1 Approve Disposal of the Homeplus Group Management For Voted - For
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Simon Patterson as Director Management For Voted - Split
4 Elect Alison Platt as Director Management For Voted - For
5 Elect Lindsey Pownall as Director Management For Voted - For
6 Re-elect John Allan as Director Management For Voted - For
7 Re-elect Dave Lewis as Director Management For Voted - For
8 Re-elect Mark Armour as Director Management For Voted - Split
9 Re-elect Richard Cousins as Director Management For Voted - Split
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Re-elect Byron Grote as Director Management For Voted - Split
11 Re-elect Mikael Olsson as Director Management For Voted - For
12 Re-elect Deanna Oppenheimer as Director Management For Voted - For
13 Re-elect Alan Stewart as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - Split
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - Split
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 Programme Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Split
22 Adopt New Articles of Association Management For Voted - For
TEVA- PHARMACEUTICAL INDUSTRIES LTD
SECURITY ID: M8769Q102 TICKER: TEVA
Meeting Date: 03-Sep-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
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
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
1.1 Reelect Roger Abravanel as Director For a Three
Year Term Management For Voted - For
1.2 Elect Rosemary A. Crane as Director For a Three
Year Term Management For Voted - For
1.3 Elect Gerald M. Lieberman as Director For a Three
Year Term Management For Voted - For
1.4 Reelect Galia Maor as Director For a Three Year Term Management For Voted - For
2 Elect Gabrielle Greene-Sulzberger as External
Director For a Three Year Term and Approve her
Compensation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Amend Compensation Policy for the Directors and
Officers of the Company, In Respect To Directors'
Compensation Management For Voted - For
3.2 Approve Compensation of Company's Directors,
Excluding Chairman Management For Voted - For
3.3 Approve Compensation of Yitzhak Peterburg, Chairman Management For Voted - For
4.1 Amend Employment Terms of Erez Vigodman, President
and CEO Management For Voted - For
4.2 Approve Special Cash Bonus to Erez Vigodman,
President and CEO Management For Voted - For
5 Approve 2015 Equity Compensation Plan Management For Voted - For
6 Reappoint Kesselman & Kesselman as Auditors Management For Voted - For
7 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
Meeting Date: 05-Nov-15 Meeting Type: Special
1 Authorize New Class of Mandatory Convertible
Preferred Shares Management For Voted - For
Meeting Date: 18-Apr-16 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
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
B4 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management None Voted - Against
1.1 Reelect Yitzhak Peterburg as Director Until the
2019 Annual Meeting of Shareholders Management For Voted - For
1.2 Reelect Arie Belldegrun as Director Until the 2019
Annual Meeting of Shareholders Management For Voted - For
1.3 Reelect Amir Elstein as Director Until the 2019
Annual Meeting of Shareholders Management For Voted - For
2 Amend Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
3.1 Approve an Increase to the Fees Payable to Erez
Vigodman, CEO Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2 Approve Amendment to Annual Cash Bonus Objectives
and PayoutTerms for Erez Vigodman, CEO Management For Voted - For
3.3 Approve Amendment to Annual Equity Awards for Erez
Vigodman, CEO Management For Voted - For
4 Approve Amendment to the 2015 Long-Term
Equity-Based Incentive Plan to Increase the Number
of Shares Available for Issuance Thereunder Management For Voted - For
5 Reappoint Kesselman & Kesselman as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
THAI AIRWAYS INTERNATIONAL PCL
SECURITY ID: Y8615C114 TICKER: THAI
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Report from Chairman Management For Voted - For
2 Approve Minutes of Previous Meeting Management For Voted - For
3 Acknowledge Operating Results for 2015 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 Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8.1 Elect Chaktip Chaijinda as Director Management For Voted - For
8.2 Elect Rathapol Bhakdibhumi as Director Management For Voted - For
8.3 Elect Kanit Sangsubhan as Director Management For Voted - For
8.4 Elect Weerawong Chittmittrapap as Director Management For Voted - For
8.5 Elect Somikiat Sirichatchai as Director Management For Voted - For
9 Other Business Management For Voted - Against
THAI VEGETABLE OIL PCL
SECURITY ID: Y9013V159 TICKER: TVO
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Chaipat Sahasakul as Director Management For Voted - For
5.2 Elect Vachara Vitayatanagorn as Director Management For Voted - For
5.3 Elect Pachai Chanpitaksa as Director Management For Voted - For
5.4 Elect Ekarat Wongsupbhasatigul as Director Management For Voted - For
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THALES
SECURITY ID: F9156M108 TICKER: HO
Meeting Date: 18-May-16 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
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.36 per Share Management For Voted - For
4 Ratify Appointment of Thierry Aulagnon as Director Management For Voted - Against
5 Ratify Appointment of Martin Vial as Director Management For Voted - Against
6 Advisory Vote on Compensation of Patrice Caine,
Chairman and CEO Management For Voted - For
7 Reelect Laurent Collet-Billon as Director Management For Voted - Against
8 Reelect Martin Vial as Director Management For Voted - Against
9 Reelect Yannick d Escatha as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 10.1.1 of Bylaws Re: Board Composition Management For Voted - For
12 Amend Articles 10.1.2 and 10.4 of Bylaws Re:
Employee Directors Management For Voted - For
13 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Split
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million Management For Voted - Against
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - Against
16 Approve Issuance of Equity or Equity-Linked
Securities for up to EUR 60 Million for Private
Placements Management For Voted - Against
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegations Submitted
to Shareholder Vote Above Management For Voted - Against
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
19 Set Total Limit for Capital Increase to Result from
All Issuance Requests Above at EUR 180 Million; Set
Total Limit for Capital Increase to Result from
Issuance Requests under Items 15-17 at EUR 60
Million Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THANACHART CAPITAL PCL
SECURITY ID: Y8738D122 TICKER: TCAP
Meeting Date: 05-Apr-16 Meeting Type: Annual
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 Approve Performance Allowance of Directors for 2015 Management For Voted - For
5.2 Approve Remuneration of Directors for 2016 Management For Voted - For
6.1 Elect Banterng Tantivit as Director Management For Voted - For
6.2 Elect Vichit Yanamorn as Director Management For Voted - For
6.3 Elect Somkiat Sukdheva 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: 23
Meeting Date: 08-Apr-16 Meeting Type: Annual
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 David Li Kwok-po as Director Management For Voted - For
3b Elect Allan Wong Chi-yun as Director Management For Voted - For
3c Elect Aubrey Li Kwok-sing as Director Management For Voted - For
3d Elect Winston Lo Yau-lai as Director Management For Voted - For
3e Elect Stephen Charles Li Kwok-sze as Director Management For Voted - For
3f Elect Daryl Ng Win-kong as Director Management For Voted - For
3g Elect Masayuki Oku as Director Management For Voted - For
3h Elect Rita Fan Hsu Lai-tai as Director Management For Voted - For
4 Amend Articles of Association Management For Voted - Against
5 Approve Adoption of the Staff Share Option Scheme
2016 Management For Voted - Against
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE BRITISH LAND COMPANY PLC
SECURITY ID: G15540118 TICKER: BLND
Meeting Date: 21-Jul-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 Remuneration Report Management For Voted - For
3 Elect Lynn Gladden as Director Management For Voted - For
4 Elect Laura Wade-Gery 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
9 Re-elect Chris Grigg as Director Management For Voted - For
10 Re-elect William Jackson as Director Management For Voted - For
11 Re-elect Charles Maudsley as Director Management For Voted - For
12 Re-elect Tim Roberts as Director Management For Voted - For
13 Re-elect Tim Score as Director Management For Voted - For
14 Re-elect Lord Turnbull 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 Affirm Two Leasehold Transactions 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
THE HONG KONG AND CHINA GAS CO. LTD.
SECURITY ID: Y33370100 TICKER: 3
Meeting Date: 07-Jun-16 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 Leung Hay Man as Director Management For Voted - Against
3.2 Elect Colin Lam Ko Yin as Director Management For Voted - Against
3.3 Elect Lee Ka Shing as Director Management For Voted - Against
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5.1 Approve Issuance of 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: Y35518110 TICKER: 45
Meeting Date: 11-May-16 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 Michael Kadoorie as Director Management For Voted - For
3b Elect Peter Camille Borer as Director Management For Voted - For
3c Elect Patrick Blackwell Paul as Director Management For Voted - For
3d Elect Rosanna Yick Ming Wong as Director Management For Voted - For
3e Elect Kim Lesley Winser as Director Management For Voted - For
3f Elect Matthew James Lawson as Director Management For Voted - For
4 Approve KPMG as Auditor and Authorize Directors 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 Approve Remuneration of Directors Management For Voted - For
THE LINK REAL ESTATE INVESTMENT TRUST
SECURITY ID: Y5281M111 TICKER: 00823
Meeting Date: 22-Jul-15 Meeting Type: Annual
1 Note the Financial Statements and Statutory Report Management Non-Voting
2 Note the Appointment of Auditor and Fixing of Their
Remuneration Management Non-Voting
3.1 Elect Nicholas Robert Sallnow-Smith as Director Management For Voted - For
3.2 Elect Ian Keith Griffiths as Director Management For Voted - For
3.3 Elect May Siew Boi Tan as Director Management For Voted - Against
3.4 Elect Elaine Carole Young as Director Management For Voted - For
4.1 Elect Peter Tse Pak Wing as Director Management For Voted - Against
4.2 Elect Nancy Tse Sau Ling as Director Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent Issued
Units Management For Voted - For
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
SECURITY ID: Y6800A109 TICKER: 01339
Meeting Date: 10-Sep-15 Meeting Type: Special
1 Elect Hua Rixin as Director of the Second Session
of the Board Management For Voted - For
2 Elect Cheng Yuqin as Director of the Second Session
of the Board Management For Voted - For
Meeting Date: 27-May-16 Meeting Type: Special
1 Approve 2016 Fixed Assets Investment Budget Management For Voted - For
2 Approve Establishment of The People's Pension
Company of China Limited Management For Voted - For
3 Approve 2014 Remuneration Settlement Scheme of
Directors and Supervisors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Board of Supervisors Management For Voted - For
3 Approve 2015 Final Financial Accounts Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
5 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditor Management For Voted - For
6 Elect Wang Zhibin as Director Shareholder For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
THE SAGE GROUP PLC
SECURITY ID: G7771K142 TICKER: SGE
Meeting Date: 01-Mar-16 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 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 Re-elect Stephen Kelly as Director Management For Voted - For
9 Re-elect Inna Kuznetsova as Director Management For Voted - For
10 Re-elect Ruth Markland as Director Management For Voted - For
11 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Approve the Sage Save and Share Plan Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
THE SPAR GROUP LTD
SECURITY ID: S8050H104 TICKER: SPP
Meeting Date: 09-Feb-16 Meeting Type: Annual
1 Approve Financial Assistance to Related or
Inter-related Companies Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
1.1 Elect Marang Mashologu as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Re-elect Mike Hankinson as Director Management For Voted - For
2 Approve Non-executive Directors' Fees Management For Voted - For
2 Reappoint Deloitte & Touche as Auditors of the
Company and Appoint G Kruger as the Designated
Auditor Management For Voted - For
3.1 Re-elect Chris Wells as Chairman of the Audit
Committee Management For Voted - For
3.2 Re-elect Harish Mehta as Member of the Audit
Committee Management For Voted - For
3.3 Elect Marang Mashologu as Member of the Audit
Committee Management For Voted - For
4 Place Authorised but Unissued Shares Under Control
of Directors Pursuant to the Employee Share Trust
(2004) Management For Voted - Against
5 Place Authorised but Unissued Shares Under Control
of Directors Pursuant to the Conditional Share Plan Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - Against
7 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
Meeting Date: 24-Mar-16 Meeting Type: Special
1 Authorise Board to Issue Shares for Cash Management For Voted - For
THE WEIR GROUP PLC
SECURITY ID: G95248137 TICKER: WEIR
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Elect Dean Jenkins as Director Management For Voted - For
6 Re-elect Charles Berry as Director Management For Voted - For
7 Re-elect Keith Cochrane as Director Management For Voted - For
8 Re-elect Alan Ferguson as Director Management For Voted - For
9 Re-elect Melanie Gee as Director Management For Voted - For
10 Re-elect Mary Jo Jacobi as Director Management For Voted - For
11 Re-elect Sir Jim McDonald as Director Management For Voted - For
12 Re-elect Richard Menell as Director Management For Voted - For
13 Re-elect John Mogford as Director Management For Voted - For
14 Re-elect Jon Stanton as Director Management For Voted - For
15 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Amend Long-Term Incentive Plan Management For Voted - Against
18 Amend Long-Term Incentive Plan Management For Voted - For
19 Approve UK Sharesave Scheme and US Sharesave Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20 Approve Scrip Dividend 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 Authorize the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
THE WHARF (HOLDINGS) LTD.
SECURITY ID: Y8800U127 TICKER: 4
Meeting Date: 11-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Alexander Siu Kee Au as Director Management For Voted - For
2b Elect Kwok Pong Chan as Director Management For Voted - For
2c Elect Edward Kwan Yiu Chen as Director Management For Voted - For
2d Elect Hans Michael Jebsen as Director Management For Voted - Against
2e Elect Yen Thean Leng as Director Management For Voted - For
3 Approve KPMG 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
THK CO. LTD.
SECURITY ID: J83345108 TICKER: 6481
Meeting Date: 18-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Indemnify Directors 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 Maki, Nobuyuki 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 Shimomaki, Junji Management For Voted - For
3.8 Elect Director Kainosho, Masaaki Management For Voted - For
4.1 Elect Director and Audit Committee Member Hioki,
Masakatsu Management For Voted - For
4.2 Elect Director and Audit Committee Member Omura,
Tomitoshi Management For Voted - For
4.3 Elect Director and Audit Committee Member Ueda,
Yoshiki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Alternate Director and Audit Committee Member
Toriumi, Tetsuro Management For Voted - For
6 Approve Fixed Cash 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
THOMAS COOK GROUP PLC
SECURITY ID: G88471100 TICKER: TCG
Meeting Date: 23-Feb-16 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 Re-elect Annet Aris as Director Management For Voted - For
5 Re-elect Emre Berkin as Director Management For Voted - For
6 Re-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 Warren Tucker as Director Management For Voted - For
10 Re-elect Martine Verluyten 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 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
THYSSENKRUPP AG
SECURITY ID: D8398Q119 TICKER: TKA
Meeting Date: 29-Jan-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2014/2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2014/2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015/2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
SECURITY ID: G88680106 TICKER: 03382
Meeting Date: 08-Dec-15 Meeting Type: Special
1 Approve New Financial Services Framework Agreement,
Non-exempt Continuing Connected Transactions,
Proposed Annual Caps and Related Transactions Management For Voted - Against
TIANNENG POWER INTERNATIONAL LTD
SECURITY ID: G8655K109 TICKER: 819
Meeting Date: 18-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Chen Minru as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3b Elect Zhang Kaihong as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c Elect Shi Borong as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3d Elect Guo Konghui as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3e Elect Wu Feng as Director and Authorize Board to
Fix His Remuneration 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
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TIKKURILA OY
SECURITY ID: X90959101 TICKER: TIK1V
Meeting Date: 06-Apr-16 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Approve Remuneration of Directors in the Amount of
EUR 64,000 for Chairman, EUR 40,000 for Vice
Chairman and Chairman of Audit Committee, 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 Walld[]n Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Amend Articles Re: Election of Chairman and Vice
Chairman of Board of Directors Management For Voted - For
16 Amend Task of Nominating Committee Management For Voted - For
17 Authorize Share Repurchase Program Management For Voted - For
18 Approve Issuance of up to 4.4 Million Shares
without Preemptive Rights Management For Voted - For
19 Close Meeting Management Non-Voting
TIM PARTICIPACOES S.A.
SECURITY ID: P91536469 TICKER: TIMP3
Meeting Date: 12-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Elect Fiscal Council Members and Alternates Management For Voted - For
4 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - Against
Meeting Date: 12-Apr-16 Meeting Type: Special
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 Change Location of Company Headquarters and Amend
Bylaws Accordingly Management For Voted - For
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
SECURITY ID: G8878S103 TICKER: 322
Meeting Date: 03-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Teruo Nagano as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
4 Elect Koji Shinohara as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Elect Hsu Shin-Chun as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
6 Approve Mazars CPA Limited 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 - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
TIONG NAM LOGISTICS HOLDINGS BHD.
SECURITY ID: Y8840X107 TICKER: TNLOGIS
Meeting Date: 12-Sep-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Yong Kwee Lian as Director Management For Voted - For
3 Elect Yong Seng Huat as Director Management For Voted - For
4 Elect Sia Teck Chin as Director Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Final Dividend Management For Voted - For
7 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
8 Approve Renewal of Existing Shareholders' Mandate
and Implementation of New 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. 21, 2015 Management For Voted - For
9 Approve Renewal of Existing Shareholders' Mandate
and Implementation of New Shareholders' Mandate for
Recurrent Related Party Transactions as Set Out in
Section 2.3.2 of the Circular to Shareholders Dated
Aug. 21, 2015 Management For Voted - For
10 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions as Set Out
in Section 2.3.3 of the Circular to Shareholders
Dated Aug. 21, 2015 Management For Voted - For
11 Approve Renewal of Existing Shareholders' Mandate
for Recurrent Related Party Transactions as Set Out
in Section 2.3.4 of the Circular to Shareholders
Dated Aug. 21, 2015 Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
14 Approve Sia Teck Chin to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIPCO ASPHALT PCL
SECURITY ID: Y8841G251 TICKER: TASCO
Meeting Date: 05-Jan-16 Meeting Type: Special
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Increase Registered Capital and Amend Memorandum of
Association Management For Voted - For
3 Approve Acquisition of Shares in Five Companies
from Colas S.A. Management For Voted - For
4 Other Business Management For Voted - Against
Meeting Date: 11-Apr-16 Meeting Type: Annual
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 Investment and Divestment Plans for 2015 Management For Voted - For
5 Approve Allocation of Income and Final Dividend and
Acknowledge Interim Dividend Management For Voted - For
6.1 Approve EY Office Limited as Auditors Management For Voted - For
6.2 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
7.1 Approve Payment of Extraordinary Variable
Remuneration of Subcommittees for 2015 Management For Voted - For
7.2 Approve Payment of Extraordinary Variable
Remuneration of Non-Executive Directors for 2015 Management For Voted - For
7.3a Approve Annual Remuneration of the Chairman of the
Board for 2016 Management For Voted - For
7.3b Approve Annual Remuneration of Directors for 2016 Management For Voted - For
7.3c Approve Annual Remuneration of the Chairman of the
Audit Committee for 2016 Management For Voted - For
7.3d Approve Annual Remuneration of the Members of the
Audit Committee for 2016 Management For Voted - For
7.3e Approve Annual Remuneration of the Members of the
Nomination and Remuneration Committee for 2016 Management For Voted - For
7.3f Approve Annual Remuneration of the Chairman of the
Corporate Governance Committee for 2016 Management For Voted - For
7.3g Approve Annual Remuneration of the Members of the
Corporate Governance Committee for 2016 Management For Voted - For
7.4 Approve Variable Remuneration of Directors for 2016 Management For Voted - For
8.1 Elect Herve Le Bouc as Director Management For Voted - Against
8.2 Elect Jacques Pastor as Director Management For Voted - Against
8.3 Elect Chaiwat Srivalwat as Director Management For Voted - For
8.4 Elect Sittilarb Supsakorn as Director Management For Voted - For
9 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TISCO FINANCIAL GROUP PUBLIC CO LTD
SECURITY ID: Y8843E171 TICKER: TISCO
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Business Activity Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payments Management For Voted - For
5.1 Fix Number of Directors at 12 Management For Voted - For
5.2A Elect Pliu Mangkornkanok as Director Management For Voted - For
5.2B Elect Hon Kit Shing as Director Management For Voted - Against
5.2C Elect Oranuch Apisaksirikul as Director Management For Voted - For
5.2D Elect Angkarat Priebjrivat as Director Management For Voted - For
5.2E Elect Pranee Tinakorn as Director Management For Voted - For
5.2F Elect Patareeya Benjapolchai as Director Management For Voted - For
5.2G Elect Panada Kanokwat as Director Management For Voted - For
5.2H Elect Teerana Bhongmakapat as Director Management For Voted - For
5.2I Elect Sathit Aungmanee as Director Management For Voted - For
5.2J Elect Yasuro Yoshikoshi as Director Management For Voted - Against
5.2K Elect Chi-Hao Sun as Director Management For Voted - For
5.2L Elect Suthas Ruangmanamongkol 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
TNT EXPRESS NV
SECURITY ID: N8726Y106 TICKER: TNTE
Meeting Date: 05-Oct-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Discuss Public Offer By FedEx Management Non-Voting
3i Approve Conditional Sale of Company Assets Management For Voted - For
3ii Approve Conditional Dissolution and Liquidation of
TNT Express Following the Asset Sale and
Conditional Appointment of TNT Nederland BV as
Custodian of the Books and Records of TNT Express Management For Voted - For
4i Conditional Amendments of Articles Re: Offer on All
Outstanding Shares by FedEx Management For Voted - For
4ii Amend Articles to Reflect Change of Corporate Form
from a Public to Private Shareholding Company Management For Voted - For
5i Elect D. Cunningham to Supervisory Board Management For Voted - For
5ii Elect C. Richards to Supervisory Board Management For Voted - For
5iii Elect D. Bronczek to Supervisory Board Management For Voted - For
6i Elect D. Binks to Management Board Management For Voted - For
6ii Elect M. Allen to Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Remuneration Arrangements with De Vries
Including Approval of One-Off Retention Bonus of
EUR 250,000 Management For Voted - For
8 Accept Resignation and Discharge of Current
Supervisory Board Directors A. Burgmans, S. Levy,
M.E. Harris, R. King, M.A. Scheltema and S.S.
Vollebregt Management For Voted - For
9 Accept Resignation and Discharge of Current
Management Board Directors L.W. Gunning and M.J. de
Vries Management For Voted - For
10 Allow Questions Management Non-Voting
11 Close Meeting Management Non-Voting
Meeting Date: 06-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss Performance Report by Tex Gunning
(Non-Voting) Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital 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 Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Allow Questions Management Non-Voting
13 Close Meeting Management Non-Voting
TOBU RAILWAY CO. LTD.
SECURITY ID: J84162148 TICKER: 9001
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2.1 Elect Director Nezu, Yoshizumi Management For Voted - For
2.2 Elect Director Tsunoda, Kenichi Management For Voted - For
2.3 Elect Director Makino, Osamu Management For Voted - For
2.4 Elect Director Inomori, Shinji Management For Voted - For
2.5 Elect Director Miwa, Hiroaki Management For Voted - For
2.6 Elect Director Ojiro, Akihiro Management For Voted - For
2.7 Elect Director Okuma, Yasuyoshi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Tsuzuki, Yutaka Management For Voted - For
2.9 Elect Director Yokota, Yoshimi Management For Voted - For
2.10 Elect Director Sekiguchi, Koichi Management For Voted - For
2.11 Elect Director Iwase, Yutaka Management For Voted - For
2.12 Elect Director Yagasaki, Noriko Management For Voted - For
2.13 Elect Director Onodera, Toshiaki Management For Voted - For
2.14 Elect Director Otsuka, Hiroya Management For Voted - For
2.15 Elect Director Nomoto, Hirofumi Management For Voted - For
3.1 Appoint Statutory Auditor Nakajima, Naotaka Management For Voted - For
3.2 Appoint Statutory Auditor Toyoda, Ikuo Management For Voted - For
3.3 Appoint Statutory Auditor Shoda, Osamu Management For Voted - For
3.4 Appoint Statutory Auditor Mogi, Yuzaburo Management For Voted - For
3.5 Appoint Statutory Auditor Kobayashi, Takashi Management For Voted - Against
TOHO CO. LTD. (9602)
SECURITY ID: J84764117 TICKER: 9602
Meeting Date: 28-Jul-15 Meeting Type: Special
1 Appoint Statutory Auditor Yamashita, Nobuhiro Management For Voted - For
2 Appoint Alternate Statutory Auditor Ando, Satoshi Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2 Amend Articles to Amend Business Lines - Adopt
Board Structure with Audit Committee - Amend
Provisions on Number of Directors - Indemnify
Directors Management For Voted - For
3.1 Elect Director Shimatani, Yoshishige Management For Voted - For
3.2 Elect Director Chida, Satoshi Management For Voted - For
3.3 Elect Director Urai, Toshiyuki Management For Voted - For
3.4 Elect Director Tako, Nobuyuki Management For Voted - For
3.5 Elect Director Takahashi, Masaharu Management For Voted - For
3.6 Elect Director Ishizuka, Yasushi Management For Voted - For
3.7 Elect Director Yamashita, Makoto Management For Voted - For
3.8 Elect Director Ichikawa, Minami Management For Voted - For
3.9 Elect Director Seta, Kazuhiko Management For Voted - For
3.10 Elect Director Ikeda, Atsuo Management For Voted - For
3.11 Elect Director Ota, Keiji Management For Voted - For
3.12 Elect Director Matsuoka, Hiroyasu Management For Voted - For
3.13 Elect Director Ikeda, Takayuki Management For Voted - For
4.1 Elect Director and Audit Committee Member Okimoto,
Tomoyasu Management For Voted - Against
4.2 Elect Director and Audit Committee Member Shimada,
Tatsuya Management For Voted - Against
4.3 Elect Director and Audit Committee Member Sumi,
Kazuo Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.4 Elect Director and Audit Committee Member
Kobayashi, Takashi Management For Voted - For
4.5 Elect Director and Audit Committee Member Ando,
Satoshi Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Ota, Taizo 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
TOHO GAS CO. LTD.
SECURITY ID: J84850106 TICKER: 9533
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2.1 Elect Director Yasui, Koichi Management For Voted - For
2.2 Elect Director Tominari, Yoshiro Management For Voted - For
2.3 Elect Director Nakamura, Osamu Management For Voted - For
2.4 Elect Director Niwa, Shinji Management For Voted - For
2.5 Elect Director Oji, Hiromu Management For Voted - For
2.6 Elect Director Hayashi, Takayasu Management For Voted - For
2.7 Elect Director Ito, Katsuhiko Management For Voted - For
2.8 Elect Director Saeki, Takashi Management For Voted - For
2.9 Elect Director Miyahara, Koji Management For Voted - For
2.10 Elect Director Hattori, Tetsuo Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
TOHOKU ELECTRIC POWER CO. INC.
SECURITY ID: J85108108 TICKER: 9506
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Kaiwa, Makoto Management For Voted - For
2.2 Elect Director Harada, Hiroya Management For Voted - For
2.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
2.4 Elect Director Watanabe, Takao Management For Voted - For
2.5 Elect Director Okanobu, Shinichi Management For Voted - For
2.6 Elect Director Sasagawa, Toshiro Management For Voted - For
2.7 Elect Director Hasegawa, Noboru Management For Voted - For
2.8 Elect Director Yamamoto, Shunji Management For Voted - For
2.9 Elect Director Ishimori, Ryoichi Management For Voted - For
2.10 Elect Director Tanae, Hiroshi Management For Voted - For
2.11 Elect Director Miura, Naoto Management For Voted - For
2.12 Elect Director Nakano, Haruyuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.13 Elect Director Masuko, Jiro Management For Voted - For
2.14 Elect Director Higuchi, Kojiro Management For Voted - For
2.15 Elect Director Seino, Satoshi Management For Voted - For
2.16 Elect Director Kondo, Shiro Management For Voted - For
3 Appoint Statutory Auditor Sasaki, Takashi Management For Voted - For
4 Amend Articles to Suspend Operation of Nuclear
Power Generation and Start Reactor Decommissioning Shareholder Against Voted - Against
5 Amend Articles to Maintain and Control Radioactive
Materials on Site Shareholder Against Voted - Against
6 Amend Articles to Ban Investment Related to Spent
Nuclear Fuel Operations Shareholder Against Voted - Against
7 Amend Articles to Withdraw Investment from
High-Speed Reactor Project Shareholder Against Voted - Against
8 Amend Articles to Add Provisions on Corporate
Social Responsibility concerning Nuclear Accident Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
SECURITY ID: J86298106 TICKER: 8766
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 57.5 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 Ishii, Ichiro Management For Voted - For
2.4 Elect Director Fujita, Hirokazu Management For Voted - For
2.5 Elect Director Yuasa, Takayuki Management For Voted - For
2.6 Elect Director Hirose, Shinichi Management For Voted - For
2.7 Elect Director Mimura, Akio Management For Voted - For
2.8 Elect Director Sasaki, Mikio Management For Voted - For
2.9 Elect Director Egawa, Masako Management For Voted - For
2.10 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.11 Elect Director Fujii, Kunihiko Management For Voted - For
2.12 Elect Director Higuchi, Yasuyuki Management For Voted - For
TOKYO ELECTRIC POWER CO HOLDINGS INC.
SECURITY ID: J86914108 TICKER: 9501
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Anegawa, Takafumi Management For Voted - For
1.2 Elect Director Kunii, Hideko Management For Voted - For
1.3 Elect Director Kobayakawa, Tomoaki Management For Voted - For
1.4 Elect Director Sano, Toshihiro Management For Voted - For
1.5 Elect Director Sudo, Fumio Management For Voted - For
1.6 Elect Director Sudo, Masahiko Management For Voted - For
1.7 Elect Director Takebe, Toshiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Nishiyama, Keita Management For Voted - Against
1.9 Elect Director Hasegawa, Yasuchika Management For Voted - For
1.10 Elect Director Hirose, Naomi Management For Voted - Against
1.11 Elect Director Fujimori, Yoshiaki Management For Voted - For
1.12 Elect Director Masuda, Hiroya Management For Voted - Against
1.13 Elect Director Masuda, Yuji Management For Voted - Against
2 Amend Articles to Resume Nuclear Power Generation
Early to Reduce Carbon Dioxide Emission, while
Restraining High Rate Increase in Electric Power
Charge Shareholder Against Voted - Against
3 Amend Articles to Ban Nuclear Power Plant Operations Shareholder Against Voted - Against
4 Amend Articles to Suspend Plans to Restart Nuclear
Reactors until Effective Evacuation Plans are
Formulated Shareholder Against Voted - Against
5 Amend Articles to Spin Off Kashiwazaki Nuclear
Plant and Establish its Headquarters on Kashiwazaki
Nuclear Plant Shareholder Against Voted - Against
6 Amend Articles to Ban Ocean Release of
Radiation-Tainted Water Shareholder Against Voted - Against
7 Amend Articles to Ban New Construction of
Coal-Fired Electricity Generating Plants Shareholder Against Voted - Against
8 Amend Articles to Require Directors and Employees
to Engage in Nuclear Reactor Decommissioning Work Shareholder Against Voted - Against
9 Amend Articles to Ban Investment and Debt Guarantee
Related to Spent Nuclear Fuel Operations Shareholder Against Voted - Against
10 Amend Articles to Halve Director Compensation Shareholder Against Voted - Against
11 Amend Articles to Require Equal Treatment of
Non-Votes on Shareholder and Company Proposals Shareholder Against Voted - For
TOKYO ELECTRON LTD.
SECURITY ID: J86957115 TICKER: 8035
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Tsuneishi, Tetsuo Management For Voted - For
1.2 Elect Director Kawai, Toshiki Management For Voted - For
1.3 Elect Director Sasaki, Sadao Management For Voted - For
1.4 Elect Director Hori, Tetsuro Management For Voted - For
1.5 Elect Director Chon, Gishi Management For Voted - For
1.6 Elect Director Akimoto, Masami Management For Voted - For
1.7 Elect Director Nagakubo, Tatsuya Management For Voted - For
1.8 Elect Director Kitayama, Hirofumi Management For Voted - For
1.9 Elect Director Higashi, Tetsuro Management For Voted - For
1.10 Elect Director Inoue, Hiroshi Management For Voted - For
1.11 Elect Director Charles D Lake II Management For Voted - For
2.1 Appoint Statutory Auditor Mori, Shojiro Management For Voted - For
2.2 Appoint Statutory Auditor Sakai, Ryuji Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Approve Deep Discount Stock Option Plan Management For Voted - For
TOKYO GAS CO. LTD.
SECURITY ID: J87000105 TICKER: 9531
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 6 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 Kunigo, Yutaka Management For Voted - For
2.4 Elect Director Uchida, Takashi Management For Voted - For
2.5 Elect Director Kobayashi, Hiroaki Management For Voted - For
2.6 Elect Director Yasuoka, Satoru Management For Voted - For
2.7 Elect Director Murazeki, Fumio Management For Voted - For
2.8 Elect Director Takamatsu, Masaru Management For Voted - For
2.9 Elect Director Ide, Akihiko Management For Voted - For
2.10 Elect Director Katori, Yoshinori Management For Voted - For
2.11 Elect Director Igarashi, Chika Management For Voted - For
3 Appoint Statutory Auditor Morita, Yoshihiko Management For Voted - Against
TOKYO TATEMONO CO. LTD.
SECURITY ID: J88333133 TICKER: 8804
Meeting Date: 29-Mar-16 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 Elect Director Tanehashi, Makio Management For Voted - For
4.1 Appoint Statutory Auditor Hanazawa, Toshiyuki Management For Voted - For
4.2 Appoint Statutory Auditor Hattori, Shuichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Uehara, Masahiro Management For Voted - For
TOKYU CORP.
SECURITY ID: J88720123 TICKER: 9005
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 4.5 Management For Voted - For
2.1 Elect Director Nomoto, Hirofumi Management For Voted - For
2.2 Elect Director Imamura, Toshio Management For Voted - For
2.3 Elect Director Tomoe, Masao Management For Voted - For
2.4 Elect Director Watanabe, Isao Management For Voted - For
2.5 Elect Director Takahashi, Kazuo Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.6 Elect Director Hoshino, Toshiyuki Management For Voted - For
2.7 Elect Director Koshimura, Toshiaki Management For Voted - For
2.8 Elect Director Shiroishi, Fumiaki Management For Voted - For
2.9 Elect Director Kihara, Tsuneo Management For Voted - For
2.10 Elect Director Hamana, Setsu Management For Voted - For
2.11 Elect Director Ichiki, Toshiyuki Management For Voted - For
2.12 Elect Director Fujiwara, Hirohisa Management For Voted - For
2.13 Elect Director Horie, Masahiro Management For Voted - For
2.14 Elect Director Nezu, Yoshizumi Management For Voted - For
2.15 Elect Director Konaga, Keiichi Management For Voted - For
2.16 Elect Director Kanazashi, Kiyoshi Management For Voted - For
2.17 Elect Director Kanise, Reiko Management For Voted - For
3.1 Appoint Statutory Auditor Osada, Tadachiyo Management For Voted - Against
3.2 Appoint Statutory Auditor Akimoto, Naohisa Management For Voted - For
3.3 Appoint Statutory Auditor Okamoto, Kunie Management For Voted - Against
3.4 Appoint Statutory Auditor Saito, Katsutoshi Management For Voted - Against
3.5 Appoint Statutory Auditor Ishihara, Kunio Management For Voted - For
TOKYU FUDOSAN HOLDINGS CORPORATION
SECURITY ID: J88764105 TICKER: 3289
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Kanazashi, Kiyoshi Management For Voted - For
3.2 Elect Director Okuma, Yuji Management For Voted - For
3.3 Elect Director Sakaki, Shinji Management For Voted - For
3.4 Elect Director Uemura, Hitoshi Management For Voted - For
3.5 Elect Director Saiga, Katsuhide Management For Voted - For
3.6 Elect Director Kitagawa, Toshihiko Management For Voted - For
3.7 Elect Director Nishikawa, Hironori Management For Voted - For
3.8 Elect Director Ueki, Masatake Management For Voted - For
3.9 Elect Director Nakajima, Yoshihiro Management For Voted - For
3.10 Elect Director Nomoto, Hirofumi Management For Voted - For
3.11 Elect Director Iki, Koichi Management For Voted - For
3.12 Elect Director Tsuda, Noboru Management For Voted - For
3.13 Elect Director Enomoto, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Takechi,
Katsunori 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-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
2 Elect Director Oshida, Yasuhiko Management For Voted - For
3 Appoint Statutory Auditor Kuwano, Yoji Management For Voted - For
4 Appoint Alternate Statutory Auditor Takano, Toshio Management For Voted - For
TONGYANG LIFE INSURANCE CO. LTD.
SECURITY ID: Y8886Z107 TICKER: 082640
Meeting Date: 16-Sep-15 Meeting Type: Special
1.1 Elect Two Inside Directors (Bundled) Management For Voted - For
1.2 Elect Yao Da-Feng as Non-independent Non-executive
Director Management For Voted - For
1.3 Elect Five Outside Directors (Bundled) Management For Voted - For
2 Elect Three Members of Audit Committee Management For Voted - For
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
TOP GLOVE CORPORATION BHD
SECURITY ID: Y88965101 TICKER: TOPGLOV
Meeting Date: 06-Jan-16 Meeting Type: Annual
1 Approve Final Dividend and Special Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Lee Kim Meow as Director Management For Voted - For
4 Elect Tong Siew Bee as Director Management For Voted - For
5 Elect Lim Hooi Sin as Director Management For Voted - For
6 Elect Noripah Binti Kamso as Director Management For Voted - For
7 Elect Sharmila Sekarajasekaran as Director Management For Voted - For
8 Elect Arshad Bin Ayub as Director Management For Voted - For
9 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Arshad Bin Ayub to Continue Office as
Independent Non-Executive Director Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 06-Jan-16 Meeting Type: Special
ORDINARY RESOLUTIONS Management Non-Voting
SPECIAL RESOLUTION Management Non-Voting
1 Amend Memorandum and Articles of Association to
Reflect Changes in Authorized Share Capital Management For Voted - For
1 Approve Bonus Issue Management For Voted - For
2 Approve Employees' Share Grant Plan (Proposed ESGP) Management For Voted - Split
3 Approve Increase in Authorized Share Capital Management For Voted - For
4 Approve Grant of Awards to Lim Wee Chai Under the
Proposed ESGP Management For Voted - Split
5 Approve Grant of Awards to Lee Kim Meow Under the
Proposed ESGP Management For Voted - Split
6 Approve Grant of Awards to Tong Siew Bee Under the
Proposed ESGP Management For Voted - Split
7 Approve Grant of Awards to Lim Hooi Sin Under the
Proposed ESGP Management For Voted - Split
8 Approve Grant of Awards to Lim Cheong Guan Under
the Proposed ESGP Management For Voted - Split
9 Approve Grant of Awards to Lim Jin Feng Under the
Proposed ESGP Management For Voted - Split
10 Approve Grant of Awards to Lew Sin Chiang Under the
Proposed ESGP Management For Voted - Split
11 Approve Grant of Awards to Tong Siew San Under the
Proposed ESGP Management For Voted - Split
Meeting Date: 24-Jun-16 Meeting Type: Special
1 Amend Articles of Association Management For Voted - For
TOP SPRING INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G89254109 TICKER: 3688
Meeting Date: 14-Mar-16 Meeting Type: Special
a Approve Second Tranche Subscription Agreement and
Related Transactions Management For Voted - For
b Approve Issuance of Second Tranche Bonds under the
Second Tranche Subscription Agreement Management For Voted - For
c Approve Conversion Rights, Grant of Specific
Mandate to Issue Conversion Shares under the Second
Tranche Bonds and Related Transactions Management For Voted - For
d Authorized Board to Deal with All Matters Related
to the Second Tranche Subscription Agreement and
Related Transactions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 11-May-16 Meeting Type: Special
1 Approve New Guarantee Agreement, the New Charge on
Equity Interest and Related Transactions Management For Voted - Against
Meeting Date: 23-May-16 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 Wong Chun Hong as Director Management For Voted - For
3.2 Elect Li Yan Jie as Director Management For Voted - For
3.3 Elect Wang Tian Ye as Director Management For Voted - For
3.4 Elect Xu Lei as Director Management For Voted - For
3.5 Elect Brooke Charles Nicholas as Director Management For Voted - For
3.6 Elect Leung Kwong Choi as Director Management For Voted - For
3.7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Refreshment of Scheme Mandate Limit Under
the Post-IPO Share Option Scheme Management For Voted - Against
TOPDANMARK AS
SECURITY ID: K96213176 TICKER: TOP
Meeting Date: 07-Apr-16 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 Remove Age Restriction for Directors; Amend
Articles Accordingly Management For Voted - For
4b Approve DKK 10 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
4c Approve Ordinary Basic Remuneration of Directors in
the Amount of DKK 350,000 Management For Voted - For
5a Elect Torbj[]rn Magnusson as Director Management For Voted - For
5b Elect Birgitte Nielsen as Director Management For Voted - For
5c Elect Lone M[]ller Olsen as Director Management For Voted - Abstain
5d Elect Annette Sadolin as Director Management For Voted - For
5e Elect S[]ren Thorup S[]rensen as Director Management For Voted - For
5f Elect Jens Aal[]se as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Other Business Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOPPAN PRINTING CO. LTD.
SECURITY ID: 890747108 TICKER: 7911
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Number of
Directors 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 Nagayama, Yoshiyuki Management For Voted - For
2.5 Elect Director Maeda, Yukio 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 Sato, Nobuaki Management For Voted - For
2.13 Elect Director Izawa, Taro Management For Voted - For
2.14 Elect Director Sakuma, Kunio Management For Voted - For
2.15 Elect Director Noma, Yoshinobu Management For Voted - For
2.16 Elect Director Toyama, Ryoko Management For Voted - For
2.17 Elect Director Ezaki, Sumio Management For Voted - For
2.18 Elect Director Yamano, Yasuhiko Management For Voted - For
2.19 Elect Director Ueki, Tetsuro Management For Voted - For
3 Appoint Statutory Auditor Kakiuchi, Keiko 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
TORAY INDUSTRIES INC.
SECURITY ID: J89494116 TICKER: 3402
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Nikkaku, Akihiro Management For Voted - For
2.2 Elect Director Abe, Koichi Management For Voted - For
2.3 Elect Director Hashimoto, Kazushi Management For Voted - For
2.4 Elect Director Murayama, Ryo Management For Voted - For
2.5 Elect Director Deguchi, Yukichi Management For Voted - For
2.6 Elect Director Umeda, Akira Management For Voted - For
2.7 Elect Director Masuda, Shogo Management For Voted - For
2.8 Elect Director Sato, Akio Management For Voted - For
2.9 Elect Director Otani, Hiroshi Management For Voted - For
2.10 Elect Director Hagiwara, Satoru Management For Voted - For
2.11 Elect Director Fukasawa, Toru Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.12 Elect Director Suga, Yasuo Management For Voted - For
2.13 Elect Director Kobayashi, Hirofumi Management For Voted - For
2.14 Elect Director Shuto, Kazuhiko Management For Voted - For
2.15 Elect Director Tsunekawa, Tetsuya Management For Voted - For
2.16 Elect Director Nishino, Satoru Management For Voted - For
2.17 Elect Director Tanaka, Yoshiyuki Management For Voted - For
2.18 Elect Director Oya, Mitsuo Management For Voted - For
2.19 Elect Director Fujimoto, Takashi Management For Voted - For
2.20 Elect Director Fukuda, Yuji Management For Voted - For
2.21 Elect Director Taniguchi, Shigeki Management For Voted - For
2.22 Elect Director Kondo, Toshiyuki Management For Voted - For
2.23 Elect Director Miki, Kenichiro Management For Voted - For
2.24 Elect Director Ito, Kunio Management For Voted - For
2.25 Elect Director Noyori, Ryoji Management For Voted - For
3 Appoint Statutory Auditor Taneichi, Shoshiro Management For Voted - For
4 Appoint Alternate Statutory Auditor Kobayashi,
Koichi Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
SECURITY ID: M8820E106 TICKER: TRGYO
Meeting Date: 24-May-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve 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 Approve Upper Limit of Donations for 2016 and
Receive Information on Charitable Donations for 2015 Management For Voted - For
12 Receive Information on Related Party Transactions Management Non-Voting
13 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Companies to Third Parties Management Non-Voting
14 Receive Information on Director 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOSHIBA CORP.
SECURITY ID: J89752117 TICKER: 6502
Meeting Date: 30-Sep-15 Meeting Type: Special
1 Amend Articles to Allow Outside Directors to Chair
the Board of Directors - Indemnify Directors Management For Voted - For
2.1 Elect Director Muromachi, Masashi Management For Voted - For
2.2 Elect Director Ushio, Fumiaki Management For Voted - For
2.3 Elect Director Itami, Hiroyuki Management For Voted - For
2.4 Elect Director Tsunakawa, Satoshi Management For Voted - For
2.5 Elect Director Hirata, Masayoshi Management For Voted - For
2.6 Elect Director Noda, Teruko Management For Voted - For
2.7 Elect Director Ikeda, Koichi Management For Voted - For
2.8 Elect Director Furuta, Yuki Management For Voted - For
2.9 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
2.10 Elect Director Sato, Ryoji Management For Voted - For
2.11 Elect Director Maeda, Shinzo Management For Voted - For
3 Amend Articles to Disclose Reasons for Overlooking
of Accounting Irregularities at and Reality of Each
Business Unit, Accounting Department, Board of
Directors, Audit Committee, and External Audit Firm Shareholder Against Voted - Against
4 Amend Articles to Disclose Information Concerning
Delay of Disclosing Reporting Requirement Imposed
by Securities and Exchange Surveillance Commission,
Reasons Why Investigation Scope Is Five Years,
Reasons Why Investigation Period Is Two Months, etc Shareholder Against Voted - Against
5 Amend Articles to Disclose Information Concerning
Investigation Methodology Employed by Internal
Special Investigation Committee and Investigation
Results, Number of Employees and Outside Experts
Involved in Investigation and Related Cost Shareholder Against Voted - Against
6 Amend Articles to Disclose Details Concerning
Investigation Methodology Employed by Third Party
Committee and Investigation Results Shareholder Against Voted - Against
7 Amend Articles to Disclose Details Concerning Costs
Associated with Accounting Irregularities,
Compensation Paid to Directors Responsible for
Accounting Irregularities, Audit Committee Members,
External Audit Firm, and Other Related Costs Shareholder Against Voted - Against
8 Amend Articles to Disclose Identity of Directors
and Executive Officers Who Instructed Inappropriate
Accounting Treatment and Details of Their
Instructions, Identity of Those Who Failed to
Oppose Such Instructions and Their Reasons Shareholder Against Voted - Against
9 Amend Articles to Disclose Identity of Directors
and Executive Officers Involved in Accounting
Irregularities Who Were Penalized, as well as
Details of Penalties Shareholder Against Voted - Against
10 Amend Articles to Seek Damage Compensation from
Directors and Executive Officers Who Instructed
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Inappropriate Accounting Treatment, as well as
Those Who Owe Duty of Care on Accounting
Irregularities, and Disclose Details of Damage
Compensation Charges Shareholder Against Voted - Against
11 Amend Articles to Investigate Accounting for Fiscal
Years from 1999-2000 through 2009-10, and Disclose
Investigation Methodology and Results Shareholder Against Voted - Against
12 Amend Articles to Disclose Minutes of Board of
Directors Meetings and Audit Committee Meetings
Held Since January 2000 Shareholder Against Voted - Against
13 Amend Articles to Disclose the Number of Employees
Involved in Accounting Irregularities at Each
Business Unit, and Other Details Including
Penalties Assessed against Them Shareholder Against Voted - Against
14 Amend Articles to Compensate Shareholders and
Former Shareholders for Losses Resulting from
Accounting Irregularities, and Disclose Details of
Compensation Scheme Shareholder Against Voted - Against
15 Amend Articles to Require Equal Treatment of
Non-Votes on Shareholder and Company Proposals Shareholder Against Voted - For
16.1 Appoint Shareholder Director Nominee Ayumi Uzawa Shareholder Against Voted - Against
16.2 Appoint Shareholder Director Nominee Hideaki Kubori Shareholder Against Voted - Against
16.3 Appoint Shareholder Director Nominee Susumu
Takahashi Shareholder Against Voted - Against
16.4 Appoint Shareholder Director Nominee Shigeru
Nakajima Shareholder Against Voted - Against
16.5 Appoint Shareholder Director Nominee Makito Hamada Shareholder Against Voted - Against
16.6 Appoint Shareholder Director Nominee Yoshihiko
Miyauchi Shareholder Against Voted - Against
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Capital Reduction Management For Voted - For
2 Amend Articles to Eliminate Post of Senior Adviser Management For Voted - For
3.1 Elect Director Tsunakawa, Satoshi Management For Voted - For
3.2 Elect Director Hirata, Masayoshi Management For Voted - For
3.3 Elect Director Noda, Teruko Management For Voted - For
3.4 Elect Director Ikeda, Koichi Management For Voted - For
3.5 Elect Director Furuta, Yuki Management For Voted - For
3.6 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
3.7 Elect Director Sato, Ryoji Management For Voted - For
3.8 Elect Director Maeda, Shinzo Management For Voted - For
3.9 Elect Director Shiga, Shigenori Management For Voted - For
3.10 Elect Director Naruke, Yasuo Management For Voted - For
4 Appoint External Audit Firm Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOTAL SA
SECURITY ID: F92124100 TICKER: FP
Meeting Date: 24-May-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
A Elect Charles Keller as Representative of Employee
Shareholders to the Board Management Against Voted - Against
B Elect Werner Guyot as Representative of Employee
Shareholders to the Board Management 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 Gerard Lamarche as Director Management For Voted - Against
7 Elect Maria Van der Hoeven as Director Management For Voted - For
8 Elect Jean Lemierre as Director Management For Voted - For
9 Elect Renata Perycz as Representative of Employee
Shareholders to the Board Management For Voted - For
10 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
11 Renew Appointment of KPMG SA as Auditor Management For Voted - For
12 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
13 Appoint Salustro Reydel SA as Alternate Auditor Management For Voted - For
14 Approve Auditors' Special Report on Related-Party
Transactions Including a New Transaction with
Thierry Desmarest Management For Voted - For
15 Approve Agreements with Patrick Pouyanne Management For Voted - For
16 Advisory Vote on Compensation of Thierry Desmarest,
Chairman until Dec. 18, 2015 Management For Voted - For
17 Advisory Vote on Compensation of Patrick Pouyanne,
CEO until Dec. 18, 2015, CEO and Chairman since
Dec. 19, 2015 Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights and/or
Capitalization of Reserves for Bonus Issue or
Increase in Par Value up to Aggregate Nominal
Amount of EUR 2.5 Billion Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600 Million Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 600 Million Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
21 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 19 and 20 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 Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
25 Authorize up to 0.75 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - Split
TOTO LTD.
SECURITY ID: J90268103 TICKER: 5332
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Harimoto, Kunio Management For Voted - For
1.2 Elect Director Kitamura, Madoka Management For Voted - For
1.3 Elect Director Furube, Kiyoshi Management For Voted - For
1.4 Elect Director Kiyota, Noriaki Management For Voted - For
1.5 Elect Director Morimura, Nozomu Management For Voted - For
1.6 Elect Director Abe, Soichi Management For Voted - For
1.7 Elect Director Narukiyo, Yuichi Management For Voted - For
1.8 Elect Director Hayashi, Ryosuke Management For Voted - For
1.9 Elect Director Sako, Kazuo Management For Voted - For
1.10 Elect Director Aso, Taiichi Management For Voted - For
1.11 Elect Director Ogawa, Hiroki Management For Voted - For
1.12 Elect Director Masuda, Kazuhiko Management For Voted - For
1.13 Elect Director Shimono, Masatsugu Management For Voted - For
2 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
TOTVS SA
SECURITY ID: P92184103 TICKER: TOTS3
Meeting Date: 03-Sep-15 Meeting Type: Special
1 Approve Merger Agreement between the Company and
Bematech S.A. 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 Merger between the Company and Bematech S.A. Management For Voted - For
5 Approve Share Issuance Related to the Transaction Management For Voted - For
6 Amend Stock Option Plan Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Agreement to Absorb TOTVS Solucoes em
Agroindustria S.A. and P2RX Solucoes em Software
S.A. Management For Did Not Vote
1 Approve Agreement to Absorb TOTVS Solucoes em
Agroindustria S.A. and P2RX Solucoes em Software
S.A. Management For Voted - For
2 Appoint Apsis Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
2 Appoint Apsis Consultoria Empresarial Ltda. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Absorption of TOTVS Solucoes em
Agroindustria S.A. and P2RX Solucoes em Software
S.A. Management For Did Not Vote
4 Approve Absorption of TOTVS Solucoes em
Agroindustria S.A. and P2RX Solucoes em Software
S.A. Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approved Share Based Incentive and Retention Plan Management For Did Not Vote
6 Approved Share Based Incentive and Retention Plan Management For Voted - Against
7 Ratify the Calculation Methodology of the Stock
Option Plan Approved on Nov. 29, 2012 Management For Did Not Vote
7 Ratify the Calculation Methodology of the Stock
Option Plan Approved on Nov. 29, 2012 Management For Voted - Against
Meeting Date: 21-Jan-16 Meeting Type: Special
1 Elect Wolney Edirley Goncalves Betiol as Director Management For Did Not Vote
1 Elect Wolney Edirley Goncalves Betiol as Director Management For Voted - For
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors Management For Voted - For
4 Elect Directors Management For Voted - For
5 Approve Remuneration of Company's Management Management For Voted - Against
Meeting Date: 26-Apr-16 Meeting Type: Special
1 Ratify Acquisition of Neolog Consultoria e Sistemas
S.A. Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYO SEIKAN GROUP HOLDINGS LTD.
SECURITY ID: J92289107 TICKER: 5901
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Nakai, Takao Management For Voted - Split
2.2 Elect Director Fujii, Atsuo Management For Voted - For
2.3 Elect Director Maida, Norimasa Management For Voted - For
2.4 Elect Director Gomi, Toshiyasu Management For Voted - For
2.5 Elect Director Gobun, Masashi Management For Voted - For
2.6 Elect Director Arai, Mitsuo Management For Voted - For
2.7 Elect Director Kobayashi, Hideaki Management For Voted - For
2.8 Elect Director Katayama, Tsutao Management For Voted - For
2.9 Elect Director Asatsuma, Kei Management For Voted - For
3.1 Appoint Statutory Auditor Okawa, Kunio Management For Voted - For
3.2 Appoint Statutory Auditor Konishi, Ryusaku Management For Voted - For
3.3 Appoint Statutory Auditor Hako, Fuminari Management For Voted - For
TOYO SUISAN KAISHA LTD.
SECURITY ID: 892306101 TICKER: 2875
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Tsutsumi, Tadasu Management For Voted - For
2.2 Elect Director Imamura, Masanari Management For Voted - For
2.3 Elect Director Yamamoto, Kazuo Management For Voted - For
2.4 Elect Director Sumimoto, Noritaka Management For Voted - For
2.5 Elect Director Oki, Hitoshi Management For Voted - For
2.6 Elect Director Ishiguro, Katsuhiko Management For Voted - For
2.7 Elect Director Takahashi, Kiyoshi Management For Voted - For
2.8 Elect Director Toyoda, Tsutomu Management For Voted - For
2.9 Elect Director Makiya, Rieko Management For Voted - For
2.10 Elect Director Sumi, Tadashi Management For Voted - For
2.11 Elect Director Tsubaki, Hiroshige Management For Voted - For
2.12 Elect Director Togawa, Kikuo Management For Voted - For
2.13 Elect Director Kusunoki, Satoru Management For Voted - For
2.14 Elect Director Mochizuki, Masahisa Management For Voted - For
2.15 Elect Director Hamada, Tomoko Management For Voted - For
2.16 Elect Director Fujita, Hisashi Management For Voted - For
2.17 Elect Director Ogawa, Susumu Management For Voted - For
3 Appoint Statutory Auditor Minami, Hiroyuki Management For Voted - For
4 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYODA GOSEI CO. LTD.
SECURITY ID: J91128108 TICKER: 7282
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
2.1 Elect Director Arashima, Tadashi Management For Voted - For
2.2 Elect Director Miyazaki, Naoki Management For Voted - For
2.3 Elect Director Ichikawa, Masayoshi Management For Voted - For
2.4 Elect Director Kobayashi, Daisuke Management For Voted - For
2.5 Elect Director Yamada, Tomonobu Management For Voted - For
2.6 Elect Director Koyama, Toru Management For Voted - For
2.7 Elect Director Yasuda, Hiroshi Management For Voted - For
2.8 Elect Director Tsuchiya, Sojiro Management For Voted - For
2.9 Elect Director Yamaka, Kimio Management For Voted - For
3 Appoint Statutory Auditor Mizutani, Hitoshi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TOYOTA INDUSTRIES CORP.
SECURITY ID: J92628106 TICKER: 6201
Meeting Date: 10-Jun-16 Meeting Type: Annual
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 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
4.1 Elect Director Toyoda, Tetsuro Management For Voted - For
4.2 Elect Director Onishi, Akira Management For Voted - For
4.3 Elect Director Sasaki, Kazue Management For Voted - For
4.4 Elect Director Furukawa, Shinya Management For Voted - For
4.5 Elect Director Suzuki, Masaharu Management For Voted - For
4.6 Elect Director Sasaki, Takuo Management For Voted - For
4.7 Elect Director Otsuka, Kan Management For Voted - For
4.8 Elect Director Yamamoto, Taku Management For Voted - For
4.9 Elect Director Sumi, Shuzo Management For Voted - For
4.10 Elect Director Yamanishi, Kenichiro Management For Voted - For
4.11 Elect Director Kato, Mitsuhisa Management For Voted - For
5.1 Appoint Statutory Auditor Ogawa, Toshifumi Management For Voted - For
5.2 Appoint Statutory Auditor Mizuno, Akihisa Management For Voted - Against
6 Approve Annual Bonus Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOYOTA MOTOR CORP.
SECURITY ID: J92676113 TICKER: 7203
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - For
1.2 Elect Director Toyoda, Akio Management For Voted - For
1.3 Elect Director Kodaira, Nobuyori Management For Voted - For
1.4 Elect Director Kato, Mitsuhisa Management For Voted - For
1.5 Elect Director Ijichi, Takahiko Management For Voted - For
1.6 Elect Director Didier Leroy Management For Voted - For
1.7 Elect Director Terashi, Shigeki Management For Voted - For
1.8 Elect Director Hayakawa, Shigeru Management For Voted - For
1.9 Elect Director Uno, Ikuo Management For Voted - For
1.10 Elect Director Kato, Haruhiko Management For Voted - For
1.11 Elect Director Mark T. Hogan Management For Voted - For
2 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
TOYOTA TSUSHO CORP.
SECURITY ID: J92719111 TICKER: 8015
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 31 Management For Voted - For
2 Amend Articles to Amend Business Lines 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 Matsudaira, Soichiro Management For Voted - For
3.7 Elect Director Hattori, Takashi Management For Voted - For
3.8 Elect Director Oi, Yuichi Management For Voted - For
3.9 Elect Director Miura, Yoshiki Management For Voted - For
3.10 Elect Director Yanase, Hideki Management For Voted - For
3.11 Elect Director Hidaka, Toshiro Management For Voted - For
3.12 Elect Director Murata, Minoru Management For Voted - For
3.13 Elect Director Kashitani, Ichiro 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
4.1 Appoint Statutory Auditor Toyoda, Tetsuro Management For Voted - Against
4.2 Appoint Statutory Auditor Kuwano, Yuichiro Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TPG TELECOM LIMITED
SECURITY ID: Q9159A117 TICKER: TPM
Meeting Date: 02-Dec-15 Meeting Type: Annual
1 Approve the Remuneration Report Management For Voted - For
2 Elect Robert Millner as Director Management For Voted - Against
3 Elect Shane Teoh as Director Management For Voted - For
4 Approve the Provision of Financial Assistance in
Relation to the Acquisition of iiNet Limited Management For Voted - For
TRAKCJA PRKII SA
SECURITY ID: X9213R108 TICKER: TRK
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Did Not Vote
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 Marita Szustak (Management
Board Member) Management For Did Not Vote
8.3 Approve Discharge of Stefan Dziedziul (Management
Board Member) Management For Did Not Vote
8.4 Approve Discharge of Jaroslaw Tomaszewski
(Management Board Member) Management For Did Not Vote
8.5 Approve Discharge of Nerijus Eidukevicius
(Management Board Member) Management For Did Not Vote
8.6 Approve Discharge of Marek Kacprzak (Management
Board Member) Management For Did Not Vote
8.7 Approve Discharge of Pawel Nogalski (Management
Board Member) Management For Did Not Vote
8.8 Approve Discharge of Slawomir Raczynski (Management
Board Member) Management For Did Not Vote
9.1 Approve Discharge of Maciej Radziwill (Supervisory
Board Chairman) Management For Did Not Vote
9.2 Approve Discharge of Julijus Stalmokas (Supervisory
Board Member) Management For Did Not Vote
9.3 Approve Discharge of Wojciech Napiorkowski
(Supervisory Board Member) Management For Did Not Vote
9.4 Approve Discharge of Andrzej Bartos (Supervisory
Board Member) Management For Did Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.5 Approve Discharge of Wojciech Napiorkowski
(Supervisory Board Member) Management For Did Not Vote
9.6 Approve Discharge of Jorge Miarnau Montserrat
(Supervisory Board Member) Management For Did Not Vote
9.7 Approve Discharge of Miquel Llevat Vallespinosa
(Supervisory Board Member) Management For Did Not Vote
9.8 Approve Discharge of Fernando Perea Samarra
(Supervisory Board Member) Management For Did Not Vote
9.9 Approve Discharge of Michal Hulboj (Supervisory
Board Member) Management For Did Not Vote
10.1 Elect Supervisory Board Member Management For Did Not Vote
10.2 Elect Supervisory Board Member Management For Did Not Vote
10.3 Elect Supervisory Board Member Management For Did Not Vote
11 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
12 Close Meeting Management Did Not Vote
TRANSOCEAN LTD.
SECURITY ID: H8817H100 TICKER: RIG
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Adjust Par Value of Common Stock Management For Voted - For
2 Approve Cancellation of Capital Authorization Management For Voted - For
3 Approve Cancellation of Third and Fourth Dividend
Installments Management For Voted - For
4 Elect Director Jeremy D. Thigpen Management For Voted - For
5 Transact Other Business (Voting) Management For Voted - Against
TRANSPACIFIC INDUSTRIES GROUP LTD.
SECURITY ID: Q91932105 TICKER: TPI
Meeting Date: 30-Oct-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3a Elect Ray Smith as Director Management For Voted - For
3b Elect Emma Stein as Director Management For Voted - For
4 Approve the Grant of Up to 2.84 Million Performance
Rights to Vik Bansal, Chief Executive Officer and
Executive Director of the Company Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
6 Approve the Change of Company Name to Cleanaway
Waste Management Limited Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRANSURBAN GROUP
SECURITY ID: Q9194A106 TICKER: TCL
Meeting Date: 12-Oct-15 Meeting Type: Annual/Special
2a Elect Christine O'Reilly as Director Management For Voted - For
2b Elect Rodney Slater 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, Chief Executive Officer of the Company Management For Voted - For
TRAVELSKY TECHNOLOGY LIMITED
SECURITY ID: Y8972V101 TICKER: 00696
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Elect Li Yangmin as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
2 Elect Yuan Xin'an as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3 Approve Southern Renewal Agreement, Annual Caps and
Related Transactions Management For Voted - For
Meeting Date: 26-Jan-16 Meeting Type: Special
1 Elect Cao Shiqing as Director, Authorize Board to
Fix His Remuneration and Termination of Pan Chongyi
as Director Management For Voted - For
2 Elect Ngai Wai Fung as Director, Authorize Board to
Fix His Remuneration and Termination of Zhang
Hainan as Director Management For Voted - Against
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Approve 2015 Report of the Board Management For Voted - For
2 Approve 2015 Report of the Supervisory Committee Management For Voted - For
3 Approve 2015 Audited Financial Statements of the
Group Management For Voted - For
4 Approve Allocation of Profit and Distribution of
Final Dividend Management For Voted - For
5 Approve Baker Tilly Hong Kong and Baker Tilly China
as International and China 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: 28-Jun-16 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1 Authorize Repurchase of Issued H Share Capital Management For Voted - For
TRAVIS PERKINS PLC
SECURITY ID: G90202105 TICKER: TPK
Meeting Date: 25-May-16 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 Ruth Anderson as Director Management For Voted - For
5 Re-elect Tony Buffin as Director Management For Voted - For
6 Re-elect John Carter as Director Management For Voted - For
7 Re-elect Coline McConville as Director Management For Voted - For
8 Re-elect Pete Redfern as Director Management For Voted - Against
9 Re-elect Christopher Rogers as Director Management For Voted - For
10 Re-elect John Rogers as Director Management For Voted - For
11 Re-elect Robert Walker as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
TREASURY WINE ESTATES LTD.
SECURITY ID: Q9194S107 TICKER: TWE
Meeting Date: 12-Nov-15 Meeting Type: Annual
2a Elect Ed Chan as Director Management For Voted - For
2b Elect Michael Cheek as Director Management For Voted - For
2c Elect Garry Hounsell as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Treasury Wine Estates Share Cellar Plan Management For Voted - For
5 Approve the Grant of 639,506 Performance Rights to
Michael Clarke, Chief Executive Officer of the
Company Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREND MICRO INC.
SECURITY ID: J9298Q104 TICKER: 4704
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 110 Management For Voted - For
TROPICANA CORPORATION BERHAD
SECURITY ID: Y4419Q102 TICKER: TROP
Meeting Date: 26-May-16 Meeting Type: Annual
1 Elect Yau Kok Seng as Director Management For Voted - For
2 Elect Dillon Tan Yong Chin as Director Management For Voted - For
3 Elect Dion Tan Yong Chien as Director Management For Voted - Against
4 Elect Mohammad Norza Bin Zakaria as Director Management For Voted - For
5 Elect Othman Bin Abd Razak as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management For Voted - For
TRYG A/S
SECURITY ID: ADPV29400 TICKER: TRYG
Meeting Date: 16-Mar-16 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
3.50 Per Share Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 1.1 Million for the Chairman, DKK 720,000 for
the Vice Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
6a Approve DKK 35.1 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6b.i Approve Creation of DKK 141 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6b.ii Approve Equity Plan Financing Management For Voted - For
6c Authorize Share Repurchase Program Management For Voted - For
6d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7a Reelect Torben Nielsen as Director Management For Voted - Abstain
7b Reelect Lene Skole as Director Management For Voted - Abstain
7c Reelect Mari Thjomoe as Director Management For Voted - Abstain
7d Reelect Carl-Viggo Ostlund as Director Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - Abstain
9 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
10 Other Business Management Non-Voting
TSAKOS ENERGY NAVIGATION LIMITED
SECURITY ID: G9108L108 TICKER: TNP
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Maria Vassalou Management For Voted - For
1.2 Elect Director Richard L. Paniguian Management For Voted - For
1.3 Elect Director Efthimios E Mitropoulos 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: Y8997D110 TICKER: 600600
Meeting Date: 04-Dec-15 Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve Acquisition Agreement Related Transactions Management For Voted - For
2 Elect Li Gang as Shareholders' Representative
Supervisor Management For Voted - For
Meeting Date: 16-Feb-16 Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Elect Yu Zeng Biao as Director Management For Voted - For
Meeting Date: 16-Jun-16 Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve 2015 Work Report of the Board of Directors Management For Voted - For
2 Approve 2015 Report of the Board of Supervisors Management For Voted - For
3 Approve 2015 Financial Statements Report Management For Voted - For
4 Approve 2015 Profit Distribution Plan Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
7 Elect Fan Wei as Director Management For Voted - For
8 Elect Ryoichi Kitagawa as Supervisor Management For Voted - For
TUI AG
SECURITY ID: D8484K166 TICKER: TUI1
Meeting Date: 09-Feb-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2014/2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.56 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2014/2015 Management For Voted - For
3.2 Approve Discharge of Management Board Member Peter
Long for Fiscal 2014/2015 Management For Voted - For
3.3 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2014/2015 Management For Voted - For
3.4 Approve Discharge of Management Board Member David
Burling for Fiscal 2014/2015 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2014/2015 Management For Voted - For
3.6 Approve Discharge of Management Board Member Johan
Lundgren for Fiscal 2014/2015 Management For Voted - For
3.7 Approve Discharge of Management Board Member
William Waggott for Fiscal 2014/2015 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2014/2015 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2014/2015 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2014/2015 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2014/2015 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2014/2015 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Arnd
Dunse for Fiscal 2014/2015 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2014/2015 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2014/2015 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Valerie Gooding for Fiscal 2014/2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.10 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2014/2015 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Vladimir Lukin for Fiscal 2014/2015 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Timothy Powell for Fiscal 2014/2015 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Coline McConville for Fiscal 2014/2015 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member Janis
Kong for Fiscal 2014/2015 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2014/2015 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Wilfired Rau for Fiscal 2014/2015 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Carmen Riu Gueell for Fiscal 2014/2015 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2014/2015 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member Maxim
Shemetov for Fiscal 2014/2015 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2014/2015 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Christian Strenger for Fiscal 2014/2015 Management For Voted - For
4.22 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2014/2015 Management For Voted - For
4.23 Approve Discharge of Supervisory Board Member
Marcell Witt for Fiscal 2014/2015 Management For Voted - For
5 Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2015/2016 Management For Voted - For
6 Approve Creation of EUR 150 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Approve Creation of EUR 570 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 150 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
10.1 Elect Edgar Ernst to the Supervisory Board Management For Voted - Split
10.2 Elect Angelika Gifford to the Supervisory Board Management For Voted - Split
10.3 Elect Michael Hodgkinson to the Supervisory Board Management For Voted - Split
10.4 Elect Peter Long to the Supervisory Board Management For Voted - Split
10.5 Elect Klaus Mangold to the Supervisory Board Management For Voted - Split
10.6 Elect Alexey Mordashov to the Supervisory Board Management For Voted - Split
10.7 Elect Carmen Riu Gueell to the Supervisory Board Management For Voted - Split
11 Amend Articles Re: Board-Related Management For Voted - For
12 Approve Remuneration of Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
SECURITY ID: M8966X108 TICKER: TUPRS
Meeting Date: 04-Apr-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Amend Company Articles 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
12 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 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: 04-Apr-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Reports Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Director Remuneration Management For Voted - For
8 Indicate Ogun Sanlier as Independent Board Member Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Approve Profit Distribution Policy Management For Voted - For
11 Approve Share Repurchase Program Management For Voted - For
12 Approve Remuneration Policy 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
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Wishes Management Non-Voting
TURKIYE GARANTI BANKASI A.S.
SECURITY ID: M4752S106 TICKER: GARAN
Meeting Date: 31-Mar-16 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize the Presiding Council to Sign Meeting
Minutes Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Reports Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Amend Articles Reflect Changes in Capital Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Ratify Director Appointments Management For Voted - For
8 Elect Director Management For Voted - Against
9 Approve Allocation of Income Management For Voted - For
10 Approve Director Remuneration Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Receive Information on Remuneration Policy Management Non-Voting
13 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - For
14 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
15 Receive Information on Related Party Transactions Management Non-Voting
TURKIYE HALK BANKASI A.S.
SECURITY ID: M9032A106 TICKER: HALKB
Meeting Date: 31-Mar-16 Meeting Type: Annual
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 Allocation of Income Management For Voted - For
5 Ratify Director Appointment Management For Voted - For
6 Approve Discharge of Board and Auditors Management For Voted - For
7 Elect Board of Directors and Internal Auditors Management For Voted - Against
8 Approve Remuneration of Directors and Internal
Auditors Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for 2015 Management Non-Voting
11 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
12 Close Meeting Management Non-Voting
TURKIYE IS BANKASI AS
SECURITY ID: M8933F115 TICKER: ISCTR
Meeting Date: 28-Mar-16 Meeting Type: Annual
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 External Auditors 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 Amend Company Articles Management For Voted - For
9 Approve Director Remuneration Management For Voted - For
10 Ratify Director Appointments Management For Voted - Against
11 Receive Information on Corporate Governance
Principles Management Non-Voting
12 Receive Information on Charitable Donations Management Non-Voting
TURKIYE SISE VE CAM FABRIKALARI AS
SECURITY ID: M9013U105 TICKER: SISE
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign Meeting Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Elect Directors Management For Voted - 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 Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 Management For Voted - For
11 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
UBS GROUP AG
SECURITY ID: H42097107 TICKER: UBSG
Meeting Date: 10-May-16 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 0.60
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 71.25 Million Management For Voted - For
5 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 28.5 Million Management For Voted - For
6.1.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
6.1.2 Reelect Michel Demare as Director Management For Voted - For
6.1.3 Reelect David Sidwell as Director Management For Voted - For
6.1.4 Reelect Reto Francioni as Director Management For Voted - For
6.1.5 Reelect Ann Godbehere as Director Management For Voted - For
6.1.6 Reelect William Parrett as Director Management For Voted - For
6.1.7 Reelect Isabelle Romy as Director Management For Voted - For
6.1.8 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
6.1.9 Reelect Joseph Yam as Director Management For Voted - For
6.2.1 Elect Robert Scully as Director Management For Voted - For
6.2.2 Elect Dieter Wemmer as Director Management For Voted - For
6.3.1 Appoint Ann Godbehere as Member of the Compensation
Committee Management For Voted - For
6.3.2 Appoint Michel Demare as Member of the Compensation
Committee Management For Voted - For
6.3.3 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint William Parrett as Member of the
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 AG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
UBS GROUP AG
SECURITY ID: H892U1882 TICKER: UBSG
Meeting Date: 10-May-16
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
2.1 Approve Allocation of Income and Dividends of 0.60
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 71.25 Million Management For Voted - For
5 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 28.5 Million Management For Voted - For
6.1.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
6.1.2 Reelect Michel Demare as Director Management For Voted - For
6.1.3 Reelect David Sidwell as Director Management For Voted - For
6.1.4 Reelect Reto Francioni as Director Management For Voted - For
6.1.5 Reelect Ann Godbehere as Director Management For Voted - For
6.1.6 Reelect William Parrett as Director Management For Voted - For
6.1.7 Reelect Isabelle Romy as Director Management For Voted - For
6.1.8 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
6.1.9 Reelect Joseph Yam as Director Management For Voted - For
6.2.1 Elect Robert Scully as Director Management For Voted - For
6.2.2 Elect Dieter Wemmer as Director Management For Voted - For
6.3.1 Appoint Ann Godbehere as Member of the Compensation
Committee Management For Voted - For
6.3.2 Appoint Michel Demare as Member of the Compensation
Committee Management For Voted - For
6.3.3 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint William Parrett as Member of the
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 AG as Auditors Management For Voted - For
9 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
2.1 Approve Allocation of Income and Dividends of 0.60
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 71.25 Million Management For Voted - For
5 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 28.5 Million Management For Voted - For
6.1.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
6.1.2 Reelect Michel Demare as Director Management For Voted - For
6.1.3 Reelect David Sidwell as Director Management For Voted - For
6.1.4 Reelect Reto Francioni as Director Management For Voted - For
6.1.5 Reelect Ann Godbehere as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.1.6 Reelect William Parrett as Director Management For Voted - For
6.1.7 Reelect Isabelle Romy as Director Management For Voted - For
6.1.8 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
6.1.9 Reelect Joseph Yam as Director Management For Voted - For
6.2.1 Elect Robert Scully as Director Management For Voted - For
6.2.2 Elect Dieter Wemmer as Director Management For Voted - For
6.3.1 Appoint Ann Godbehere as Member of the Compensation
Committee Management For Voted - For
6.3.2 Appoint Michel Demare as Member of the Compensation
Committee Management For Voted - For
6.3.3 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
6.3.4 Appoint William Parrett as Member of the
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 AG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
UCB SA
SECURITY ID: B93562120 TICKER: UCB
Meeting Date: 28-Apr-16 Meeting Type: Annual/Special
E.1 Receive Special Board Report Management Non-Voting
E.2 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
E.3 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
E.4 Amend Articles Re: Delete Transitional Measure on
Bearer Shares Management For Voted - For
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, Including Dividends of EUR 1.10 per Share 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
8.1a Reelect Harriet Edelman as Director Management For Voted - For
8.1b Indicate Harriet Edelman as Independent Board Member Management For Voted - For
8.2 Reelect Charles-Antoine Janssen as Director Management For Voted - For
8.3a Elect Ulf Wiinberg as Director Management For Voted - For
8.3b Indicate Ulf Wiinberg as Independent Board Member Management For Voted - For
8.4a Elect Pierre Gurdjian as Director Management For Voted - For
8.4b Indicate Pierre Gurdjian as Independent Board Member Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Approve Restricted Stock Plan Re: Issuance of
1,004,000 Restricted Shares Management For Voted - For
10.1 Approve Change-of-Control Clause Re : EMTN Program Management For Voted - For
10.2 Approve Change-of-Control Clause Re : EIB Loan
Facility Management For Voted - For
ULTRAPAR PARTICIPACOES S.A.
SECURITY ID: P94396127 TICKER: UGP
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2015 Management For Did Not Vote
2 Approve Allocation of Income Management For Did Not Vote
3 Approve Remuneration of Company's Management Management For Did Not Vote
4.1 Elect Fiscal Council Members Management For Did Not Vote
4.2 Approve Remuneration of Fiscal Council Members Management For Did Not Vote
Meeting Date: 13-Apr-16 Meeting Type: Special
1 Re-Ratify Remuneration of Company's Management for
Fiscal Years 2012, 2013 and 2014 Management For Did Not Vote
UMICORE
SECURITY ID: B95505168 TICKER: UMI
Meeting Date: 26-Apr-16 Meeting Type: Annual/Special
1 Approve Change-of-Control Clause Re : Revolving
Facility Agreement Management For Voted - For
1 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
1 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
2 Approve Cancellation of VVPR Strips Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.20 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 Elect Francoise Chombar as Director Management For Voted - For
7.2 Elect Colin Hall as Director Management For Voted - For
7.3 Approve Remuneration of Directors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIBAIL RODAMCO SE
SECURITY ID: F95094110 TICKER: UL
Meeting Date: 21-Apr-16 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
9.70 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 - Against
6 Advisory Vote on Compensation of Olivier Bossard,
Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the Management Board Management For Voted - Against
7 Advisory Vote on Compensation of Armelle
Carminatti-Rabasse, Former Member of the Management
Board from Jan.1, 2015 to Aug. 31, 2015 Management For Voted - Against
8 Elect Jacques Stern as Supervisory Board Member 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 45 Million Management For Voted - For
13 Authorize the Management Board to Increase Capital
in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above Management For Voted - For
14 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
15 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNICHARM CORP.
SECURITY ID: J94104114 TICKER: 8113
Meeting Date: 30-Mar-16 Meeting Type: Annual
1.1 Elect Director Takahara, Keiichiro Management For Voted - For
1.2 Elect Director Takahara, Takahisa Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Futagami, Gumpei Management For Voted - For
1.4 Elect Director Ishikawa, Eiji Management For Voted - For
1.5 Elect Director Mori, Shinji Management For Voted - For
1.6 Elect Director Nakano, Kennosuke Management For Voted - For
1.7 Elect Director Takai, Masakatsu Management For Voted - For
1.8 Elect Director Miyabayashi, Yoshihiro Management For Voted - For
UNICREDIT SPA
SECURITY ID: T960AS101 TICKER: UCG
Meeting Date: 14-Apr-16 Meeting Type: Annual/Special
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Split
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 Approve Allocation of Income Management For Voted - For
2 Authorize Board to Increase Capital to Service 2015
Incentive Plans Management For Voted - For
3 Approve Stock Dividend Program Management For Voted - For
3 Authorize Board to Increase Capital to Service 2016
Incentive Plans Management For Voted - For
4 Increase Legal Reserve Management For Voted - For
5.1 Slate 1 Submitted by Fondazione Cassa Di Risparmio
Di Torino, Cofimar Srl, and Allianz Shareholder None Do Not Vote
5.1 Slate 1 Submitted by Fondazione Cassa Di Risparmio
Di Torino, Cofimar Srl, and Allianz Shareholder None Voted - For
5.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
5.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
6 Approve Internal Auditors' Remuneration Shareholder None Voted - For
7 Elect Mohamed Hamad Ghanem Hamad Al Mehairi as
Director Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
9 Approve 2016 Group Incentive System Management For Voted - For
10 Approve Group Employees Share Ownership Plan 2016 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNILEVER NV
SECURITY ID: N8981F271 TICKER: UNA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Discussion of the Annual Report and Accounts for
the 2015 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 N S Andersen as a Non-Executive Director Management For Voted - For
6 Reelect L M Cha as a Non-Executive Director Management For Voted - For
7 Reelect V Colao as a 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 J Hartmann as a Non-Executive Director Management For Voted - For
11 Reelect M Ma as a Non-Executive Director Management For Voted - For
12 Reelect P G J M Polman as an Executive Director Management For Voted - For
13 Reelect J Rishton as a Non-Executive Director Management For Voted - For
14 Reelect F Sijbesma as a Non-Executive Director Management For Voted - For
15 Elect M Dekkers as a Non-Executive Director Management For Voted - For
16 Elect S Masiyiwa as a Non-Executive Director Management For Voted - For
17 Elect Y Moon as a Non-Executive Director Management For Voted - For
18 Elect G Pitkethly as an Executive Director Management For Voted - For
19 Ratify KPMG as Auditors Management For Voted - For
20 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
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Approve Cancellation of Repurchased Shares Management For Voted - For
23 Close Meeting Management Non-Voting
UNILEVER PLC
SECURITY ID: G92087165 TICKER: ULVR
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Nils Andersen as Director Management For Voted - For
4 Re-elect Laura Cha as Director Management For Voted - For
5 Re-elect Vittorio Colao as Director Management For Voted - For
6 Re-elect Louise Fresco as Director Management For Voted - For
7 Re-elect Ann Fudge as Director Management For Voted - For
8 Re-elect Dr Judith Hartmann as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9 Re-elect Mary Ma as Director Management For Voted - For
10 Re-elect Paul Polman as Director Management For Voted - For
11 Re-elect John Rishton as Director Management For Voted - For
12 Re-elect Feike Sijbesma as Director Management For Voted - For
13 Elect Dr Marijn Dekkers as Director Management For Voted - For
14 Elect Strive Masiyiwa as Director Management For Voted - For
15 Elect Youngme Moon as Director Management For Voted - For
16 Elect Graeme Pitkethly as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity 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 General Meeting with
Two Weeks' Notice Management For Voted - Split
UNION NATIONAL BANK PJSC
SECURITY ID: M9396C102 TICKER: UNB
Meeting Date: 29-Feb-16 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
Ended on Dec. 31, 2015 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY Ended on Dec. 31, 2015 Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports for FY Ended on Dec. 31, 2015 Management For Voted - For
4 Approve Dividends of AED 0.2 per Share Representing
20 Percent of the Issued Share Capital Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Discharge of Directors for FY Ended on Dec.
31, 2015 Management For Voted - For
7 Approve Discharge of Auditors for FY Ended on Dec.
31, 2015 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2016 Management For Voted - For
9 Amend Bylaws to Comply with Federal Law No. 2/2015
Re: MEMART Amendments Management For Voted - For
UNIONE DI BANCHE ITALIANE S.P.A.
SECURITY ID: T9T591106 TICKER: UBI
Meeting Date: 02-Apr-16 Meeting Type: Annual
1 Approve Allocation of Income Management For Voted - For
2.1 Slate 1 Submitted by Sindacato Azionisti UBI Banca
SpA, Patto dei Mille, and Fondazione Cassa di
Risparmio di Cuneo Shareholder None Do Not Vote
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
3 Approve Remuneration of Directors Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Remuneration Policies for Management and
Supervisory Board Members Management For Voted - For
6.1 Approve Incentive Bonus Plan for Key Personnel Management For Voted - For
6.2 Approve Stock-for-Bonus Plan for Employees Management For Voted - For
6.3 Approve Productivity Bonus Management For Voted - For
7 Approve Severance Agreements Management For Voted - For
8 Approve Fixed-Variable Compensation Ratio Management For Voted - For
UNIONE DI BANCHE ITALIANE SCPA
SECURITY ID: T1681V104 TICKER: UBI
Meeting Date: 09-Oct-15 Meeting Type: Special
1 Adopt New Bylaws Management For Did Not Vote
1 Amend Regulations on General Meetings Management For Did Not Vote
UNIPOLSAI ASSICURAZIONI SPA
SECURITY ID: T9647G103 TICKER: US
Meeting Date: 27-Apr-16 Meeting Type: Annual/Special
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - For
1 Amend Articles (Board-Related) Management For Voted - For
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2.1 Fix Number of Directors Shareholder None Voted - For
2.2.1 Slate Submitted by Unipol Gruppo Finanziario SpA Shareholder None Do Not Vote
2.2.2 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
2.3 Approve Remuneration of Directors Management For Voted - Against
3 Approve Remuneration Report Management For Voted - For
4 Approve Performance Share Plan 2016-2018 Management For Voted - For
5 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
6 Amend Regulations on General Meetings Management For Voted - For
UNI-PRESIDENT CHINA HOLDINGS LTD.
SECURITY ID: G9222R106 TICKER: 220
Meeting Date: 20-May-16 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 Su Tsung-Ming as Director Management For Voted - For
4 Elect Chen Johnny as Director Management For Voted - For
5 Elect Chen Sun-Te as Director Management For Voted - For
6 Elect Fan Ren-Da, Anthony as Director Management For Voted - Against
7 Elect Lo Peter as Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve PricewaterhouseCoopers 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 - Against
11 Authorize Repurchase of Issued Share Capital Management For Voted - For
12 Authorize Reissuance of Repurchased Shares Management For Voted - Against
UNISEM (M) BERHAD
SECURITY ID: Y9158L107 TICKER: UNISEM
Meeting Date: 28-Apr-16 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 of Directors Management For Voted - For
4 Elect Francis Chia Mong Tet as Director Management For Voted - For
5 Elect John Chia Sin Tet as Director Management For Voted - For
6 Elect Lee Hoong Leong as Director Management For Voted - Against
7 Elect Lim Siew Eng as Director Management For Voted - For
8 Elect Mahani binti Amat as Director Management For Voted - For
9 Elect Wong See Wah as Director Management For Voted - For
10 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
UNITED DEVELOPMENT COMPANY PSC
SECURITY ID: M9405E107 TICKER: UDCD
Meeting Date: 17-May-16 Meeting Type: Special
1 Amend Bylaws to Comply with Commercial Law No.11 of
2015 and Corporate Governance Code No.4 of 2014 Management For Voted - Against
2 Approve Increase in Limit on Foreign Shareholdings Management For Voted - For
UNITED INDUSTRIAL CORPORATION LIMITED
SECURITY ID: V93768105 TICKER: U06
Meeting Date: 22-Apr-16 Meeting Type: Annual
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 First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Wee Ee Lim 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 Adopt New Constitution Management For Voted - For
UNITED INTERNET AG
SECURITY ID: D8542B125 TICKER: UTDI
Meeting Date: 19-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Did Not Vote
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal
2015 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Did Not Vote
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2016 Management For Did Not Vote
6.1 Amend Articles Re: Delegation Right Management For Did Not Vote
6.2 Amend Articles Re: Supervisory Board Term Management For Did Not Vote
6.3 Amend Articles Re: Convocation of General Meeting Management For Did Not Vote
UNITED OVERSEAS BANK LIMITED
SECURITY ID: Y9T10P105 TICKER: U11
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Fee to the Chairman Emeritus and Adviser of
the Bank for the Period from January 2015 to
December 2015 Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Elect Wee Cho Yaw as Director Management For Voted - For
7 Elect Franklin Leo Lavin as Director Management For Voted - For
8 Elect James Koh Cher Siang as Director Management For Voted - For
9 Elect Ong Yew Huat 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
13 Approve Alterations to the UOB Restricted Share Plan Management For Voted - For
14 Adopt New Constitution Management For Voted - For
UNITED URBAN INVESTMENT CORP.
SECURITY ID: J9427E105 TICKER: 8960
Meeting Date: 28-Aug-15 Meeting Type: Special
1 Amend Articles to Amend Permitted Investment Types
- Amend Dividend Payout Policy to Reflect Tax Reform Management For Voted - For
2 Elect Executive Director Murakami, Hitoshi Management For Voted - For
3 Elect Alternate Executive Director Yoshida, Ikuo Management For Voted - For
4.1 Appoint Supervisory Director Akiyama, Masaaki Management For Voted - Against
4.2 Appoint Supervisory Director Ozawa, Tetsuo Management For Voted - For
5 Appoint Alternate Supervisory Director Kugisawa,
Tomo Management For Voted - For
UNITED UTILITIES GROUP PLC
SECURITY ID: G92755100 TICKER: UU.
Meeting Date: 24-Jul-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 Dr John McAdam as Director Management For Voted - For
5 Re-elect Steve Mogford as Director Management For Voted - For
6 Re-elect Dr Catherine Bell as Director Management For Voted - For
7 Elect Stephen Carter as Director Management For Voted - For
8 Re-elect Mark Clare as Director Management For Voted - For
9 Re-elect Russ Houlden 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Authorise the Audit 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 14 Working
Days' Notice Management For Voted - Against
18 Authorise EU Political Donations and Expenditure Management For Voted - For
UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED
SECURITY ID: ADPV32452 TICKER: 02211
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a1 Elect Zhao Zehua as Director Management For Voted - For
2a2 Elect Hao Jia as Director Management For Voted - For
2a3 Elect Jin Dongkun as Director Management For Voted - For
2a4 Elect Chiang Su Hui Susie as Director Management For Voted - For
2b Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor 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
UOL GROUP LIMITED
SECURITY ID: Y9299W103 TICKER: U14
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Wee Cho Yaw as Director Management For Voted - Against
5 Elect Gwee Lian Kheng as Director Management For Voted - For
6 Elect Tan Tiong Cheng as Director Management For Voted - Against
7 Elect Pongsak Hoontrakul as Director Management For Voted - For
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
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Adopt New Constitution Management For Voted - For
UPM-KYMMENE OY
SECURITY ID: X9518S108 TICKER: UPM1V
Meeting Date: 07-Apr-16 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
0.75 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 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, Henrik Ehrnrooth, Piia-Noora
Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and
Bjorn Wahlroos as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Recognition of Reversal Entries of
Revaluations in Reserve for Invested Non-Restricted
Equity Management For Voted - For
18 Authorize Charitable Donations Management For Voted - For
19 Close Meeting Management Non-Voting
USS CO., LTD.
SECURITY ID: J9446Z105 TICKER: 4732
Meeting Date: 14-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20.4 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 Yamanaka, Masafumi Management For Voted - For
2.5 Elect Director Mishima, Toshio Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: 27-Aug-15 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
1 Approve Share Split Management For Voted - For
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Bonus Issue of Warrants Management For Voted - For
Meeting Date: 05-Jan-16 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Gan Sem Yam as Director Management For Voted - For
4 Elect Tang Sim Cheow as Director Management For Voted - For
5 Elect Pan Swee Keat 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 Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with V.S.
International Group Ltd., Its Subsidiaries and
Associates Management For Voted - For
10 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with VS
Marketing & Engineering Pte. Ltd. and/or Serumi
International Private Ltd. Management For Voted - For
11 Approve Renewal 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
12 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions with Beeantah
Pte. Ltd. Management For Voted - For
13 Approve Mohd Nadzmi Bin Mohd Salleh to Continue
Office as Independent Non-Executive Director Management For Voted - For
14 Approve Pan Swee Keat to Continue Office as
Independent Non-Executive Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Approve Tang Sim Cheow to Continue Office as
Independent Non-Executive Director Management For Voted - For
VALE S.A.
SECURITY ID: P9661Q148 TICKER: VALE3
Meeting Date: 25-Apr-16 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, 2015 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Ratify Election of Director and Alternate Management Non-Voting
4 Elect Raphael Manhaes Martins as Fiscal Council
Member Nominated by Preferred Shareholders Shareholder None Voted - For
5 Approve Remuneration of Company's Management and
Fiscal Council Members Management For Voted - Against
Meeting Date: 25-Apr-16 Meeting Type: Special
Meeting for Preferred Shareholders Management Non-Voting
1 Approve Dividend Distribution Policy Management For Voted - For
VALEO
SECURITY ID: F96221126 TICKER: FR
Meeting Date: 26-May-16 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 3
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Amendment to Additional Pension Scheme
Agreement with Jacques Aschenbroich Management For Voted - For
6 Elect Mari-Noelle Jego-Laveissiere as Director Management For Voted - For
7 Elect Veronique Weill as Director Management For Voted - For
8 Reelect Thierry Moulonguet as Director Management For Voted - For
9 Reelect Georges Pauget as Director Management For Voted - For
10 Reelect Ulrike Steinhorst as Director Management For Voted - For
11 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.1 Million Management For Voted - For
12 Renew Appointment of Ernst and Young et autres as
Auditor Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Renew Appointment of Mazars as Auditor Management For Voted - For
14 Renew Appointment Auditex as Alternate Auditor Management For Voted - For
15 Appoint Jean-Maurice El Nouchi as Alternate Auditor Management For Voted - For
16 Advisory Vote on Compensation of Pascal Colombani,
Chairman Management For Voted - For
17 Advisory Vote on Compensation of Jacques
Aschenbroich, CEO Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Approve 3-for-1 Stock Split and Amend Article 6 and
14 of the Bylaws Accordingly Management For Voted - For
20 Authorize up to 1,300,000 Shares or, Subject to
Approval of Item 19, 3,467,000 Shares for Use in
Restricted Stock Plan Management For Voted - For
21 Amend Article 14.3 of Bylaws Re: Age Limit for
Directors Management For Voted - For
22 Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs
Age Limit Management For Voted - For
23 Update Article 19 of Bylaws in Accordance with New
Regulations: Related-Party Transactions Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VALLOUREC
SECURITY ID: F95922104 TICKER: VK
Meeting Date: 06-Apr-16 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 Absence of
Dividends Management For Voted - For
4 Approve Severance Payment Agreement with Philippe
Crouzet Management For Voted - For
5 Approve Non-Compete Agreement with Philippe Crouzet Management For Voted - For
6 Approve Additional Pension Scheme Agreement with
Philippe Crouzet Management For Voted - For
7 Approve Severance Payment Agreement with Olivier
Mallet Management For Voted - For
8 Approve Additional Pension Scheme Agreement with
Olivier Mallet Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Jean-Pierre Michel Management For Voted - For
10 Advisory Vote on Compensation of Philippe Crouzet,
Chairman of the Management Board Management For Voted - For
11 Advisory Vote on Compensation of Jean-Pierre Michel
and Olivier Mallet, Members of the Management Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12 Ratify Appointment of Laurence Broseta as
Supervisory Board Member Management For Voted - For
13 Elect Bpifrance Participations as Supervisory Board
Member Management For Voted - For
14 Reelect Pierre Pringuet as Supervisory Board Member Management For Voted - For
15 Reelect Olivier Bazil as Supervisory Board Member Management For Voted - For
16 Reelect Jose Carlos Grubisich as Supervisory Board
Member Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Subject to Approval of Items 19 and 20, Authorize
Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal Amount of
EUR 680 Million Management For Voted - For
19 Subject to Approval of Items 18 and 20, Authorize
Issuance of Convertible Bonds (ORA NSSMC) without
Preemptive Right Reserved for Nippon Steel &
Sumitomo Metal Corporation Management For Voted - For
20 Subject to Approval of Items 18 and 19, Authorize
Issuance of Convertible Bonds (ORA BPI) without
Preemptive Right Reserved for Bpifrance
Participations Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Subject to Approval of Items 21, 23, 24, Authorize
Stock Purchase Plan Reserved for Employees of
International Subsidiaries Management For Voted - For
23 Subject to Approval of Items 21, 22, 24, Approve
Employee Indirect Stock Purchase Plan for
International Employees Management For Voted - For
24 Subject to Approval of Items 21, 22, 23, Approve
Restricted Stock Plan in Connection with Employee
Stock Plan Management For Voted - For
25 Subject to Approval of Items 18 to 20, Cancel Total
Limit for Capital Increase to Result from Issuance
Requests Under Items 13 to 20 of May 28, 2015
General Meeting Management For Voted - For
26 Subject to Approval of Items 18 to 20, Approve
Reduction in Share Capital Through Reduction of Par
Value; Amend Article 6 of Bylaws Accordingly Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VANACHAI GROUP PCL
SECURITY ID: Y9349Z171 TICKER: VNG
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Annual Report 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 Payment Management For Voted - For
5.1 Elect Sompop Sahawat as Director Management For Voted - For
5.2 Elect Soontorn Saikwan as Director Management For Voted - For
5.3 Elect Kraithip Krairiksh as Director Management For Voted - For
5.4 Elect Yupaporn Boongate as Director Management For Voted - Against
5.5 Elect Phattra Sahawat 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
VEOLIA ENVIRONNEMENT
SECURITY ID: F9686M107 TICKER: VIE
Meeting Date: 21-Apr-16 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 Non-Deductible Expenses Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.73 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Reelect Jacques Aschenbroich as Director Management For Voted - For
7 Reelect Nathalie Rachou as Director Management For Voted - For
8 Elect Isabelle Courville as Director Management For Voted - For
9 Elect Guillaume Texier as Director Management For Voted - For
10 Advisory Vote on Compensation of Antoine Frerot,
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 845 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 281 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 281 Million Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
400 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 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
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
20 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VESTAS WIND SYSTEM A/S
SECURITY ID: K9773J128 TICKER: VWS
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
1 Receive Report of Board Management Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
6.82 per Share Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK
6.82 per Share Management For Voted - For
4a Reelect Bert Nordberg as Director Management For Did Not Vote
4a Reelect Bert Nordberg as Director Management For Voted - For
4b Reelect Carsten Bjerg as Director Management For Did Not Vote
4b Reelect Carsten Bjerg as Director Management For Voted - For
4c Reelect Eija Pitkanen as Director Management For Did Not Vote
4c Reelect Eija Pitkanen as Director Management For Voted - For
4d Reelect Henrik Andersen as Director Management For Did Not Vote
4d Reelect Henrik Andersen as Director Management For Voted - For
4e Reelect Henry St[]nson as Director Management For Did Not Vote
4e Reelect Henry St[]nson as Director Management For Voted - For
4f Reelect Lars Josefsson as Director Management For Did Not Vote
4f Reelect Lars Josefsson as Director Management For Voted - For
4g Reelect Lykke Friisas Director Management For Did Not Vote
4g Reelect Lykke Friisas Director Management For Voted - For
4h Reelect Torben Ballegaard Sorensen as Director Management For Did Not Vote
4h Reelect Torben Ballegaard Sorensen as Director Management For Voted - For
5a Approve Remuneration of Directors for 2015 Management For Did Not Vote
5a Approve Remuneration of Directors for 2015 Management For Voted - For
5b Approve Remuneration of Directors for 2016 Management For Did Not Vote
5b Approve Remuneration of Directors for 2016 Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - Abstain
7a Approve DKK 2.5 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
7a Approve DKK 2.5 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7b Authorize Share Repurchase Program Management For Did Not Vote
7b Authorize Share Repurchase Program Management For Voted - For
7c Approve Publication of Information in English Management For Did Not Vote
7c Approve Publication of Information in English Management For Voted - For
7d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
7d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
9 Other Business Management Did Not Vote
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
SECURITY ID: M9751J106 TICKER: VESBE
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - 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 Receive Information on Charitable Donations for
2015 and Approve Upper Limit of the Donations for
2016 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VICAT
SECURITY ID: F18060107 TICKER: VCT
Meeting Date: 29-Apr-16 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 Jacques Merceron-Vicat as Director Management For Voted - For
8 Reelect Xavier Chalandon as Director Management For Voted - For
9 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
10 Amend Article 16 of Bylaws Re: Length of Term of
Directors, Age Limit, Employee Representatives Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VINCI
SECURITY ID: F5879X108 TICKER: DG
Meeting Date: 19-Apr-16 Meeting Type: Annual/Special
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
1.84 per Share Management For Voted - For
4 Reelect Jean-Pierre Lamoure as Director Management For Voted - For
5 Ratify Appointment of Qatar Holding LLC as Director Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Advisory Vote on Compensation of Xavier Huillard,
Chairman and CEO Management For Voted - For
8 Advisory Vote on Compensation of Pierre Coppey,
Vice-CEO Management For Voted - For
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 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
11 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
12 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VIRBAC
SECURITY ID: F97900116 TICKER: VIRP
Meeting Date: 24-Jun-16 Meeting Type: Annual/Special
Extraordinary Business Management Non-Voting
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Discharge
Management Board Members Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Marie-Helene Dick as Supervisory Board
Member Management For Voted - Against
6 Reelect Philippe Capron as Supervisory Board Member Management For Voted - Against
7 Renew Appointment of XYC as Censor Management For Voted - Against
8 Advisory Vote on Compensation of Eric Maree,
Chairman of the Management Board Management For Voted - Against
9 Advisory Vote on Compensation of Members of the
Management Board Management For Voted - Against
10 Approve Remuneration of Members of the Supervisory
Board in the Aggregate Amount of EUR 141,000 Management For Voted - For
11 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
12 Renew Appointment of Novances-David and Associes as
Auditor Management For Voted - For
13 Renew Appointment of Beas as Alternate Auditor Management For Voted - For
14 Renew Appointment of Laurent Gilles as Alternate
Auditor Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - Against
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISCOFAN S.A.
SECURITY ID: E97579192 TICKER: VIS
Meeting Date: 20-Apr-16 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 Reelect Ignacio Marco-Gardoqui Ib[][]ez as Director Management For Voted - For
3.2 Elect Santiago Domecq Boh[]rquez as Director Management For Voted - For
4 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5 Advisory Vote on Remuneration Report Management For Voted - For
VISTA LAND & LIFESCAPES, INC.
SECURITY ID: Y9382G106 TICKER: VLL
Meeting Date: 28-Aug-15 Meeting Type: Special
1 Approve Increase in the Authorized Capital Stock of
the Company and the Corresponding Amendment to
Article Seventh of the Amended Articles of
Incorporation Management For Voted - For
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Approve the Audited Financial Statements for the
Year 2015 Management For Voted - For
2 Ratify All Acts and Resolutions of the Board of
Directors and Management for the Year 2015 Until
March 31, 2016 Management For Voted - For
3.1 Elect Manuel B. Villar, Jr. as Director Management For Voted - Against
3.2 Elect Manuel Paolo A. Villar as Director Management For Voted - For
3.3 Elect Cynthia J. Javarez as Director Management For Voted - Against
3.4 Elect Marcelino C. Mendoza as Director Management For Voted - Against
3.5 Elect Maribeth C. Tolentino as Director Management For Voted - Against
3.6 Elect Marilou O. Adea as Director Management For Voted - For
3.7 Elect Ruben O. Fruto as Director Management For Voted - For
4 Approve Listing of Additional Issued Shares Management For Voted - For
5 Appoint Sycip, Gorres Velayo & Co. as External
Auditors Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIVENDI
SECURITY ID: F97982106 TICKER: VIV
Meeting Date: 21-Apr-16 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 Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
4 Approve Allocation of Income and Dividends of EUR
3.00 per Share Management For Voted - For
5 Advisory Vote on Compensation of Arnaud de
Puyfontaine, Management Board Chairman Management For Voted - For
6 Advisory Vote on Compensation of Herve Philippe,
Management Board Member Management For Voted - For
7 Advisory Vote on Compensation of Stephane Roussel,
Management Board Member Management For Voted - For
8 Advisory Vote on Compensation of Frederic Crepin,
Management Board Member Management For Voted - For
9 Advisory Vote on Compensation of Simon Gillham,
Management Board Member Management For Voted - For
10 Approve Additional Pension Scheme Agreement with
Frederic Crepin Management For Voted - For
11 Approve Additional Pension Scheme Agreement with
Simon Gillham Management For Voted - For
12 Ratify Appointment of Cathia Lawson Hall as
Supervisory Board Member Management For Voted - For
13 Reelect Philippe Donnet as Supervisory Board Member Management For Voted - For
14 Delegation of Powers to the Board to Use Shares
Repurchased Under Share Repurchase Program Management For Voted - Against
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million Management For Voted - Against
18 Authorize Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans 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 Filing of Required Documents/Other
Formalities Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VODAFONE GROUP PLC
SECURITY ID: G93882192 TICKER: VOD
Meeting Date: 28-Jul-15 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 Re-elect Nick Read as Director Management For Voted - For
5 Re-elect Sir Crispin Davis as Director Management For Voted - For
6 Elect Dr Mathias Dopfner as Director Management For Voted - For
7 Re-elect Dame Clara Furse as Director Management For Voted - For
8 Re-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 Nick Land as Director Management For Voted - For
12 Re-elect Philip Yea as Director Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Approve Remuneration Report 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 Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Split
VOESTALPINE AG
SECURITY ID: A9101Y103 TICKER: VOE
Meeting Date: 01-Jul-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 Ratify Auditors Management For Voted - For
6 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
VOLKSWAGEN AG (VW)
SECURITY ID: D94523145 TICKER: VOW3
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.11 per Ordinary Share and EUR 0.17 per Preferred
Share Management For Voted - For
3.1 Approve Discharge of Management Board Member M.
Mueller for Fiscal 2015 Management For Voted - Against
3.2 Approve Discharge of Management Board Member H.
Diess for Fiscal 2015 Management For Voted - Against
3.3 Approve Discharge of Management Board Member F.J.
Garcia Sanz for Fiscal 2015 Management For Voted - Against
3.4 Approve Discharge of Management Board Member J.
Heizmann for Fiscal 2015 Management For Voted - Against
3.5 Approve Discharge of Management Board Member C.
Klingler for Fiscal 2015 Management For Voted - Against
3.6 Approve Discharge of Management Board Member H.
Neumann for Fiscal 2015 Management For Voted - Against
3.7 Approve Discharge of Management Board Member L.
Oestling for Fiscal 2015 Management For Voted - Against
3.8 Approve Discharge of Management Board Member H.D.
Poetsch for Fiscal 2015 Management For Voted - Against
3.9 Approve Discharge of Management Board Member A.
Renschler for Fiscal 2015 Management For Voted - Against
3.10 Approve Discharge of Management Board Member R.
Stadler for Fiscal 2015 Management For Voted - Against
3.11 Approve Discharge of Management Board Member M.
Winterkorn for Fiscal 2015 Management For Voted - Against
3.12 Approve Discharge of Management Board Member F.
Witter for Fiscal 2015 Management For Voted - Against
4.1 Approve Discharge of Supervisory Board Member H.D.
Poetsch for Fiscal 2015 Management For Voted - Against
4.2 Approve Discharge of Supervisory Board Member J.
Hofmann for Fiscal 2015 Management For Voted - Against
4.3 Approve Discharge of Supervisory Board Member H.A.
Al-Abdulla for Fiscal 2015 Management For Voted - Against
4.4 Approve Discharge of Supervisory Board Member A. Al
Baker for Fiscal 2015 Management For Voted - Against
4.5 Approve Discharge of Supervisory Board Member A.
Al-Sayed for Fiscal 2015 Management For Voted - Against
4.6 Approve Discharge of Supervisory Board Member J.
Dorn for Fiscal 2015 Management For Voted - Against
4.7 Approve Discharge of Supervisory Board Member A.
Falkengren for Fiscal 2015 Management For Voted - Against
4.8 Approve Discharge of Supervisory Board Member H.-P.
Fischer for Fiscal 2015 Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.9 Approve Discharge of Supervisory Board Member U.
Fritsch for Fiscal 2015 Management For Voted - Against
4.10 Approve Discharge of Supervisory Board Member B.
Froehlich for Fiscal 2015 Management For Voted - Against
4.11 Approve Discharge of Supervisory Board Member B.
Huber for Fiscal 2015 Management For Voted - Against
4.12 Approve Discharge of Supervisory Board Member U.
Hueck for Fiscal 2015 Management For Voted - Against
4.13 Approve Discharge of Supervisory Board Member J.
Jaervklo for Fiscal 2015 Management For Voted - Against
4.14 Approve Discharge of Supervisory Board Member L.
Kiesling for Fiscal 2015 Management For Voted - Against
4.15 Approve Discharge of Supervisory Board Member J.
Kuhn-Piech for Fiscal 2015 Management For Voted - Against
4.16 Approve Discharge of Supervisory Board Member O.
Lies for Fiscal 2015 Management For Voted - Against
4.17 Approve Discharge of Supervisory Board Member H.
Meine for Fiscal 2015 Management For Voted - Against
4.18 Approve Discharge of Supervisory Board Member P.
Mosch for Fiscal 2015 Management For Voted - Against
4.19 Approve Discharge of Supervisory Board Member B.
Osterloh for Fiscal 2015 Management For Voted - Against
4.20 Approve Discharge of Supervisory Board Member F.K.
Piech for Fiscal 2015 Management For Voted - Against
4.21 Approve Discharge of Supervisory Board Member H.M.
Piech for Fiscal 2015 Management For Voted - Against
4.22 Approve Discharge of Supervisory Board Member U.
Piech for Fiscal 2015 Management For Voted - Against
4.23 Approve Discharge of Supervisory Board Member F.O.
Porsche for Fiscal 2015 Management For Voted - Against
4.24 Approve Discharge of Supervisory Board Member W.
Porsche for Fiscal 2015 Management For Voted - Against
4.25 Approve Discharge of Supervisory Board Member S.
Weil for Fiscal 2015 Management For Voted - Against
4.26 Approve Discharge of Supervisory Board Member S.
Wolf for Fiscal 2015 Management For Voted - Against
4.27 Approve Discharge of Supervisory Board Member T.
Zwiebler for Fiscal 2015 Management For Voted - Against
5.1 Elect Hessa Sultan Al-Jaber to the Supervisory Board Management For Voted - Against
5.2 Elect Annika Falkengren to the Supervisory Board Management For Voted - For
5.3 Elect Louise Kiesling to the Supervisory Board Management For Voted - Against
5.4 Elect Hans Dieter Poetsch to the Supervisory Board Management For Voted - Against
6.1 Ratify PricewaterhouseCoopers as Auditors for
Fiscal 2016 Management For Voted - For
6.2 Ratify PricewaterhouseCoopers as Auditors for the
First Half of Fiscal 2016 Management For Voted - For
6.3 Ratify PricewaterhouseCoopers as Auditors for the
First Quarter of Fiscal 2017 Management For Voted - For
7.1 Approve Special Audit Re: Breach of Duty of
Management and Supervisory Boards Regarding
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Emissions Test-Rigging as of Jan. 1, 2005; Appoint
Baker Tilly Roelfs AG as Special Auditor Shareholder None Voted - For
7.2 Approve Special Audit Re: Breach of Duty of
Management and Supervisory Boards Regarding
Emissions Test-Rigging as of May 15, 2014; Appoint
Baker Tilly Roelfs AG as Special Auditor Shareholder None Voted - For
7.3 Approve Special Audit Re: Establishment of Risk-
and Compliance Systems to Prevent Future Emissions
Test-Rigging Scandals; Appoint Baker Tilly Roelfs
AG as Special Auditor Shareholder None Voted - For
8 Approve Special Audit Re: Breach of Duty of
Management and Supervisory Boards Regarding
Emissions Test-Rigging Scandal; Appoint Alix
Partners GmbH as Special Auditor Shareholder None Voted - For
VOLVO AB
SECURITY ID: 928856301 TICKER: VOLV B
Meeting Date: 06-Apr-16 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 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
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 Members (11) and Deputy Members
(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
14.1 Reelect Matti Alahuhta as Director Management For Voted - For
14.2 Reelect Eckhard Cordes as Director Management For Voted - For
14.3 Reelect James W. Griffith as Director Management For Voted - For
14.4 Elect Martin Lundstedt as Director Management For Voted - For
14.5 Reelect Kathryn V. Marinello as Director Management For Voted - Against
14.6 Reelect Martina Merz as Director Management For Voted - For
14.7 Reelect Hanne de Mora as Director Management For Voted - For
14.8 Elect Hakan Samuelsson as Director Management For Voted - For
14.9 Elect Helena Stjernholm as Director Management For Voted - For
14.10Reelect Carl-Henric Svanberg as Director Management For Voted - For
14.11Reelect Lars Westerberg as Director Management For Voted - For
15 Reelect Carl-Henric Svanberg Board Chairman Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16 Elect Bengt Kjell, Lars Forberg, Yngve Slyngstad,
Par Boman and Chairman of the Board as Members of
Nominating Committee Management For Voted - For
17 Amend Instructions for Election Committee Management For Voted - For
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
VONOVIA SE
SECURITY ID: D1764R100 TICKER: ANN
Meeting Date: 30-Nov-15 Meeting Type: Special
1 Issue Up to 245.2 Million New Shares in Connection
with Acquisition of Deutsche Wohnen AG Management For Voted - For
2 Approve EUR 12.3 Million Increase in Share Capital
without Preemptive Rights Management For Voted - For
3 Approve Creation of EUR 12.3 Million Pool of
Capital without Preemptive Rights Management For Voted - For
VONOVIA SE
SECURITY ID: D9581T100 TICKER: VNA
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.94 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
5.1 Ratify KPMG AG as Auditors for Fiscal 2016 Management For Voted - For
5.2 Ratify KPMG AG as Auditors for the First Quarter of
Fiscal 2017 Management For Voted - For
6.1 Elect Ariane Reinhart to the Supervisory Board Management For Voted - For
6.2 Elect Ute Geipel-Faber to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 167.8 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 7 Billion; Approve Creation of EUR 233
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WAL-MART DE MEXICO S.A.B. DE C.V.
SECURITY ID: P98180188 TICKER: WALMEX *
Meeting Date: 31-Mar-16 Meeting Type: Annual
1.a Approve Board of Directors' Report Management For Voted - For
1.b Approve CEO's Reports Management For Voted - For
1.c Approve Report of Audit and Corporate Practices
Committees Management For Voted - For
1.d Approve Report on Adherence to Fiscal Obligations Management For Voted - For
1.e Approve Report Re: Employee Stock Purchase Plan Management For Voted - For
1.f Approve Report on Share Repurchase Reserves Management For Voted - For
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 Practices Committees; Approve Their
Remuneration Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 31-Mar-16 Meeting Type: Special
1 Approve Clauses 2 and 8 of Bylaws Management For Voted - For
2 Approve Minutes of Meeting Management For Voted - For
WANT WANT CHINA HOLDINGS LTD.
SECURITY ID: G9431R103 TICKER: 151
Meeting Date: 06-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Tsai Eng-Meng as Director Management For Voted - For
3b Elect Chan Yu-Feng as Director Management For Voted - Against
3c Elect Cheng Wen-Hsien as Director Management For Voted - Against
3d Elect Chien Wen-Guey as Director Management For Voted - Against
3e Elect Lee Kwang-Chou as Director Management For Voted - Against
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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WARTSILA OYJ
SECURITY ID: X98155116 TICKER: WRT1V
Meeting Date: 03-Mar-16 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
1.20 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 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, Tom Johnstone, Mikael Lilius (Chairman),
Risto Murto, Gunilla Nordstrom, and Markus Rauramo
as Directors 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 Amend Articles Re: Corporate Purpose; Convocation
to General Meeting Management For Voted - For
17 Approve Charitable Donations of up to EUR 1.3
Million Management For Voted - For
18 Close Meeting Management Non-Voting
WEIQIAO TEXTILE CO., LTD.
SECURITY ID: Y95343102 TICKER: 2698
Meeting Date: 25-Apr-16 Meeting Type: Special
1 Approve Assets Acquisition Agreement and Related
Transactions Management For Voted - For
2 Amend Articles of Association Management For Voted - For
Meeting Date: 30-May-16 Meeting Type: Annual
1 Approve 2015 Report of the Board of Directors and
Supervisory Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve 2015 Consolidated Audited Financial
Statements of the Company and Its Subsidiaries Management For Voted - For
3 Approve 2015 Profit Distribution Plan and Payment
of Final Dividends Management For Voted - For
4 Approve 2015 Final Accounts Report of the Company
and 2015 International Auditor's Report Management For Voted - For
5 Approve Remuneration of Directors and Supervisors Management For Voted - For
6 Approve Ernst & Young Hua Ming LLP as Domestic
Auditor and Ernst & Young as International Auditor
and Authorize Board to Fix Their Remuneration Management For Voted - For
7 Other Business Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
WENDEL
SECURITY ID: F98370103 TICKER: MF
Meeting Date: 01-Jun-16 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
2.15 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - Against
5 Approve Transaction with a Related Party Re: Use of
the Wendel Brand Management For Voted - For
6 Reelect Francois de Wendel as Supervisory Board
Member Management For Voted - For
7 Advisory Vote on Compensation of Frederic Lemoine,
Chairman of the Management Board Management For Voted - For
8 Advisory Vote on Compensation of Bernard Gautier,
Member 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 Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 19 Million Management For Voted - For
12 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
13 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
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15 Authorize Capital Increase of Up to 10 Percent of
Issued Capital for Future Exchange Offers and
Future Acquisitions Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Set Total Limit for Capital Increase to Result from
All Issuance Requests under Items 10-11 and 14-16
at EUR 210 Million Management For Voted - Against
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
20 Authorize up to 0.33 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
WESFARMERS LTD.
SECURITY ID: Q95870103 TICKER: WES
Meeting Date: 12-Nov-15 Meeting Type: Annual
2a Elect Paul Moss Bassat as Director Management For Voted - For
2b Elect James Philip Graham as Director Management For Voted - For
2c Elect Diane Lee Smith-Gander as Director Management For Voted - For
2d Elect Michael Alfred Chaney 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
5 Approve the Grant of Up to 87,220 Performance
Rights to Richard Goyder, Group Managing Director
of the Company Management For Voted - For
6 Approve the Grant of Up to 69,657 Performance
Rights to Terry Bowen, Finance Director of the
Company Management For Voted - For
WEST JAPAN RAILWAY CO.
SECURITY ID: J95094108 TICKER: 9021
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Manabe, Seiji Management For Voted - For
2.2 Elect Director Ishikawa, Tadashi Management For Voted - For
2.3 Elect Director Sato, Yumiko Management For Voted - For
2.4 Elect Director Murayama, Yuzo Management For Voted - For
2.5 Elect Director Saito, Norihiko Management For Voted - For
2.6 Elect Director Miyahara, Hideo Management For Voted - For
2.7 Elect Director Sasaki, Takayuki Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.8 Elect Director Kijima, Tatsuo Management For Voted - For
2.9 Elect Director Yoshie, Norihiko Management For Voted - For
2.10 Elect Director Hasegawa, Kazuaki Management For Voted - For
2.11 Elect Director Nikaido, Nobutoshi Management For Voted - For
2.12 Elect Director Ogata, Fumito Management For Voted - For
2.13 Elect Director Hirano, Yoshihisa Management For Voted - For
2.14 Elect Director Handa, Shinichi Management For Voted - For
WESTFIELD CORP
SECURITY ID: Q9701H107 TICKER: WFD
Meeting Date: 12-May-16 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Frank Lowy as Director Management For Voted - For
4 Elect Ilana Atlas as Director Management For Voted - For
5 Elect Mark G. Johnson as Director Management For Voted - For
6 Elect John McFarlane as Director Management For Voted - For
WESTPAC BANKING CORPORATION
SECURITY ID: Q97417101 TICKER: WBC
Meeting Date: 11-Dec-15 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Equity Securities to Brian
Hartzer, Managing Director and Chief Executive
Officer of the Company Management For Voted - For
4a Elect Elizabeth Bryan as Director Management For Voted - For
4b Elect Peter Hawkins as Director Management For Voted - For
4c Elect Craig Dunn as Director Management For Voted - For
WH GROUP LTD.
SECURITY ID: G96007102 TICKER: 288
Meeting Date: 23-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Guo Lijun as Director Management For Voted - For
2b Elect Zhang Taixi as Director Management For Voted - For
2c Elect Lee Conway Kong Wai as Director Management For Voted - For
2d Elect Sullivan Kenneth Marc as Director Management For Voted - For
2e Elect You Mu as Director Management For Voted - For
3 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 Authorize Repurchase of Issued Share Capital Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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: G8927V149 TICKER: SMWH
Meeting Date: 27-Jan-16 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 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Approve Sharesave Scheme 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 Adopt New Articles of Association Management For Voted - For
20 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
WHEELOCK & CO. LTD.
SECURITY ID: Y9553V106 TICKER: 20
Meeting Date: 16-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Stephen T. H. Ng as Director Management For Voted - For
2b Elect Mignonne Cheng as Director Management For Voted - For
2c Elect Winston K. W. Leong as Director Management For Voted - For
2d Elect Alan H. Smith as Director Management For Voted - For
2e Elect Nancy S. L. Tse as Director Management For Voted - For
3 Approve KPMG 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHITBREAD PLC
SECURITY ID: G9606P197 TICKER: WTB
Meeting Date: 21-Jun-16 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 Alison Brittain as Director Management For Voted - For
5 Elect Chris Kennedy as Director Management For Voted - For
6 Re-elect Richard Baker as Director Management For Voted - For
7 Re-elect Wendy Becker as Director Management For Voted - For
8 Re-elect Nicholas Cadbury as Director Management For Voted - For
9 Re-elect Sir Ian Cheshire as Director Management For Voted - For
10 Re-elect Simon Melliss 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 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WIENERBERGER AG
SECURITY ID: A95384110 TICKER: WIE
Meeting Date: 12-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify KPMG Austria GmbH as Auditors Management For Voted - For
6 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
WILLIAM DEMANT HOLDING A/S
SECURITY ID: K9898W129 TICKER: WDH
Meeting Date: 07-Apr-16 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 1.05 Million for Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Lars Johansen as Director Management For Voted - Split
5b Reelect Peter Foss as Director Management For Voted - Split
5c Reelect Niels Christiansen as Director Management For Voted - For
5d Reelect Benedikte Leroy as Director Management For Voted - For
5e Elect Lars Rasmussen as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Approve DKK 1.2 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - Against
7e Approve Creation of DKK 6.7 Million Pool of Capital
without Preemptive Rights; Approve Creation of DKK
2.5 Million Pool of Capital In Connection With
Issuance of Shares to Emplyees Management For Voted - Split
7f Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
7d1 Change Par Value of Shares from DKK 1 to DKK 0.20;
Approve Consequential Amendments to Articles of
Association Management For Voted - For
7d2 Amend Articles Re: Change from Bearer Shares to
Registered Shares; Publication of Meeting Notice Management For Voted - For
7d3 Amend Articles Re: Right to Sign in the Name of the
Company Management For Voted - For
7d4 Amend Articles Re: Size of Executive Board Management For Voted - For
8 Other Business Management Non-Voting
WILLIAM HILL PLC
SECURITY ID: G9645P117 TICKER: WMH
Meeting Date: 11-May-16 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 Philip Bowcock as Director Management For Voted - For
5 Re-elect Gareth Davis as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Re-elect James Henderson 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 the Audit and Risk Management Committee
to Fix Remuneration of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Against
WILMAR INTERNATIONAL LIMITED
SECURITY ID: Y9586L109 TICKER: F34
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Martua Sitorus as Director Management For Voted - Against
5 Elect Kuok Khoon Chen as Director Management For Voted - Against
6 Elect Kuok Khoon Ean as Director Management For Voted - Against
7 Elect Pua Seck Guan as Director Management For Voted - Against
8 Elect Kishore Mahbubani as Director Management For Voted - For
9 Elect Yeo Teng Yang as Director Management For Voted - For
10 Approve Ernst & Young 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 Options and Issuance of Shares
Under the Wilmar Executives Share Option Scheme 2009 Management For Voted - Against
13 Approve Mandate for Interested Person Transactions Management For Voted - For
14 Authorize Share Repurchase Program Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Adopt New Constitution Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WM MORRISON SUPERMARKETS PLC
SECURITY ID: G62748119 TICKER: MRW
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Andrew Higginson as Director Management For Voted - For
5 Re-elect David Potts as Director Management For Voted - For
6 Re-elect Trevor Strain as Director Management For Voted - For
7 Elect Rooney Anand as Director Management For Voted - For
8 Elect Neil Davidson as Director Management For Voted - For
9 Elect Irwin Lee as Director Management For Voted - For
10 Elect Belinda Richards as Director Management For Voted - For
11 Elect Paula Vennells 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 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 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WNS (HOLDINGS) LIMITED
SECURITY ID: 92932M101 TICKER: WNS
Meeting Date: 28-Sep-15 Meeting Type: Annual
1 Adoption of Annual Audited Accounts for the
Financial Year Ending March 31, 2015 Management For Voted - For
2 Ratify Grant Thornton India LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Reelect Renu S. Karnad as a Class III Director Management For Voted - Against
5 Reelect Francoise Gri as a Class III Director Management For Voted - For
6 Reelect John Freeland as a Class III Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 16-Mar-16 Meeting Type: Special
1 Approve Share Repurchase Program Management For Voted - Against
WOLSELEY PLC
SECURITY ID: G9736L124 TICKER: WOS
Meeting Date: 01-Dec-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 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 Re-elect John Daly as Director Management For Voted - For
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 Re-elect Darren Shapland as Director Management For Voted - For
14 Re-elect Jacqueline Simmonds as Director Management For Voted - For
15 Appoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity 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 Approve Long Term Incentive Plan Management For Voted - For
WOLTERS KLUWER NV
SECURITY ID: ADPV09931 TICKER: WKL
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3c Approve Dividends of EUR 0.75 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 Rene Hooft Graafland to Supervisory Board Management For Voted - For
5b Elect Jeannette Horan to Supervisory Board Management For Voted - For
5c Elect Fidelma Russo to Supervisory Board Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Amend Articles Re: Legislative Updates Management For Voted - For
8a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
8b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Other Business (Non-Voting) Management Non-Voting
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Close Meeting Management Non-Voting
WOODSIDE PETROLEUM LTD.
SECURITY ID: 980228100 TICKER: WPL
Meeting Date: 21-Apr-16 Meeting Type: Annual
2a Elect Frank Cooper as Director Management For Voted - For
2b Elect Sarah Ryan as Director Management For Voted - For
2c Elect Ann Pickard as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - Against
WOOLWORTHS LTD.
SECURITY ID: Q98418108 TICKER: WOW
Meeting Date: 26-Nov-15 Meeting Type: Annual
2a Elect Gordon Cairns as Director Management For Voted - For
2b Elect Michael Ullmer as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
WOORI BANK
SECURITY ID: Y9695N137 TICKER: A000030
Meeting Date: 25-Mar-16 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 Dong-geun as Inside Director Management For Voted - For
3.2 Elect Nam Gi-myeong as Inside Director Management For Voted - For
3.3 Elect Choi Gwang-woo as Non-independent
Non-executive Director Management For Voted - For
3.4 Elect Lee Ho-geun as Outside Director Management For Voted - For
3.5 Elect Kim Seong-yong as Outside Director Management For Voted - For
4 Elect Kim Seong-yong as Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
WORLDPAY GROUP PLC
SECURITY ID: G97744109 TICKER: WPG
Meeting Date: 10-May-16 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 Appoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board on the Advice of the Audit
Committee to Fix Remuneration of Auditors Management For Voted - For
6 Elect John Allan as Director Management For Voted - For
7 Elect James Brocklebank as Director Management For Voted - For
8 Elect Philip Jansen as Director Management For Voted - For
9 Elect Ron Kalifa as Director Management For Voted - For
10 Elect Robin Marshall as Director Management For Voted - For
11 Elect Rick Medlock as Director Management For Voted - For
12 Elect Deanna Oppenheimer as Director Management For Voted - For
13 Elect Sir Michael Rake as Director Management For Voted - For
14 Elect Martin Scicluna as Director 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 the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WORLEYPARSONS LIMITED
SECURITY ID: Q9857K102 TICKER: WOR
Meeting Date: 27-Oct-15 Meeting Type: Annual
2a Elect Erich Fraunschiel as Director Management For Voted - For
2b Elect Wang Xiao Bin as Director Management For Voted - For
2c Elect Christopher Haynes as Director Management For Voted - For
2d Elect Jagjeet Bindra as Director Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Approve the Grant of Up to 100,175 Performance
Rights to Andrew Wood, CEO of the Company Management For Voted - For
WPP PLC
SECURITY ID: G9788D103 TICKER: WPP
Meeting Date: 08-Jun-16 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 - Split
4 Approve Sustainability Report Management For Voted - For
5 Re-elect Roberto Quarta as Director Management For Voted - For
6 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
7 Re-elect Ruigang Li as Director Management For Voted - Split
8 Re-elect Paul Richardson as Director Management For Voted - For
9 Re-elect Hugo Shong as Director Management For Voted - For
10 Re-elect Timothy Shriver as Director Management For Voted - For
11 Re-elect Sir Martin Sorrell as Director Management For Voted - For
12 Re-elect Sally Susman as Director Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Re-elect Solomon Trujillo as Director Management For Voted - For
14 Re-elect Sir John Hood as Director Management For Voted - For
15 Re-elect Charlene Begley as Director Management For Voted - For
16 Re-elect Nicole Seligman as Director Management For Voted - For
17 Re-elect Daniela Riccardi as Director Management For Voted - For
18 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
19 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
WTK HOLDINGS BERHAD
SECURITY ID: Y9649X108 TICKER: WTK
Meeting Date: 03-Jun-16 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 of Directors Management For Voted - For
4 Elect Wong Kie Chie as Director Management For Voted - For
5 Elect Tham Sau Kien as Director Management For Voted - For
6 Elect Abdul Manap Ibrahim as Director Management For Voted - For
7 Elect Wong Kie Yik as Director Management For Voted - For
8 Approve Deloitte as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
9 Approve Abdul Manap Ibrahim to Continue Office as
Independent Non-Executive Director 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 Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
WUMART STORES INC.
SECURITY ID: Y97176112 TICKER: 1025
Meeting Date: 24-Dec-15 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve Withdrawal of Listing of the H Shares of
the Company from the Stock Exchange and Authorize
Any Director to Act and Execute Documents or Deeds
Necessary for the Proposed Withdrawal Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WYNN MACAU LTD.
SECURITY ID: G98149100 TICKER: 1128
Meeting Date: 25-May-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Gamal Mohammed Abdelaziz as Director Management For Voted - For
2b Elect Bruce Rockowitz as Director Management For Voted - For
2c Elect Jeffrey Kin-fung Lam 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
X5 RETAIL GROUP NV
SECURITY ID: 98387E205 TICKER: FIVE
Meeting Date: 12-Nov-15 Meeting Type: Special
1 Open Meeting Management Non-Voting
2a Elect Stephan DuCharme to Supervisory Board Management For Voted - Against
2b Elect Michael Kuchment to Supervisory Board Management For Voted - For
3 Elect Igor Shekhterman to Management Board Management For Voted - For
4 Ratify Ernst & Young as Auditors Management For Voted - For
5 Other Business (Non-Voting) Management Non-Voting
XTEP INTERNATIONAL HOLDINGS LTD.
SECURITY ID: G98277109 TICKER: 1368
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Special Dividend Management For Voted - For
4 Elect Ding Mei Qing as Director Management For Voted - For
5 Elect Ho Yui Pok, Eleutherius as Director Management For Voted - For
6 Elect Tan Wee Seng as Director Management For Voted - For
7 Elect Bao Ming Xiao as Director Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve Ernst & Young 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 - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Authorize Repurchase of Issued Share Capital Management For Voted - For
12 Authorize Reissuance of Repurchased Shares Management For Voted - Against
YAHOO JAPAN CORPORATION
SECURITY ID: J95402103 TICKER: 4689
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Amend Articles to Change Location of Head Office Management For Voted - For
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
YAKULT HONSHA CO. LTD.
SECURITY ID: J95468120 TICKER: 2267
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Hori, Sumiya Management For Voted - For
1.2 Elect Director Negishi, Takashige Management For Voted - For
1.3 Elect Director Kawabata, Yoshihiro Management For Voted - For
1.4 Elect Director Narita, Hiroshi Management For Voted - For
1.5 Elect Director Ito, Masanori Management For Voted - For
1.6 Elect Director Wakabayashi, Hiroshi Management For Voted - For
1.7 Elect Director Ishikawa, Fumiyasu Management For Voted - For
1.8 Elect Director Richard Hall Management For Voted - For
1.9 Elect Director Yasuda, Ryuji Management For Voted - For
1.10 Elect Director Fukuoka, Masayuki Management For Voted - For
1.11 Elect Director Bertrand Austruy Management For Voted - Against
1.12 Elect Director Matsuzono, Takashi Management For Voted - For
1.13 Elect Director Maeda, Norihito Management For Voted - For
1.14 Elect Director Tanaka, Masaki Management For Voted - For
1.15 Elect Director Filip Kegels Management For Voted - For
2.1 Appoint Statutory Auditor Abe, Akinori Management For Voted - For
2.2 Appoint Statutory Auditor Yamakami, Hiroshi Management For Voted - For
2.3 Appoint Statutory Auditor Okudaira, Akihiko Management For Voted - For
2.4 Appoint Statutory Auditor Tanigawa, Seijuro Management For Voted - Against
2.5 Appoint Statutory Auditor Kobayashi, Setsuko Management For Voted - Against
2.6 Appoint Statutory Auditor Yoshida, Koichi Management For Voted - Against
2.7 Appoint Statutory Auditor Tezuka, Seno Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMADA DENKI CO.
SECURITY ID: J95534103 TICKER: 9831
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings - Amend
Provisions on Director Titles - Clarify Director
Authority on Board Meetings Management For Voted - For
3.1 Elect Director Yamada, Noboru Management For Voted - For
3.2 Elect Director Ichimiya, Tadao Management For Voted - For
3.3 Elect Director Kuwano, Mitsumasa Management For Voted - For
3.4 Elect Director Iizuka, Hiroyasu Management For Voted - For
3.5 Elect Director Okamoto, Jun Management For Voted - For
3.6 Elect Director Higuchi, Haruhiko Management For Voted - For
3.7 Elect Director Kobayashi, Tatsuo Management For Voted - For
3.8 Elect Director Yamada, Shigeaki Management For Voted - For
3.9 Elect Director Koyano, Kenichi Management For Voted - For
3.10 Elect Director Orita, Shoji Management For Voted - For
3.11 Elect Director Arai, Hitoshi Management For Voted - For
3.12 Elect Director Kusamura, Tatsuya Management For Voted - For
3.13 Elect Director Fukuda, Takayuki Management For Voted - For
3.14 Elect Director Ueno, Yoshinori Management For Voted - For
3.15 Elect Director Suzuki, Junichi Management For Voted - For
3.16 Elect Director Tokuhira, Tsukasa Management For Voted - For
3.17 Elect Director Fukuyama, Hiroyuki Management For Voted - For
4 Appoint Statutory Auditor Iimura, Somuku Management For Voted - Against
5 Amend Deep Discount Stock Option Plan Approved at
2013 AGM Management For Voted - For
6 Amend Articles to Add Provisions on Procedures when
Motion or Shareholder Proposal Is Made at
Shareholder Meetings Shareholder Against Voted - Against
YAMAGUCHI FINANCIAL GROUP, INC.
SECURITY ID: J9579M103 TICKER: 8418
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Yoshimura, Takeshi Management For Voted - For
1.2 Elect Director Fukuda, Koichi Management For Voted - For
1.3 Elect Director Umemoto, Hirohide Management For Voted - For
1.4 Elect Director Koda, Ichinari Management For Voted - For
1.5 Elect Director Kato, Mitsuru Management For Voted - For
1.6 Elect Director Tamura, Hiroaki Management For Voted - For
2 Elect Director and Audit Committee Member Fukuda,
Susumu Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAMAHA CORP.
SECURITY ID: J95732103 TICKER: 7951
Meeting Date: 22-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 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 Yamahata, Satoshi Management For Voted - For
2.4 Elect Director Yanagi, Hiroyuki Management For Voted - For
2.5 Elect Director Nosaka, Shigeru Management For Voted - For
2.6 Elect Director Ito, Masatoshi Management For Voted - For
YAMAHA MOTOR CO. LTD.
SECURITY ID: J95776126 TICKER: 7272
Meeting Date: 25-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2 Amend Articles to Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
3.1 Elect Director Yanagi, Hiroyuki Management For Voted - For
3.2 Elect Director Kimura, Takaaki Management For Voted - For
3.3 Elect Director Shinozaki, Kozo Management For Voted - For
3.4 Elect Director Hideshima, Nobuya Management For Voted - For
3.5 Elect Director Takizawa, Masahiro Management For Voted - For
3.6 Elect Director Watanabe, Katsuaki Management For Voted - For
3.7 Elect Director Kato, Toshizumi Management For Voted - For
3.8 Elect Director Kojima, Yoichiro Management For Voted - For
3.9 Elect Director Adachi, Tamotsu Management For Voted - For
3.10 Elect Director Nakata, Takuya Management For Voted - For
3.11 Elect Director Niimi, Atsushi Management For Voted - For
4 Appoint Alternate Statutory Auditor Satake, Masayuki Management For Voted - For
YAMATO HOLDINGS CO LTD
SECURITY ID: J96612114 TICKER: 9064
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Kigawa, Makoto Management For Voted - For
1.2 Elect Director Yamauchi, Masaki Management For Voted - For
1.3 Elect Director Kanda, Haruo Management For Voted - For
1.4 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.5 Elect Director Mori, Masakatsu Management For Voted - For
2 Appoint Statutory Auditor Kanae, Hiroyuki 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-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
2.1 Elect Director Iijima, Nobuhiro Management For Voted - For
2.2 Elect Director Yamada, Kensuke Management For Voted - For
2.3 Elect Director Yoshida, Teruhisa Management For Voted - For
2.4 Elect Director Maruoka, Hiroshi Management For Voted - For
2.5 Elect Director Iijima, Mikio Management For Voted - For
2.6 Elect Director Yokohama, Michio Management For Voted - For
2.7 Elect Director Aida, Masahisa Management For Voted - For
2.8 Elect Director Inutsuka, Isamu Management For Voted - For
2.9 Elect Director Sekine, Osamu Management For Voted - For
2.10 Elect Director Iijima, Sachihiko Management For Voted - For
2.11 Elect Director Fukasawa, Tadashi Management For Voted - For
2.12 Elect Director Shoji, Yoshikazu Management For Voted - For
2.13 Elect Director Sonoda, Makoto Management For Voted - For
2.14 Elect Director Harada, Akio Management For Voted - For
2.15 Elect Director Hatae, Keiko Management For Voted - For
3 Appoint Statutory Auditor Yoshidaya, Ryoichi Management For Voted - For
4 Approve Director and Statutory Auditor Retirement
Bonus Management For Voted - Against
5 Approve Aggregate Compensation Ceiling for Directors Management For Voted - Against
YANDEX NV
SECURITY ID: N97284108 TICKER: YNDX
Meeting Date: 27-May-16 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 Rogier Rijnja as Non-Executive Director Management For Voted - For
5 Reelect Charles Ryan as Non-Executive Director Management For Voted - For
6 Reelect Alexander Voloshin as Non-Executive Director Management For Voted - For
7 Approve Cancellation of Class C Shares Held in
Treasury Management For Voted - For
8 Amend Articles to Reflect Changes in Capital Management For Voted - For
9 Ratify ZAO Deloitte & Touche CIS as Auditors Management For Voted - For
10 Approve 2016 Equity Incentive Plan Management For Voted - Against
11 Approve Pledge Agreement Management For Voted - For
12 Approve Amendment of General Guidelines for
Compensation of the Board Management For Voted - Against
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Grant Board Authority to Issue Ordinary and
Preference Shares Management For Voted - Against
14 Authorize Board to Exclude Preemptive Rights Management For Voted - Against
15 Authorize Repurchase of Share Capital Management For Voted - Against
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
SECURITY ID: Y9728A102 TICKER: BS6
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Chen Timothy Teck Leng @ Chen Teck Leng as
Director Management For Voted - For
5 Elect Xu Wen Jiong as Director Management For Voted - Against
6 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
YARA INTERNATIONAL ASA
SECURITY ID: R9900C106 TICKER: YAR
Meeting Date: 10-May-16 Meeting Type: Annual
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
15.00 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 529,000 for the Chairman, NOK 349,000 for the
Vice Chairman, and NOK 305,000 for the Other
Directors; Approve Committee Fees Management For Voted - For
8 Approve Remuneration of Nominating Committee Management For Voted - For
9 Reelect Leif Teksum, Maria Hansen, Hilde Bakken,
John Thuestad and Geir Isaksen as Directors Management For Voted - For
10 Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and
Anne Tanum as Members of Nominating Committee Management For Voted - For
11 Approve NOK 3.2 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YASKAWA ELECTRIC CORP.
SECURITY ID: J9690T102 TICKER: 6506
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
2 Amend Articles to Authorize Board to Determine
Income Allocation Management For Voted - For
3.1 Elect Director Tsuda, Junji Management For Voted - For
3.2 Elect Director Ogasawara, Hiroshi Management For Voted - For
3.3 Elect Director Murakami, Shuji Management For Voted - For
3.4 Elect Director Minami, Yoshikatsu Management For Voted - For
3.5 Elect Director Nakayama, Yuji Management For Voted - For
3.6 Elect Director Takamiya, Koichi Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Takeshita, Masafumi Management For Voted - For
YES24 CO LTD.
SECURITY ID: Y9810A101 TICKER: A053280
Meeting Date: 18-Mar-16 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Appropriation of Income Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
YINSON HOLDINGS BERHAD
SECURITY ID: Y98415105 TICKER: YINSON
Meeting Date: 23-Jul-15 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Lim Han Joeh as Director Management For Voted - For
4 Elect Kam Chai Hong as Director Management For Voted - For
5 Elect Bah Kim Lian as Director Management For Voted - For
6 Elect Adi Azmari Bin B.K. Koya Moideen Kutty 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 Adi Azmari Bin B.K. Koya Moideen Kutty to
Continue Office as Independent Non-Executive
Director Management For Voted - For
9 Approve Kam Chai Hong 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 Hassan bin Ibrahim 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
Additional Recurrent Related Party Transactions Management For Voted - For
Meeting Date: 23-Jul-15 Meeting Type: Special
1 Approve Employees' Share Scheme (Proposed ESS) Management For Voted - Against
2 Approve Grant of Awards to Lim Han Weng Under the
Proposed ESS Management For Voted - Against
3 Approve Grant of Awards to Lim Han Joeh Under the
Proposed ESS Management For Voted - Against
4 Approve Grant of Awards to Bah Kim Lian Under the
Proposed ESS Management For Voted - Against
5 Approve Grant of Awards to Bah Koon Chye Under the
Proposed ESS Management For Voted - Against
6 Approve Grant of Awards to Lim Chern Yuan Under the
Proposed ESS Management For Voted - Against
7 Approve Grant of Awards to Adi Azmari bin B. K.
Koya Moideen Kutty Under the Proposed ESS Management For Voted - Against
8 Approve Grant of Awards to Kam Chai Hong Under the
Proposed ESS Management For Voted - Against
9 Approve Grant of Awards to Hassan Bin Ibrahim Under
the Proposed ESS Management For Voted - Against
10 Approve Grant of Awards to Lim Chern Wooi Under the
Proposed ESS Management For Voted - Against
YOKOGAWA ELECTRIC CORP.
SECURITY ID: J97272124 TICKER: 6841
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 12.5 Management For Voted - For
2.1 Elect Director Kaihori, Shuzo Management For Voted - For
2.2 Elect Director Nishijima, Takashi Management For Voted - For
2.3 Elect Director Kurosu, Satoru Management For Voted - For
2.4 Elect Director Nara, Hitoshi Management For Voted - For
2.5 Elect Director Nakahara, Masatoshi Management For Voted - For
2.6 Elect Director Anabuki, Junichi Management For Voted - For
2.7 Elect Director Urano, Mitsudo Management For Voted - For
2.8 Elect Director Uji, Noritaka Management For Voted - For
2.9 Elect Director Seki, Nobuo Management For Voted - For
2.10 Elect Director Sugata, Shiro Management For Voted - For
3.1 Appoint Statutory Auditor Chujo, Koichi Management For Voted - For
3.2 Appoint Statutory Auditor Shishido, Zenichi Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Appoint Alternate Statutory Auditor Nakashige,
Katsumi Management For Voted - For
5 Approve Cash Compensation Ceiling for Directors and
Restricted Stock Plan Management For Voted - For
YOKOHAMA RUBBER CO. LTD.
SECURITY ID: J97536171 TICKER: 5101
Meeting Date: 30-Mar-16 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Nagumo, Tadanobu Management For Voted - For
2.2 Elect Director Noji, Hikomitsu Management For Voted - For
2.3 Elect Director Oishi, Takao Management For Voted - For
2.4 Elect Director Katsuragawa, Hideto Management For Voted - For
2.5 Elect Director Komatsu, Shigeo Management For Voted - For
2.6 Elect Director Kikuchi, Yasushi Management For Voted - For
2.7 Elect Director Mikami, Osamu Management For Voted - For
2.8 Elect Director Yamaishi, Masataka Management For Voted - For
2.9 Elect Director Nakano, Shigeru Management For Voted - For
2.10 Elect Director Furukawa, Naozumi Management For Voted - For
2.11 Elect Director Okada, Hideichi Management For Voted - For
2.12 Elect Director Takenaka, Nobuo Management For Voted - For
YOUYUAN INTERNATIONAL HOLDINGS LTD
SECURITY ID: G98764106 TICKER: 02268
Meeting Date: 20-Jan-16 Meeting Type: Special
a Approve Share Subscription Agreement, Supplemental
Share Subscription Agreement and Related
Transactions Management For Voted - For
b Authorize Any Director to Execute Such Documents,
Take Such Actions, and Do Such Things Necessary to
Give Effect to the Share Subscription Agreement,
Supplemental Share Subscription Agreement and
Related Transactions Management For Voted - For
YTL POWER INTERNATIONAL BERHAD
SECURITY ID: Y9861K107 TICKER: YTLPOWR
Meeting Date: 24-Nov-15 Meeting Type: Annual
1 Elect Francis Yeoh Sock Ping as Director Management For Voted - For
2 Elect Yeoh Soo Min as Director Management For Voted - Against
3 Elect Yeoh Soo Keng 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
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Aris Bin Osman @ Othman to Continue Office
as Independent Non-Executive Director 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 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
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
SECURITY ID: G98803144 TICKER: 551
Meeting Date: 27-May-16 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 Lee Shao Wu as Director Management For Voted - For
3.2 Elect Tsai Ming-Lun, Ming as Director Management For Voted - Against
3.3 Elect Liu George Hong-Chih as Director Management For Voted - For
3.4 Elect Leung Yee Sik as Director Management For Voted - For
3.5 Elect Huang Ming Fu as Director Management For Voted - For
3.6 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
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 20-May-16
1a Elect Director Michael J. Cavanagh Management For Voted - For
1b Elect Director Brian C. Cornell Management For Voted - For
1c Elect Director Greg Creed Management For Voted - For
1d Elect Director David W. Dorman Management For Voted - For
1e Elect Director Mirian M. Graddick-Weir Management For Voted - For
1f Elect Director Jonathan S. Linen Management For Voted - For
1g Elect Director Keith Meister Management For Voted - For
1h Elect Director Thomas C. Nelson Management For Voted - For
1i Elect Director Thomas M. Ryan Management For Voted - For
1j Elect Director P. Justin Skala Management For Voted - For
1k Elect Director Elane B. Stock Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
5 Add GMO Labels on Products Shareholder Against Voted - Against
YUNGTAY ENGINEERING CO., LTD.
SECURITY ID: Y9881Q100 TICKER: 1507
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Approve Amendments to Articles of Association Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Plan on Profit Distribution Management For Voted - For
ZALANDO SE
SECURITY ID: D98423102 TICKER: ZAL
Meeting Date: 31-May-16 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2015 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2015 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2015 Management For Voted - For
4.1 Ratify Ernst & Young as Auditors for Fiscal 2016 Management For Voted - For
4.2 Ratify Ernst & Young as Auditors Until the 2017 AGM Management For Voted - For
5 Approve Omnibus Stock Plan for Key Employees;
Approve Creation of EUR 5.1 Pool of Conditional
Capital to Guarantee Conversion Rights Management For Voted - For
6.1 Approve Affiliation Agreement with Subsidiary
Metrigo GmbH Management For Voted - For
6.2 Approve Affiliation Agreement with Subsidiary
Zalando Media Solutions GmbH Management For Voted - For
7 Elect Jorgen Madsen Lindemann to the Supervisory
Board Management For Voted - For
ZARDOYA OTIS S.A.
SECURITY ID: E9853W160 TICKER: ZOT
Meeting Date: 18-May-16 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 Directors and Ratify Dividends
Paid in FY 2015 Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Special Cash Dividends Management For Voted - For
5 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
6 Renew Appointment of PriceWaterhouseCoopers as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
7.1 Reelect Bernardo Calleja Fernandez as Director Management For Voted - For
7.2 Reelect Pierre Dejoux as Director Management For Voted - Against
7.3 Present Nora La Freniere as New Representative of
Board Member Otis Elevator Company Management Non-Voting
8.1 Amend Article 3 Re: Registered Office Management For Voted - For
8.2 Amend Article 7 Re: Share Capital Increase Management For Voted - For
8.3 Amend Article 15 Re: Attendance of General Meetings Management For Voted - For
8.4 Amend Articles Re: Convening and Quorum of Board
Meetings, and Audit Committee Management For Voted - For
9 Amend Articles of General Meeting Regulations Re:
Shareholder Rights, Adoption of Resolutions,
Meeting Minutes and Publicity Management For Voted - For
10 Receive Amendments to Board of Directors Regulations Management Non-Voting
11 Advisory Vote on Remuneration Report Management For Voted - For
12 Receive Information on Applicable Ratio Regarding
Remuneration by Profit Sharing Management Non-Voting
13 Authorize Share Repurchase Program Management For Voted - For
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
ZODIAC AEROSPACE
SECURITY ID: F98947108 TICKER: ZC
Meeting Date: 14-Jan-16 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
0.32 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 Reelect Didier Domange as Supervisory Board Member Management For Voted - Split
7 Reelect Elisabeth Domange as Supervisory Board
Member Management For Voted - Split
8 Acknowledge End of Mandate of Marc Assa as Member
of the Supervisory Board Management For Voted - For
9 Acknowledge End of Mandate of Robert Marechal as
Member of the Supervisory Board Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Elect Estelle Brachlianoff as Supervisory Board
Member Management For Voted - For
11 Elect Fonds Strategique de Participation as
Supervisory Board Member Management For Voted - For
12 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
13 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
14 Advisory Vote on Compensation of Olivier Zarrouati,
Management Board Chairman Management For Voted - For
15 Advisory Vote on Compensation of Maurice Pinault,
Management Board Member Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize up to 0.6 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Split
18 Subject to Approval of Item 17, Approve
Cancellation of Delegation Authorized by the Jan 8,
2014 General Meeting under Item 19 Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Amend Article 36 of Bylaws Re: Powers of the
General Shareholder's Meeting Management For Voted - Against
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ZURICH INSURANCE GROUP AG
SECURITY ID: H9870Y105 TICKER: ZURN
Meeting Date: 30-Mar-16 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 17.00 per Share from
Capital Contribution Reserves Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1a Reelect Tom de Swaan as Director and Board Chairman Management For Voted - For
4.1b Reelect Joan Amble as Director Management For Voted - For
4.1c Reelect Susan Bies as Director Management For Voted - For
4.1d Reelect Alison Carnwath as Director Management For Voted - For
4.1e Reelect Christoph Franz as Director Management For Voted - For
4.1f Reelect Fred Kindle as Director Management For Voted - For
4.1g Reelect Monica Maechler as Director Management For Voted - For
4.1h Reelect Kishore Mahbubani as Director Management For Voted - For
4.1i Elect Jeffrey Hayman as Director Management For Voted - For
4.1j Elect David Nish as Director Management For Voted - For
4.2.1 Appoint Tom de Swaan as Member of the Compensation
Committee Management For Voted - For
4.2.2 Appoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
KP INTERNATIONAL EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.2.3 Appoint Fred Kindle as Member of the Compensation
Committee Management For Voted - For
4.2.4 Appoint Kishore Mahbubani 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 AG as Auditors Management For Voted - For
5.1 Approve Remuneration of Board of Directors Until
2017 AGM in the Amount of CHF 4.7 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee for
2017 Fiscal Year in the Amount of CHF 74.3 Million Management For Voted - For
6 Extend Duration of Existing CHF 1 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7 Transact Other Business (Voting) Management None Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KP LARGE CAP EQUITY FUND - ACTIVE BROAD STRATEGY I
3M COMPANY
SECURITY ID: 88579Y101 TICKER: MMM
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Sondra L. Barbour Management For Voted - For
1b Elect Director Thomas 'Tony' K. Brown Management For Voted - For
1c Elect Director Vance D. Coffman Management For Voted - For
1d Elect Director David B. Dillon 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 Gregory R. Page Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Robert J. Ulrich Management For Voted - For
1l Elect Director Patricia A. Woertz 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 - Split
5 Reduce Ownership Threshold for Shareholders to Call
Special Meetings Shareholder Against Voted - Split
6 Exclude the Impact of Stock Buyback Programs on the
Financial Metrics on which CEO Pay is Based Shareholder Against Voted - Against
A. O. SMITH CORPORATION
SECURITY ID: 831865209 TICKER: AOS
Meeting Date: 11-Apr-16 Meeting Type: Annual
1.1 Elect Director Gloster B. Current, Jr. Management For Voted - For
1.2 Elect Director William P. Greubel Management For Voted - For
1.3 Elect Director Idelle K. Wolf Management For Voted - For
1.4 Elect Director Gene C. Wulf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Increase Authorized Common Stock Management For Voted - For
6 Increase Authorized Class A Common Stock Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AARON'S, INC.
SECURITY ID: 002535300 TICKER: AAN
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Matthew E. Avril Management For Voted - For
1.2 Elect Director Kathy T. Betty Management For Voted - For
1.3 Elect Director Douglas C. Curling Management For Voted - For
1.4 Elect Director Cynthia N. Day Management For Voted - For
1.5 Elect Director Curtis L. Doman Management For Voted - For
1.6 Elect Director Walter G. Ehmer Management For Voted - For
1.7 Elect Director Hubert L. Harris, Jr. Management For Voted - For
1.8 Elect Director John W. Robinson, III Management For Voted - For
1.9 Elect Director Ray M. Robinson Management For Voted - For
1.10 Elect Director Robert H. Yanker 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
ABBOTT LABORATORIES
SECURITY ID: 002824100 TICKER: ABT
Meeting Date: 29-Apr-16 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
ABBVIE INC.
SECURITY ID: 00287Y109 TICKER: ABBV
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Brett J. Hart Management For Voted - For
1.3 Elect Director Edward J. Rapp Management For Voted - For
KP LARGE 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 Declassify the Board of Directors Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
ACCENTURE PLC
SECURITY ID: G1151C101 TICKER: ACN
Meeting Date: 03-Feb-16 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 Arun Sarin Management For Voted - For
1k Elect Director Wulf von Schimmelmann Management For Voted - For
1l Elect Director Frank K. Tang 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 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
7A Require Advance Notice for Shareholder Proposals Management For Voted - For
7B Amend Articles Management For Voted - For
8A Amend Articles - Board Related Management For Voted - For
8B Establish Range for Size of Board Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Authorize Open-Market Purchases of Class A Ordinary
Shares Management For Voted - For
12 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACE LIMITED
SECURITY ID: H0023R105 TICKER: ACE
Meeting Date: 22-Oct-15 Meeting Type: Special
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Management For Voted - Against
1 Increase Authorized Common Shares Management For Voted - For
2 Change Company Name to Chubb Limited Management For Voted - For
3 Issue Shares in Connection with Merger Management For Voted - For
4.1 Elect Sheila P. Burke as Director Management For Voted - For
4.2 Elect James I. Cash, Jr. as Director Management For Voted - For
4.3 Elect Lawrence W. Kellner as Director Management For Voted - For
4.4 Elect James M. Zimmerman as Director Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
ACTIVISION BLIZZARD, INC.
SECURITY ID: 00507V109 TICKER: ATVI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert J. Corti Management For Voted - Split
1.2 Elect Director Hendrik Hartong, III Management For Voted - For
1.3 Elect Director Brian G. Kelly Management For Voted - For
1.4 Elect Director Robert A. Kotick Management For Voted - For
1.5 Elect Director Barry Meyer Management For Voted - For
1.6 Elect Director Robert J. Morgado Management For Voted - Split
1.7 Elect Director Peter Nolan Management For Voted - For
1.8 Elect Director Casey Wasserman Management For Voted - For
1.9 Elect Director Elaine Wynn Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADOBE SYSTEMS INCORPORATED
SECURITY ID: 00724F101 TICKER: ADBE
Meeting Date: 13-Apr-16 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Edward W. Barnholt Management For Voted - For
1c Elect Director Robert K. Burgess Management For Voted - For
1d Elect Director Frank A. Calderoni Management For Voted - For
1e Elect Director James E. Daley Management For Voted - For
1f Elect Director Laura B. Desmond Management For Voted - For
1g Elect Director Charles M. Geschke Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Shantanu Narayen Management For Voted - For
1i Elect Director Daniel L. Rosensweig Management For Voted - For
1j Elect Director John E. Warnock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Executive Incentive Bonus 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
ADVANCE AUTO PARTS, INC.
SECURITY ID: 00751Y106 TICKER: AAP
Meeting Date: 18-May-16 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 Brad W. Buss Management For Voted - For
1.4 Elect Director Fiona P. Dias Management For Voted - For
1.5 Elect Director John F. Ferraro Management For Voted - For
1.6 Elect Director Thomas R. Greco Management For Voted - For
1.7 Elect Director Adriana Karaboutis Management For Voted - For
1.8 Elect Director Eugene I. Lee, Jr. Management For Voted - For
1.9 Elect Director William S. Oglesby Management For Voted - For
1.10 Elect Director Reuben E. Slone Management For Voted - For
1.11 Elect Director Jeffrey C. Smith 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 Certificate of Incorporation to Eliminate One
Year Holding Period Requirement for Stockholders to
Call a Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
AECOM
SECURITY ID: 00766T100 TICKER: ACM
Meeting Date: 02-Mar-16
1.1 Elect Director James H. Fordyce Management For Voted - For
1.2 Elect Director William H. Frist Management For Voted - For
1.3 Elect Director Linda Griego Management For Voted - For
1.4 Elect Director Douglas W. Stotlar Management For Voted - For
1.5 Elect Director Daniel R. Tishman 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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AETNA INC.
SECURITY ID: 00817Y108 TICKER: AET
Meeting Date: 19-Oct-15 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 20-May-16 Meeting Type: Annual
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director Mark T. Bertolini Management For Voted - For
1c Elect Director 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 Jeffrey E. Garten Management For Voted - For
1h Elect Director Ellen M. Hancock Management For Voted - For
1i Elect Director Richard J. Harrington Management For Voted - For
1j Elect Director Edward J. Ludwig Management For Voted - For
1k Elect Director Joseph P. Newhouse Management For Voted - For
1l Elect Director Olympia J. Snowe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Amend Policy to Disclose Payments to Tax-Exempt
Organizations Shareholder Against Voted - Split
AFFILIATED MANAGERS GROUP, INC.
SECURITY ID: 008252108 TICKER: AMG
Meeting Date: 14-Jun-16 Meeting Type: Annual
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 - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AFLAC INCORPORATED
SECURITY ID: 001055102 TICKER: AFL
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Daniel P. Amos Management For Voted - For
1b Elect Director Paul S. Amos, II Management For Voted - For
1c Elect Director W. Paul Bowers Management For Voted - For
1d Elect Director Kriss Cloninger, III Management For Voted - For
1e Elect Director Toshihiko Fukuzawa Management For Voted - For
1f Elect Director Elizabeth J. Hudson Management For Voted - For
1g Elect Director Douglas W. Johnson Management For Voted - For
1h Elect Director Robert B. Johnson Management For Voted - For
1i Elect Director Thomas J. Kenny Management For Voted - For
1j Elect Director Charles B. Knapp Management For Voted - For
1k Elect Director Joseph L. Moskowitz Management For Voted - For
1l Elect Director Barbara K. Rimer Management For Voted - For
1m Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify KPMG LLP as Auditors Management For Voted - For
AGILENT TECHNOLOGIES, INC.
SECURITY ID: 00846U101 TICKER: A
Meeting Date: 16-Mar-16 Meeting Type: Annual
1.1 Elect Director Paul N. Clark Management For Voted - Split
1.2 Elect Director James G. Cullen Management For Voted - Split
1.3 Elect Director Tadataka Yamada Management For Voted - Split
2 Ratify PricewaterhouseCoopers 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
AGIOS PHARMACEUTICALS, INC.
SECURITY ID: 00847X104 TICKER: AGIO
Meeting Date: 21-Jun-16
1.1 Elect Director David P. Schenkein Management For Voted - For
1.2 Elect Director Robert T. Nelsen Management For Voted - For
1.3 Elect Director Marc Tessier-Lavigne 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL RESOURCES INC.
SECURITY ID: 001204106 TICKER: GAS
Meeting Date: 19-Nov-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 - Against
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY ID: 009158106 TICKER: APD
Meeting Date: 28-Jan-16 Meeting Type: Annual
1a Elect Director Susan K. Carter Management For Voted - For
1b Elect Director Charles I. Cogut Management For Voted - For
1c Elect Director Seifi Ghasemi Management For Voted - For
1d Elect Director David H. Y. Ho Management For Voted - For
1e Elect Director Margaret G. McGlynn 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 Executive Incentive Bonus Plan Management For Voted - For
AIRGAS, INC.
SECURITY ID: 009363102 TICKER: ARG
Meeting Date: 04-Aug-15 Meeting Type: Annual
1.1 Elect Director James W. Hovey Management For Voted - Withheld
1.2 Elect Director Michael L. Molinini Management For Voted - Withheld
1.3 Elect Director Paula A. Sneed Management For Voted - Withheld
1.4 Elect Director David M. Stout 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
Meeting Date: 23-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKAMAI TECHNOLOGIES, INC.
SECURITY ID: 00971T101 TICKER: AKAM
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Pamela J. Craig Management For Voted - For
1.2 Elect Director Jonathan Miller Management For Voted - For
1.3 Elect Director Paul Sagan Management For Voted - Split
1.4 Elect Director Naomi O. Seligman 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
ALASKA AIR GROUP, INC.
SECURITY ID: 011659109 TICKER: ALK
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Patricia M. Bedient Management For Voted - For
1b Elect Director Marion C. Blakey Management For Voted - For
1c Elect Director Phyllis J. Campbell Management For Voted - For
1d Elect Director Dhiren R. Fonseca Management For Voted - For
1e Elect Director Jessie J. Knight, Jr. Management For Voted - For
1f Elect Director Dennis F. Madsen Management For Voted - For
1g Elect Director Helvi K. Sandvik Management For Voted - For
1h Elect Director Katherine J. Savitt Management For Voted - For
1i Elect Director J. Kenneth Thompson Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director Eric K. Yeaman 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
ALCOA INC.
SECURITY ID: 013817101 TICKER: AA
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.2 Elect Director Sean O. Mahoney Management For Voted - For
1.3 Elect Director Michael G. Morris Management For Voted - For
1.4 Elect Director E. Stanley O'Neal Management For Voted - For
1.5 Elect Director Carol L. Roberts 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
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
ALEXION PHARMACEUTICALS, INC.
SECURITY ID: 015351109 TICKER: ALXN
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Leonard Bell Management For Voted - For
1.2 Elect Director Felix J. Baker Management For Voted - For
1.3 Elect Director David R. Brennan Management For Voted - For
1.4 Elect Director M. Michele Burns Management For Voted - For
1.5 Elect Director Christopher J. Coughlin Management For Voted - For
1.6 Elect Director David L. Hallal Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director R. Douglas Norby Management For Voted - For
1.9 Elect Director Alvin S. Parven Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
1.11 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
ALIBABA GROUP HOLDING LTD.
SECURITY ID: 01609W102 TICKER: BABA
Meeting Date: 08-Oct-15 Meeting Type: Annual
1.1 Elect Joseph C. Tsai as Director Management For Voted - Against
1.2 Elect Jonathan Zhaoxi Lu as Director Management For Voted - Against
1.3 Elect J. Michael Evans as Director Management For Voted - Against
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
1.5 Elect Wan Ling Martello as Director Management For Voted - For
2 Approve PricewaterhouseCoopers as Independent
Auditors Management For Voted - For
ALKERMES PLC
SECURITY ID: G01767105 TICKER: ALKS
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director David W. Anstice Management For Voted - For
1.2 Elect Director Robert A. Breyer Management For Voted - For
1.3 Elect Director Wendy L. Dixon Management For Voted - For
KP LARGE CAP EQUITY FUND
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 Approve the Grant to Issue Shares Under Irish Law Management For Voted - For
6a Amend Articles of Association to Address the
Adoption of the Irish Companies Act 2014 Management For Voted - For
6b Amend Memorandum of Association to Address the
Adoption of the Irish Companies Act 2014 Management For Voted - For
7 Authorize the Board to Opt-Out the Statutory
Pre-Emptions Rights Management For Voted - For
ALLEGHANY CORPORATION
SECURITY ID: 017175100 TICKER: Y
Meeting Date: 22-Apr-16 Meeting Type: Annual
1a Elect Director Karen Brenner Management For Voted - For
1b Elect Director John G. Foos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALLEGION PLC
SECURITY ID: G0176J109 TICKER: ALLE
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4A Amend Memorandum of Association Management For Voted - For
4B Amend Articles of Association Management For Voted - For
5A Amend Articles of Incorporation to Provide for
Plurality Voting in Contested Director Elections Management For Voted - For
5B Amend Articles of Association to Grant the Board of
Directors Sole Authority to Determine Its Size Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLERGAN PLC
SECURITY ID: G0177J108 TICKER: AGN
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Nesli Basgoz Management For Voted - For
1.2 Elect Director Paul M. Bisaro Management For Voted - For
1.3 Elect Director James H. Bloem Management For Voted - For
1.4 Elect Director Christopher W. Bodine Management For Voted - For
1.5 Elect Director Christopher J. Coughlin Management For Voted - For
1.6 Elect Director Michael R. Gallagher Management For Voted - For
1.7 Elect Director Catherine M. Klema Management For Voted - For
1.8 Elect Director Peter J. McDonnell Management For Voted - For
1.9 Elect Director Patrick J. O'Sullivan Management For Voted - For
1.10 Elect Director Brenton L. Saunders Management For Voted - For
1.11 Elect Director Ronald R. Taylor Management For Voted - Split
1.12 Elect Director Fred G. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4A Amend Articles of Association to Make Certain
Administrative Amendments Management For Voted - For
4B Amend Articles of Association to Make Certain
Administrative Amendments Management For Voted - For
5A Amend Articles of Association to Provide for a
Plurality Voting Standard in the Event of a
Contested Election Management For Voted - For
5B Establish Range for Size of Board Management For Voted - For
6 Approve Reduction in Share Capital Management For Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Require Independent Board Chairman Shareholder Against Voted - Split
ALLIANCE DATA SYSTEMS CORPORATION
SECURITY ID: 018581108 TICKER: ADS
Meeting Date: 07-Jun-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
SECURITY ID: H01531104 TICKER: AWH
Meeting Date: 09-Dec-15 Meeting Type: Special
1.1 Elect Patricia L. Guinn as Director Management For Voted - For
1.2 Elect Fiona E. Luck as Director Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Transact Other Business (Voting) Management For Voted - Against
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Barbara T. Alexander as Director Management For Voted - For
1.2 Elect Scott A. Carmilani as Director Management For Voted - For
1.3 Elect Bart Friedman as Director Management For Voted - For
1.4 Elect Patricia L. Guinn as Director Management For Voted - For
1.5 Elect Fiona E. Luck as Director Management For Voted - For
1.6 Elect Patrick de Saint-Aignan as Director Management For Voted - For
1.7 Elect Eric S. Schwartz as Director Management For Voted - For
1.8 Elect Samuel J. Weinhoff as Director Management For Voted - For
2 Elect Scott A. Carmilani as Board Chairman Management For Voted - Against
3.1 Appoint Barbara T. Alexander as Member of the
Compensation Committee Management For Voted - For
3.2 Appoint Fiona E. Luck as Member of the Compensation
Committee Management For Voted - For
3.3 Appoint Bart Friedman as Member of the Compensation
Committee Management For Voted - For
3.4 Appoint Patrick de Saint-Aignan as Member of the
Compensation Committee Management For Voted - For
3.5 Appoint Eric S. Schwartz as Member of the
Compensation Committee Management For Voted - For
3.6 Appoint Samuel J. Weinhoffas Member of the
Compensation Committee Management For Voted - For
4 Designate Buis Buergi AG as Independent Proxy Management For Voted - For
5 Approve the 2016 Compensation for Executives as
Required under Swiss Law Management For Voted - For
6 Approve the 2016 Compensation for Directors as
Required under Swiss Law Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
8 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
9 Approve Retention of Disposable Profits Management For Voted - For
10 Approve Dividends Management For Voted - For
11 Approve Reduction in Share Capital Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13 Amend Articles Re: Authorized Share Capital for
General Purposes Management For Voted - For
14 Appoint Deloitte & Touche LLP as Independent
Auditor and Deloitte AG as Statutory Auditor Management For Voted - For
15 Appoint PricewaterhouseCoopers AG as Special Auditor Management For Voted - For
16 Approve Discharge of Board and Senior Management Management For Voted - For
17 Transact Other Business (Voting) Management For Voted - Against
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
SECURITY ID: 01988P108 TICKER: MDRX
Meeting Date: 24-May-16
1a Elect Director Paul M. Black Management For Voted - For
1b Elect Director Gregory Garrison Management For Voted - For
1c Elect Director Jonathan J. Judge Management For Voted - For
1d Elect Director Michael A. Klayko Management For Voted - For
1e Elect Director Yancey L. Spruill Management For Voted - For
1f Elect Director Dave B. Stevens Management For Voted - For
1g Elect Director David D. Stevens Management For Voted - For
1h Elect Director Ralph H. "Randy" Thurman 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
ALPHABET INC.
SECURITY ID: 02079K305 TICKER: GOOGL
Meeting Date: 08-Jun-16 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 - For
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 - Split
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amended and Restated Certificate of Incorporation
of Google Inc. Management For Voted - Against
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Report on Political Contributions Shareholder Against Voted - Split
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - Split
10 Report on Gender Pay Gap Shareholder Against Voted - Split
ALTERA CORPORATION
SECURITY ID: 021441100 TICKER: ALTR
Meeting Date: 06-Oct-15 Meeting Type: Special
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
ALTRIA GROUP, INC.
SECURITY ID: 02209S103 TICKER: MO
Meeting Date: 19-May-16 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 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 Health Impacts of Additives and Chemicals
in Products Shareholder Against Voted - Against
5 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Against
AMAZON.COM, INC.
SECURITY ID: 023135106 TICKER: AMZN
Meeting Date: 17-May-16 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Jamie S. Gorelick Management For Voted - For
1f Elect Director Judith A. McGrath Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Report on Sustainability, Including GHG Goals Shareholder Against Voted - Split
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Split
5 Report on Political Contributions Shareholder Against Voted - Against
AMDOCS LIMITED
SECURITY ID: G02602103 TICKER: DOX
Meeting Date: 03-Feb-16 Meeting Type: Annual
1.1 Elect Robert A. Minicucci as a Director Management For Voted - For
1.2 Elect Adrian Gardner as a Director Management For Voted - For
1.3 Elect John T. McLennan as a Director Management For Voted - For
1.4 Elect Simon Olswang as a Director Management For Voted - For
1.5 Elect Zohar Zisapel as a Director Management For Voted - For
1.6 Elect Julian A. Brodsky as a Director Management For Voted - For
1.7 Elect Clayton Christensen as a Director Management For Voted - For
1.8 Elect Eli Gelman as a Director Management For Voted - For
1.9 Elect James S. Kahan as a Director Management For Voted - For
1.10 Elect Richard T.C. LeFave as a Director Management For Voted - For
1.11 Elect Giora Yaron as a Director Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AMEREN CORPORATION
SECURITY ID: 023608102 TICKER: AEE
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Rafael Flores Management For Voted - For
1.6 Elect Director Walter J. Galvin Management For Voted - For
1.7 Elect Director Richard J. Harshman Management For Voted - For
1.8 Elect Director Gayle P.W. Jackson Management For Voted - For
1.9 Elect Director James C. Johnson Management For Voted - For
1.10 Elect Director Steven H. Lipstein Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report Analyzing Renewable Energy Adoption Shareholder Against Voted - Split
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Split
AMERICAN AIRLINES GROUP INC.
SECURITY ID: 02376R102 TICKER: AAL
Meeting Date: 08-Jun-16 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 Susan D. Kronick Management For Voted - For
1i Elect Director Martin H. Nesbitt Management For Voted - For
1j Elect Director Denise M. O'Leary Management For Voted - For
1k Elect Director W. Douglas Parker Management For Voted - For
1l Elect Director Ray M. Robinson Management For Voted - For
1m 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
4 Report on Lobbying Payments and Policy - Withdrawn
Resolution Shareholder Non-Voting
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Political Contributions Shareholder Against Voted - Split
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY ID: 025537101 TICKER: AEP
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Thomas E. Hoaglin Management For Voted - For
1.7 Elect Director Sandra Beach Lin Management For Voted - For
1.8 Elect Director 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
AMERICAN EXPRESS COMPANY
SECURITY ID: 025816109 TICKER: AXP
Meeting Date: 02-May-16 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 Ralph de la Vega Management For Voted - For
1f Elect Director Anne L. Lauvergeon Management For Voted - For
1g Elect Director Michael O. Leavitt Management For Voted - For
1h Elect Director Theodore J. Leonsis Management For Voted - For
1i Elect Director Richard C. Levin Management For Voted - For
1j Elect Director Samuel J. Palmisano Management For Voted - For
1k Elect Director Daniel L. Vasella Management For Voted - For
1l Elect Director Robert D. Walter Management For Voted - For
1m Elect Director Ronald A. 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 Approve Omnibus Stock Plan Management For Voted - For
5 Prepare Employment Diversity Report Shareholder Against Voted - Split
6 Report on Board Oversight of Privacy and Data
Security and Requests for Customer Information Shareholder Against Voted - Split
7 Provide Right to Act by Written Consent Shareholder Against Voted - Split
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - Split
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Carl H. Lindner, III Management For Voted - For
1.2 Elect Director S. Craig Lindner Management For Voted - For
1.3 Elect Director Kenneth C. Ambrecht Management For Voted - For
1.4 Elect Director John B. Berding Management For Voted - For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For Voted - For
1.6 Elect Director Virginia 'Gina' C. Drosos Management For Voted - For
1.7 Elect Director James E. Evans Management For Voted - For
1.8 Elect Director Terry S. Jacobs Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Gregory G. Joseph Management For Voted - For
1.10 Elect Director William W. Verity Management For Voted - For
1.11 Elect Director John I. Von Lehman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY ID: 026874784 TICKER: AIG
Meeting Date: 11-May-16 Meeting Type: Annual
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 Samuel J. Merksamer Management For Voted - For
1h Elect Director George L. Miles, Jr. Management For Voted - For
1i Elect Director Henry S. Miller Management For Voted - For
1j Elect Director Robert S. Miller Management For Voted - For
1k Elect Director Linda A. Mills Management For Voted - For
1l Elect Director Suzanne Nora Johnson Management For Voted - For
1m Elect Director John A. Paulson Management For Voted - For
1n Elect Director Ronald A. Rittenmeyer Management For Voted - For
1o Elect Director Douglas M. Steenland Management For Voted - For
1p 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 NATIONAL INSURANCE COMPANY
SECURITY ID: 028591105 TICKER: ANAT
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director William C. Ansell Management For Voted - For
1.2 Elect Director Arthur O. Dummer Management For Voted - For
1.3 Elect Director Frances A. Moody-Dahlberg Management For Voted - For
1.4 Elect Director James P. Payne Management For Voted - For
1.5 Elect Director E. J. 'Jere' Pederson Management For Voted - For
1.6 Elect Director James E. Pozzi Management For Voted - For
1.7 Elect Director James D. Yarbrough Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN TOWER CORPORATION
SECURITY ID: 03027X100 TICKER: AMT
Meeting Date: 01-Jun-16 Meeting Type: Annual
1a Elect Director Raymond P. Dolan Management For Voted - For
1b Elect Director Robert D. Hormats Management For Voted - For
1c Elect Director Carolyn F. Katz Management For Voted - For
1d Elect Director Gustavo Lara Cantu Management For Voted - For
1e Elect Director Craig Macnab Management For Voted - For
1f Elect Director JoAnn A. Reed Management For Voted - For
1g Elect Director Pamela D.A. Reeve Management For Voted - For
1h Elect Director David E. Sharbutt Management For Voted - For
1i Elect Director James D. Taiclet, Jr. Management For Voted - For
1j 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
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
SECURITY ID: 030420103 TICKER: AWK
Meeting Date: 13-May-16 Meeting Type: Annual
1a Elect Director Julie A. Dobson Management For Voted - For
1b Elect Director Paul J. Evanson Management For Voted - For
1c Elect Director Martha Clark Goss Management For Voted - For
1d Elect Director Richard R. Grigg Management For Voted - For
1e Elect Director Veronica M. Hagen Management For Voted - For
1f Elect Director Julia L. Johnson Management For Voted - For
1g Elect Director Karl F. Kurz Management For Voted - For
1h Elect Director George MacKenzie Management For Voted - For
1i Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMERIPRISE FINANCIAL, INC.
SECURITY ID: 03076C106 TICKER: AMP
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Siri S. Marshall Management For Voted - For
1f Elect Director Jeffrey Noddle Management For Voted - For
1g Elect Director H. Jay Sarles Management For Voted - For
1h Elect Director Robert F. Sharpe, 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
AMERISOURCEBERGEN CORPORATION
SECURITY ID: 03073E105 TICKER: ABC
Meeting Date: 03-Mar-16 Meeting Type: Annual
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 D. Mark Durcan Management For Voted - For
1.5 Elect Director Richard W. Gochnauer 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 Proxy Access Shareholder Against Voted - Split
AMETEK, INC.
SECURITY ID: 031100100 TICKER: AME
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Ruby R. Chandy Management For Voted - For
1.2 Elect Director Steven W. Kohlhagen 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
AMGEN INC.
SECURITY ID: 031162100 TICKER: AMGN
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Frank J. Biondi, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Robert A. Eckert Management For Voted - For
1.6 Elect Director Greg C. Garland Management For Voted - For
1.7 Elect Director Fred Hassan 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
SECURITY ID: 032095101 TICKER: APH
Meeting Date: 25-May-16 Meeting Type: Annual
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 Martin H. Loeffler Management For Voted - For
1.7 Elect Director John R. Lord Management For Voted - For
1.8 Elect Director R. Adam Norwitt Management For Voted - For
1.9 Elect Director Diana G. Reardon 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 Directors May Be Removed With or Without
Cause Management For Voted - For
ANADARKO PETROLEUM CORPORATION
SECURITY ID: 032511107 TICKER: APC
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Anthony R. Chase Management For Voted - For
1b Elect Director Kevin P. Chilton Management For Voted - For
1c Elect Director H. Paulett Eberhart Management For Voted - For
1d Elect Director Peter J. Fluor Management For Voted - For
1e Elect Director Richard L. George Management For Voted - For
1f Elect Director Joseph W. Gorder Management For Voted - For
1g Elect Director John R. Gordon Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Sean Gourley Management For Voted - For
1i Elect Director Mark C. McKinley Management For Voted - For
1j Elect Director Eric D. Mullins Management For Voted - For
1k Elect Director R. A. Walker 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 - Against
5 Report on Plans to Address Stranded Carbon Asset
Risks Shareholder Against Voted - For
ANALOG DEVICES, INC.
SECURITY ID: 032654105 TICKER: ADI
Meeting Date: 09-Mar-16 Meeting Type: Annual
1a Elect Director Ray Stata Management For Voted - For
1b Elect Director Vincent T. Roche Management For Voted - For
1c Elect Director Richard M. Beyer Management For Voted - For
1d Elect Director James A. Champy Management For Voted - For
1e Elect Director Bruce R. Evans Management For Voted - For
1f Elect Director Edward H. Frank Management For Voted - For
1g Elect Director John C. Hodgson Management For Voted - For
1h Elect Director Neil Novich Management For Voted - For
1i Elect Director Kenton J. Sicchitano Management For Voted - For
1j 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
ANTHEM, INC.
SECURITY ID: 036752103 TICKER: ANTM
Meeting Date: 03-Dec-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Lewis Hay, III Management For Voted - For
1b Elect Director George A. Schaefer, Jr. Management For Voted - For
1c Elect Director Joseph R. Swedish Management For Voted - For
1d Elect Director Elizabeth E. Tallett Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AON PLC
SECURITY ID: G0408V102 TICKER: AON
Meeting Date: 24-Jun-16 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Directors' Remuneration
Report Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Ratify Ernst & Young LLP as Aon's Auditors Management For Voted - For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors 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
APACHE CORPORATION
SECURITY ID: 037411105 TICKER: APA
Meeting Date: 12-May-16 Meeting Type: Annual
1 Elect Director Annell R. Bay Management For Voted - For
2 Elect Director John J. Christmann, IV Management For Voted - For
3 Elect Director Chansoo Joung Management For Voted - For
4 Elect Director William C. Montgomery 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 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
SECURITY ID: 03748R101 TICKER: AIV
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
1.8 Elect Director Nina A. Tran Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APPLE INC.
SECURITY ID: 037833100 TICKER: AAPL
Meeting Date: 26-Feb-16 Meeting Type: Annual
1.1 Elect Director James Bell Management For Voted - For
1.2 Elect Director Tim Cook Management For Voted - For
1.3 Elect Director Al Gore Management For Voted - For
1.4 Elect Director Bob Iger Management For Voted - For
1.5 Elect Director Andrea Jung Management For Voted - Split
1.6 Elect Director Art Levinson Management For Voted - For
1.7 Elect Director Ron Sugar Management For Voted - For
1.8 Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Create Feasibility Plan for Net-Zero GHG Emissions,
Including for Major Suppliers Shareholder Against Voted - Against
6 Adopt Policy to Increase Diversity of Senior
Management and Board of Directors Shareholder Against Voted - Against
7 Report on Guidelines for Country Selection Shareholder Against Voted - Against
8 Adopt Proxy Access Right Shareholder Against Voted - Split
APPLIED MATERIALS, INC.
SECURITY ID: 038222105 TICKER: AMAT
Meeting Date: 10-Mar-16 Meeting Type: Annual
1a Elect Director Willem P. Roelandts Management For Voted - For
1b Elect Director Xun (Eric) Chen Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Aart J. de Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Susan M. James Management For Voted - For
1h Elect Director Alexander A. Karsner Management For Voted - For
1i Elect Director Adrianna C. Ma Management For Voted - For
1j Elect Director Dennis D. Powell Management For Voted - For
1k 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
4 Proxy Access Shareholder Against Voted - Against
ARCH CAPITAL GROUP LTD.
SECURITY ID: G0450A105 TICKER: ACGL
Meeting Date: 06-May-16
1a Elect Director John L. Bunce, Jr. Management For Voted - For
1b Elect Director Yiorgos Lillikas Management For Voted - For
1c Elect Director Deanna M. Mulligan Management For Voted - For
1d Elect Director Eugene S. Sunshine Management For Voted - For
2a Elect Director Meshary Al-Judaimi as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2aa Elect Director Constantine Iordanou as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ab Elect Director Wolbert H. Kamphuijs as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ac Elect Director Catherine Kelly as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ad Elect Director Michael H. Kier as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ae Elect Director Jason Kittinger as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2af Elect Director Gerald Konig as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ag Elect Director Lin Li-Williams as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ah Elect Director Mark D. Lyons as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ai Elect Director Patrick Mailloux as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2aj Elect Director Andreas Marangos as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ak Elect Director Paul Martin as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2al Elect Director Robert McDowell as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2am Elect Director David H. McElroy as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2an Elect Director Rommel Mercado as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ao Elect Director Francois Morin as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ap Elect Director David J. Mulholland as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2aq Elect Director Mark Nolan as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ar Elect Director Nicolas Papadopoulo as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2as Elect Director Michael Price as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2at Elect Director Elisabeth Quinn as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2au Elect Director Maamoun Rajeh as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2av Elect Director Andrew T. Rippert as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2aw Elect Director Carla Santamaria-Se[]a as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ax Elect Director Arthur Scace as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2ay Elect Director Soren Scheuer as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2az Elect Director Budhi Singh as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2b Elect Director Talal Al-Tawari as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2ba Elect Director Damian Smith as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2bb Elect Director William A. Soares as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2bc Elect Director Scott Stirling as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2bd Elect Director Hugh Sturgess as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2be Elect Director Richard Sullivan as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2bf Elect Director Ryan Taylor as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2bg Elect Director Ross Totten as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2bh Elect Director Rik van Velzen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2bi Elect Director James R. Weatherstone as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2bj Elect Director Gerald Wolfe as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2c Elect Director Anthony Asquith as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2d Elect Director Edgardo Balois as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2e Elect Director Dennis R. Brand as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2f Elect Director Dominic Brannigan as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2g Elect Director Ian Britchfield as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2h Elect Director Pierre-Andre Camps as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2i Elect Director Paul Cole as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2j Elect Director Graham B.R. Collis as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2k Elect Director Michael Constantinides as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2l Elect Director William J. Cooney as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2m Elect Director Stephen J. Curley as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2n Elect Director Nick Denniston as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2o Elect Director Michael Feetham as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2p Elect Director Stephen Fogarty as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2q Elect Director Steve Franklin as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2r Elect Director Jann Gardner as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2s Elect Director Giuliano Giovannetti as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2t Elect Director Marc Grandisson as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2u Elect Director Amalia Hadjipapa as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2v Elect Director Yiannis Hadjipapas as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2w Elect Director Michael Hammer as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2x Elect Director Pet Hartman as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2y Elect Director David W. Hipkin as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
2z Elect Director W. Preston Hutchings as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Require Majority Vote for the Election of Directors Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY ID: 039483102 TICKER: ADM
Meeting Date: 05-May-16 Meeting Type: Annual
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 Francisco Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler 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
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARROW ELECTRONICS, INC.
SECURITY ID: 042735100 TICKER: ARW
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Barry W. Perry Management For Voted - For
1.2 Elect Director Philip K. Asherman Management For Voted - For
1.3 Elect Director Gail E. Hamilton Management For Voted - For
1.4 Elect Director John N. Hanson Management For Voted - For
1.5 Elect Director Richard S. Hill Management For Voted - For
1.6 Elect Director M. F. 'Fran' Keeth Management For Voted - For
1.7 Elect Director Andrew C. Kerin Management For Voted - For
1.8 Elect Director Michael J. Long Management For Voted - For
1.9 Elect Director Stephen C. Patrick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASHLAND INC.
SECURITY ID: 044209104 TICKER: ASH
Meeting Date: 28-Jan-16 Meeting Type: Annual
1a Elect Director Brendan M. Cummins Management For Voted - For
1b Elect Director Roger W. Hale Management For Voted - For
1c Elect Director Vada O. Manager Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Mark C. Rohr Management For Voted - For
1e Elect Director George A. Schaefer, Jr. Management For Voted - For
1f Elect Director Janice J. Teal Management For Voted - For
1g Elect Director Michael J. 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
ASML HOLDING NV
SECURITY ID: N07059210 TICKER: ASML
Meeting Date: 29-Apr-16 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 1.05 Per Ordinary Share Management For Voted - For
9 Approve Performance Share Arrangement According to
Remuneration Policy Management For Voted - For
10 Approve Number of Stock Options, Respectively
Shares, for Employees Management For Voted - For
11 Discussion of the Supervisory Board Profile Management Non-Voting
12 Ratify KPMG as Auditors Management For Voted - For
13.a Grant Board Authority to Issue Shares Up To 5
Percent of Issued Capital Management For Voted - For
13.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13a Management For Voted - For
13.c Grant Board Authority to Issue Shares Up To 5
Percent in Case of Takeover/Merger Management For Voted - For
13.d Authorize Board to Exclude Preemptive Rights from
Share Issuances Re: Item 13c Management For Voted - For
14.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14.b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
15 Authorize Cancellation of Repurchased Shares Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASPEN INSURANCE HOLDINGS LIMITED
SECURITY ID: G05384105 TICKER: AHL
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Ronald Pressman Management For Voted - For
1.2 Elect Director Gordon Ireland Management For Voted - For
1.3 Elect Director Karl Mayr Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Elaine D. Rosen Management For Voted - For
1b Elect Director Howard L. Carver Management For Voted - For
1c Elect Director Juan N. Cento Management For Voted - For
1d Elect Director Alan B. Colberg Management For Voted - For
1e Elect Director Elyse Douglas Management For Voted - For
1f Elect Director Lawrence V. Jackson Management For Voted - For
1g Elect Director Charles J. Koch Management For Voted - For
1h Elect Director Jean-Paul L. Montupet Management For Voted - For
1i Elect Director Paul J. Reilly Management For Voted - For
1j Elect Director Robert W. Stein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Supermajority Vote Requirement Shareholder For Voted - For
ASSURED GUARANTY LTD.
SECURITY ID: G0585R106 TICKER: AGO
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Francisco L. Borges as Director Management For Voted - For
1b Elect G. Lawrence Buhl as Director Management For Voted - For
1c Elect Dominic J. Frederico as Director Management For Voted - For
1d Elect Bonnie L. Howard as Director Management For Voted - For
1e Elect Thomas W. Jones as Director Management For Voted - For
1f Elect Patrick W. Kenny as Director Management For Voted - For
1g Elect Alan J. Kreczko as Director Management For Voted - For
1h Elect Simon W. Leathes as Director Management For Voted - For
1i Elect Michael T. O'Kane as Director Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Yukiko Omura as Director 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
4aa Elect Howard W. Albert as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ab Elect Robert A. Bailenson as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ac Elect Russell B. Brewer, II as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ad Elect Gary Burnet as Director of Assured Guaranty
Re Ltd Management For Voted - For
4ae Elect Stephen Donnarumma as Director of Assured
Guaranty Re Ltd Management For Voted - For
4af Elect Dominic J. Frederico as Director of Assured
Guaranty Re Ltd Management For Voted - For
4ag Elect James M. Michener as Director of Assured
Guaranty Re Ltd Management For Voted - For
4B Ratify PwC as AG Re's Auditors Management For Voted - For
AT&T INC.
SECURITY ID: 00206R102 TICKER: T
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Elect Director Richard W. Fisher Management For Voted - For
1.4 Elect Director Scott T. Ford Management For Voted - For
1.5 Elect Director Glenn H. Hutchins Management For Voted - For
1.6 Elect Director William E. Kennard Management For Voted - For
1.7 Elect Director Michael B. McCallister Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Joyce M. Roche 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 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Indirect Political Contributions Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTODESK, INC.
SECURITY ID: 052769106 TICKER: ADSK
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Carl Bass Management For Voted - For
1b Elect Director Crawford W. Beveridge Management For Voted - For
1c Elect Director Jeff Clarke Management For Voted - For
1d Elect Director Scott Ferguson Management For Voted - For
1e Elect Director Thomas Georgens Management For Voted - For
1f Elect Director Richard (Rick) S. Hill Management For Voted - For
1g Elect Director Mary T. McDowell Management For Voted - For
1h Elect Director Lorrie M. Norrington Management For Voted - For
1i Elect Director Betsy Rafael Management For Voted - For
1j Elect Director Stacy J. Smith Management For Voted - For
1k 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
AUTOMATIC DATA PROCESSING, INC.
SECURITY ID: 053015103 TICKER: ADP
Meeting Date: 10-Nov-15 Meeting Type: Annual
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director Peter Bisson 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 Deloitte & Touche LLP as Auditors Management For Voted - For
AUTONATION, INC.
SECURITY ID: 05329W102 TICKER: AN
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Mike Jackson Management For Voted - For
1.2 Elect Director Rick L. Burdick Management For Voted - For
1.3 Elect Director Tomago Collins Management For Voted - For
1.4 Elect Director David B. Edelson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Karen C. Francis Management For Voted - For
1.6 Elect Director Robert R. Grusky Management For Voted - For
1.7 Elect Director Kaveh Khosrowshahi Management For Voted - For
1.8 Elect Director Michael Larson Management For Voted - For
1.9 Elect Director G. Mike Mikan Management For Voted - For
1.10 Elect Director Alison H. Rosenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Require Independent Board Chairman Shareholder Against Voted - Against
AUTOZONE, INC.
SECURITY ID: 053332102 TICKER: AZO
Meeting Date: 16-Dec-15 Meeting Type: Annual
1.1 Elect Director Douglas H. Brooks Management For Voted - For
1.2 Elect Director Linda A. Goodspeed Management For Voted - For
1.3 Elect Director 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 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
5 Report on Political Contributions and Lobbying
Expenditures Shareholder Against Voted - For
AVAGO TECHNOLOGIES LIMITED
SECURITY ID: Y0486S104 TICKER: AVGO
Meeting Date: 10-Nov-15 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Allotment and Issuance of Ordinary Shares Management For Voted - For
AVALONBAY COMMUNITIES, INC.
SECURITY ID: 053484101 TICKER: AVB
Meeting Date: 19-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Ronald L. Havner, Jr. Management For Voted - Withheld
1.5 Elect Director Timothy J. Naughton Management For Voted - For
1.6 Elect Director Lance R. Primis Management For Voted - For
1.7 Elect Director Peter S. Rummell Management For Voted - For
1.8 Elect Director H. Jay Sarles Management For Voted - For
1.9 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
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Mitchell Butier Management For Voted - For
1e Elect Director Ken C. Hicks Management For Voted - For
1f Elect Director David E. I. Pyott Management For Voted - For
1g Elect Director Dean A. Scarborough Management For Voted - For
1h Elect Director Patrick T. Siewert Management For Voted - For
1i Elect Director Julia A. Stewart Management For Voted - For
1j Elect Director Martha N. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AVNET, INC.
SECURITY ID: 053807103 TICKER: AVT
Meeting Date: 12-Nov-15 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
1b Elect Director William J. Amelio Management For Voted - For
1c Elect Director J. Veronica Biggins Management For Voted - For
1d Elect Director Michael A. Bradley Management For Voted - For
1e Elect Director R. Kerry Clark Management For Voted - For
1f Elect Director Richard P. Hamada Management For Voted - For
1g Elect Director James A. Lawrence Management For Voted - For
1h Elect Director Avid Modjtabai Management For Voted - For
1i Elect Director Ray M. Robinson Management For Voted - For
1j Elect Director William H. Schumann, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXIS CAPITAL HOLDINGS LIMITED
SECURITY ID: G0692U109 TICKER: AXS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Albert A. Benchimol Management For Voted - For
1.2 Elect Director Christopher V. Greetham Management For Voted - For
1.3 Elect Director Maurice A. Keane Management For Voted - For
1.4 Elect Director Henry B. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte Ltd., Hamilton, Bermuda as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
BAKER HUGHES INCORPORATED
SECURITY ID: 057224107 TICKER: BHI
Meeting Date: 24-May-16 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
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 Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
BALL CORPORATION
SECURITY ID: 058498106 TICKER: BLL
Meeting Date: 28-Jul-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Hanno C. Fiedler Management For Voted - For
1.2 Elect Director Georgia R. Nelson 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
BANK OF AMERICA CORPORATION
SECURITY ID: 060505104 TICKER: BAC
Meeting Date: 22-Sep-15 Meeting Type: Special
1 Approve Bylaw Amendment to Permit Board to
Determine Leadership Structure Management For Voted - For
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Sharon L. Allen Management For Voted - For
1b Elect Director Susan S. Bies Management For Voted - For
1c Elect Director Jack O. Bovender, Jr. Management For Voted - For
1d Elect Director Frank P. Bramble, Sr. Management For Voted - For
1e Elect Director Pierre J.P. de Weck Management For Voted - For
1f Elect Director Arnold W. Donald Management For Voted - For
1g Elect Director Linda P. Hudson Management For Voted - For
1h Elect Director Monica C. Lozano Management For Voted - For
1i Elect Director Thomas J. May Management For Voted - For
1j Elect Director Brian T. Moynihan Management For Voted - For
1k Elect Director Lionel L. Nowell, III Management For Voted - For
1l Elect Director Thomas D. Woods 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 PwC as Auditors Management For Voted - For
4 Clawback of Incentive Payments Shareholder Against Voted - Against
BANK OF HAWAII CORPORATION
SECURITY ID: 062540109 TICKER: BOH
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director S. Haunani Apoliona Management For Voted - For
1.2 Elect Director Mary G. F. Bitterman Management For Voted - For
1.3 Elect Director Mark A. Burak Management For Voted - For
1.4 Elect Director Michael J. Chun Management For Voted - For
1.5 Elect Director Clinton R. Churchill Management For Voted - For
1.6 Elect Director Peter S. Ho Management For Voted - For
1.7 Elect Director Robert Huret Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Kent T. Lucien Management For Voted - For
1.9 Elect Director Victor K. Nichols Management For Voted - For
1.10 Elect Director Barbara J. Tanabe Management For Voted - For
1.11 Elect Director Raymond P. Vara, Jr. Management For Voted - For
1.12 Elect Director Robert W. Wo 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
BAXALTA INCORPORATED
SECURITY ID: 07177M103 TICKER: BXLT
Meeting Date: 27-May-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3 Adjourn Meeting Management For Voted - Split
BAXTER INTERNATIONAL INC.
SECURITY ID: 071813109 TICKER: BAX
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Thomas F. Chen Management For Voted - For
1b Elect Director John D. Forsyth Management For Voted - For
1c Elect Director Michael F. Mahoney Management For Voted - For
1d Elect Director Carole J. Shapazian 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 Require Independent Board Chairman Shareholder Against Voted - Split
BB&T CORPORATION
SECURITY ID: 054937107 TICKER: BBT
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Jennifer S. Banner Management For Voted - For
1.2 Elect Director K. David Boyer, Jr. Management For Voted - For
1.3 Elect Director Anna R. Cablik Management For Voted - For
1.4 Elect Director James A. Faulkner Management For Voted - For
1.5 Elect Director I. Patricia Henry Management For Voted - For
1.6 Elect Director Eric C. Kendrick Management For Voted - For
1.7 Elect Director Kelly S. King Management For Voted - For
1.8 Elect Director Louis B. Lynn Management For Voted - For
1.9 Elect Director Edward C. Milligan Management For Voted - For
1.10 Elect Director Charles A. Patton Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Nido R. Qubein Management For Voted - For
1.12 Elect Director William J. Reuter Management For Voted - For
1.13 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.14 Elect Director Christine Sears 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 - Split
BECTON, DICKINSON AND COMPANY
SECURITY ID: 075887109 TICKER: BDX
Meeting Date: 26-Jan-16 Meeting Type: Annual
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Catherine M. Burzik Management For Voted - For
1.3 Elect Director Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Claire M. Fraser Management For Voted - For
1.5 Elect Director Christopher Jones Management For Voted - For
1.6 Elect Director Marshall O. Larsen Management For Voted - For
1.7 Elect Director Gary A. Mecklenburg Management For Voted - For
1.8 Elect Director James F. Orr Management For Voted - For
1.9 Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.10 Elect Director Claire Pomeroy Management For Voted - For
1.11 Elect Director Rebecca W. Rimel Management For Voted - For
1.12 Elect Director Bertram L. Scott Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
BED BATH & BEYOND INC.
SECURITY ID: 075896100 TICKER: BBBY
Meeting Date: 02-Jul-15 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Victoria A. Morrison 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
BEMIS COMPANY, INC.
SECURITY ID: 081437105 TICKER: BMS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director William F. Austen Management For Voted - For
1.2 Elect Director Ronald J. Floto Management For Voted - For
1.3 Elect Director Adele M. Gulfo Management For Voted - For
1.4 Elect Director David S. Haffner Management For Voted - For
1.5 Elect Director Timothy M. Manganello Management For Voted - For
1.6 Elect Director William L. Mansfield Management For Voted - For
1.7 Elect Director Arun Nayar Management For Voted - For
1.8 Elect Director Edward N. Perry Management For Voted - For
1.9 Elect Director David T. Szczupak Management For Voted - For
1.10 Elect Director Holly A. Van Deursen Management For Voted - For
1.11 Elect Director Philip G. Weaver 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
BERKSHIRE HATHAWAY INC.
SECURITY ID: 084670702 TICKER: BRK.B
Meeting Date: 30-Apr-16 Meeting Type: Annual
1.1 Elect Director Warren E. Buffett Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - Split
1.3 Elect Director Howard G. Buffett Management For Voted - Split
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 - Split
1.11 Elect Director Walter Scott, Jr. Management For Voted - Split
1.12 Elect Director Meryl B. Witmer Management For Voted - For
2 Report on Insurance Division's Response to Climate
Change Risks Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEST BUY CO., INC.
SECURITY ID: 086516101 TICKER: BBY
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director Lisa M. Caputo Management For Voted - For
1b Elect Director J. Patrick Doyle Management For Voted - For
1c Elect Director Russell P. Fradin Management For Voted - For
1d Elect Director Kathy J. Higgins Victor Management For Voted - For
1e Elect Director Hubert Joly Management For Voted - For
1f Elect Director David W. Kenny Management For Voted - For
1g Elect Director Karen A. McLoughlin Management For Voted - For
1h Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1i Elect Director Claudia F. Munce Management For Voted - For
1j 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
BIG LOTS, INC.
SECURITY ID: 089302103 TICKER: BIG
Meeting Date: 26-May-16
1.1 Elect Director Jeffrey P. Berger Management For Voted - For
1.2 Elect Director David J. Campisi Management For Voted - For
1.3 Elect Director James R. Chambers Management For Voted - For
1.4 Elect Director Marla C. Gottschalk Management For Voted - For
1.5 Elect Director Cynthia T. Jamison Management For Voted - For
1.6 Elect Director Philip E. Mallott Management For Voted - Withheld
1.7 Elect Director Nancy A. Reardon Management For Voted - For
1.8 Elect Director Wendy L. Schoppert Management For Voted - For
1.9 Elect Director Russell E. Solt 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 - Against
BIOGEN INC.
SECURITY ID: 09062X103 TICKER: BIIB
Meeting Date: 08-Jun-16 Meeting Type: Annual
1a Elect Director Alexander J. Denner Management For Voted - For
1b Elect Director Caroline D. Dorsa Management For Voted - For
1c Elect Director Nancy L. Leaming Management For Voted - For
1d Elect Director Richard C. Mulligan Management For Voted - For
1e Elect Director Robert W. Pangia Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Stelios Papadopoulos Management For Voted - For
1g Elect Director Brian S. Posner Management For Voted - For
1h Elect Director Eric K. Rowinsky Management For Voted - For
1i Elect Director George A. Scangos Management For Voted - For
1j Elect Director Lynn Schenk Management For Voted - For
1k 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
BIOMARIN PHARMACEUTICAL INC.
SECURITY ID: 09061G101 TICKER: BMRN
Meeting Date: 06-Jun-16 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 V. Bryan Lawlis Management For Voted - For
1.5 Elect Director Alan J. Lewis Management For Voted - For
1.6 Elect Director Richard A. Meier Management For Voted - For
1.7 Elect Director David Pyott Management For Voted - For
1.8 Elect Director Dennis J. Slamon 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 Sustainability, Including GHG Goals Shareholder Against Voted - Against
BIO-RAD LABORATORIES, INC.
SECURITY ID: 090572207 TICKER: BIO
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Louis Drapeau Management For Voted - For
1.2 Elect Director Robert M. Malchione Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Proxy Access Shareholder Against Voted - For
BLACKROCK, INC.
SECURITY ID: 09247X101 TICKER: BLK
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Abdlatif Yousef Al-Hamad Management For Voted - Against
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1l Elect Director Deryck Maughan Management For Voted - For
1m Elect Director Cheryl D. Mills Management For Voted - For
1n Elect Director Gordon M. Nixon Management For Voted - For
1o Elect Director Thomas H. O'Brien Management For Voted - For
1p Elect Director Ivan G. Seidenberg Management For Voted - For
1q Elect Director Marco Antonio Slim Domit Management For Voted - For
1r Elect Director John S. Varley Management For Voted - For
1s Elect Director Susan L. Wagner 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 Proxy Access Right Management For Voted - For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Voted - Against
BOK FINANCIAL CORPORATION
SECURITY ID: 05561Q201 TICKER: BOKF
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director C. Fred Ball, Jr. Management For Voted - Withheld
1.3 Elect Director Sharon J. Bell Management For Voted - For
1.4 Elect Director Peter C. Boylan, III Management For Voted - For
1.5 Elect Director Steven G. Bradshaw Management For Voted - Withheld
1.6 Elect Director Chester E. Cadieux, III Management For Voted - For
1.7 Elect Director Joseph W. Craft, III Management For Voted - For
1.8 Elect Director John W. Gibson Management For Voted - Withheld
1.9 Elect Director David F. Griffin Management For Voted - For
1.10 Elect Director V. Burns Hargis Management For Voted - For
1.11 Elect Director Douglas D. Hawthorne Management For Voted - For
1.12 Elect Director Kimberley D. Henry Management For Voted - Withheld
1.13 Elect Director E. Carey Joullian, IV Management For Voted - Withheld
1.14 Elect Director George B. Kaiser Management For Voted - Withheld
1.15 Elect Director Robert J. LaFortune Management For Voted - Withheld
1.16 Elect Director Stanley A. Lybarger Management For Voted - Withheld
1.17 Elect Director Steven J. Malcolm Management For Voted - Withheld
1.18 Elect Director E.C. Richards Management For Voted - For
1.19 Elect Director Michael C. Turpen Management For Voted - For
1.20 Elect Director R. A. Walker Management For Voted - For
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
BORGWARNER INC.
SECURITY ID: 099724106 TICKER: BWA
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director John R. McKernan, Jr. Management For Voted - For
1b Elect Director Alexis P. Michas Management For Voted - For
1c Elect Director Ernest J. Novak, Jr. Management For Voted - For
1d Elect Director Richard O. Schaum Management For Voted - For
1e Elect Director Thomas T. Stallkamp Management For Voted - For
1f Elect Director James R. Verrier 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
5 Provide Right to Call Special Meeting Management For Voted - For
6 Proxy Access Shareholder Against Voted - For
BOSTON PROPERTIES, INC.
SECURITY ID: 101121101 TICKER: BXP
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Bruce W. Duncan Management For Voted - Against
1.2 Elect Director Karen E. Dykstra Management For Voted - For
1.3 Elect Director Carol B. Einiger Management For Voted - For
1.4 Elect Director Jacob A. Frenkel Management For Voted - For
1.5 Elect Director Joel I. Klein Management For Voted - For
1.6 Elect Director Douglas T. Linde Management For Voted - For
1.7 Elect Director Matthew J. Lustig Management For Voted - For
1.8 Elect Director Alan J. Patricof Management For Voted - For
1.9 Elect Director Owen D. Thomas Management For Voted - For
1.10 Elect Director Martin Turchin Management For Voted - For
1.11 Elect Director David A. Twardock 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
BOSTON SCIENTIFIC CORPORATION
SECURITY ID: 101137107 TICKER: BSX
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Nelda J. Connors Management For Voted - For
1b Elect Director Charles J. Dockendorff Management For Voted - For
1c Elect Director Donna A. James Management For Voted - For
1d Elect Director Kristina M. Johnson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Edward J. Ludwig Management For Voted - For
1f Elect Director Stephen P. MacMillan Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director David J. Roux Management For Voted - For
1i Elect Director John E. Sununu Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID: 110122108 TICKER: BMY
Meeting Date: 03-May-16 Meeting Type: Annual
1A Elect Director Lamberto Andreotti Management For Voted - For
1B Elect Director Peter J. Arduini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Laurie H. Glimcher Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Thomas J. Lynch, Jr. Management For Voted - For
1H Elect Director Dinesh C. Paliwal Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director 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
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
BROADCOM CORPORATION
SECURITY ID: 111320107 TICKER: BRCM
Meeting Date: 10-Nov-15 Meeting Type: Special
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
BROADCOM LIMITED
SECURITY ID: Y09827109 TICKER: AVGO
Meeting Date: 06-Apr-16 Meeting Type: Annual
1a Elect Director Hock E. Tan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director James V. Diller Management For Voted - For
1c Elect Director Lewis C. Eggebrecht Management For Voted - For
1d Elect Director Kenneth Y. Hao Management For Voted - For
1e Elect Director Eddy W. Hartenstein Management For Voted - For
1f Elect Director Justine F. Lien Management For Voted - For
1g Elect Director Donald Macleod Management For Voted - For
1h Elect Director Peter J. Marks Management For Voted - For
1i Elect Director Henry S. Samueli Management For Voted - For
1j Elect Director Lucien Y. K. Wong 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
4 Approve Cash Compensation to Directors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
SECURITY ID: 11133T103 TICKER: BR
Meeting Date: 12-Nov-15 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Richard J. Daly Management For Voted - For
1c Elect Director Robert N. Duelks Management For Voted - For
1d Elect Director Richard J. Haviland Management For Voted - For
1e Elect Director Brett A. Keller Management For Voted - For
1f Elect Director Stuart R. Levine Management For Voted - For
1g Elect Director Maura A. Markus Management For Voted - For
1h Elect Director Thomas J. Perna Management For Voted - For
1i Elect Director Alan J. Weber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BROCADE COMMUNICATIONS SYSTEMS, INC.
SECURITY ID: 111621306 TICKER: BRCD
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Elect Director Judy Bruner Management For Voted - For
1.2 Elect Director Lloyd A. Carney Management For Voted - For
1.3 Elect Director Renato A. DiPentima Management For Voted - For
1.4 Elect Director Alan L. Earhart Management For Voted - For
1.5 Elect Director John W. Gerdelman Management For Voted - For
1.6 Elect Director Kim C. Goodman Management For Voted - For
1.7 Elect Director David L. House Management For Voted - For
1.8 Elect Director L. William Krause Management For Voted - For
1.9 Elect Director David E. Roberson Management For Voted - For
1.10 Elect Director Sanjay Vaswani 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
BROOKDALE SENIOR LIVING INC.
SECURITY ID: 112463104 TICKER: BKD
Meeting Date: 13-Jun-16 Meeting Type: Annual
1A Elect Director Jackie M. Clegg Management For Voted - For
1B Elect Director William G. Petty, Jr. Management For Voted - For
1C Elect Director James R. Seward Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BRUKER CORPORATION
SECURITY ID: 116794108 TICKER: BRKR
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Frank H. Laukien Management For Voted - For
1.2 Elect Director John Ornell Management For Voted - For
1.3 Elect Director Richard A. Packer Management For Voted - For
1.4 Elect Director Robert Rosenthal Management For Voted - For
1.5 Elect Director Cynthia M. Friend Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
BUNGE LIMITED
SECURITY ID: G16962105 TICKER: BG
Meeting Date: 25-May-16 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director Paul Cornet de Ways-Ruart Management For Voted - For
2.2 Elect Director William Engels Management For Voted - For
2.3 Elect Director L. Patrick Lupo Management For Voted - For
2.4 Elect Director Soren Schroder Management For Voted - For
3 Approve Deloitte & Touche 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
5 Approve Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BWX TECHNOLOGIES, INC.
SECURITY ID: 05605H100 TICKER: BWXT
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director John A. Fees Management For Voted - For
1.2 Elect Director Richard W. Mies Management For Voted - For
1.3 Elect Director Robb A. LeMasters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP ('Deloitte') as
Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
C. R. BARD, INC.
SECURITY ID: 067383109 TICKER: BCR
Meeting Date: 20-Apr-16 Meeting Type: Annual
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 Robert M. Davis Management For Voted - For
1.4 Elect Director Herbert L. Henkel Management For Voted - For
1.5 Elect Director John C. Kelly Management For Voted - For
1.6 Elect Director David F. Melcher Management For Voted - For
1.7 Elect Director Gail K. Naughton Management For Voted - For
1.8 Elect Director Timothy M. Ring Management For Voted - For
1.9 Elect Director Tommy G. Thompson Management For Voted - For
1.10 Elect Director John H. Weiland Management For Voted - For
1.11 Elect Director Anthony Welters Management For Voted - For
1.12 Elect Director Tony L. White 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 a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
C.H. ROBINSON WORLDWIDE, INC.
SECURITY ID: 12541W209 TICKER: CHRW
Meeting Date: 12-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CA, INC.
SECURITY ID: 12673P105 TICKER: CA
Meeting Date: 05-Aug-15 Meeting Type: Annual
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 Jeffrey G. Katz Management For Voted - For
1G Elect Director Kay Koplovitz Management For Voted - For
1H Elect Director Christopher B. Lofgren Management For Voted - For
1I Elect Director Richard Sulpizio Management For Voted - For
1J Elect Director Laura S. Unger Management For Voted - For
1K Elect Director Arthur F. Weinbach Management For Voted - For
1L Elect Director Renato (Ron) Zambonini 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
CABLE ONE, INC.
SECURITY ID: 12685J105 TICKER: CABO
Meeting Date: 03-May-16
1a Elect Director Brad D. Brian Management For Voted - For
1b Elect Director Katharine B. Weymouth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CABOT CORPORATION
SECURITY ID: 127055101 TICKER: CBT
Meeting Date: 10-Mar-16 Meeting Type: Annual
1.1 Elect Director Roderick C. G. MacLeod Management For Voted - For
1.2 Elect Director Sue H. Rataj Management For Voted - For
1.3 Elect Director Matthias L. Wolfgruber 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 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CABOT OIL & GAS CORPORATION
SECURITY ID: 127097103 TICKER: COG
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Dorothy M. Ables Management For Voted - For
1b Elect Director Rhys J. Best Management For Voted - For
1c Elect Director Robert S. Boswell Management For Voted - For
1d Elect Director Dan O. Dinges Management For Voted - For
1e Elect Director Robert Kelley Management For Voted - For
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 Lobbying Payments and Political
Contributions Shareholder Against Voted - For
5 Proxy Access Shareholder Against Voted - For
CADENCE DESIGN SYSTEMS, INC.
SECURITY ID: 127387108 TICKER: CDNS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director George M. Scalise Management For Voted - For
1.6 Elect Director John B. Shoven Management For Voted - For
1.7 Elect Director Roger S. Siboni Management For Voted - For
1.8 Elect Director Young K. Sohn Management For Voted - For
1.9 Elect Director Lip-Bu Tan Management For Voted - For
2 Amend Omnibus Stock Plan 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 KPMG LLP as Auditors Management For Voted - For
CALIFORNIA RESOURCES CORPORATION
SECURITY ID: 13057Q107 TICKER: CRC
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - Against
1.2 Elect Director Harold M. Korell Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Robert V. Sinnott 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
6 Approve Reverse Stock Split Management For Voted - For
CAMERON INTERNATIONAL CORPORATION
SECURITY ID: 13342B105 TICKER: CAM
Meeting Date: 17-Dec-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 - Against
CAMPBELL SOUP COMPANY
SECURITY ID: 134429109 TICKER: CPB
Meeting Date: 18-Nov-15 Meeting Type: Annual
1.1 Elect Director Bennett Dorrance Management For Voted - For
1.2 Elect Director Randall W. Larrimore Management For Voted - For
1.3 Elect Director Marc B. Lautenbach Management For Voted - For
1.4 Elect Director Mary Alice Dorrance Malone Management For Voted - For
1.5 Elect Director Sara Mathew Management For Voted - For
1.6 Elect Director Denise M. Morrison Management For Voted - For
1.7 Elect Director Charles R. Perrin Management For Voted - For
1.8 Elect Director A. Barry Rand Management For Voted - For
1.9 Elect Director Nick Shreiber Management For Voted - For
1.10 Elect Director Tracey T. Travis Management For Voted - For
1.11 Elect Director Archbold D. van Beuren Management For Voted - For
1.12 Elect Director Les C. Vinney Management For Voted - For
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
CANADIAN NATIONAL RAILWAY COMPANY
SECURITY ID: 136375102 TICKER: CNR
Meeting Date: 26-Apr-16
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Require Audit Committee to Request Proposals For
The Audit Engagement No Less Than Every 8 Years Shareholder Against Voted - Against
CANADIAN PACIFIC RAILWAY LIMITED
SECURITY ID: 13645T100 TICKER: CP
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Ratify Deloitte LLP as Auditors 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
4.1 Elect Director William A. Ackman Management For Voted - For
4.2 Elect Director John Baird Management For Voted - For
4.3 Elect Director Isabelle Courville Management For Voted - For
4.4 Elect Director Keith E. Creel Management For Voted - For
4.5 Elect Director E. Hunter Harrison Management For Voted - For
4.6 Elect Director Rebecca MacDonald Management For Voted - For
4.7 Elect Director Anthony R. Melman Management For Voted - For
4.8 Elect Director Matthew H. Paul Management For Voted - For
4.9 Elect Director Andrew F. Reardon Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
SECURITY ID: 14040H105 TICKER: COF
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Richard D. Fairbank Management For Voted - For
1b Elect Director Patrick W. Gross Management For Voted - For
1c Elect Director Ann Fritz Hackett Management For Voted - For
1d Elect Director Lewis Hay, III Management For Voted - For
1e Elect Director Benjamin P. Jenkins, III Management For Voted - For
1f Elect Director Peter Thomas Killalea Management For Voted - For
1g Elect Director Pierre E. Leroy Management For Voted - For
1h Elect Director Peter E. Raskind Management For Voted - For
1i Elect Director Mayo A. Shattuck, III Management For Voted - For
1j Elect Director Bradford H. Warner Management For Voted - For
1k Elect Director Catherine G. West Management For Voted - For
KP LARGE 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
CARDINAL HEALTH, INC.
SECURITY ID: 14149Y108 TICKER: CAH
Meeting Date: 04-Nov-15 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 Nancy Killefer Management For Voted - For
1.11 Elect Director David P. King Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARMAX, INC.
SECURITY ID: 143130102 TICKER: KMX
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Alan B. Colberg Management For Voted - For
1.3 Elect Director Thomas J. Folliard Management For Voted - For
1.4 Elect Director Rakesh Gangwal Management For Voted - For
1.5 Elect Director Jeffrey E. Garten Management For Voted - For
1.6 Elect Director Shira Goodman Management For Voted - For
1.7 Elect Director W. Robert Grafton Management For Voted - For
1.8 Elect Director Edgar H. Grubb Management For Voted - For
1.9 Elect Director Marcella Shinder Management For Voted - For
1.10 Elect Director Mitchell D. Steenrod 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
4 Amend Omnibus Stock 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
CARNIVAL CORPORATION
SECURITY ID: 143658300 TICKER: CCL
Meeting Date: 14-Apr-16 Meeting Type: Annual
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
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 - 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 J. Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Approve Remuneration Report of Executive Directors Management For Voted - For
12 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
13 Authorize The Audit Committee Of Carnival Plc To
Fix Remuneration Of The Independent Auditors Of
Carnival Plc Management For Voted - For
14 Receive UK Accounts and Reports of the Directors
and Auditors of Carnival plc 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
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Vanessa J. Castagna Management For Voted - For
1b Elect Director William J. Montgoris Management For Voted - For
1c Elect Director David Pulver 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 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CATERPILLAR INC.
SECURITY ID: 149123101 TICKER: CAT
Meeting Date: 08-Jun-16 Meeting Type: Annual
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 - For
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 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 Require Independent Board Chairman Shareholder Against Voted - Split
CBL & ASSOCIATES PROPERTIES, INC.
SECURITY ID: 124830100 TICKER: CBL
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Charles B. Lebovtiz Management For Voted - For
1.2 Elect Director Stephen D. Lebovitz Management For Voted - For
1.3 Elect Director Gary L. Bryenton Management For Voted - Withheld
1.4 Elect Director A. Larry Chapman Management For Voted - For
1.5 Elect Director Matthew S. Dominski Management For Voted - Withheld
1.6 Elect Director John D. Griffith Management For Voted - For
1.7 Elect Director Richard J. Lieb Management For Voted - For
1.8 Elect Director Gary J. Nay Management For Voted - For
1.9 Elect Director Kathleen M. Nelson Management For Voted - For
2 Ratify Deloitte & Touche, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CBRE GROUP, INC.
SECURITY ID: 12504L109 TICKER: CBG
Meeting Date: 13-May-16 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Curtis F. Feeny Management For Voted - For
1c Elect Director Bradford M. Freeman Management For Voted - For
1d Elect Director Christopher T. Jenny Management For Voted - For
1e Elect Director Gerardo I. Lopez Management For Voted - For
1f Elect Director Frederic V. Malek Management For Voted - For
1g Elect Director Paula R. Reynolds Management For Voted - For
1h Elect Director Robert E. Sulentic Management For Voted - For
1i Elect Director Laura D. Tyson Management For Voted - For
1j Elect Director Ray Wirta Management For Voted - For
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 Right to Call Special Meeting Management For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
CDW CORPORATION
SECURITY ID: 12514G108 TICKER: CDW
Meeting Date: 19-May-16
1.1 Elect Director Thomas E. Richards Management For Voted - For
1.2 Elect Director Lynda M. Clarizio Management For Voted - For
1.3 Elect Director Michael J. Dominguez Management For Voted - For
1.4 Elect Director Robin P. Selati Management For Voted - For
1.5 Elect Director Joseph R. Swedish Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors 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
6 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CELGENE CORPORATION
SECURITY ID: 151020104 TICKER: CELG
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert J. Hugin Management For Voted - For
1.2 Elect Director Mark J. Alles Management For Voted - For
1.3 Elect Director Richard W. Barker Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Michael W. Bonney Management For Voted - For
1.5 Elect Director Michael D. Casey Management For Voted - For
1.6 Elect Director Carrie S. Cox Management For Voted - For
1.7 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.8 Elect Director Michael A. Friedman Management For Voted - For
1.9 Elect Director Julia A. Haller Management For Voted - For
1.10 Elect Director Gilla S. Kaplan Management For Voted - For
1.11 Elect Director James J. Loughlin Management For Voted - For
1.12 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 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
6 Call Special Meetings Shareholder Against Voted - For
7 Proxy Access Shareholder Against Voted - For
CENTENE CORPORATION
SECURITY ID: 15135B101 TICKER: CNC
Meeting Date: 23-Oct-15 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
CENTERPOINT ENERGY, INC.
SECURITY ID: 15189T107 TICKER: CNP
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTURYLINK, INC.
SECURITY ID: 156700106 TICKER: CTL
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Martha H. Bejar Management For Voted - For
1.2 Elect Director Virginia Boulet Management For Voted - For
1.3 Elect Director Peter C. Brown Management For Voted - For
1.4 Elect Director W. Bruce Hanks Management For Voted - For
1.5 Elect Director Mary L. Landrieu Management For Voted - For
1.6 Elect Director Gregory J. McCray 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
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 Stock Retention/Holding Period Shareholder Against Voted - Split
CERNER CORPORATION
SECURITY ID: 156782104 TICKER: CERN
Meeting Date: 27-May-16 Meeting Type: Annual
1a Elect Director Gerald E. Bisbee, Jr. Management For Voted - Against
1b Elect Director Denis A. Cortese Management For Voted - For
1c Elect Director Linda M. Dillman 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
CF INDUSTRIES HOLDINGS, INC.
SECURITY ID: 125269100 TICKER: CF
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Robert C. Arzbaecher Management For Voted - For
1b Elect Director William Davisson Management For Voted - For
1c Elect Director Stephen A. Furbacher Management For Voted - For
1d Elect Director Stephen J. Hagge Management For Voted - For
1e Elect Director John D. Johnson Management For Voted - For
1f Elect Director Robert G. Kuhbach Management For Voted - For
1g Elect Director Anne P. Noonan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Edward A. Schmitt Management For Voted - For
1i Elect Director Theresa E. Wagler Management For Voted - For
1j Elect Director W. Anthony Will Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director George E. Massaro Management For Voted - For
1.6 Elect Director George M. Milne, Jr. Management For Voted - For
1.7 Elect Director C. Richard Reese Management For Voted - For
1.8 Elect Director Craig B. Thompson Management For Voted - For
1.9 Elect Director Richard F. Wallman 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
CHESAPEAKE ENERGY CORPORATION
SECURITY ID: 165167107 TICKER: CHK
Meeting Date: 20-May-16 Meeting Type: Annual
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. (Doug) Lawler Management For Voted - For
1d Elect Director John J. (Jack) Lipinski Management For Voted - For
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 Kimberly K. Querrey Management For Voted - For
1h Elect Director Thomas L. Ryan 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 - Against
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Cease Using Oil and Gas Reserve Metrics for Senior
Executive's Compensation Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEVRON CORPORATION
SECURITY ID: 166764100 TICKER: CVX
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Alexander B. Cummings, Jr. - Resigned Management Non-Voting
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 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 - Against
4 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
6 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
7 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
8 Annually Report Reserve Replacements in BTUs Shareholder Against Voted - Against
9 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
10 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - For
11 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
12 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
CHIPOTLE MEXICAN GRILL, INC.
SECURITY ID: 169656105 TICKER: CMG
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Al Baldocchi Management For Voted - For
1.2 Elect Director Darlene Friedman Management For Voted - For
1.3 Elect Director John S. Charlesworth Management For Voted - For
1.4 Elect Director Kimbal Musk Management For Voted - For
1.5 Elect Director Montgomery F. (Monty) Moran Management For Voted - For
1.6 Elect Director Neil Flanzraich Management For Voted - For
1.7 Elect Director Patrick J. Flynn Management For Voted - Against
1.8 Elect Director Stephen Gillett Management For Voted - For
1.9 Elect Director Steve Ells 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 - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Charter to Remove Provision Allowing Only the
Board and Chairman to Call Special Meetings Management For Voted - For
5 Provide Proxy Access Right Management For Voted - Against
6 Proxy Access Shareholder Against Voted - For
7 Stock Retention/Holding Period Shareholder Against Voted - Against
8 Permit Shareholders Holding 10% or More of the
Outstanding Shares of Common Stock to Call a
Special Meeting Shareholder Against Voted - For
9 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - For
10 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
CHOICE HOTELS INTERNATIONAL, INC.
SECURITY ID: 169905106 TICKER: CHH
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director Barbara T. Alexander Management For Voted - For
1.2 Elect Director Stewart W. Bainum, Jr. Management For Voted - For
1.3 Elect Director William L. Jews Management For Voted - For
1.4 Elect Director Stephen P. Joyce Management For Voted - For
1.5 Elect Director Monte J. M. Koch Management For Voted - For
1.6 Elect Director Liza K. Landsman Management For Voted - For
1.7 Elect Director Scott A. Renschler Management For Voted - For
1.8 Elect Director Ervin R. Shames Management For Voted - For
1.9 Elect Director Gordon A. Smith Management For Voted - For
1.10 Elect Director John P. Tague 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
CHUBB LIMITED
SECURITY ID: H1467J104 TICKER: CB
Meeting Date: 19-May-16 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 Sheila P. Burke Management For Voted - For
5.5 Elect Director James I. Cash Management For Voted - For
5.6 Elect Director Mary A. Cirillo Management For Voted - For
5.7 Elect Director Michael P. Connors Management For Voted - For
5.8 Elect Director John Edwardson Management For Voted - For
5.9 Elect Director Lawrence W. Kellner Management For Voted - For
5.10 Elect Director Leo F. Mullin Management For Voted - For
5.11 Elect Director Kimberly Ross Management For Voted - For
5.12 Elect Director Robert Scully Management For Voted - For
5.13 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.14 Elect Director Theodore E. Shasta Management For Voted - For
5.15 Elect Director David Sidwell Management For Voted - For
5.16 Elect Director Olivier Steimer Management For Voted - For
5.17 Elect Director James M. Zimmerman Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - Split
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 Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Robert Scully as Member of the Compensation
Committee Management For Voted - For
7.5 Appoint James M. Zimmerman as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9 Issue Shares Without Preemptive Rights Management For Voted - For
10 Approve Omnibus Stock Plan Management For Voted - For
11.1 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
11.2 Approve Remuneration of Executive Committee in the
Amount of CHF 44 Million for Fiscal 2017 Management For Voted - Split
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
13 Transact Other Business (Voting) Management For Voted - Against
CHURCH & DWIGHT CO., INC.
SECURITY ID: 171340102 TICKER: CHD
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Matthew T. Farrell Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Bradley C. Irwin Management For Voted - For
1c Elect Director Penry W. Price Management For Voted - For
1d Elect Director Arthur B. Winkleblack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIGNA CORPORATION
SECURITY ID: 125509109 TICKER: CI
Meeting Date: 03-Dec-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3 Adjourn Meeting Management For Voted - Split
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.3 Elect Director Jane E. Henney Management For Voted - For
1.4 Elect Director Donna F. Zarcone 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.
SECURITY ID: 171798101 TICKER: XEC
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Lisa A. Stewart Management For Voted - For
1.2 Elect Director Hans Helmerich Management For Voted - Against
1.3 Elect Director Harold R. Logan, Jr. Management For Voted - For
1.4 Elect Director Monroe W. Robertson 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
CINCINNATI FINANCIAL CORPORATION
SECURITY ID: 172062101 TICKER: CINF
Meeting Date: 30-Apr-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CINTAS CORPORATION
SECURITY ID: 172908105 TICKER: CTAS
Meeting Date: 14-Oct-15 Meeting Type: Annual
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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CISCO SYSTEMS, INC.
SECURITY ID: 17275R102 TICKER: CSCO
Meeting Date: 19-Nov-15 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Roderick C. McGeary Management For Voted - For
1i Elect Director Charles H. Robbins Management For Voted - For
1j Elect Director Arun Sarin Management For Voted - For
1k Elect Director Steven M. West 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 Adopt Holy Land Principles Shareholder Against Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - For
CITIGROUP INC.
SECURITY ID: 172967424 TICKER: C
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Michael L. Corbat Management For Voted - For
1b Elect Director Ellen M. Costello Management For Voted - For
1c Elect Director Duncan P. Hennes Management For Voted - For
1d Elect Director Peter B. Henry Management For Voted - For
1e Elect Director Franz B. Humer Management For Voted - For
1f Elect Director Renee J. James Management For Voted - For
1g Elect Director Eugene M. McQuade Management For Voted - For
1h Elect Director Michael E. O'Neill Management For Voted - For
1i Elect Director Gary M. Reiner Management For Voted - For
1j Elect Director Judith Rodin Management For Voted - For
1k Elect Director Anthony M. Santomero Management For Voted - For
1l Elect Director Joan E. Spero Management For Voted - For
1m Elect Director Diana L. Taylor Management For Voted - For
1n Elect Director William S. Thompson, Jr. Management For Voted - For
1o Elect Director James S. Turley Management For Voted - For
1p 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 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Demonstrate No Gender Pay Gap Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Appoint a Stockholder Value Committee Shareholder Against Voted - Against
9 Claw-back of Payments under Restatements Shareholder Against Voted - Split
10 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Voted - Split
CITIZENS FINANCIAL GROUP, INC.
SECURITY ID: 174610105 TICKER: CFG
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Bruce Van Saun Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Mark Casady Management For Voted - For
1.3 Elect Director Christine M. Cumming Management For Voted - For
1.4 Elect Director Anthony Di lorio Management For Voted - For
1.5 Elect Director William P. Hankowsky Management For Voted - For
1.6 Elect Director Howard W. Hanna, III Management For Voted - For
1.7 Elect Director Leo I. ('Lee') Higdon Management For Voted - For
1.8 Elect Director Charles J. ('Bud') Koch Management For Voted - For
1.9 Elect Director Arthur F. Ryan Management For Voted - For
1.10 Elect Director Shivan S. Subramaniam Management For Voted - For
1.11 Elect Director Wendy A. Watson Management For Voted - For
1.12 Elect Director Marita Zuraitis Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CITRIX SYSTEMS, INC.
SECURITY ID: 177376100 TICKER: CTXS
Meeting Date: 23-Jun-16 Meeting Type: Annual
1a Elect Director Robert M. Calderoni Management For Voted - For
1b Elect Director Nanci E. Caldwell Management For Voted - For
1c Elect Director Jesse A. Cohn 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 Peter J. Sacripanti Management For Voted - For
1g Elect Director Graham V. Smith Management For Voted - For
1h Elect Director Godfrey R. Sullivan Management For Voted - For
1i Elect Director Kirill Tatarinov Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP INC.
SECURITY ID: 12572Q105 TICKER: CME
Meeting Date: 18-May-16 Meeting Type: Annual
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 Leo Melamed Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director William P. Miller, II Management For Voted - For
1l Elect Director James E. Oliff Management For Voted - For
1m Elect Director Alex J. Pollock Management For Voted - For
1n Elect Director John F. Sandner Management For Voted - For
1o Elect Director Terry L. Savage Management For Voted - For
1p Elect Director William R. Shepard Management For Voted - For
1q 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
CMS ENERGY CORPORATION
SECURITY ID: 125896100 TICKER: CMS
Meeting Date: 06-May-16 Meeting Type: Annual
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 Philip R. Lochner, Jr. Management For Voted - For
1h Elect Director Patricia K. Poppe 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 John G. Sznewajs Management For Voted - For
1l 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
CNA FINANCIAL CORPORATION
SECURITY ID: 126117100 TICKER: CNA
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Jose O. Montemayor Management For Voted - For
1.2 Elect Director Thomas F. Motamed Management For Voted - Withheld
1.3 Elect Director Don M. Randel Management For Voted - For
1.4 Elect Director Joseph Rosenberg Management For Voted - Withheld
1.5 Elect Director Andrew H. Tisch Management For Voted - Withheld
1.6 Elect Director James S. Tisch Management For Voted - Withheld
1.7 Elect Director Marvin Zonis 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 Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COACH, INC.
SECURITY ID: 189754104 TICKER: COH
Meeting Date: 04-Nov-15 Meeting Type: Annual
1a Elect Director David Denton Management For Voted - For
1b Elect Director Andrea Guerra Management For Voted - For
1c Elect Director Susan Kropf Management For Voted - For
1d Elect Director Victor Luis Management For Voted - For
1e Elect Director Ivan Menezes Management For Voted - For
1f Elect Director William Nuti Management For Voted - For
1g Elect Director Stephanie Tilenius Management For Voted - For
1h Elect Director Jide Zeitlin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
COCA-COLA ENTERPRISES, INC.
SECURITY ID: 19122T109 TICKER: CCE
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Jan Bennink Management For Voted - For
1.2 Elect Director John F. Brock Management For Voted - For
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 Veronique Morali Management For Voted - For
1.8 Elect Director Andrea L. Saia Management For Voted - For
1.9 Elect Director Garry Watts Management For Voted - For
1.10 Elect Director Curtis R. Welling Management For Voted - For
1.11 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
Meeting Date: 24-May-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Classify the Board of Directors Management For Voted - Split
3 Adjourn Meeting Management For Voted - Against
4 Advisory Vote on Golden Parachutes Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
SECURITY ID: 192446102 TICKER: CTSH
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Maureen Breakiron-Evans Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
1d Elect Director Francisco D'Souza Management For Voted - For
1e Elect Director John N. Fox, Jr. Management For Voted - For
1f Elect Director John E. Klein Management For Voted - For
1g Elect Director Leo S. Mackay, Jr. Management For Voted - For
1h Elect Director Lakshmi Narayanan Management For Voted - For
1i Elect Director Michael Patsalos-Fox Management For Voted - For
1j Elect Director Robert E. Weissman Management For Voted - For
1k 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 - Split
COLGATE-PALMOLIVE COMPANY
SECURITY ID: 194162103 TICKER: CL
Meeting Date: 06-May-16 Meeting Type: Annual
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 C. Martin Harris Management For Voted - For
1g Elect Director Richard J. Kogan Management For Voted - For
1h Elect Director Lorrie M. Norrington Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Stephen I. Sadove Management For Voted - For
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 Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLUMBIA PIPELINE GROUP, INC.
SECURITY ID: 198280109 TICKER: CPGX
Meeting Date: 22-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N101 TICKER: CMCSA
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - For
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - Split
1.5 Elect Director Joseph J. Collins Management For Voted - Split
1.6 Elect Director Gerald L. Hassell Management For Voted - Split
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 Johnathan A. Rodgers Management For Voted - For
1.11 Elect Director Judith Rodin Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - Split
4 Amend Stock Option Plan Management For Voted - Split
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - Split
6 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - Split
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
8 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
9 Require Independent Board Chairman Shareholder Against Voted - Split
10 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
COMCAST CORPORATION
SECURITY ID: 20030N200 TICKER: CMCSA
Meeting Date: 10-Dec-15 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMERICA INCORPORATED
SECURITY ID: 200340107 TICKER: CMA
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
SECURITY ID: 203668108 TICKER: CYH
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director W. Larry Cash Management For Voted - For
1b Elect Director John A. Clerico Management For Voted - For
1c Elect Director James S. Ely, III Management For Voted - For
1d Elect Director John A. Fry Management For Voted - For
1e Elect Director William Norris Jennings Management For Voted - For
1f Elect Director Julia B. North Management For Voted - For
1g Elect Director Wayne T. Smith Management For Voted - For
1h Elect Director H. Mitchell Watson, Jr. Management For Voted - For
1i Elect Director H. James Williams 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 Deloitte & Touche LLP as Auditors Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
COMPUTER SCIENCES CORPORATION
SECURITY ID: 205363104 TICKER: CSC
Meeting Date: 14-Aug-15 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Bruce B. Churchill Management For Voted - For
1e Elect Director Mark Foster Management For Voted - For
1f Elect Director Nancy Killefer Management For Voted - For
1g Elect Director Sachin Lawande Management For Voted - For
1h Elect Director J. Michael Lawrie Management For Voted - For
1i Elect Director Brian Patrick MacDonald Management For Voted - For
1j Elect Director Sean O'Keefe 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
CONAGRA FOODS, INC.
SECURITY ID: 205887102 TICKER: CAG
Meeting Date: 25-Sep-15 Meeting Type: Annual
1.1 Elect Director Bradley A. Alford 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 Sean M. Connolly Management For Voted - For
1.5 Elect Director Steven F. Goldstone Management For Voted - For
1.6 Elect Director Joie A. Gregor Management For Voted - For
1.7 Elect Director Rajive Johri Management For Voted - For
1.8 Elect Director W.G. Jurgensen Management For Voted - For
1.9 Elect Director Richard H. Lenny Management For Voted - For
1.10 Elect Director Ruth Ann Marshall Management For Voted - For
1.11 Elect Director Timothy R. McLevish Management For Voted - For
1.12 Elect Director Andrew J. Schindler Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONCHO RESOURCES INC.
SECURITY ID: 20605P101 TICKER: CXO
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Gary A. Merriman Management For Voted - For
1.2 Elect Director Ray M. Poage 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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONOCOPHILLIPS
SECURITY ID: 20825C104 TICKER: COP
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Richard L. Armitage Management For Voted - For
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 Adjust Executive Compensation Program for Reserve
Write-Downs Shareholder Against Voted - Against
CONSOLIDATED EDISON, INC.
SECURITY ID: 209115104 TICKER: ED
Meeting Date: 16-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSTELLATION BRANDS, INC.
SECURITY ID: 21036P108 TICKER: STZ
Meeting Date: 22-Jul-15 Meeting Type: Annual
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 Ernesto M. Hernandez 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
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COPART, INC.
SECURITY ID: 217204106 TICKER: CPRT
Meeting Date: 02-Dec-15 Meeting Type: Annual
1.1 Elect Director Willis J. Johnson Management For Voted - For
1.2 Elect Director A. Jayson Adair Management For Voted - For
1.3 Elect Director Matt Blunt Management For Voted - For
1.4 Elect Director Steven D. Cohan Management For Voted - For
1.5 Elect Director Daniel J. Englander Management For Voted - Withheld
1.6 Elect Director James E. Meeks Management For Voted - For
1.7 Elect Director Vincent W. Mitz Management For Voted - For
1.8 Elect Director Thomas N. Tryforos 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CORELOGIC, INC.
SECURITY ID: 21871D103 TICKER: CLGX
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director J. David Chatham Management For Voted - For
1.2 Elect Director Douglas C. Curling Management For Voted - For
1.3 Elect Director John C. Dorman Management For Voted - For
1.4 Elect Director Paul F. Folino Management For Voted - For
1.5 Elect Director Anand Nallathambi Management For Voted - For
1.6 Elect Director Thomas C. O'Brien Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Jaynie Miller Studenmund Management For Voted - For
1.8 Elect Director David F. Walker Management For Voted - For
1.9 Elect Director Mary Lee Widener 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
CORNING INCORPORATED
SECURITY ID: 219350105 TICKER: GLW
Meeting Date: 28-Apr-16 Meeting Type: Annual
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
1.5 Elect Director Robert F. Cummings, Jr. Management For Voted - For
1.6 Elect Director Deborah A. Henretta Management For Voted - For
1.7 Elect Director Daniel P. Huttenlocher Management For Voted - For
1.8 Elect Director Kurt M. Landgraf Management For Voted - For
1.9 Elect Director Kevin J. Martin Management For Voted - For
1.10 Elect Director Deborah D. Rieman Management For Voted - For
1.11 Elect Director Hansel E. Tookes, II Management For Voted - For
1.12 Elect Director Wendell P. Weeks Management For Voted - For
1.13 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
CORPORATE OFFICE PROPERTIES TRUST
SECURITY ID: 22002T108 TICKER: OFC
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Thomas F. Brady Management For Voted - For
1b Elect Director Robert L. Denton, Sr. Management For Voted - For
1c Elect Director Philip L. Hawkins Management For Voted - For
1d Elect Director Elizabeth A. Hight Management For Voted - For
1e Elect Director David M. Jacobstein Management For Voted - For
1f Elect Director Steven D. Kesler Management For Voted - For
1g Elect Director C. Taylor Pickett Management For Voted - For
1h Elect Director Richard Szafranski 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
CORRECTIONS CORPORATION OF AMERICA
SECURITY ID: 22025Y407 TICKER: CXW
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Donna M. Alvarado Management For Voted - For
1b Elect Director Robert J. Dennis Management For Voted - For
1c Elect Director Mark A. Emkes Management For Voted - For
1d Elect Director Damon T. Hininger Management For Voted - For
1e Elect Director C. Michael Jacobi Management For Voted - For
1f Elect Director Anne L. Mariucci Management For Voted - For
1g Elect Director Thurgood Marshall, Jr. Management For Voted - For
1h Elect Director Charles L. Overby Management For Voted - For
1i Elect Director John R. Prann, 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
COSTCO WHOLESALE CORPORATION
SECURITY ID: 22160K105 TICKER: COST
Meeting Date: 29-Jan-16 Meeting Type: Annual
1.1 Elect Director Hamilton E. James Management For Voted - Split
1.2 Elect Director W. Craig Jelinek Management For Voted - For
1.3 Elect Director John W. Stanton Management For Voted - For
1.4 Elect Director Mary A. (Maggie) Wilderotter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
CRANE CO.
SECURITY ID: 224399105 TICKER: CR
Meeting Date: 25-Apr-16 Meeting Type: Annual
1.1 Elect Director Ellen McClain Management For Voted - For
1.2 Elect Director Jennifer M. Pollino Management For Voted - For
1.3 Elect Director Peter O. Scannell Management For Voted - For
1.4 Elect Director James L.L. Tullis 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 Bonus Plan Management For Voted - For
5 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CROWN CASTLE INTERNATIONAL CORP.
SECURITY ID: 22822V101 TICKER: CCI
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director P. Robert Bartolo Management For Voted - For
1b Elect Director Jay A. Brown Management For Voted - For
1c Elect Director Cindy Christy Management For Voted - For
1d Elect Director Ari Q. Fitzgerald Management For Voted - For
1e Elect Director Robert E. Garrison II Management For Voted - For
1f Elect Director Dale N. Hatfield Management For Voted - For
1g Elect Director Lee W. Hogan Management For Voted - For
1h Elect Director Edward C. Hutcheson, Jr. Management For Voted - For
1i Elect Director J. Landis Martin Management For Voted - For
1j Elect Director Robert F. McKenzie Management For Voted - For
1k Elect Director Anthony J. Melone Management For Voted - For
1l Elect Director W. Benjamin Moreland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CROWN HOLDINGS, INC.
SECURITY ID: 228368106 TICKER: CCK
Meeting Date: 28-Apr-16
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 Timothy J. Donahue Management For Voted - For
1.4 Elect Director Arnold W. Donald Management For Voted - For
1.5 Elect Director William G. Little Management For Voted - For
1.6 Elect Director Hans J. Loliger Management For Voted - For
1.7 Elect Director James H. Miller Management For Voted - For
1.8 Elect Director Josef M. Muller Management For Voted - For
1.9 Elect Director Thomas A. Ralph Management For Voted - For
1.10 Elect Director Caesar F. Sweitzer Management For Voted - For
1.11 Elect Director Jim L. Turner Management For Voted - For
1.12 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CSX CORPORATION
SECURITY ID: 126408103 TICKER: CSX
Meeting Date: 11-May-16 Meeting Type: Annual
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 Timothy T. O'Toole Management For Voted - For
1i Elect Director David M. Ratcliffe Management For Voted - For
1j Elect Director Donald J. Shepard Management For Voted - For
1k Elect Director Michael J. Ward Management For Voted - For
1l 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
CUMMINS INC.
SECURITY ID: 231021106 TICKER: CMI
Meeting Date: 10-May-16 Meeting Type: Annual
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
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 Provide Proxy Access Right Management For Voted - For
14 Adopt Proxy Access Right Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CVR ENERGY, INC.
SECURITY ID: 12662P108 TICKER: CVI
Meeting Date: 08-Jun-16
1.1 Elect Director Bob G. Alexander Management For Voted - For
1.2 Elect Director SungHwan Cho Management For Voted - Withheld
1.3 Elect Director Jonathan Frates Management For Voted - Withheld
1.4 Elect Director Carl C. Icahn Management For Voted - Withheld
1.5 Elect Director Andrew Langham Management For Voted - Withheld
1.6 Elect Director John J. Lipinski Management For Voted - Withheld
1.7 Elect Director Stephen Mongillo Management For Voted - For
1.8 Elect Director James M. Strock 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 Executive Incentive Bonus Plan Management For Voted - Against
CVS HEALTH CORPORATION
SECURITY ID: 126650100 TICKER: CVS
Meeting Date: 19-May-16 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 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
5 Report on Pay Disparity Shareholder Against Voted - Against
D.R. HORTON, INC.
SECURITY ID: 23331A109 TICKER: DHI
Meeting Date: 21-Jan-16 Meeting Type: Annual
1a Elect Director Donald R. Horton Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Barbara K. Allen Management For Voted - For
1c Elect Director Brad S. Anderson Management For Voted - Against
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
DANAHER CORPORATION
SECURITY ID: 235851102 TICKER: DHR
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Split
1.2 Elect Director Linda Hefner Filler Management For Voted - Split
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - Split
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 - Split
1.9 Elect Director Alan G. Spoon Management For Voted - Split
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
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - Split
DANONE
SECURITY ID: F12033134 TICKER: BN
Meeting Date: 28-Apr-16
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 Reelect Franck Riboud as Director Management For Voted - For
5 Reelect Emmanuel Faber as Director Management For Voted - For
6 Elect Clara Gaymard as Director Management For Voted - For
7 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
8 Appoint Ernst and Young Audit as Auditor Management For Voted - For
9 Appoint Jean-Christophe Georghiou as Alternate
Auditor Management For Voted - For
10 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11 Approve Transaction with Danone.communities Management For Voted - For
12 Approve Severance Payment Agreement with Emmanuel
Faber Management For Voted - For
13 Approve Additional Pension Scheme Agreement with
Emmanuel Faber Management For Voted - For
14 Advisory Vote on Compensation of Franck Riboud,
Chairman Management For Voted - For
15 Advisory Vote on Compensation of Emmanuel Faber, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 17-Sep-15 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director Jean M. Birch Management For Voted - For
1.3 Elect Director Bradley D. Blum Management For Voted - For
1.4 Elect Director James P. Fogarty Management For Voted - For
1.5 Elect Director Cynthia T. Jamison Management For Voted - For
1.6 Elect Director Eugene (Gene) I. Lee, Jr. Management For Voted - For
1.7 Elect Director William H. Lenehan Management For Voted - For
1.8 Elect Director Lionel L. Nowell, III Management For Voted - For
1.9 Elect Director William S. Simon Management For Voted - For
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
1.11 Elect Director Charles (Chuck) M. Sonsteby Management For Voted - For
1.12 Elect Director Alan N. Stillman 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 Right to Call Special Meeting Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
7 Remove Business Combination/Fair Price Provision
from the Charter, and Opt In to the State Business
Combination/Fair Price Provision Management For Voted - For
8 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
9 Approve Omnibus Stock Plan Management For Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAVITA HEALTHCARE PARTNERS INC.
SECURITY ID: 23918K108 TICKER: DVA
Meeting Date: 20-Jun-16 Meeting Type: Annual
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 Barbara J. Desoer Management For Voted - For
1e Elect Director Paul J. Diaz Management For Voted - For
1f Elect Director Peter T. Grauer Management For Voted - For
1g Elect Director John M. Nehra Management For Voted - For
1h Elect Director William L. Roper Management For Voted - For
1i Elect Director Kent J. Thiry Management For Voted - For
1j 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 Provide Proxy Access Right Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DEERE & COMPANY
SECURITY ID: 244199105 TICKER: DE
Meeting Date: 24-Feb-16 Meeting Type: Annual
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 Dipak C. Jain Management For Voted - For
1e Elect Director Michael O. Johanns Management For Voted - For
1f Elect Director Clayton M. Jones Management For Voted - For
1g Elect Director Brian M. Krzanich Management For Voted - For
1h Elect Director Gregory R. Page Management For Voted - For
1i Elect Director Sherry M. Smith Management For Voted - For
1j Elect Director Dmitri L. Stockton Management For Voted - For
1k Elect Director Sheila G. Talton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4a Adopt Proxy Access Right Shareholder Against Voted - For
4b Create Feasibility Plan for Net-Zero GHG Emissions Shareholder Against Voted - Against
4c Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELPHI AUTOMOTIVE PLC
SECURITY ID: G27823106 TICKER: DLPH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Re-elect Joseph S. Cantie as Director Management For Voted - For
2 Re-elect Kevin P. Clark as Director Management For Voted - For
3 Re-elect Gary L. Cowger as Director Management For Voted - For
4 Re-elect Nicholas M. Donofrio as Director Management For Voted - For
5 Re-elect Mark P. Frissora as Director Management For Voted - For
6 Re-elect Rajiv L. Gupta as Director Management For Voted - For
7 Re-elect J. Randall MacDonald as Director Management For Voted - For
8 Re-elect Sean O. Mahoney as Director Management For Voted - For
9 Re-elect Timothy M. Manganello as Director Management For Voted - For
10 Re-elect Bethany J. Mayer as Director Management For Voted - For
11 Re-elect Thomas W. Sidlik as Director Management For Voted - For
12 Re-elect Bernd Wiedemann as Director Management For Voted - For
13 Re-elect Lawrence A. Zimmerman as Director Management For Voted - For
14 Ratify Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELTA AIR LINES, INC.
SECURITY ID: 247361702 TICKER: DAL
Meeting Date: 10-Jun-16 Meeting Type: Annual
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 Daniel A. Carp Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director Thomas E. Donilon Management For Voted - For
1g Elect Director William H. Easter, III Management For Voted - For
1h Elect Director Mickey P. Foret Management For Voted - For
1i Elect Director Shirley C. Franklin Management For Voted - For
1j Elect Director George N. Mattson Management For Voted - For
1k Elect Director Douglas R. Ralph Management For Voted - For
1l Elect Director Sergio A.L. Rial Management For Voted - For
1m Elect Director Kathy N. Waller Management For Voted - For
1n Elect Director Kenneth B. Woodrow 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
5 Stock Retention Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENTSPLY INTERNATIONAL INC.
SECURITY ID: 249030107 TICKER: XRAY
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adopt Second Amended and Restated Certificate of
Incorporation Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adjourn Meeting Management For Voted - Split
DENTSPLY SIRONA INC.
SECURITY ID: 24906P109 TICKER: XRAY
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Michael C. Alfano Management For Voted - For
1b Elect Director David K. Beecken Management For Voted - For
1c Elect Director Eric K. Brandt Management For Voted - For
1d Elect Director Michael J. Coleman Management For Voted - For
1e Elect Director Willie A. Deese Management For Voted - For
1f Elect Director Thomas Jetter Management For Voted - For
1g Elect Director Arthur D. Kowaloff Management For Voted - For
1h Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
1i Elect Director Francis J. Lunger Management For Voted - For
1j Elect Director Jeffrey T. Slovin Management For Voted - For
1k 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
DEVON ENERGY CORPORATION
SECURITY ID: 25179M103 TICKER: DVN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director David A. Hager Management For Voted - For
1.4 Elect Director Robert H. Henry Management For Voted - For
1.5 Elect Director Michael M. Kanovsky Management For Voted - For
1.6 Elect Director Robert A. Mosbacher, Jr. 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
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 Review Public Policy Advocacy on Climate Change Shareholder Against Voted - For
5 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Cease Using Oil and Gas Reserve Metrics for Senior
Executive's Compensation Shareholder Against Voted - Against
DIAGEO PLC
SECURITY ID: G42089113 TICKER: DGE
Meeting Date: 23-Sep-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 Peggy Bruzelius as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Ho KwonPing as Director Management For Voted - For
7 Re-elect Betsy Holden as Director Management For Voted - For
8 Re-elect Dr Franz Humer as Director Management For Voted - For
9 Re-elect Deirdre Mahlan as Director Management For Voted - For
10 Re-elect Nicola Mendelsohn as Director Management For Voted - For
11 Re-elect Ivan Menezes as Director Management For Voted - For
12 Re-elect Philip Scott as Director Management For Voted - For
13 Re-elect Alan Stewart as Director Management For Voted - For
14 Appoint 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 EU Political Donations and Expenditure Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
SECURITY ID: 25271C102 TICKER: DO
Meeting Date: 17-May-16 Meeting Type: Annual
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 - Against
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
DICK'S SPORTING GOODS, INC.
SECURITY ID: 253393102 TICKER: DKS
Meeting Date: 10-Jun-16 Meeting Type: Annual
1a Elect Director Mark J. Barrenechea Management For Voted - For
1b Elect Director Emanuel Chirico Management For Voted - For
1c Elect Director Allen R. Weiss Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DILLARD'S, INC.
SECURITY ID: 254067101 TICKER: DDS
Meeting Date: 21-May-16 Meeting Type: Annual
1a Elect Director Frank R. Mori Management For Voted - For
1b Elect Director Reynie Rutledge Management For Voted - For
1c Elect Director J.C. Watts, Jr. Management For Voted - For
1d Elect Director Nick White Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
DISCOVER FINANCIAL SERVICES
SECURITY ID: 254709108 TICKER: DFS
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Joseph F. Eazor Management For Voted - For
1.6 Elect Director Cynthia A. Glassman Management For Voted - For
1.7 Elect Director Richard H. Lenny Management For Voted - For
1.8 Elect Director Thomas G. Maheras Management For Voted - For
1.9 Elect Director Michael H. Moskow Management For Voted - For
1.10 Elect Director David W. Nelms Management For Voted - For
1.11 Elect Director Mark A. Thierer Management For Voted - For
1.12 Elect Director Lawrence A. Weinbach 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
DISCOVERY COMMUNICATIONS, INC.
SECURITY ID: 25470F104 TICKER: DISCA
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Paul A. Gould Management For Voted - Withheld
1.2 Elect Director M. LaVoy Robison Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Steps Taken to Increase Board Diversity Shareholder Against Voted - For
4 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
DOLLAR GENERAL CORPORATION
SECURITY ID: 256677105 TICKER: DG
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - For
1c Elect Director Sandra B. Cochran Management For Voted - For
1d Elect Director Patricia D. Fili-Krushel Management For Voted - For
1e Elect Director Paula A. Price Management For Voted - For
1f Elect Director William C. Rhodes, III Management For Voted - For
1g Elect Director David B. Rickard Management For Voted - For
1h Elect Director Todd J. Vasos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
DOLLAR TREE, INC.
SECURITY ID: 256746108 TICKER: DLTR
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Arnold S. Barron Management For Voted - For
1.2 Elect Director Gregory M. Bridgeford Management For Voted - For
1.3 Elect Director Macon F. Brock, Jr. Management For Voted - For
1.4 Elect Director Mary Anne Citrino Management For Voted - For
1.5 Elect Director H. Ray Compton Management For Voted - Against
1.6 Elect Director Conrad M. Hall Management For Voted - For
1.7 Elect Director Lemuel E. Lewis 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
1.10 Elect Director Thomas E. Whiddon Management For Voted - For
1.11 Elect Director Carl P. Zeithaml 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 Amend Omnibus Stock Plan Management For Voted - For
DOMINION RESOURCES, INC.
SECURITY ID: 25746U109 TICKER: D
Meeting Date: 11-May-16 Meeting Type: Annual
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 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Report on Potential Impact of Denial of a
Certificate for North Anna 3 Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
7 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Abstain
8 Report on Financial and Physical Risks of Climate
Change Shareholder Against Voted - Abstain
9 Report on Plans to Adapt to Distributed Energy
Generation and Energy Efficiency Changes in Sector Shareholder Against Voted - Against
DOVER CORPORATION
SECURITY ID: 260003108 TICKER: DOV
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Peter T. Francis Management For Voted - For
1b Elect Director Kristiane C. Graham Management For Voted - For
1c Elect Director Michael F. Johnston Management For Voted - For
1d Elect Director Robert A. Livingston Management For Voted - For
1e Elect Director Richard K. Lochridge Management For Voted - For
1f Elect Director Bernard G. Rethore Management For Voted - For
1g Elect Director Michael B. Stubbs Management For Voted - For
1h Elect Director Stephen M. Todd Management For Voted - For
1i Elect Director Stephen K. Wagner Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Keith E. Wandell Management For Voted - For
1k Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Management For Voted - For
5 Proxy Access Shareholder Against Voted - Against
DR PEPPER SNAPPLE GROUP, INC.
SECURITY ID: 26138E109 TICKER: DPS
Meeting Date: 19-May-16 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 Amend Certificate of Incorporation Management For Voted - For
5 Adopt Comprehensive Recycling Strategy for Beverage
Containers Shareholder Against Voted - Split
DRIL-QUIP, INC.
SECURITY ID: 262037104 TICKER: DRQ
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Alexander P. Shukis Management For Voted - For
1.2 Elect Director Terence B. Jupp Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DST SYSTEMS, INC.
SECURITY ID: 233326107 TICKER: DST
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Joseph C. Antonellis Management For Voted - For
1.2 Elect Director Stephen C. Hooley 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
DTE ENERGY COMPANY
SECURITY ID: 233331107 TICKER: DTE
Meeting Date: 05-May-16 Meeting Type: Annual
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
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 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - Against
5 Assess Plans to Increase Distributed Low-Carbon
Electricity Generation Shareholder Against Voted - Against
DUKE ENERGY CORPORATION
SECURITY ID: 26441C204 TICKER: DUK
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Angelakis Management For Voted - For
1.2 Elect Director Michael G. Browning Management For Voted - For
1.3 Elect Director Daniel R. DiMicco Management For Voted - For
1.4 Elect Director John H. Forsgren Management For Voted - For
1.5 Elect Director Lynn J. Good Management For Voted - For
1.6 Elect Director Ann Maynard Gray Management For Voted - For
1.7 Elect Director John T. Herron Management For Voted - For
1.8 Elect Director James B. Hyler, Jr. Management For Voted - For
1.9 Elect Director William E. Kennard Management For Voted - For
1.10 Elect Director E. Marie McKee Management For Voted - For
1.11 Elect Director Charles W. Moorman, IV Management For Voted - For
1.12 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
E*TRADE FINANCIAL CORPORATION
SECURITY ID: 269246401 TICKER: ETFC
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Richard J. Carbone Management For Voted - For
1b Elect Director James P. Healy Management For Voted - For
1c Elect Director Paul T. Idzik Management For Voted - For
1d Elect Director Frederick W. Kanner Management For Voted - For
1e Elect Director James Lam Management For Voted - For
1f Elect Director Rodger A. Lawson Management For Voted - For
1g Elect Director Shelley B. Leibowitz Management For Voted - For
1h Elect Director Rebecca Saeger Management For Voted - For
1i Elect Director Joseph L. Sclafani Management For Voted - For
1j Elect Director Gary H. Stern Management For Voted - For
1k Elect Director Donna L. Weaver 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
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY ID: 263534109 TICKER: DD
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Lamberto Andreotti Management For Voted - For
1b Elect Director Edward D. Breen Management For Voted - For
1c Elect Director Robert A. Brown Management For Voted - For
1d Elect Director Alexander M. Cutler Management For Voted - For
1e Elect Director Eleuthere I. du Pont Management For Voted - For
1f Elect Director James L. Gallogly Management For Voted - For
1g Elect Director Marillyn A. Hewson Management For Voted - For
1h Elect Director Lois D. Juliber Management For Voted - Split
1i Elect Director Ulf M. ('Mark') Schneider Management For Voted - For
1j Elect Director Lee M. Thomas Management For Voted - For
1k Elect Director Patrick J. Ward 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 - Split
5 Create Employee Advisory Position for Board Shareholder Against Voted - Against
6 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Split
7 Report on Accident Reduction Efforts Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAST WEST BANCORP, INC.
SECURITY ID: 27579R104 TICKER: EWBC
Meeting Date: 24-May-16 Meeting Type: Annual
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 Paul H. Irving Management For Voted - For
1.5 Elect Director John M. Lee Management For Voted - For
1.6 Elect Director Herman Y. Li Management For Voted - For
1.7 Elect Director Jack C. Liu Management For Voted - For
1.8 Elect Director Dominic Ng Management For Voted - For
1.9 Elect Director Keith W. Renken Management For Voted - For
1.10 Elect Director Lester M. Sussman 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
EASTMAN CHEMICAL COMPANY
SECURITY ID: 277432100 TICKER: EMN
Meeting Date: 05-May-16 Meeting Type: Annual
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 James J. O'Brien Management For Voted - For
1.12 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
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EATON CORPORATION PLC
SECURITY ID: G29183103 TICKER: ETN
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Alexander M. Cutler Management For Voted - For
1f Elect Director Richard H. Fearon Management For Voted - For
1g Elect Director Charles E. Golden Management For Voted - For
1h Elect Director Linda A. Hill Management For Voted - For
1i Elect Director Arthur E. Johnson Management For Voted - For
1j Elect Director Ned C. Lautenbach Management For Voted - For
1k Elect Director Deborah L. McCoy Management For Voted - For
1l Elect Director Gregory R. Page Management For Voted - For
1m Elect Director Sandra Pianalto Management For Voted - For
1n Elect Director Gerald B. Smith Management For Voted - For
2A Amend Company's Articles of Association in
Connection with Recent Changes in Irish Law and for
General Administrative Reasons Management For Voted - For
2B Amend Company's Memorandum of Association in
Connection with Recent Changes in Irish Law Management For Voted - For
3 Amend Company's Articles of Association to Clarify
the Board's Sole Authority to Determine its Size
within the Fixed Limits in Articles Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approval of Overseas Market Purchases of the
Company Shares Management For Voted - For
EBAY INC.
SECURITY ID: 278642103 TICKER: EBAY
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
1b Elect Director Edward W. Barnholt Management For Voted - For
1c Elect Director Anthony J. Bates Management For Voted - For
1d Elect Director Bonnie S. Hammer Management For Voted - For
1e Elect Director Kathleen C. Mitic Management For Voted - For
1f Elect Director Pierre M. Omidyar Management For Voted - For
1g Elect Director Paul S. Pressler Management For Voted - For
1h Elect Director Robert H. Swan Management For Voted - For
1i Elect Director Thomas J. Tierney Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Perry M. Traquina Management For Voted - For
1k Elect Director Devin N. Wenig 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 - Split
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - Split
ECOLAB INC.
SECURITY ID: 278865100 TICKER: ECL
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1b Elect Director Barbara J. Beck Management For Voted - For
1c Elect Director Leslie S. Biller Management For Voted - For
1d Elect Director Carl M. Casale Management For Voted - For
1e Elect Director Stephen I. Chazen Management For Voted - For
1f Elect Director Jeffrey M. Ettinger Management For Voted - For
1g Elect Director Jerry A. Grundhofer Management For Voted - For
1h Elect Director Arthur J. Higgins Management For Voted - For
1i Elect Director Michael Larson Management For Voted - For
1j Elect Director Jerry W. Levin Management For Voted - For
1k Elect Director David W. MacLennan Management For Voted - For
1l Elect Director Tracy B. McKibben Management For Voted - For
1m Elect Director Victoria J. Reich Management For Voted - For
1n Elect Director Suzanne M. Vautrinot Management For Voted - For
1o Elect Director John J. Zillmer Management For Voted - For
2 Ratify Pricewaterhouse Coopers LLP as Auditors Management For Voted - For
3 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - Against
EDISON INTERNATIONAL
SECURITY ID: 281020107 TICKER: EIX
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 James T. Morris Management For Voted - For
1.5 Elect Director Richard T. Schlosberg, III Management For Voted - For
1.6 Elect Director Linda G. Stuntz Management For Voted - For
1.7 Elect Director William P. Sullivan Management For Voted - For
1.8 Elect Director Ellen O. Tauscher Management For Voted - For
1.9 Elect Director Peter J. Taylor Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 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 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Proxy Access Right Shareholder Against Voted - Against
EDWARDS LIFESCIENCES CORPORATION
SECURITY ID: 28176E108 TICKER: EW
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director John T. Cardis Management For Voted - For
1c Elect Director Kieran T. Gallahue Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ELECTRONIC ARTS INC.
SECURITY ID: 285512109 TICKER: EA
Meeting Date: 14-Aug-15 Meeting Type: Annual
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director 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 - 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
ELI LILLY AND COMPANY
SECURITY ID: 532457108 TICKER: LLY
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Ralph Alvarez Management For Voted - For
1b Elect Director R. David Hoover Management For Voted - For
1c Elect Director Juan R. Luciano Management For Voted - For
1d Elect Director Franklyn G. Prendergast Management For Voted - For
1e Elect Director Kathi P. Seifert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Guidelines for Country Selection Shareholder Against Voted - Against
EMC CORPORATION
SECURITY ID: 268648102 TICKER: EMC
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Donald J. Carty Management For Voted - For
1b Elect Director Randolph L. Cowen Management For Voted - For
1c Elect Director James S. DiStasio Management For Voted - For
1d Elect Director John R. Egan Management For Voted - For
1e Elect Director William D. Green Management For Voted - For
1f Elect Director Jami Miscik Management For Voted - For
1g Elect Director Paul Sagan Management For Voted - For
1h Elect Director Laura J. Sen Management For Voted - For
1i 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
EMERSON ELECTRIC CO.
SECURITY ID: 291011104 TICKER: EMR
Meeting Date: 02-Feb-16 Meeting Type: Annual
1.1 Elect Director C. A. H. Boersig Management For Voted - For
1.2 Elect Director J. B. Bolten Management For Voted - For
1.3 Elect Director M. S. Levatich Management For Voted - Withheld
1.4 Elect Director R. L. Stephenson 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
4 Report on Sustainability Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
ENDO INTERNATIONAL PLC
SECURITY ID: G30401106 TICKER: ENDP
Meeting Date: 09-Jun-16 Meeting Type: Annual
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
1j Elect Director Douglas S. Ingram Management For Voted - For
1k Elect Director Todd B. Sisitsky 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 Amend Memorandum of Association Management For Voted - For
5 Amend Articles of Association Management For Voted - Against
6 Amend Omnibus Stock Plan Management For Voted - For
ENSCO PLC
SECURITY ID: G3157S106 TICKER: ESV
Meeting Date: 23-May-16 Meeting Type: Annual
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 LLP 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 Approve Remuneration Report Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
ENTERGY CORPORATION
SECURITY ID: 29364G103 TICKER: ETR
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director Maureen Scannel 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 Philip L. Frederickson 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 Lambert 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
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 Assess Plans to Increase Distributed Low-Carbon
Electricity Generation Shareholder Against Voted - Against
EOG RESOURCES, INC.
SECURITY ID: 26875P101 TICKER: EOG
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director James C. Day Management For Voted - For
1d Elect Director H. Leighton Steward Management For Voted - For
1e Elect Director Donald F. Textor Management For Voted - For
1f Elect Director William R. Thomas Management For Voted - For
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EP ENERGY CORPORATION
SECURITY ID: 268785102 TICKER: EPE
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Thomas R. Hix Management For Voted - For
1.2 Elect Director Jaegu Nam Management For Voted - Withheld
1.3 Elect Director Donald A. Wagner Management For Voted - Withheld
1.4 Elect Director Rakesh Wilson 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 - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
EQT CORPORATION
SECURITY ID: 26884L109 TICKER: EQT
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Vicky A. Bailey Management For Voted - For
1.2 Elect Director Philip G. Behrman Management For Voted - For
1.3 Elect Director Kenneth M. Burke Management For Voted - For
1.4 Elect Director A. Bray Cary, Jr. Management For Voted - For
1.5 Elect Director Margaret K. Dorman Management For Voted - For
1.6 Elect Director David L. Porges Management For Voted - For
1.7 Elect Director James E. Rohr Management For Voted - For
1.8 Elect Director Stephen A. Thorington Management For Voted - For
1.9 Elect Director Lee T. Todd, Jr. Management For Voted - For
1.10 Elect Director Christine J. Toretti 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 Ernst & Young LLP as Auditors Management For Voted - For
EQUIFAX INC.
SECURITY ID: 294429105 TICKER: EFX
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director James E. Copeland, Jr. Management For Voted - For
1b Elect Director Robert D. Daleo Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Mark L. Feidler Management For Voted - For
1e Elect Director L. Phillip Humann Management For Voted - For
1f Elect Director Robert D. Marcus Management For Voted - For
1g Elect Director Siri S. Marshall Management For Voted - For
1h Elect Director John A. McKinley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Richard F. Smith Management For Voted - For
1j Elect Director Mark B. Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
EQUINIX, INC.
SECURITY ID: 29444U700 TICKER: EQIX
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director John Hughes Management For Voted - For
1.5 Elect Director Scott Kriens Management For Voted - For
1.6 Elect Director William Luby Management For Voted - For
1.7 Elect Director Irving Lyons, III Management For Voted - For
1.8 Elect Director Christopher Paisley Management For Voted - For
1.9 Elect Director Stephen Smith Management For Voted - For
1.10 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 COMMONWEALTH
SECURITY ID: 294628102 TICKER: EQC
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Sam Zell Management For Voted - For
1.2 Elect Director James S. Corl Management For Voted - For
1.3 Elect Director Martin L. Edelman Management For Voted - For
1.4 Elect Director Edward A. Glickman Management For Voted - For
1.5 Elect Director David Helfand Management For Voted - For
1.6 Elect Director Peter Linneman Management For Voted - For
1.7 Elect Director James L. Lozier, Jr. Management For Voted - For
1.8 Elect Director Mary Jane Robertson Management For Voted - For
1.9 Elect Director Kenneth Shea Management For Voted - For
1.10 Elect Director Gerald A. Spector Management For Voted - For
1.11 Elect Director James A. Star 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
EQUITY LIFESTYLE PROPERTIES, INC.
SECURITY ID: 29472R108 TICKER: ELS
Meeting Date: 10-May-16
1.1 Elect Director Philip Calian Management For Voted - Withheld
1.2 Elect Director David Contis Management For Voted - Withheld
1.3 Elect Director Thomas Dobrowski Management For Voted - Withheld
1.4 Elect Director Thomas Heneghan Management For Voted - For
1.5 Elect Director Tao Huang Management For Voted - For
1.6 Elect Director Marguerite Nader Management For Voted - For
1.7 Elect Director Sheli Rosenberg Management For Voted - For
1.8 Elect Director Howard Walker Management For Voted - For
1.9 Elect Director William Young Management For Voted - Withheld
1.10 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EQUITY RESIDENTIAL
SECURITY ID: 29476L107 TICKER: EQR
Meeting Date: 16-Jun-16 Meeting Type: Annual
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 Connie K. Duckworth Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director Bradley A. Keywell Management For Voted - For
1.7 Elect Director John E. Neal Management For Voted - For
1.8 Elect Director David J. Neithercut Management For Voted - For
1.9 Elect Director Mark S. Shapiro Management For Voted - For
1.10 Elect Director Gerald A. Spector Management For Voted - For
1.11 Elect Director Stephen E. Sterrett Management For Voted - For
1.12 Elect Director B. Joseph White Management For Voted - For
1.13 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ESSEX PROPERTY TRUST, INC.
SECURITY ID: 297178105 TICKER: ESS
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Keith R. Guericke Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Irving F. Lyons, III Management For Voted - For
1.3 Elect Director George M. Marcus Management For Voted - For
1.4 Elect Director Gary P. Martin Management For Voted - For
1.5 Elect Director Issie N. Rabinovitch Management For Voted - Withheld
1.6 Elect Director Thomas E. Robinson Management For Voted - For
1.7 Elect Director Michael J. Schall Management For Voted - For
1.8 Elect Director Byron A. Scordelis Management For Voted - For
1.9 Elect Director Janice L. Sears Management For Voted - For
2 Reduce Supermajority Vote Requirement 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
EVEREST RE GROUP, LTD.
SECURITY ID: G3223R108 TICKER: RE
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director John R. Dunne Management For Voted - For
1.4 Elect Director William F. Galtney, Jr. Management For Voted - For
1.5 Elect Director John A. Graf Management For Voted - For
1.6 Elect Director Gerri Losquadro Management For Voted - For
1.7 Elect Director Roger M. Singer Management For Voted - For
1.8 Elect Director Joseph V. Taranto Management For Voted - For
1.9 Elect Director John A. Weber 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERSOURCE ENERGY
SECURITY ID: 30040W108 TICKER: ES
Meeting Date: 04-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Dennis R. Wraase Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXELON CORPORATION
SECURITY ID: 30161N101 TICKER: EXC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Anthony K. Anderson Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director Christopher M. Crane Management For Voted - For
1d Elect Director Yves C. de Balmann Management For Voted - For
1e Elect Director Nicholas DeBenedictis Management For Voted - For
1f Elect Director Nancy L. Gioia Management For Voted - For
1g Elect Director Linda P. Jojo Management For Voted - For
1h Elect Director Paul L. Joskow Management For Voted - For
1i Elect Director Robert J. Lawless Management For Voted - For
1j Elect Director Richard W. Mies Management For Voted - For
1k Elect Director John W. Rogers, Jr. Management For Voted - For
1l Elect Director Mayo A. Shattuck, III Management For Voted - For
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 - Against
4 Provide Proxy Access Right Management For Voted - For
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
SECURITY ID: 302130109 TICKER: EXPD
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Robert R. Wright Management For Voted - For
1.2 Elect Director James M. DuBois Management For Voted - For
1.3 Elect Director Mark A. Emmert Management For Voted - For
1.4 Elect Director Diane H. Gulyas Management For Voted - For
1.5 Elect Director Dan P. Kourkoumelis Management For Voted - For
1.6 Elect Director Michael J. Malone Management For Voted - For
1.7 Elect Director Richard B. McCune Management For Voted - For
1.8 Elect Director Jeffrey S. Musser Management For Voted - For
1.9 Elect Director Liane J. Pelletier Management For Voted - For
1.10 Elect Director James L.K. Wang Management For Voted - For
1.11 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Provide Proxy Access Right Management For Voted - For
6 Clawback of Incentive Payments Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY ID: 30219G108 TICKER: ESRX
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Maura C. Breen Management For Voted - For
1b Elect Director William J. DeLaney Management For Voted - For
1c Elect Director Elder Granger Management For Voted - For
1d Elect Director Nicholas J. LaHowchic Management For Voted - For
1e Elect Director Thomas P. Mac Mahon Management For Voted - For
1f Elect Director Frank Mergenthaler Management For Voted - For
1g Elect Director Woodrow A. Myers, Jr. Management For Voted - For
1h Elect Director Roderick A. Palmore Management For Voted - For
1i Elect Director George Paz Management For Voted - For
1j Elect Director William L. Roper Management For Voted - For
1k Elect Director Seymour Sternberg Management For Voted - For
1l Elect Director Timothy Wentworth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Political Contributions Shareholder Against Voted - For
EXTRA SPACE STORAGE INC.
SECURITY ID: 30225T102 TICKER: EXR
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Kenneth M. Woolley Management For Voted - Against
1.2 Elect Director Spencer F. Kirk Management For Voted - For
1.3 Elect Director Karl Haas Management For Voted - Against
1.4 Elect Director Diane Olmstead Management For Voted - For
1.5 Elect Director Roger B. Porter Management For Voted - For
1.6 Elect Director Gary B. Sabin- Withdrawn Resolution Management Non-Voting
1.7 Elect Director K. Fred Skousen Management For Voted - For
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 Elect Director Dennis J. Letham Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXXON MOBIL CORPORATION
SECURITY ID: 30231G102 TICKER: XOM
Meeting Date: 25-May-16 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 Angela F. Braly Management For Voted - For
1.4 Elect Director Ursula M. Burns Management For Voted - For
1.5 Elect Director Larry R. Faulkner Management For Voted - For
1.6 Elect Director Jay S. Fishman Management For Voted - For
1.7 Elect Director Henrietta H. Fore Management For Voted - For
1.8 Elect Director Kenneth C. Frazier Management For Voted - For
1.9 Elect Director Douglas R. Oberhelman Management For Voted - For
1.10 Elect Director Samuel J. Palmisano Management For Voted - For
1.11 Elect Director Steven S. Reinemund Management For Voted - For
1.12 Elect Director Rex W. Tillerson Management For Voted - For
1.13 Elect Director William C. Weldon Management For Voted - For
1.14 Elect Director Darren W. Woods 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 - For
5 Require Director Nominee with Environmental
Experience Shareholder Against Voted - Split
6 Seek Sale of Company/Assets Shareholder Against Voted - Against
7 Proxy Access Shareholder Against Voted - For
8 Disclose Percentage of Females at Each Percentile
of Compensation Shareholder Against Voted - Against
9 Report on Lobbying Payments and Policy Shareholder Against Voted - For
10 Increase Return of Capital to Shareholders in Light
of Climate Change Risks Shareholder Against Voted - Against
11 Adopt Policy Acknowledging the Imperative for 2
Degree Limit Shareholder Against Voted - Split
12 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
13 Annually Report Reserve Replacements in BTUs Shareholder Against Voted - Against
14 Report on the Result of Efforts to Minimize
Hydraulic Fracturing Impacts Shareholder Against Voted - Split
F5 NETWORKS, INC.
SECURITY ID: 315616102 TICKER: FFIV
Meeting Date: 10-Mar-16 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Jonathan C. Chadwick Management For Voted - For
1e Elect Director Michael L. Dreyer Management For Voted - For
1f Elect Director Alan J. Higginson Management For Voted - For
1g Elect Director Peter S. Klein Management For Voted - For
1h Elect Director John McAdam Management For Voted - For
1i Elect Director Stephen M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FACEBOOK, INC.
SECURITY ID: 30303M102 TICKER: FB
Meeting Date: 20-Jun-16 Meeting Type: Annual
1.1 Elect Director Marc L. Andreessen Management For Voted - Split
1.2 Elect Director Erskine B. Bowles Management For Voted - Split
1.3 Elect Director Susan D. Desmond-Hellmann Management For Voted - Withheld
1.4 Elect Director Reed Hastings Management For Voted - Split
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 - Split
1.8 Elect Director Mark Zuckerberg 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
4 Ratify the Grant of Restricted Stock Units to
Non-Employee Directors Management For Voted - Against
5 Ratify the Grant of Restricted Stock Units to
Non-Employee Directors Management For Voted - Against
6 Approve Annual Compensation Program for
Non-employee Directors Management For Voted - Against
7A Amend Certificate of Incorporation to Establish the
Class C Capital Stock and to Make Certain
Clarifying Changes Management For Voted - Against
7B Increase Authorized Common Stock Management For Voted - Against
7C Amend Certificate of Incorporation to Provide Equal
Treatment of Shares of Class A Common Stock, Class
B Common Stock, and Class C Capital Stock Management For Voted - For
7D Amend Certificate of Incorporation to Provide for
Additional Events Management For Voted - For
8 Amend Omnibus Stock Plan Management For Voted - Against
9 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
10 Report on Sustainability Shareholder Against Voted - Split
11 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
12 Establish International Policy Board Committee Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FASTENAL COMPANY
SECURITY ID: 311900104 TICKER: FAST
Meeting Date: 19-Apr-16 Meeting Type: Annual
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 Stephen L. Eastman Management For Voted - For
1e Elect Director Daniel L. Florness Management For Voted - For
1f Elect Director Rita J. Heise Management For Voted - For
1g Elect Director Darren R. Jackson Management For Voted - Against
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
FEDERAL REALTY INVESTMENT TRUST
SECURITY ID: 313747206 TICKER: FRT
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Jon E. Bortz Management For Voted - For
1.2 Elect Director David W. Faeder Management For Voted - For
1.3 Elect Director Kristin Gamble Management For Voted - Withheld
1.4 Elect Director Gail P. Steinel Management For Voted - For
1.5 Elect Director Warren M. Thompson Management For Voted - For
1.6 Elect Director Joseph S. Vassalluzzo Management For Voted - For
1.7 Elect Director Donald C. Wood 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
FEDEX CORPORATION
SECURITY ID: 31428X106 TICKER: FDX
Meeting Date: 28-Sep-15 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 - Split
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director Frederick W. Smith Management For Voted - For
1.11 Elect Director David P. Steiner Management For Voted - For
1.12 Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Split
5 Adopt Policy Prohibiting Tax Payments on Restricted
Stock Awards Shareholder Against Voted - For
6 Clawback of Incentive Payments Shareholder Against Voted - Split
7 Adopt Proxy Access Right Shareholder Against Voted - For
8 Report on Political Contributions Shareholder Against Voted - Split
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
10 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
FERRARI NV
SECURITY ID: N3167Y103 TICKER: RACE
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Director's Board Report (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
2.c Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.d Adopt Financial Statements Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect Amedeo Felisa as Executive Director Management For Voted - For
3.b Reelect Sergio Marchionne as Executive Director Management For Voted - Against
3.c Reelect Piero Ferrari as Non-Executive Director Management For Voted - Against
3.d Reelect Louis C. Camilleri as Non- Executive
Director Management For Voted - Against
3.e Reelect Giuseppina Capaldo as Non-Executive Director Management For Voted - For
3.f Reelect Eduardo H. Cue as Non-Executive Director Management For Voted - For
3.g Reelect Sergio Duca as Non-Executive Director Management For Voted - For
3.h Reelect Elena Zambon as Non-Executive Director Management For Voted - For
3.i Elect Delphine Arnault as Non-Executive Director Management For Voted - Against
3.j Elect John Elkann as Non-Executive Director Management For Voted - Against
3.k Elect Lapo Elkann as Director Management For Voted - Against
3.l Elect Maria Patrizia Grieco as Director Management For Voted - Against
3.m Elect Adam Keswick as Director Management For Voted - Against
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Close Meeting Management Non-Voting
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIDELITY NATIONAL INFORMATION SERVICES, INC.
SECURITY ID: 31620M106 TICKER: FIS
Meeting Date: 25-May-16 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
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 Ratify KPMG LLP as Auditors Management For Voted - For
FIFTH THIRD BANCORP
SECURITY ID: 316773100 TICKER: FITB
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director B. Evan Bayh, III Management For Voted - For
1.3 Elect Director Jorge L. Benitez Management For Voted - For
1.4 Elect Director Katherine B. Blackburn Management For Voted - For
1.5 Elect Director Emerson L. Brumback Management For Voted - For
1.6 Elect Director Greg D. Carmichael 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 Michael B. McCallister Management For Voted - For
1.10 Elect Director Hendrik G. Meijer Management For Voted - For
1.11 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.
SECURITY ID: 336433107 TICKER: FSLR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Ahearn Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
FIRSTENERGY CORP.
SECURITY ID: 337932107 TICKER: FE
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Paul T. Addison Management For Voted - For
1.2 Elect Director Michael J. Anderson Management For Voted - Withheld
1.3 Elect Director William T. Cottle Management For Voted - Split
1.4 Elect Director Robert B. Heisler, Jr. Management For Voted - For
1.5 Elect Director Julia L. Johnson Management For Voted - Split
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 Thomas N. Mitchell Management For Voted - For
1.10 Elect Director Ernest J. Novak, Jr. Management For Voted - For
1.11 Elect Director Christopher D. Pappas Management For Voted - For
1.12 Elect Director Luis A. Reyes Management For Voted - Split
1.13 Elect Director George M. Smart Management For Voted - Split
1.14 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 Reduce Supermajority Vote Requirement Management For Voted - For
5 Provide Proxy Access Right Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Report on Financial Risks of Stranded Carbon Assets Shareholder Against Voted - For
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Adopt Simple Majority Vote Shareholder Against Voted - For
FISERV, INC.
SECURITY ID: 337738108 TICKER: FISV
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 JD Sherman Management For Voted - For
1.9 Elect Director Doyle R. Simons Management For Voted - For
1.10 Elect Director Thomas C. Wertheimer Management For Voted - For
1.11 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 Proxy Access Shareholder Against Voted - Split
FLIR SYSTEMS, INC.
SECURITY ID: 302445101 TICKER: FLIR
Meeting Date: 22-Apr-16 Meeting Type: Annual
1a Elect Director John D. Carter Management For Voted - For
1b Elect Director William W. Crouch Management For Voted - For
1c Elect Director Catherine A. Halligan Management For Voted - For
1d Elect Director Earl R. Lewis Management For Voted - For
1e Elect Director Angus L. Macdonald Management For Voted - For
1f Elect Director Michael T. Smith Management For Voted - For
1g Elect Director Cathy A. Stauffer Management For Voted - For
1h Elect Director Andrew C. Teich Management For Voted - For
1i Elect Director John W. Wood, Jr. Management For Voted - For
1j Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Regarding
the Removal of Directors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Regarding
the Alteration, Amendment, Repeal or Adoption of
Certain Provisions of the Articles of Incorporation Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
FLOWERS FOODS, INC.
SECURITY ID: 343498101 TICKER: FLO
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director George E. Deese Management For Voted - For
1b Elect Director Rhonda Gass Management For Voted - For
1c Elect Director Richard Lan Management For Voted - For
1d Elect Director Amos R. McMullian Management For Voted - For
1e Elect Director J. V. Shields, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director David V. Singer Management For Voted - For
1g Elect Director James T. Spear Management For Voted - For
1h Elect Director Melvin T. Stith 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 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
FLOWSERVE CORPORATION
SECURITY ID: 34354P105 TICKER: FLS
Meeting Date: 19-May-16 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 David E. Roberts Management For Voted - For
1.10 Elect Director William C. Rusnack 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 - Split
FLUOR CORPORATION
SECURITY ID: 343412102 TICKER: FLR
Meeting Date: 05-May-16 Meeting Type: Annual
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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Political Contributions Shareholder Against Voted - For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - Abstain
FMC CORPORATION
SECURITY ID: 302491303 TICKER: FMC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Pierre Brondeau Management For Voted - For
1b Elect Director Eduardo E. Cordeiro Management For Voted - For
1c Elect Director G. Peter D'Aloia Management For Voted - For
1d Elect Director C. Scott Greer Management For Voted - For
1e Elect Director K'Lynne Johnson Management For Voted - For
1f Elect Director Dirk A. Kempthorne Management For Voted - For
1g Elect Director Paul J. Norris Management For Voted - For
1h Elect Director Robert C. Pallash Management For Voted - For
1i Elect Director William H. Powell Management For Voted - For
1j 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 - Against
4 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
FMC TECHNOLOGIES, INC.
SECURITY ID: 30249U101 TICKER: FTI
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1b Elect Director Eleazar de Carvalho Filho Management For Voted - For
1c Elect Director C. Maury Devine Management For Voted - For
1d Elect Director Claire S. Farley Management For Voted - For
1e Elect Director John T. Gremp Management For Voted - For
1f Elect Director Thomas M. Hamilton Management For Voted - For
1g Elect Director Peter Mellbye Management For Voted - For
1h Elect Director Joseph H. Netherland Management For Voted - For
1i Elect Director Peter Oosterveer Management For Voted - For
1j Elect Director Richard A. Pattarozzi Management For Voted - For
1k Elect Director Kay G. Priestly 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
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Maxine Clark Management For Voted - For
1b Elect Director Alan D. Feldman Management For Voted - For
1c Elect Director Jarobin Gilbert, Jr. Management For Voted - For
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director Guillermo G. Marmol Management For Voted - For
1f Elect Director Dona D. Young 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FORD MOTOR COMPANY
SECURITY ID: 345370860 TICKER: F
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Stephen G. Butler Management For Voted - For
1.2 Elect Director Kimberly A. Casiano Management For Voted - For
1.3 Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.4 Elect Director Mark Fields Management For Voted - For
1.5 Elect Director Edsel B. Ford, II Management For Voted - For
1.6 Elect Director William Clay Ford, Jr. Management For Voted - For
1.7 Elect Director James H. Hance, Jr. Management For Voted - For
1.8 Elect Director William W. Helman, IV Management For Voted - For
1.9 Elect Director Jon M. Huntsman, Jr. Management For Voted - For
1.10 Elect Director William E. Kennard Management For Voted - For
1.11 Elect Director John C. Lechleiter Management For Voted - For
1.12 Elect Director Ellen R. Marram Management For Voted - For
1.13 Elect Director Gerald L. Shaheen Management For Voted - For
1.14 Elect Director John L. 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 Amend Tax Benefits Preservation Plan Management For Voted - Split
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORTINET, INC.
SECURITY ID: 34959E109 TICKER: FTNT
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Ming Hsieh Management For Voted - For
1.2 Elect Director Christopher B. Paisley 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
FOSSIL GROUP, INC.
SECURITY ID: 34988V106 TICKER: FOSL
Meeting Date: 25-May-16 Meeting Type: Annual
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 Mauria A. Finley Management For Voted - For
1.5 Elect Director Kosta N. Kartsotis Management For Voted - For
1.6 Elect Director Diane L. Neal Management For Voted - For
1.7 Elect Director Thomas M. Nealon Management For Voted - For
1.8 Elect Director Mark D. Quick Management For Voted - For
1.9 Elect Director Elysia Holt Ragusa 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 Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
FOUR CORNERS PROPERTY TRUST, INC.
SECURITY ID: 35086T109 TICKER: FCPT
Meeting Date: 16-Jun-16
1a Elect Director William H. Lenehan Management For Voted - For
1b Elect Director Douglas B. Hansen, Jr. Management For Voted - For
1c Elect Director John S. Moody Management For Voted - For
1d Elect Director Marran H. Ogilvie Management For Voted - For
1e Elect Director Paul E. Szurek Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Other Business Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANKLIN RESOURCES, INC.
SECURITY ID: 354613101 TICKER: BEN
Meeting Date: 17-Feb-16 Meeting Type: Annual
1a Elect Director Peter K. Barker Management For Voted - For
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 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
FRANK'S INTERNATIONAL N.V.
SECURITY ID: N33462107 TICKER: FI
Meeting Date: 20-May-16
1a Elect Director William B. Berry Management For Voted - For
1b Elect Director Sheldon R. Erikson Management For Voted - For
1c Elect Director Michael C. Kearney Management For Voted - For
1d Elect Director Gary P. Luquette Management For Voted - Against
1e Elect Director Michael E. McMahon Management For Voted - For
1f Elect Director D. Keith Mosing Management For Voted - Against
1g Elect Director Kirkland D. Mosing Management For Voted - Against
1h Elect Director S. Brent Mosing Management For Voted - Against
1i Elect Director Alexander Vriesendorp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 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 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Authorize Management to Repurchase Shares Management For Voted - Against
11 Approve Reduction in Share Capital by Cancellation
of Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FREEPORT-MCMORAN INC.
SECURITY ID: 35671D857 TICKER: FCX
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Andrew Langham Management For Voted - For
1.5 Elect Director Jon C. Madonna Management For Voted - For
1.6 Elect Director Courtney Mather Management For Voted - For
1.7 Elect Director Dustan E. McCoy Management For Voted - For
1.8 Elect Director Frances Fragos Townsend Management For Voted - For
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 Increase Authorized Common Stock Management For Voted - For
6 Provide Directors May Be Removed With or Without
Cause. Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
8 Report on Actions to Reduce Impact of Enhanced Oil
Recovery Shareholder Against Voted - Against
FRONTIER COMMUNICATIONS CORPORATION
SECURITY ID: 35906A108 TICKER: FTR
Meeting Date: 11-May-16 Meeting Type: Annual
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
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
GAMESTOP CORP.
SECURITY ID: 36467W109 TICKER: GME
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Daniel A. DeMatteo Management For Voted - For
1.2 Elect Director J. Paul Raines Management For Voted - For
1.3 Elect Director Jerome L. Davis Management For Voted - For
1.4 Elect Director Thomas N. Kelly Jr. Management For Voted - For
1.5 Elect Director Shane S. Kim Management For Voted - For
1.6 Elect Director Steven R. Koonin Management For Voted - For
1.7 Elect Director Stephanie M. Shern Management For Voted - For
1.8 Elect Director Gerald R. Szczepanski Management For Voted - For
1.9 Elect Director Kathy P. Vrabeck Management For Voted - For
1.10 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
4 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
GARMIN LTD.
SECURITY ID: H2906T109 TICKER: GRMN
Meeting Date: 10-Jun-16 Meeting Type: Annual
1 Elect Chairman of Meeting Andrew Etkind Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports 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 Board and Senior Management Management For Voted - For
6.1 Elect Director Donald H. Eller Management For Voted - For
6.2 Elect Director Joseph J. Hartnett Management For Voted - For
6.3 Elect Director Min H. Kao Management For Voted - For
6.4 Elect Director Charles W. Peffer Management For Voted - For
6.5 Elect Director Clifton A. Pemble Management For Voted - For
6.6 Elect Director Rebecca R. Tilden Management For Voted - For
7 Elect Min Kao as Board Chairman Management For Voted - For
8.1 Appoint Donald H. Eller as Member of the
Compensation Committee Management For Voted - For
8.2 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
8.3 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - For
8.4 Appoint Rebecca R. Tilden as Member of the
Compensation Committee Management For Voted - For
9 Designate Reiss + Preuss LLP as Independent Proxy Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Ratify Ernst & Young LLP as Auditors Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Approve Fiscal Year 2017 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
13 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2016
AGM and the 2017 AGM Management For Voted - For
14 Reduce Par Value of Common Stock Management For Voted - For
15 Cancellation of Formation Shares Management For Voted - For
GENERAL DYNAMICS CORPORATION
SECURITY ID: 369550108 TICKER: GD
Meeting Date: 04-May-16 Meeting Type: Annual
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 Mark M. Malcolm Management For Voted - For
1.9 Elect Director James N. Mattis Management For Voted - For
1.10 Elect Director Phebe N. Novakovic Management For Voted - For
1.11 Elect Director William A. Osborn Management For Voted - For
1.12 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Adopt and Issue General Payout Policy Regarding
Share Repurchases Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
SECURITY ID: 369604103 TICKER: GE
Meeting Date: 27-Apr-16 Meeting Type: Annual
A1 Elect Director Sebastien M. Bazin Management For Voted - For
A10 Elect Director Robert W. Lane Management For Voted - For
A11 Elect Director Rochelle B. Lazarus Management For Voted - For
A12 Elect Director Lowell C. McAdam Management For Voted - For
A13 Elect Director James J. Mulva Management For Voted - For
A14 Elect Director James E. Rohr Management For Voted - For
A15 Elect Director Mary L. Schapiro Management For Voted - For
A16 Elect Director James S. Tisch Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A2 Elect Director W. Geoffrey Beattie Management For Voted - For
A3 Elect Director John J. Brennan 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 Peter B. Henry Management For Voted - For
A7 Elect Director Susan J. Hockfield Management For Voted - For
A8 Elect Director Jeffrey R. Immelt Management For Voted - For
A9 Elect Director Andrea Jung 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
C2 Require Independent Board Chairman Shareholder Against Voted - Against
C3 Adopt Holy Land Principles Shareholder Against Voted - Against
C4 Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
C5 Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - Against
C6 Report on Guidelines for Country Selection Shareholder Against Voted - Against
GENERAL GROWTH PROPERTIES, INC.
SECURITY ID: 370023103 TICKER: GGP
Meeting Date: 17-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
GENERAL MILLS, INC.
SECURITY ID: 370334104 TICKER: GIS
Meeting Date: 29-Sep-15 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 David M. Cordani Management For Voted - For
1d Elect Director Paul Danos Management For Voted - For
1e Elect Director Henrietta H. Fore Management For Voted - For
1f Elect Director Heidi G. Miller Management For Voted - For
1g Elect Director Steve Odland Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Kendall J. Powell Management For Voted - For
1i Elect Director Michael D. Rose Management For Voted - For
1j Elect Director Robert L. Ryan Management For Voted - For
1k Elect Director Dorothy A. Terrell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
GENERAL MOTORS COMPANY
SECURITY ID: 37045V100 TICKER: GM
Meeting Date: 07-Jun-16 Meeting Type: Annual
1a Elect Director Joseph J. Ashton Management For Voted - For
1b Elect Director Mary T. Barra Management For Voted - For
1c Elect Director Linda R. Gooden Management For Voted - For
1d Elect Director Joseph Jimenez Management For Voted - For
1e Elect Director Kathryn V. Marinello Management For Voted - For
1f Elect Director Jane L. Mendillo 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Holy Land Principles Shareholder Against Voted - Against
GENPACT LIMITED
SECURITY ID: G3922B107 TICKER: G
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect N.V. Tyagarajan as Director Management For Voted - For
1.2 Elect Robert Scott as Director Management For Voted - For
1.3 Elect Amit Chandra as Director Management For Voted - Against
1.4 Elect Laura Conigliaro as Director Management For Voted - For
1.5 Elect David Humphrey as Director Management For Voted - For
1.6 Elect James Madden as Director Management For Voted - For
1.7 Elect Alex Mandl as Director Management For Voted - For
1.8 Elect CeCelia Morken as Director Management For Voted - For
1.9 Elect Mark Nunnelly as Director Management For Voted - For
1.10 Elect Hanspeter Spek as Director Management For Voted - For
1.11 Elect Mark Verdi as Director 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 as Auditors Management For Voted - For
GENUINE PARTS COMPANY
SECURITY ID: 372460105 TICKER: GPC
Meeting Date: 25-Apr-16 Meeting Type: Annual
1.1 Elect Director Mary B. Bullock Management For Voted - For
1.2 Elect Director Elizabeth W. Camp Management For Voted - For
1.3 Elect Director Paul D. Donahue Management For Voted - For
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 Donna W. Hyland Management For Voted - For
1.8 Elect Director John D. Johns Management For Voted - For
1.9 Elect Director Robert C. 'Robin' Loudermilk, Jr. Management For Voted - For
1.10 Elect Director Wendy B. Needham Management For Voted - For
1.11 Elect Director Jerry W. Nix Management For Voted - For
1.12 Elect Director Gary W. Rollins Management For Voted - Withheld
1.13 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GILEAD SCIENCES, INC.
SECURITY ID: 375558103 TICKER: GILD
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director John F. Cogan Management For Voted - For
1b Elect Director Kevin E. Lofton Management For Voted - For
1c Elect Director John W. Madigan Management For Voted - For
1d Elect Director John C. Martin Management For Voted - For
1e Elect Director John F. Milligan Management For Voted - For
1f Elect Director Nicholas G. Moore Management For Voted - For
1g Elect Director Richard J. Whitley Management For Voted - For
1h Elect Director Gayle E. Wilson Management For Voted - For
1i Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Executive Incentive Bonus 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 - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GNC HOLDINGS, INC.
SECURITY ID: 36191G107 TICKER: GNC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Michael G. Archbold Management For Voted - For
1.2 Elect Director Jeffrey P. Berger Management For Voted - For
1.3 Elect Director Alan D. Feldman Management For Voted - For
1.4 Elect Director Michael F. Hines Management For Voted - For
1.5 Elect Director Amy B. Lane Management For Voted - For
1.6 Elect Director Philip E. Mallott Management For Voted - For
1.7 Elect Director Robert F. Moran Management For Voted - For
1.8 Elect Director Richard J. Wallace 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
GOPRO, INC.
SECURITY ID: 38268T103 TICKER: GPRO
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Nicholas Woodman Management For Voted - For
1.2 Elect Director Anthony Bates Management For Voted - For
1.3 Elect Director Edward Gilhuly Management For Voted - For
1.4 Elect Director Kenneth Goldman Management For Voted - For
1.5 Elect Director Peter Gotcher Management For Voted - For
1.6 Elect Director Alexander Lurie Management For Voted - For
1.7 Elect Director Michael Marks Management For Voted - For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
GRAHAM HOLDINGS COMPANY
SECURITY ID: 384637104 TICKER: GHC
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Christopher C. Davis Management For Voted - For
1.2 Elect Director Thomas S. Gayner Management For Voted - Withheld
1.3 Elect Director Anne M. Mulcahy Management For Voted - For
1.4 Elect Director Larry D. Thompson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAPHIC PACKAGING HOLDING COMPANY
SECURITY ID: 388689101 TICKER: GPK
Meeting Date: 25-May-16
1.1 Elect Director David D. Campbell Management For Voted - For
1.2 Elect Director Robert A. Hagemann Management For Voted - For
1.3 Elect Director Harold R. Logan, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GREAT PLAINS ENERGY INCORPORATED
SECURITY ID: 391164100 TICKER: GXP
Meeting Date: 03-May-16
1.1 Elect Director Terry Bassham Management For Voted - For
1.2 Elect Director David L. Bodde Management For Voted - For
1.3 Elect Director Randall C. Ferguson, Jr. Management For Voted - For
1.4 Elect Director Gary D. Forsee Management For Voted - For
1.5 Elect Director Scott D. Grimes Management For Voted - For
1.6 Elect Director Thomas D. Hyde Management For Voted - For
1.7 Elect Director James A. Mitchell Management For Voted - For
1.8 Elect Director Ann D. Murtlow Management For Voted - For
1.9 Elect Director John J. Sherman 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
GROUPON, INC.
SECURITY ID: 399473107 TICKER: GRPN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Rich Williams Management For Voted - For
1.2 Elect Director Eric Lefkofsky Management For Voted - For
1.3 Elect Director Theodore Leonsis Management For Voted - For
1.4 Elect Director Michael Angelakis Management For Voted - For
1.5 Elect Director Peter Barris Management For Voted - For
1.6 Elect Director Robert Bass Management For Voted - For
1.7 Elect Director Jeffrey Housenbold Management For Voted - For
1.8 Elect Director Bradley A. Keywell Management For Voted - Withheld
1.9 Elect Director Ann Ziegler Management For Voted - For
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 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 End Promotions Involving Animals Used for
Entertainment Shareholder Against Voted - Against
H&R BLOCK, INC.
SECURITY ID: 093671105 TICKER: HRB
Meeting Date: 10-Sep-15 Meeting Type: Annual
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 Richard A. Johnson Management For Voted - For
1e Elect Director David Baker Lewis Management For Voted - For
1f Elect Director Victoria J. Reich Management For Voted - For
1g Elect Director Bruce C. Rohde Management For Voted - For
1h Elect Director Tom D. Seip Management For Voted - For
1i Elect Director Christianna Wood Management For Voted - For
1j Elect Director James 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
HALLIBURTON COMPANY
SECURITY ID: 406216101 TICKER: HAL
Meeting Date: 18-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANESBRANDS INC.
SECURITY ID: 410345102 TICKER: HBI
Meeting Date: 25-Apr-16 Meeting Type: Annual
1a Elect Director Bobby J. Griffin Management For Voted - For
1b Elect Director James C. Johnson Management For Voted - For
1c Elect Director Jessica T. Mathews Management For Voted - For
1d Elect Director Franck J. Moison Management For Voted - For
1e Elect Director Robert F. Moran Management For Voted - For
1f Elect Director Ronald L. Nelson Management For Voted - For
1g Elect Director Richard A. Noll Management For Voted - For
1h Elect Director Andrew J. Schindler Management For Voted - For
1i Elect Director David V. Singer Management For Voted - For
1j Elect Director Ann E. Ziegler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARLEY-DAVIDSON, INC.
SECURITY ID: 412822108 TICKER: HOG
Meeting Date: 30-Apr-16 Meeting Type: Annual
1.1 Elect Director R. John Anderson Management For Voted - For
1.2 Elect Director Michael J. Cave Management For Voted - For
1.3 Elect Director Donald A. James Management For Voted - For
1.4 Elect Director Matthew S. Levatich Management For Voted - For
1.5 Elect Director Sara L. Levinson Management For Voted - For
1.6 Elect Director N. Thomas Linebarger Management For Voted - For
1.7 Elect Director George L. Miles, Jr. Management For Voted - For
1.8 Elect Director James A. Norling Management For Voted - For
1.9 Elect Director Jochen Zeitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
SECURITY ID: 413086109 TICKER: HAR
Meeting Date: 09-Dec-15 Meeting Type: Annual
1a Elect Director Adriane M. Brown Management For Voted - For
1b Elect Director John W. Diercksen Management For Voted - For
1c Elect Director Ann McLaughlin Korologos Management For Voted - For
1d Elect Director Edward H. Meyer Management For Voted - For
1e Elect Director Robert Nail Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Dinesh C. Paliwal Management For Voted - For
1g Elect Director Abraham N. Reichental Management For Voted - For
1h Elect Director Kenneth M. Reiss Management For Voted - For
1i Elect Director Hellene S. Runtagh Management For Voted - For
1j Elect Director Frank S. Sklarsky Management For Voted - For
1k Elect Director Gary G. Steel 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
HARRIS CORPORATION
SECURITY ID: 413875105 TICKER: HRS
Meeting Date: 23-Oct-15 Meeting Type: Annual
1a Elect Director William M. Brown Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HASBRO, INC.
SECURITY ID: 418056107 TICKER: HAS
Meeting Date: 19-May-16 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 Crispin H. Davis Management For Voted - For
1.6 Elect Director Lisa Gersh Management For Voted - For
1.7 Elect Director Brian D. Goldner Management For Voted - For
1.8 Elect Director Alan G. Hassenfeld Management For Voted - For
1.9 Elect Director Tracy A. Leinbach Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Edward M. Philip Management For Voted - For
1.11 Elect Director Richard S. Stoddart Management For Voted - For
1.12 Elect Director 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
HCA HOLDINGS, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director R. Milton Johnson Management For Voted - For
1b Elect Director Robert J. Dennis Management For Voted - For
1c Elect Director Nancy-Ann DeParle Management For Voted - For
1d Elect Director Thomas F. Frist, III Management For Voted - Split
1e Elect Director William R. Frist Management For Voted - Split
1f Elect Director Charles O. Holliday, Jr. Management For Voted - For
1g Elect Director Ann H. Lamont Management For Voted - For
1h Elect Director Jay O. Light Management For Voted - For
1i Elect Director Geoffrey G. Meyers Management For Voted - For
1j Elect Director Michael W. Michelson Management For Voted - Split
1k Elect Director Wayne J. Riley Management For Voted - For
1l Elect Director John W. Rowe Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Split
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 a Majority Vote for the Election of
Directors Shareholder Against Voted - Split
HCP, INC.
SECURITY ID: 40414L109 TICKER: HCP
Meeting Date: 28-Apr-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HD SUPPLY HOLDINGS, INC.
SECURITY ID: 40416M105 TICKER: HDS
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Joseph J. DeAngelo Management For Voted - For
1.2 Elect Director Patrick R. McNamee Management For Voted - For
1.3 Elect Director Charles W. Peffer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
HELMERICH & PAYNE, INC.
SECURITY ID: 423452101 TICKER: HP
Meeting Date: 02-Mar-16 Meeting Type: Annual
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
4 Approve Omnibus Stock Plan Management For Voted - For
HENRY SCHEIN, INC.
SECURITY ID: 806407102 TICKER: HSIC
Meeting Date: 31-May-16 Meeting Type: Annual
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 Joseph L. Herring Management For Voted - For
1h Elect Director Donald J. Kabat Management For Voted - Against
1i Elect Director Kurt P. Kuehn Management For Voted - For
1j Elect Director Philip A. Laskawy Management For Voted - For
1k Elect Director Mark E. Mlotek Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Steven Paladino Management For Voted - For
1m Elect Director Carol Raphael Management For Voted - For
1n Elect Director E. Dianne Rekow Management For Voted - For
1o Elect Director Bradley T. Sheares Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
HESS CORPORATION
SECURITY ID: 42809H107 TICKER: HES
Meeting Date: 04-May-16 Meeting Type: Annual
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 John B. Hess Management For Voted - For
1.4 Elect Director Edith E. Holiday Management For Voted - For
1.5 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.6 Elect Director David McManus Management For Voted - For
1.7 Elect Director Kevin O. Meyers 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 Fredric G. Reynolds Management For Voted - For
1.11 Elect Director William G. Schrader Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Report on Financial Risks of Stranded Carbon Assets Shareholder Against Voted - Against
HEWLETT PACKARD ENTERPRISE COMPANY
SECURITY ID: 42824C109 TICKER: HPE
Meeting Date: 23-Mar-16 Meeting Type: Annual
1a Elect Director Daniel Ammann Management For Voted - For
1b Elect Director Marc L. Andreessen Management For Voted - For
1c Elect Director Michael J. Angelakis Management For Voted - For
1d Elect Director Leslie A. Brun Management For Voted - For
1e Elect Director Pamela L. Carter Management For Voted - For
1f Elect Director Klaus Kleinfeld Management For Voted - For
1g Elect Director Raymond J. Lane Management For Voted - For
1h Elect Director Ann M. Livermore Management For Voted - For
1i Elect Director Raymond E. Ozzie Management For Voted - For
1j Elect Director Gary M. Reiner Management For Voted - For
1k Elect Director Patricia F. Russo Management For Voted - For
1l Elect Director Lip-Bu Tan Management For Voted - Against
1m Elect Director Margaret C. Whitman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1n Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HILTON WORLDWIDE HOLDINGS INC.
SECURITY ID: 43300A104 TICKER: HLT
Meeting Date: 05-May-16 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 Jon M. Huntsman, Jr. Management For Voted - For
1.4 Elect Director Judith A. McHale Management For Voted - For
1.5 Elect Director John G. Schreiber Management For Voted - For
1.6 Elect Director Elizabeth A. Smith Management For Voted - For
1.7 Elect Director Douglas M. Steenland Management For Voted - For
1.8 Elect Director William J. 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
HOLLYFRONTIER CORPORATION
SECURITY ID: 436106108 TICKER: HFC
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Douglas Y. Bech Management For Voted - For
1b Elect Director George J. Damiris Management For Voted - For
1c Elect Director Leldon E. Echols Management For Voted - For
1d Elect Director R. Kevin Hardage Management For Voted - For
1e Elect Director Michael C. Jennings Management For Voted - For
1f Elect Director Robert J. Kostelnik Management For Voted - For
1g Elect Director James H. Lee Management For Voted - For
1h Elect Director Franklin Myers Management For Voted - For
1i Elect Director Michael E. Rose Management For Voted - For
1j Elect Director Tommy A. Valenta 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 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOLOGIC, INC.
SECURITY ID: 436440101 TICKER: HOLX
Meeting Date: 02-Mar-16 Meeting Type: Annual
1.1 Elect Director Jonathan Christodoro Management For Voted - For
1.2 Elect Director Sally W. Crawford Management For Voted - For
1.3 Elect Director Scott T. Garrett Management For Voted - For
1.4 Elect Director Nancy L. Leaming Management For Voted - For
1.5 Elect Director Lawrence M. Levy Management For Voted - For
1.6 Elect Director Stephen P. MacMillan Management For Voted - For
1.7 Elect Director Samuel Merksamer Management For Voted - Withheld
1.8 Elect Director Christiana Stamoulis Management For Voted - For
1.9 Elect Director Elaine S. Ullian Management For Voted - For
1.10 Elect Director Christopher J. Coughlin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
SECURITY ID: 438516106 TICKER: HON
Meeting Date: 25-Apr-16 Meeting Type: Annual
1A Elect Director William S. Ayer Management For Voted - For
1B Elect Director Kevin Burke Management For Voted - For
1C Elect Director Jaime Chico Pardo Management For Voted - For
1D Elect Director David M. Cote Management For Voted - For
1E Elect Director D. Scott Davis Management For Voted - For
1F Elect Director Linnet F. Deily Management For Voted - For
1G Elect Director Judd Gregg Management For Voted - For
1H Elect Director Clive Hollick Management For Voted - For
1I Elect Director Grace D. Lieblein Management For Voted - For
1J Elect Director George Paz Management For Voted - For
1K Elect Director Bradley T. Sheares Management For Voted - For
1L 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 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Split
7 Provide Right to Act by Written Consent Shareholder Against Voted - Split
8 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORMEL FOODS CORPORATION
SECURITY ID: 440452100 TICKER: HRL
Meeting Date: 26-Jan-16 Meeting Type: Annual
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 James P. Snee Management For Voted - For
1.15 Elect Director Steven A. White Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
HOST HOTELS & RESORTS, INC.
SECURITY ID: 44107P104 TICKER: HST
Meeting Date: 12-May-16 Meeting Type: Annual
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 - Against
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 Provide Shareholders and the Board with the
Concurrent Power to Amend the Bylaws Management For Voted - For
5 Amend Right to Call Special Meeting Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HP INC.
SECURITY ID: 40434L105 TICKER: HPQ
Meeting Date: 04-Apr-16 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Carl Bass Management For Voted - For
1d Elect Director Robert R. Bennett Management For Voted - For
1e Elect Director Charles V. Bergh Management For Voted - For
1f Elect Director Stacy Brown-Philpot Management For Voted - For
1g Elect Director Stephanie A. Burns Management For Voted - For
1h Elect Director Mary Anne Citrino Management For Voted - For
1i Elect Director Rajiv L. Gupta Management For Voted - For
1j Elect Director Stacey Mobley Management For Voted - For
1k Elect Director Subra Suresh Management For Voted - For
1l Elect Director Dion J. Weisler Management For Voted - For
1m 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 Eliminate Cumulative Voting Management For Voted - For
HUMANA INC.
SECURITY ID: 444859102 TICKER: HUM
Meeting Date: 19-Oct-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: 21-Apr-16 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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUNTINGTON BANCSHARES INCORPORATED
SECURITY ID: 446150104 TICKER: HBAN
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Ann ('Tanny') 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 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
Meeting Date: 13-Jun-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
HUNTINGTON INGALLS INDUSTRIES, INC.
SECURITY ID: 446413106 TICKER: HII
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Thomas B. Fargo Management For Voted - For
1.2 Elect Director John K. Welch Management For Voted - For
1.3 Elect Director Stephen R. 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
HUNTSMAN CORPORATION
SECURITY ID: 447011107 TICKER: HUN
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Nolan D. Archibald Management For Voted - For
1.2 Elect Director M. Anthony Burns Management For Voted - For
1.3 Elect Director Peter R. Huntsman Management For Voted - For
1.4 Elect Director Robert J. Margetts Management For Voted - For
1.5 Elect Director Wayne A. Reaud Management For Voted - For
1.6 Elect Director Alvin V. Shoemaker 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
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - Against
6 Shareholders May Call Special Meeting Shareholder Against Voted - For
7 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
SECURITY ID: 452308109 TICKER: ITW
Meeting Date: 06-May-16 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
4 Provide Right to Call Special Meeting Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Exclude the Impact of Stock Buyback Programs on the
Financial Metrics on which CEO Pay is Based Shareholder Against Voted - Against
ILLUMINA, INC.
SECURITY ID: 452327109 TICKER: ILMN
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Frances Arnold Management For Voted - For
1b Elect Director Francis A. deSouza Management For Voted - Split
1c Elect Director Karin Eastham Management For Voted - For
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 to Ratify Supermajority Voting
Provisions in Certificate of Incorporation and
Bylaws Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMS HEALTH HOLDINGS, INC.
SECURITY ID: 44970B109 TICKER: IMS
Meeting Date: 08-Apr-16
1.1 Elect Director John G. Danhakl Management For Voted - Against
1.2 Elect Director Karen L. Katen Management For Voted - For
1.3 Elect Director Bryan M. Taylor Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INCYTE CORPORATION
SECURITY ID: 45337C102 TICKER: INCY
Meeting Date: 27-May-16 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
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 Ernst & Young LLP as Auditors Management For Voted - For
INGERSOLL-RAND PLC
SECURITY ID: G47791101 TICKER: IR
Meeting Date: 02-Jun-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration 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
7 Provide Proxy Access Right Management For Voted - For
8A Amend Articles Management For Voted - For
8B Amend Memorandum Management For Voted - For
9A Adopt Plurality Voting for Contested Election of
Directors Management For Voted - For
9B Amend Articles to Grant the Board Sole Authority to
Determine Its Size Management For Voted - For
INGRAM MICRO INC.
SECURITY ID: 457153104 TICKER: IM
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Howard I. Atkins Management For Voted - For
1.2 Elect Director David A. Barnes Management For Voted - For
1.3 Elect Director Leslie Stone Heisz Management For Voted - For
1.4 Elect Director John R. Ingram Management For Voted - For
1.5 Elect Director Dale R. Laurance Management For Voted - For
1.6 Elect Director Linda Fayne Levinson Management For Voted - For
1.7 Elect Director Scott A. McGregor Management For Voted - For
1.8 Elect Director Carol G. Mills Management For Voted - For
1.9 Elect Director Alain Monie Management For Voted - For
1.10 Elect Director Wade Oosterman 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
Meeting Date: 21-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
INGREDION INCORPORATED
SECURITY ID: 457187102 TICKER: INGR
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Luis Aranguren-Trellez Management For Voted - For
1b Elect Director David B. Fischer Management For Voted - For
1c Elect Director Ilene S. Gordon Management For Voted - For
1d Elect Director Paul Hanrahan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1e Elect Director Rhonda L. Jordan Management For Voted - For
1f Elect Director Gregory B. Kenny Management For Voted - For
1g Elect Director Barbara A. Klein Management For Voted - For
1h Elect Director Victoria J. Reich Management For Voted - For
1i Elect Director Jorge A. Uribe Management For Voted - For
1j Elect Director Dwayne A. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
INTEL CORPORATION
SECURITY ID: 458140100 TICKER: INTC
Meeting Date: 19-May-16 Meeting Type: Annual
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 John J. Donahoe Management For Voted - For
1e Elect Director Reed E. Hundt Management For Voted - For
1f Elect Director Brian M. Krzanich Management For Voted - For
1g Elect Director James D. Plummer Management For Voted - For
1h Elect Director David S. Pottruck Management For Voted - For
1i Elect Director Frank D. Yeary Management For Voted - For
1j 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 Adopt Holy Land Principles Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
SECURITY ID: 45866F104 TICKER: ICE
Meeting Date: 13-May-16 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 The Rt. Hon. the Lord Hague of
Richmond Management For Voted - For
1d Elect Director Fred W. Hatfield Management For Voted - For
1e Elect Director Frederic V. Salerno Management For Voted - Split
1f Elect Director Jeffrey C. Sprecher Management For Voted - For
1g Elect Director Judith A. Sprieser Management For Voted - For
1h Elect Director Vincent Tese 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 Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Split
INTERNATIONAL BUSINESS MACHINES CORPORATION
SECURITY ID: 459200101 TICKER: IBM
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Kenneth I. Chenault Management For Voted - For
1.2 Elect Director Michael L. Eskew Management For Voted - For
1.3 Elect Director David N. Farr Management For Voted - For
1.4 Elect Director Mark Fields Management For Voted - For
1.5 Elect Director Alex Gorsky Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director Andrew N. Liveris Management For Voted - For
1.8 Elect Director W. James McNerney, Jr. Management For Voted - For
1.9 Elect Director Hutham S. Olayan 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 Require Independent Board Chairman Shareholder Against Voted - Split
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY ID: 459506101 TICKER: IFF
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Marcello V. Bottoli Management For Voted - For
1b Elect Director Linda Buck Management For Voted - For
1c Elect Director Michael L. Ducker Management For Voted - For
1d Elect Director David R. Epstein Management For Voted - For
1e Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1f Elect Director John F. Ferraro Management For Voted - For
1g Elect Director Andreas Fibig Management For Voted - For
1h Elect Director Christina Gold Management For Voted - For
1i Elect Director Henry W. Howell, Jr. Management For Voted - For
1j Elect Director Katherine M. Hudson Management For Voted - For
1k Elect Director Dale F. Morrison 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
INTERNATIONAL GAME TECHNOLOGY PLC
SECURITY ID: G4863A108 TICKER: IGT
Meeting Date: 20-Jun-16 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Remuneration Policy Management For Voted - Against
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve EU Political Donations Management For Voted - For
INTERNATIONAL PAPER COMPANY
SECURITY ID: 460146103 TICKER: IP
Meeting Date: 09-May-16 Meeting Type: Annual
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
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
INTUIT INC.
SECURITY ID: 461202103 TICKER: INTU
Meeting Date: 21-Jan-16 Meeting Type: Annual
1a Elect Director Eve Burton Management For Voted - For
1b Elect Director Scott D. Cook Management For Voted - For
1c Elect Director Richard L. Dalzell Management For Voted - For
1d Elect Director Diane B. Greene Management For Voted - For
1e Elect Director Suzanne Nora Johnson Management For Voted - For
1f Elect Director Dennis D. Powell Management For Voted - For
1g Elect Director Brad D. Smith Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Jeff Weiner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTUITIVE SURGICAL, INC.
SECURITY ID: 46120E602 TICKER: ISRG
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Craig H. Barratt Management For Voted - For
1.2 Elect Director Michael A. Friedman Management For Voted - For
1.3 Elect Director Gary S. Guthart Management For Voted - For
1.4 Elect Director Amal M. Johnson Management For Voted - For
1.5 Elect Director Keith R. Leonard, Jr. Management For Voted - For
1.6 Elect Director Alan J. Levy Management For Voted - For
1.7 Elect Director Mark J. Rubash Management For Voted - For
1.8 Elect Director Lonnie M. Smith Management For Voted - For
1.9 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
INVESCO LTD.
SECURITY ID: G491BT108 TICKER: IVZ
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Joseph R. Canion Management For Voted - For
1.2 Elect Director Martin L. Flanagan Management For Voted - For
1.3 Elect Director C. Robert Henrikson Management For Voted - For
1.4 Elect Director Ben F. Johnson, III Management For Voted - For
1.5 Elect Director Edward P. Lawrence Management For Voted - For
1.6 Elect Director Nigel Sheinwald Management For Voted - For
1.7 Elect Director Phoebe A. Wood 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
IONIS PHARMACEUTICALS, INC.
SECURITY ID: 462222100 TICKER: IONS
Meeting Date: 03-Jun-16
1.1 Elect Director Stanley T. Crooke Management For Voted - For
1.2 Elect Director Joseph Klein, III Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Joseph Loscalzo 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
IRON MOUNTAIN INCORPORATED
SECURITY ID: 46284V101 TICKER: IRM
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 17-Jun-16 Meeting Type: Annual
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Ted R. Antenucci Management For Voted - For
1c Elect Director Pamela M. Arway Management For Voted - For
1d Elect Director Clarke H. Bailey Management For Voted - For
1e Elect Director Neil Chatfield Management For Voted - For
1f Elect Director Kent P. Dauten Management For Voted - For
1g Elect Director Paul F. Deninger Management For Voted - For
1h Elect Director Per-Kristian Halvorsen Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
1j Elect Director Wendy J. Murdock Management For Voted - For
1k Elect Director Walter C. Rakowich Management For Voted - For
1l Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ITT CORPORATION
SECURITY ID: 450911201 TICKER: ITT
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Orlando D. Ashford Management For Voted - For
1b Elect Director G. Peter D'Aloia Management For Voted - For
1c Elect Director Geraud Darnis Management For Voted - For
1d Elect Director Donald DeFosset, Jr. Management For Voted - For
1e Elect Director Christina A. Gold Management For Voted - For
1f Elect Director Richard P. Lavin Management For Voted - For
1g Elect Director Frank T. MacInnis Management For Voted - For
1h Elect Director Rebecca A. McDonald Management For Voted - For
1i Elect Director Timothy H. Powers Management For Voted - For
1j Elect Director Denise L. Ramos 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 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
J.B. HUNT TRANSPORT SERVICES, INC.
SECURITY ID: 445658107 TICKER: JBHT
Meeting Date: 21-Apr-16 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 - Against
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - Against
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - Against
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Director John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - For
1.10 Elect Director Kirk Thompson Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend EEO Policy to Prohibit Discrimination Based
on Sexual Orientation and Gender Identity Shareholder Against Voted - Abstain
JACOBS ENGINEERING GROUP INC.
SECURITY ID: 469814107 TICKER: JEC
Meeting Date: 28-Jan-16 Meeting Type: Annual
1a Elect Director Joseph R. Bronson Management For Voted - For
1b Elect Director Juan Jose Suarez Coppel Management For Voted - For
1c Elect Director Robert C. Davidson, Jr. Management For Voted - For
1d Elect Director Steven J. Demetriou Management For Voted - For
1e Elect Director Ralph E. Eberhart Management For Voted - For
1f Elect Director Dawne S. Hickton Management For Voted - For
1g Elect Director Peter J. Robertson Management For Voted - For
1h Elect Director Noel G. Watson Management For Voted - For
2 Amend Outside Director Stock Awards 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JETBLUE AIRWAYS CORPORATION
SECURITY ID: 477143101 TICKER: JBLU
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Peter Boneparth Management For Voted - For
1b Elect Director David Checketts Management For Voted - For
1c Elect Director Virginia Gambale Management For Voted - For
1d Elect Director Stephen Gemkow Management For Voted - For
1e Elect Director Robin Hayes Management For Voted - For
1f Elect Director Ellen Jewett Management For Voted - For
1g Elect Director Stanley McChrystal Management For Voted - For
1h Elect Director Joel Peterson Management For Voted - For
1i Elect Director Frank Sica Management For Voted - For
1j 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 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
JOHNSON & JOHNSON
SECURITY ID: 478160104 TICKER: JNJ
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director 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
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 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON CONTROLS, INC.
SECURITY ID: 478366107 TICKER: JCI
Meeting Date: 27-Jan-16 Meeting Type: Annual
1.1 Elect Director David P. Abney Management For Voted - For
1.2 Elect Director Natalie A. Black Management For Voted - For
1.3 Elect Director Julie L. Bushman Management For Voted - For
1.4 Elect Director Raymond L. Conner Management For Voted - For
1.5 Elect Director Richard Goodman Management For Voted - For
1.6 Elect Director Jeffrey A. Joerres Management For Voted - For
1.7 Elect Director William H. Lacy Management For Voted - For
1.8 Elect Director Alex A. Molinaroli Management For Voted - For
1.9 Elect Director Juan Pablo del Valle Perochena Management For Voted - For
1.10 Elect Director Mark P. Vergnano 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
JONES LANG LASALLE INCORPORATED
SECURITY ID: 48020Q107 TICKER: JLL
Meeting Date: 27-May-16
1a Elect Director Hugo Bague Management For Voted - For
1b Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1c Elect Director Colin Dyer Management For Voted - For
1d Elect Director DeAnne Julius Management For Voted - For
1e Elect Director Ming Lu Management For Voted - For
1f Elect Director Martin H. Nesbitt Management For Voted - For
1g Elect Director Sheila A. Penrose Management For Voted - For
1h Elect Director Ann Marie Petach Management For Voted - For
1i Elect Director Shailesh Rao Management For Voted - For
1j Elect Director Christian Ulbrich 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
JPMORGAN CHASE & CO.
SECURITY ID: 46625H100 TICKER: JPM
Meeting Date: 17-May-16 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Split
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Split
7 Appoint Committee to Explore the Feasibly to Divest
Non-Core Banking Segments Shareholder Against Voted - Against
8 Clawback Amendment Shareholder Against Voted - Against
9 Adopt Executive Compensation Philosophy with Social
Factors Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
SECURITY ID: 48203R104 TICKER: JNPR
Meeting Date: 25-May-16 Meeting Type: Annual
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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
KANSAS CITY SOUTHERN
SECURITY ID: 485170302 TICKER: KSU
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Lu M. Cordova Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Terrence P. Dunn Management For Voted - For
1.3 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.4 Elect Director David Garza-Santos Management For Voted - For
1.5 Elect Director Thomas A. McDonnell Management For Voted - For
1.6 Elect Director David L. Starling 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 - Split
5 Proxy Access Shareholder Against Voted - Against
KELLOGG COMPANY
SECURITY ID: 487836108 TICKER: K
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Mary Laschinger Management For Voted - For
1.2 Elect Director Cynthia Hardin Milligan Management For Voted - For
1.3 Elect Director Carolyn Tastad Management For Voted - For
1.4 Elect Director Noel Wallace 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 Express Support for Animal Welfare Improvements in
the Company's Supply Chain Shareholder For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
KEURIG GREEN MOUNTAIN, INC.
SECURITY ID: 49271M100 TICKER: GMCR
Meeting Date: 24-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KEYCORP
SECURITY ID: 493267108 TICKER: KEY
Meeting Date: 23-Mar-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2a Proposal to Approve a Provision Relating to the
Mechanics and Timing of Preferred Shareholders'
Rights to Call Special Meetings Management For Voted - For
2b Proposal to Approve a Provision Requiring the
Approval by Preferred Shareholders of Amendments of
KeyCorp's Articles or Regulations that Would
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Adversely Affect Their Voting Powers, Rights or
Preferences Management For Voted - For
2c Proposal to Approve a Provision Requiring the
Approval by Preferred Shareholders of Combinations,
Majority Share Acquisitions, Mergers or
Consolidations Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - Split
Meeting Date: 19-May-16 Meeting Type: Annual
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
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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
SECURITY ID: 494368103 TICKER: KMB
Meeting Date: 04-May-16 Meeting Type: Annual
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 Marc J. Shapiro Management For Voted - For
1.11 Elect Director Michael D. White 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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
KIMCO REALTY CORPORATION
SECURITY ID: 49446R109 TICKER: KIM
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Milton Cooper Management For Voted - For
1b Elect Director Philip E. Coviello Management For Voted - For
1c Elect Director Richard G. Dooley Management For Voted - Split
1d Elect Director Conor C. Flynn Management For Voted - For
1e Elect Director Joe Grills Management For Voted - Split
1f Elect Director Frank Lourenso Management For Voted - Split
1g Elect Director Colombe M. Nicholas Management For Voted - For
1h 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.
SECURITY ID: 49456B101 TICKER: KMI
Meeting Date: 10-May-16 Meeting Type: Annual
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 - Withheld
1.4 Elect Director Anthony W. Hall, Jr. Management For Voted - Split
1.5 Elect Director Gary L. Hultquist Management For Voted - For
1.6 Elect Director Ronald L. Kuehn, Jr. Management For Voted - Split
1.7 Elect Director Deborah A. Macdonald Management For Voted - For
1.8 Elect Director Michael C. Morgan Management For Voted - For
1.9 Elect Director Arthur C. Reichstetter Management For Voted - For
1.10 Elect Director Fayez Sarofim Management For Voted - Split
1.11 Elect Director C. Park Shaper Management For Voted - For
1.12 Elect Director William A. Smith Management For Voted - For
1.13 Elect Director Joel V. Staff Management For Voted - For
1.14 Elect Director Robert F. Vagt Management For Voted - For
1.15 Elect Director Perry M. Waughtal Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Capital Expenditure Strategy with Respect
to Climate Change Policy Shareholder Against Voted - For
4 Report on Methane Emissions Management Shareholder Against Voted - For
5 Report on Sustainability, Including Human Rights Shareholder Against Voted - For
6 Report on Steps Taken to Increase Board Diversity Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KLA-TENCOR CORPORATION
SECURITY ID: 482480100 TICKER: KLAC
Meeting Date: 04-Nov-15 Meeting Type: Annual
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Kiran M. Patel Management For Voted - For
1.8 Elect Director Robert A. Rango Management For Voted - For
1.9 Elect Director Richard P. Wallace Management For Voted - For
1.10 Elect Director David C. Wang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 19-Feb-16 Meeting Type: Special
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
4 Approve Extension of Outside Director Accelerated
Vesting Policy Management For Voted - For
KOHL'S CORPORATION
SECURITY ID: 500255104 TICKER: KSS
Meeting Date: 11-May-16 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 Jonas Prising Management For Voted - For
1f Elect Director John E. Schlifske Management For Voted - For
1g Elect Director Frank V. Sica Management For Voted - For
1h Elect Director Stephanie A. Streeter Management For Voted - For
1i Elect Director Nina G. Vaca Management For Voted - For
1j 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 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Clawback of Incentive Payments Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KRAFT FOODS GROUP, INC.
SECURITY ID: 50076Q106 TICKER: KRFT
Meeting Date: 01-Jul-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 - Against
L BRANDS, INC.
SECURITY ID: 501797104 TICKER: LB
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Dennis S. Hersch Management For Voted - For
1.2 Elect Director David T. Kollat Management For Voted - Split
1.3 Elect Director Leslie H. Wexner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
5 Proxy Access Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 502424104 TICKER: LLL
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Claude R. Canizares Management For Voted - For
1b Elect Director Thomas A. Corcoran Management For Voted - For
1c Elect Director Ann E. Dunwoody Management For Voted - For
1d Elect Director Lewis Kramer Management For Voted - For
1e Elect Director Robert B. Millard Management For Voted - For
1f Elect Director Lloyd W. Newton Management For Voted - For
1g Elect Director Vincent Pagano, Jr. Management For Voted - For
1h Elect Director H. Hugh Shelton Management For Voted - For
1i Elect Director Arthur L. Simon Management For Voted - For
1j 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Approve Reorganization Plan Management For Voted - For
6 Provide Right to Act by Written Consent Shareholder None Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LABORATORY CORPORATION OF AMERICA HOLDINGS
SECURITY ID: 50540R409 TICKER: LH
Meeting Date: 11-May-16 Meeting Type: Annual
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 Richelle P. Parham Management For Voted - For
1i Elect Director Adam H. Schechter Management For Voted - For
1j Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Report on Zika Virus Controls for Primates and
Employees Shareholder Against Voted - Against
LAM RESEARCH CORPORATION
SECURITY ID: 512807108 TICKER: LRCX
Meeting Date: 04-Nov-15 Meeting Type: Annual
1.1 Elect Director Martin B. Anstice Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director Michael R. Cannon Management For Voted - For
1.4 Elect Director Youssef A. El-Mansy Management For Voted - For
1.5 Elect Director Christine A. Heckart Management For Voted - For
1.6 Elect Director Catherine P. Lego Management For Voted - For
1.7 Elect Director Stephen G. Newberry Management For Voted - For
1.8 Elect Director Krishna C. Saraswat Management For Voted - For
1.9 Elect Director Abhijit Y. Talwalkar 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 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
Meeting Date: 19-Feb-16 Meeting Type: Special
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAMAR ADVERTISING COMPANY
SECURITY ID: 512816109 TICKER: LAMR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director John Maxwell Hamilton Management For Voted - For
1.2 Elect Director John E. Koerner, III Management For Voted - For
1.3 Elect Director Stephen P. Mumblow Management For Voted - For
1.4 Elect Director Thomas V. Reifenheiser Management For Voted - For
1.5 Elect Director Anna Reilly Management For Voted - For
1.6 Elect Director Kevin P. Reilly, Jr. Management For Voted - For
1.7 Elect Director Wendell Reilly Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
LAS VEGAS SANDS CORP.
SECURITY ID: 517834107 TICKER: LVS
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director Sheldon G. Adelson Management For Voted - For
1.2 Elect Director Irwin Chafetz Management For Voted - For
1.3 Elect Director Robert G. Goldstein Management For Voted - For
1.4 Elect Director Charles A. Koppelman 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
LEAR CORPORATION
SECURITY ID: 521865204 TICKER: LEA
Meeting Date: 19-May-16
1a Elect Director Richard H. Bott Management For Voted - For
1b Elect Director Thomas P. Capo Management For Voted - For
1c Elect Director Jonathan F. Foster Management For Voted - For
1d Elect Director Mary Lou Jepsen Management For Voted - For
1e Elect Director Kathleen A. Ligocki Management For Voted - For
1f Elect Director Conrad L. Mallett, Jr. Management For Voted - For
1g Elect Director Donald L. Runkle Management For Voted - For
1h Elect Director Matthew J. Simoncini Management For Voted - For
1i Elect Director Gregory C. Smith Management For Voted - For
1j Elect Director Henry D. G. Wallace Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEGG MASON, INC.
SECURITY ID: 524901105 TICKER: LM
Meeting Date: 28-Jul-15 Meeting Type: Annual
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
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 W. Allen Reed Management For Voted - For
1.9 Elect Director Margaret Milner Richardson Management For Voted - For
1.10 Elect Director Kurt L. Schmoke Management For Voted - For
1.11 Elect Director Joseph A. Sullivan 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
LEGGETT & PLATT, INCORPORATED
SECURITY ID: 524660107 TICKER: LEG
Meeting Date: 17-May-16 Meeting Type: Annual
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 - For
1d Elect Director Manuel A. Fernandez Management For Voted - For
1e Elect Director Matthew C. Flanigan Management For Voted - For
1f Elect Director Karl G. Glassman Management For Voted - For
1g Elect Director Joseph W. McClanathan Management For Voted - For
1h Elect Director Judy C. Odom Management For Voted - For
1i Elect Director Phoebe A. Wood 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
LENNAR CORPORATION
SECURITY ID: 526057104 TICKER: LEN
Meeting Date: 13-Apr-16 Meeting Type: Annual
1.1 Elect Director Irving Bolotin Management For Voted - Withheld
1.2 Elect Director Steven L. Gerard Management For Voted - For
1.3 Elect Director Theron I. "Tig" Gilliam Management For Voted - For
1.4 Elect Director Sherrill W. Hudson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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 - Against
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
LEUCADIA NATIONAL CORPORATION
SECURITY ID: 527288104 TICKER: LUK
Meeting Date: 26-May-16 Meeting Type: Annual
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.
SECURITY ID: 52729N308 TICKER: LVLT
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director James O. Ellis, Jr. Management For Voted - For
1b Elect Director Jeff K. Storey Management For Voted - For
1c Elect Director Kevin P. Chilton Management For Voted - For
1d Elect Director Steven T. Clontz Management For Voted - For
1e Elect Director Irene M. Esteves Management For Voted - For
1f Elect Director T. Michael Glenn Management For Voted - For
1g Elect Director Spencer B. Hays Management For Voted - For
1h Elect Director Michael J. Mahoney Management For Voted - For
1i Elect Director Kevin W. Mooney Management For Voted - For
1j Elect Director Peter Seah Lim Huat Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1k Elect Director Peter van Oppen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
LIFEPOINT HEALTH, INC.
SECURITY ID: 53219L109 TICKER: LPNT
Meeting Date: 07-Jun-16
1.1 Elect Director Kermit R. Crawford Management For Voted - For
1.2 Elect Director Jana R. Schreuder Management For Voted - For
1.3 Elect Director Reed V. Tuckson 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
LINCOLN NATIONAL CORPORATION
SECURITY ID: 534187109 TICKER: LNC
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director William H. Cunningham Management For Voted - For
1.2 Elect Director George W. Henderson, III Management For Voted - For
1.3 Elect Director Eric G. Johnson Management For Voted - Split
1.4 Elect Director M. Leanne Lachman Management For Voted - Split
1.5 Elect Director William Porter Payne Management For Voted - For
1.6 Elect Director Patrick S. Pittard Management For Voted - For
1.7 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
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
LINEAR TECHNOLOGY CORPORATION
SECURITY ID: 535678106 TICKER: LLTC
Meeting Date: 04-Nov-15 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Richard M. Moley Management For Voted - For
1g Elect Director Thomas S. Volpe 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 - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LINKEDIN CORPORATION
SECURITY ID: 53578A108 TICKER: LNKD
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director A. George "Skip" Battle Management For Voted - Withheld
1.2 Elect Director Michael J. Moritz Management For Voted - Split
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Report on Plans to Increase Board Diversity Shareholder None Voted - For
LOCKHEED MARTIN CORPORATION
SECURITY ID: 539830109 TICKER: LMT
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director Daniel F. Akerson Management For Voted - For
1b Elect Director Nolan D. Archibald Management For Voted - For
1c Elect Director Rosalind G. Brewer Management For Voted - For
1d Elect Director David B. Burritt Management For Voted - For
1e Elect Director Bruce A. Carlson Management For Voted - For
1f Elect Director James O. Ellis, Jr. Management For Voted - For
1g Elect Director Thomas J. Falk Management For Voted - For
1h Elect Director Marillyn A. Hewson Management For Voted - For
1i Elect Director James M. Loy Management For Voted - For
1j Elect Director Joseph W. Ralston Management For Voted - For
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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
LOEWS CORPORATION
SECURITY ID: 540424108 TICKER: L
Meeting Date: 10-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
LOWE'S COMPANIES, INC.
SECURITY ID: 548661107 TICKER: LOW
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Sandra B. Cochran 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 James H. Morgan Management For Voted - For
1.9 Elect Director Robert A. Niblock Management For Voted - For
1.10 Elect Director Bertram L. Scott Management For Voted - For
1.11 Elect Director Eric C. Wiseman 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
5 Report on Sustainability, Including Quantitative
Goals Shareholder Against Voted - Against
6 Adopt Proxy Access Right Shareholder Against Voted - Split
LYONDELLBASELL INDUSTRIES NV
SECURITY ID: N53745100 TICKER: LYB
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Jacques Aigrain to Supervisory Board Management For Voted - For
1b Elect Lincoln Benet to Supervisory Board Management For Voted - For
1c Elect Nance K. Dicciani to Supervisory Board Management For Voted - For
1d Elect Bruce A. Smith to Supervisory Board Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2a Elect Thomas Aebischer to Management Board Management For Voted - For
2b Elect Dan Coombs to Management Board Management For Voted - For
2c Elect James D. Guilfoyle 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 3.12 Per Share Management For Voted - For
9 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
M&T BANK CORPORATION
SECURITY ID: 55261F104 TICKER: MTB
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Brent D. Baird Management For Voted - Withheld
1.2 Elect Director C. Angela Bontempo Management For Voted - Withheld
1.3 Elect Director Robert T. Brady Management For Voted - Withheld
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 Richard A. Grossi Management For Voted - For
1.8 Elect Director John D. Hawke, Jr. Management For Voted - For
1.9 Elect Director Patrick W.E. Hodgson Management For Voted - Withheld
1.10 Elect Director Richard G. King Management For Voted - For
1.11 Elect Director Newton P.S. Merrill Management For Voted - For
1.12 Elect Director Melinda R. Rich Management For Voted - For
1.13 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.14 Elect Director Denis J. Salamone Management For Voted - For
1.15 Elect Director Herbert L. Washington Management For Voted - Withheld
1.16 Elect Director Robert G. Wilmers 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
MACY'S, INC.
SECURITY ID: 55616P104 TICKER: M
Meeting Date: 20-May-16 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director Stephen F. Bollenbach Management For Voted - For
1c Elect Director John A. Bryant Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Deirdre P. Connelly Management For Voted - For
1e Elect Director Leslie D. Hale Management For Voted - For
1f Elect Director William H. Lenehan Management For Voted - For
1g Elect Director Sara Levinson Management For Voted - For
1h Elect Director Terry J. Lundgren Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
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
SECURITY ID: G5785G107 TICKER: MNK
Meeting Date: 16-Mar-16 Meeting Type: Annual
1a Elect Director Melvin D. Booth Management For Voted - For
1b Elect Director David R. Carlucci Management For Voted - For
1c Elect Director J. Martin Carroll Management For Voted - For
1d Elect Director Diane H. Gulyas Management For Voted - For
1e Elect Director Nancy S. Lurker Management For Voted - For
1f Elect Director JoAnn A. Reed Management For Voted - For
1g Elect Director Angus C. Russell Management For Voted - For
1h Elect Director Virgil D. Thompson Management For Voted - For
1i Elect Director Mark C. Trudeau Management For Voted - For
1j Elect Director Kneeland C. Youngblood Management For Voted - For
1k 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
MANPOWERGROUP INC.
SECURITY ID: 56418H100 TICKER: MAN
Meeting Date: 03-May-16 Meeting Type: Annual
1A Elect Director Gina R. Boswell Management For Voted - For
1B Elect Director Cari M. Dominguez Management For Voted - For
1C Elect Director William Downe Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director John F. Ferraro Management For Voted - For
1E Elect Director Patricia Hemingway Hall Management For Voted - For
1F Elect Director Roberto Mendoza Management For Voted - For
1G Elect Director Ulice Payne, Jr. Management For Voted - For
1H Elect Director Jonas Prising Management For Voted - For
1I Elect Director Paul Read Management For Voted - For
1J Elect Director Elizabeth P. Sartain Management For Voted - For
1K Elect Director John R. Walter Management For Voted - For
1L Elect Director Edward J. Zore Management For Voted - For
2 Amend Executive Incentive Bonus Plan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARATHON OIL CORPORATION
SECURITY ID: 565849106 TICKER: MRO
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1b Elect Director Gregory H. Boyce Management For Voted - For
1c Elect Director Chadwick C. Deaton Management For Voted - For
1d Elect Director Marcela E. Donadio Management For Voted - For
1e Elect Director Philip Lader Management For Voted - For
1f Elect Director Michael E. J. Phelps Management For Voted - For
1g Elect Director Dennis H. Reilley Management For Voted - For
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 Approve Omnibus Stock Plan Management For Voted - For
MARATHON PETROLEUM CORPORATION
SECURITY ID: 56585A102 TICKER: MPC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Evan Bayh Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Frank M. Semple Management For Voted - Split
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 Proxy Access Right Shareholder Against Voted - Split
5 Report on EHS Incidents and Worker Fatigue Policies Shareholder Against Voted - Against
6 Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARRIOTT INTERNATIONAL, INC.
SECURITY ID: 571903202 TICKER: MAR
Meeting Date: 08-Apr-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 06-May-16 Meeting Type: Annual
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 - 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 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
MARSH & MCLENNAN COMPANIES, INC.
SECURITY ID: 571748102 TICKER: MMC
Meeting Date: 19-May-16 Meeting Type: Annual
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 Elaine La Roche Management For Voted - For
1e Elect Director Maria Silvia Bastos Marques Management For Voted - For
1f Elect Director Steven A. Mills Management For Voted - For
1g Elect Director Bruce P. Nolop Management For Voted - For
1h Elect Director Marc D. Oken Management For Voted - For
1i Elect Director Morton O. Schapiro Management For Voted - For
1j Elect Director Lloyd M. Yates Management For Voted - For
1k 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARTIN MARIETTA MATERIALS, INC.
SECURITY ID: 573284106 TICKER: MLM
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director C. Howard Nye Management For Voted - For
1.2 Elect Director Laree E. Perez Management For Voted - For
1.3 Elect Director Dennis L. Rediker Management For Voted - For
1.4 Elect Director Donald W. Slager Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify PricewaterhouseCoopers 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MASCO CORPORATION
SECURITY ID: 574599106 TICKER: MAS
Meeting Date: 09-May-16 Meeting Type: Annual
1a Elect Director Donald R. Parfet Management For Voted - For
1b Elect Director Lisa A. Payne Management For Voted - For
1c Elect Director Reginald M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MASTERCARD INCORPORATED
SECURITY ID: 57636Q104 TICKER: MA
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Oki Matsumoto Management For Voted - Against
1j Elect Director Rima Qureshi Management For Voted - For
1k Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1l Elect Director Jackson Tai 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MATTEL, INC.
SECURITY ID: 577081102 TICKER: MAT
Meeting Date: 19-May-16 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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
MCDONALD'S CORPORATION
SECURITY ID: 580135101 TICKER: MCD
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Lloyd Dean Management For Voted - For
1b Elect Director Stephen Easterbrook Management For Voted - For
1c Elect Director Robert Eckert Management For Voted - For
1d Elect Director Margaret Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Jeanne Jackson Management For Voted - For
1g Elect Director Richard Lenny Management For Voted - For
1h Elect Director Walter Massey Management For Voted - For
1i Elect Director John Mulligan Management For Voted - For
1j Elect Director Sheila Penrose Management For Voted - For
1k Elect Director John Rogers, Jr. Management For Voted - For
1l Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Split
6 Adopt Holy Land Principles Shareholder Against Voted - Against
7 Adopt Policy to Ban Non-Therapeutic Use of
Antibiotics in Meat Supply Chain Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Adopt Policy to Ban Non-Therapeutic Use of
Antibiotics in Meat Supply Chain Shareholder Against Voted - For
8 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
9 Report on Consistency Between Corporate Values and
Political Activities Shareholder Against Voted - Against
MCKESSON CORPORATION
SECURITY ID: 58155Q103 TICKER: MCK
Meeting Date: 29-Jul-15 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 Donald R. Knauss Management For Voted - For
1h Elect Director Marie L. Knowles Management For Voted - For
1i Elect Director David M. Lawrence Management For Voted - For
1j Elect Director Edward A. Mueller Management For Voted - For
1k Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Proxy Access Right Management For Voted - For
6 Report on Political Contributions Shareholder Against Voted - Against
6 Report on Political Contributions Shareholder Against Voted - For
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
MEAD JOHNSON NUTRITION COMPANY
SECURITY ID: 582839106 TICKER: MJN
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Steven M. Altschuler Management For Voted - For
1b Elect Director Howard B. Bernick Management For Voted - For
1c Elect Director Kimberly A. Casiano Management For Voted - For
1d Elect Director Anna C. Catalano Management For Voted - For
1e Elect Director Celeste A. Clark Management For Voted - For
1f Elect Director James M. Cornelius Management For Voted - For
1g Elect Director Stephen W. Golsby Management For Voted - For
1h Elect Director Michael Grobstein Management For Voted - For
1i Elect Director Peter Kasper Jakobsen Management For Voted - For
1j Elect Director Peter G. Ratcliffe Management For Voted - For
1k Elect Director Michael A. Sherman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Elliott Sigal Management For Voted - For
1m Elect Director Robert S. Singer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MEDIVATION, INC.
SECURITY ID: 58501N101 TICKER: MDVN
Meeting Date: 22-Jun-16 Meeting Type: Annual
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 Michael L. King Management For Voted - For
1.5 Elect Director C. Patrick Machado Management For Voted - For
1.6 Elect Director Dawn Svoronos Management For Voted - For
1.7 Elect Director W. Anthony Vernon Management For Voted - For
1.8 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 Proxy Access Shareholder Against Voted - For
MEDTRONIC PLC
SECURITY ID: G5960L103 TICKER: MDT
Meeting Date: 11-Dec-15 Meeting Type: Annual
1a Elect Director Richard H. Anderson Management For Voted - For
1b Elect Director Craig Arnold Management For Voted - For
1c Elect Director Scott C. Donnelly Management For Voted - For
1d Elect Director Randall J. Hogan, III Management For Voted - For
1e Elect Director Omar Ishrak Management For Voted - For
1f Elect Director Shirley Ann Jackson Management For Voted - For
1g Elect Director Michael O. Leavitt Management For Voted - For
1h Elect Director James T. Lenehan Management For Voted - For
1i Elect Director Elizabeth G. Nabel Management For Voted - For
1j Elect Director Denise M. O'Leary Management For Voted - For
1k Elect Director Kendall J. Powell Management For Voted - For
1l Elect Director Robert C. Pozen Management For Voted - For
1m Elect Director Preetha Reddy 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 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
MEMORIAL RESOURCE DEVELOPMENT CORP.
SECURITY ID: 58605Q109 TICKER: MRD
Meeting Date: 13-May-16 Meeting Type: Annual
1a Elect Director Tony R. Weber Management For Voted - Withheld
1b Elect Director Jay C. Graham Management For Voted - Withheld
1c Elect Director Scott A. Gieselman Management For Voted - Withheld
1d Elect Director Kenneth A. Hersh Management For Voted - Withheld
1e Elect Director Robert A. Innamorati Management For Voted - For
1f Elect Director Carol Lee O'Neill Management For Voted - For
1g Elect Director Pat Wood, III Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
MERCK & CO., INC.
SECURITY ID: 58933Y105 TICKER: MRK
Meeting Date: 24-May-16 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 Pamela J. Craig Management For Voted - For
1d Elect Director Kenneth C. Frazier Management For Voted - For
1e Elect Director Thomas H. Glocer 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 Paul B. Rothman Management For Voted - For
1j Elect Director Patricia F. Russo Management For Voted - For
1k Elect Director Craig B. Thompson Management For Voted - For
1l Elect Director Wendell P. Weeks Management For Voted - For
1m 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 Provide Right to Act by Written Consent Shareholder Against Voted - Against
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Policies for Safe Disposal of
Prescription Drugs by Users Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC.
SECURITY ID: 59156R108 TICKER: MET
Meeting Date: 14-Jun-16 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
2 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Split
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
METTLER-TOLEDO INTERNATIONAL INC.
SECURITY ID: 592688105 TICKER: MTD
Meeting Date: 05-May-16
1.1 Elect Director Robert F. Spoerry Management For Voted - For
1.2 Elect Director Wah-Hui Chu Management For Voted - For
1.3 Elect Director Francis A. Contino Management For Voted - For
1.4 Elect Director Olivier A. Filliol Management For Voted - For
1.5 Elect Director Richard Francis Management For Voted - For
1.6 Elect Director Constance L. Harvey Management For Voted - For
1.7 Elect Director Michael A. Kelly Management For Voted - For
1.8 Elect Director Hans Ulrich Maerki 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 Amend Executive Incentive Bonus 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
MGM RESORTS INTERNATIONAL
SECURITY ID: 552953101 TICKER: MGM
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert H. Baldwin Management For Voted - For
1.2 Elect Director William A. Bible Management For Voted - For
1.3 Elect Director Mary Chris Gay Management For Voted - For
1.4 Elect Director William W. Grounds Management For Voted - For
1.5 Elect Director Alexis M. Herman Management For Voted - For
1.6 Elect Director Roland Hernandez Management For Voted - For
1.7 Elect Director Anthony Mandekic Management For Voted - For
1.8 Elect Director Rose McKinney-James Management For Voted - For
1.9 Elect Director James J. Murren Management For Voted - For
1.10 Elect Director Gregory M. Spierkel Management For Voted - For
1.11 Elect Director Daniel J. Taylor Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
MICHAEL KORS HOLDINGS LIMITED
SECURITY ID: G60754101 TICKER: KORS
Meeting Date: 30-Jul-15 Meeting Type: Annual
1a Elect Director M. William Benedetto Management For Voted - For
1b Elect Director Stephen F. Reitman Management For Voted - For
1c Elect Director Jean Tomlin Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY ID: 595017104 TICKER: MCHP
Meeting Date: 14-Aug-15 Meeting Type: Annual
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 Approve Conversion of Securities 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
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICRON TECHNOLOGY, INC.
SECURITY ID: 595112103 TICKER: MU
Meeting Date: 28-Jan-16 Meeting Type: Annual
1.1 Elect Director Robert L. Bailey Management For Voted - For
1.2 Elect Director Richard M. Beyer Management For Voted - For
1.3 Elect Director Patrick J. Byrne Management For Voted - For
1.4 Elect Director D. Mark Durcan Management For Voted - For
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Lawrence N. Mondry Management For Voted - For
1.7 Elect Director Robert E. Switz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Other Business Management For Voted - Against
MICROSOFT CORPORATION
SECURITY ID: 594918104 TICKER: MSFT
Meeting Date: 02-Dec-15 Meeting Type: Annual
1.1 Elect Director William H. Gates, lll Management For Voted - For
1.2 Elect Director Teri L. List-Stoll Management For Voted - For
1.3 Elect Director G. Mason Morfit Management For Voted - For
1.4 Elect Director Satya Nadella Management For Voted - For
1.5 Elect Director Charles H. Noski Management For Voted - For
1.6 Elect Director Helmut Panke Management For Voted - For
1.7 Elect Director Sandra E. Peterson 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
1.11 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MID-AMERICA APARTMENT COMMUNITIES, INC.
SECURITY ID: 59522J103 TICKER: MAA
Meeting Date: 17-May-16
1a Elect Director H. Eric Bolton, Jr. Management For Voted - For
1b Elect Director Alan B. Graf, Jr. Management For Voted - For
1c Elect Director James K. Lowder Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Thomas H. Lowder Management For Voted - For
1e Elect Director Monica McGurk Management For Voted - For
1f Elect Director Claude B. Nielsen Management For Voted - For
1g Elect Director Philip W. Norwood Management For Voted - For
1h Elect Director W. Reid Sanders Management For Voted - For
1i Elect Director William B. Sansom Management For Voted - For
1j Elect Director Gary Shorb 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
MOBILEYE N.V.
SECURITY ID: N51488117 TICKER: MBLY
Meeting Date: 29-Jun-16 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 and Previous Board
Members Management For Voted - For
4.a Elect Eyal Desheh as Non-Executive Director Management For Voted - For
4.b Elect Peter Seth Neustadter as Non-Executive
Director Management For Voted - For
5 Grant Board Authority to Issue Shares Management For Voted - Against
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 Approval of Appendix B-United States to Company's
2014 Equity Incentive Plan Management For Voted - For
9 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MOHAWK INDUSTRIES, INC.
SECURITY ID: 608190104 TICKER: MHK
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Joseph A. Onorato Management For Voted - For
1.2 Elect Director William H. Runge, III Management For Voted - For
1.3 Elect Director W. Christopher Wellborn Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOLSON COORS BREWING COMPANY
SECURITY ID: 60871R209 TICKER: TAP
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONDELEZ INTERNATIONAL, INC.
SECURITY ID: 609207105 TICKER: MDLZ
Meeting Date: 18-May-16 Meeting Type: Annual
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 Christiana S. Shi Management For Voted - For
1k Elect Director Patrick T. Siewert Management For Voted - For
1l Elect Director Ruth J. Simmons Management For Voted - For
1m 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 - Split
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
6 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Against
MONSANTO COMPANY
SECURITY ID: 61166W101 TICKER: MON
Meeting Date: 29-Jan-16 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director David L. Chicoine Management For Voted - For
1c Elect Director Janice L. Fields Management For Voted - For
1d Elect Director Hugh Grant Management For Voted - For
1e Elect Director Arthur H. Harper Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Laura K. Ipsen Management For Voted - For
1g Elect Director Marcos M. Lutz Management For Voted - For
1h Elect Director C. Steven McMillan Management For Voted - For
1i Elect Director Jon R. Moeller Management For Voted - For
1j Elect Director William U. Parfet Management For Voted - For
1k Elect Director George H. Poste Management For Voted - For
1l Elect Director Robert J.Stevens Management For Voted - For
1m Elect Director Patricia Verduin 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 Effectiveness and Risks of Glyphosate Use Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Against
MONSTER BEVERAGE CORPORATION
SECURITY ID: 61174X109 TICKER: MNST
Meeting Date: 07-Aug-15 Meeting Type: Annual
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - Withheld
1.3 Elect Director Mark J. Hall Management For Voted - Withheld
1.4 Elect Director Norman C. Epstein Management For Voted - For
1.5 Elect Director Gary P. Fayard Management For Voted - For
1.6 Elect Director Benjamin M. Polk Management For Voted - Withheld
1.7 Elect Director Sydney Selati Management For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Management For Voted - Withheld
1.9 Elect Director Kathy N. Waller Management For Voted - Withheld
1.10 Elect Director Mark S. Vidergauz 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 Proxy Access Right Shareholder Against Voted - For
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - Withheld
1.3 Elect Director Mark J. Hall Management For Voted - Withheld
1.4 Elect Director Norman C. Epstein Management For Voted - Withheld
1.5 Elect Director Gary P. Fayard Management For Voted - For
1.6 Elect Director Benjamin M. Polk Management For Voted - Withheld
1.7 Elect Director Sydney Selati Management For Voted - For
1.8 Elect Director Harold C. Taber, Jr. Management For Voted - Withheld
1.9 Elect Director Kathy N. Waller Management For Voted - Withheld
1.10 Elect Director Mark S. Vidergauz Management For Voted - Withheld
KP LARGE 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 Amend Omnibus Stock Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
MOODY'S CORPORATION
SECURITY ID: 615369105 TICKER: MCO
Meeting Date: 12-Apr-16 Meeting Type: Annual
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Jorge A. Bermudez Management For Voted - For
1.3 Elect Director Darrell Duffie Management For Voted - For
1.4 Elect Director Kathryn M. Hill Management For Voted - For
1.5 Elect Director Ewald Kist Management For Voted - For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.7 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.8 Elect Director Leslie F. Seidman Management For Voted - For
1.9 Elect Director Bruce Van Saun Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MORGAN STANLEY
SECURITY ID: 617446448 TICKER: MS
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Erskine B. Bowles Management For Voted - For
1b Elect Director Alistair Darling Management For Voted - For
1c Elect Director Thomas H. Glocer Management For Voted - For
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Klaus Kleinfeld Management For Voted - For
1h Elect Director Jami Miscik Management For Voted - For
1i Elect Director Donald T. Nicolaisen Management For Voted - For
1j Elect Director Hutham S. Olayan Management For Voted - For
1k Elect Director James W. Owens Management For Voted - For
1l Elect Director Ryosuke Tamakoshi Management For Voted - For
1m Elect Director Perry M. Traquina 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Split
MORNINGSTAR, INC.
SECURITY ID: 617700109 TICKER: MORN
Meeting Date: 13-May-16 Meeting Type: Annual
1a Elect Director Joe Mansueto Management For Voted - For
1b Elect Director Don Phillips Management For Voted - For
1c Elect Director Robin Diamonte Management For Voted - For
1d Elect Director Cheryl Francis Management For Voted - For
1e Elect Director Steve Kaplan Management For Voted - For
1f Elect Director Gail Landis Management For Voted - For
1g Elect Director Bill Lyons Management For Voted - For
1h Elect Director Jack Noonan Management For Voted - For
1i Elect Director Paul Sturm Management For Voted - For
1j Elect Director Hugh Zentmyer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
MOTOROLA SOLUTIONS, INC.
SECURITY ID: 620076307 TICKER: MSI
Meeting Date: 16-May-16 Meeting Type: Annual
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth C. Dahlberg Management For Voted - For
1c Elect Director Egon P. Durban Management For Voted - For
1d Elect Director Michael V. Hayden Management For Voted - For
1e Elect Director Clayton M. Jones Management For Voted - For
1f Elect Director Judy C. Lewent Management For Voted - For
1g Elect Director Gregory K. Mondre Management For Voted - For
1h Elect Director Anne R. Pramaggiore Management For Voted - For
1i Elect Director Samuel C. Scott, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
MSCI INC.
SECURITY ID: 55354G100 TICKER: MSCI
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director Henry A. Fernandez Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Robert G. Ashe Management For Voted - For
1c Elect Director Benjamin F. duPont Management For Voted - For
1d Elect Director Wayne Edmunds Management For Voted - For
1e Elect Director D. Robert Hale Management For Voted - For
1f Elect Director Alice W. Handy Management For Voted - For
1g Elect Director Catherine R. Kinney Management For Voted - For
1h Elect Director Wendy E. Lane Management For Voted - For
1i Elect Director Linda H. Riefler Management For Voted - For
1j Elect Director George W. Siguler Management For Voted - For
1k Elect Director Patrick Tierney Management For Voted - For
1l Elect Director Rodolphe M. Vallee 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 Non-Employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MURPHY OIL CORPORATION
SECURITY ID: 626717102 TICKER: MUR
Meeting Date: 11-May-16 Meeting Type: Annual
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 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
MURPHY USA INC.
SECURITY ID: 626755102 TICKER: MUSA
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director R. Madison Murphy Management For Voted - For
1.2 Elect Director R. Andrew Clyde Management For Voted - For
1.3 Elect Director Christoph Keller, 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 Ratify KPMG LLP as Auditors Management For Voted - For
MYLAN N.V.
SECURITY ID: N59465109 TICKER: MYL
Meeting Date: 24-Jun-16 Meeting Type: Annual
1A Elect Director Heather Bresch Management For Voted - For
1B Elect Director Wendy Cameron Management For Voted - Split
1C Elect Director Robert J. Cindrich Management For Voted - For
1D Elect Director Robert J. Coury Management For Voted - For
1E Elect Director JoEllen Lyons Dillon Management For Voted - For
1F Elect Director Neil Dimick Management For Voted - For
1G Elect Director Melina Higgins Management For Voted - For
1H Elect Director Douglas J. Leech Management For Voted - For
1I Elect Director Rajiv Malik Management For Voted - For
1J Elect Director Joseph C. Maroon Management For Voted - For
1K Elect Director Mark W. Parrish Management For Voted - For
1L Elect Director Rodney L. Piatt Management For Voted - For
1M Elect Director Randall L. (Pete) Vanderveen Management For Voted - For
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Instruction to Deloitte Accountants B.V. for the
Audit of the Company's Dutch Statutory Annual
Accounts for Fiscal Year 2016 Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
6 Amend Omnibus Stock Plan Management For Voted - For
7 Authorize Repurchase of Shares Management For Voted - Against
MYLAN NV
SECURITY ID: N59465109 TICKER: MYL
Meeting Date: 28-Aug-15 Meeting Type: Special
1 Issue Mylan N.V. Shares in Connection with
Acquisition of Perrigo Company plc Management For Voted - For
Meeting Date: 07-Jan-16 Meeting Type: Special
1 Proposed Resolution to Redeem All Issued Preferred
Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NABORS INDUSTRIES LTD.
SECURITY ID: G6359F103 TICKER: NBR
Meeting Date: 07-Jun-16
1.1 Elect Director James R. Crane Management For Voted - Withheld
1.2 Elect Director John P. Kotts Management For Voted - Withheld
1.3 Elect Director Michael C. Linn Management For Voted - Withheld
1.4 Elect Director Anthony G. Petrello Management For Voted - Withheld
1.5 Elect Director Dag Skattum Management For Voted - Withheld
1.6 Elect Director Howard Wolf Management For Voted - Withheld
1.7 Elect Director John Yearwood Management For Voted - Withheld
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Adopt Proxy Access Right Shareholder Against Voted - For
NASDAQ, INC.
SECURITY ID: 631103108 TICKER: NDAQ
Meeting Date: 05-May-16 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 - For
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 Ellyn A. McColgan Management For Voted - For
1i Elect Director Michael R. Splinter Management For Voted - For
1j 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 Proxy Access Shareholder None Voted - For
NATIONAL OILWELL VARCO, INC.
SECURITY ID: 637071101 TICKER: NOV
Meeting Date: 18-May-16 Meeting Type: Annual
1A Elect Director Clay C. Williams Management For Voted - For
1B Elect Director Greg L. Armstrong Management For Voted - For
1C Elect Director Marcela E. Donadio Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director Ben A. Guill Management For Voted - For
1E Elect Director James T. Hackett 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 William R. Thomas Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
NAVIENT CORPORATION
SECURITY ID: 63938C108 TICKER: NAVI
Meeting Date: 26-May-16 Meeting Type: Annual
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 F. Remondi Management For Voted - For
1j Elect Director Jane J. Thompson Management For Voted - For
1k Elect Director Laura S. Unger Management For Voted - For
1l Elect Director Barry L. Williams 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 Lobbying Payments and Policy Shareholder Against Voted - Against
NCR CORPORATION
SECURITY ID: 62886E108 TICKER: NCR
Meeting Date: 11-May-16
1.1 Elect Director Edward 'Pete' Boykin Management For Voted - For
1.2 Elect Director Linda Fayne Levinson 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
5 Declassify the Board of Directors 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
NESTLE SA
SECURITY ID: H57312649 TICKER: NESN
Meeting Date: 07-Apr-16
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
2.25 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 Renato Fassbind as Director Management For Voted - For
4.1f Reelect Steven G. Hoch as Director Management For Voted - For
4.1g Reelect Naina Lal Kidwai as Director Management For Voted - For
4.1h Reelect Jean-Pierre Roth as Director Management For Voted - For
4.1i Reelect Ann 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
4.1l Reelect Ruth K. Oniang'o as Director Management For Voted - For
4.1m Reelect Patrick Aebischer as Director Management For Voted - For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Andreas Koopmann as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Board of Directors in the
Amount of CHF 10.5 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 60 Million Management For Voted - For
6 Approve CHF 7.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
NETAPP, INC.
SECURITY ID: 64110D104 TICKER: NTAP
Meeting Date: 11-Sep-15 Meeting Type: Annual
1a Elect Director T. Michael Nevens Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Jeffry R. Allen Management For Voted - For
1c Elect Director Tor R. Braham Management For Voted - For
1d Elect Director Alan L. Earhart Management For Voted - For
1e Elect Director Gerald Held Management For Voted - For
1f Elect Director Kathryn M. Hill Management For Voted - For
1g Elect Director George Kurian 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NETFLIX, INC.
SECURITY ID: 64110L106 TICKER: NFLX
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Timothy M. Haley Management For Voted - Withheld
1.2 Elect Director Leslie Kilgore Management For Voted - Withheld
1.3 Elect Director Ann Mather 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 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5 Proxy Access 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.
SECURITY ID: 64118Q107 TICKER: N
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director William Beane, III Management For Voted - For
1.2 Elect Director Deborah Farrington Management For Voted - For
1.3 Elect Director James McGeever Management For Voted - For
1.4 Elect Director Edward Zander 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWELL RUBBERMAID INC.
SECURITY ID: 651229106 TICKER: NWL
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
3.1 Elect Director Thomas E. Clarke Management For Voted - For
3.2 Elect Director Kevin C. Conroy Management For Voted - For
3.3 Elect Director Scott S. Cowen Management For Voted - For
3.4 Elect Director Michael T. Cowhig Management For Voted - For
3.5 Elect Director Domenico De Sole Management For Voted - For
3.6 Elect Director Michael B. Polk Management For Voted - For
3.7 Elect Director Steven J. Strobel Management For Voted - For
3.8 Elect Director Michael A. Todman Management For Voted - For
3.9 Elect Director Raymond G. Viault Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWFIELD EXPLORATION COMPANY
SECURITY ID: 651290108 TICKER: NFX
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Lee K. Boothby Management For Voted - For
1b Elect Director Pamela J. Gardner Management For Voted - For
1c Elect Director Steven W. Nance Management For Voted - For
1d Elect Director Roger B. Plank 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
1i Elect Director J. Kent Wells Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWMONT MINING CORPORATION
SECURITY ID: 651639106 TICKER: NEM
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Vincent A. Calarco Management For Voted - For
1.5 Elect Director Joseph A. Carrabba Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.10 Elect Director Julio M. Quintana Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEXTERA ENERGY, INC.
SECURITY ID: 65339F101 TICKER: NEE
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
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 Political Contributions Shareholder Against Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
7 Report on Risks and Costs of Sea Level Rise Shareholder Against Voted - Split
NIELSEN HOLDINGS PLC
SECURITY ID: G6518L108 TICKER: NLSN
Meeting Date: 21-Jun-16 Meeting Type: Annual
1a Elect Director James A. Attwood, Jr. Management For Voted - For
1b Elect Director Mitch Barns Management For Voted - For
1c Elect Director David L. Calhoun Management For Voted - For
1d Elect Director Karen M. Hoguet Management For Voted - For
1e Elect Director James M. Kilts Management For Voted - For
1f Elect Director Harish Manwani Management For Voted - For
1g Elect Director Kathryn V. Marinello Management For Voted - For
1h Elect Director Robert Pozen Management For Voted - For
1i Elect Director Vivek Ranadive Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Javier G. Teruel Management For Voted - For
1k Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Appoint Ernst & Young LLP as UK Statutory Auditors Management For Voted - For
4 Authorize the Board to Fix Remuneration of the UK
Statutory Auditors Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
NIKE, INC.
SECURITY ID: 654106103 TICKER: NKE
Meeting Date: 17-Sep-15 Meeting Type: Annual
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director John C. Lechleiter Management For Voted - For
1.3 Elect Director Michelle A. Peluso Management For Voted - For
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 Increase Authorized Common Stock Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Report on Political Contributions Shareholder Against Voted - For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NISOURCE INC.
SECURITY ID: 65473P105 TICKER: NI
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Richard A. Abdoo Management For Voted - For
1.2 Elect Director Aristides S. Candris Management For Voted - For
1.3 Elect Director Wayne S. DeVeydt Management For Voted - For
1.4 Elect Director Joseph Hamrock Management For Voted - For
1.5 Elect Director Deborah A. Henretta Management For Voted - For
1.6 Elect Director Michael E. Jesanis Management For Voted - For
1.7 Elect Director Kevin T. Kabat Management For Voted - For
1.8 Elect Director Richard L. Thompson Management For Voted - For
1.9 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Stock Retention/Holding Period Shareholder Against Voted - Against
6 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
NOBLE ENERGY, INC.
SECURITY ID: 655044105 TICKER: NBL
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Jeffrey L. Berenson Management For Voted - For
1b Elect Director Michael A. Cawley Management For Voted - For
1c Elect Director Edward F. Cox Management For Voted - For
1d Elect Director James E. Craddock Management For Voted - For
1e Elect Director Thomas J. Edelman Management For Voted - For
1f Elect Director Eric P. Grubman Management For Voted - For
1g Elect Director Kirby L. Hedrick Management For Voted - For
1h Elect Director David L. Stover Management For Voted - For
1i Elect Director Scott D. Urban Management For Voted - For
1j Elect Director William T. Van Kleef Management For Voted - For
1k 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 Proxy Access Shareholder Against Voted - For
5 Report on Impacts of and Plans to Align with Global
Climate Change Policy Shareholder Against Voted - Abstain
NORDSTROM, INC.
SECURITY ID: 655664100 TICKER: JWN
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Tanya L. Domier Management For Voted - For
1c Elect Director Enrique Hernandez, Jr. Management For Voted - For
1d Elect Director Blake W. Nordstrom Management For Voted - For
1e Elect Director Erik B. Nordstrom Management For Voted - For
1f Elect Director Peter E. Nordstrom Management For Voted - For
1g Elect Director Philip G. Satre Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Gordon A. Smith Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director B. Kevin Turner Management For Voted - For
1l Elect Director Robert D. Walter 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 Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORFOLK SOUTHERN CORPORATION
SECURITY ID: 655844108 TICKER: NSC
Meeting Date: 12-May-16 Meeting Type: Annual
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 Steven F. Leer Management For Voted - For
1.7 Elect Director Michael D. Lockhart Management For Voted - For
1.8 Elect Director Amy E. Miles Management For Voted - For
1.9 Elect Director Martin H. Nesbitt Management For Voted - For
1.10 Elect Director James A. Squires Management For Voted - For
1.11 Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHERN TRUST CORPORATION
SECURITY ID: 665859104 TICKER: NTRS
Meeting Date: 19-Apr-16 Meeting Type: Annual
1a Elect Director Linda Walker Bynoe Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director Dean M. Harrison Management For Voted - For
1d Elect Director Dipak C. Jain Management For Voted - For
1e Elect Director Jose Luis Prado Management For Voted - For
1f Elect Director Thomas E. Richards Management For Voted - For
1g Elect Director John W. Rowe Management For Voted - For
1h Elect Director Martin P. Slark Management For Voted - For
1i Elect Director David H.B. Smith, Jr. Management For Voted - For
1j Elect Director Donald Thompson Management For Voted - For
1k Elect Director Charles A. Tribbett, III Management For Voted - For
1l 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
NORTHROP GRUMMAN CORPORATION
SECURITY ID: 666807102 TICKER: NOC
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ann M. Fudge Management For Voted - For
1.6 Elect Director Bruce S. Gordon Management For Voted - For
1.7 Elect Director William H. Hernandez Management For Voted - For
1.8 Elect Director Madeleine A. Kleiner Management For Voted - For
1.9 Elect Director Karl J. Krapek Management For Voted - For
1.10 Elect Director Richard B. Myers Management For Voted - For
1.11 Elect Director Gary Roughead Management For Voted - For
1.12 Elect Director Thomas M. Schoewe Management For Voted - For
1.13 Elect Director James S. Turley 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
NOVARTIS AG
SECURITY ID: H5820Q150 TICKER: NOVN
Meeting Date: 23-Feb-16
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
2.70 per Share Management For Voted - For
4 Approve CHF 24.9 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - For
6.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 8.16 Million Management For Voted - For
6.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 93 Million Management For Voted - For
6.3 Approve Remuneration Report (Non-Binding) Management For Voted - For
7.1 Reelect Joerg Reinhardt as Director and Chairman Management For Voted - For
7.2 Reelect Nancy Andrews as Director Management For Voted - For
7.3 Reelect Dimitri Azar 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 Tom Buechner as Director Management For Voted - For
7.12 Elect Elizabeth Doherty as Director Management For Voted - For
8.1 Appoint Srikant Datar as Member of the Compensation
Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Andreas Zahn as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
NRG ENERGY, INC.
SECURITY ID: 629377508 TICKER: NRG
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 Terry G. Dallas Management For Voted - For
1.6 Elect Director Mauricio Gutierrez Management For Voted - For
1.7 Elect Director William E. Hantke Management For Voted - For
1.8 Elect Director Paul W. Hobby Management For Voted - For
1.9 Elect Director 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 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 Proxy Access Shareholder None Voted - For
6 Report on Lobbying Payments and Political
Contributions Shareholder Against Voted - Against
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Nevin N. Andersen Management For Voted - For
1.2 Elect Director Daniel W. Campbell Management For Voted - For
1.3 Elect Director M. Truman Hunt Management For Voted - For
1.4 Elect Director Andrew D. Lipman Management For Voted - For
1.5 Elect Director Steven J. Lund Management For Voted - For
1.6 Elect Director Neil H. Offen Management For Voted - For
1.7 Elect Director Thomas R. Pisano Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Edwina D. Woodbury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
SECURITY ID: 67020Y100 TICKER: NUAN
Meeting Date: 27-Jan-16
1a Elect Director Paul A. Ricci Management For Voted - For
1b Elect Director Robert J. Finocchio Management For Voted - For
1c Elect Director Robert J. Frankenberg Management For Voted - Withheld
1d Elect Director Brett Icahn Management For Voted - For
1e Elect Director William H. Janeway Management For Voted - For
1f Elect Director Mark R. Laret Management For Voted - For
1g Elect Director Katharine A. Martin Management For Voted - For
1h Elect Director Philip J. Quigley Management For Voted - For
1i Elect Director David S. Schechter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
NUCOR CORPORATION
SECURITY ID: 670346105 TICKER: NUE
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director John J. Ferriola Management For Voted - For
1.2 Elect Director Gregory J. Hayes Management For Voted - For
1.3 Elect Director Victoria F. Haynes Management For Voted - For
1.4 Elect Director Bernard L. Kasriel Management For Voted - For
1.5 Elect Director Christopher J. Kearney Management For Voted - For
1.6 Elect Director Laurette T. Koellner Management For Voted - For
1.7 Elect Director 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither Management For Voted - For
1e Elect Director Jen-Hsun Huang Management For Voted - For
1f Elect Director Dawn Hudson Management For Voted - For
1g Elect Director Harvey C. Jones Management For Voted - For
1h Elect Director Michael G. McCaffery Management For Voted - For
1i Elect Director 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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
NXP SEMICONDUCTORS NV
SECURITY ID: N6596X109 TICKER: NXPI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Discussion of the implementation of the
remuneration policy Management Non-Voting
2b Discussion on Company's Reserves and Dividend Policy Management Non-Voting
2c Adopt Financial Statements and Statutory Reports Management For Voted - For
2d Approve Discharge of Board Members Management For Voted - For
3a Reelect Richard L. Clemmer as Executive Director Management For Voted - For
3b Reelect Peter Bonfield as Non-Executive Director Management For Voted - For
3c Reelect Johannes P. Huth as Non-Executive Director Management For Voted - For
3d Reelect Kenneth A. Goldman as Non-Executive Director Management For Voted - For
3e Reelect Marion Helmes as Non-Executive Director Management For Voted - For
3f Reelect Joseph Kaeser as Non-Executive Director Management For Voted - For
3g Reelect I. Loring as Non-Executive Director Management For Voted - For
3h Reelect Eric Meurice as Non-Executive Director Management For Voted - For
3i Reelect Peter Smitham as Non-Executive Director Management For Voted - For
3j Reelect Julie Southern as Non-Executive Director Management For Voted - For
3k Reelect Gregory Summe as Non-Executive Director Management For Voted - For
3l Reelect Rick Tsai as Director Management For Voted - For
4 Approve Remuneration of Audit, Nominating and
Compensation Committee Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5a 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
5b Authorize Board to Exclude Preemptive Rights from
Issuance Under Item 5a Management For Voted - For
6 Authorize Repurchase of Shares Management For Voted - For
7 Approve Cancellation of Ordinary Shares Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
SECURITY ID: 674599105 TICKER: OXY
Meeting Date: 29-Apr-16 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 Vicki A. Hollub Management For Voted - For
1.9 Elect Director William R. Klesse Management For Voted - For
1.10 Elect Director Avedick B. Poladian Management For Voted - For
1.11 Elect Director Elisse B. Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Review and Assess Membership of Lobbying
Organizations Shareholder Against Voted - Split
5 Annually Assess Portfolio Impacts of Policies to
Meet 2 Degree Scenario Shareholder Against Voted - For
6 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
7 Report on Methane and Flaring Emissions Management
and Reduction Targets Shareholder Against Voted - Split
OIL STATES INTERNATIONAL, INC.
SECURITY ID: 678026105 TICKER: OIS
Meeting Date: 10-May-16
1.1 Elect Director Mark G. Papa Management For Voted - For
1.2 Elect Director Stephen A. Wells Management For Voted - For
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
OLD REPUBLIC INTERNATIONAL CORPORATION
SECURITY ID: 680223104 TICKER: ORI
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Jimmy A. Dew Management For Voted - Withheld
1.2 Elect Director John M. Dixon Management For Voted - Withheld
1.3 Elect Director Dennis P. Van Mieghem Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
OMNICOM GROUP INC.
SECURITY ID: 681919106 TICKER: OMC
Meeting Date: 24-May-16 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 Susan S. Denison Management For Voted - For
1.8 Elect Director Michael A. Henning Management For Voted - For
1.9 Elect Director Deborah J. Kissire 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 - For
1.12 Elect Director Linda Johnson Rice Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - Split
5 Require Independent Board Chairman Shareholder Against Voted - Against
ON SEMICONDUCTOR CORPORATION
SECURITY ID: 682189105 TICKER: ON
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Alan Campbell Management For Voted - For
1.2 Elect Director Gilles Delfassy Management For Voted - For
1.3 Elect Director Emmanuel T. Hernandez Management For Voted - For
1.4 Elect Director J. Daniel McCranie Management For Voted - For
1.5 Elect Director Teresa M. Ressel 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
ONEOK, INC.
SECURITY ID: 682680103 TICKER: OKE
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Brian L. Derksen Management For Voted - For
1.2 Elect Director Julie H. Edwards Management For Voted - For
1.3 Elect Director John W. Gibson Management For Voted - For
1.4 Elect Director Randall J. Larson Management For Voted - For
1.5 Elect Director Steven J. Malcolm Management For Voted - For
1.6 Elect Director Kevin S. McCarthy Management For Voted - For
1.7 Elect Director Jim W. Mogg Management For Voted - For
1.8 Elect Director Pattye L. Moore Management For Voted - For
1.9 Elect Director Gary D. Parker Management For Voted - For
1.10 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.11 Elect Director Terry K. Spencer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORACLE CORPORATION
SECURITY ID: 68389X105 TICKER: ORCL
Meeting Date: 18-Nov-15 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - Withheld
1.2 Elect Director H. Raymond Bingham Management For Voted - Withheld
1.3 Elect Director Michael J. Boskin Management For Voted - Withheld
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 Leon E. Panetta Management For Voted - For
1.12 Elect Director Naomi O. Seligman Management For Voted - Split
2 Amend Executive Incentive Bonus Plan 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
5 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Split
6 Proxy Access Shareholder Against Voted - For
7 Approve Quantifiable Performance Metrics Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Amend Corporate Governance Guidelines Shareholder Against Voted - For
9 Proxy Voting Disclosure, Confidentiality, and
Tabulation Shareholder Against Voted - Against
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ORBITAL ATK, INC.
SECURITY ID: 68557N103 TICKER: OA
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Kevin P. Chilton Management For Voted - For
1b Elect Director Roxanne J. Decyk Management For Voted - For
1c Elect Director Martin C. Faga Management For Voted - For
1d Elect Director Lennard A. Fisk Management For Voted - For
1e Elect Director Ronald R. Fogleman Management For Voted - For
1f Elect Director Robert M. Hanisee Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director Tig H. Krekel Management For Voted - For
1i Elect Director Douglas L. Maine Management For Voted - For
1j Elect Director Roman Martinez, IV Management For Voted - For
1k Elect Director Janice I. Obuchowski Management For Voted - For
1l Elect Director James G. Roche Management For Voted - For
1m Elect Director Harrison H. Schmitt Management For Voted - For
1n Elect Director David W. Thompson Management For Voted - For
1o Elect Director Scott L. Webster 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
O'REILLY AUTOMOTIVE, INC.
SECURITY ID: 67103H107 TICKER: ORLY
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director David O'Reilly Management For Voted - Against
1b Elect Director Charles H. O'Reilly, Jr. Management For Voted - Against
1c Elect Director Larry O'Reilly Management For Voted - Against
1d Elect Director Rosalie O'Reilly Wooten Management For Voted - Against
1e Elect Director Jay D. Burchfield Management For Voted - Against
1f Elect Director Thomas T. Hendrickson Management For Voted - For
1g Elect Director Paul R. Lederer Management For Voted - Against
1h Elect Director John R. Murphy Management For Voted - For
1i 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Proxy Access Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Abstain
OUTFRONT MEDIA INC.
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Elect Director Nicolas 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
OWENS CORNING
SECURITY ID: 690742101 TICKER: OC
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director J. Brian Ferguson Management For Voted - For
1.2 Elect Director Ralph F. Hake Management For Voted - For
1.3 Elect Director F. Philip Handy Management For Voted - For
1.4 Elect Director James J. McMonagle Management For Voted - For
1.5 Elect Director W. Howard Morris Management For Voted - For
1.6 Elect Director Suzanne P. Nimocks Management For Voted - For
1.7 Elect Director Michael H. Thaman 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 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Amend Certificate of Incorporation to Eliminate
Asbestos Personal Injury Trust and Bankruptcy
Related Language Management For Voted - For
7 Amend Bylaws Principally to Eliminate Asbestos
Personal Injury Trust and Bankruptcy Related
Language Management For Voted - For
8 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
OWENS-ILLINOIS, INC.
SECURITY ID: 690768403 TICKER: OI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Gary F. Colter Management For Voted - For
1.2 Elect Director Joseph J. DeAngelo Management For Voted - For
1.3 Elect Director Gordon J. Hardie Management For Voted - For
1.4 Elect Director Peter S. Hellman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Anastasia D. Kelly Management For Voted - For
1.6 Elect Director Andres A. Lopez Management For Voted - For
1.7 Elect Director John J. McMackin, Jr. Management For Voted - For
1.8 Elect Director Alan J. Murray Management For Voted - For
1.9 Elect Director Hari N. Nair Management For Voted - For
1.10 Elect Director Hugh H. Roberts Management For Voted - For
1.11 Elect Director Carol A. Williams Management For Voted - For
1.12 Elect Director Dennis K. 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
PACCAR INC
SECURITY ID: 693718108 TICKER: PCAR
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Dame Alison J. Carnwath Management For Voted - For
1.2 Elect Director Luiz Kaufmann Management For Voted - For
1.3 Elect Director John M. Pigott Management For Voted - For
1.4 Elect Director Gregory M. E. Spierkel Management For Voted - For
2 Amend Omnibus Stock Plan 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 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6 Adopt Proxy Access Right Shareholder Against Voted - For
PALL CORPORATION
SECURITY ID: 696429307 TICKER: PLL
Meeting Date: 28-Jul-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 - Against
PALO ALTO NETWORKS, INC.
SECURITY ID: 697435105 TICKER: PANW
Meeting Date: 11-Dec-15 Meeting Type: Annual
1.1 Elect Director John M. Donovan Management For Voted - For
1.2 Elect Director Stanley J. Meresman Management For Voted - For
1.3 Elect Director Nir Zuk Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARKER-HANNIFIN CORPORATION
SECURITY ID: 701094104 TICKER: PH
Meeting Date: 28-Oct-15 Meeting Type: Annual
1.1 Elect Director Lee C. Banks Management For Voted - For
1.2 Elect Director Robert G. Bohn Management For Voted - For
1.3 Elect Director Linda S. Harty Management For Voted - For
1.4 Elect Director William E. Kassling Management For Voted - For
1.5 Elect Director Robert J. Kohlhepp Management For Voted - For
1.6 Elect Director Kevin A. Lobo Management For Voted - For
1.7 Elect Director Klaus-Peter Muller Management For Voted - For
1.8 Elect Director Candy M. Obourn Management For Voted - For
1.9 Elect Director Joseph M. Scaminace Management For Voted - For
1.10 Elect Director Wolfgang R. Schmitt Management For Voted - For
1.11 Elect Director Ake Svensson Management For Voted - For
1.12 Elect Director James L. Wainscott Management For Voted - For
1.13 Elect Director Donald E. Washkewicz Management For Voted - For
1.14 Elect Director Thomas L. Williams Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Eliminate Cumulative Voting Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Executive Incentive Bonus Plan Management For Voted - For
PATTERSON COMPANIES, INC.
SECURITY ID: 703395103 TICKER: PDCO
Meeting Date: 21-Sep-15 Meeting Type: Annual
1.1 Elect Director Scott P. Anderson Management For Voted - For
1.2 Elect Director John D. Buck Management For Voted - For
1.3 Elect Director Jody H. Feragen Management For Voted - For
1.4 Elect Director Sarena S. Lin Management For Voted - For
1.5 Elect Director Ellen A. Rudnick Management For Voted - For
1.6 Elect Director Neil A. Schrimsher Management For Voted - For
1.7 Elect Director Les C. Vinney Management For Voted - For
1.8 Elect Director James W. Wiltz 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAYCHEX, INC.
SECURITY ID: 704326107 TICKER: PAYX
Meeting Date: 14-Oct-15 Meeting Type: Annual
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 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
PAYPAL HOLDINGS, INC.
SECURITY ID: 70450Y103 TICKER: PYPL
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Wences Casares Management For Voted - For
1b Elect Director Jonathan Christodoro Management For Voted - For
1c Elect Director John J. Donahoe Management For Voted - For
1d Elect Director David W. Dorman Management For Voted - For
1e Elect Director Gail J. McGovern Management For Voted - For
1f Elect Director David M. Moffett Management For Voted - For
1g Elect Director Pierre M. Omidyar Management For Voted - For
1h Elect Director Daniel H. Schulman Management For Voted - For
1i Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PBF ENERGY INC.
SECURITY ID: 69318G106 TICKER: PBF
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Thomas D. O'Malley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Spencer Abraham Management For Voted - For
1.3 Elect Director Wayne A. Budd Management For Voted - For
1.4 Elect Director S. Eugene Edwards Management For Voted - For
1.5 Elect Director William E. Hantke Management For Voted - For
1.6 Elect Director Dennis M. Houston Management For Voted - For
1.7 Elect Director Edward F. Kosnik Management For Voted - For
1.8 Elect Director Robert J. Lavinia Management For Voted - For
1.9 Elect Director Eija Malmivirta Management For Voted - For
1.10 Elect Director Thomas J. Nimbley 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
PDC ENERGY, INC.
SECURITY ID: 69327R101 TICKER: PDCE
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Larry F. Mazza Management For Voted - For
1.2 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
PENTAIR PLC
SECURITY ID: G7S00T104 TICKER: PNR
Meeting Date: 10-May-16 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 - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Fix Number of Directors at 12 Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6A Amend Company's Articles of Association in
Connection with Recent Changes in Irish Law and for
General Administrative Reasons Management For Voted - For
6B Amend Company's Memorandum of Association in
Connection with Recent Changes in Irish Law Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
SECURITY ID: 712704105 TICKER: PBCT
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director John P. Barnes Management For Voted - For
1.2 Elect Director Collin P. Baron Management For Voted - For
1.3 Elect Director Kevin T. Bottomley Management For Voted - For
1.4 Elect Director George P. Carter Management For Voted - For
1.5 Elect Director 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 Amend Certificate of Incorporation to Provide
Directors May be Removed With or Without Cause Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
SECURITY ID: 713291102 TICKER: POM
Meeting Date: 16-Dec-15 Meeting Type: Annual
1.1 Elect Director Paul M. Barbas Management For Voted - For
1.2 Elect Director Jack B. Dunn, IV Management For Voted - For
1.3 Elect Director H. Russell Frisby, Jr. Management For Voted - For
1.4 Elect Director Terence C. Golden Management For Voted - For
1.5 Elect Director Barbara J. Krumsiek Management For Voted - For
1.6 Elect Director Lawrence C. Nussdorf Management For Voted - For
1.7 Elect Director Patricia A. Oelrich Management For Voted - For
1.8 Elect Director Joseph M. Rigby Management For Voted - For
1.9 Elect Director Lester P. Silverman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEPSICO, INC.
SECURITY ID: 713448108 TICKER: PEP
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
1b Elect Director George W. Buckley Management For Voted - For
1c Elect Director Cesar Conde Management For Voted - For
1d Elect Director Ian M. Cook Management For Voted - For
1e Elect Director Dina Dublon Management For Voted - For
1f Elect Director Rona A. Fairhead Management For Voted - For
1g Elect Director Richard W. Fisher Management For Voted - For
1h Elect Director William R. Johnson Management For Voted - For
1i Elect Director Indra K. Nooyi Management For Voted - For
1j Elect Director David C. Page Management For Voted - For
1k Elect Director Robert C. Pohlad Management For Voted - For
1l Elect Director Lloyd G. Trotter Management For Voted - For
1m Elect Director Daniel Vasella Management For Voted - For
1n 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 Amend Omnibus Stock Plan Management For Voted - For
5 Establish a Board Committee on Sustainability Shareholder Against Voted - Against
6 Report on Plans to Minimize Pesticides' Impact on
Pollinators Shareholder Against Voted - Against
7 Adopt Holy Land Principles Shareholder Against Voted - Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Against
PERKINELMER, INC.
SECURITY ID: 714046109 TICKER: PKI
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERRIGO COMPANY PLC
SECURITY ID: G97822103 TICKER: PRGO
Meeting Date: 04-Nov-15 Meeting Type: Annual
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 Marc Coucke Management For Voted - For
1.4 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.5 Elect Director Ellen R. Hoffing Management For Voted - For
1.6 Elect Director Michael J. Jandernoa Management For Voted - For
1.7 Elect Director Gerald K. Kunkle, Jr. Management For Voted - For
1.8 Elect Director Herman Morris, Jr. Management For Voted - For
1.9 Elect Director Donal O'Connor Management For Voted - For
1.10 Elect Director Joseph C. Papa Management For Voted - For
1.11 Elect Director Shlomo Yanai Management For Voted - For
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 Authorize Share Repurchase Program Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
6 Approve Amendments to the Memorandum of Association Management For Voted - For
7 Adopt Revised Articles of Association Management For Voted - For
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Marc Coucke Management For Voted - For
1.4 Elect Director Ellen R. Hoffing Management For Voted - For
1.5 Elect Director Michael J. Jandernoa Management For Voted - For
1.6 Elect Director Gerald K. Kunkle, Jr. Management For Voted - For
1.7 Elect Director Herman Morris, Jr. Management For Voted - For
1.8 Elect Director Donal O'Connor Management For Voted - For
1.9 Elect Director Joseph C. Papa Management For Voted - For
1.10 Elect Director Shlomo Yanai 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 - Against
4 Authorize Share Repurchase Program Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PFIZER INC.
SECURITY ID: 717081103 TICKER: PFE
Meeting Date: 28-Apr-16 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 Joseph J. Echevarria Management For Voted - For
1.4 Elect Director Frances D. Fergusson Management For Voted - For
1.5 Elect Director Helen H. Hobbs Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director Shantanu Narayen Management For Voted - For
1.8 Elect Director Suzanne Nora Johnson Management For Voted - For
1.9 Elect Director Ian C. Read Management For Voted - For
1.10 Elect Director Stephen W. Sanger Management For Voted - For
1.11 Elect Director James C. Smith 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 Lobbying Payments and Policy Shareholder Against Voted - Split
5 Give Shareholders Final Say on Election of Directors Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - Split
7 Prohibit Tax Gross-ups on Inversions Shareholder Against Voted - Against
PG&E CORPORATION
SECURITY ID: 69331C108 TICKER: PCG
Meeting Date: 23-May-16 Meeting Type: Annual
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
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILIP MORRIS INTERNATIONAL INC.
SECURITY ID: 718172109 TICKER: PM
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Harold Brown Management For Voted - For
1.2 Elect Director Andre 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 - For
4 Adopt Human Rights Policy, Including the Right to
Health Shareholder Against Voted - Split
5 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Against
PHILLIPS 66
SECURITY ID: 718546104 TICKER: PSX
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Greg C. Garland Management For Voted - For
1b Elect Director John E. Lowe Management For Voted - For
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
PILGRIM'S PRIDE CORPORATION
SECURITY ID: 72147K108 TICKER: PPC
Meeting Date: 29-Apr-16
1.1 Elect Director Gilberto Tomazoni Management For Voted - Withheld
1.2 Elect Director Joesley Mendonca Batista Management For Voted - Withheld
1.3 Elect Director Wesley Mendonca Batista Management For Voted - Withheld
1.4 Elect Director William W. Lovette Management For Voted - Withheld
1.5 Elect Director Andre Nogueira de Souza Management For Voted - Withheld
1.6 Elect Director Wallim Cruz De Vasconcellos Junior Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1 Elect Director David E. Bell Management For Voted - For
2.2 Elect Director Michael L. Cooper Management For Voted - For
2.3 Elect Director Charles Macaluso 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
PINNACLE WEST CAPITAL CORPORATION
SECURITY ID: 723484101 TICKER: PNW
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director 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 Political
Contributions Shareholder Against Voted - Split
PIONEER NATURAL RESOURCES COMPANY
SECURITY ID: 723787107 TICKER: PXD
Meeting Date: 19-May-16 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 Mona K. Sutphen Management For Voted - For
1.11 Elect Director J. Kenneth Thompson Management For Voted - For
1.12 Elect Director Phoebe A. Wood Management For Voted - For
1.13 Elect Director Michael D. Wortley 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 - Split
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
PITNEY BOWES INC.
SECURITY ID: 724479100 TICKER: PBI
Meeting Date: 09-May-16 Meeting Type: Annual
1a Elect Director Linda G. Alvarado Management For Voted - For
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 Linda S. Sanford Management For Voted - For
1j Elect Director David L. Shedlarz Management For Voted - For
1k 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
4a Amend Executive Incentive Bonus Plan Management For Voted - For
4b Amend Omnibus Stock Plan Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
SECURITY ID: 729251108 TICKER: PCL
Meeting Date: 12-Feb-16 Meeting Type: Special
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
POPULAR, INC.
SECURITY ID: 733174700 TICKER: BPOP
Meeting Date: 26-Apr-16
1a Elect Director Joaquin E. Bacardi, III Management For Voted - For
1b Elect Director John W. Diercksen Management For Voted - For
1c Elect Director David E. Goel 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
POST PROPERTIES, INC.
SECURITY ID: 737464107 TICKER: PPS
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Robert C. Goddard, III Management For Voted - For
1.2 Elect Director David P. Stockert Management For Voted - For
1.3 Elect Director Walter M. Deriso, Jr. Management For Voted - For
1.4 Elect Director Russell R. French Management For Voted - For
1.5 Elect Director Toni Jennings Management For Voted - For
1.6 Elect Director John F. Morgan, Sr. Management For Voted - For
1.7 Elect Director Ronald de Waal Management For Voted - Withheld
1.8 Elect Director Donald C. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PPG INDUSTRIES, INC.
SECURITY ID: 693506107 TICKER: PPG
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director James G. Berges Management For Voted - For
1.2 Elect Director John V. Faraci Management For Voted - For
1.3 Elect Director Victoria F. Haynes Management For Voted - For
1.4 Elect Director Michael H. McGarry 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 Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
PPL CORPORATION
SECURITY ID: 69351T106 TICKER: PPL
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director John W. Conway Management For Voted - For
1.3 Elect Director Steven G. Elliott Management For Voted - For
1.4 Elect Director Raja Rajamannar Management For Voted - For
1.5 Elect Director Craig A. Rogerson Management For Voted - For
1.6 Elect Director William H. Spence Management For Voted - For
1.7 Elect Director Natica von Althann Management For Voted - For
1.8 Elect Director Keith H. Williamson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Assess Plans to Increase Distributed Low-Carbon
Electricity Generation Shareholder Against Voted - Against
PRAXAIR, INC.
SECURITY ID: 74005P104 TICKER: PX
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Martin H. Richenhagen Management For Voted - For
1.10 Elect Director Wayne T. Smith Management For Voted - For
1.11 Elect Director Robert L. Wood 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 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
PRECISION CASTPARTS CORP.
SECURITY ID: 740189105 TICKER: PCP
Meeting Date: 17-Aug-15 Meeting Type: Annual
1a Elect Director Peter B. Delaney (Withdrawn) Management Non-Voting
1b Elect Director Mark Donegan Management For Voted - For
1c Elect Director Don R. Graber Management For Voted - For
1d Elect Director Lester L. Lyles Management For Voted - For
1e Elect Director Vernon E. Oechsle Management For Voted - For
1f Elect Director James F. Palmer (Withdrawn) Management Non-Voting
1g Elect Director Ulrich Schmidt Management For Voted - For
1h Elect Director Richard L. Wambold Management For Voted - For
1i Elect Director Timothy A. Wicks Management For Voted - For
1j Elect Director Janet C. Wolfenbarger (Withdrawn) Management Non-Voting
KP LARGE 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 Proxy Access Shareholder Against Voted - For
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
SECURITY ID: 74251V102 TICKER: PFG
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Michael T. Dan Management For Voted - For
1.2 Elect Director C. Daniel Gelatt Management For Voted - Split
1.3 Elect Director Sandra L. Helton Management For Voted - Split
1.4 Elect Director Blair C. Pickerell 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
PROLOGIS, INC.
SECURITY ID: 74340W103 TICKER: PLD
Meeting Date: 04-May-16 Meeting Type: Annual
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 - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
SECURITY ID: 744320102 TICKER: PRU
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director James G. Cullen Management For Voted - For
1.4 Elect Director Mark B. Grier Management For Voted - For
1.5 Elect Director Martina Hund-Mejean Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director George Paz Management For Voted - For
1.9 Elect Director Sandra Pianalto Management For Voted - For
1.10 Elect Director Christine A. Poon Management For Voted - For
1.11 Elect Director Douglas A. Scovanner Management For Voted - For
1.12 Elect Director John R. Strangfeld Management For Voted - For
1.13 Elect Director Michael A. Todma Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Split
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
SECURITY ID: 744573106 TICKER: PEG
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Willie A. Deese Management For Voted - For
1.2 Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.3 Elect Director William V. Hickey Management For Voted - For
1.4 Elect Director Ralph Izzo Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director David Lilley Management For Voted - For
1.7 Elect Director Thomas A. Renyi Management For Voted - For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For Voted - For
1.9 Elect Director Richard J. Swift Management For Voted - For
1.10 Elect Director Susan Tomasky Management For Voted - For
1.11 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PUBLIC STORAGE
SECURITY ID: 74460D109 TICKER: PSA
Meeting Date: 25-Apr-16 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - Against
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
PULTEGROUP, INC.
SECURITY ID: 745867101 TICKER: PHM
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Richard J. Dugas, Jr. Management For Voted - For
1.5 Elect Director Thomas J. Folliard Management For Voted - For
1.6 Elect Director Cheryl W. Grise Management For Voted - For
1.7 Elect Director Andre J. Hawaux Management For Voted - For
1.8 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.9 Elect Director Patrick J. O'Leary Management For Voted - For
1.10 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 Amend NOL Rights Plan (NOL Pill) Management For Voted - Against
5 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PVH CORP.
SECURITY ID: 693656100 TICKER: PVH
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Mary Baglivo Management For Voted - For
1.2 Elect Director Brent Callinicos Management For Voted - For
1.3 Elect Director Emanuel Chirico Management For Voted - For
1.4 Elect Director Juan R. Figuereo Management For Voted - For
1.5 Elect Director Joseph B. Fuller Management For Voted - For
1.6 Elect Director V. James Marino Management For Voted - For
1.7 Elect Director G. Penny McIntyre Management For Voted - For
1.8 Elect Director Henry Nasella Management For Voted - For
1.9 Elect Director Edward R. Rosenfeld Management For Voted - For
1.10 Elect Director Craig Rydin 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
QEP RESOURCES, INC.
SECURITY ID: 74733V100 TICKER: QEP
Meeting Date: 17-May-16
1.1 Elect Director Julie A. Dill Management For Voted - For
1.2 Elect Director M. W. Scoggins Management For Voted - For
1.3 Elect Director William L. Thacker, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
QORVO, INC.
SECURITY ID: 74736K101 TICKER: QRVO
Meeting Date: 10-Aug-15 Meeting Type: Annual
1.1 Elect Director Ralph G. Quinsey Management For Voted - For
1.2 Elect Director Robert A. Bruggeworth Management For Voted - For
1.3 Elect Director Daniel A. DiLeo Management For Voted - For
1.4 Elect Director Jeffery R. Gardner Management For Voted - For
1.5 Elect Director Charles Scott Gibson Management For Voted - For
1.6 Elect Director John R. Harding Management For Voted - For
1.7 Elect Director David H.Y. Ho Management For Voted - For
1.8 Elect Director Roderick D. Nelson Management For Voted - For
1.9 Elect Director Walden C. Rhines Management For Voted - For
1.10 Elect Director Walter H. Wilkinson, 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 KPMG LLP as Auditors Management For Voted - For
QUALCOMM INCORPORATED
SECURITY ID: 747525103 TICKER: QCOM
Meeting Date: 08-Mar-16 Meeting Type: Annual
1a Elect Director Barbara T. Alexander Management For Voted - For
1b Elect Director Raymond V. Dittamore Management For Voted - For
1c Elect Director Jeffrey W. Henderson Management For Voted - For
1d Elect Director Thomas W. Horton Management For Voted - For
1e Elect Director Paul E. Jacobs Management For Voted - For
1f Elect Director Harish Manwani Management For Voted - For
1g Elect Director Mark D. McLaughlin Management For Voted - For
1h Elect Director Steve Mollenkopf Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1i Elect Director Clark T. 'Sandy' Randt, Jr. Management For Voted - For
1j Elect Director Francisco Ros Management For Voted - For
1k Elect Director Jonathan J. Rubinstein Management For Voted - For
1l Elect Director Anthony J. Vinciquerra 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
5 Proxy Access Shareholder Against Voted - For
QUANTA SERVICES, INC.
SECURITY ID: 74762E102 TICKER: PWR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For Voted - For
1.2 Elect Director Doyle N. Beneby Management For Voted - For
1.3 Elect Director J. Michal Conaway Management For Voted - For
1.4 Elect Director Vincent D. Foster Management For Voted - For
1.5 Elect Director Bernard Fried Management For Voted - For
1.6 Elect Director Worthing F. Jackman Management For Voted - For
1.7 Elect Director David M. McClanahan Management For Voted - For
1.8 Elect Director 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
4 Amend Omnibus Stock Plan Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
SECURITY ID: 74834L100 TICKER: DGX
Meeting Date: 18-May-16 Meeting Type: Annual
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 Gary M. Pfeiffer Management For Voted - For
1.6 Elect Director Timothy M. Ring Management For Voted - For
1.7 Elect Director Stephen H. Rusckowski Management For Voted - For
1.8 Elect Director Daniel C. Stanzione Management For Voted - For
1.9 Elect Director Gail R. Wilensky Management For Voted - For
1.10 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
QUINTILES TRANSNATIONAL HOLDINGS INC.
SECURITY ID: 74876Y101 TICKER: Q
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Jack M. Greenberg Management For Voted - Withheld
1.2 Elect Director Thomas H. Pike Management For Voted - For
1.3 Elect Director Annie H. Lo 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
R. R. DONNELLEY & SONS COMPANY
SECURITY ID: 257867101 TICKER: RRD
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Quinlan, III Management For Voted - For
1.2 Elect Director Susan M. Cameron Management For Voted - For
1.3 Elect Director Richard L. Crandall Management For Voted - For
1.4 Elect Director Susan M. Gianinno Management For Voted - For
1.5 Elect Director Judith H. Hamilton Management For Voted - For
1.6 Elect Director Jeffrey M. Katz Management For Voted - For
1.7 Elect Director Richard K. Palmer Management For Voted - For
1.8 Elect Director John C. Pope Management For Voted - For
1.9 Elect Director Michael T. Riordan Management For Voted - For
1.10 Elect Director Oliver R. Sockwell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Par Value of Common Stock Management For Voted - For
5 Approve Reverse Stock Split Management For Voted - For
6 Establish Range For Board Size Management For Voted - For
RACKSPACE HOSTING, INC.
SECURITY ID: 750086100 TICKER: RAX
Meeting Date: 27-Apr-16 Meeting Type: Annual
1A Elect Director William Taylor Rhodes Management For Voted - For
1B Elect Director Lila Tretikov Management For Voted - Against
2 Ratify KPMG, LLP as Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RALPH LAUREN CORPORATION
SECURITY ID: 751212101 TICKER: RL
Meeting Date: 06-Aug-15 Meeting Type: Annual
1.1 Elect Director Frank A. Bennack, Jr. Management For Voted - For
1.2 Elect Director Joel L. Fleishman Management For Voted - For
1.3 Elect Director Hubert Joly Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
RANGE RESOURCES CORPORATION
SECURITY ID: 75281A109 TICKER: RRC
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Brenda A. Cline Management For Voted - For
1b Elect Director Anthony V. Dub 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 Mary Ralph Lowe Management For Voted - For
1g Elect Director Gregory G. Maxwell Management For Voted - For
1h Elect Director Kevin S. McCarthy Management For Voted - For
1i Elect Director Jeffrey L. Ventura 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
5 Report on Political Contributions Shareholder Against Voted - For
RAYTHEON COMPANY
SECURITY ID: 755111507 TICKER: RTN
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director Robert E. Beauchamp Management For Voted - For
1c Elect Director James E. Cartwright Management For Voted - For
1d Elect Director Vernon E. Clark Management For Voted - For
1e Elect Director Stephen J. Hadley Management For Voted - For
1f Elect Director Thomas A. Kennedy Management For Voted - For
1g Elect Director Letitia A. Long Management For Voted - For
1h Elect Director George R. Oliver Management For Voted - For
1i Elect Director Michael C. Ruettgers Management For Voted - For
1j Elect Director William R. Spivey 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 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Split
5 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
6 Proxy Access Shareholder Against Voted - Split
REALTY INCOME CORPORATION
SECURITY ID: 756109104 TICKER: O
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Kathleen R. Allen Management For Voted - For
1b Elect Director John P. Case Management For Voted - For
1c Elect Director A. Larry Chapman Management For Voted - For
1d Elect Director Priya Cherian Huskins Management For Voted - For
1e Elect Director Michael D. McKee Management For Voted - For
1f Elect Director Gregory T. McLaughlin Management For Voted - For
1g Elect Director Ronald L. Merriman Management For Voted - For
1h Elect Director Stephen E. Sterrett 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
RED HAT, INC.
SECURITY ID: 756577102 TICKER: RHT
Meeting Date: 06-Aug-15 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director Charlene T. Begley Management For Voted - For
1.3 Elect Director Narendra K. Gupta Management For Voted - For
1.4 Elect Director William S. Kaiser Management For Voted - For
1.5 Elect Director Donald H. Livingstone Management For Voted - For
1.6 Elect Director James M. Whitehurst 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
REGENERON PHARMACEUTICALS, INC.
SECURITY ID: 75886F107 TICKER: REGN
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael S. Brown Management For Voted - Split
1.2 Elect Director Leonard S. Schleifer Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director George D. Yancopoulos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGIONS FINANCIAL CORPORATION
SECURITY ID: 7591EP100 TICKER: RF
Meeting Date: 21-Apr-16 Meeting Type: Annual
1a Elect Director Carolyn H. Byrd Management For Voted - For
1b Elect Director David J. Cooper, Sr. Management For Voted - For
1c Elect Director Don DeFosset Management For Voted - For
1d Elect Director Eric C. Fast Management For Voted - For
1e Elect Director O. B. Grayson Hall, Jr. Management For Voted - For
1f Elect Director John D. Johns Management For Voted - For
1g Elect Director Ruth Ann Marshall Management For Voted - For
1h Elect Director Susan W. Matlock Management For Voted - For
1i Elect Director John E. Maupin, Jr. Management For Voted - For
1j Elect Director Charles D. McCrary Management For Voted - For
1k 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
REINSURANCE GROUP OF AMERICA, INCORPORATED
SECURITY ID: 759351604 TICKER: RGA
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Anna Manning Management For Voted - For
1.2 Elect Director William J. Bartlett Management For Voted - For
1.3 Elect Director Christine R. Detrick Management For Voted - For
1.4 Elect Director Alan C. Henderson Management For Voted - For
1.5 Elect Director Joyce A. Phillips 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
RELIANCE STEEL & ALUMINUM CO.
SECURITY ID: 759509102 TICKER: RS
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Sarah J. Anderson Management For Voted - For
1b Elect Director John G. Figueroa Management For Voted - For
1c Elect Director Thomas W. Gimbel Management For Voted - For
1d Elect Director David H. Hannah Management For Voted - For
1e Elect Director Douglas M. Hayes Management For Voted - For
1f Elect Director Mark V. Kaminski Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Robert A. McEvoy Management For Voted - For
1h Elect Director Gregg J. Mollins Management For Voted - For
1i Elect Director Andrew G. Sharkey, 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
REPUBLIC SERVICES, INC.
SECURITY ID: 760759100 TICKER: RSG
Meeting Date: 06-May-16 Meeting Type: Annual
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 Provide Proxy Access Right Management For Voted - For
5 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - For
RESMED INC.
SECURITY ID: 761152107 TICKER: RMD
Meeting Date: 19-Nov-15
1a Elect Director Peter Farrell Management For Voted - For
1b Elect Director Gary Pace Management For Voted - For
1c Elect Director Ron 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
REYNOLDS AMERICAN INC.
SECURITY ID: 761713106 TICKER: RAI
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Susan M. Cameron Management For Voted - Split
1b Elect Director Martin D. Feinstein Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Murray S. Kessler Management For Voted - Against
1d Elect Director Lionel L. Nowell, III Management For Voted - For
1e Elect Director Ricardo Oberlander Management For Voted - Against
1f Elect Director Jerome Abelman Management For Voted - Against
1g Elect Director Robert Lerwill Management For Voted - Against
2 Declassify the Board of Directors 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 KPMG LLP as Auditors Management For Voted - For
6 Adopt and Issue a General Payout Policy Shareholder Against Voted - Against
7 Participate in OECD Mediation for Human Rights
Violations Shareholder Against Voted - Against
RITE AID CORPORATION
SECURITY ID: 767754104 TICKER: RAD
Meeting Date: 04-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 22-Jun-16 Meeting Type: Annual
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 - Against
ROBERT HALF INTERNATIONAL INC.
SECURITY ID: 770323103 TICKER: RHI
Meeting Date: 16-May-16 Meeting Type: Annual
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 Marc H. Morial Management For Voted - For
1.4 Elect Director Barbara J. Novogradac Management For Voted - For
1.5 Elect Director Robert J. Pace Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Frederick A. Richman Management For Voted - For
1.7 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
ROCKWELL AUTOMATION, INC.
SECURITY ID: 773903109 TICKER: ROK
Meeting Date: 02-Feb-16 Meeting Type: Annual
A1 Elect Director Keith D. Nosbusch Management For Voted - For
A2 Elect Director William T. McCormick, Jr. Management For Voted - For
B Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
C Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
D Amend Omnibus Stock Plan Management For Voted - For
E Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Split
ROCKWELL COLLINS, INC.
SECURITY ID: 774341101 TICKER: COL
Meeting Date: 04-Feb-16 Meeting Type: Annual
1.1 Elect Director John A. Edwardson Management For Voted - For
1.2 Elect Director Andrew J. Policano Management For Voted - For
1.3 Elect Director Jeffrey L. Turner 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
ROPER TECHNOLOGIES, INC.
SECURITY ID: 776696106 TICKER: ROP
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Amy Woods Brinkley Management For Voted - For
1.2 Elect Director John F. Fort, III Management For Voted - For
1.3 Elect Director Brian D. Jellison Management For Voted - For
1.4 Elect Director Robert D. Johnson Management For Voted - For
1.5 Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.6 Elect Director Wilbur J. Prezzano Management For Voted - For
1.7 Elect Director Laura G. Thatcher Management For Voted - For
1.8 Elect Director Richard F. Wallman Management For Voted - For
1.9 Elect Director Christopher Wright 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ROSS STORES, INC.
SECURITY ID: 778296103 TICKER: ROST
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan 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 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
ROWAN COMPANIES PLC
SECURITY ID: G7665A101 TICKER: RDC
Meeting Date: 30-Jun-16 Meeting Type: Special
1 Reappoint Deloitte LLP as U.K. Statutory Auditors Management For Voted - For
2 Authorize the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
SECURITY ID: V7780T103 TICKER: RCL
Meeting Date: 20-May-16 Meeting Type: Annual
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - For
1c Elect Director William L. Kimsey Management For Voted - For
1d Elect Director Maritza G. Montiel Management For Voted - For
1e Elect Director Ann S. Moore Management For Voted - Split
1f Elect Director Eyal M. Ofer Management For Voted - For
1g Elect Director Thomas J. Pritzker Management For Voted - For
1h Elect Director William K. Reilly Management For Voted - For
1i Elect Director Bernt Reitan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Vagn O. Sorensen Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Proxy Access Shareholder None Voted - For
RYDER SYSTEM, INC.
SECURITY ID: 783549108 TICKER: R
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director Robert J. Eck Management For Voted - For
1b Elect Director Tamara L. Lundgren Management For Voted - For
1c Elect Director Abbie J. 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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
S&P GLOBAL INC.
SECURITY ID: 580645109 TICKER: MHFI
Meeting Date: 27-Apr-16 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 Hilda Ochoa-Brillembourg Management For Voted - For
1.6 Elect Director Douglas L. Peterson Management For Voted - For
1.7 Elect Director Michael Rake Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Kurt L. Schmoke Management For Voted - For
1.10 Elect Director Richard E. Thornburgh Management For Voted - For
2 Change Company Name from McGraw Hill Financial,
Inc. to S&P Global Inc. Management For Voted - For
3 Establish Range For Board Size 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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SALESFORCE.COM, INC.
SECURITY ID: 79466L302 TICKER: CRM
Meeting Date: 02-Jun-16 Meeting Type: Annual
1a Elect Director Marc Benioff Management For Voted - For
1b Elect Director Keith Block Management For Voted - For
1c Elect Director Craig Conway Management For Voted - For
1d Elect Director Alan Hassenfeld Management For Voted - For
1e Elect Director Neelie Kroes Management For Voted - For
1f Elect Director Colin Powell Management For Voted - For
1g Elect Director Sanford Robertson Management For Voted - For
1h Elect Director John V. Roos Management For Voted - For
1i Elect Director Lawrence Tomlinson Management For Voted - For
1j Elect Director Robin Washington Management For Voted - For
1k Elect Director Maynard Webb Management For Voted - Split
1l Elect Director Susan Wojcicki Management For Voted - For
2 Provide Directors May Be Removed With or Without
Cause 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 - Against
6 Stock Retention/Holding Period Shareholder Against Voted - Against
SANDISK CORPORATION
SECURITY ID: 80004C101 TICKER: SNDK
Meeting Date: 15-Mar-16 Meeting Type: Special
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
SCANA CORPORATION
SECURITY ID: 80589M102 TICKER: SCG
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Gregory E. Aliff Management For Voted - For
1.2 Elect Director Sharon A. Decker Management For Voted - For
1.3 Elect Director Kevin B. Marsh Management For Voted - For
1.4 Elect Director James M. Micali Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Outside Director Stock Awards in Lieu of Cash Management For Voted - For
4 Amend Outside Director Stock Awards in Lieu of Cash Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHLUMBERGER LIMITED
SECURITY ID: 806857108 TICKER: SLB
Meeting Date: 06-Apr-16 Meeting Type: Annual
1a Elect Director Peter L.S. Currie Management For Voted - For
1b Elect Director V. Maureen Kempston Darkes Management For Voted - For
1c Elect Director Paal Kibsgaard Management For Voted - For
1d Elect Director Nikolay Kudryavtsev Management For Voted - For
1e Elect Director Michael E. Marks Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Lubna S. Olayan Management For Voted - For
1h Elect Director Leo Rafael Reif Management For Voted - For
1i Elect Director Tore I. Sandvold Management For Voted - For
1j Elect Director Henri Seydoux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Amend Articles Management For Voted - For
6 Fix Number of Directors at Twelve Management For Voted - For
7 Amend 2010 Omnibus Stock Incentive Plan Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY ID: 811065101 TICKER: SNI
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Jarl Mohn Management For Voted - For
1.2 Elect Director Nicholas B. Paumgarten Management For Voted - For
1.3 Elect Director Jeffrey Sagansky Management For Voted - Withheld
1.4 Elect Director Ronald W. Tysoe Management For Voted - For
SEAGATE TECHNOLOGY PLC
SECURITY ID: G7945M107 TICKER: STX
Meeting Date: 21-Oct-15 Meeting Type: Annual
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 Dambisa F. Moyo Management For Voted - For
1h Elect Director Kristen M. Onken Management For Voted - For
1i Elect Director Chong Sup Park Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Stephanie Tilenius Management For Voted - For
1k Elect Director Edward J. Zander Management For Voted - For
2 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
SEALED AIR CORPORATION
SECURITY ID: 81211K100 TICKER: SEE
Meeting Date: 19-May-16 Meeting Type: Annual
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 - For
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
SECURITY ID: 816851109 TICKER: SRE
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Pablo A. Ferrero Management For Voted - For
1.4 Elect Director William D. Jones Management For Voted - For
1.5 Elect Director William G. Ouchi Management For Voted - For
1.6 Elect Director Debra L. Reed Management For Voted - For
1.7 Elect Director William C. Rusnack Management For Voted - For
1.8 Elect Director William P. Rutledge Management For Voted - For
1.9 Elect Director Lynn Schenk Management For Voted - For
1.10 Elect Director Jack T. Taylor Management For Voted - For
1.11 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SERVICENOW, INC.
SECURITY ID: 81762P102 TICKER: NOW
Meeting Date: 08-Jun-16 Meeting Type: Annual
1A Elect Director Paul V. Barber Management For Voted - For
1B Elect Director Ronald E.F. Codd Management For Voted - For
1C Elect Director Frank Slootman 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
SIGNET JEWELERS LIMITED
SECURITY ID: G81276100 TICKER: SIG
Meeting Date: 17-Jun-16 Meeting Type: Annual
1a Elect Director H. Todd Stitzer Management For Voted - For
1b Elect Director Virginia Drosos Management For Voted - For
1c Elect Director Dale Hilpert Management For Voted - For
1d Elect Director Mark Light Management For Voted - For
1e Elect Director Helen McCluskey Management For Voted - For
1f Elect Director Marianne Miller Parrs Management For Voted - For
1g Elect Director Thomas Plaskett Management For Voted - For
1h Elect Director Robert Stack Management For Voted - For
1i Elect Director Eugenia Ulasewicz Management For Voted - For
1j Elect Director Russell Walls 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
SIMON PROPERTY GROUP, INC.
SECURITY ID: 828806109 TICKER: SPG
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - For
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - For
1f Elect Director Gary M. Rodkin Management For Voted - For
1g Elect Director Daniel C. Smith Management For Voted - For
1h Elect Director J. Albert Smith, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIRIUS XM HOLDINGS INC.
SECURITY ID: 82968B103 TICKER: SIRI
Meeting Date: 24-May-16
1.1 Elect Director Joan L. Amble Management For Voted - For
1.2 Elect Director George W. Bodenheimer Management For Voted - Withheld
1.3 Elect Director Mark D. Carleton Management For Voted - Withheld
1.4 Elect Director Eddy W. Hartenstein Management For Voted - For
1.5 Elect Director James P. Holden Management For Voted - Withheld
1.6 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.7 Elect Director Evan D. Malone Management For Voted - For
1.8 Elect Director James E. Meyer Management For Voted - For
1.9 Elect Director James F. Mooney Management For Voted - For
1.10 Elect Director Carl E. Vogel Management For Voted - Withheld
1.11 Elect Director Vanessa A. Wittman Management For Voted - For
1.12 Elect Director David M. Zaslav Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
SIRONA DENTAL SYSTEMS, INC.
SECURITY ID: 82966C103 TICKER: SIRO
Meeting Date: 11-Jan-16
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
SKECHERS U.S.A., INC.
SECURITY ID: 830566105 TICKER: SKX
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Michael Greenberg Management For Voted - For
1.2 Elect Director David Weinberg Management For Voted - For
1.3 Elect Director Jeffrey Greenberg Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Report on Plans to Increase Board Diversity Shareholder Against Voted - For
SKYWORKS SOLUTIONS, INC.
SECURITY ID: 83088M102 TICKER: SWKS
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Eliminate Supermajority Vote Requirement Relating
to Amendment of By-laws Management For Voted - For
5 Eliminate Supermajority Vote Requirement Relating
to Merger or Consolidation Management For Voted - For
6 Eliminate Supermajority Vote Requirement Relating
to Business Combination Management For Voted - For
7 Eliminate Supermajority Vote Requirement Relating
to Charter Provisions Governing Directors Management For Voted - For
8 Eliminate Supermajority Vote Requirement Relating
to Charter Provisions Governing Actions by
Stockholders Management For Voted - For
SL GREEN REALTY CORP.
SECURITY ID: 78440X101 TICKER: SLG
Meeting Date: 02-Jun-16 Meeting Type: Annual
1a Elect Director Edwin Thomas Burton, III Management For Voted - For
1b Elect Director Craig M. Hatkoff Management For Voted - For
1c Elect Director Andrew W. Mathias Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SLM CORPORATION
SECURITY ID: 78442P106 TICKER: SLM
Meeting Date: 23-Jun-16
1a Elect Director Paul G. Child Management For Voted - For
1b Elect Director Carter Warren Franke Management For Voted - For
1c Elect Director Earl A. Goode Management For Voted - For
1d Elect Director Ronald F. Hunt Management For Voted - For
1e Elect Director Marianne M. Keler Management For Voted - For
1f Elect Director Jim Matheson Management For Voted - For
1g Elect Director Jed H. Pitcher Management For Voted - For
1h Elect Director Frank C. Puleo Management For Voted - For
1i Elect Director Raymond J. Quinlan Management For Voted - For
1j Elect Director Vivian C. Schneck-Last Management For Voted - For
1k Elect Director William N. Shiebler Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1l Elect Director Robert S. Strong 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
SNAP-ON INCORPORATED
SECURITY ID: 833034101 TICKER: SNA
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 James P. Holden Management For Voted - For
1.4 Elect Director Nathan J. Jones Management For Voted - For
1.5 Elect Director Henry W. Knueppel Management For Voted - For
1.6 Elect Director W. Dudley Lehman Management For Voted - For
1.7 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.8 Elect Director Gregg M. Sherrill Management For Voted - For
1.9 Elect Director Donald J. Stebbins 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
SOUTHWEST AIRLINES CO.
SECURITY ID: 844741108 TICKER: LUV
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director David W. Biegler Management For Voted - For
1b Elect Director J. Veronica Biggins Management For Voted - For
1c Elect Director Douglas H. Brooks Management For Voted - For
1d Elect Director William H. Cunningham Management For Voted - For
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Thomas W. Gilligan Management For Voted - For
1g Elect Director Gary C. Kelly Management For Voted - For
1h Elect Director Grace D. Lieblein Management For Voted - For
1i Elect Director Nancy B. Loeffler Management For Voted - For
1j Elect Director John T. Montford Management For Voted - For
1k Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHWESTERN ENERGY COMPANY
SECURITY ID: 845467109 TICKER: SWN
Meeting Date: 17-May-16 Meeting Type: Annual
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 Kenneth R. Mourton Management For Voted - For
1.5 Elect Director Elliott Pew Management For Voted - For
1.6 Elect Director Terry W. Rathert Management For Voted - For
1.7 Elect Director Alan H. Stevens Management For Voted - For
1.8 Elect Director William J. Way 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
SPECTRA ENERGY CORP
SECURITY ID: 847560109 TICKER: SE
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Gregory L. Ebel Management For Voted - For
1b Elect Director F. Anthony Comper Management For Voted - For
1c Elect Director Austin A. Adams Management For Voted - For
1d Elect Director Joseph Alvarado Management For Voted - For
1e Elect Director Pamela L. Carter Management For Voted - For
1f Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1g Elect Director Peter B. Hamilton Management For Voted - For
1h Elect Director Miranda C. Hubbs Management For Voted - For
1i Elect Director Michael McShane Management For Voted - For
1j Elect Director Michael G. Morris Management For Voted - For
1k Elect Director Michael E. J. Phelps 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 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Political Contributions Shareholder Against Voted - Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPIRIT AEROSYSTEMS HOLDINGS, INC.
SECURITY ID: 848574109 TICKER: SPR
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Charles L. Chadwell Management For Voted - For
1.2 Elect Director Irene M. Esteves Management For Voted - For
1.3 Elect Director Paul Fulchino Management For Voted - For
1.4 Elect Director Richard Gephardt Management For Voted - For
1.5 Elect Director Robert Johnson Management For Voted - For
1.6 Elect Director Ronald T. Kadish Management For Voted - For
1.7 Elect Director Larry A. Lawson Management For Voted - For
1.8 Elect Director John L. Plueger Management For Voted - For
1.9 Elect Director Francis Raborn Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
SPIRIT AIRLINES, INC.
SECURITY ID: 848577102 TICKER: SAVE
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Carlton D. Donaway Management For Voted - For
1.2 Elect Director David G. Elkins Management For Voted - For
1.3 Elect Director Myrna M. Soto Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SPX FLOW, INC.
SECURITY ID: 78469X107 TICKER: FLOW
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Anne K. Altman Management For Voted - For
1.2 Elect Director Patrick D. Campbell Management For Voted - For
1.3 Elect Director Marcus G. Michael Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANLEY BLACK & DECKER, INC.
SECURITY ID: 854502101 TICKER: SWK
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director 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
4 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
STAPLES, INC.
SECURITY ID: 855030102 TICKER: SPLS
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director Drew G. Faust Management For Voted - For
1b Elect Director Curtis Feeny Management For Voted - For
1c Elect Director Paul-Henri Ferrand Management For Voted - For
1d Elect Director Deborah A. Henretta Management For Voted - For
1e Elect Director Kunal S. Kamlani Management For Voted - For
1f Elect Director John F. Lundgren Management For Voted - For
1g Elect Director Carol Meyrowitz Management For Voted - For
1h Elect Director Ronald L. Sargent Management For Voted - For
1i Elect Director Robert E. Sulentic Management For Voted - For
1j Elect Director Vijay Vishwanath Management For Voted - For
1k Elect Director Paul F. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
5 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STARBUCKS CORPORATION
SECURITY ID: 855244109 TICKER: SBUX
Meeting Date: 23-Mar-16 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 Mary N. Dillon Management For Voted - For
1d Elect Director Robert M. Gates Management For Voted - For
1e Elect Director Mellody Hobson Management For Voted - For
1f Elect Director Kevin R. Johnson 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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Amend Policies to Allow Employees to Participate in
Political Process with No Retribution Shareholder Against Voted - Against
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
SECURITY ID: 85590A401 TICKER: HOT
Meeting Date: 08-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
STATE STREET CORPORATION
SECURITY ID: 857477103 TICKER: STT
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Kennett F. Burnes Management For Voted - For
1b Elect Director Patrick de Saint-Aignan Management For Voted - For
1c Elect Director Lynn A. Dugle Management For Voted - For
1d Elect Director William C. Freda Management For Voted - For
1e Elect Director Amelia C. Fawcett 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 Richard P. Sergel Management For Voted - For
1i Elect Director Ronald L. Skates Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1j Elect Director Gregory L. Summe Management For Voted - For
1k Elect Director Thomas J. Wilson 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 Ernst & Young LLP as Auditors Management For Voted - For
STEEL DYNAMICS, INC.
SECURITY ID: 858119100 TICKER: STLD
Meeting Date: 19-May-16
1.1 Elect Director Mark D. Millett Management For Voted - For
1.2 Elect Director Richard P. Teets, Jr. Management For Voted - For
1.3 Elect Director John C. Bates Management For Voted - For
1.4 Elect Director Keith E. Busse Management For Voted - For
1.5 Elect Director Frank D. Byrne Management For Voted - For
1.6 Elect Director Kenneth W. Cornew Management For Voted - For
1.7 Elect Director Traci M. Dolan Management For Voted - For
1.8 Elect Director Jurgen Kolb Management For Voted - For
1.9 Elect Director James C. Marcuccilli Management For Voted - For
1.10 Elect Director Bradley S. Seaman Management For Voted - For
1.11 Elect Director Gabriel L. Shaheen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STERICYCLE, INC.
SECURITY ID: 858912108 TICKER: SRCL
Meeting Date: 25-May-16 Meeting Type: Annual
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
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 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
5 Require Independent Board Chairman Shareholder Against Voted - Abstain
6 Proxy Access Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STRYKER CORPORATION
SECURITY ID: 863667101 TICKER: SYK
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Howard E. Cox, Jr. Management For Voted - Split
1b Elect Director Srikant M. Datar Management For Voted - For
1c Elect Director Roch Doliveux Management For Voted - For
1d Elect Director Louise L. Francesconi Management For Voted - Split
1e Elect Director Allan C. Golston Management For Voted - For
1f Elect Director Kevin A. Lobo Management For Voted - For
1g Elect Director William U. Parfet Management For Voted - Split
1h Elect Director Andrew K. Silvernail Management For Voted - For
1i Elect Director Ronda E. Stryker Management For Voted - Split
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
SUNTRUST BANKS, INC.
SECURITY ID: 867914103 TICKER: STI
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Dallas S. Clement Management For Voted - For
1.2 Elect Director Paul R. Garcia Management For Voted - For
1.3 Elect Director M. Douglas Ivester Management For Voted - For
1.4 Elect Director Kyle Prechtl Legg Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Thomas R. Watjen Management For Voted - For
1.11 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
SUPERIOR ENERGY SERVICES, INC.
SECURITY ID: 868157108 TICKER: SPN
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Harold J. Bouillion Management For Voted - For
1.2 Elect Director David D. Dunlap Management For Voted - For
1.3 Elect Director James M. Funk Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Terence E. Hall Management For Voted - For
1.5 Elect Director Peter D. Kinnear Management For Voted - For
1.6 Elect Director Janiece M. Longoria Management For Voted - For
1.7 Elect Director Michael M. McShane Management For Voted - For
1.8 Elect Director W. Matt Ralls 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 KPMG LLP as Auditors Management For Voted - For
SYMANTEC CORPORATION
SECURITY ID: 871503108 TICKER: SYMC
Meeting Date: 03-Nov-15 Meeting Type: Annual
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 KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Establish Public Policy Board Committee Shareholder Against Voted - Against
SYNCHRONY FINANCIAL
SECURITY ID: 87165B103 TICKER: SYF
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1d Elect Director William W. Graylin Management For Voted - For
1e Elect Director Roy A. Guthrie Management For Voted - For
1f Elect Director Richard C. Hartnack Management For Voted - For
1g Elect Director Jeffrey G. Naylor Management For Voted - For
1h Elect Director Laurel J. Richie Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
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
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 21-Apr-16 Meeting Type: Annual
1A Elect Director Catherine A. Allen Management For Voted - For
1B Elect Director Tim E. Bentsen Management For Voted - For
1C Elect Director Stephen T. Butler Management For Voted - For
1D Elect Director Elizabeth W. Camp Management For Voted - For
1E Elect Director T. Michael Goodrich Management For Voted - For
1F Elect Director Jerry W. Nix Management For Voted - For
1G Elect Director Harris Pastides Management For Voted - For
1H Elect Director Joseph J. Prochaska, Jr. Management For Voted - For
1I Elect Director Kessel D. Stelling Management For Voted - For
1J Elect Director Melvin T. Stith Management For Voted - For
1K Elect Director Barry L. Storey Management For Voted - For
1L Elect Director Philip W. Tomlinson 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
SYSCO CORPORATION
SECURITY ID: 871829107 TICKER: SYY
Meeting Date: 18-Nov-15 Meeting Type: Annual
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 Joshua D. Frank Management For Voted - For
1e Elect Director Larry C. Glasscock Management For Voted - For
1f Elect Director Jonathan Golden Management For Voted - For
1g Elect Director Joseph A. Hafner, Jr. Management For Voted - For
1h Elect Director Hans-Joachim Koerber Management For Voted - For
1i Elect Director Nancy S. Newcomb Management For Voted - For
1j Elect Director Nelson Peltz Management For Voted - For
1k Elect Director Richard G. Tilghman Management For Voted - For
1l Elect Director Jackie M. Ward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T. ROWE PRICE GROUP, INC.
SECURITY ID: 74144T108 TICKER: TROW
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 H. Lawrence Culp, Jr. Management For Voted - For
1e Elect Director Freeman A. Hrabowski, III Management For Voted - For
1f Elect Director Robert F. MacLellan Management For Voted - For
1g Elect Director Brian C. Rogers Management For Voted - For
1h Elect Director Olympia J. Snowe Management For Voted - For
1i Elect Director William J. Stromberg Management For Voted - For
1j Elect Director Dwight S. Taylor Management For Voted - For
1k Elect Director Anne Marie Whittemore Management For Voted - For
1l Elect Director Alan D. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on and Assess Proxy Voting Policies in
Relation to Climate Change Position Shareholder Against Voted - Against
TABLEAU SOFTWARE, INC.
SECURITY ID: 87336U105 TICKER: DATA
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Christian Chabot Management For Voted - For
1.2 Elect Director Christopher Stolte 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
TARGET CORPORATION
SECURITY ID: 87612E106 TICKER: TGT
Meeting Date: 08-Jun-16 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 Robert L. Edwards Management For Voted - For
1g Elect Director Melanie L. Healey Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Donald R. Knauss Management For Voted - For
1i Elect Director Monica C. Lozano Management For Voted - For
1j Elect Director Mary E. Minnick Management For Voted - For
1k Elect Director Anne M. Mulcahy Management For Voted - Split
1l Elect Director Derica W. Rice Management For Voted - For
1m Elect Director Kenneth L. Salazar Management For Voted - For
1n 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 Report on Guidelines for Country Selection Shareholder Against Voted - Against
TD AMERITRADE HOLDING CORPORATION
SECURITY ID: 87236Y108 TICKER: AMTD
Meeting Date: 18-Feb-16 Meeting Type: Annual
1.1 Elect Director Bharat B. Masrani Management For Voted - Withheld
1.2 Elect Director Irene R. Miller Management For Voted - For
1.3 Elect Director Todd M. Ricketts Management For Voted - For
1.4 Elect Director Allan R. Tessler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Executive Incentive Bonus Plan Management For Voted - Against
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TE CONNECTIVITY LTD.
SECURITY ID: H84989104 TICKER: TEL
Meeting Date: 02-Mar-16 Meeting Type: Annual
1a Elect Director Pierre R. Brondeau Management For Voted - For
1b Elect Director Terrence R. Curtin Management For Voted - For
1c Elect Director Carol A. ("John") Davidson Management For Voted - For
1d Elect Director Juergen W. Gromer Management For Voted - For
1e Elect Director William A. Jeffrey Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Yong Nam Management For Voted - For
1h Elect Director Daniel J. Phelan Management For Voted - For
1i Elect Director Paula A. Sneed Management For Voted - For
1j Elect Director Mark C. Trudeau Management For Voted - For
1k Elect Director John C. Van Scoter Management For Voted - For
1l 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3b Elect Paula A. Sneed as Member of Management
Development & Compensation Committee Management For Voted - For
3c 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Approve the Increase in Maximum Aggregate
Remuneration of Executive Management Management For Voted - For
10 Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors Management For Voted - For
11 Approve Allocation of Available Earnings for Fiscal
Year 2014 Management For Voted - For
12 Approve Declaration of Dividend Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - Against
14 Amend Articles of Association Re: Capital and
Related Amendments Management For Voted - Against
15 Approve Reduction of Share Capital Management For Voted - For
16 Adjourn Meeting Management For Voted - Against
TECO ENERGY, INC.
SECURITY ID: 872375100 TICKER: TE
Meeting Date: 03-Dec-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - Against
TEEKAY CORPORATION
SECURITY ID: Y8564W103 TICKER: TK
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Peter S. Janson Management For Voted - For
1.2 Elect Director Eileen A. Mercier Management For Voted - For
1.3 Elect Director Tore I. Sandvold Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEGNA INC.
SECURITY ID: 87901J105 TICKER: TGNA
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Howard D. Elias Management For Voted - For
1b Elect Director Lidia Fonseca Management For Voted - For
1c Elect Director Jill Greenthal Management For Voted - For
1d Elect Director Marjorie Magner Management For Voted - For
1e Elect Director Gracia C. Martore Management For Voted - For
1f Elect Director Scott K. McCune Management For Voted - For
1g Elect Director Henry W. McGee Management For Voted - For
1h Elect Director Susan Ness Management For Voted - For
1i Elect Director Bruce P. Nolop Management For Voted - For
1j Elect Director Neal Shapiro Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TELEFLEX INCORPORATED
SECURITY ID: 879369106 TICKER: TFX
Meeting Date: 29-Apr-16
1a Elect Director Patricia C. Barron Management For Voted - For
1b Elect Director W. Kim Foster Management For Voted - For
1c Elect Director Jeffrey A. Graves 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
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY ID: 879433829 TICKER: TDS
Meeting Date: 26-May-16
1.1 Elect Director Clarence A. Davis Management For Voted - For
1.2 Elect Director George W. Off Management For Voted - For
1.3 Elect Director Mitchell H. Saranow Management For Voted - For
1.4 Elect Director Gary L. Sugarman 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 Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TENET HEALTHCARE CORPORATION
SECURITY ID: 88033G407 TICKER: THC
Meeting Date: 12-May-16 Meeting Type: Annual
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 Matthew J. Ripperger Management For Voted - For
1i Elect Director Ronald A. Rittenmeyer Management For Voted - For
1j Elect Director Tammy Romo Management For Voted - For
1k Elect Director Randolph C. Simpson Management For Voted - For
1l Elect Director James A. Unruh 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 Deloitte & Touche LLP as Auditors Management For Voted - For
TERADATA CORPORATION
SECURITY ID: 88076W103 TICKER: TDC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Cary T. Fu Management For Voted - For
1b Elect Director Michael P. Gianoni Management For Voted - For
1c Elect Director Victor L. Lund 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
TERADYNE, INC.
SECURITY ID: 880770102 TICKER: TER
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Michael A. Bradley Management For Voted - For
1b Elect Director Daniel W. Christman Management For Voted - For
1c Elect Director Edwin J. Gillis Management For Voted - For
1d Elect Director Timothy E. Guertin Management For Voted - For
1e Elect Director Mark E. Jagiela Management For Voted - For
1f Elect Director Mercedes Johnson Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Paul J. Tufano Management For Voted - For
1h Elect Director Roy A. Vallee 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.
SECURITY ID: 88160R101 TICKER: TSLA
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Brad W. Buss Management For Voted - For
1.2 Elect Director Ira Ehrenpreis Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
TESORO CORPORATION
SECURITY ID: 881609101 TICKER: TSO
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Edward G. Galante Management For Voted - For
1.3 Elect Director Gregory J. Goff Management For Voted - For
1.4 Elect Director Robert W. Goldman Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Mary Pat McCarthy Management For Voted - For
1.7 Elect Director J.W. Nokes Management For Voted - For
1.8 Elect Director Susan Tomasky Management For Voted - For
1.9 Elect Director Michael E. Wiley Management For Voted - For
1.10 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
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
TEXAS INSTRUMENTS INCORPORATED
SECURITY ID: 882508104 TICKER: TXN
Meeting Date: 21-Apr-16 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 Janet F. Clark Management For Voted - For
1e Elect Director Carrie S. Cox Management For Voted - For
1f Elect Director Ronald Kirk Management For Voted - For
1g Elect Director Pamela H. Patsley Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Robert E. Sanchez Management For Voted - For
1i Elect Director Wayne R. Sanders 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
4 Amend Omnibus Stock Plan Management For Voted - Split
TEXTRON INC.
SECURITY ID: 883203101 TICKER: TXT
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Scott C. Donnelly Management For Voted - For
1b Elect Director Kathleen M. Bader Management For Voted - For
1c Elect Director R. Kerry Clark Management For Voted - For
1d Elect Director James T. Conway Management For Voted - For
1e Elect Director Ivor J. Evans Management For Voted - For
1f Elect Director Lawrence K. Fish Management For Voted - For
1g Elect Director Paul E. Gagne Management For Voted - For
1h Elect Director Dain M. Hancock Management For Voted - For
1i Elect Director Lord Powell of Bayswater KCMG Management For Voted - For
1j Elect Director Lloyd G. Trotter Management For Voted - For
1k Elect Director James L. Ziemer 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 ADT CORPORATION
SECURITY ID: 00101J106 TICKER: ADT
Meeting Date: 15-Mar-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 22-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
THE AES CORPORATION
SECURITY ID: 00130H105 TICKER: AES
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Andres 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Impact of a 2 Degree Scenario Shareholder Against Voted - For
THE ALLSTATE CORPORATION
SECURITY ID: 020002101 TICKER: ALL
Meeting Date: 24-May-16 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Herbert L. Henkel Management For Voted - For
1d Elect Director Siddharth N. (Bobby) Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director 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 Require Independent Board Chairman Shareholder Against Voted - Split
5 Report on Political Contributions Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY ID: 064058100 TICKER: BK
Meeting Date: 12-Apr-16 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 John A. Luke, Jr. Management For Voted - For
1.9 Elect Director Mark A. Nordenberg Management For Voted - For
1.10 Elect Director Catherine A. Rein Management For Voted - For
1.11 Elect Director Samuel C. Scott, III 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
5 Require Independent Board Chairman Shareholder Against Voted - Split
THE BOEING COMPANY
SECURITY ID: 097023105 TICKER: BA
Meeting Date: 02-May-16 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 Lynn J. Good Management For Voted - For
1f Elect Director Lawrence W. Kellner Management For Voted - For
1g Elect Director Edward M. Liddy Management For Voted - For
1h Elect Director Dennis A. Muilenburg Management For Voted - For
1i Elect Director Susan C. Schwab Management For Voted - For
1j Elect Director Randall L. Stephenson Management For Voted - For
1k Elect Director Ronald A. Williams Management For Voted - For
1l Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Report on Weapon Sales to Israel Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CHARLES SCHWAB CORPORATION
SECURITY ID: 808513105 TICKER: SCHW
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director John K. Adams, Jr. Management For Voted - For
1b Elect Director Stephen A. Ellis Management For Voted - For
1c Elect Director Arun Sarin Management For Voted - For
1d Elect Director Charles R. Schwab Management For Voted - Against
1e Elect Director Paula A. Sneed 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Prepare Employment Diversity Report Shareholder Against Voted - Abstain
THE CHUBB CORPORATION
SECURITY ID: 171232101 TICKER: CB
Meeting Date: 22-Oct-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Split
THE CLOROX COMPANY
SECURITY ID: 189054109 TICKER: CLX
Meeting Date: 18-Nov-15 Meeting Type: Annual
1.1 Elect Director Richard H. Carmona Management For Voted - For
1.2 Elect Director Benno Dorer Management For Voted - For
1.3 Elect Director Spencer C. Fleischer Management For Voted - For
1.4 Elect Director George J. Harad Management For Voted - For
1.5 Elect Director Esther Lee Management For Voted - For
1.6 Elect Director Robert W. Matschullat Management For Voted - For
1.7 Elect Director Jeffrey Noddle Management For Voted - For
1.8 Elect Director Rogelio Rebolledo Management For Voted - For
1.9 Elect Director Pamela Thomas-Graham Management For Voted - For
1.10 Elect Director Carolyn M. Ticknor Management For Voted - For
1.11 Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
SECURITY ID: 191216100 TICKER: KO
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Howard G. Buffett 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 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Adopt Holy Land Principles Shareholder Against Voted - Against
6 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Voted - Against
7 Report on Consistency Between Corporate Values and
Political Contributions Shareholder Against Voted - Against
THE DOW CHEMICAL COMPANY
SECURITY ID: 260543103 TICKER: DOW
Meeting Date: 12-May-16 Meeting Type: Annual
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 Proxy Access Shareholder Against Voted - For
THE DUN & BRADSTREET CORPORATION
SECURITY ID: 26483E100 TICKER: DNB
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Robert P. Carrigan Management For Voted - For
1b Elect Director Cindy Christy Management For Voted - For
1c Elect Director Christopher J. Coughlin Management For Voted - For
1d Elect Director L. Gordon Crovitz Management For Voted - For
1e Elect Director James N. Fernandez Management For Voted - For
1f Elect Director Paul R. Garcia Management For Voted - For
1g Elect Director Anastassia Lauterbach Management For Voted - For
1h Elect Director Thomas J. Manning Management For Voted - For
1i Elect Director Randall D. Mott Management For Voted - For
1j 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 Amend Executive Incentive Bonus Plan Management For Voted - For
THE ESTEE LAUDER COMPANIES INC.
SECURITY ID: 518439104 TICKER: EL
Meeting Date: 12-Nov-15 Meeting Type: Annual
1.1 Elect Director Rose Marie Bravo Management For Voted - For
1.2 Elect Director Paul J. Fribourg Management For Voted - For
1.3 Elect Director Mellody Hobson Management For Voted - For
1.4 Elect Director Irvine O. Hockaday, Jr. Management For Voted - For
1.5 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
THE GAP, INC.
SECURITY ID: 364760108 TICKER: GPS
Meeting Date: 17-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Tracy Gardner Management For Voted - For
1e Elect Director Isabella D. Goren Management For Voted - For
1f Elect Director Bob L. Martin Management For Voted - For
1g Elect Director Jorge P. Montoya Management For Voted - For
1h Elect Director Arthur Peck Management For Voted - For
1i Elect Director Mayo A. Shattuck, III Management For Voted - For
1j Elect Director Katherine Tsang 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
THE GOLDMAN SACHS GROUP, INC.
SECURITY ID: 38141G104 TICKER: GS
Meeting Date: 20-May-16 Meeting Type: Annual
1a Elect Director Lloyd C. Blankfein Management For Voted - For
1b Elect Director M. Michele Burns Management For Voted - Split
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 - Split
1f Elect Director James A. Johnson Management For Voted - Split
1g Elect Director Lakshmi N. Mittal Management For Voted - Split
1h Elect Director Adebayo O. Ogunlesi Management For Voted - Split
1i Elect Director Peter Oppenheimer Management For Voted - For
1j Elect Director Debora L. Spar Management For Voted - Split
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 - Split
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Split
THE GOODYEAR TIRE & RUBBER COMPANY
SECURITY ID: 382550101 TICKER: GT
Meeting Date: 11-Apr-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Richard J. Kramer Management For Voted - For
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 Proxy Access Shareholder Against Voted - For
THE HANOVER INSURANCE GROUP, INC.
SECURITY ID: 410867105 TICKER: THG
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Michael P. Angelini Management For Voted - For
1.2 Elect Director Karen C. Francis Management For Voted - For
1.3 Elect Director Richard H. Booth Management For Voted - For
1.4 Elect Director Joseph R. Ramrath 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
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 416515104 TICKER: HIG
Meeting Date: 18-May-16 Meeting Type: Annual
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
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
THE HERSHEY COMPANY
SECURITY ID: 427866108 TICKER: HSY
Meeting Date: 04-May-16 Meeting Type: Annual
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
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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Use of Nanomaterials in Products Shareholder Against Voted - Abstain
THE HOME DEPOT, INC.
SECURITY ID: 437076102 TICKER: HD
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Gregory D. Brenneman Management For Voted - For
1d Elect Director J. Frank Brown Management For Voted - For
1e Elect Director Albert P. Carey Management For Voted - For
1f Elect Director Armando Codina Management For Voted - For
1g Elect Director Helena B. Foulkes Management For Voted - For
1h Elect Director Linda R. Gooden Management For Voted - For
1i Elect Director Wayne M. Hewett Management For Voted - For
1j Elect Director Karen L. Katen Management For Voted - For
1k Elect Director Craig A. Menear Management For Voted - For
1l 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 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Split
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY ID: 460690100 TICKER: IPG
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Jocelyn Carter-Miller Management For Voted - For
1.2 Elect Director Deborah Ellinger Management For Voted - For
1.3 Elect Director H. John Greeniaus Management For Voted - For
1.4 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.5 Elect Director Dawn Hudson Management For Voted - For
1.6 Elect Director William T. Kerr Management For Voted - For
1.7 Elect Director Henry S. Miller Management For Voted - For
1.8 Elect Director Jonathan F. Miller Management For Voted - For
1.9 Elect Director Michael I. Roth Management For Voted - For
1.10 Elect Director David M. Thomas Management For Voted - For
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 Proxy Access Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
THE J. M. SMUCKER COMPANY
SECURITY ID: 832696405 TICKER: SJM
Meeting Date: 12-Aug-15 Meeting Type: Annual
1a Elect Director Vincent C. Byrd Management For Voted - Against
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Nancy Lopez Knight Management For Voted - For
1d Elect Director Elizabeth Valk Long Management For Voted - Against
1e Elect Director Gary A. Oatey Management For Voted - For
1f Elect Director Sandra Pianalto Management For Voted - For
1g Elect Director Alex Shumate Management For Voted - For
1h Elect Director Mark T. Smucker Management For Voted - Against
1i Elect Director Timothy P. Smucker 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 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Plans to Increase Renewable Energy Use Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE KRAFT HEINZ COMPANY
SECURITY ID: 500754106 TICKER: KHC
Meeting Date: 21-Apr-16 Meeting Type: Annual
1a Elect Director Gregory E. Abel Management For Voted - For
1b Elect Director Alexandre Behring Management For Voted - For
1c Elect Director Warren E. Buffett Management For Voted - For
1d Elect Director John T. Cahill Management For Voted - For
1e Elect Director Tracy Britt Cool Management For Voted - For
1f Elect Director Jeanne P. Jackson Management For Voted - For
1g Elect Director Jorge Paulo Lemann Management For Voted - For
1h Elect Director Mackey J. McDonald Management For Voted - For
1i Elect Director John C. Pope Management For Voted - For
1j Elect Director Marcel Herrmann Telles 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 Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
THE KROGER CO.
SECURITY ID: 501044101 TICKER: KR
Meeting Date: 23-Jun-16 Meeting Type: Annual
1a Elect Director Nora A. Aufreiter Management For Voted - For
1b Elect Director Robert D. Beyer Management For Voted - For
1c Elect Director Anne Gates Management For Voted - For
1d Elect Director Susan J. Kropf 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 - Split
5 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Split
6 Assess Feasibility and Benefits of Adopting
Quantitative Renewable Energy Goals Shareholder Against Voted - Split
7 Adopt a Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE MACERICH COMPANY
SECURITY ID: 554382101 TICKER: MAC
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director John H. Alschuler Management For Voted - For
1b Elect Director Arthur M. Coppola Management For Voted - For
1c Elect Director Edward C. Coppola Management For Voted - Against
1d Elect Director Steven R. Hash Management For Voted - For
1e Elect Director Fred S. Hubbell Management For Voted - For
1f Elect Director Diana M. Laing Management For Voted - For
1g Elect Director Mason G. Ross Management For Voted - For
1h Elect Director Steven L. Soboroff Management For Voted - For
1i Elect Director Andrea M. Stephen Management For Voted - For
1j Elect Director John M. Sullivan 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 Amend Omnibus Stock Plan Management For Voted - For
THE MOSAIC COMPANY
SECURITY ID: 61945C103 TICKER: MOS
Meeting Date: 19-May-16 Meeting Type: Annual
1 Provide Directors May Be Removed With or Without
Cause Management For Voted - For
2 Eliminate Class of Common Stock Management For Voted - For
3a Elect Director Nancy E. Cooper Management For Voted - For
3b Elect Director Gregory L. Ebel Management For Voted - For
3c Elect Director Timothy S. Gitzel Management For Voted - For
3d Elect Director Denise C. Johnson Management For Voted - For
3e Elect Director Emery N. Koenig Management For Voted - For
3f Elect Director Robert L. Lumpkins Management For Voted - For
3g Elect Director William T. Monahan Management For Voted - For
3h Elect Director James ('Joc') C. O'Rourke Management For Voted - For
3i Elect Director James L. Popowich Management For Voted - For
3j Elect Director David T. Seaton Management For Voted - For
3k Elect Director Steven M. Seibert 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
6 Other Business Management For Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY ID: 693475105 TICKER: PNC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.3 Elect Director William S. Demchak Management For Voted - For
1.4 Elect Director Andrew T. Feldstein Management For Voted - For
1.5 Elect Director Daniel R. Hesse 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 Jane G. Pepper Management For Voted - For
1.9 Elect Director Donald J. Shepard Management For Voted - For
1.10 Elect Director Lorene K. Steffes Management For Voted - For
1.11 Elect Director Dennis F. Strigl Management For Voted - For
1.12 Elect Director Michael J. Ward Management For Voted - For
1.13 Elect Director Gregory D. Wasson 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
THE PRICELINE GROUP INC.
SECURITY ID: 741503403 TICKER: PCLN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Jeffery H. Boyd Management For Voted - For
1.3 Elect Director Jan L. Docter Management For Voted - For
1.4 Elect Director Jeffrey E. Epstein Management For Voted - For
1.5 Elect Director James M. Guyette Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Nancy B. Peretsman Management For Voted - For
1.8 Elect Director Thomas E. Rothman Management For Voted - For
1.9 Elect Director Craig W. Rydin Management For Voted - For
1.10 Elect Director Lynn M. Vojvodich 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
THE PROCTER & GAMBLE COMPANY
SECURITY ID: 742718109 TICKER: PG
Meeting Date: 13-Oct-15 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director Angela F. Braly Management For Voted - For
1c Elect Director Kenneth I. Chenault Management For Voted - For
1d Elect Director Scott D. Cook Management For Voted - For
1e Elect Director Susan Desmond-Hellmann Management For Voted - For
1f Elect Director A.G. Lafley Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director David S. Taylor Management For Voted - For
1j Elect Director Margaret C. Whitman Management For Voted - For
1k Elect Director Mary Agnes Wilderotter Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
1m Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
THE PROGRESSIVE CORPORATION
SECURITY ID: 743315103 TICKER: PGR
Meeting Date: 13-May-16 Meeting Type: Annual
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 Jeffrey D. Kelly Management For Voted - For
1.6 Elect Director Patrick H. Nettles Management For Voted - For
1.7 Elect Director Glenn M. Renwick Management For Voted - For
1.8 Elect Director Bradley T. Sheares Management For Voted - For
1.9 Elect Director Barbara R. Snyder Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Remove Supermajority Vote Requirement Applicable to
Preferred Stock Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS COMPANY
SECURITY ID: 824348106 TICKER: SHW
Meeting Date: 20-Apr-16 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 John G. Morikis Management For Voted - For
1.8 Elect Director Christine A. Poon Management For Voted - For
1.9 Elect Director John M. Stropki Management For Voted - For
1.10 Elect Director Matthew Thornton, III Management For Voted - For
1.11 Elect Director Steven H. Wunning 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 Ernst & Young LLP as Auditors Management For Voted - For
THE SOUTHERN COMPANY
SECURITY ID: 842587107 TICKER: SO
Meeting Date: 25-May-16 Meeting Type: Annual
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 Provide Proxy Access Right Management For Voted - For
3 Reduce Supermajority Vote Requirement Management For Voted - For
4 Eliminate Fair Price Provision Management For Voted - For
5 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Amend Omnibus Stock Plan Management For Voted - For
8 Ratify Deloitte & Touche as Auditors Management For Voted - For
9 Report on Strategy for Aligning with 2 Degree
Scenario Shareholder Against Voted - Against
10 Report on Financial Risks of Stranded Carbon Assets Shareholder Against Voted - Against
THE TJX COMPANIES, INC.
SECURITY ID: 872540109 TICKER: TJX
Meeting Date: 07-Jun-16 Meeting Type: Annual
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 Ernie Herrman Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director John F. O'Brien Management For Voted - For
1.10 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Include Executive Diversity as a Performance
Measure for Senior Executive Compensation Shareholder Against Voted - Against
5 Report on Pay Disparity Shareholder Against Voted - Against
THE TRAVELERS COMPANIES, INC.
SECURITY ID: 89417E109 TICKER: TRV
Meeting Date: 19-May-16 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 Todd C. Schermerhorn Management For Voted - For
1l Elect Director Alan D. Schnitzer Management For Voted - For
1m Elect Director Donald J. Shepard Management For Voted - For
1n Elect Director Laurie J. Thomsen 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 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
THE WALT DISNEY COMPANY
SECURITY ID: 254687106 TICKER: DIS
Meeting Date: 03-Mar-16 Meeting Type: Annual
1a Elect Director Susan E. Arnold Management For Voted - For
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 Maria Elena Lagomasino Management For Voted - Split
1f Elect Director Fred H. Langhammer Management For Voted - For
1g Elect Director Aylwin B. Lewis Management For Voted - For
1h Elect Director Robert W. Matschullat Management For Voted - For
1i Elect Director Mark G. Parker Management For Voted - For
1j Elect Director Sheryl K. Sandberg Management For Voted - For
1k 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 Reduce Supermajority Vote Requirement Management For Voted - For
5 Reduce Supermajority Vote Requirement Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
THE WESTERN UNION COMPANY
SECURITY ID: 959802109 TICKER: WU
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Martin I. Cole Management For Voted - For
1b Elect Director Hikmet Ersek Management For Voted - For
1c Elect Director Richard A. Goodman Management For Voted - For
1d Elect Director Jack M. Greenberg Management For Voted - For
1e Elect Director Betsy D. Holden Management For Voted - For
1f Elect Director Jeffrey A. Joerres 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Political Contributions Shareholder Against Voted - For
5 Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
THE WILLIAMS COMPANIES, INC.
SECURITY ID: 969457100 TICKER: WMB
Meeting Date: 27-Jun-16 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
THERMO FISHER SCIENTIFIC INC.
SECURITY ID: 883556102 TICKER: TMO
Meeting Date: 18-May-16 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 Scott M. Sperling Management For Voted - For
1j 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
THOMSON REUTERS CORPORATION
SECURITY ID: 884903105 TICKER: TRI
Meeting Date: 11-May-16
1.1 Elect Director David Thomson Management For Voted - For
1.2 Elect Director James C. Smith Management For Voted - For
1.3 Elect Director Sheila C. Bair Management For Voted - For
1.4 Elect Director David W. Binet Management For Voted - For
1.5 Elect Director Mary Cirillo Management For Voted - For
1.6 Elect Director W. Edmund Clark Management For Voted - For
1.7 Elect Director Michael E. Daniels Management For Voted - For
1.8 Elect Director Paul Thomas Jenkins Management For Voted - For
1.9 Elect Director Ken Olisa Management For Voted - For
1.10 Elect Director Vance K. Opperman Management For Voted - For
1.11 Elect Director Barry Salzberg Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Peter J. Thomson Management For Voted - For
1.13 Elect Director Wulf von Schimmelmann Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
TIFFANY & CO.
SECURITY ID: 886547108 TICKER: TIF
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Michael J. Kowalski Management For Voted - For
1b Elect Director Rose Marie Bravo Management For Voted - Against
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
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
4 Adopt and Issue a General Payout Policy Shareholder Against Voted - Against
TIME INC.
SECURITY ID: 887228104 TICKER: TIME
Meeting Date: 07-Jun-16
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
1k Elect Director Michael P. Zeisser Management For Voted - For
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 LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER CABLE INC.
SECURITY ID: 88732J207 TICKER: TWC
Meeting Date: 01-Jul-15 Meeting Type: Annual
1a Elect Director Carole Black Management For Voted - For
1b Elect Director Thomas H. Castro Management For Voted - For
1c Elect Director David C. Chang Management For Voted - For
1d Elect Director James E. Copeland, Jr. Management For Voted - For
1e Elect Director Peter R. Haje Management For Voted - Against
1f Elect Director Donna A. James Management For Voted - For
1g Elect Director Don Logan Management For Voted - For
1h Elect Director Robert D. Marcus Management For Voted - For
1i Elect Director N.J. Nicholas, Jr. Management For Voted - For
1j Elect Director Wayne H. Pace Management For Voted - For
1k Elect Director Edward D. Shirley Management For Voted - For
1l Elect Director John E. Sununu Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
Meeting Date: 21-Sep-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
TIME WARNER INC.
SECURITY ID: 887317303 TICKER: TWX
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director James L. Barksdale Management For Voted - For
1.2 Elect Director William P. Barr Management For Voted - For
1.3 Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4 Elect Director Stephen F. Bollenbach Management For Voted - For
1.5 Elect Director Robert C. Clark Management For Voted - For
1.6 Elect Director Mathias Dopfner Management For Voted - For
1.7 Elect Director Jessica P. Einhorn Management For Voted - For
1.8 Elect Director Carlos M. Gutierrez Management For Voted - For
1.9 Elect Director Fred Hassan Management For Voted - For
1.10 Elect Director Paul D. Wachter Management For Voted - For
1.11 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T-MOBILE US, INC.
SECURITY ID: 872590104 TICKER: TMUS
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director W. Michael Barnes Management For Voted - For
1.2 Elect Director Thomas Dannenfeldt Management For Voted - Withheld
1.3 Elect Director Srikant M. Datar Management For Voted - For
1.4 Elect Director Lawrence H. Guffey Management For Voted - For
1.5 Elect Director Timotheus Hottges Management For Voted - For
1.6 Elect Director Bruno Jacobfeuerborn Management For Voted - For
1.7 Elect Director Raphael Kubler Management For Voted - Withheld
1.8 Elect Director Thorsten Langheim Management For Voted - Withheld
1.9 Elect Director John J. Legere Management For Voted - For
1.10 Elect Director Teresa A. Taylor Management For Voted - For
1.11 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Proxy Access Shareholder Against Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
5 Amend Clawback Policy Shareholder Against Voted - Against
TOPBUILD CORP.
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Dennis W. Archer Management For Voted - For
1.2 Elect Director Alec C. Covington 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 to one year Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
TORCHMARK CORPORATION
SECURITY ID: 891027104 TICKER: TMK
Meeting Date: 12-May-16 Meeting Type: Annual
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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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.
SECURITY ID: 891906109 TICKER: TSS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director James H. Blanchard Management For Voted - Split
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Sidney E. Harris Management For Voted - For
1e Elect Director William M. Isaac Management For Voted - For
1f Elect Director Pamela A. Joseph Management For Voted - For
1g Elect Director Mason H. Lampton Management For Voted - Split
1h Elect Director Connie D. McDaniel Management For Voted - For
1i Elect Director Philip W. Tomlinson Management For Voted - Split
1j Elect Director John T. Turner Management For Voted - For
1k Elect Director Richard W. Ussery Management For Voted - Split
1l Elect Director M. Troy Woods Management For Voted - For
1m Elect Director James D. Yancey Management For Voted - Split
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
SECURITY ID: 892356106 TICKER: TSCO
Meeting Date: 03-May-16 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 Keith R. Halbert Management For Voted - For
1.5 Elect Director George MacKenzie Management For Voted - For
1.6 Elect Director Edna K. Morris Management For Voted - For
1.7 Elect Director Mark J. Weikel Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRANSOCEAN LTD.
SECURITY ID: H8817H100 TICKER: RIG
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Adjust Par Value of Common Stock Management For Voted - For
2 Approve Cancellation of Capital Authorization Management For Voted - For
3 Approve Cancellation of Third and Fourth Dividend
Installments Management For Voted - For
4 Elect Director Jeremy D. Thigpen Management For Voted - For
5 Transact Other Business (Voting) Management For Voted - Against
Meeting Date: 12-May-16 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 Appropriation of Available Earnings for Fiscal Year
2015 Management For Voted - For
4 Approve the Renewal of Authorized Share Capital
without Preemptive Rights 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
5K Elect Jeremy D. Thigpen 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
2016 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11A Approve Maximum Remuneration of Board of Directors
for the Period Between the 2016 and 2017 Annual
General Meetings in the Amount of USD 4.12 Million Management For Voted - For
11B Approve Maximum Remuneration of the Executive
Management Team for Fiscal Year 2017 in the Amount
of USD 29.62 Million Management For Voted - For
12 Other Business Management For Voted - Against
TRINITY INDUSTRIES, INC.
SECURITY ID: 896522109 TICKER: TRN
Meeting Date: 02-May-16
1.1 Elect Director John L. Adams Management For Voted - For
1.2 Elect Director Rhys J. Best Management For Voted - For
1.3 Elect Director David W. Biegler Management For Voted - For
1.4 Elect Director Antonio Carrillo Management For Voted - For
1.5 Elect Director Leldon E. Echols Management For Voted - For
1.6 Elect Director Ronald J. Gafford Management For Voted - For
1.7 Elect Director Adrian Lajous Management For Voted - For
1.8 Elect Director Charles W. Matthews Management For Voted - For
1.9 Elect Director Douglas L. Rock Management For Voted - For
1.10 Elect Director Dunia A. Shive Management For Voted - For
1.11 Elect Director Timothy R. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TRIPADVISOR, INC.
SECURITY ID: 896945201 TICKER: TRIP
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Dipchand (Deep) Nishar Management For Voted - For
1.4 Elect Director Jeremy Philips Management For Voted - For
1.5 Elect Director Spencer M. Rascoff Management For Voted - For
1.6 Elect Director Albert E. Rosenthaler Management For Voted - Withheld
1.7 Elect Director Sukhinder Singh Cassidy Management For Voted - For
1.8 Elect Director Robert S. Wiesenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYCO INTERNATIONAL PLC
SECURITY ID: G91442106 TICKER: TYC
Meeting Date: 09-Mar-16 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
TYSON FOODS, INC.
SECURITY ID: 902494103 TICKER: TSN
Meeting Date: 05-Feb-16 Meeting Type: Annual
1a Elect Director John Tyson Management For Voted - For
1b Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1c Elect Director Mike Beebe Management For Voted - For
1d Elect Director Mikel A. Durham Management For Voted - For
1e Elect Director Kevin M. McNamara Management For Voted - For
1f Elect Director Brad T. Sauer Management For Voted - For
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 - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on the Risks Associated with Use of
Gestation Crates in Supply Chain Shareholder Against Voted - Against
5 Implement a Water Quality Stewardship Policy Shareholder Against Voted - Abstain
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
8 Report on Working Conditions Shareholder Against Voted - Abstain
9 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. BANCORP
SECURITY ID: 902973304 TICKER: USB
Meeting Date: 19-Apr-16 Meeting Type: Annual
1a Elect Director Douglas M. Baker, Jr. Management For Voted - For
1b Elect Director Warner L. Baxter Management For Voted - For
1c Elect Director Marc N. Casper Management For Voted - For
1d Elect Director Arthur D. Collins, Jr. Management For Voted - For
1e Elect Director Richard K. Davis Management For Voted - For
1f Elect Director Kimberly J. Harris Management For Voted - For
1g Elect Director Roland A. Hernandez Management For Voted - For
1h Elect Director Doreen Woo Ho Management For Voted - For
1i Elect Director Olivia F. Kirtley Management For Voted - For
1j Elect Director Karen S. Lynch Management For Voted - For
1k Elect Director David B. O'Maley Management For Voted - For
1l Elect Director O'dell M. Owens Management For Voted - For
1m Elect Director Craig D. Schnuck Management For Voted - For
1n Elect Director Scott W. Wine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
UDR, INC.
SECURITY ID: 902653104 TICKER: UDR
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Katherine A. Cattanach Management For Voted - For
1b Elect Director Robert P. Freeman Management For Voted - For
1c Elect Director Jon A. Grove Management For Voted - For
1d Elect Director Mary Ann King Management For Voted - For
1e Elect Director James D. Klingbeil Management For Voted - For
1f Elect Director Clint D. McDonnough Management For Voted - For
1g Elect Director Robert A. McNamara Management For Voted - For
1h Elect Director Mark R. Patterson Management For Voted - For
1i Elect Director Lynne B. Sagalyn Management For Voted - For
1j Elect Director Thomas W. Toomey Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNDER ARMOUR, INC.
SECURITY ID: 904311107 TICKER: UA
Meeting Date: 26-Aug-15 Meeting Type: Special
1a Amend Charter to Provide the Conversion of Each
Class B into One Share of Class A, if Kevin Plank
Sells or Disposes More than 2.5 Million of the
Company's Shares Management For Voted - For
1b Amend Charter to Provide the Conversion of Each
Class B into One Share of Class A, Upon Departure
of Kevin Plank from the Company Management For Voted - For
1c Amend Charter to Provide Equal Treatment Provisions Management For Voted - For
1d Amend Charter to Enhance Board Independence
Provisions Management For Voted - For
1e Amend Charter to Provide that Amendments to Equal
Treatment Provisions and Board Indepence Provisions
Require a Supermajority Vote Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
Meeting Date: 28-Apr-16 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 - Withheld
1.5 Elect Director Anthony W. Deering Management For Voted - Withheld
1.6 Elect Director Karen W. Katz Management For Voted - For
1.7 Elect Director A.B. Krongard Management For Voted - Withheld
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 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UNION PACIFIC CORPORATION
SECURITY ID: 907818108 TICKER: UNP
Meeting Date: 12-May-16 Meeting Type: Annual
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 Charles C. Krulak Management For Voted - For
1.6 Elect Director Jane H. Lute Management For Voted - For
1.7 Elect Director Michael R. McCarthy Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Michael W. McConnell Management For Voted - For
1.9 Elect Director Thomas F. McLarty, III Management For Voted - For
1.10 Elect Director Steven R. Rogel Management For Voted - For
1.11 Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Stock Retention Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Split
UNITED CONTINENTAL HOLDINGS, INC.
SECURITY ID: 910047109 TICKER: UAL
Meeting Date: 08-Jun-16 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 Barnaby 'Barney' M. Harford Management For Voted - For
1.4 Elect Director Walter Isaacson Management For Voted - For
1.5 Elect Director James A. C. Kennedy Management For Voted - For
1.6 Elect Director Robert A. Milton Management For Voted - For
1.7 Elect Director Oscar Munoz Management For Voted - For
1.8 Elect Director William R. Nuti Management For Voted - For
1.9 Elect Director Edward L. Shapiro Management For Voted - For
1.10 Elect Director Laurence E. Simmons Management For Voted - For
1.11 Elect Director David J. Vitale Management For Voted - For
1.12 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED PARCEL SERVICE, INC.
SECURITY ID: 911312106 TICKER: UPS
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director William R. Johnson Management For Voted - For
1e Elect Director Candace Kendle Management For Voted - For
1f Elect Director Ann M. Livermore Management For Voted - For
1g Elect Director Rudy H.P. Markham Management For Voted - For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For Voted - For
1i Elect Director John T. Stankey Management For Voted - For
1j Elect Director Carol B. Tome Management For Voted - For
1k Elect Director Kevin M. Warsh 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt Holy Land Principles Shareholder Against Voted - Against
UNITED RENTALS, INC.
SECURITY ID: 911363109 TICKER: URI
Meeting Date: 03-May-16 Meeting Type: Annual
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 Jason D. Papastavrou Management For Voted - For
1.9 Elect Director Filippo Passerini Management For Voted - For
1.10 Elect Director Donald C. Roof Management For Voted - For
1.11 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
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
UNITED TECHNOLOGIES CORPORATION
SECURITY ID: 913017109 TICKER: UTX
Meeting Date: 25-Apr-16 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 Fredric G. Reynolds Management For Voted - For
1j Elect Director Brian C. Rogers Management For Voted - For
1k Elect Director H. Patrick Swygert Management For Voted - For
1l Elect Director Andre Villeneuve Management For Voted - For
1m Elect Director Christine Todd Whitman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Eliminate Cumulative Voting Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED THERAPEUTICS CORPORATION
SECURITY ID: 91307C102 TICKER: UTHR
Meeting Date: 21-Jun-16 Meeting Type: Annual
1a Elect Director Christopher Causey Management For Voted - For
1b Elect Director Richard Giltner Management For Voted - For
1c Elect Director Judy Olian 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
UNITEDHEALTH GROUP INCORPORATED
SECURITY ID: 91324P102 TICKER: UNH
Meeting Date: 06-Jun-16 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - Split
1b Elect Director Edson Bueno Management For Voted - For
1c Elect Director Richard T. Burke Management For Voted - Split
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 - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
UNIVERSAL HEALTH SERVICES, INC.
SECURITY ID: 913903100 TICKER: UHS
Meeting Date: 18-May-16 Meeting Type: Annual
1 Elect Director Robert H. Hotz Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Proxy Access Shareholder Against Voted - For
UNUM GROUP
SECURITY ID: 91529Y106 TICKER: UNM
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Theodore H. Bunting, Jr. Management For Voted - For
1.2 Elect Director E. Michael Caulfield Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Joseph J. Echevarria Management For Voted - For
1.4 Elect Director Cynthia L. Egan Management For Voted - For
1.5 Elect Director Pamela H. Godwin Management For Voted - For
1.6 Elect Director Kevin T. Kabat Management For Voted - For
1.7 Elect Director Timothy F. Keaney Management For Voted - For
1.8 Elect Director Gloria C. Larson Management For Voted - For
1.9 Elect Director Richard P. McKenney Management For Voted - For
1.10 Elect Director Edward J. Muhl Management For Voted - For
1.11 Elect Director Ronald P. O'Hanley Management For Voted - For
1.12 Elect Director Francis J. Shammo Management For Voted - For
1.13 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
4 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
URBAN OUTFITTERS, INC.
SECURITY ID: 917047102 TICKER: URBN
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Edward N. Antoian Management For Voted - For
1.2 Elect Director Scott A. Belair Management For Voted - Against
1.3 Elect Director Harry S. Cherken, Jr. Management For Voted - Against
1.4 Elect Director Scott Galloway Management For Voted - For
1.5 Elect Director Margaret A. Hayne Management For Voted - Split
1.6 Elect Director Richard A. Hayne Management For Voted - For
1.7 Elect Director Elizabeth Ann Lambert Management For Voted - For
1.8 Elect Director Joel S. Lawson, III Management For Voted - Split
1.9 Elect Director Robert H. Strouse Management For Voted - Split
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Proxy Access Shareholder For Voted - For
V.F. CORPORATION
SECURITY ID: 918204108 TICKER: VFC
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 W. Rodney McMullen Management For Voted - For
1.9 Elect Director Clarence Otis, Jr. Management For Voted - For
1.10 Elect Director Steven E. Rendle Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Matthew J. Shattock Management For Voted - For
1.12 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VALERO ENERGY CORPORATION
SECURITY ID: 91913Y100 TICKER: VLO
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Joseph W. Gorder Management For Voted - For
1b Elect Director Deborah P. Majoras Management For Voted - For
1c Elect Director Donald L. Nickles Management For Voted - For
1d Elect Director Philip J. Pfeiffer Management For Voted - For
1e Elect Director Robert A. Profusek Management For Voted - For
1f Elect Director Susan Kaufman Purcell Management For Voted - For
1g Elect Director Stephen M. Waters Management For Voted - For
1h Elect Director Randall J. Weisenburger Management For Voted - For
1i 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 Amend Certificate of Incorporation to provide for
removal of directors without cause Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
VALIDUS HOLDINGS, LTD.
SECURITY ID: G9319H102 TICKER: VR
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Mahmoud Abdallah Management For Voted - For
1.2 Elect Director Jeffrey W. Greenberg Management For Voted - For
1.3 Elect Director John J. Hendrickson Management For Voted - For
1.4 Elect Director Edward J. Noonan Management For Voted - For
1.5 Elect Director Gail Ross Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers Ltd. as Auditors Management For Voted - For
VANTIV, INC.
SECURITY ID: 92210H105 TICKER: VNTV
Meeting Date: 10-May-16
1.1 Elect Director Lee Adrean Management For Voted - For
1.2 Elect Director Mark Heimbouch Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Gary Lauer 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 Change Range for Size of the Board Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
VARIAN MEDICAL SYSTEMS, INC.
SECURITY ID: 92220P105 TICKER: VAR
Meeting Date: 11-Feb-16 Meeting Type: Annual
1.1 Elect Director R. Andrew Eckert Management For Voted - For
1.2 Elect Director Mark R. Laret Management For Voted - For
1.3 Elect Director Erich R. Reinhardt 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
VECTREN CORPORATION
SECURITY ID: 92240G101 TICKER: VVC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Carl L. Chapman Management For Voted - For
1.2 Elect Director James H. DeGraffenreidt, Jr. Management For Voted - For
1.3 Elect Director John D. Engelbrecht Management For Voted - For
1.4 Elect Director Anton H. George Management For Voted - For
1.5 Elect Director Martin C. Jischke Management For Voted - For
1.6 Elect Director Robert G. Jones Management For Voted - For
1.7 Elect Director Patrick K. Mullen Management For Voted - For
1.8 Elect Director R. Daniel Sadlier Management For Voted - For
1.9 Elect Director Michael L. Smith Management For Voted - For
1.10 Elect Director Teresa J. Tanner Management For Voted - For
1.11 Elect Director Jean L. Wojtowicz 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
VENTAS, INC.
SECURITY ID: 92276F100 TICKER: VTR
Meeting Date: 10-May-16 Meeting Type: Annual
1A Elect Director Melody C. Barnes Management For Voted - For
1B Elect Director Debra A. Cafaro Management For Voted - For
1C Elect Director Jay M. Gellert Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1D Elect Director Richard I. Gilchrist Management For Voted - For
1E Elect Director Matthew J. Lustig Management For Voted - For
1F Elect Director Douglas M. Pasquale Management For Voted - For
1G Elect Director Robert D. Reed Management For Voted - For
1H Elect Director Glenn J. Rufrano Management For Voted - For
1I 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 - Against
VERISIGN, INC.
SECURITY ID: 92343E102 TICKER: VRSN
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director D. James Bidzos Management For Voted - For
1.2 Elect Director Kathleen A. Cote Management For Voted - For
1.3 Elect Director Thomas F. Frist, III Management For Voted - For
1.4 Elect Director Jamie S. Gorelick Management For Voted - For
1.5 Elect Director Roger H. Moore Management For Voted - For
1.6 Elect Director Louis A. Simpson Management For Voted - For
1.7 Elect Director Timothy Tomlinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
5 Ratify KPMG LLP as Auditors Management For Voted - For
6 Proxy Access Shareholder Against Voted - For
VERISK ANALYTICS, INC.
SECURITY ID: 92345Y106 TICKER: VRSK
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director John F. Lehman, Jr. Management For Voted - For
1.2 Elect Director Andrew G. Mills Management For Voted - For
1.3 Elect Director Constantine P. Iordanou Management For Voted - Against
1.4 Elect Director Scott G. Stephenson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS INC.
SECURITY ID: 92343V104 TICKER: VZ
Meeting Date: 05-May-16 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 Karl-Ludwig Kley Management For Voted - For
1.7 Elect Director Lowell C. McAdam Management For Voted - For
1.8 Elect Director Donald T. Nicolaisen Management For Voted - For
1.9 Elect Director Clarence Otis, Jr. Management For Voted - For
1.10 Elect Director Rodney E. Slater Management For Voted - For
1.11 Elect Director Kathryn A. Tesija Management For Voted - For
1.12 Elect Director Gregory D. Wasson Management For Voted - For
1.13 Elect Director Gregory G. Weaver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Quantitative Renewable Energy Goals Shareholder Against Voted - Against
5 Report on Indirect Political Contributions Shareholder Against Voted - Split
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Split
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Split
9 Stock Retention/Holding Period Shareholder Against Voted - Against
VERTEX PHARMACEUTICALS INCORPORATED
SECURITY ID: 92532F100 TICKER: VRTX
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Joshua Boger Management For Voted - Split
1.2 Elect Director Terrence C. Kearney Management For Voted - Split
1.3 Elect Director Yuchun Lee Management For Voted - For
1.4 Elect Director Elaine S. Ullian 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 - Split
4 Declassify the Board of Directors Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
6 Stock Retention/Holding Period Shareholder Against Voted - Split
7 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Split
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISA INC.
SECURITY ID: 92826C839 TICKER: V
Meeting Date: 03-Feb-16 Meeting Type: Annual
1a Elect Director Lloyd A. Carney Management For Voted - For
1b Elect Director Mary B. Cranston Management For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1d Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1e Elect Director Robert W. Matschullat Management For Voted - For
1f Elect Director Cathy E. Minehan Management For Voted - For
1g Elect Director Suzanne Nora Johnson Management For Voted - For
1h Elect Director David J. Pang Management For Voted - For
1i Elect Director Charles W. Scharf 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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
VISTEON CORPORATION
SECURITY ID: 92839U206 TICKER: VC
Meeting Date: 09-Jun-16
1a Elect Director Jeffrey D. Jones Management For Voted - For
1b Elect Director Sachin S. Lawande Management For Voted - For
1c Elect Director Joanne M. Maguire Management For Voted - For
1d Elect Director Robert J. Manzo Management For Voted - For
1e Elect Director Francis M. Scricco Management For Voted - For
1f Elect Director David L. Treadwell Management For Voted - For
1g Elect Director Harry J. Wilson Management For Voted - For
1h Elect Director Rouzbeh Yassini-Fard Management For Voted - For
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
VMWARE, INC.
SECURITY ID: 928563402 TICKER: VMW
Meeting Date: 26-May-16
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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VODAFONE GROUP PLC
SECURITY ID: G93882192 TICKER: VOD
Meeting Date: 28-Jul-15
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 Re-elect Nick Read as Director Management For Voted - For
5 Re-elect Sir Crispin Davis as Director Management For Voted - For
6 Elect Dr Mathias Dopfner as Director Management For Voted - For
7 Re-elect Dame Clara Furse as Director Management For Voted - For
8 Re-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 Nick Land as Director Management For Voted - For
12 Re-elect Philip Yea as Director Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Approve Remuneration Report 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 Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - For
VORNADO REALTY TRUST
SECURITY ID: 929042109 TICKER: VNO
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Candace K. Beinecke Management For Voted - For
1.2 Elect Director Robert P. Kogod Management For Voted - For
1.3 Elect Director Richard R. West Management For Voted - Withheld
2 Ratify Deloitte & Touche 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOYA FINANCIAL, INC.
SECURITY ID: 929089100 TICKER: VOYA
Meeting Date: 26-May-16
1a Elect Director Lynne Biggar Management For Voted - For
1b Elect Director Jane P. Chwick Management For Voted - For
1c Elect Director Ruth Ann M. Gillis Management For Voted - For
1d Elect Director J. Barry Griswell Management For Voted - For
1e Elect Director Frederick S. Hubbell Management For Voted - For
1f Elect Director Rodney O. Martin, Jr. Management For Voted - For
1g Elect Director Byron H. Pollitt, Jr. Management For Voted - For
1h Elect Director Joseph V. Tripodi Management For Voted - For
1i Elect Director Deborah C. Wright Management For Voted - For
1j Elect Director David Zwiener 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Report on Corporate Values and Policies on
Investments in Companies Tied to Genocide Shareholder Against Voted - Against
VULCAN MATERIALS COMPANY
SECURITY ID: 929160109 TICKER: VMC
Meeting Date: 13-May-16 Meeting Type: Annual
1A Elect Director Elaine L. Chao Management For Voted - For
1B Elect Director Lee J. Styslinger, III Management For Voted - For
1C Elect Director Douglas J. McGregor Management For Voted - For
1D Elect Director Vincent J. Trosino 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
VWR CORPORATION
SECURITY ID: 91843L103 TICKER: VWR
Meeting Date: 17-May-16
1 Declassify the Board of Directors Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3.1 Elect Director Nicholas W. Alexos Management For Voted - For
3.2 Elect Director Robert L. Barchi Management For Voted - For
3.3 Elect Director Edward A. Blechschmidt Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4 Elect Director Manuel Brocke-Benz Management For Voted - For
3.5 Elect Director Robert P. DeCresce Management For Voted - For
3.6 Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
3.7 Elect Director Pamela Forbes Lieberman Management For Voted - For
3.8 Elect Director Timothy P. Sullivan Management For Voted - For
3.9 Elect Director Robert J. Zollars Management For Voted - For
4.10 Elect Director Robert L. Barchi Management For Voted - For
4.11 Elect Director Edward A. Blechschmidt Management For Voted - For
4.12 Elect Director Timothy P. Sullivan 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
W. R. BERKLEY CORPORATION
SECURITY ID: 084423102 TICKER: WRB
Meeting Date: 25-May-16
1a Elect Director W. Robert ('Rob') Berkley, Jr. Management For Voted - For
1b Elect Director Ronald E. Blaylock Management For Voted - For
1c Elect Director Mary C. Farrell Management For Voted - Against
1d Elect Director Mark E. Brockbank Management For Voted - Against
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify KPMG LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
SECURITY ID: 384802104 TICKER: GWW
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - For
1.5 Elect Director Neil S. Novich Management For Voted - For
1.6 Elect Director Michael J. Roberts Management For Voted - For
1.7 Elect Director Gary L. Rogers Management For Voted - For
1.8 Elect Director James T. Ryan Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director James D. Slavik Management For Voted - For
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
WALGREENS BOOTS ALLIANCE, INC.
SECURITY ID: 931427108 TICKER: WBA
Meeting Date: 27-Jan-16 Meeting Type: Annual
1a Elect Director Janice M. Babiak Management For Voted - For
1b Elect Director David J. Brailer Management For Voted - For
1c Elect Director William C. Foote Management For Voted - For
1d Elect Director Ginger L. Graham Management For Voted - For
1e Elect Director John A. Lederer Management For Voted - For
1f Elect Director Dominic P. Murphy Management For Voted - For
1g Elect Director Stefano Pessina Management For Voted - For
1h Elect Director Barry Rosenstein Management For Voted - For
1i Elect Director Leonard D. Schaeffer Management For Voted - For
1j Elect Director Nancy M. Schlichting Management For Voted - For
1k Elect Director James A. Skinner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
WAL-MART STORES, INC.
SECURITY ID: 931142103 TICKER: WMT
Meeting Date: 03-Jun-16 Meeting Type: Annual
1a Elect Director James I. Cash, Jr. Management For Voted - For
1b Elect Director Pamela J. Craig Management For Voted - Split
1c Elect Director Timothy P. Flynn Management For Voted - Split
1d Elect Director Thomas W. Horton Management For Voted - For
1e Elect Director Marissa A. Mayer Management For Voted - Split
1f Elect Director C. Douglas McMillon Management For Voted - For
1g Elect Director Gregory B. Penner Management For Voted - Split
1h Elect Director Steven S. Reinemund Management For Voted - Split
1i Elect Director Kevin Y. Systrom Management For Voted - Split
1j Elect Director S. Robson Walton Management For Voted - Split
1k Elect Director Steuart L. Walton Management For Voted - Split
1l Elect Director Linda S. Wolf Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation 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
5 Require Independent Board Chairman Shareholder Against Voted - Split
6 Report on Incentive Compensation Plans Shareholder Against Voted - Split
7 Report on Guidelines for Country Selection Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASTE MANAGEMENT, INC.
SECURITY ID: 94106L109 TICKER: WM
Meeting Date: 12-May-16 Meeting Type: Annual
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 Kathleen M. Mazzarella Management For Voted - For
1g Elect Director John C. Pope Management For Voted - For
1h Elect Director W. Robert Reum Management For Voted - For
1i Elect Director David P. Steiner Management For Voted - For
1j 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 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Split
WATERS CORPORATION
SECURITY ID: 941848103 TICKER: WAT
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Joshua Bekenstein Management For Voted - Split
1.2 Elect Director Michael J. Berendt Management For Voted - Split
1.3 Elect Director Douglas A. Berthiaume Management For Voted - For
1.4 Elect Director Edward Conard Management For Voted - Split
1.5 Elect Director Laurie H. Glimcher Management For Voted - Split
1.6 Elect Director Christopher A. Kuebler Management For Voted - For
1.7 Elect Director William J. Miller Management For Voted - Split
1.8 Elect Director Christopher J. O'Connell Management For Voted - For
1.9 Elect Director JoAnn A. Reed Management For Voted - For
1.10 Elect Director Thomas P. Salice Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
WEC ENERGY GROUP, INC.
SECURITY ID: 92939U106 TICKER: WEC
Meeting Date: 05-May-16 Meeting Type: Annual
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 William J. Brodsky Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Albert J. Budney, Jr. Management For Voted - For
1.5 Elect Director Patricia W. Chadwick Management For Voted - For
1.6 Elect Director Curt S. Culver Management For Voted - For
1.7 Elect Director Thomas J. Fischer Management For Voted - For
1.8 Elect Director Paul W. Jones Management For Voted - For
1.9 Elect Director Gale E. Klappa Management For Voted - For
1.10 Elect Director Henry W. Knueppel Management For Voted - For
1.11 Elect Director Allen L. Leverett Management For Voted - For
1.12 Elect Director Ulice Payne, Jr. Management For Voted - For
1.13 Elect Director Mary Ellen Stanek Management For Voted - For
2 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
WELLS FARGO & COMPANY
SECURITY ID: 949746101 TICKER: WFC
Meeting Date: 26-Apr-16 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 Stephen W. Sanger Management For Voted - For
1m Elect Director John G. Stumpf Management For Voted - For
1n Elect Director Susan G. Swenson Management For Voted - For
1o Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
WELLTOWER INC.
SECURITY ID: 95040Q104 TICKER: HCN
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Kenneth J. Bacon Management For Voted - For
1b Elect Director Thomas J. DeRosa Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Jeffrey H. Donahue Management For Voted - For
1d Elect Director Fred S. Klipsch Management For Voted - For
1e Elect Director Geoffrey G. Meyers Management For Voted - For
1f Elect Director Timothy J. Naughton Management For Voted - For
1g Elect Director Sharon M. Oster Management For Voted - For
1h Elect Director Judith C. Pelham Management For Voted - For
1i Elect Director Sergio D. Rivera Management For Voted - For
1j 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
4 Approve Omnibus Stock Plan Management For Voted - For
WESCO INTERNATIONAL, INC.
SECURITY ID: 95082P105 TICKER: WCC
Meeting Date: 26-May-16
1.1 Elect Director Sandra Beach Lin Management For Voted - For
1.2 Elect Director John J. Engel Management For Voted - For
1.3 Elect Director James J. O'Brien Management For Voted - For
1.4 Elect Director Steven A. Raymund Management For Voted - For
1.5 Elect Director Lynn M. Utter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WESTAR ENERGY, INC.
SECURITY ID: 95709T100 TICKER: WR
Meeting Date: 19-May-16
1.1 Elect Director Richard L. Hawley Management For Voted - For
1.2 Elect Director B. Anthony Isaac 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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Assess Plans to Increase Distributed Low-Carbon
Electricity Generation Shareholder Against Voted - For
WESTERN DIGITAL CORPORATION
SECURITY ID: 958102105 TICKER: WDC
Meeting Date: 04-Nov-15 Meeting Type: Annual
1a Elect Director Martin I. Cole Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Kathleen A. Cote Management For Voted - For
1c Elect Director Henry T. DeNero Management For Voted - For
1d Elect Director Michael D. Lambert Management For Voted - For
1e Elect Director Len J. Lauer Management For Voted - For
1f Elect Director Matthew E. Massengill Management For Voted - For
1g Elect Director Stephen D. Milligan Management For Voted - For
1h Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
Meeting Date: 15-Mar-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
SECURITY ID: 929740108 TICKER: WAB
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Robert J. Brooks Management For Voted - For
1.2 Elect Director William E. Kassling Management For Voted - For
1.3 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
WESTLAKE CHEMICAL CORPORATION
SECURITY ID: 960413102 TICKER: WLK
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Robert T. Blakely Management For Voted - For
1.2 Elect Director Albert Chao Management For Voted - Withheld
1.3 Elect Director Michael J. Graff Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WESTROCK COMPANY
SECURITY ID: 96145D105 TICKER: WRK
Meeting Date: 02-Feb-16 Meeting Type: Annual
1a Elect Director Timothy J. Bernlohr Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director J. Powell Brown Management For Voted - For
1c Elect Director Michael E. Campbell Management For Voted - For
1d Elect Director Terrell K. Crews Management For Voted - For
1e Elect Director Russell M. Currey Management For Voted - For
1f Elect Director G. Stephen Felker Management For Voted - For
1g Elect Director Lawrence L. Gellerstedt III Management For Voted - For
1h Elect Director John A. Luke, Jr. Management For Voted - For
1i Elect Director Gracia C. Martore Management For Voted - For
1j Elect Director James E. Nevels Management For Voted - For
1k Elect Director Timothy H. Powers Management For Voted - For
1l Elect Director Steven C. Voorhees Management For Voted - For
1m Elect Director Bettina M. Whyte Management For Voted - For
1n Elect Director Alan D. Wilson Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEYERHAEUSER COMPANY
SECURITY ID: 962166104 TICKER: WY
Meeting Date: 12-Feb-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director David P. Bozeman Management For Voted - For
1.2 Elect Director Mark A. Emmert Management For Voted - For
1.3 Elect Director Rick R. Holley Management For Voted - For
1.4 Elect Director John I. Kieckhefer Management For Voted - For
1.5 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.6 Elect Director John F. Morgan, Sr. Management For Voted - For
1.7 Elect Director Nicole W. Piasecki Management For Voted - For
1.8 Elect Director Marc F. Racicot Management For Voted - For
1.9 Elect Director Lawrence A. Selzer Management For Voted - For
1.10 Elect Director Doyle R. Simons Management For Voted - For
1.11 Elect Director D. Michael Steuert Management For Voted - For
1.12 Elect Director Kim Williams Management For Voted - For
1.13 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
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WHIRLPOOL CORPORATION
SECURITY ID: 963320106 TICKER: WHR
Meeting Date: 19-Apr-16 Meeting Type: Annual
1a Elect Director Samuel R. Allen Management For Voted - For
1b Elect Director Marc R. Bitzer Management For Voted - For
1c Elect Director Gary T. DiCamillo Management For Voted - For
1d Elect Director Diane M. Dietz Management For Voted - For
1e Elect Director Gerri T. Elliott Management For Voted - For
1f Elect Director Jeff M. Fettig Management For Voted - For
1g Elect Director Michael F. Johnston Management For Voted - For
1h Elect Director John D. Liu Management For Voted - For
1i Elect Director Harish Manwani Management For Voted - For
1j Elect Director William D. Perez 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
WHOLE FOODS MARKET, INC.
SECURITY ID: 966837106 TICKER: WFM
Meeting Date: 15-Sep-15 Meeting Type: Annual
1.1 Elect Director John Elstrott Management For Voted - For
1.2 Elect Director Shahid 'Hass' Hassan Management For Voted - For
1.3 Elect Director Stephanie Kugelman Management For Voted - For
1.4 Elect Director John Mackey Management For Voted - For
1.5 Elect Director Walter Robb Management For Voted - For
1.6 Elect Director Jonathan Seiffer Management For Voted - For
1.7 Elect Director Morris 'Mo' Siegel Management For Voted - For
1.8 Elect Director Jonathan Sokoloff Management For Voted - For
1.9 Elect Director Ralph Sorenson Management For Voted - For
1.10 Elect Director Gabrielle Sulzberger Management For Voted - For
1.11 Elect Director William 'Kip' Tindell, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young as Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Limit Accelerated Vesting of Awards Shareholder Against Voted - Against
Meeting Date: 09-Mar-16 Meeting Type: Annual
1.1 Elect Director John Elstrott Management For Voted - Withheld
1.2 Elect Director Shahid (Hass) Hassan Management For Voted - For
1.3 Elect Director Stephanie Kugelman Management For Voted - For
1.4 Elect Director John Mackey Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Walter Robb Management For Voted - For
1.6 Elect Director Jonathan Seiffer Management For Voted - For
1.7 Elect Director Morris (Mo) Siegel Management For Voted - For
1.8 Elect Director Jonathan Sokoloff Management For Voted - For
1.9 Elect Director Ralph Sorenson Management For Voted - Withheld
1.10 Elect Director Gabrielle Sulzberger Management For Voted - For
1.11 Elect Director William (Kip) Tindell, 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
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Pro-rata Vesting of Equity Plan Shareholder Against Voted - Against
7 Report on Food Waste Management Shareholder Against Voted - Abstain
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
SECURITY ID: G96629103 TICKER: WLTW
Meeting Date: 10-Jun-16 Meeting Type: Annual
1a Elect Director Dominic Casserley Management For Voted - For
1b Elect Director Anna C. Catalano Management For Voted - For
1c Elect Director Victor F. Ganzi Management For Voted - For
1d Elect Director John J. Haley Management For Voted - For
1e Elect Director Wendy E. Lane Management For Voted - For
1f Elect Director James F. McCann Management For Voted - For
1g Elect Director Brendan R. O'Neill Management For Voted - For
1h Elect Director Jaymin Patel Management For Voted - For
1i Elect Director Linda D. Rabbitt Management For Voted - For
1j Elect Director Paul Thomas Management For Voted - For
1k Elect Director Jeffrey W. Ubben Management For Voted - For
1l Elect Director Wilhelm Zeller Management For Voted - For
2 Approve Deloitte 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 Amend Employee Stock Purchase Plan Management For Voted - For
6 Renew Directors' Authority to Issue Shares Under
Irish Law Management For Voted - For
7 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORKDAY, INC.
SECURITY ID: 98138H101 TICKER: WDAY
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director A. George (Skip) Battle Management For Voted - For
1.2 Elect Director Michael M. McNamara Management For Voted - For
1.3 Elect Director Jerry Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
WORLD FUEL SERVICES CORPORATION
SECURITY ID: 981475106 TICKER: INT
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Kasbar Management For Voted - For
1.2 Elect Director Ken Bakshi Management For Voted - For
1.3 Elect Director Jorge L. Benitez Management For Voted - For
1.4 Elect Director Richard A. Kassar Management For Voted - For
1.5 Elect Director Myles Klein Management For Voted - For
1.6 Elect Director John L. Manley Management For Voted - For
1.7 Elect Director J. Thomas Presby Management For Voted - For
1.8 Elect Director Stephen K. Roddenberry Management For Voted - For
1.9 Elect Director Paul H. Stebbins Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WYNDHAM WORLDWIDE CORPORATION
SECURITY ID: 98310W108 TICKER: WYN
Meeting Date: 10-May-16 Meeting Type: Annual
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 - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Report on Political Contributions Shareholder Against Voted - For
WYNN RESORTS, LIMITED
SECURITY ID: 983134107 TICKER: WYNN
Meeting Date: 14-Apr-16 Meeting Type: Annual
1.1 Elect Director Ray R. Irani Management For Voted - For
1.2 Elect Director Alvin V. Shoemaker Management For Voted - For
1.3 Elect Director Stephen A. Wynn Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Report on Political Contributions Shareholder Against Voted - For
XCEL ENERGY INC.
SECURITY ID: 98389B100 TICKER: XEL
Meeting Date: 18-May-16 Meeting Type: Annual
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 Richard T. O'Brien Management For Voted - For
1e Elect Director Christopher J. Policinski Management For Voted - For
1f Elect Director James T. Prokopanko Management For Voted - For
1g Elect Director A. Patricia Sampson Management For Voted - For
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 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
XEROX CORPORATION
SECURITY ID: 984121103 TICKER: XRX
Meeting Date: 20-May-16 Meeting Type: Annual
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
KP LARGE 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 Omnibus Stock Plan Management For Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Split
XILINX, INC.
SECURITY ID: 983919101 TICKER: XLNX
Meeting Date: 12-Aug-15 Meeting Type: Annual
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 William G. Howard, Jr. Management For Voted - For
1.4 Elect Director J. Michael Patterson Management For Voted - For
1.5 Elect Director Albert A. Pimentel Management For Voted - For
1.6 Elect Director Marshall C. Turner Management For Voted - For
1.7 Elect Director Elizabeth W. Vanderslice 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
XL GROUP PLC
SECURITY ID: G98290102 TICKER: XL
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Ramani Ayer Management For Voted - For
1.2 Elect Director Stephen J. O. Catlin Management For Voted - For
1.3 Elect Director Dale R. Comey Management For Voted - For
1.4 Elect Director Claus-Michael Dill Management For Voted - For
1.5 Elect Director Robert R. Glauber Management For Voted - For
1.6 Elect Director Edward J. Kelly, III Management For Voted - For
1.7 Elect Director Suzanne B. Labarge Management For Voted - For
1.8 Elect Director Joseph Mauriello Management For Voted - For
1.9 Elect Director Eugene M. McQuade Management For Voted - For
1.10 Elect Director Michael S. McGavick Management For Voted - For
1.11 Elect Director Clayton S. Rose Management For Voted - For
1.12 Elect Director Anne Stevens Management For Voted - For
1.13 Elect Director John M. Vereker 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 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 Omnibus Stock Plan Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 23-Jun-16 Meeting Type: Special
1 Approve Scheme of Arrangement Management For Voted - For
2 Approve Cancellation of Capital Authorization Management For Voted - For
3 Approve Acquisition XL-Ireland ordinary shares by
XL-Bermuda Management For Voted - For
4 Approve Authorization of Directors to Allot
XL-Ireland Ordinary Shares to XL-Bermuda Management For Voted - For
5 Approve Ireland Reserve Application Proposal Management For Voted - For
6 Amend Articles Re: Ireland Memorandum Amendment
Proposal Management For Voted - For
7 Amend Articles Re: Ireland Articles Amendment
Proposal Management For Voted - For
8 Amend Bye-Law Re: Bermuda Bye-Law Threshold Proposal Management For Voted - For
9 Amend Articles Re: Bermuda Merger and Amalgamation
Threshold Proposal Management For Voted - For
10 Amend Articles Re: Bermuda Repurchase Right Proposal Management For Voted - Against
11 Adjourn Meeting Management For Voted - Against
XL GROUP PLC
SECURITY ID: G98290111 TICKER: XL
Meeting Date: 23-Jun-16 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
XYLEM INC.
SECURITY ID: 98419M100 TICKER: XYL
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Curtis J. Crawford Management For Voted - For
1b Elect Director Robert F. Friel Management For Voted - For
1c Elect Director Surya N. Mohapatra 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
YAHOO! INC.
SECURITY ID: 984332106 TICKER: YHOO
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Tor R. Braham Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director David Filo Management For Voted - For
1.4 Elect Director Catherine J. Friedman Management For Voted - For
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Eddy W. Hartenstein Management For Voted - For
1.6 Elect Director Richard S. Hill Management For Voted - For
1.7 Elect Director Marissa A. Mayer Management For Voted - For
1.8 Elect Director Thomas J. McInerney Management For Voted - For
1.9 Elect Director Jane E. Shaw Management For Voted - For
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
1.11 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
YELP INC.
SECURITY ID: 985817105 TICKER: YELP
Meeting Date: 13-Apr-16 Meeting Type: Annual
1.1 Elect Director Fred D. Anderson, Jr. Management For Voted - For
1.2 Elect Director Peter Fenton Management For Voted - For
1.3 Elect Director Jeremy Levine Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
YUM! BRANDS, INC.
SECURITY ID: 988498101 TICKER: YUM
Meeting Date: 20-May-16 Meeting Type: Annual
1a Elect Director Michael J. Cavanagh Management For Voted - For
1b Elect Director Brian C. Cornell Management For Voted - For
1c Elect Director Greg Creed Management For Voted - For
1d Elect Director David W. Dorman Management For Voted - For
1e Elect Director Mirian M. Graddick-Weir Management For Voted - For
1f Elect Director Jonathan S. Linen Management For Voted - For
1g Elect Director Keith Meister Management For Voted - For
1h Elect Director Thomas C. Nelson Management For Voted - For
1i Elect Director Thomas M. Ryan Management For Voted - For
1j Elect Director P. Justin Skala Management For Voted - For
1k Elect Director Elane B. Stock Management For Voted - For
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 Amend Omnibus Stock Plan Management For Voted - For
5 Add GMO Labels on Products Shareholder Against Voted - Against
KP LARGE CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZIMMER BIOMET HOLDINGS, INC.
SECURITY ID: 98956P102 TICKER: ZBH
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Christopher B. Begley Management For Voted - For
1b Elect Director Betsy J. Bernard Management For Voted - For
1c Elect Director Paul M. Bisaro Management For Voted - For
1d Elect Director Gail K. Boudreaux Management For Voted - For
1e Elect Director David C. Dvorak Management For Voted - For
1f Elect Director Michael J. Farrell Management For Voted - For
1g Elect Director Larry C. Glasscock Management For Voted - For
1h Elect Director Robert A. Hagemann Management For Voted - For
1i Elect Director Arthur J. Higgins Management For Voted - For
1j Elect Director Michael W. Michelson Management For Voted - For
1k Elect Director Cecil B. Pickett Management For Voted - For
1l Elect Director Jeffrey K. Rhodes 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
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 27-May-16 Meeting Type: Annual
1a Elect Director Jerry C. Atkin Management For Voted - For
1b Elect Director Patricia Frobes Management For Voted - For
1c Elect Director Suren K. Gupta Management For Voted - For
1d Elect Director J. David Heaney Management For Voted - For
1e Elect Director Vivian S. Lee Management For Voted - For
1f Elect Director Edward F. Murphy Management For Voted - For
1g Elect Director Roger B. Porter Management For Voted - For
1h Elect Director Stephen D. Quinn Management For Voted - For
1i Elect Director Harris H. Simmons Management For Voted - For
1j Elect Director L. E. Simmons Management For Voted - For
1k Elect Director Shelley Thomas 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 Amend Executive Incentive Bonus Plan 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
ZOETIS INC.
SECURITY ID: 98978V103 TICKER: ZTS
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Juan Ramon Alaix Management For Voted - For
1.2 Elect Director Paul M. Bisaro Management For Voted - For
1.3 Elect Director Frank A. D'Amelio Management For Voted - Split
1.4 Elect Director Michael B. McCallister Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ZYNGA INC.
SECURITY ID: 98986T108 TICKER: ZNGA
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark Pincus Management For Voted - For
1.2 Elect Director L. John Doerr Management For Voted - For
1.3 Elect Director Regina E. Dugan Management For Voted - For
1.4 Elect Director Frank Gibeau Management For Voted - For
1.5 Elect Director William 'Bing' Gordon Management For Voted - For
1.6 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.7 Elect Director Sunil Paul Management For Voted - For
1.8 Elect Director Ellen F. Siminoff 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
1-800-FLOWERS.COM, INC.
SECURITY ID: 68243Q106 TICKER: FLWS
Meeting Date: 07-Dec-15 Meeting Type: Annual
1.1 Elect Director Geralyn R. Breig Management For Voted - For
1.2 Elect Director Lawrence Calcano Management For Voted - Split
1.3 Elect Director James Cannavino Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
1ST SOURCE CORPORATION
SECURITY ID: 336901103 TICKER: SRCE
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Daniel B. Fitzpatrick Management For Voted - Withheld
1.2 Elect Director Najeeb A. Khan Management For Voted - For
1.3 Elect Director Christopher J. Murphy, IV Management For Voted - Withheld
2 Amend Restricted Stock Plan Management For Voted - Against
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Bkd LLP As Auditors Management For Voted - For
2U, INC.
SECURITY ID: 90214J101 TICKER: TWOU
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Timothy M. Haley Management For Voted - Withheld
1.2 Elect Director Earl Lewis Management For Voted - For
1.3 Elect Director Coretha M. Rushing Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
8X8, INC.
SECURITY ID: 282914100 TICKER: EGHT
Meeting Date: 23-Jul-15 Meeting Type: Annual
1.1 Elect Director Guy L. Hecker, Jr. Management For Voted - Split
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Vladimir Jacimovic Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
A. H. BELO CORPORATION
SECURITY ID: 001282102 TICKER: AHC
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Director: Louis E. Caldera Management For Voted - For
1.2 Director: John P. Puerner Management For Voted - For
1.3 Director: Nicole G. Small Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm. Management For Voted - For
A. SCHULMAN, INC.
SECURITY ID: 808194104 TICKER: SHLM
Meeting Date: 11-Dec-15 Meeting Type: Annual
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 - Against
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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
A.O. SMITH CORPORATION
SECURITY ID: 831865209 TICKER: AOS
Meeting Date: 11-Apr-16 Meeting Type: Annual
1.1 Director: Gloster B. Current, Jr. Management For Voted - For
1.2 Director: William P. Greubel Management For Voted - For
1.3 Director: Idelle K. Wolf Management For Voted - For
1.4 Director: Gene C. Wulf Management For Voted - For
2 Proposal to Approve, by Nonbinding Advisory Vote,
the Compensation of our Named Executive Officers. Management For Voted - For
3 Proposal to Ratify the Appointment of Ernst & Young
LLP As the Independent Registered Public Accounting
Firm of the Corporation. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Proposal to Ratify an Amendment to our By-laws to
Designate Delaware As the Exclusive Forum for
Adjudication of Certain Disputes. Management For Voted - For
5 Proposal to Approve an Amendment to our Amended and
Restated Certificate of Incorporation to Increase
the Number of Authorized Shares of Common Stock. Management For Voted - For
6 Proposal to Approve an Amendment to our Amended and
Restated Certificate of Incorporation to Increase
the Number of Authorized Shares of Class A Common
Stock. Management For Voted - For
A10 NETWORKS, INC.
SECURITY ID: 002121101 TICKER: ATEN
Meeting Date: 01-Jun-16 Meeting Type: Annual
1 Elect Director Peter Y. Chung and Robert Cochran Management For Voted - Against
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AAC HOLDINGS, INC.
SECURITY ID: 000307108 TICKER: AAC
Meeting Date: 17-May-16 Meeting Type: Annual
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 Richard E. Ragsdale Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
AAON, INC.
SECURITY ID: 000360206 TICKER: AAON
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Paul K. Lackey, Jr. Management For Voted - For
1.2 Elect Director A.h. Mcelroy, II Management For Voted - For
1.3 Elect Director Angela E. Kouplen Management For Voted - For
2 Approve Omnibus Stock Plan 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
AAR CORP.
SECURITY ID: 000361105 TICKER: AIR
Meeting Date: 13-Oct-15 Meeting Type: Annual
1.1 Elect Director Anthony K. Anderson Management For Voted - For
1.2 Elect Director Michael R. Boyce Management For Voted - For
1.3 Elect Director David P. Storch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
ABAXIS, INC.
SECURITY ID: 002567105 TICKER: ABAX
Meeting Date: 28-Oct-15 Meeting Type: Annual
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 - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Burr Pilger Mayer, Inc. As Auditors Management For Voted - For
ABENGOA YIELD PLC
SECURITY ID: G00349103 TICKER: ABY
Meeting Date: 11-May-16 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 Reappoint Deloitte LLP and Deloitte S.l. As Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Appoint Santiago Seage As Ceo Management For Voted - For
7 Change Company Name to Atlantica Yield PLC Management For Voted - For
8 Adopt New Articles of Association Management For Voted - For
ABERCROMBIE & FITCH CO.
SECURITY ID: 002896207 TICKER: ANF
Meeting Date: 16-Jun-16 Meeting Type: Annual
1a Elect Director James B. Bachmann Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Bonnie R. Brooks Management For Voted - For
1c Elect Director Terry L. Burman Management For Voted - For
1d Elect Director Sarah M. Gallagher Management For Voted - For
1e Elect Director Michael E. Greenlees Management For Voted - For
1f Elect Director Archie M. Griffin Management For Voted - For
1g Elect Director Arthur C. Martinez Management For Voted - For
1h Elect Director Charles R. Perrin Management For Voted - For
1i Elect Director Stephanie M. Shern Management For Voted - For
1j Elect Director Craig R. Stapleton Management For Voted - For
2 Provide Proxy Access Right Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Non-associate Director Omnibus Stock Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
7 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
ABIOMED, INC.
SECURITY ID: 003654100 TICKER: ABMD
Meeting Date: 12-Aug-15 Meeting Type: Annual
1.1 Elect Director Eric A. Rose Management For Voted - For
1.2 Elect Director Henri A. Termeer Management For Voted - Split
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
ABM INDUSTRIES INCORPORATED
SECURITY ID: 000957100 TICKER: ABM
Meeting Date: 09-Mar-16 Meeting Type: Annual
1.1 Elect Director Luke S. Helms Management For Voted - For
1.2 Elect Director Sudhakar Kesavan Management For Voted - For
1.3 Elect Director Lauralee E. Martin 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 Qualified Employee Stock Purchase Plan Management For Voted - For
ABRAXAS PETROLEUM CORPORATION
SECURITY ID: 003830106 TICKER: AXAS
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Harold D. Carter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Jerry J. Langdon Management For Voted - For
1.3 Elect Director Brian L. Melton 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 - Against
ACACIA RESEARCH CORPORATION
SECURITY ID: 003881307 TICKER: ACTG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Elect Director Fred A. De Boom Management For Voted - Against
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ACADIA HEALTHCARE COMPANY, INC.
SECURITY ID: 00404A109 TICKER: ACHC
Meeting Date: 03-Mar-16 Meeting Type: Special
1 Amendment to the Company's Amended and Restated
Certificate of Incorporation As Presented in the
Proxy Statement. Management For Voted - For
2 To Approve the Adjournment of the Special Meeting,
If Necessary Or Appropriate, to Solicit Additional
Proxies for Proposal 1. Management For Voted - For
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Director: William F. Grieco Management For Voted - For
1.2 Director: Joey A. Jacobs Management For Voted - For
1.3 Director: Reeve B. Waud Management For Voted - For
2 Approve an Amendment to the Company's Incentive
Compensation Plan to Increase Shares Authorized
Under the Plan and Make Clarifying Changes. Management For Voted - For
3 Advisory Vote on the Compensation of the Company's
Named Executive Officers As Presented in the Proxy
Statement. Management For Voted - For
4 Ratify the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2016.
the Board of Directors Recommends You Vote
"against" Proposals 5 and 6. Management For Voted - For
5 Consider and Act on A Stockholder Proposal to Adopt
A Majority Voting Standard in Uncontested Director
Elections. Management Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Consider and Act on A Stockholder Proposal Related
to Sustainability Reporting. Management Against Voted - Against
ACADIA PHARMACEUTICALS INC.
SECURITY ID: 004225108 TICKER: ACAD
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Laura Brege Management For Voted - For
1.2 Elect Director Stephen R. Davis Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACADIA REALTY TRUST
SECURITY ID: 004239109 TICKER: AKR
Meeting Date: 09-May-16 Meeting Type: Annual
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
1e Elect Director William T. Spitz Management For Voted - For
1f Elect Director Lynn C. Thurber Management For Voted - For
1g Elect Director Lee S. Wielansky Management For Voted - For
1h Elect Director C. David Zoba Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ACCELERATE DIAGNOSTICS, INC.
SECURITY ID: 00430H102 TICKER: AXDX
Meeting Date: 06-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ACCELERON PHARMA INC.
SECURITY ID: 00434H108 TICKER: XLRN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Tom Maniatis Management For Voted - For
1.2 Elect Director Richard F. Pops Management For Voted - Withheld
1.3 Elect Director Joseph S. Zakrzewski 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 Ernst & Young LLPa S Auditors Management For Voted - For
ACCESS NATIONAL CORPORATION
SECURITY ID: 004337101 TICKER: ANCX
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Robert C. Shoemaker Management For Voted - Withheld
1.2 Elect Director Thomas M. Kody Management For Voted - For
1.3 Elect Director J. Randolph Babbitt 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
ACCO BRANDS CORPORATION
SECURITY ID: 00081T108 TICKER: ACCO
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director George V. Bayly Management For Voted - For
1b Elect Director James A. Buzzard Management For Voted - For
1c Elect Director Kathleen S. Dvorak Management For Voted - For
1d Elect Director Boris Elisman Management For Voted - For
1e Elect Director Robert H. Jenkins Management For Voted - For
1f Elect Director Pradeep Jotwani Management For Voted - For
1g Elect Director Robert J. Keller Management For Voted - For
1h Elect Director Thomas Kroeger Management For Voted - For
1i Elect Director Michael Norkus Management For Voted - For
1j 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
ACCURAY INCORPORATED
SECURITY ID: 004397105 TICKER: ARAY
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director Elizabeth D[]vila Management For Voted - For
1.2 Elect Director Joshua H. Levine Management For Voted - For
1.3 Elect Director Emad Rizk 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
ACCURIDE CORPORATION
SECURITY ID: 00439T206 TICKER: ACW
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Robin J. Adams Management For Voted - For
1.2 Elect Director Keith E. Busse Management For Voted - Withheld
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 - Withheld
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
ACETO CORPORATION
SECURITY ID: 004446100 TICKER: ACET
Meeting Date: 15-Dec-15 Meeting Type: Annual
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 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACHILLION PHARMACEUTICALS, INC.
SECURITY ID: 00448Q201 TICKER: ACHN
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Kurt Graves Management For Voted - For
1.2 Elect Director David I. Scheer Management For Voted - For
1.3 Elect Director Frank Verwiel 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
ACI WORLDWIDE, INC.
SECURITY ID: 004498101 TICKER: ACIW
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Janet O. Estep Management For Voted - For
1.2 Elect Director James C. Hale Management For Voted - For
1.3 Elect Director Philip G. Heasley Management For Voted - For
1.4 Elect Director James C. Mcgroddy Management For Voted - For
1.5 Elect Director Charles E. Peters, Jr. Management For Voted - For
1.6 Elect Director David A. Poe Management For Voted - For
1.7 Elect Director Adalio T. Sanchez Management For Voted - For
1.8 Elect Director John M. Shay, Jr. Management For Voted - For
1.9 Elect Director Jan H. Suwinski Management For Voted - For
1.10 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
4 Approve Omnibus Stock Plan Management For Voted - For
ACLARIS THERAPEUTICS, INC.
SECURITY ID: 00461U105 TICKER: ACRS
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Neal Walker Management For Voted - For
1.2 Elect Director Albert Cha Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ACORDA THERAPEUTICS, INC.
SECURITY ID: 00484M106 TICKER: ACOR
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Peder K. Jensen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director John P. Kelley Management For Voted - For
1.3 Elect Director Sandra Panem 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
ACTIVE POWER, INC.
SECURITY ID: 00504W308 TICKER: ACPW
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Director: Stephen J. Clearman Management For Voted - For
1.2 Director: T. Patrick Kelly Management For Voted - For
1.3 Director: Steven Sams Management For Voted - For
2 To Approve, by Non-binding Advisory Vote, the
Executive Officer Compensation of Active Power, Inc. Management For Voted - For
3 To Ratify the Appointment of Grant Thornton LLP As
the Independent Registered Public Accounting Firm
of Active Power, Inc. for the Fiscal Year Ending
December 31, 2016. Management For Voted - For
ACTUA CORPORATION
SECURITY ID: 005094107 TICKER: ACTA
Meeting Date: 17-Jun-16 Meeting Type: Annual
1a Elect Director Thomas A. Decker Management For Voted - For
1b Elect Director H. Richard Haverstick, Jr. Management For Voted - For
1c Elect Director Peter K. Miller 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
ACTUANT CORPORATION
SECURITY ID: 00508X203 TICKER: ATU
Meeting Date: 19-Jan-16 Meeting Type: Annual
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 R. Alan Hunter, Jr. Management For Voted - For
1.6 Elect Director Robert A. Peterson Management For Voted - For
1.7 Elect Director Holly A. Van Deursen Management For Voted - For
1.8 Elect Director Dennis K. Williams 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
ACXIOM CORPORATION
SECURITY ID: 005125109 TICKER: ACXM
Meeting Date: 18-Aug-15 Meeting Type: Annual
1.1 Elect Director John L. Battelle Management For Voted - For
1.2 Elect Director William J. Henderson Management For Voted - For
2 Amend Executive Incentive Bonus 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
ADAMAS PHARMACEUTICALS, INC.
SECURITY ID: 00548A106 TICKER: ADMS
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director Gregory T. Went Management For Voted - For
1.2 Elect Director Richard Booth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ADAMS RESOURCES & ENERGY, INC.
SECURITY ID: 006351308 TICKER: AE
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Thomas S. Smith Management For Voted - For
1.2 Elect Director E. C. Reinauer, Jr. Management For Voted - For
1.3 Elect Director Townes G. Pressler Management For Voted - For
1.4 Elect Director Larry E. Bell Management For Voted - For
1.5 Elect Director Michelle A. Earley Management For Voted - For
1.6 Elect Director Murray E. Brasseux Management For Voted - For
1.7 Elect Director Richard C. Jenner Management For Voted - For
1.8 Elect Director W. R. Scofield 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
ADDUS HOMECARE CORPORATION
SECURITY ID: 006739106 TICKER: ADUS
Meeting Date: 15-Jun-16 Meeting Type: Annual
1 Elect Director Simon A. Bachleda 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
ADEPTUS HEALTH INC.
SECURITY ID: 006855100 TICKER: ADPT
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Thomas S. Hall Management For Voted - For
1.2 Elect Director Richard Covert Management For Voted - Split
1.3 Elect Director Steven V. Napolitano Management For Voted - For
1.4 Elect Director Daniel W. Rosenberg Management For Voted - Split
1.5 Elect Director Gregory W. Scott Management For Voted - For
1.6 Elect Director Ronald L. Taylor Management For Voted - For
1.7 Elect Director Jeffery S. Vender Management For Voted - For
1.8 Elect Director Stephen M. Mengert Management For Voted - For
2 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
ADTRAN, INC.
SECURITY ID: 00738A106 TICKER: ADTN
Meeting Date: 11-May-16 Meeting Type: Annual
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 Anthony J. Melone Management For Voted - For
1.5 Elect Director Balan Nair Management For Voted - For
1.6 Elect Director Roy J. Nichols Management For Voted - For
1.7 Elect Director Kathryn A. Walker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADURO BIOTECH, INC.
SECURITY ID: 00739L101 TICKER: ADRO
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Stephen T. Isaacs Management For Voted - For
1.2 Elect Director William M. Greenman Management For Voted - For
1.3 Elect Director Stephen A. Sherwin Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY ID: 007973100 TICKER: AEIS
Meeting Date: 05-May-16 Meeting Type: Annual
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 Thomas M. Rohrs Management For Voted - For
1.6 Elect Director Yuval Wasserman 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
ADVANCED MICRO DEVICES, INC.
SECURITY ID: 007903107 TICKER: AMD
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Bruce L. Claflin Management For Voted - For
1b Elect Director John E. Caldwell Management For Voted - For
1c Elect Director Nora M. Denzel Management For Voted - For
1d Elect Director Nicholas M. Donofrio Management For Voted - For
1e Elect Director Martin L. Edelman Management For Voted - Against
1f Elect Director Joseph A. Householder Management For Voted - For
1g Elect Director Michael J. Inglis Management For Voted - For
1h Elect Director Lisa T. Su Management For Voted - For
1i Elect Director Ahmed Yahia 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 Amend Executive Incentive Bonus Plan 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
ADVAXIS, INC.
SECURITY ID: 007624208 TICKER: ADXS
Meeting Date: 10-Mar-16 Meeting Type: Annual
1.1 Elect Director James P. Patton Management For Voted - For
1.2 Elect Director Daniel J. O'connor Management For Voted - For
1.3 Elect Director Roni A. Appel Management For Voted - For
1.4 Elect Director Richard J. Berman Management For Voted - For
1.5 Elect Director Thomas J. Mckearn Management For Voted - For
1.6 Elect Director David Sidransky Management For Voted - For
1.7 Elect Director Samir N. Khleif Management For Voted - For
1.8 Elect Director Thomas J. Ridge Management For Voted - For
1.9 Elect Director Gregory T. Mayes 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 - Against
5 Ratify Marcum LLP As Auditors Management For Voted - For
AEGERION PHARMACEUTICALS, INC.
SECURITY ID: 00767E102 TICKER: AEGR
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director David I. Scheer Management For Voted - For
1.2 Elect Director Donald K. Stern Management For Voted - For
1.3 Elect Director Mary T. Szela Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AEGION CORPORATION
SECURITY ID: 00770F104 TICKER: AEGN
Meeting Date: 20-Apr-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation 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 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Approve Non-employee Director Restricted Stock Plan Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEP INDUSTRIES INC.
SECURITY ID: 001031103 TICKER: AEPI
Meeting Date: 12-Apr-16 Meeting Type: Annual
1.1 Elect Director J. Brendan Barba Management For Voted - For
1.2 Elect Director Richard E. Davis Management For Voted - For
1.3 Elect Director Lee C. Stewart 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
AERCAP HOLDINGS NV
SECURITY ID: N00985106 TICKER: AER
Meeting Date: 11-May-16
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (non-voting) Management Non-Voting
3 Discuss Remuneration Report Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Board of Directors Management For Voted - For
7 Elect Walter F. Mclallen to Supervisory Board Management For Voted - For
8 Designate Cfo to Represent the Management in Case
All Directors are Absent Or Prevented from Acting Management For Voted - For
9 Ratify Pricewaterhoudecoopers As Auditors Management For Voted - For
10a Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
10b Authorize Additional Capital Increase of Up to 10
Percent of Issued Capital for Future Acquisitions Management For Voted - For
10c Authorize Board to Limit Or Exclude Preemptive
Rights from Share Issuances Management For Voted - For
11a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
12 Approve Cancellation of Repurchased Shares Management For Voted - For
13a Amend Articles Re: Location of Board Meetings and
Align Terminology for Board Reports with
Implementation Act European Directive on Annual
Accounts Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13b Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Allow Questions Management Non-Voting
15 Close Meeting Management Non-Voting
AERIE PHARMACEUTICALS, INC.
SECURITY ID: 00771V108 TICKER: AERI
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Gerald D. Cagle Management For Voted - For
1.2 Elect Director Richard Croarkin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AEROHIVE NETWORKS, INC.
SECURITY ID: 007786106 TICKER: HIVE
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Frank J. Marshall Management For Voted - For
1.2 Elect Director Conway 'todd' Rulon-miller Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AEROJET ROCKETDYNE HOLDINGS, INC.
SECURITY ID: 007800105 TICKER: AJRD
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Thomas A. Corcoran Management For Voted - For
1.2 Elect Director Eileen P. Drake Management For Voted - For
1.3 Elect Director James R. Henderson Management For Voted - For
1.4 Elect Director Warren G. Lichtenstein Management For Voted - Withheld
1.5 Elect Director Lance W. Lord Management For Voted - For
1.6 Elect Director Merrill A. Mcpeak Management For Voted - For
1.7 Elect Director James H. Perry Management For Voted - Withheld
1.8 Elect Director Martin Turchin 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
AEROVIRONMENT, INC.
SECURITY ID: 008073108 TICKER: AVAV
Meeting Date: 02-Oct-15 Meeting Type: Annual
1.1. Elect Director Timothy E. Conver Management For Voted - For
1.2 Elect Director Arnold L. Fishman 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 Declassify the Board of Directors Management For Voted - For
AFFIMED NV
SECURITY ID: N01045108 TICKER: AFMD
Meeting Date: 21-Jan-16 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Jorg Windisch to Management Board Management For Voted - For
3 Elect Bernhard R.m. Ehmer to Supervisory Board Management For Voted - For
4 Other Business (non-voting) Management Non-Voting
5 Close Meeting Management Non-Voting
Meeting Date: 21-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Overview of the Company and Financial Situation Management Non-Voting
3 Discuss Remuneration Policy for the Management Board 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 Ratify KPMG As Auditors Management For Voted - For
9 Reelect Richard B. Stead to Supervisory Board Management For Voted - For
10a One-time Additional Grant of Stock Options to
Supervisory Board Members Management For Voted - For
10b Amend Remuneration Policy for Supervisory Board
Members Re: Attendance Fees Management For Voted - For
11 Authorize Repurchase of Shares Management For Voted - For
12 Other Business (non-voting) Management Non-Voting
13 Close Meeting Management Non-Voting
AFFYMETRIX, INC.
SECURITY ID: 00826T108 TICKER: AFFX
Meeting Date: 31-Mar-16 Meeting Type: Special
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AG MORTGAGE INVESTMENT TRUST, INC.
SECURITY ID: 001228105 TICKER: MITT
Meeting Date: 04-May-16 Meeting Type: Annual
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.
SECURITY ID: 00847G705 TICKER: AGEN
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Brian Corvese Management For Voted - For
1.2 Elect Director Timothy R. Wright Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
AGILE THERAPEUTICS, INC.
SECURITY ID: 00847L100 TICKER: AGRX
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Karen Hong Management For Voted - Withheld
1.2 Elect Director William T. Mckee Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AGILYSYS, INC.
SECURITY ID: 00847J105 TICKER: AGYS
Meeting Date: 23-Sep-15 Meeting Type: Annual
1.1 Elect Director Donald A. Colvin Management For Voted - For
1.2 Elect Director Melvin L. Keating Management For Voted - For
1.3 Elect Director Keith M. Kolerus 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 Grant Thornton LLP As Auditors Management For Voted - For
AGL RESOURCES INC.
SECURITY ID: 001204106 TICKER: GAS
Meeting Date: 19-Nov-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 - For
AGREE REALTY CORPORATION
SECURITY ID: 008492100 TICKER: ADC
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Joel Agree Management For Voted - For
1.2 Elect Director William S. Rubenfaer Management For Voted - For
1.3 Elect Director Leon M. Schurgin Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Charter to Prohibit the Board of Directors
from Classifying Or Reclassifying Shares of Common
Stock Into Shares of Preferred Stock Management For Voted - For
AIMMUNE THERAPEUTICS, INC.
SECURITY ID: 00900T107 TICKER: AIMT
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Stephen G. Dilly Management For Voted - For
1.2 Elect Director Mark T. Iwicki Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
AIR METHODS CORPORATION
SECURITY ID: 009128307 TICKER: AIRM
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director C. David Kikumoto Management For Voted - For
1.2 Elect Director Jessica L. Wright Management For Voted - For
1.3 Elect Director Joseph E. Whitters 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AIR TRANSPORT SERVICES GROUP, INC.
SECURITY ID: 00922R105 TICKER: ATSG
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Richard M. Baudouin Management For Voted - For
1b Elect Director Joseph C. Hete Management For Voted - For
1c Elect Director Arthur J. Lichte Management For Voted - For
1d Elect Director Randy D. Rademacher Management For Voted - For
1e Elect Director J. Christopher Teets Management For Voted - For
1f Elect Director Jeffrey J. Vorholt Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Approve Issuance of Shares for A Private Placement Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
AIRCASTLE LIMITED
SECURITY ID: G0129K104 TICKER: AYR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Ronald W. Allen Management For Voted - For
1.2 Elect Director Douglas A. Hacker Management For Voted - For
1.3 Elect Director Yukihiko Matsumura Management For Voted - Withheld
1.4 Elect Director Ron Wainshal Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AK STEEL HOLDING CORPORATION
SECURITY ID: 001547108 TICKER: AKS
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Dennis C. Cuneo Management For Voted - For
1.2 Elect Director Sheri H. Edison Management For Voted - For
1.3 Elect Director Mark G. Essig Management For Voted - For
1.4 Elect Director William K. Gerber Management For Voted - For
1.5 Elect Director Robert H. Jenkins Management For Voted - For
1.6 Elect Director Gregory B. Kenny Management For Voted - For
1.7 Elect Director Ralph S. Michael, III Management For Voted - For
1.8 Elect Director Roger K. Newport Management For Voted - For
1.9 Elect Director James A. Thomson Management For Voted - For
1.10 Elect Director Vicente Wright 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
AKEBIA THERAPEUTICS, INC.
SECURITY ID: 00972D105 TICKER: AKBA
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Anupam Dalal Management For Voted - For
1.2 Elect Director Maxine Gowen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ALAMO GROUP INC.
SECURITY ID: 011311107 TICKER: ALG
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Roderick R. Baty Management For Voted - For
1.2 Elect Director Robert P. Bauer Management For Voted - For
1.3 Elect Director Helen W. Cornell Management For Voted - For
1.4 Elect Director Eric P. Etchart Management For Voted - For
1.5 Elect Director David W. Grzelak Management For Voted - For
1.6 Elect Director Gary L. Martin Management For Voted - For
1.7 Elect Director Ronald A. Robinson Management For Voted - For
2 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
ALAMOS GOLD INC.
SECURITY ID: 011532108 TICKER: AGI
Meeting Date: 13-May-16
1.1 Elect Director Mark J. Daniel Management For Voted - For
1.2 Elect Director Patrick D. Downey Management For Voted - For
1.3 Elect Director David Fleck Management For Voted - For
1.4 Elect Director David Gower Management For Voted - For
1.5 Elect Director Claire M. Kennedy Management For Voted - For
1.6 Elect Director John A. Mccluskey Management For Voted - For
1.7 Elect Director Paul J. Murphy Management For Voted - For
1.8 Elect Director Ronald E. Smith Management For Voted - For
1.9 Elect Director Kenneth Stowe Management For Voted - For
2 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Long Term Incentive Plan Management For Voted - For
4 Approve Shareholder Rights Plans Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Amend By-law No. 1 Management For Voted - For
6 Advisory Vote on Executive Compensation Approach Management For Voted - For
ALARM.COM HOLDINGS, INC.
SECURITY ID: 011642105 TICKER: ALRM
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Donald Clarke Management For Voted - For
1.2 Elect Director Hugh Panero Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALBANY INTERNATIONAL CORP.
SECURITY ID: 012348108 TICKER: AIN
Meeting Date: 13-May-16 Meeting Type: Annual
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 - Split
1.8 Elect Director John C. Standish Management For Voted - Split
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 Approve Outside Director Stock Awards/options in
Lieu of Cash Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
SECURITY ID: 012423109 TICKER: AMRI
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas E. D'ambra Management For Voted - Withheld
1.2 Elect Director David H. Deming Management For Voted - For
1.3 Elect Director Gerardo Gutierrez Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALDER BIOPHARMACEUTICALS, INC.
SECURITY ID: 014339105 TICKER: ALDR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Paul R. Carter Management For Voted - For
1.2 Elect Director Deepa R. Pakianathan 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
ALERE INC.
SECURITY ID: 01449J105 TICKER: ALR
Meeting Date: 22-Jul-15 Meeting Type: Annual
1 Election of Director: Gregg J. Powers Management For Voted - For
2 Election of Director: Hakan Bjorklund, Ph D. Management For Voted - For
3 Election of Director: Geoffrey S. Ginsburg Management For Voted - For
4 Election of Director: Carol R. Goldberg Management For Voted - For
5 Election of Director: John F. Levy Management For Voted - For
6 Election of Director: Brian A. Markison Management For Voted - For
7 Election of Director: Sir Thomas F. Wilson Management For Voted - For
8 Election of Director: John A. Quelch Management For Voted - For
9 Election of Director: James Roosevelt, Jr. Management For Voted - For
10 Election of Director: Namal Nawana Management For Voted - For
11 Approve Amendments to our 2010 Stock Option and
Incentive Plan to Increase the Number of Shares of
Common Stock Available for (due to Space Limits,
See Proxy Statement for Full Proposal). Management For Voted - For
12 Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for our Fiscal Year Ending December 31, 2015. Management For Voted - For
13 Hold an Advisory Vote on Executive Compensation. Management For Voted - For
ALEXANDER & BALDWIN, INC.
SECURITY ID: 014491104 TICKER: ALEX
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Christopher J. Benjamin Management For Voted - For
1.2 Elect Director Robert S. Harrison Management For Voted - For
1.3 Elect Director Michele K. Saito Management For Voted - For
1.4 Elect Director Eric K. Yeaman 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
ALEXANDER'S, INC.
SECURITY ID: 014752109 TICKER: ALX
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Steven Roth Management For Voted - For
1.2 Elect Director Thomas R. Dibenedetto Management For Voted - Withheld
1.3 Elect Director Wendy A. Silverstein Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALICO, INC.
SECURITY ID: 016230104 TICKER: ALCO
Meeting Date: 24-Feb-16 Meeting Type: Annual
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 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALIGN TECHNOLOGY, INC.
SECURITY ID: 016255101 TICKER: ALGN
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Joseph M. Hogan Management For Voted - For
1.2 Elect Director Joseph Lacob Management For Voted - For
1.3 Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.4 Elect Director George J. Morrow Management For Voted - For
1.5 Elect Director Thomas M. Prescott Management For Voted - For
1.6 Elect Director Andrea L. Saia Management For Voted - For
1.7 Elect Director Greg J. Santora Management For Voted - For
1.8 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALIMERA SCIENCES, INC.
SECURITY ID: 016259103 TICKER: ALIM
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark J. Brooks Management For Voted - For
1.2 Elect Director Brian K. Halak Management For Voted - For
1.3 Elect Director Peter J. Pizzo, 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
ALLEGIANT TRAVEL COMPANY
SECURITY ID: 01748X102 TICKER: ALGT
Meeting Date: 30-Jun-16 Meeting Type: Annual
1A Elect Director Montie 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 - For
1E Elect Director Charles W. Pollard Management For Voted - For
1F Elect Director John Redmond Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
ALLEGION PLC
SECURITY ID: G0176J109 TICKER: ALLE
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4A Amend Memorandum of Association Management For Voted - For
4B Amend Articles of Association Management For Voted - For
5A Amend Articles of Incorporation to Provide for
Plurality Voting in Contested Director Elections Management For Voted - For
5B Amend Articles of Association to Grant the Board of
Directors Sole Authority to Determine Its Size Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLETE, INC.
SECURITY ID: 018522300 TICKER: ALE
Meeting Date: 10-May-16 Meeting Type: Annual
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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ALLIANCE HEALTHCARE SERVICES, INC.
SECURITY ID: 018606301 TICKER: AIQ
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott A. Bartos Management For Voted - For
1.2 Elect Director Edward L. Samek Management For Voted - For
1.3 Elect Director Tao Zhang Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ALLIANCE ONE INTERNATIONAL, INC.
SECURITY ID: 018772103 TICKER: AOI
Meeting Date: 13-Aug-15 Meeting Type: Annual
1.1 Elect Director Carl L. Hausmann Management For Voted - For
1.2 Elect Director Mark W. Kehaya Management For Voted - Withheld
1.3 Elect Director Martin R. Wade, 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 Approve Stock Option Exchange Program Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIED MOTION TECHNOLOGIES INC.
SECURITY ID: 019330109 TICKER: AMOT
Meeting Date: 04-May-16 Meeting Type: Annual
1A Elect Director Richard D. Federico Management For Voted - For
1B Elect Director Gerald J. (bud) Laber Management For Voted - For
1C Elect Director Alexis P. Michas Management For Voted - For
1D Elect Director Richard D. Smith Management For Voted - For
1E Elect Director James J. Tanous Management For Voted - For
1F Elect Director Richard S. Warzala Management For Voted - For
1G Elect Director Michael R. Winter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eks&h Lllp As Auditors Management For Voted - For
ALLISON TRANSMISSION HOLDINGS, INC.
SECURITY ID: 01973R101 TICKER: ALSN
Meeting Date: 12-May-16 Meeting Type: Annual
1 Election of Director: David F. Denison to Serve
Until 2017 Annual Meeting is Proposal 4 is Approved
Or Else Until 2019 Annual Meeting If Not Approved. Management For Voted - For
2 Election of Director: David C. Everitt to Serve
Until 2017 Annual Meeting is Proposal 4 is Approved
Or Else Until 2019 Annual Meeting If Not Approved. Management For Voted - For
3 Election of Director: James A. Star to Serve Until
2017 Annual Meeting is Proposal 4 is Approved Or
Else Until 2019 Annual Meeting If Not Approved. Management For Voted - For
4 To Ratify the Appointment of PricewaterhouseCoopers
LLP As our Independent Registered Public Accounting
Firm for 2016. Management For Voted - For
5 An Advisory Non-binding Vote to Approve the
Compensation Paid to our Named Executive Officers. Management For Voted - For
6 To Approve an Amendment to our Second Amended and
Restated Certificate of Incorporation to Declassify
our Board and to Provide for Annual Election of All
Directors. Management For Voted - For
ALLOT COMMUNICATIONS LTD.
SECURITY ID: M0854Q105 TICKER: ALLT
Meeting Date: 09-Sep-15 Meeting Type: Annual
1 To Reelect Rami Hadar As A Class III Director of
the Board of Directors of the Company (the
"board"), to Serve Until the 2018 Annual Meeting of
Shareholders and Until His Successor Has Been Duly
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Elected and Qualified, Or Until His Office is
Vacated in Accordance with the Company's Articles
of Association Or the Israeli Companies Law,
5759-1999 (the "israeli Companies Law"). Management For Voted - For
2 To Reelect Yigal Jacoby As A Class III Director of
the Board, to Serve Until the 2018 Annual Meeting
of Shareholders and Until His Successor Has Been
Duly Elected and Qualified, Or Until His Office is
Vacated in Accordance with the Company's Articles
of Association Or the Israeli Companies Law. Management For Voted - For
3 To Reelect Nurit Benjamini As an Outside Director
(as Defined in the Israeli Companies Law) of the
Company, to Serve for A Term of Three Years
Commencing at the End of Her Current Term, Or Until
Her Office is Vacated in Accordance with the
Company's Articles of Association Or the Israeli
Companies Law. by Returning You Have No Personal
Interest. Management For Voted - For
4 To Approve the Bonus Plan for Each of the Years
2016-2018 for the Company's Chief Executive Officer
(the "ceo"). by Returning You Have No Personal
Interest. Management For Voted - For
5 To Approve the Reappointment of Kost Forer Gabbay &
Kasierer, A Member of Ernst & Young Global, As
Allot's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2015
and Until the Next Annual Meeting of Shareholders,
& to Authorize the Board, to Fix Its Remuneration
(due to Space Limits, See Proxy Statement for Full
Proposal). Management For Voted - For
ALMOST FAMILY, INC.
SECURITY ID: 020409108 TICKER: AFAM
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director William B. Yarmuth Management For Voted - For
1.2 Elect Director Steven B. Bing Management For Voted - Withheld
1.3 Elect Director Donald G. Mcclinton Management For Voted - Withheld
1.4 Elect Director Tyree G. Wilburn Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALON USA ENERGY, INC.
SECURITY ID: 020520102 TICKER: ALJ
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Ezra Uzi Yemin Management For Voted - For
1.2 Elect Director Ilan Cohen Management For Voted - For
1.3 Elect Director Assaf Ginzburg Management For Voted - For
1.4 Elect Director Frederec Green Management For Voted - For
1.5 Elect Director Ron W. Haddock Management For Voted - Withheld
1.6 Elect Director William J. Kacal Management For Voted - For
1.7 Elect Director Zalman Segal Management For Voted - For
1.8 Elect Director Mark D. Smith Management For Voted - For
1.9 Elect Director Avigal Soreq Management For Voted - For
1.10 Elect Director Franklin R. Wheeler Management For Voted - For
1.11 Elect Director David Wiessman Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
SECURITY ID: G6331P104 TICKER: AOSL
Meeting Date: 10-Nov-15 Meeting Type: Annual
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 Amend Bye-laws to Update and Clarify Advance Notice
Requirements Management For Voted - For
3 Approve Grant Thornton LLP As Auditors and
Authorize Board to Fix Their Remuneration Auditors Management For Voted - For
ALTEVA, INC.
SECURITY ID: 02153V102 TICKER: ALTV
Meeting Date: 16-Nov-15 Meeting Type: Annual
1 To Adopt the Merger Agreement and Approve the
Merger and Other Transactions Contemplated by the
Merger Agreement. Management For Voted - For
1.1 Director: Jeffrey D. Alario Management For Voted - For
1.2 Director: Douglas B. Benedict Management For Voted - For
1.3 Director: Kelly C. Bloss Management For Voted - For
1.4 Director: Brian J. Kelley Management For Voted - For
1.5 Director: Edward J. Morea Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Approve, on an Advisory Basis, the Compensation
That Will Or May Become Payable by Alteva to Its
Named Executive Officers in Connection with the
Merger. Management For Voted - For
3 To Fix the Number of Directors at Five (5) Until
the Next Annual Meeting of Shareholders. Management For Voted - For
5 To Approve, on an Advisory Basis, the Compensation
of our Named Executive Officers for the Year Ending
December 31, 2014. Management For Voted - For
6 To Ratify the Selection of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Year Ending December 31, 2015. Management For Voted - For
7 To Adjourn the Annual Meeting, If Necessary Or
Appropriate, to Solicit Additional Proxies If There
are Insufficient Votes to Adopt the Merger
Agreement at the Time of the Annual Meeting. Management For Voted - For
ALTISOURCE ASSET MANAGEMENT CORPORATION
SECURITY ID: 02153X108 TICKER: AAMC
Meeting Date: 26-May-16 Meeting Type: Annual
1A Elect Director George G. Ellison Management For Voted - For
1B Elect Director Paul T. Bossidy Management For Voted - For
1C Elect Director Ricardo C. Byrd Management For Voted - For
1D Elect Director Dale Kurland Management For Voted - For
1E Elect Director Nathaniel Redleaf Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - Against
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
SECURITY ID: L0175J104 TICKER: ASPS
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Timo Vatto Management For Voted - For
1b Elect Director William B. Shepro Management For Voted - For
1c Elect Director W. Michael Linn Management For Voted - For
1d Elect Director Roland Muller-ineichen Management For Voted - For
2 Ratify Mayer Hoffman Mccann P.c. As Independent
Registered Auditors and Atwell 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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTISOURCE RESIDENTIAL CORPORATION
SECURITY ID: 02153W100 TICKER: RESI
Meeting Date: 01-Jun-16 Meeting Type: Special
1.1 Elect Director Andrew L. Platt Shareholder For Do Not Vote
1.1 Elect Director David B. Reiner Management For Voted - For
1.2 Elect Director Clifford Press Shareholder For Do Not Vote
1.2 Elect Director Michael A. Eruzione Management For Voted - For
1.3 Elect Director Joshua E. Schechter Shareholder For Do Not Vote
1.3 Elect Director Robert J. Fitzpatrick Management For Voted - For
1.4 Elect Director George G. Ellison Management For Voted - For
1.5 Elect Director William P. Wall Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management None Do Not Vote
3 Approve Omnibus Stock Plan Management Against Do Not Vote
3 Approve Omnibus Stock Plan 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 Advisory Vote on Say on Pay Frequency Management None Do Not Vote
5 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
ALTRA INDUSTRIAL MOTION CORP.
SECURITY ID: 02208R106 TICKER: AIMC
Meeting Date: 28-Apr-16 Meeting Type: Annual
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMAG PHARMACEUTICALS, INC.
SECURITY ID: 00163U106 TICKER: AMAG
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director William K. Heiden Management For Voted - For
1b Elect Director Barbara Deptula Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director John A. Fallon Management For Voted - For
1d Elect Director Robert J. Perez Management For Voted - For
1e Elect Director Lesley Russell Management For Voted - For
1f Elect Director Gino Santini Management For Voted - For
1g Elect Director Davey S. Scoon Management For Voted - For
1h Elect Director James R. Sulat 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
AMBAC FINANCIAL GROUP, INC.
SECURITY ID: 023139884 TICKER: AMBC
Meeting Date: 18-May-16 Meeting Type: Special
1.1 Elect Director Alexander D. Greene Management For Voted - For
1.1 Elect Director Frederick Arnold Shareholder For Do Not Vote
1.2 Elect Director Ian D. Haft Management For Voted - For
1.2 Management Nominee Alexander D. Greene Shareholder For Do Not Vote
1.3 Elect Director David Herzog Management For Voted - For
1.3 Management Nominee Ian D. Haft Shareholder For Do Not Vote
1.4 Elect Director C. James Prieur Management For Voted - For
1.4 Management Nominee David Herzog Shareholder For Do Not Vote
1.5 Elect Director Jeffrey S. Stein Management For Voted - For
1.5 Management Nominee C. James Prieur Shareholder For Do Not Vote
1.6 Elect Director Nader Tavakoli Management For Voted - For
1.6 Management Nominee Nader Tavakoli 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 Ratify KPMG LLP As Auditors Management For Do Not Vote
3 Ratify KPMG LLP As Auditors Management For Voted - For
AMBARELLA, INC.
SECURITY ID: G037AX101 TICKER: AMBA
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Chenming C. Hu Management For Voted - For
1.2 Elect Director Feng-ming (fermi) Wang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMBER ROAD, INC.
SECURITY ID: 02318Y108 TICKER: AMBR
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Donald R. Caldwell Management For Voted - Withheld
1.2 Elect Director Cho Ying Davy Ho Management For Voted - For
1.3 Elect Director John Malone Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
AMC ENTERTAINMENT HOLDINGS, INC.
SECURITY ID: 00165C104 TICKER: AMC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Lin (lincoln) Zhang Management For Voted - Withheld
1.2 Elect Director Adam Aron Management For Voted - For
1.3 Elect Director Jack Q. Gao 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
AMC NETWORKS INC.
SECURITY ID: 00164V103 TICKER: AMCX
Meeting Date: 08-Jun-16 Meeting Type: Annual
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 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Executive Incentive Bonus Plan Management For Voted - For
AMEDISYS, INC.
SECURITY ID: 023436108 TICKER: AMED
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Linda J. Hall Management For Voted - For
1.2 Elect Director Julie D. Klapstein Management For Voted - For
1.3 Elect Director Paul B. Kusserow Management For Voted - For
1.4 Elect Director Ronald A. Laborde Management For Voted - For
1.5 Elect Director Richard A. Lechleiter Management For Voted - For
1.6 Elect Director Jake L. Netterville Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Bruce D. Perkins Management For Voted - For
1.8 Elect Director Jeffrey A. Rideout Management For Voted - For
1.9 Elect Director Donald A. Washburn Management For Voted - For
1.10 Elect Director Nathaniel M. Zilkha 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
AMERESCO, INC.
SECURITY ID: 02361E108 TICKER: AMRC
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Douglas I. Foy Management For Voted - For
1.2 Elect Director Jennifer L. Miller Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN ASSETS TRUST, INC.
SECURITY ID: 024013104 TICKER: AAT
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Ernest S. Rady 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 - Withheld
1.5 Elect Director Robert S. Sullivan Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
SECURITY ID: 024061103 TICKER: AXL
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Elizabeth A. Chappell Management For Voted - Withheld
1.2 Elect Director John F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
SECURITY ID: 02504A104 TICKER: MTGE
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Gary Kain Management For Voted - Against
1.2 Elect Director John R. Erickson Management For Voted - Against
1.3 Elect Director Samuel A. Flax Management For Voted - Against
1.4 Elect Director Alvin N. Puryear Management For Voted - Against
1.5 Elect Director Robert M. Couch Management For Voted - For
1.6 Elect Director Morris A. Davis Management For Voted - For
1.7 Elect Director Randy E. Dobbs Management For Voted - For
1.8 Elect Director Larry K. Harvey Management For Voted - For
1.9 Elect Director Prue B. Larocca Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
SECURITY ID: 02553E106 TICKER: AEO
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas R. Ketteler Management For Voted - For
1.2 Elect Director Cary D. Mcmillan Management For Voted - For
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 EQUITY INVESTMENT LIFE HOLDING COMPANY
SECURITY ID: 025676206 TICKER: AEL
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Alexander M. Clark Management For Voted - For
1.2 Elect Director John M. Matovina Management For Voted - For
1.3 Elect Director Alan D. Matula Management For Voted - For
1.4 Elect Director Gerard D. Neugent Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Restricted 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN FINANCIAL GROUP, INC.
SECURITY ID: 025932104 TICKER: AFG
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Director: Carl H. Lindner III Management For Voted - For
1.2 Director: S. Craig Lindner Management For Voted - For
1.3 Director: Kenneth C. Ambrecht Management For Voted - For
1.4 Director: John B. Berding Management For Voted - For
1.5 Director: Joseph E. Consolino Management For Voted - For
1.6 Director: Virginia C. Drosos Management For Voted - For
1.7 Director: James E. Evans Management For Voted - For
1.8 Director: Terry S. Jacobs Management For Voted - For
1.9 Director: Gregory G. Joseph Management For Voted - For
1.10 Director: William W. Verity Management For Voted - For
1.11 Director: John I. Von Lehman Management For Voted - For
2 Proposal to Ratify the Audit Committee's
Appointment of Ernst & Young LLP As the Company's
Independent Registered Public Accounting Firm for
2016. Management For Voted - For
3 Advisory Vote on Compensation of Named Executive
Officers. Management For Voted - For
4 Approval of Senior Executive Long Term Incentive
Compensation Plan. Management For Voted - For
AMERICAN NATIONAL BANKSHARES INC.
SECURITY ID: 027745108 TICKER: AMNB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Fred A. Blair Management For Voted - For
1.2 Elect Director Frank C. Crist, Jr. Management For Voted - For
1.3 Elect Director Jeffrey V. Haley Management For Voted - For
1.4 Elect Director John H. Love Management For Voted - For
1.5 Elect Director Ronda M. Penn Management For Voted - For
2 Elect Director Claude B. Owen, Jr. Management For Voted - For
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.
SECURITY ID: 02913V103 TICKER: APEI
Meeting Date: 17-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Jean C. Halle Management For Voted - For
1e Elect Director Barbara 'bobbi' 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 William G. Robinson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
AMERICAN RAILCAR INDUSTRIES, INC.
SECURITY ID: 02916P103 TICKER: ARII
Meeting Date: 13-Jun-16 Meeting Type: Annual
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 Jonathan Christodoro Management For Voted - Against
1F Elect Director Jonathan Frates Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN RESIDENTIAL PROPERTIES, INC.
SECURITY ID: 02927E303 TICKER: ARPI
Meeting Date: 26-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
AMERICAN SCIENCE AND ENGINEERING, INC.
SECURITY ID: 029429107 TICKER: ASEI
Meeting Date: 03-Sep-15 Meeting Type: Annual
1.1 Elect Director Charles P. Dougherty Management For Voted - For
1.2 Elect Director Hamilton W. Helmer Management For Voted - For
1.3 Elect Director Don R. Kania Management For Voted - For
1.4 Elect Director John P. Sanders 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 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
AMERICAN SOFTWARE, INC.
SECURITY ID: 029683109 TICKER: AMSWA
Meeting Date: 17-Aug-15 Meeting Type: Annual
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 Amend Stock Option Plan Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
AMERICAN STATES WATER COMPANY
SECURITY ID: 029899101 TICKER: AWR
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Diana M. Bonta Management For Voted - For
1.2 Elect Director Lloyd E. Ross Management For Voted - For
1.3 Elect Director Robert J. Sprowls Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
AMERICAN VANGUARD CORPORATION
SECURITY ID: 030371108 TICKER: AVD
Meeting Date: 08-Jun-16 Meeting Type: Annual
1a Elect Director Scott D. Baskin Management For Voted - For
1b Elect Director Lawrence S. Clark Management For Voted - For
1c Elect Director Debra F. Edwards Management For Voted - For
1d Elect Director Morton D. Erlich Management For Voted - For
1e Elect Director Alfred F. Ingulli Management For Voted - For
1f Elect Director John L. Killmer Management For Voted - For
1g Elect Director Eric G. Wintemute Management For Voted - For
1h 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
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN WOODMARK CORPORATION
SECURITY ID: 030506109 TICKER: AMWD
Meeting Date: 26-Aug-15 Meeting Type: Annual
1.1 Elect Director William F. Brandt, Jr. Management For Voted - Withheld
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 - Withheld
1.5 Elect Director S. Cary Dunston Management For Voted - For
1.6 Elect Director Kent B. Guichard Management For Voted - Withheld
1.7 Elect Director Daniel T. Hendrix Management For Voted - For
1.8 Elect Director Carol B. Moerdyk Management For Voted - For
1.9 Elect Director Vance W. Tang Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Non-employee Director Restricted Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICA'S CAR-MART, INC.
SECURITY ID: 03062T105 TICKER: CRMT
Meeting Date: 05-Aug-15 Meeting Type: Annual
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 Grant Thornton LLP As Auditors Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - Against
5 Amend Stock Option Plan Management For Voted - Against
AMERIS BANCORP
SECURITY ID: 03076K108 TICKER: ABCB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Edwin W. Hortman, Jr. Management For Voted - For
1.2 Elect Director Daniel B. Jeter Management For Voted - For
1.3 Elect Director William H. Stern 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERISAFE, INC.
SECURITY ID: 03071H100 TICKER: AMSF
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Jared A. Morris Management For Voted - For
1.2 Elect Director Teri Fontenot Management For Voted - For
1.3 Elect Director Daniel Phillips Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
AMES NATIONAL CORPORATION
SECURITY ID: 031001100 TICKER: ATLO
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director David W. Benson Management For Voted - For
1.2 Elect Director John P. Nelson Management For Voted - For
1.3 Elect Director Richard O. Parker Management For Voted - For
1.4 Elect Director Kevin L. Swartz Management For Voted - For
2 Ratify Cliftonlarsonallen LLP As Auditors Management For Voted - For
AMICUS THERAPEUTICS, INC.
SECURITY ID: 03152W109 TICKER: FOLD
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director John F. Crowley Management For Voted - For
1.2 Elect Director Margaret G. Mcglynn Management For Voted - For
1.3 Elect Director Michael G. Raab Management For Voted - For
1.4 Elect Director Glenn P. Sblendorio Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Issuance of Shares for A Private Placement Management For Voted - Against
4 Ratify Ernst & Young 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
AMKOR TECHNOLOGY, INC.
SECURITY ID: 031652100 TICKER: AMKR
Meeting Date: 04-May-16 Meeting Type: Annual
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
AMN HEALTHCARE SERVICES, INC.
SECURITY ID: 001744101 TICKER: AHS
Meeting Date: 20-Apr-16 Meeting Type: Annual
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
AMPHASTAR PHARMACEUTICALS, INC.
SECURITY ID: 03209R103 TICKER: AMPH
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director Jack Yongfeng Zhang Management For Voted - For
1b Elect Director Richard Prins Management For Voted - For
1c Elect Director Stephen B. Shohet 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
AMPLIFY SNACK BRANDS, INC.
SECURITY ID: 03211L102 TICKER: BETR
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director William Christ Management For Voted - Withheld
1.2 Elect Director Pamela Netzky Management For Voted - Withheld
1.3 Elect Director Chris Elshaw Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
AMSURG CORP.
SECURITY ID: 03232P405 TICKER: AMSG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director James A. Deal Management For Voted - For
1.2 Elect Director Steven I. Geringer Management For Voted - For
1.3 Elect Director Claire M. Gulmi 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
ANACOR PHARMACEUTICALS, INC.
SECURITY ID: 032420101 TICKER: ANAC
Meeting Date: 07-Jun-16 Meeting Type: Annual
1A Elect Director Paul L. Berns Management For Voted - For
1B Elect Director Lucy Shapiro Management For Voted - For
1C Elect Director Wendell Wierenga Management For Voted - For
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
ANALOGIC CORPORATION
SECURITY ID: 032657207 TICKER: ALOG
Meeting Date: 21-Jan-16 Meeting Type: Annual
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 Steve Odland Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Fred B. Parks Management For Voted - For
1h Elect Director Sophie V. Vandebroek Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANCHOR BANCORP WISCONSIN INC.
SECURITY ID: 03283P106 TICKER: ABCW
Meeting Date: 29-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ANDERSONS INC.
SECURITY ID: 34164103 TICKER: ANDE
Meeting Date: 13-May-16
1.1 Elect Michael J. Anderson Management For Voted - For
1.2 Elect Gerard M Anderson Management For Voted - For
1.3 Elect Patrick E. Bowe Management For Voted - For
1.4 Elect Catherine M. Kilbane Management For Voted - For
1.5 Elect Robert J. King, Jr. Management For Voted - For
1.6 Elect Ross W. Manire Management For Voted - For
1.7 Elect Donald L. Mennel Management For Voted - For
1.8 Elect Patrick S. Mullin Management For Voted - For
1.9 Elect John T. Stout, Jr. Management For Voted - For
1.10 Elect Jacqueline F. Woods Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
ANGIE'S LIST, INC.
SECURITY ID: 034754101 TICKER: ANGI
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director George D. Bell Management For Voted - For
1.2 Elect Director Angela R. Hicks Bowman Management For Voted - Withheld
1.3 Elect Director Steven M. Kapner Management For Voted - For
1.4 Elect Director David B. Mullen Management For Voted - Withheld
1.5 Elect Director Michael D. Sands Management For Voted - For
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
ANGIODYNAMICS, INC.
SECURITY ID: 03475V101 TICKER: ANGO
Meeting Date: 27-Oct-15 Meeting Type: Annual
1.1 Elect Director David Burgstahler Management For Voted - For
1.2 Elect Director Wesley E. Johnson, Jr. Management For Voted - For
1.3 Elect Director Steven R. Laporte 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
ANI PHARMACEUTICALS, INC.
SECURITY ID: 00182C103 TICKER: ANIP
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Robert E. Brown, Jr. Management For Voted - Withheld
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 Peter A. Lankau Management For Voted - For
1.5 Elect Director Tracy L. Marshbanks Management For Voted - For
1.6 Elect Director Thomas A. Penn Management For Voted - Withheld
1.7 Elect Director Daniel Raynor Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Eisneramper LLP As Auditors Management For Voted - For
ANIKA THERAPEUTICS, INC.
SECURITY ID: 035255108 TICKER: ANIK
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Raymond J. Land Management For Voted - For
1.2 Elect Director Glenn R. Larsen Management For Voted - For
2 Increase Authorized Common Stock 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
ANIXTER INTERNATIONAL INC.
SECURITY ID: 035290105 TICKER: AXE
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Lord James Blyth Management For Voted - Against
1.2 Elect Director Frederic F. Brace Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
1.7 Elect Director Melvyn N. Klein Management For Voted - Against
1.8 Elect Director George Mu[]oz Management For Voted - For
1.9 Elect Director Scott R. Peppet Management For Voted - For
1.10 Elect Director Valarie L. Sheppard Management For Voted - For
1.11 Elect Director Stuart M. Sloan Management For Voted - Against
1.12 Elect Director Samuel Zell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ANN INC.
SECURITY ID: 035623107 TICKER: ANN
Meeting Date: 19-Aug-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
ANTARES PHARMA, INC.
SECURITY ID: 036642106 TICKER: ATRS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert F. Apple Management For Voted - For
1.2 Elect Director Thomas J. Garrity Management For Voted - For
1.3 Elect Director Jacques Gonella 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 Increase Authorized Common Stock Management For Voted - For
ANTHERA PHARMACEUTICALS, INC.
SECURITY ID: 03674U201 TICKER: ANTH
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Elect Director David E. Thompson 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
ANWORTH MORTGAGE ASSET CORPORATION
SECURITY ID: 037347101 TICKER: ANH
Meeting Date: 18-May-16 Meeting Type: Annual
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 Rsm Us LLP As Auditors Management For Voted - For
APOGEE ENTERPRISES, INC.
SECURITY ID: 037598109 TICKER: APOG
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Jerome L. Davis Management For Voted - For
1.2 Elect Director Sara L. Hays Management For Voted - For
1.3 Elect Director Richard V. Reynolds Management For Voted - For
1.4 Elect Director David E. Weiss 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 Deloitte & Touche LLP As Auditors Management For Voted - For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
SECURITY ID: 03762U105 TICKER: ARI
Meeting Date: 12-May-16 Meeting Type: Annual
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 - Withheld
1.6 Elect Director Stuart A. Rothstein Management For Voted - For
1.7 Elect Director Michael E. Salvati 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
APOLLO EDUCATION GROUP, INC.
SECURITY ID: 037604105 TICKER: APOL
Meeting Date: 06-May-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - For
APPFOLIO INC.
SECURITY ID: 03783C100 TICKER: APPF
Meeting Date: 13-May-16 Meeting Type: Annual
1a Elect Director Andreas Von Blottnitz Management For Voted - For
1b Elect Director Janet Kerr Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
APPLIED GENETIC TECHNOLOGIES CORPORATION
SECURITY ID: 03820J100 TICKER: AGTC
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director Scott Koenig Management For Voted - For
1.2 Elect Director IVana Magovcevic-liebisch Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
SECURITY ID: 03820C105 TICKER: AIT
Meeting Date: 27-Oct-15 Meeting Type: Annual
1.1 Elect Director Peter A. Dorsman Management For Voted - For
1.2 Elect Director Vincent K. Petrella Management For Voted - For
1.3 Elect Director Jerry Sue Thornton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
APPLIED MICRO CIRCUITS CORPORATION
SECURITY ID: 03822W406 TICKER: AMCC
Meeting Date: 04-Aug-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1g Elect Director Christopher Zepf 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
APPLIED OPTOELECTRONICS, INC.
SECURITY ID: 03823U102 TICKER: AAOI
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Chih-hsiang (thompson) Lin Management For Voted - For
1.2 Elect Director Richard B. Black Management For Voted - For
1.3 Elect Director Min-chu (mike) Chen Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
APPROACH RESOURCES INC.
SECURITY ID: 03834A103 TICKER: AREX
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director J.ross Craft Management For Voted - For
1.2 Elect Director Vean J. Gregg, 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 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Hein & Associates LLP As Auditors Management For Voted - For
APTARGROUP, INC.
SECURITY ID: 038336103 TICKER: ATR
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Director: Alain Chevassus Management For Voted - For
1.2 Director: Stephen J. Hagge Management For Voted - For
1.3 Director: Giovanna K. Monnas Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - For
3 Approval of the 2016 Equity Incentive Plan Management For Voted - For
4 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Independent
Registered Public Accounting Firm for 2016 Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARALEZ PHARMACEUTICALS INC.
SECURITY ID: 03852X100 TICKER: ARLZ
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Adrian Adams Management For Voted - For
1.2 Elect Director Jason M. Aryeh Management For Voted - For
1.3 Elect Director Neal F. Fowler Management For Voted - For
1.4 Elect Director Rob Harris Management For Voted - For
1.5 Elect Director Arthur S. Kirsch Management For Voted - For
1.6 Elect Director Kenneth B. Lee, Jr. Management For Voted - For
1.7 Elect Director Seth A. Rudnick Management For Voted - For
1.8 Elect Director F. Martin Thrasher Management For Voted - 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
ARATANA THERAPEUTICS, INC.
SECURITY ID: 03874P101 TICKER: PETX
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director David L. Brinkley Management For Voted - For
1.2 Elect Director Robert P. Roche Management For Voted - For
1.3 Elect Director Steven St. Peter Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ARC DOCUMENT SOLUTIONS, INC.
SECURITY ID: 00191G103 TICKER: ARC
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 J. 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
SECURITY ID: 03937C105 TICKER: ARCB
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Stephen E. Gorman Management For Voted - For
1.4 Elect Director William M. Legg Management For Voted - For
1.5 Elect Director Kathleen D. Mcelligott Management For Voted - For
1.6 Elect Director Judy R. Mcreynolds Management For Voted - For
1.7 Elect Director John H. Morris Management For Voted - For
1.8 Elect Director Craig E. Philip Management For Voted - For
1.9 Elect Director Steven L. Spinner Management For Voted - For
1.10 Elect Director Janice E. Stipp Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
ARCHROCK INC.
SECURITY ID: 03957W106 TICKER: AROC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Anne-marie N. Ainsworth Management For Voted - For
1.2 Elect Director Wendell R. Brooks Management For Voted - For
1.3 Elect Director D. Bradley Childers Management For Voted - For
1.4 Elect Director Gordon T. Hall Management For Voted - For
1.5 Elect Director Frances Powell Hawes Management For Voted - For
1.6 Elect Director J.w.g. "will" Honeybourne Management For Voted - For
1.7 Elect Director James H. Lytal Management For Voted - For
1.8 Elect Director Mark A. Mccollum 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 - Against
ARCTIC CAT INC.
SECURITY ID: 039670104 TICKER: ACAT
Meeting Date: 06-Aug-15 Meeting Type: Annual
1.1 Elect Director Kim A. Brink Management For Voted - For
1.2 Elect Director Joseph F. Puishys 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
ARDELYX, INC.
SECURITY ID: 039697107 TICKER: ARDX
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director David Mott Management For Voted - For
1.2 Elect Director Michael Raab Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ARDMORE SHIPPING CORPORATION
SECURITY ID: Y0207T100 TICKER: ASC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Brian Dunne Management For Voted - For
1.2 Elect Director Reginald Jones Management For Voted - Split
1.3 Elect Director Curtis Mcwilliams Management For Voted - For
ARENA PHARMACEUTICALS, INC.
SECURITY ID: 040047102 TICKER: ARNA
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Dominic P. Behan Management For Voted - For
1.2 Elect Director Donald D. Belcher Management For Voted - For
1.3 Elect Director Scott H. Bice Management For Voted - For
1.4 Elect Director Harry F. Hixson, Jr. Management For Voted - For
1.5 Elect Director Tina S. Nova Management For Voted - For
1.6 Elect Director Phillip M. Schneider Management For Voted - For
1.7 Elect Director Christine A. White Management For Voted - For
1.8 Elect Director Randall E. Woods 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
ARES COMMERCIAL REAL ESTATE CORPORATION
SECURITY ID: 04013V108 TICKER: ACRE
Meeting Date: 27-Jun-16 Meeting Type: Annual
1.1 Elect Director William L. Browning Management For Voted - For
1.2 Elect Director John B. Jardine Management For Voted - For
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
ARGAN, INC.
SECURITY ID: 04010E109 TICKER: AGX
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Approve Executive Incentive Bonus 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
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
SECURITY ID: G0464B107 TICKER: AGII
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect F. Sedgwick Browne As Director Management For Voted - For
1b Elect Kathleen A. Nealon As Director Management For Voted - For
1c Elect John H. Tonelli As Director Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Ernst & Young LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ARIAD PHARMACEUTICALS, INC.
SECURITY ID: 04033A100 TICKER: ARIA
Meeting Date: 23-Jul-15 Meeting Type: Annual
1a Elect Director Harvey J. Berger Management For Voted - For
1b Elect Director Sarah J. Schlesinger Management For Voted - For
1c Elect Director Wayne 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARLINGTON ASSET INVESTMENT CORP.
SECURITY ID: 041356205 TICKER: AI
Meeting Date: 09-Jun-16 Meeting Type: Special
1.1 Elect Director Eric F. Billings Management For Voted - For
1.1 Elect Directors Scott R. Arnold Shareholder For Do Not Vote
1.2 Elect Director Daniel J. Altobello Management For Voted - For
1.2 Elect Directors W. Brian Maillian Shareholder For Do Not Vote
1.3 Elect Director Daniel E. Berce Management For Voted - For
1.3 Elect Directors Raymond C. Mikulich Shareholder For Do Not Vote
1.4 Elect Director David W. Faeder Management For Voted - For
1.4 Elect Directors Donald H. Putnam Shareholder For Do Not Vote
1.5 Elect Director Peter A. Gallagher Management For Voted - For
1.5 Elect Directors Barry L. Kasoff Shareholder For Do Not Vote
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 Do Not Vote
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Articles Board-related Shareholder Against Voted - Against
3 Amend Articles Board-related Shareholder For Do Not Vote
ARMADA HOFFLER PROPERTIES, INC.
SECURITY ID: 04208T108 TICKER: AHH
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 John W. Snow Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ARMOUR RESIDENTIAL REIT, INC.
SECURITY ID: 042315507 TICKER: ARR
Meeting Date: 03-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 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
ARRAY BIOPHARMA INC.
SECURITY ID: 04269X105 TICKER: ARRY
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director Gwen A. Fyfe Management For Voted - For
1.2 Elect Director Charles M. Baum 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 KPMG LLP As Auditors Management For Voted - For
ARRIS GROUP, INC.
SECURITY ID: 04270V106 TICKER: ARRS
Meeting Date: 21-Oct-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 - For
ARROW FINANCIAL CORPORATION
SECURITY ID: 042744102 TICKER: AROW
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Tenee R. Casaccio Management For Voted - For
1.2 Elect Director Gary C. Dake Management For Voted - Withheld
1.3 Elect Director Thomas L. Hoy Management For Voted - Withheld
1.4 Elect Director Colin L. Read 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
ARROWHEAD RESEARCH CORPORATION
SECURITY ID: 042797209 TICKER: ARWR
Meeting Date: 08-Mar-16 Meeting Type: Annual
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 Michael S. Perry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rose, Snyder & Jacobs LLP As Auditors Management For Voted - For
ASBURY AUTOMOTIVE GROUP, INC.
SECURITY ID: 043436104 TICKER: ABG
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Joel Alsfine Management For Voted - For
1.2 Elect Director Thomas C. Deloach, Jr. Management For Voted - For
1.3 Elect Director Philip F. Maritz 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 Ernst & Young LLP As Auditors Management For Voted - For
ASCENA RETAIL GROUP, INC.
SECURITY ID: 04351G101 TICKER: ASNA
Meeting Date: 10-Dec-15 Meeting Type: Annual
1.1 Elect Director John Usdan Management For Voted - For
1.2 Elect Director Randy L. Pearce 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 Deloitte & Touche LLP As Auditors Management For Voted - For
ASCENT CAPITAL GROUP, INC.
SECURITY ID: 043632108 TICKER: ASCMA
Meeting Date: 27-May-16 Meeting Type: Annual
1 Elect Director Philip J. Holthouse 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
ASHFORD HOSPITALITY PRIME, INC.
SECURITY ID: 044102101 TICKER: AHP
Meeting Date: 10-Jun-16 Meeting Type: Annual
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 - Withheld
1.5 Elect Director W. Michael Murphy Management For Voted - For
1.6 Elect Director Matthew D. Rinaldi Management For Voted - For
1.7 Elect Director Andrew L. Strong Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ASHFORD HOSPITALITY TRUST, INC.
SECURITY ID: 044103109 TICKER: AHT
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Monty J. Bennett Management For Voted - For
1.2 Elect Director Benjamin J. Ansell Management For Voted - For
1.3 Elect Director Thomas E. Callahan Management For Voted - For
1.4 Elect Director Amish Gupta Management For Voted - For
1.5 Elect Director Kamal Jafarnia Management For Voted - For
1.6 Elect Director Philip S. Payne Management For Voted - For
1.7 Elect Director Alan L. Tallis 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
ASHFORD INC.
SECURITY ID: 044104107 TICKER: AINC
Meeting Date: 12-Apr-16 Meeting Type: Special
1 Acquire Certain Assets of Another Company Management For Voted - Against
2 Issue Shares in Connection with Acquisition Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Darrell T. Hail Management For Voted - For
1.2 Elect Director J. Robison Hays, III Management For Voted - For
1.3 Elect Director John Mauldin Management For Voted - For
1.4 Elect Director Gerald J. Reihsen, III Management For Voted - For
2 Ratify Bdo Usa, 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
ASPEN TECHNOLOGY, INC.
SECURITY ID: 045327103 TICKER: AZPN
Meeting Date: 11-Dec-15 Meeting Type: Annual
1.1 Elect Director Gary E. Haroian Management For Voted - For
1.2 Elect Director Antonio J. Pietri Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASSEMBLY BIOSCIENCES, INC.
SECURITY ID: 045396108 TICKER: ASMB
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Anthony E. Altig Management For Voted - For
1.2 Elect Director Mark Auerbach Management For Voted - For
1.3 Elect Director Richard Dimarchi Management For Voted - For
1.4 Elect Director Myron Z. Holubiak Management For Voted - For
1.5 Elect Director William Ringo Management For Voted - For
1.6 Elect Director Alan J. Lewis Management For Voted - For
1.7 Elect Director Derek Small 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
ASSOCIATED CAPITAL GROUP, INC.
SECURITY ID: 045528106 TICKER: AC
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Richard L. Bready Management For Voted - For
1.2 Elect Director Marc Gabelli Management For Voted - Withheld
1.3 Elect Director Mario J. Gabelli Management For Voted - For
1.4 Elect Director Daniel R. Lee Management For Voted - Withheld
1.5 Elect Director Bruce M. Lisman Management For Voted - For
1.6 Elect Director Salvatore F. Sodano 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 - Against
5 Advisory Vote on Say on Pay Frequency Management Two Years Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSOCIATED ESTATES REALTY CORPORATION
SECURITY ID: 045604105 TICKER: AEC
Meeting Date: 05-Aug-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
ASSURANT, INC.
SECURITY ID: 04621X108 TICKER: AIZ
Meeting Date: 12-May-16 Meeting Type: Annual
1 Election of Director: Elaine D. Rosen Management For Voted - For
2 Election of Director: Howard L. Carver Management For Voted - For
3 Election of Director: Juan N. Cento Management For Voted - For
4 Election of Director: Alan B. Colberg Management For Voted - For
5 Election of Director: Elyse Douglas Management For Voted - For
6 Election of Director: Lawrence V. Jackson Management For Voted - For
7 Election of Director: Charles J. Koch Management For Voted - For
8 Election of Director: Jean-paul L. Montupet Management For Voted - For
9 Election of Director: Paul J. Reilly Management For Voted - For
10 Election of Director: Robert W. Stein Management For Voted - For
11 Ratification of the Appointment of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm. Management For Voted - For
12 Advisory Approval of the 2015 Compensation of the
Company's Named Executive Officers. Management For Voted - For
13 Approval of an Advisory Stockholder Proposal
Concerning Proposed Changes in our By-laws and
Articles of Incorporation, If Properly Presented at
the Meeting. Management For Voted - For
ASTEC INDUSTRIES, INC.
SECURITY ID: 046224101 TICKER: ASTE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director W. Norman Smith Management For Voted - For
1.2 Elect Director William B. Sansom Management For Voted - Withheld
1.3 Elect Director Benjamin G. Brock 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASTEC INDUSTRIES, INC.
SECURITY ID: 46224101 TICKER: ASTE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director W. Norman Smith Management For Voted - For
1.2 Elect Director William B. Sansom Management For Voted - For
1.3 Elect Director Benjamin G. Brock 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
ASTORIA FINANCIAL CORPORATION
SECURITY ID: 046265104 TICKER: AF
Meeting Date: 26-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
ASTRONICS CORPORATION
SECURITY ID: 046433108 TICKER: ATRO
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Raymond W. Boushie Management For Voted - For
1.2 Elect Director Robert T. Brady Management For Voted - Withheld
1.3 Elect Director John B. Drenning Management For Voted - Withheld
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
3 Increase Authorized Class B Stock Management For Voted - For
ATARA BIOTHERAPEUTICS, INC.
SECURITY ID: 046513107 TICKER: ATRA
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Matthew K. Fust Management For Voted - For
1.2 Elect Director Joel S. Marcus Management For Voted - For
2 Ratify Deloitte & Touche 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
ATHENAHEALTH, INC.
SECURITY ID: 04685W103 TICKER: ATHN
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Dev Ittycheria Management For Voted - For
1.2 Elect Director John A. Kane Management For Voted - For
2 Ratify Deloitte LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ATLANTIC POWER CORPORATION
SECURITY ID: 04878Q863 TICKER: AT
Meeting Date: 21-Jun-16 Meeting Type: Annual/Special
1.1 Elect Director Irving R. Gerstein Management For Voted - For
1.2 Elect Director R. Foster Duncan Management For Voted - For
1.3 Elect Director Kevin T. Howell Management For Voted - For
1.4 Elect Director Holli C. Ladhani Management For Voted - For
1.5 Elect Director Gilbert S. Palter Management For Voted - For
1.6 Elect Director Teresa M. Ressel Management For Voted - For
1.7 Elect Director James J. Moore, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Approve Shareholder Rights Plan Management For Voted - For
ATLANTIC TELE-NETWORK, INC.
SECURITY ID: 049079205 TICKER: ATNI
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Martin L. Budd Management For Voted - Withheld
1.2 Elect Director Bernard J. Bulkin Management For Voted - For
1.3 Elect Director Michael T. Flynn Management For Voted - For
1.4 Elect Director Liane J. Pelletier Management For Voted - For
1.5 Elect Director Cornelius B. Prior, Jr. Management For Voted - Withheld
1.6 Elect Director Michael T. Prior Management For Voted - For
1.7 Elect Director Charles J. Roesslein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATLAS AIR WORLDWIDE HOLDINGS, INC.
SECURITY ID: 049164205 TICKER: AAWW
Meeting Date: 24-May-16 Meeting Type: Annual
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 Bobby J. Griffin Management For Voted - For
1.6 Elect Director Carol B. Hallett Management For Voted - For
1.7 Elect Director Frederick Mccorkle Management For Voted - For
1.8 Elect Director Duncan J. Mcnabb Management For Voted - For
1.9 Elect Director John K. Wulff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ATLAS FINANCIAL HOLDINGS, INC.
SECURITY ID: G06207115 TICKER: AFH
Meeting Date: 16-May-16 Meeting Type: Annual
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ATRICURE, INC.
SECURITY ID: 04963C209 TICKER: ATRC
Meeting Date: 25-May-16 Meeting Type: Annual
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 R. Robards Management For Voted - For
1.9 Elect Director Robert S. White 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 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
ATRION CORPORATION
SECURITY ID: 049904105 TICKER: ATRI
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Roger F. Stebbing Management For Voted - Withheld
1.2 Elect Director John P. Stupp, 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
ATWOOD OCEANICS, INC.
SECURITY ID: 050095108 TICKER: ATW
Meeting Date: 17-Feb-16 Meeting Type: Annual
1.1 Elect Director Deborah A. Beck Management For Voted - For
1.2 Elect Director George S. Dotson Management For Voted - For
1.3 Elect Director Jack E. Golden Management For Voted - For
1.4 Elect Director Hans Helmerich Management For Voted - For
1.5 Elect Director Jeffrey A. Miller Management For Voted - For
1.6 Elect Director James R. Montague Management For Voted - For
1.7 Elect Director Robert J. Saltiel Management For Voted - For
1.8 Elect Director Phil D. Wedemeyer 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
ATYR PHARMA, INC.
SECURITY ID: 002120103 TICKER: LIFE
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director John K. Clarke Management For Voted - For
1.2 Elect Director Amir H. Nashat Management For Voted - For
1.3 Elect Director Paul Schimmel 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
AV HOMES, INC.
SECURITY ID: 00234P102 TICKER: AVHI
Meeting Date: 25-May-16 Meeting Type: Annual
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 - Withheld
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
AVALANCHE BIOTECHNOLOGIES, INC.
SECURITY ID: 05337G107 TICKER: AAVL
Meeting Date: 10-May-16 Meeting Type: Annual
1 Issue Shares in Connection with Acquisition Management For Voted - Against
2.1 Elect Director John P. Mclaughlin Management For Voted - For
2.2 Elect Director Steven D. Schwartz Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
AVERY DENNISON CORPORATION
SECURITY ID: 053611109 TICKER: AVY
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Election of Director: Bradley Alford Management For Voted - For
2 Election of Director: Anthony Anderson Management For Voted - For
3 Election of Director: Peter Barker Management For Voted - For
4 Election of Director: Mitchell Butier Management For Voted - For
5 Election of Director: Ken Hicks Management For Voted - For
6 Election of Director: David Pyott Management For Voted - For
7 Election of Director: Dean Scarborough Management For Voted - For
8 Election of Director: Patrick Siewert Management For Voted - For
9 Election of Director: Julia Stewart Management For Voted - For
10 Election of Director: Martha Sullivan Management For Voted - For
11 Approval, on an Advisory Basis, of our Executive
Compensation. Management For Voted - For
12 Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for Fiscal Year
2016. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVG TECHNOLOGIES NV
SECURITY ID: N07831105 TICKER: AVG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Presentation Annual Accounts 2015 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 Elect Jeffrey Ross to Management Board Management For Voted - For
9 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
10 Amend Articles of Association Management For Voted - For
11 Grant Supervisory Board the Authority to Grant
Options to the Management Board Within Framework of
Option Plan Management For Voted - Against
12 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
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Allow Questions Management Non-Voting
16 Close Meeting Management Non-Voting
AVID TECHNOLOGY, INC.
SECURITY ID: 05367P100 TICKER: AVID
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Robert M. Bakish Management For Voted - For
1b Elect Director Paula E. Boggs Management For Voted - For
1c Elect Director Louis Hernandez, Jr. 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
AVISTA CORPORATION
SECURITY ID: 05379B107 TICKER: AVA
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Erik J. Anderson Management For Voted - For
1b Elect Director Kristianne Blake Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Marc 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 Specified
Matters Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
AVNET,INC.
SECURITY ID: 053807103 TICKER: AVT
Meeting Date: 12-Nov-15 Meeting Type: Annual
1 Election of Director: Rodney C. Adkins Management For Voted - For
2 Election of Director: William J. Amelio Management For Voted - For
3 Election of Director: J. Veronica Biggins Management For Voted - For
4 Election of Director: Michael A. Bradley Management For Voted - For
5 Election of Director: R. Kerry Clark Management For Voted - For
6 Election of Director: Richard P. Hamada Management For Voted - For
7 Election of Director: James A. Lawrence Management For Voted - For
8 Election of Director: Avid Modjtabai Management For Voted - For
9 Election of Director: Ray M. Robinson Management For Voted - For
10 Election of Director: William H. Schumann III Management For Voted - For
11 Advisory Vote on Executive Compensation. Management For Voted - For
12 Ratification of Appointment of KPMG LLP As the
Independent Registered Public Accounting Firm for
the Fiscal Year Ending July 2, 2016. Management For Voted - For
AXCELIS TECHNOLOGIES, INC.
SECURITY ID: 054540109 TICKER: ACLS
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Richard J. Faubert Management For Voted - For
1.2 Elect Director R. John Fletcher Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Approve Reverse Stock Split Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AXIALL CORPORATION
SECURITY ID: 05463D100 TICKER: AXLL
Meeting Date: 17-Jun-16 Meeting Type: Special
1.1 Elect Director Steven A. Blank Shareholder For Do Not Vote
1.1 Elect Director Timothy Mann, Jr. Management For Voted - For
1.2 Elect Director Michael E. Campbell Shareholder For Do Not Vote
1.2 Elect Director T. Kevin Denicola Management For Voted - For
1.3 Elect Director Charles E. Crew, Jr. Shareholder For Do Not Vote
1.3 Elect Director Patrick J. Fleming Management For Voted - For
1.4 Elect Director Robert M. Gervis Management For Voted - For
1.4 Elect Director Ruth I. Dreessen Shareholder For Do Not Vote
1.5 Elect Director Angela A. Minas Shareholder For Do Not Vote
1.5 Elect Director Victoria F. Haynes Management For Voted - For
1.6 Elect Director David C. Reeves Shareholder For Do Not Vote
1.6 Elect Director William L. Mansfield Management For Voted - For
1.7 Elect Director James W. Swent ,iii Shareholder For Do Not Vote
1.7 Elect Director Michael H. Mcgarry Management For Voted - For
1.8 Elect Director Gary L. Whitlock Shareholder For Do Not Vote
1.8 Elect Director Mark L. Noetzel Management For Voted - For
1.9 Elect Director David N. Weinstein Management For Voted - For
1.9 Elect Director Randy G. Woelfel Shareholder For 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 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management None Do Not Vote
4 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management None Do Not Vote
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management None Do Not Vote
AZZ INCORPORATED
SECURITY ID: 002474104 TICKER: AZZ
Meeting Date: 14-Jul-15 Meeting Type: Annual
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director Martin C. Bowen Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director H. Kirk Downey Management For Voted - For
1.4 Elect Director Daniel R. Feehan Management For Voted - Split
1.5 Elect Director Thomas E. Ferguson Management For Voted - For
1.6 Elect Director Peter A. Hegedus Management For Voted - For
1.7 Elect Director Kevern R. Joyce Management For Voted - For
1.8 Elect Director Stephen E. Pirnat Management For Voted - For
2 Change Company Name to Azz Inc. 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
B&G FOODS, INC.
SECURITY ID: 05508R106 TICKER: BGS
Meeting Date: 24-May-16 Meeting Type: Annual
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.
SECURITY ID: 056525108 TICKER: BMI
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BALCHEM CORPORATION
SECURITY ID: 057665200 TICKER: BCPC
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Dino A. Rossi Management For Voted - For
1.2 Elect Director Theodore L. Harris Management For Voted - For
1.3 Elect Director Matthew D. Wineinger Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BALTIC TRADING LIMITED
SECURITY ID: Y0553W103 TICKER: BALT
Meeting Date: 17-Jul-15 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2.1 Elect Director Edward Terino Management For Voted - For
2.2 Elect Director George Wood Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
BANC OF CALIFORNIA, INC.
SECURITY ID: 05990K106 TICKER: BANC
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Steven A. Sugarman Management For Voted - For
1.2 Elect Director Jonah F. Schnel 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 A Majority Vote for the Election of
Directors Shareholder None Voted - For
BANCFIRST CORPORATION
SECURITY ID: 05945F103 TICKER: BANF
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Dennis L. Brand Management For Voted - For
1.2 Elect Director C.l. Craig, Jr. Management For Voted - Withheld
1.3 Elect Director William H. Crawford Management For Voted - For
1.4 Elect Director James R. Daniel Management For Voted - For
1.5 Elect Director F. Ford Drummond Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director William O. Johnstone Management For Voted - For
1.7 Elect Director Frank Keating Management For Voted - For
1.8 Elect Director Dave R. Lopez Management For Voted - For
1.9 Elect Director J. Ralph Mccalmont Management For Voted - Withheld
1.10 Elect Director Tom H. Mccasland, III Management For Voted - For
1.11 Elect Director Ronald J. Norick Management For Voted - Withheld
1.12 Elect Director Paul B. Odom, Jr. Management For Voted - Withheld
1.13 Elect Director David E. Rainbolt Management For Voted - For
1.14 Elect Director H.e. Rainbolt Management For Voted - For
1.15 Elect Director Michael S. Samis Management For Voted - Withheld
1.16 Elect Director Natalie Shirley Management For Voted - For
1.17 Elect Director Michael K. Wallace Management For Voted - For
1.18 Elect Director Gregory G. Wedel Management For Voted - For
1.19 Elect Director G. Rainey Williams, Jr. Management For Voted - For
2 Amend Stock Option Plan Management For Voted - For
3 Amend Non-employee Director Stock Option Plan Management For Voted - For
4 Amend Deferred Compensation Plan Management For Voted - For
5 Ratify Bkd LLP As Auditors Management For Voted - For
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
SECURITY ID: P16994132 TICKER: BLX
Meeting Date: 13-Apr-16 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Ratify Deloitte As Auditor Management For Voted - For
3.a Elect Herminio A. Blanco As Director to Represent
Holders of Class E Shares Management For Voted - For
3.b Elect Maria Da Graca Franca As Director to
Represent Holders of Class E Shares Management For Voted - For
3.c Elect Ricardo M. Arango As Director to Represent
Holders of Class E Shares 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.
SECURITY ID: 059692103 TICKER: BXS
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Gus J. Blass, III Management For Voted - For
1.2 Elect Director Shannon A. Brown Management For Voted - For
1.3 Elect Director W. G. Holliman, Jr. Management For Voted - For
1.4 Elect Director Larry G. Kirk Management For Voted - For
1.5 Elect Director Guy W. Mitchell, III Management For Voted - Withheld
1.6 Elect Director Robert C. Nolan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director James D. Rollins, III Management For Voted - For
1.8 Elect Director Thomas R. Stanton Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
BANK MUTUAL CORPORATION
SECURITY ID: 063750103 TICKER: BKMU
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director David A. Baumgarten Management For Voted - For
1.2 Elect Director Richard A. Brown Management For Voted - For
1.3 Elect Director Mark C. Herr Management For Voted - For
1.4 Elect Director Mike I. Shafir 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
SECURITY ID: 062540109 TICKER: BOH
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Election of Director: S. Haunani Apoliona Management For Voted - For
2 Election of Director: Mary G.f. Bitterman Management For Voted - For
3 Election of Director: Mark A. Burak Management For Voted - For
4 Election of Director: Michael J. Chun Management For Voted - For
5 Election of Director: Clinton R. Churchill Management For Voted - For
6 Election of Director: Peter S. Ho Management For Voted - For
7 Election of Director: Robert Huret Management For Voted - For
8 Election of Director: Kent T. Lucien Management For Voted - For
9 Election of Director: Victor K. Nichols Management For Voted - For
10 Election of Director: Barbara J. Tanabe Management For Voted - For
11 Election of Director: Raymond P. Vara, Jr. Management For Voted - For
12 Election of Director: Robert W. Wo Management For Voted - For
13 Say on Pay - an Advisory Vote to Approve Executive
Compensation. Management For Voted - For
14 Ratification of Re-appointment of Ernst & Young LLP
for 2016. Management For Voted - For
BANK OF MARIN BANCORP
SECURITY ID: 063425102 TICKER: BMRC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Russell A. Colombo Management For Voted - For
1.2 Elect Director James C. Hale Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 William H. Mcdevitt, Jr. Management For Voted - For
1.7 Elect Director Michaela K. Rodeno Management For Voted - For
1.8 Elect Director Joel Sklar Management For Voted - For
1.9 Elect Director Brian M. Sobel Management For Voted - For
1.10 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.
SECURITY ID: 063904106 TICKER: OZRK
Meeting Date: 22-Jan-16 Meeting Type: Special
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
2 Proposal to Authorize the Ozarks Board of Directors
to Adjourn Or Postpone the Special Meeting to A
Later Date, If Necessary Or Appropriate, Including
Adjournments to Permit Further Solicitation of
Proxies in Favor of the Ozarks Merger Proposal Or
to Vote on Other Matters Properly Before Such
Special Meeting Management For Voted - For
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director George Gleason Management For Voted - For
1.2 Elect Director Nicholas Brown Management For Voted - For
1.3 Elect Director Richard Cisne Management For Voted - For
1.4 Elect Director Robert East Management For Voted - For
1.5 Elect Director Catherine B. Freedberg Management For Voted - For
1.6 Elect Director Ross Whipple 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 Robert Proost Management For Voted - For
1.10 Elect Director William Koefoed, Jr. Management For Voted - For
1.11 Elect Director John Reynolds Management For Voted - For
1.12 Elect Director Dan Thomas Management For Voted - For
1.13 Elect Director Henry Mariani Management For Voted - For
1.14 Elect Director Paula Cholmondeley Management For Voted - For
1.15 Elect Director Walter J. ('jack') Mullen, III Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - For
4 Amend Non-employee Director Restricted Stock 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
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BANKFINANCIAL CORPORATION
SECURITY ID: 06643P104 TICKER: BFIN
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director John M. Hausmann Management For Voted - Withheld
1.2 Elect Director Glen R. Wherfel 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
BANKRATE, INC.
SECURITY ID: 06647F102 TICKER: RATE
Meeting Date: 10-Aug-15 Meeting Type: Annual
1a Elect Director Christine Petersen Management For Voted - For
1b Elect Director Richard J. Pinola 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 Omnibus Stock Plan Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
Meeting Date: 20-Jun-16 Meeting Type: Annual
1a Elect Director Kenneth S. Esterow Management For Voted - For
1b Elect Director Michael J. Kelly Management For Voted - For
1c Elect Director Sree Kotay Management For Voted - For
1d Elect Director Seth Brody Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
BANNER CORPORATION
SECURITY ID: 06652V208 TICKER: BANR
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Robert D. Adams Management For Voted - For
1.2 Elect Director Connie R. Collingsworth Management For Voted - For
1.3 Elect Director Gary Sirmon Management For Voted - For
1.4 Elect Director Brent A. Orrico Management For Voted - For
1.5 Elect Director Spencer C. Fleischer Management For Voted - Withheld
1.6 Elect Director Doyle L. Arnold Management For Voted - Withheld
1.7 Elect Director Roberto R. Herencia Management For Voted - For
1.8 Elect Director David I. Matson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director Michael J. Gillfillan 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
BAR HARBOR BANKSHARES
SECURITY ID: 066849100 TICKER: BHB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Matthew L. Caras Management For Voted - For
1.2 Elect Director David M. Colter Management For Voted - For
1.3 Elect Director Martha T. Dudman Management For Voted - For
1.4 Elect Director Lauri E. Fernald Management For Voted - For
1.5 Elect Director Daina H. Hill Management For Voted - For
1.6 Elect Director Clyde H. Lewis Management For Voted - For
1.7 Elect Director Constance C. Shea Management For Voted - For
1.8 Elect Director Curtis C. Simard Management For Voted - For
1.9 Elect Director Kenneth E. Smith Management For Voted - For
1.10 Elect Director Scott G. Toothaker Management For Voted - For
1.11 Elect Director David B. Woodside Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
BARNES & NOBLE, INC.
SECURITY ID: 067774109 TICKER: BKS
Meeting Date: 15-Oct-15 Meeting Type: Annual
1.1 Elect Director Scott S. Cowen Management For Voted - For
1.2 Elect Director William Dillard, II Management For Voted - For
1.3 Elect Director Patricia L. Higgins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BARNES GROUP INC.
SECURITY ID: 067806109 TICKER: B
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Thomas O. Barnes Management For Voted - For
1.2 Elect Director Elijah K. Barnes Management For Voted - For
1.3 Elect Director Gary G. Benanav Management For Voted - For
1.4 Elect Director Patrick J. Dempsey Management For Voted - For
1.5 Elect Director Thomas J. Hook Management For Voted - For
1.6 Elect Director Francis J. Kramer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Mylle H. Mangum Management For Voted - For
1.8 Elect Director Hassell H. Mcclellan Management For Voted - For
1.9 Elect Director William J. Morgan Management For Voted - For
1.10 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
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Adopt A Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
BARRACUDA NETWORKS, INC.
SECURITY ID: 068323104 TICKER: CUDA
Meeting Date: 29-Jul-15 Meeting Type: Annual
1.1 Elect Director James J. Goetz Management For Voted - For
1.2 Elect Director Michael D. Perone Management For Voted - Split
1.3 Elect Director Gordon L. Stitt 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
BARRETT BUSINESS SERVICES, INC.
SECURITY ID: 068463108 TICKER: BBSI
Meeting Date: 24-Jun-16 Meeting Type: Annual
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 - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Other Business Management For Voted - Against
BASIC ENERGY SERVICES, INC.
SECURITY ID: 06985P100 TICKER: BAS
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director William E. Chiles Management For Voted - For
1.2 Elect Director Robert F. Fulton Management For Voted - For
1.3 Elect Director Antonio O. Garza, Jr. 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 KPMG LLP As Auditors Management For Voted - For
BASSETT FURNITURE INDUSTRIES, INCORPORATED
SECURITY ID: 070203104 TICKER: BSET
Meeting Date: 09-Mar-16 Meeting Type: Annual
1.1 Elect Director Peter W. Brown Management For Voted - Withheld
1.2 Elect Director Kristina Cashman Management For Voted - For
1.3 Elect Director Paul Fulton Management For Voted - For
1.4 Elect Director Howard H. Haworth Management For Voted - Withheld
1.5 Elect Director George W. Henderson, III Management For Voted - For
1.6 Elect Director J. Walter Mcdowell Management For Voted - For
1.7 Elect Director Dale C. Pond Management For Voted - For
1.8 Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9 Elect Director William C. Wampler, Jr. Management For Voted - For
1.10 Elect Director William C. Warden, Jr. 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
BAZAARVOICE INC
SECURITY ID: 073271108 TICKER: BV
Meeting Date: 23-Jun-16 Meeting Type: Special
1 Approval of A Onetime Stock Option Exchange Program
for Employees. Management For Voted - For
BAZAARVOICE, INC.
SECURITY ID: 073271108 TICKER: BV
Meeting Date: 07-Oct-15 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Hawn Management For Voted - For
1.2 Elect Director Jared Kopf 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
Meeting Date: 23-Jun-16 Meeting Type: Special
1 Approve Repricing of Options Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BBX CAPITAL CORPORATION
SECURITY ID: 05540P100 TICKER: BBX
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director Jarett S. Levan Management For Voted - For
1.2 Elect Director John E. Abdo Management For Voted - For
1.3 Elect Director Norman H. Becker Management For Voted - Withheld
1.4 Elect Director Steven M. Coldren Management For Voted - Withheld
1.5 Elect Director Willis N. Holcombe Management For Voted - For
1.6 Elect Director Anthony P. Segreto Management For Voted - For
1.7 Elect Director Charlie C. Winningham, II Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
BEACON ROOFING SUPPLY, INC.
SECURITY ID: 073685109 TICKER: BECN
Meeting Date: 09-Feb-16 Meeting Type: Annual
1.1 Elect Director Robert R. Buck Management For Voted - Split
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 Alan Gershenhorn Management For Voted - For
1.5 Elect Director Peter M. Gotsch Management For Voted - For
1.6 Elect Director Philip W. Knisely Management For Voted - Split
1.7 Elect Director Neil S. Novich Management For Voted - For
1.8 Elect Director Stuart A. Randle Management For Voted - For
1.9 Elect Director Nathan K. Sleeper Management For Voted - Split
1.10 Elect Director Douglas L. Young Management For Voted - For
2 Ratify Ernst & Young LLP As 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
BEAR STATE FINANCIAL, INC.
SECURITY ID: 073844102 TICKER: BSF
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director W. Dabbs Cavin Management For Voted - Against
1.2 Elect Director K. Aaron Clark Management For Voted - For
1.3 Elect Director Frank Conner Management For Voted - For
1.4 Elect Director Scott T. Ford Management For Voted - For
1.5 Elect Director G. Brock Gearhart Management For Voted - For
1.6 Elect Director O. Fitzgerald Hill Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Daniel C. Horton Management For Voted - Against
1.8 Elect Director Richard N. Massey Management For Voted - Against
1.9 Elect Director Ian R. Vaughan Management For Voted - For
1.10 Elect Director John J. Ghirardelli Management For Voted - For
1.11 Elect Director Mark A. Mcfatridge Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Bkd, LLP As Auditors Management For Voted - For
BEAZER HOMES USA, INC.
SECURITY ID: 07556Q881 TICKER: BZH
Meeting Date: 02-Feb-16 Meeting Type: Annual
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 Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Securities Transfer Restrictions Management For Voted - Split
5 Adopt New Nol Rights Plan (nol Pill) Management For Voted - Split
BEBE STORES, INC.
SECURITY ID: 075571109 TICKER: BEBE
Meeting Date: 15-Dec-15 Meeting Type: Annual
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 Jim Wiggett Management For Voted - For
2 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BELDEN INC.
SECURITY ID: 077454106 TICKER: BDC
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Lance C. Balk Management For Voted - For
1.3 Elect Director Steven W. Berglund Management For Voted - For
1.4 Elect Director Judy L. Brown Management For Voted - For
1.5 Elect Director Bryan C. Cressey Management For Voted - For
1.6 Elect Director Jonathan C. Klein Management For Voted - For
1.7 Elect Director George E. 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 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
BELLICUM PHARMACEUTICALS, INC.
SECURITY ID: 079481107 TICKER: BLCM
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director James F. Brown Management For Voted - For
1.2 Elect Director Kevin M. Slawin Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BELMOND LTD.
SECURITY ID: G1154H107 TICKER: BEL
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Harsha V. Agadi Management For Voted - For
1.2 Elect Director John D. Campbell Management For Voted - For
1.3 Elect Director Roland A. Hernandez Management For Voted - For
1.4 Elect Director Mitchell C. Hochberg Management For Voted - For
1.5 Elect Director Ruth A. Kennedy Management For Voted - For
1.6 Elect Director Ian Livingston Management For Voted - For
1.7 Elect Director Gail Rebuck Management For Voted - For
1.8 Elect Director H. Roeland Vos Management For Voted - For
2 Ratify Deloitte LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BENCHMARK ELECTRONICS, INC.
SECURITY ID: 08160H101 TICKER: BHE
Meeting Date: 11-May-16 Meeting Type: Special
Dissident Proxy (blue Card) Management Non-Voting
Management Proxy (white Card) Management Non-Voting
1 Amend Articles of Incorporation to Provide for
Plurality Voting in Contested Director Elections Management For Do Not Vote
1 Amend Articles of Incorporation to Provide for
Plurality Voting in Contested Director Elections Management For Do Not Vote
1 Amend Articles of Incorporation to Provide for
Plurality Voting in Contested Director Elections Management For Voted - For
2.1 Elect Director David W. Scheible Management For Voted - For
2.1 Elect Director Robert K. Gifford Shareholder Against Do Not Vote
2.1 Elect Director Robert K. Gifford Shareholder For Do Not Vote
2.2 Elect Director Jeffrey S. Mccreary Shareholder Against Do Not Vote
2.2 Elect Director Jeffrey S. Mccreary Shareholder For Do Not Vote
2.2 Elect Director Michael R. Dawson Management For Voted - For
2.3 Elect Director Brendan B. Springstubb Shareholder Against Do Not Vote
2.3 Elect Director Brendan B. Springstubb Shareholder For Do Not Vote
2.3 Elect Director Gayla J. Delly Management For Voted - For
2.4 Elect Director Douglas G. Duncan Management For Voted - For
2.4 Management Nominee David W. Scheible Shareholder For Do Not Vote
2.4 Management Nominee David W. Scheible Shareholder For Do Not Vote
2.5 Elect Director Kenneth T. Lamneck Management For Voted - For
2.5 Management Nominee Gayla J. Delly Shareholder For Do Not Vote
2.5 Management Nominee Gayla J. Delly Shareholder For Do Not Vote
2.6 Elect Director Bernee D. L. Strom Management For Voted - For
2.6 Management Nominee Douglas G. Duncan Shareholder For Do Not Vote
2.6 Management Nominee Douglas G. Duncan Shareholder For Do Not Vote
2.7 Elect Director Paul J. Tufano Management For Voted - For
2.7 Management Nominee Kenneth T. Lamneck Shareholder For Do Not Vote
2.7 Management Nominee Kenneth T. Lamneck Shareholder For Do Not Vote
2.8 Elect Director Clay C. Williams Management For Voted - For
2.8 Management Nominee Paul J. Tufano Shareholder For Do Not Vote
2.8 Management Nominee Paul J. Tufano Shareholder For Do Not Vote
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 Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Do Not Vote
4 Ratify KPMG LLP As Auditors Management For Voted - For
4 Ratify KPMG LLP As Auditors Management None Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BENEFICIAL BANCORP, INC.
SECURITY ID: 08171T102 TICKER: BNCL
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Edward G. Boehne Management For Voted - For
1.2 Elect Director Michael J. Donahue Management For Voted - For
1.3 Elect Director Donald F. Gayhardt, Jr. Management For Voted - For
1.4 Elect Director Karen Dougherty Buchholz Management For Voted - For
1.5 Elect Director Roy D. Yates 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
BENEFITFOCUS, INC.
SECURITY ID: 08180D106 TICKER: BNFT
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director Douglas A. Dennerline Management For Voted - Withheld
1.2 Elect Director Francis J. Pelzer, V Management For Voted - Withheld
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
SECURITY ID: 084680107 TICKER: BHLB
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director John B. Davies Management For Voted - For
1.2 Elect Director Rodney C. Dimock Management For Voted - For
1.3 Elect Director Laurie Norton Moffatt Management For Voted - For
1.4 Elect Director J. Williar Dunlaevy Management For Voted - For
1.5 Elect Director Patrick J. Sheehan 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.
SECURITY ID: 08579W103 TICKER: BERY
Meeting Date: 24-Feb-16 Meeting Type: Annual
1.1 Elect Director Idalene F. Kesner Management For Voted - For
1.2 Elect Director Carl J. 'rick' Rickertsen Management For Voted - For
1.3 Elect Director Stephen E. Sterrett 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 Declassify the Board of Directors Management Against Voted - Against
4 Declassify the Board of Directors Shareholder Against Voted - For
BGC PARTNERS, INC.
SECURITY ID: 05541T101 TICKER: BGCP
Meeting Date: 22-Jun-16 Meeting Type: Annual
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 Stephen T. Curwood Management For Voted - Withheld
1.4 Elect Director William J. Moran Management For Voted - For
1.5 Elect Director Linda A. Bell Management For Voted - For
2 Increase Authorized Class A Common Stock Management For Voted - For
3 Increase Authorized Class B Common Stock and Issue
Only to Certain Affiliated Entities Or Related
Persons Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
BIG 5 SPORTING GOODS CORPORATION
SECURITY ID: 08915P101 TICKER: BGFV
Meeting Date: 10-Jun-16 Meeting Type: Annual
1 Eliminate Certain Supermajority Vote Requirement in
Charter and Bylaws Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3.1 Elect Director Sandra N. Bane Management For Voted - For
3.2 Elect Director Van B. Honeycutt 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 Amend Omnibus Stock Plan Management For Voted - For
BIG LOTS, INC.
SECURITY ID: 089302103 TICKER: BIG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey P. Berger Management For Voted - For
1.2 Elect Director David J. Campisi Management For Voted - For
1.3 Elect Director James R. Chambers Management For Voted - For
1.4 Elect Director Marla C. Gottschalk Management For Voted - For
1.5 Elect Director Cynthia T. Jamison Management For Voted - For
1.6 Elect Director Philip E. Mallott Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Nancy A. Reardon Management For Voted - For
1.8 Elect Director Wendy L. Schoppert Management For Voted - For
1.9 Elect Director Russell E. Solt 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 - Split
BIGLARI HOLDINGS INC.
SECURITY ID: 08986R101 TICKER: BH
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Elect Director Sardar Biglari Management For Voted - For
1.2 Elect Director Philip L. Cooley Management For Voted - Withheld
1.3 Elect Director Kenneth R. Cooper Management For Voted - Withheld
1.4 Elect Director James P. Mastrian Management For Voted - Withheld
1.5 Elect Director Ruth J. Person 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 - For
BILL BARRETT CORPORATION
SECURITY ID: 06846N104 TICKER: BBG
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Jim W. Mogg Management For Voted - For
1.2 Elect Director William F. Owens Management For Voted - For
1.3 Elect Director Edmund P. Segner, III Management For Voted - For
1.4 Elect Director Randy I. Stein Management For Voted - For
1.5 Elect Director Michael E. Wiley Management For Voted - For
1.6 Elect Director R. Scot Woodall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BIOCRYST PHARMACEUTICALS, INC.
SECURITY ID: 09058V103 TICKER: BCRX
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director Fred E. Cohen Management For Voted - Withheld
1.2 Elect Director Kenneth B. Lee, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIODELIVERY SCIENCES INTERNATIONAL, INC.
SECURITY ID: 09060J106 TICKER: BDSI
Meeting Date: 16-Jul-15 Meeting Type: Annual
1.1 Elect Director Frank E. O'donnell, Jr. Management For Voted - Split
1.2 Elect Director Samuel P. Sears, Jr. Management For Voted - For
1.3 Elect Director Barry I. Feinberg Management For Voted - For
2 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Other Business Management For Voted - Against
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark A. Sirgo Management For Voted - For
1.2 Elect Director Thomas W. D'alonzo Management For Voted - For
2 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Other Business Management For Voted - Against
BIO-REFERENCE LABORATORIES, INC.
SECURITY ID: 09057G602 TICKER: BRLI
Meeting Date: 20-Aug-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 - Against
BIOSCRIP, INC.
SECURITY ID: 09069N108 TICKER: BIOS
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard M. Smith Management For Voted - For
1.2 Elect Director Michael G. Bronfein 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 Tricia H. Nguyen Management For Voted - For
1.6 Elect Director R. Carter Pate 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIOSPECIFICS TECHNOLOGIES CORP.
SECURITY ID: 090931106 TICKER: BSTC
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director George Gould Management For Voted - Withheld
1.2 Elect Director Michael Schamroth Management For Voted - For
1.3 Elect Director Jyrki Mattila Management For Voted - For
2 Ratify Eisneramper LLP As Auditors Management For Voted - For
BIO-TECHNE CORP
SECURITY ID: 09073M104 TICKER: TECH
Meeting Date: 29-Oct-15
1.1 Elect Robert V. Baumgartner Management For Voted - For
1.2 Elect Charles A. Dinarello Management For Voted - For
1.3 Elect John L. Higgins Management For Voted - For
1.4 Elect Karen A. Holbrook Management For Voted - For
1.5 Elect Charles R. Kummeth Management For Voted - For
1.6 Elect Roger C. Lucas Management For Voted - For
1.7 Elect Roland Nusse Management For Voted - For
1.8 Elect Randolph C. Steer Management For Voted - For
1.9 Elect Harold Wiens Management For Voted - For
2 Set the Number of Directors at Nine Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to 2010 Equity Incentive Plan Management For Voted - For
5 Ratification of Auditor Management For Voted - For
BIOTELEMETRY, INC.
SECURITY ID: 090672106 TICKER: BEAT
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Rebecca W. Rimel Management For Voted - For
1.2 Elect Director Robert J. Rubin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BIOTIME, INC.
SECURITY ID: 09066L105 TICKER: BTX
Meeting Date: 10-Jul-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Alfred D. Kingsley Management For Voted - For
1.6 Elect Director Michael H. Mulroy Management For Voted - For
1.7 Elect Director Angus C. Russell Management For Voted - For
1.8 Elect Director David Schlachet Management For Voted - For
1.9 Elect Director Judith Segall Management For Voted - For
1.10 Elect Director Michael D. West Management For Voted - For
2 Ratify Oum & Co. 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
Meeting Date: 09-Jun-16 Meeting Type: Annual
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 C. Farrell Management For Voted - For
1.4 Elect Director Alfred D. Kingsley Management For Voted - Withheld
1.5 Elect Director Aditya P. Mohanty Management For Voted - For
1.6 Elect Director Michael H. Mulroy Management For Voted - For
1.7 Elect Director Angus C. Russell Management For Voted - For
1.8 Elect Director David Schlachet Management For Voted - For
1.9 Elect Director Michael D. West Management For Voted - For
2 Ratify Oum & Co. LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
BJ'S RESTAURANTS, INC.
SECURITY ID: 09180C106 TICKER: BJRI
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Peter 'pete' A. Bassi Management For Voted - For
1.2 Elect Director Larry D. Bouts Management For Voted - For
1.3 Elect Director James 'jim' A. Dal Pozzo Management For Voted - For
1.4 Elect Director Gerald 'jerry' W. Deitchle Management For Voted - For
1.5 Elect Director Noah A. Elbogen Management For Voted - For
1.6 Elect Director Wesley A. Nichols Management For Voted - For
1.7 Elect Director Lea Anne S. Ottinger Management For Voted - For
1.8 Elect Director Gregory A. Trojan Management For Voted - For
1.9 Elect Director Patrick D. Walsh Management For Voted - For
2 Amend 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLACK BOX CORPORATION
SECURITY ID: 091826107 TICKER: BBOX
Meeting Date: 11-Aug-15 Meeting Type: Annual
1.1 Elect Director Richard L. Crouch Management For Voted - For
1.2 Elect Director Richard C. Elias Management For Voted - For
1.3 Elect Director Thomas W. Golonski Management For Voted - For
1.4 Elect Director Thomas G. Greig Management For Voted - For
1.5 Elect Director John S. Heller Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Michael Mcandrew Management For Voted - For
1.8 Elect Director Joel T. Trammell 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
BLACK DIAMOND, INC.
SECURITY ID: 09202G101 TICKER: BDE
Meeting Date: 11-Dec-15 Meeting Type: Annual
1.1 Elect Director Warren B. Kanders Management For Voted - Withheld
1.2 Elect Director Robert R. Schiller Management For Voted - Withheld
1.3 Elect Director Donald L. House Management For Voted - For
1.4 Elect Director Nicholas Sokolow Management For Voted - For
1.5 Elect Director Michael A. Henning Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Warren B. Kanders Management For Voted - Withheld
1.2 Elect Director Robert R. Schiller Management For Voted - Withheld
1.3 Elect Director Donald L. House Management For Voted - For
1.4 Elect Director Nicholas Sokolow Management For Voted - For
1.5 Elect Director Michael A. Henning Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
BLACK HILLS CORPORATION
SECURITY ID: 092113109 TICKER: BKH
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Gary L. Pechota Management For Voted - For
1.2 Elect Director Mark A. Schober Management For Voted - For
1.3 Elect Director Thomas J. Zeller Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Authorize Increase in Indebtedness 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
BLACKBAUD, INC.
SECURITY ID: 09227Q100 TICKER: BLKB
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Sarah E. Nash Management For Voted - For
1b Elect Director Michael P. Gianoni 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
BLACKHAWK NETWORK HOLDINGS, INC.
SECURITY ID: 09238E104 TICKER: HAWK
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard H. Bard Management For Voted - For
1.2 Elect Director Steven A. Burd Management For Voted - Withheld
1.3 Elect Director Robert L. Edwards Management For Voted - Withheld
1.4 Elect Director William Y. Tauscher Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
BLOOMIN' BRANDS, INC.
SECURITY ID: 094235108 TICKER: BLMN
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director Tara Walpert Levy Management For Voted - For
1.2 Elect Director Elizabeth A. 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
4 Approve Omnibus Stock Plan Management For Voted - Against
BLOOMIN' BRANDS, INC.
SECURITY ID: 94235108 TICKER: BLMN
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director Tara Walpert Levy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Elizabeth A. 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 - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
BLOUNT INTERNATIONAL, INC.
SECURITY ID: 095180105 TICKER: BLT
Meeting Date: 07-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
BLUCORA, INC.
SECURITY ID: 095229100 TICKER: BCOR
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director David H.s. Chung Management For Voted - For
1.2 Elect Director Steven W. Hooper Management For Voted - For
1.3 Elect Director Christopher W. Walters Management For Voted - For
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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
BLUE BUFFALO PET PRODUCTS, INC.
SECURITY ID: 09531U102 TICKER: BUFF
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael A. Eck Management For Voted - Withheld
1.2 Elect Director Frances Frei Management For Voted - Withheld
1.3 Elect Director Kurt Schmidt Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
BLUE HILLS BANCORP, INC.
SECURITY ID: 095573101 TICKER: BHBK
Meeting Date: 03-Sep-15 Meeting Type: Annual
1.1 Elect Director Brian G. Leary Management For Voted - For
1.2 Elect Director Ronald K. Perry Management For Voted - For
1.3 Elect Director Anthony (bud) Lacava 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 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director George E. Clancy Management For Voted - For
1.2 Elect Director William M. Parent Management For Voted - For
1.3 Elect Director David A. Powers Management For Voted - For
1.4 Elect Director Scott Smith Management For Voted - For
2 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
BLUE NILE, INC.
SECURITY ID: 09578R103 TICKER: NILE
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Chris Bruzzo Management For Voted - For
1.2 Elect Director Harvey Kanter Management For Voted - For
1.3 Elect Director Leslie Lane 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
BLUEPRINT MEDICINES CORP
SECURITY ID: 09627Y109 TICKER: BPMC
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Albers Management For Voted - For
1.2 Elect Director Mark Goldberg Management For Voted - For
1.3 Elect Director Nicholas Lydon Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
BLUEROCK RESIDENTIAL GROWTH REIT, INC.
SECURITY ID: 09627J102 TICKER: BRG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director R. Ramin Kamfar Management For Voted - For
1.2 Elect Director Gary T. Kachadurian Management For Voted - Withheld
1.3 Elect Director Brian D. Bailey Management For Voted - For
1.4 Elect Director I. Bobby Majumder Management For Voted - For
1.5 Elect Director Romano Tio 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
BMC STOCK HOLDINGS, INC.
SECURITY ID: 05591B109 TICKER: STCK
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Peter C. Alexander Management For Voted - For
1b Elect Director Carl R. Vertuca, 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 Advisory Vote on Say on Pay Frequency Management 1 Year Voted - 1 Year
BNC BANCORP
SECURITY ID: 05566T101 TICKER: BNCN
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Lenin J. Peters Management For Voted - For
1.2 Elect Director John S. Ramsey, Jr. Management For Voted - For
1.3 Elect Director Thomas R. Smith Management For Voted - For
1.4 Elect Director D. Vann Williford Management For Voted - For
1.5 Elect Director Thomas R. Sloan Management For Voted - For
1.6 Elect Director Abney S. Boxley, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
BOB EVANS FARMS, INC.
SECURITY ID: 096761101 TICKER: BOBE
Meeting Date: 19-Aug-15 Meeting Type: Annual
1a Elect Director Douglas N. Benham Management For Voted - For
1b Elect Director Charles M. Elson Management For Voted - For
1c Elect Director Mary Kay Haben Management For Voted - For
1d Elect Director David W. Head Management For Voted - For
1e Elect Director Kathleen S. Lane Management For Voted - For
1f Elect Director Eileen A. Mallesch Management For Voted - For
1g Elect Director Larry S. Mcwilliams Management For Voted - For
1h Elect Director Kevin M. Sheehan Management For Voted - For
1i Elect Director Michael F. Weinstein Management For Voted - For
1j Elect Director Paul 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOFI HOLDING, INC.
SECURITY ID: 05566U108 TICKER: BOFI
Meeting Date: 22-Oct-15 Meeting Type: Annual
1.1 Elect Director Gregory Garrabrants Management For Voted - For
1.2 Elect Director Paul J. Grinberg Management For Voted - For
1.3 Elect Director Uzair Dada Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
BOINGO WIRELESS, INC.
SECURITY ID: 09739C102 TICKER: WIFI
Meeting Date: 09-Jun-16 Meeting Type: Special
1.1 Elect Director Charles Boesenberg Management For Voted - For
1.1 Elect Director Karen Finerman Shareholder For Do Not Vote
1.2 Elect Director Bradley Stewart Shareholder For Do Not Vote
1.2 Elect Director Terrell Jones Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management None Do Not Vote
BOISE CASCADE CO
SECURITY ID: 09739D100 TICKER: BCC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Election of Director: Karen E. Gowland Management For Voted - For
2 Election of Director: David H. Hannah Management For Voted - For
3 Election of Director: Steven C. Cooper Management For Voted - For
4 To Provide A Non-binding Advisory Vote Approving
the Company's Executive Compensation Program. Management For Voted - For
5 To Amend the Certificate of Incorporation to
Provide for Majority Voting for Unopposed Directors. Management For Voted - For
6 To Approve the Company's 2016 Omnibus Plan. Management For Voted - For
7 To Ratify the Appointment of KPMG As the Company's
External Auditors for 2016. Management For Voted - For
BOISE CASCADE COMPANY
SECURITY ID: 09739D100 TICKER: BCC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1A Elect Director Karen E. Gowland Management For Voted - For
1B Elect Director David H. Hannah Management For Voted - For
1C Elect Director Steven C. Cooper 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
BOJANGLES', INC.
SECURITY ID: 097488100 TICKER: BOJA
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert E. Alderson Management For Voted - For
1.2 Elect Director John E. Currie Management For Voted - For
1.3 Elect Director Christopher J. Doubrava Management For Voted - Split
1.4 Elect Director Starlette B. Johnson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
BONANZA CREEK ENERGY, INC.
SECURITY ID: 097793103 TICKER: BCEI
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Gregory P. Raih Management For Voted - For
1.2 Elect Director James A. Watt Management For Voted - For
2 Ratify Hein & Associates LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BOOT BARN HOLDINGS, INC.
SECURITY ID: 099406100 TICKER: BOOT
Meeting Date: 10-Sep-15 Meeting Type: Annual
1.1 Elect Director Greg Bettinelli Management For Voted - For
1.2 Elect Director Brad J. Brutocao Management For Voted - For
1.3 Elect Director James G. Conroy Management For Voted - For
1.4 Elect Director Christian B. Johnson Management For Voted - For
1.5 Elect Director Brenda I. Morris Management For Voted - For
1.6 Elect Director J. Frederick Simmons Management For Voted - For
1.7 Elect Director Peter Starrett 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
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
SECURITY ID: 101119105 TICKER: BPFH
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Kimberly S. Stevenson Management For Voted - For
1.7 Elect Director Stephen M. Waters Management For Voted - For
1.8 Elect Director Donna C. Wells Management For Voted - For
1.9 Elect Director Lizabeth H. Zlatkus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify KPMG, LLP As Auditors Management For Voted - For
BOTTOMLINE TECHNOLOGIES (DE), INC.
SECURITY ID: 101388106 TICKER: EPAY
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director Michael J. Curran Management For Voted - For
1.2 Elect Director Joseph L. Mullen Management For Voted - Split
1.3 Elect Director James W. Zilinski 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
BOX, INC.
SECURITY ID: 10316T104 TICKER: BOX
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Dan Levin Management For Voted - Withheld
1.2 Elect Director Gary Reiner Management For Voted - Withheld
1.3 Elect Director Josh Stein 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BOYD GAMING CORPORATION
SECURITY ID: 103304101 TICKER: BYD
Meeting Date: 14-Apr-16 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 Keith E. Smith Management For Voted - For
1.8 Elect Director Christine J. Spadafor Management For Voted - For
1.9 Elect Director Peter M. Thomas Management For Voted - For
1.10 Elect Director Paul W. Whetsell Management For Voted - For
1.11 Elect Director Veronica J. Wilson 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 Adopt Proxy Access Right Shareholder Against Voted - Split
BRAVO BRIO RESTAURANT GROUP, INC.
SECURITY ID: 10567B109 TICKER: BBRG
Meeting Date: 04-May-16 Meeting Type: Annual
1A Elect Director Alton F. (rick) Doody, III Management For Voted - Split
1B Elect Director David B. Pittaway Management For Voted - For
1C Elect Director Harold O. Rosser, II Management For Voted - For
1D Elect Director Fortunato N. Valenti Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
BRIDGE BANCORP, INC.
SECURITY ID: 108035106 TICKER: BDGE
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Christian C. Yegen Management For Voted - For
1.2 Elect Director Daniel Rubin Management For Voted - For
1.3 Elect Director Marcia Z. Hefter Management For Voted - For
1.4 Elect Director Emanuel Arturi Management For Voted - For
1.5 Elect Director Rudolph J. Santoro Management For Voted - For
1.6 Elect Director Howard H. Nolan Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRIDGEPOINT EDUCATION, INC.
SECURITY ID: 10807M105 TICKER: BPI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Ryan Craig Management For Voted - For
1.2 Elect Director Robert Hartman Management For Voted - For
1.3 Elect Director Victor K. Nichols Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
BRIGGS & STRATTON CORPORATION
SECURITY ID: 109043109 TICKER: BGG
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director James E. Humphrey Management For Voted - For
1.2 Elect Director Frank M. Jaehnert Management For Voted - For
1.3 Elect Director Charles I. Story Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
SECURITY ID: 109194100 TICKER: BFAM
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Lawrence Alleva Management For Voted - For
1.2 Elect Director Joshua Bekenstein Management For Voted - Withheld
1.3 Elect Director Roger Brown Management For Voted - Withheld
1.4 Elect Director Marguerite Kondracke 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
BRIGHTCOVE INC.
SECURITY ID: 10921T101 TICKER: BCOV
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Deborah Besemer Management For Voted - For
1.2 Elect Director Scott Kurnit Management For Voted - For
1.3 Elect Director David Orfao 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.
SECURITY ID: 110394103 TICKER: BRS
Meeting Date: 05-Aug-15 Meeting Type: Annual
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 David C. Gompert Management For Voted - For
1.8 Elect Director Stephen A. King Management For Voted - For
1.9 Elect Director Thomas C. Knudson Management For Voted - For
1.10 Elect Director Mathew Masters Management For Voted - For
1.11 Elect Director Bruce H. Stover 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
BROADSOFT, INC.
SECURITY ID: 11133B409 TICKER: BSFT
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director John J. Gavin, Jr. Management For Voted - For
1.2 Elect Director Andrew M. Geisse Management For Voted - For
1.3 Elect Director Michael Tessler 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
BROOKLINE BANCORP, INC.
SECURITY ID: 11373M107 TICKER: BRKL
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director David C. Chapin Management For Voted - Against
1.2 Elect Director John A. Hackett Management For Voted - Against
1.3 Elect Director John L. Hall, II Management For Voted - Against
1.4 Elect Director John M. Pereira Management For Voted - For
1.5 Elect Director Rosamond B. Vaule 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
BROOKS AUTOMATION, INC.
SECURITY ID: 114340102 TICKER: BRKS
Meeting Date: 27-Jan-16 Meeting Type: Annual
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 Executive Incentive Bonus Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers, LLP As Auditors Management For Voted - For
BRUKER CORPORATION
SECURITY ID: 116794108 TICKER: BRKR
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Director: Frank H. Laukien# Management For Voted - For
1.2 Director: John Ornell# Management For Voted - For
1.3 Director: Richard A. Packer# Management For Voted - For
1.4 Director: Robert Rosenthal# Management For Voted - For
1.5 Director: Cynthia M. Friend@ Management For Voted - For
2 To Approve the Adoption of the Bruker Corporation
2016 Incentive Compensation Plan. Management For Voted - For
BRYN MAWR BANK CORPORATION
SECURITY ID: 117665109 TICKER: BMTC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Andrea F. Gilbert Management For Voted - For
1.2 Elect Director Lynn B. Mckee 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
BSB BANCORP, INC.
SECURITY ID: 05573H108 TICKER: BLMT
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Robert J. Morrissey Management For Voted - Withheld
1.2 Elect Director Richard J. Fougere Management For Voted - For
1.3 Elect Director Hal R. Tovin Management For Voted - Withheld
2 Ratify Baker Newman & Noyes, Llc As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BUFFALO WILD WINGS, INC.
SECURITY ID: 119848109 TICKER: BWLD
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Dale M. Applequist Management For Voted - Withheld
1.2 Elect Director James M. Damian Management For Voted - For
1.3 Elect Director Cynthia L. Davis Management For Voted - For
1.4 Elect Director Michael P. Johnson Management For Voted - For
1.5 Elect Director Warren E. Mack Management For Voted - For
1.6 Elect Director J. Oliver Maggard Management For Voted - For
1.7 Elect Director Jerry R. Rose Management For Voted - For
1.8 Elect Director Sally J. 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
BUILD-A-BEAR WORKSHOP, INC.
SECURITY ID: 120076104 TICKER: BBW
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Mary Lou Fiala Management For Voted - For
1.2 Elect Director Timothy Kilpin Management For Voted - For
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.
SECURITY ID: 12008R107 TICKER: BLDR
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Daniel Agroskin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kevin J. Kruse Management For Voted - For
1.3 Elect Director Floyd F. Sherman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
BURLINGTON STORES, INC.
SECURITY ID: 122017106 TICKER: BURL
Meeting Date: 17-Jul-15 Meeting Type: Annual
1.1 Elect Director Thomas A. Kingsbury Management For Voted - For
1.2 Elect Director Frank Cooper, III Management For Voted - For
1.3 Elect Director William P. Mcnamara 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
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Tricia Patrick Management For Voted - For
1.2 Elect Director Paul J. Sullivan Management For Voted - For
1.3 Elect Director John J. Mahoney 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
C&J ENERGY SERVICES LTD.
SECURITY ID: G3164Q101 TICKER: CJES
Meeting Date: 01-Feb-16 Meeting Type: Special
1 Amend Omnibus Stock Plan Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Randall Mcmullen, Jr. Management For Voted - For
1.2 Elect Director Sheldon Erikson 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 One Year Voted - One Year
4 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C1 FINANCIAL, INC.
SECURITY ID: 12591N109 TICKER: BNK
Meeting Date: 03-Mar-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
CABOT CORPORATION
SECURITY ID: 127055101 TICKER: CBT
Meeting Date: 10-Mar-16 Meeting Type: Annual
1 Election of Director Whose Term Expires in 2019:
Roderick C.g. Macleod Management For Voted - For
2 Election of Director Whose Term Expires in 2019:
Sue H. Rataj Management For Voted - For
3 Election of Director Whose Term Expires in 2019:
Matthias L. Wolfgruber Management For Voted - For
4 To Approve, in an Advisory Vote, Cabot's Executive
Compensation. Management For Voted - For
5 To Approve the Cabot Corporation 2016 Short-term
Incentive Compensation Plan. Management For Voted - For
6 To Ratify the Appointment of Deloitte & Touche LLP
As Cabot's Independent Registered Public Accounting
Firm for the Fiscal Year Ending September 30, 2016. Management For Voted - For
CABOT MICROELECTRONICS CORPORATION
SECURITY ID: 12709P103 TICKER: CCMP
Meeting Date: 08-Mar-16 Meeting Type: Annual
1.1 Elect Director Richard S. Hill Management For Voted - For
1.2 Elect Director Susan M. Whitney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CACI INTERNATIONAL INC
SECURITY ID: 127190304 TICKER: CACI
Meeting Date: 19-Nov-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director James L. Pavitt Management For Voted - For
1.8 Elect Director Warren R. Phillips Management For Voted - Withheld
1.9 Elect Director Charles P. Revoile Management For Voted - Withheld
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 Ernst & Young LLP As Auditors Management For Voted - For
CAESARS ACQUISITION COMPANY
SECURITY ID: 12768T103 TICKER: CACQ
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Marc Rowan Management For Voted - Withheld
1.2 Elect Director Dhiren Fonseca Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CAESARS ENTERTAINMENT CORPORATION
SECURITY ID: 127686103 TICKER: CZR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey Benjamin Management For Voted - Withheld
1.2 Elect Director Lynn Swann Management For Voted - For
1.3 Elect Director Fred Kleisner 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 Omnibus Stock Plan Management For Voted - Against
5 Amend Executive Incentive Bonus Plan Management For Voted - For
CAI INTERNATIONAL, INC.
SECURITY ID: 12477X106 TICKER: CAI
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director Masaaki (john) Nishibori Management For Voted - Split
1.2 Elect Director David G. Remington 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALADRIUS BIOSCIENCES, INC.
SECURITY ID: 640650404 TICKER: CLBS
Meeting Date: 14-Jul-15 Meeting Type: Annual
1 Elect Director David J. Mazzo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CALAMOS ASSET MANAGEMENT, INC.
SECURITY ID: 12811R104 TICKER: CLMS
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas F. Eggers Management For Voted - For
1.2 Elect Director Keith M. Schappert Management For Voted - For
1.3 Elect Director William N. Shiebler 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 Directors May be Removed with Or Without
Cause Management For Voted - For
CALAMP CORP.
SECURITY ID: 128126109 TICKER: CAMP
Meeting Date: 28-Jul-15 Meeting Type: Annual
1.1 Elect Director A.j. 'bert' Moyer Management For Voted - For
1.2 Elect Director Kimberly Alexy Management For Voted - For
1.3 Elect Director Michael Burdiek Management For Voted - For
1.4 Elect Director Jeffery Gardner Management For Voted - For
1.5 Elect Director Amal Johnson Management For Voted - For
1.6 Elect Director Jorge Titinger Management For Voted - For
1.7 Elect Director Larry Wolfe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Singerlewak LLP As Auditors Management For Voted - For
4 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CALATLANTIC GROUP, INC.
SECURITY ID: 128195104 TICKER: CAA
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Bruce A. Choate Management For Voted - For
1.2 Elect Director Douglas C. Jacobs Management For Voted - For
1.3 Elect Director William L. Jews Management For Voted - For
1.4 Elect Director David J. Matlin Management For Voted - For
1.5 Elect Director Robert E. Mellor Management For Voted - For
1.6 Elect Director Norman J. Metcalfe Management For Voted - For
1.7 Elect Director Larry T. Nicholson Management For Voted - For
1.8 Elect Director Peter Schoels Management For Voted - For
1.9 Elect Director Charlotte St. Martin Management For Voted - For
1.10 Elect Director Scott D. Stowell Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CALAVO GROWERS, INC.
SECURITY ID: 128246105 TICKER: CVGW
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 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 - Withheld
1.13 Elect Director Steven Hollister 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
CALERES, INC.
SECURITY ID: 129500104 TICKER: CAL
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Ward M. Klein Management For Voted - For
1.2 Elect Director Steven W. Korn Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director W. Patrick Mcginnis Management For Voted - For
1.4 Elect Director Diane M. Sullivan 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
CALGON CARBON CORPORATION
SECURITY ID: 129603106 TICKER: CCC
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director J. Rich Alexander Management For Voted - For
1.2 Elect Director Louis S. Massimo Management For Voted - For
1.3 Elect Director Donald C. Templin 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
CALIFORNIA WATER SERVICE GROUP
SECURITY ID: 130788102 TICKER: CWT
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Gregory E. Aliff Management For Voted - For
1b Elect Director Terry P. Bayer Management For Voted - For
1c Elect Director Edwin A. Guiles Management For Voted - For
1d Elect Director Bonnie G. Hill Management For Voted - For
1e Elect Director Martin A. Kropelnicki Management For Voted - For
1f Elect Director Thomas M. Krummel Management For Voted - For
1g Elect Director Richard P. Magnuson 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.
SECURITY ID: 13089P101 TICKER: CALA
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Jonathan G. Drachman Management For Voted - For
1.2 Elect Director Deepa R. Pakianathan 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.
SECURITY ID: 13100M509 TICKER: CALX
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Michael Everett Management For Voted - For
1.2 Elect Director Don Listwin 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
CALLAWAY GOLF COMPANY
SECURITY ID: 131193104 TICKER: ELY
Meeting Date: 11-May-16 Meeting Type: Annual
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 Linda B. Segre Management For Voted - For
1.9 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.
SECURITY ID: 13123E500 TICKER: CALD
Meeting Date: 08-Jun-16 Meeting Type: Annual
1a Elect Director Mark A. Culhane Management For Voted - Split
1b Elect Director Murray D. Rode 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
CALLON PETROLEUM COMPANY
SECURITY ID: 13123X102 TICKER: CPE
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Larry D. Mcvay Management For Voted - For
1.2 Elect Director John C. Wallace Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Increase Authorized Common Stock Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CAL-MAINE FOODS, INC.
SECURITY ID: 128030202 TICKER: CALM
Meeting Date: 02-Oct-15 Meeting Type: Annual
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 Ratify Frost, Pllc As Auditors Management For Voted - For
CAMBIUM LEARNING GROUP, INC.
SECURITY ID: 13201A107 TICKER: ABCD
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director David F. Bainbridge Management For Voted - Withheld
1.2 Elect Director Walter G. Bumphus Management For Voted - For
1.3 Elect Director John Campbell Management For Voted - For
1.4 Elect Director Clifford K. Chiu Management For Voted - For
1.5 Elect Director Carolyn Getridge Management For Voted - Withheld
1.6 Elect Director Thomas Kalinske Management For Voted - For
1.7 Elect Director Harold O. Levy Management For Voted - For
1.8 Elect Director Jeffrey T. Stevenson Management For Voted - Withheld
1.9 Elect Director Joe Walsh Management For Voted - Withheld
2 Ratify Whitley Penn LLP As Auditors Management For Voted - For
CAMBREX CORPORATION
SECURITY ID: 132011107 TICKER: CBM
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Rosina B. Dixon Management For Voted - For
1.2 Elect Director Claes Glassell Management For Voted - For
1.3 Elect Director Louis J. Grabowsky Management For Voted - For
1.4 Elect Director Kathryn Rudie Harrigan Management For Voted - For
1.5 Elect Director Leon J. Hendrix, Jr. Management For Voted - Against
1.6 Elect Director Ilan Kaufthal Management For Voted - For
1.7 Elect Director Steven M. Klosk Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Peter G. Tombros Management For Voted - For
1.9 Elect Director Shlomo Yanai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
CAMDEN NATIONAL CORPORATION
SECURITY ID: 133034108 TICKER: CAC
Meeting Date: 22-Jul-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director David C. Flanagan Management For Voted - For
1.2 Elect Director James H. Page Management For Voted - For
1.3 Elect Director Robin A. Sawyer Management For Voted - For
1.4 Elect Director Karen W. Stanley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
CAMPUS CREST COMMUNITIES, INC.
SECURITY ID: 13466Y105 TICKER: CCG
Meeting Date: 26-Jan-16 Meeting Type: Annual
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
4.1 Elect Director Randall H. Brown Management For Voted - For
4.2 Elect Director Lauro Gonzalez-moreno Management For Voted - For
4.3 Elect Director Richard S. Kahlbaugh Management For Voted - For
4.4 Elect Director James W. Mccaughan Management For Voted - For
4.5 Elect Director Denis Mcglynn Management For Voted - For
4.6 Elect Director Curtis Mcwilliams Management For Voted - For
4.7 Elect Director Raymond Mikulich Management For Voted - For
4.8 Elect Director Daniel L. Simmons Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
7 Require A Majority Vote for the Election of
Directors Shareholder For Voted - For
7 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANTEL MEDICAL CORP.
SECURITY ID: 138098108 TICKER: CMN
Meeting Date: 07-Jan-16 Meeting Type: Annual
1.1 Elect Director Charles M. Diker Management For Voted - Split
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 - Split
1.6 Elect Director Laura L. Forese Management For Voted - For
1.7 Elect Director George L. Fotiades Management For Voted - For
1.8 Elect Director Andrew A. Krakauer Management For Voted - For
1.9 Elect Director Bruce Slovin 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
CAPELLA EDUCATION COMPANY
SECURITY ID: 139594105 TICKER: CPLA
Meeting Date: 03-May-16 Meeting Type: Annual
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 - Withheld
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
4 Amend Executive Incentive Bonus Plan Management For Voted - For
CAPITAL BANK FINANCIAL CORP.
SECURITY ID: 139794101 TICKER: CBF
Meeting Date: 18-Apr-16 Meeting Type: Special
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 - For
1.7 Elect Director R. Eugene Taylor Management For Voted - For
1.8 Elect Director William G. Ward, Sr. 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
CAPITAL CITY BANK GROUP, INC.
SECURITY ID: 139674105 TICKER: CCBG
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Allan G. Bense Management For Voted - For
1.2 Elect Director Cader B. Cox, III Management For Voted - Withheld
1.3 Elect Director John G. Sample, Jr. Management For Voted - For
1.4 Elect Director William G. Smith, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAPITAL PRODUCT PARTNERS L.P.
SECURITY ID: Y11082107 TICKER: CPLP
Meeting Date: 23-Jul-15
1.1 Elect Director Dimitris Christacopoulos Management For Voted - For
1.2 Elect Director Abel Rasterhoff Management For Voted - For
3 Ratify Deloitte Hadjipavlou, Sofianos & Cambanis
S.a. As Auditors Management For Voted - For
CAPITAL SENIOR LIVING CORPORATION
SECURITY ID: 140475104 TICKER: CSU
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Ed Grier Management For Voted - For
1.2 Elect Director Philip A. Brooks Management For Voted - For
1.3 Elect Director Ronald A. Malone Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITOL ACQUISITION CORP. II
SECURITY ID: 14056V105 TICKER: CLAC
Meeting Date: 01-Jul-15 Meeting Type: Annual
1.1 Director: Lawrence Calcano Management For Voted - For
1.2 Director: Richard C. Donaldson Management For Voted - For
2 To Approve, on an Advisory Basis, the Executive
Compensation of Capitol's Named Executive Officers. Management For Voted - For
3 To Select, on an Advisory Basis, the Frequency with
Which Capitol Will Hold an Advisory Shareholder
Vote to Approve Executive Compensation. Management 1 Year Voted - 1 Year
Meeting Date: 08-Jul-15 Meeting Type: Special
1 To Adopt the Agreement and Plan of Merger, Dated As
of March 9, 2015, by and Among Capitol, Argo
Expeditions, Llc Argo Merger Sub, Inc., and
Lindblad Expeditions, Inc., and to Approve the
Business Combination Contemplated by the Merger
Agreement. Management For Voted - For
2 I Hereby Exercise My Conversion Rights to Convert
to Cash. Mark "for" = Yes Or "against" = No. Management None Take No Action
3 I Hereby Certify That I Am Not Acting in Concert,
Or As A "group" (as Defined in Section 13(d)(3) of
the Securities Exchange Act of 1934, As Amended),
with Any Other Shareholder in Connection with the
Proposed Business Combination Between Capitol and
Lindblad. Mark "for" = Yes Or "against" = No. Management None Take No Action
4 To Approve an Amendment to the Capitol Amended and
Restated Certificate of Incorporation to Change the
Name of Capitol from "capitol Acquisition Corp. II"
to "lindblad Expeditions Holdings, Inc." Management For Voted - For
5 To Approve an Amendment to the Capitol Amended and
Restated Certificate of Incorporation to Adjust the
Existing Classification of Directors to Conform
with the Classification Described in the Director
Election Proposal Below. Management For Voted - For
6 To Approve an Amendment to the Capitol Amended and
Restated Certificate of Incorporation to Remove
Provisions That Will No Longer be Applicable to
Capitol After the Mergers. Management For Voted - For
7 To Approve an Amendment to the Capitol Amended and
Restated Certificate of Incorporation to Add
Provisions That are Intended to Assist Capitol's
Compliance with the Jones Act (to Which Owners of
United States Flagged Vessels Engaged in Coastwise
Trade are Subject). Management For Voted - For
8 To Approve the Adoption of the 2015 Long-term
Incentive Plan. Management For Voted - For
9 Election of Class A Director (to Serve Until 2016):
Paul J. Brown Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10 Election of Class B Director (to Serve Until 2017):
John M. Fahey Management For Voted - For
11 Election of Class B Director (to Serve Until 2017):
L. Dyson Dryden Management For Voted - For
12 Election of Class C Director (to Serve Until 2018):
Sven-olof Lindblad Management For Voted - For
13 Election of Class C Director (to Serve Until 2018):
Mark D. Ein Management For Voted - For
14 To Adjourn the Special Meeting to A Later Date Or
Dates, If Necessary, to Permit Further Solicitation
and Vote of Proxies. Management For Voted - For
CAPITOL FEDERAL FINANCIAL, INC.
SECURITY ID: 14057J101 TICKER: CFFN
Meeting Date: 26-Jan-16 Meeting Type: Annual
1.1 Elect Director John B. Dicus Management For Voted - For
1.2 Elect Director James G. Morris Management For Voted - For
1.3 Elect Director Jeffrey R. Thompson 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
CAPSTEAD MORTGAGE CORPORATION
SECURITY ID: 14067E506 TICKER: CMO
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director John L. 'jack' Bernard Management For Voted - For
1.2 Elect Director Jack Biegler Management For Voted - For
1.3 Elect Director Michelle P. Goolsby Management For Voted - For
1.4 Elect Director 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
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARA THERAPEUTICS, INC.
SECURITY ID: 140755109 TICKER: CARA
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey L. IVes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Dean Slagel Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARBO CERAMICS INC.
SECURITY ID: 140781105 TICKER: CRR
Meeting Date: 17-May-16 Meeting Type: Annual
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
CARBONITE, INC.
SECURITY ID: 141337105 TICKER: CARB
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Charles Kane Management For Voted - For
1.2 Elect Director Stephen Munford Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARBYLAN THERAPEUTICS, INC.
SECURITY ID: 141384107 TICKER: CBYL
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Albert Cha Management For Voted - Withheld
1.2 Elect Director Guy P. Nohra Management For Voted - For
1.3 Elect Director David J. Saul Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARDINAL FINANCIAL CORPORATION
SECURITY ID: 14149F109 TICKER: CFNL
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director William J. Nassetta Management For Voted - For
1.2 Elect Director Alice M. Starr Management For Voted - Split
1.3 Elect Director Steve M. Wiltse Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Yount, Hyde & Barbour, P.c. ("yhb") As
Auditors Management For Voted - For
CARDIOVASCULAR SYSTEMS, INC.
SECURITY ID: 141619106 TICKER: CSII
Meeting Date: 18-Nov-15 Meeting Type: Annual
1.1 Elect Director Scott Bartos Management For Voted - For
1.2 Elect Director Edward Brown Management For Voted - For
1.3 Elect Director Augustine Lawlor Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
CARDTRONICS, INC.
SECURITY ID: 14161H108 TICKER: CATM
Meeting Date: 02-Jun-16 Meeting Type: Annual
1a Elect Director Julie Gardner Management For Voted - For
1b Elect Director Steven A. Rathgaber Management For Voted - For
1c Elect Director Mark Rossi 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
Meeting Date: 28-Jun-16 Meeting Type: Special
1 Change State of Incorporation from Delaware to U.k. Management For Voted - For
2 Amend Articles to Include Antitakeover Provision Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARE.COM, INC.
SECURITY ID: 141633107 TICKER: CRCM
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Brian Swette Management For Voted - For
1.2 Elect Director Chet Kapoor Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CAREER EDUCATION CORPORATION
SECURITY ID: 141665109 TICKER: CECO
Meeting Date: 24-May-16 Meeting Type: Annual
1A Elect Director Dennis H. Chookaszian Management For Voted - For
1B Elect Director Patrick W. Gross Management For Voted - For
1C Elect Director Gregory L. Jackson Management For Voted - For
1D Elect Director Thomas B. Lally Management For Voted - For
1E Elect Director Todd S. Nelson Management For Voted - For
1F Elect Director Leslie T. Thornton Management For Voted - For
1G Elect Director Richard D. Wang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CARETRUST REIT, INC.
SECURITY ID: 14174T107 TICKER: CTRE
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Jon D. Kline Management For Voted - For
1.2 Elect Director David G. Lindahl Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CARMIKE CINEMAS, INC.
SECURITY ID: 143436400 TICKER: CKEC
Meeting Date: 25-May-16 Meeting Type: Annual
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
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
CARPENTER TECHNOLOGY CORPORATION
SECURITY ID: 144285103 TICKER: CRS
Meeting Date: 13-Oct-15 Meeting Type: Annual
1.1 Elect Director Carl G. Anderson, Jr. Management For Voted - For
1.2 Elect Director Philip M. Anderson Management For Voted - For
1.3 Elect Director Jeffrey Wadsworth 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
CARRIAGE SERVICES, INC.
SECURITY ID: 143905107 TICKER: CSV
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Barry K. Fingerhut Management For Voted - For
1.2 Elect Director Bryan D. Leibman 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
CARRIZO OIL & GAS, INC.
SECURITY ID: 144577103 TICKER: CRZO
Meeting Date: 17-May-16 Meeting Type: Annual
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
1.7 Elect Director Frank A. Wojtek Management For Voted - Split
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
CARROLS RESTAURANT GROUP, INC.
SECURITY ID: 14574X104 TICKER: TAST
Meeting Date: 10-Jun-16 Meeting Type: Annual
1 Elect Director Daniel T. Accordino 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 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
CARTER'S, INC.
SECURITY ID: 146229109 TICKER: CRI
Meeting Date: 11-May-16
1a Elect Director Vanessa J. Castagna Management For Voted - For
1b Elect Director William J. Montgoris Management For Voted - For
1c Elect Director David Pulver 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 Executive Incentive Bonus Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CASCADE BANCORP
SECURITY ID: 147154207 TICKER: CACB
Meeting Date: 23-May-16 Meeting Type: Annual
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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASCADE MICROTECH, INC.
SECURITY ID: 147322101 TICKER: CSCD
Meeting Date: 23-Jun-16 Meeting Type: Special
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
CASCADIAN THERAPEUTICS, INC.
SECURITY ID: 682324108 TICKER: CASC
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Ted W. Love Management For Voted - For
1.2 Elect Director Gwen Fyfe Management For Voted - Withheld
1.3 Elect Director Richard Jackson Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CASELLA WASTE SYSTEMS, INC.
SECURITY ID: 147448104 TICKER: CWST
Meeting Date: 06-Nov-15 Meeting Type: Special
Management Proxy (white Card) Management Non-Voting
1.1 Elect Director John W. Casella Management For Voted - For
1.2 Elect Director William P. Hulligan Management For Voted - For
1.3 Elect Director James E. O'connor Management For Voted - For
Dissident Proxy (gold Card) Management Non-Voting
1.1 Elect Directors Brett W. Frazier Shareholder Against Do Not Vote
1.1 Elect Directors Brett W. Frazier Shareholder For Do Not Vote
1.2 Elect Directors James C. Pappas Shareholder Against Do Not Vote
1.2 Elect Directors James C. Pappas Shareholder For Do Not Vote
1.3 Management Nominee - James E. O'connor Shareholder For Do Not Vote
1.3 Management Nominee - James E. O'connor Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For 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 Mcgladrey LLP As Auditors Management For Do Not Vote
3 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Ratify Mcgladrey LLP As Auditors Management None Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASEY'S GENERAL STORES, INC.
SECURITY ID: 147528103 TICKER: CASY
Meeting Date: 18-Sep-15 Meeting Type: Annual
1.1 Elect Director Terry W. Handley Management For Voted - Withheld
1.2 Elect Director William C. Kimball Management For Voted - For
1.3 Elect Director Richard A. Wilkey 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
CASH AMERICA INTERNATIONAL, INC.
SECURITY ID: 14754D100 TICKER: CSH
Meeting Date: 19-May-16 Meeting Type: Annual
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 - Withheld
1.5 Elect Director B. D. Hunter Management For Voted - Withheld
1.6 Elect Director Timothy J. Mckibben Management For Voted - Withheld
1.7 Elect Director Alfred M. Micallef Management For Voted - Withheld
1.8 Elect Director T. Brent Stuart 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
CASS INFORMATION SYSTEMS, INC.
SECURITY ID: 14808P109 TICKER: CASS
Meeting Date: 18-Apr-16 Meeting Type: Annual
1.1 Elect Director Ralph W. Clermont Management For Voted - For
1.2 Elect Director Lawrence A. Collett Management For Voted - Withheld
1.3 Elect Director James J. Lindemann Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CASTLE BRANDS INC.
SECURITY ID: 148435100 TICKER: ROX
Meeting Date: 17-Mar-16 Meeting Type: Annual
1.1 Elect Director Mark E. Andrews, III Management For Voted - For
1.2 Elect Director John F. Beaudette Management For Voted - For
1.3 Elect Director Henry C. Beinstein Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Phillip Frost Management For Voted - Withheld
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 Steven D. Rubin Management For Voted - Withheld
1.8 Elect Director Mark Zeitchick 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
CASTLIGHT HEALTH, INC.
SECURITY ID: 14862Q100 TICKER: CSLT
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Ed Park Management For Voted - For
1.2 Elect Director David B. Singer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CATALENT, INC.
SECURITY ID: 148806102 TICKER: CTLT
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director John Chiminski Management For Voted - For
1.2 Elect Director E. Bruce Mcevoy Management For Voted - Withheld
1.3 Elect Director Jack Stahl Management For Voted - For
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
CATALYST PHARMACEUTICALS, INC.
SECURITY ID: 14888U101 TICKER: CPRX
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Patrick J. Mcenany Management For Voted - For
1.2 Elect Director Philip H. Coelho Management For Voted - For
1.3 Elect Director Charles B. O'keeffe Management For Voted - For
1.4 Elect Director David S. Tierney Management For Voted - For
1.5 Elect Director Richard J. Daly Management For Voted - For
1.6 Elect Director Donald A. Denkhaus Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CATCHMARK TIMBER TRUST, INC.
SECURITY ID: 14912Y202 TICKER: CTT
Meeting Date: 30-Jul-15 Meeting Type: Annual
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 - For
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 - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Jerry Barag Management For Voted - For
1.2 Elect Director Paul S. Fisher 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 - For
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 - 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
CATHAY GENERAL BANCORP
SECURITY ID: 149150104 TICKER: CATY
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Kelly L. Chan Management For Voted - Against
1.2 Elect Director Dunson K. Cheng Management For Voted - For
1.3 Elect Director Thomas C.t. Chiu Management For Voted - Against
1.4 Elect Director Joseph C.h. Poon 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
CAVCO INDUSTRIES, INC.
SECURITY ID: 149568107 TICKER: CVCO
Meeting Date: 06-Oct-15 Meeting Type: Annual
1.1 Elect Director Steven G. Bunger Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Jack Hanna 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 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
CAVIUM, INC.
SECURITY ID: 14964U108 TICKER: CAVM
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Syed B. Ali Management For Voted - For
1.2 Elect Director Anthony S. Thornley 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
CBIZ, INC.
SECURITY ID: 124805102 TICKER: CBZ
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Rick L. Burdick Management For Voted - Against
1.2 Elect Director Steven L. Gerard Management For Voted - Against
1.3 Elect Director Jerome P. Grisko, Jr. Management For Voted - For
1.4 Elect Director Benaree Pratt Wiley 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 Other Business Management For Voted - Against
CDI CORP.
SECURITY ID: 125071100 TICKER: CDI
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Joseph L. Carlini Management For Voted - For
1.2 Elect Director Michael J. Emmi Management For Voted - Withheld
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 - Withheld
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
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
CEB INC.
SECURITY ID: 125134106 TICKER: CEB
Meeting Date: 13-Jun-16 Meeting Type: Annual
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 Kathleen A. Corbet Management For Voted - For
1.6 Elect Director L. Kevin Cox Management For Voted - For
1.7 Elect Director Daniel O. Leemon Management For Voted - For
1.8 Elect Director Stacey S. Rauch Management For Voted - For
1.9 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.
SECURITY ID: 125141101 TICKER: CECE
Meeting Date: 02-Sep-15 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Jason Dezwirek Management For Voted - Withheld
1.2 Elect Director Eric M. Goldberg Management For Voted - For
1.3 Elect Director Jeffrey Lang Management For Voted - For
1.4 Elect Director Claudio A. Mannarino Management For Voted - For
1.5 Elect Director Jonathan Pollack Management For Voted - Withheld
1.6 Elect Director Seth Rudin Management For Voted - For
1.7 Elect Director Valerie Gentile Sachs Management For Voted - For
1.8 Elect Director Dennis Sadlowski Management For Voted - For
1.9 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEDAR REALTY TRUST, INC.
SECURITY ID: 150602209 TICKER: CDR
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director James J. Burns Management For Voted - For
1.2 Elect Director Abraham Eisenstat Management For Voted - For
1.3 Elect Director Pamela N. Hootkin Management For Voted - For
1.4 Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.5 Elect Director Steven G. Rogers Management For Voted - For
1.6 Elect Director Bruce J. Schanzer Management For Voted - For
1.7 Elect Director Roger M. Widmann Management For Voted - For
2 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.
SECURITY ID: 150838100 TICKER: CGI
Meeting Date: 11-Dec-15 Meeting Type: Annual
1.1 Elect Director Stephen Russell - Resigned Management Non-Voting
1.2 Elect Director Catherine Langham Management For Voted - For
1.3 Elect Director Michael Miller Management For Voted - For
1.4 Elect Director Paul Will Management For Voted - For
1.5 Elect Director Robert Long Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
CELLDEX THERAPEUTICS, INC.
SECURITY ID: 15117B103 TICKER: CLDX
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CELLULAR BIOMEDICINE GROUP, INC.
SECURITY ID: 15117P102 TICKER: CBMG
Meeting Date: 20-Nov-15 Meeting Type: Annual
1.1 Elect Director Wen Tao (steve) Liu Management For Voted - Withheld
1.2 Elect Director Nadir Patel Management For Voted - For
1.3 Elect Director Wei (william) Cao Management For Voted - For
2 Ratify Bdo China Shu Lun Pan Certified Public
Accountants LLP As Auditors Management For Voted - For
CEMPRA, INC.
SECURITY ID: 15130J109 TICKER: CEMP
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Dov A. Goldstein Management For Voted - For
1.2 Elect Director John H. Johnson 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CENTERSTATE BANKS, INC.
SECURITY ID: 15201P109 TICKER: CSFL
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 K. Pou, Jr. Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
SECURITY ID: G20045202 TICKER: CETV
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director John K. Billock Management For Voted - For
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 - For
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 - For
1.10 Elect Director Gerhard Zeiler Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
SECURITY ID: 154760409 TICKER: CPF
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Christine H. H. Camp Management For Voted - For
1.2 Elect Director John C. Dean Management For Voted - For
1.3 Elect Director Earl E. Fry Management For Voted - For
1.4 Elect Director Wayne K. Kamitaki Management For Voted - For
1.5 Elect Director Paul J. Kosasa Management For Voted - For
1.6 Elect Director Duane K. Kurisu Management For Voted - For
1.7 Elect Director Colbert M. Matsumoto Management For Voted - For
1.8 Elect Director Lance A. Mizumoto Management For Voted - For
1.9 Elect Director A. Catherine Ngo Management For Voted - For
1.10 Elect Director Saedene K. Ota Management For Voted - For
1.11 Elect Director Crystal K. Rose Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CENTURY ALUMINUM COMPANY
SECURITY ID: 156431108 TICKER: CENX
Meeting Date: 01-Sep-15 Meeting Type: Annual
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 - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Terence A. 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
Meeting Date: 27-Jun-16 Meeting Type: Annual
1.1 Elect Director Jarl Berntzen Management For Voted - For
1.2 Elect Director Michael Bless Management For Voted - For
1.3 Elect Director Errol Glasser Management For Voted - For
1.4 Elect Director Daniel Goldberg Management For Voted - For
1.5 Elect Director Terence 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
CENTURY COMMUNITIES, INC.
SECURITY ID: 156504300 TICKER: CCS
Meeting Date: 11-May-16 Meeting Type: Annual
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
CEPHEID
SECURITY ID: 15670R107 TICKER: CPHD
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Thomas L. Gutshall Management For Voted - For
1b Elect Director Cristina H. Kepner Management For Voted - For
1c Elect Director David H. Persing Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CERUS CORPORATION
SECURITY ID: 157085101 TICKER: CERS
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Gail Schulze Management For Voted - For
1.2 Elect Director Laurence M. Corash 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CEVA, INC.
SECURITY ID: 157210105 TICKER: CEVA
Meeting Date: 16-May-16 Meeting Type: Annual
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 Gideon Wertheizer Management For Voted - For
2 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHAMBERS STREET PROPERTIES
SECURITY ID: 157842105 TICKER: CSG
Meeting Date: 15-Dec-15 Meeting Type: Annual
1 Issue Shares in Connection with Acquisition Management For Voted - For
2.1 Elect Director Charles E. Black Management For Voted - For
2.2 Elect Director James L. Francis Management For Voted - For
2.3 Elect Director James M. Orphanides Management For Voted - For
2.4 Elect Director Martin A. Reid Management For Voted - For
2.5 Elect Director Louis P. Salvatore 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 Adjourn Meeting Management For Voted - Against
CHANNELADVISOR CORPORATION
SECURITY ID: 159179100 TICKER: ECOM
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Aris A. Buinevicius Management For Voted - Split
1.2 Elect Director David J. Spitz Management For Voted - For
1.3 Elect Director Timothy V. Williams 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
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
SECURITY ID: 159864107 TICKER: CRL
Meeting Date: 11-May-16
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director George E. Massaro Management For Voted - For
1.6 Elect Director George M. Milne, Jr. Management For Voted - For
1.7 Elect Director C. Richard Reese Management For Voted - For
1.8 Elect Director Craig B. Thompson Management For Voted - For
1.9 Elect Director Richard F. Wallman 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
CHART INDUSTRIES, INC.
SECURITY ID: 16115Q308 TICKER: GTLS
Meeting Date: 26-May-16 Meeting Type: Annual
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 Elizabeth G. Spomer Management For Voted - For
1.7 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
SECURITY ID: 16122W108 TICKER: CHFN
Meeting Date: 24-Feb-16 Meeting Type: Annual
1.1 Elect Director Curti M. Johnson Management For Voted - Withheld
1.2 Elect Director Edward D. Smith 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHASE CORPORATION
SECURITY ID: 16150R104 TICKER: CCF
Meeting Date: 02-Feb-16 Meeting Type: Annual
1.1 Elect Director Everett Chadwick, Jr. Management For Voted - For
1.2 Elect Director Adam P. Chase Management For Voted - For
1.3 Elect Director Peter R. Chase Management For Voted - For
1.4 Elect Director Mary Claire Chase Management For Voted - For
1.5 Elect Director John H. Derby, III Management For Voted - For
1.6 Elect Director Lewis P. Gack Management For Voted - For
1.7 Elect Director George M. Hughes Management For Voted - For
1.8 Elect Director Chad A. Mcdaniel Management For Voted - For
1.9 Elect Director Dana Mohler-faria Management For Voted - For
1.10 Elect Director Thomas Wroe, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CHATHAM LODGING TRUST
SECURITY ID: 16208T102 TICKER: CLDT
Meeting Date: 19-May-16 Meeting Type: Annual
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 Jeffrey H. Fisher Management For Voted - For
1.4 Elect Director Thomas J. Crocker Management For Voted - For
1.5 Elect Director Robert Perlmutter 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
CHECKPOINT SYSTEMS, INC.
SECURITY ID: 162825103 TICKER: CKP
Meeting Date: 11-May-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
CHEGG, INC.
SECURITY ID: 163092109 TICKER: CHGG
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey Housenbold Management For Voted - For
1.2 Elect Director John York 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
CHEMED CORPORATION
SECURITY ID: 16359R103 TICKER: CHE
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Kevin J. Mcnamara Management For Voted - For
1.2 Elect Director Joel F. Gemunder Management For Voted - Split
1.3 Elect Director Patrick P. Grace Management For Voted - Split
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 - Split
1.9 Elect Director George J. Walsh, III Management For Voted - Split
1.10 Elect Director Frank E. Wood Management For Voted - For
2 Amend Bundled Compensation Plans 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
CHEMICAL FINANCIAL CORPORATION
SECURITY ID: 163731102 TICKER: CHFC
Meeting Date: 18-Apr-16 Meeting Type: Annual
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 Richard M. Lievense 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 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHEMOCENTRYX, INC.
SECURITY ID: 16383L106 TICKER: CCXI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Geoffrey M. Parker Management For Voted - For
1.2 Elect Director James L. Tyree 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
SECURITY ID: 163893209 TICKER: CHMT
Meeting Date: 05-May-16 Meeting Type: Annual
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 Ratify KPMG LLP As Auditors Management For Voted - For
CHEROKEE INC.
SECURITY ID: 16444H102 TICKER: CHKE
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Timothy Ewing Management For Voted - For
1.2 Elect Director Robert Galvin Management For Voted - For
1.3 Elect Director Keith Hull Management For Voted - For
1.4 Elect Director Jess Ravich Management For Voted - For
1.5 Elect Director Frank Tworecke Management For Voted - For
1.6 Elect Director Henry Stupp 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
CHESAPEAKE LODGING TRUST
SECURITY ID: 165240102 TICKER: CHSP
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director James L. Francis Management For Voted - For
1.2 Elect Director Douglas W. Vicari Management For Voted - For
1.3 Elect Director Thomas A. Natelli Management For Voted - For
1.4 Elect Director Thomas D. Eckert Management For Voted - For
1.5 Elect Director John W. Hill Management For Voted - For
1.6 Elect Director George F. Mckenzie Management For Voted - For
1.7 Elect Director Jeffrey D. Nuechterlein 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 Charter Management For Voted - Against
5 Provide Shareholders the Right to Initiate Bylaw
Amendments Shareholder Against Voted - For
CHESAPEAKE UTILITIES CORPORATION
SECURITY ID: 165303108 TICKER: CPK
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Eugene H. Bayard Management For Voted - For
1.2 Elect Director Paul L. Maddock, Jr. Management For Voted - For
1.3 Elect Director Michael P. Mcmasters Management For Voted - For
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CHIASMA, INC.
SECURITY ID: 16706W102 TICKER: CHMA
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark Leuchtenberger Management For Voted - For
1.2 Elect Director David Stack Management For Voted - Withheld
1.3 Elect Director John A. Scarlett Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CHICAGO BRIDGE & IRON COMPANY N.V.
SECURITY ID: 167250109 TICKER: CBI
Meeting Date: 04-May-16 Meeting Type: Annual
1 Elect the Member of our Supervisory Board to Serve
Until the Annual Meeting in 2017: Michael L.
Underwood. (please Note That an "abstain" Vote Will
Count As A for Vote for the Alternate Nominee
Westley S. Stockton) Management For Voted - For
2 Elect the Member of our Supervisory Board to Serve
Until the Annual Meeting in 2019: Deborah M. Fretz.
(please Note That an "abstain" Vote Will Count As A
for Vote for the Alternate Nominee Luciano Reyes) Management For Voted - For
3 Elect the Member of our Supervisory Board to Serve
Until the Annual Meeting in 2019: James H. Miller.
(please Note That an "abstain" Vote Will Count As A
for Vote for the Alternate Nominee Travis L.
Sticker) Management For Voted - For
4 To Approve, by Non-binding Vote, the Compensation
of the Company's Named Executive Officers. Management For Voted - For
5 To Authorize the Preparation of our Dutch Statutory
Annual Accounts and the Annual Report of our
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Management Board in the English Language, to
Discuss our Annual Report of the Management Board
for the Year Ended December 31, 2015 and to Adopt
our Dutch Statutory Annual Accounts for the Year
Ended December 31, 2015. Management For Voted - For
6 To Approve the Final Distribution to Shareholders
for the Year Ended December 31, 2015, in an Amount
of $0.28 Per Share, Which Has Previously Been Paid
to Shareholders in the Form of Interim
Distributions. Management For Voted - For
7 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, 2015. Management For Voted - For
8 To Discharge the Members of our Supervisory Board
from Liability in Respect of the Exercise of Their
Duties During the Year Ended December 31, 2015. Management For Voted - For
9 To Appoint Ernst & Young LLP As our Independent
Registered Public Accounting Firm, Who Will Audit
our Accounts for the Year Ending December 31, 2016. Management For Voted - For
10 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 4, 2017 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
11 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 Rights to Acquire Shares, Until May 4, 2021. Management For Voted - Against
12 To Approve an Amendment to the Chicago Bridge &
Iron 2008 Long-term Incentive Plan. Management For Voted - For
CHIMERIX, INC.
SECURITY ID: 16934W106 TICKER: CMRX
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Catherine L. Gilliss Management For Voted - For
1.2 Elect Director C. Patrick Machado Management For Voted - For
1.3 Elect Director Ernest Mario Management For Voted - For
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
CHRISTOPHER & BANKS CORPORATION
SECURITY ID: 171046105 TICKER: CBK
Meeting Date: 30-Jun-16 Meeting Type: Annual
1A Elect Director Jonathan Duskin Management For Voted - For
1B Elect Director Seth R. Johnson Management For Voted - For
1C Elect Director Kent A. Kleeberger Management For Voted - For
1D Elect Director William F. Sharpe, III Management For Voted - For
1E Elect Director Luann Via Management For Voted - For
1F Elect Director Lisa W. Wardell Management For Voted - For
1G Elect Director Laura A. Weil 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 KPMG LLP As Auditors Management For Voted - For
CHURCHILL DOWNS INCORPORATED
SECURITY ID: 171484108 TICKER: CHDN
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
1.2 Elect Director William C. Carstanjen Management For Voted - For
1.3 Elect Director Richard L. Duchossois Management For Voted - For
1.4 Elect Director R. Alex Rankin Management For Voted - For
2 Ratify PricewaterhouseCoopers 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 - Against
CHUY'S HOLDINGS, INC.
SECURITY ID: 171604101 TICKER: CHUY
Meeting Date: 30-Jul-15 Meeting Type: Annual
1.1 Elect Director Starlette Johnson Management For Voted - For
1.2 Elect Director Doug Schmick Management For Voted - For
1.3 Elect Director Michael Young Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIBER, INC.
SECURITY ID: 17163B102 TICKER: CBR
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark Floyd Management For Voted - For
1.2 Elect Director Bobby G. Stevenson 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
CIDARA THERAPEUTICS, INC.
SECURITY ID: 171757107 TICKER: CDTX
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott Rocklage Management For Voted - Withheld
1.2 Elect Director Jeffrey Stein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CIENA CORPORATION
SECURITY ID: 171779309 TICKER: CIEN
Meeting Date: 24-Mar-16 Meeting Type: Annual
1a Elect Director Lawton W. Fitt Management For Voted - For
1b Elect Director Patrick H. Nettles Management For Voted - For
1c Elect Director Michael J. Rowny 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 - For
CIFC CORP.
SECURITY ID: 12547R105 TICKER: CIFC
Meeting Date: 16-Dec-15 Meeting Type: Special
1 Approve Reorganization Transaction Management For Voted - For
CIMPRESS N.V.
SECURITY ID: N20146101 TICKER: CMPR
Meeting Date: 17-Nov-15 Meeting Type: Annual
1 Elect Eric C. Olsen to Supervisory Board Management For Voted - For
2 Elect Katryn S. Blake to Management Board Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Elect Donald R. Nelson to Management Board Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Financial Statements and Statutory Reports Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8 Authorize Repurchase of Up to 6.5 Million of Issued
and Outstanding Ordinary Shares Management For Voted - For
9 Grant Board Authority to Issue Shares Management For Voted - For
10 Grant Board Authority to Issue Shares and
Restricting/excluding Preemptive Rights Management For Voted - For
11 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
Meeting Date: 27-May-16 Meeting Type: Special
1 Approve Restricted Stock Plan Management For Voted - Against
2 Amend Remuneration Policy Management For Voted - Against
3 Grant Board Authority to Issue Shares Pursuant to
the 2016 Performance Equity Plan Management For Voted - Against
CINCINNATI BELL INC.
SECURITY ID: 171871106 TICKER: CBB
Meeting Date: 29-Apr-16 Meeting Type: Annual
1a Elect Director Phillip R. Cox Management For Voted - For
1b Elect Director John W. Eck Management For Voted - For
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 Martin J. Yudkovitz Management For Voted - For
1h Elect Director John M. Zrno Management For Voted - For
1i Elect Director Theodore H. Torbeck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Non-employee Director 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
CIRCOR INTERNATIONAL, INC.
SECURITY ID: 17273K109 TICKER: CIR
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Helmuth Ludwig Management For Voted - For
1.2 Elect Director Peter M. Wilver Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
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
CIRRUS LOGIC, INC.
SECURITY ID: 172755100 TICKER: CRUS
Meeting Date: 29-Jul-15 Meeting Type: Annual
1.1 Elect Director John C. Carter Management For Voted - Withheld
1.2 Elect Director Alexander M. Davern Management For Voted - Withheld
1.3 Elect Director Timothy R. Dehne Management For Voted - For
1.4 Elect Director Christine King Management For Voted - For
1.5 Elect Director Jason P. Rhode Management For Voted - For
1.6 Elect Director Alan R. Schuele Management For Voted - For
1.7 Elect Director William D. Sherman Management For Voted - Withheld
1.8 Elect Director David J. Tupman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - Against
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 - Against
CITI TRENDS, INC.
SECURITY ID: 17306X102 TICKER: CTRN
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Brian P. Carney Management For Voted - For
1.2 Elect Director John S. Lupo 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
SECURITY ID: 172922106 TICKER: CZNC
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director R. Bruce Haner Management For Voted - Withheld
1.2 Elect Director Susan E. Hartley Management For Voted - Withheld
1.3 Elect Director Leo F. Lambert Management For Voted - For
1.4 Elect Director Leonard Simpson Management For Voted - Withheld
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
CITIZENS, INC.
SECURITY ID: 174740100 TICKER: CIA
Meeting Date: 07-Jun-16 Meeting Type: Annual
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, 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
CITY HOLDING COMPANY
SECURITY ID: 177835105 TICKER: CHCO
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Charles W. Fairchilds Management For Voted - For
1.2 Elect Director William H. File, III Management For Voted - Withheld
1.3 Elect Director Tracy W. Hylton, II Management For Voted - Withheld
1.4 Elect Director C. Dallas Kayser Management For Voted - Withheld
1.5 Elect Director Sharon H. Rowe Management For Voted - For
1.6 Elect Director Patrick C. Graney, 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
CIVEO CORPORATION
SECURITY ID: 17878Y108 TICKER: CVEO
Meeting Date: 12-May-16 Meeting Type: Annual
1 Amend Vote Requirements Management For Voted - For
2.1 Elect Director Martin A. Lambert Management For Voted - For
2.2 Elect Director Constance B. Moore Management For Voted - For
2.3 Elect Director Richard A. Navarre 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 Amend Omnibus Stock Plan Management For Voted - For
6 Approve Reverse Stock Split Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIVITAS SOLUTIONS, INC.
SECURITY ID: 17887R102 TICKER: CIVI
Meeting Date: 26-Feb-16 Meeting Type: Annual
1.1 Elect Director Kevin A. Mundt Management For Voted - Withheld
1.2 Elect Director Gregory S. Roth Management For Voted - For
1.3 Elect Director Guy Sansone 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
CLARCOR INC.
SECURITY ID: 179895107 TICKER: CLC
Meeting Date: 29-Mar-16 Meeting Type: Annual
1.1 Elect Director Robert J. Burgstahler Management For Voted - For
1.2 Elect Director Christopher L. Conway Management For Voted - For
1.3 Elect Director Paul Donovan Management For Voted - Withheld
1.4 Elect Director Thomas W. Giacomini Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Report on Sustainability, Including Ghg Goals Shareholder Against Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CLAYTON WILLIAMS ENERGY, INC.
SECURITY ID: 969490101 TICKER: CWEI
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Clayton W. Williams, Jr. Management For Voted - For
1.2 Elect Director Davis L. Ford Management For Voted - For
2 Approve Issuance of Shares for A Private Placement Management For Voted - For
3 Approve 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
CLEAN ENERGY FUELS CORP.
SECURITY ID: 184499101 TICKER: CLNE
Meeting Date: 26-May-16 Meeting Type: Annual
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 - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director James E. O'connor Management For Voted - For
1.6 Elect Director T. 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 Approve Omnibus Stock Plan Management For Voted - For
CLEAN HARBORS, INC.
SECURITY ID: 184496107 TICKER: CLH
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Director: Andrea Robertson Management For Voted - For
1.2 Director: James M. Rutledge Management For Voted - For
1.3 Director: Lauren C. States Management For Voted - For
2 To Approve an Advisory Vote on the Company's
Executive Compensation. Management For Voted - For
3 To Ratify the Selection by the Audit Committee of
the Company's Board of Directors of Deloitte &
Touche LLP As the Company's Independent Registered
Public Accounting Firm for the Current Fiscal Year. Management For Voted - For
CLEARFIELD, INC.
SECURITY ID: 18482P103 TICKER: CLFD
Meeting Date: 25-Feb-16 Meeting Type: Annual
1.1 Elect Director Cheryl 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 Patrick Goepel Management For Voted - For
2 Amend Bylaws Management For Voted - Against
3 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
CLEARWATER PAPER CORPORATION
SECURITY ID: 18538R103 TICKER: CLW
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Kevin J. Hunt Management For Voted - For
1b Elect Director William D. Larsson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLIFFS NATURAL RESOURCES INC.
SECURITY ID: 18683K101 TICKER: CLF
Meeting Date: 27-Apr-16 Meeting Type: Annual
h Elect Director Gabriel Stoliar Management For Voted - For
1a Elect Director John T. Baldwin Management For Voted - For
1b Elect Director Robert P. Fisher, Jr. Management For Voted - For
1c Elect Director Laurenco Goncalves Management For Voted - For
1d Elect Director Susan M. Green Management For Voted - For
1e Elect Director Joseph A. Rutkowski, Jr. Management For Voted - For
1f Elect Director James S. Sawyer Management For Voted - For
1g Elect Director Michael D. Siegal Management For Voted - For
1i Elect Director Douglas C. Taylor Management For Voted - For
2 Amend Non-employee Director Restricted Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CLIFTON BANCORP INC.
SECURITY ID: 186873105 TICKER: CSBK
Meeting Date: 06-Aug-15 Meeting Type: Annual
1.1 Elect Director John H. Peto Management For Voted - For
1.2 Elect Director Joseph C. Smith Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CLOUD PEAK ENERGY INC.
SECURITY ID: 18911Q102 TICKER: CLD
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Patrick Condon Management For Voted - For
1b Elect Director William Owens 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 Omnibus Stock Plan Management For Voted - For
6 Declassify the Board of Directors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLOVIS ONCOLOGY, INC.
SECURITY ID: 189464100 TICKER: CLVS
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Brian G. Atwood Management For Voted - For
1.2 Elect Director James C. Blair Management For Voted - For
1.3 Elect Director Paul H. Klingenstein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CLUBCORP HOLDINGS, INC.
SECURITY ID: 18948M108 TICKER: MYCC
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Eric L. Affeldt Management For Voted - For
1.2 Elect Director John A. Beckert Management For Voted - Withheld
1.3 Elect Director Douglas H. Brooks Management For Voted - For
1.4 Elect Director William E. Sullivan 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
CNB FINANCIAL CORPORATION
SECURITY ID: 126128107 TICKER: CCNE
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Richard L. Greslick, Jr. Management For Voted - Withheld
1.2 Elect Director Dennis L. Merrey Management For Voted - For
1.3 Elect Director Deborah Dick Pontzer Management For Voted - For
1.4 Elect Director Nicholas N. Scott, Jr. Management For Voted - For
1.5 Elect Director Francis X. Straub, III Management For Voted - For
1.6 Elect Director Peter C. Varischetti 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.
SECURITY ID: 12621E103 TICKER: CNO
Meeting Date: 04-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Securities Transfer Restrictions Related to
Nol Protective Amendment 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
COBIZ FINANCIAL INC.
SECURITY ID: 190897108 TICKER: COBZ
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Evan Makovsky Management For Voted - Against
1.4 Elect Director Richard L. Monfort 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
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 Require Independent Board Chairman Management Against Voted - Against
4 Require Independent Board Chairman Shareholder Against Voted - Against
COCA-COLA BOTTLING CO. CONSOLIDATED
SECURITY ID: 191098102 TICKER: COKE
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director J. Frank Harrison, III Management For Voted - For
1.2 Elect Director Alexander B. Cummings, Jr. Management For Voted - Withheld
1.3 Elect Director Sharon A. Decker Management For Voted - For
1.4 Elect Director Morgan H. Everett Management For Voted - Withheld
1.5 Elect Director Henry W. Flint Management For Voted - Withheld
1.6 Elect Director James R. Helvey, III Management For Voted - For
1.7 Elect Director William H. Jones Management For Voted - For
1.8 Elect Director Umesh M. Kasbekar Management For Voted - Withheld
1.9 Elect Director James H. Morgan Management For Voted - For
1.10 Elect Director John W. Murrey, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director Sue Anne H. Wells Management For Voted - Withheld
1.12 Elect Director Dennis A. Wicker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
COEUR MINING, INC.
SECURITY ID: 192108504 TICKER: CDE
Meeting Date: 10-May-16 Meeting Type: Annual
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 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COGENT COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 19239V302 TICKER: CCOI
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Dave Schaeffer Management For Voted - For
1.2 Elect Director Steven D. Brooks Management For Voted - For
1.3 Elect Director Timothy Weingarten Management For Voted - For
1.4 Elect Director Richard T. Liebhaber Management For Voted - For
1.5 Elect Director D. Blake Bath Management For Voted - For
1.6 Elect Director Marc Montagner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
COHEN & STEERS, INC.
SECURITY ID: 19247A100 TICKER: CNS
Meeting Date: 05-May-16 Meeting Type: Annual
1A Elect Director Martin Cohen Management For Voted - Split
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 - Split
1E Elect Director Edmond D. Villani Management For Voted - For
1F Elect Director Frank T. Connor 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
COHERENT, INC.
SECURITY ID: 192479103 TICKER: COHR
Meeting Date: 26-Feb-16 Meeting Type: Annual
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.
SECURITY ID: 19249H103 TICKER: CHRS
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director V. Bryan Lawlis Management For Voted - Withheld
1.2 Elect Director Mary T. Szela Management For Voted - Withheld
1.3 Elect Director Ali J. Satvat Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
COHU, INC.
SECURITY ID: 192576106 TICKER: COHU
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Steven J. Bilodeau Management For Voted - For
1.2 Elect Director James A. Donahue 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
COLFAX CORPORATION
SECURITY ID: 194014106 TICKER: CFX
Meeting Date: 13-May-16 Meeting Type: Annual
1 Election of Director: Mitchell P. Rales Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Election of Director: Matthew L. Trerotola Management For Voted - For
3 Election of Director: Patrick W. Allender Management For Voted - For
4 Election of Director: Thomas S. Gayner Management For Voted - For
5 Election of Director: Rhonda L. Jordan Management For Voted - For
6 Election of Director: San W. Orr, III Management For Voted - For
7 Election of Director: A. Clayton Perfall Management For Voted - For
8 Election of Director: Rajiv Vinnakota Management For Voted - For
9 Ratification of the Appointment of Ernst & Young
LLP As Colfax Corporation's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2016. Management For Voted - For
10 Approval of the Colfax Corporation 2016 Omnibus
Incentive Plan. Management For Voted - For
COLLECTORS UNIVERSE, INC.
SECURITY ID: 19421R200 TICKER: CLCT
Meeting Date: 07-Dec-15 Meeting Type: Annual
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 - Withheld
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 Grant Thornton LLP As Auditors Management For Voted - For
COLLEGIUM PHARMACEUTICAL, INC.
SECURITY ID: 19459J104 TICKER: COLL
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director John A. Fallon Management For Voted - For
1.2 Elect Director John G. Freund Management For Voted - For
1.3 Elect Director David Hirsch Management For Voted - For
1.4 Elect Director Theodore R. Schroeder Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
COLONY CAPITAL, INC.
SECURITY ID: 19624R106 TICKER: CLNY
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Barrack, Jr. Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 STARWOOD HOMES
SECURITY ID: 19625X102 TICKER: SFR
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Barrack, Jr. Management For Voted - Withheld
1.2 Elect Director Barry S. Sternlicht Management For Voted - Withheld
1.3 Elect Director Robert T. Best Management For Voted - For
1.4 Elect Director Thomas M. Bowers Management For Voted - Withheld
1.5 Elect Director Richard D. Bronson Management For Voted - For
1.6 Elect Director Justin T. Chang Management For Voted - Withheld
1.7 Elect Director Michael D. Fascitelli Management For Voted - For
1.8 Elect Director Jeffrey E. Kelter Management For Voted - For
1.9 Elect Director Thomas W. Knapp Management For Voted - For
1.10 Elect Director Richard B. Saltzman Management For Voted - Withheld
1.11 Elect Director John L. Steffens Management For Voted - For
1.12 Elect Director J. Ronald Terwilliger 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
COLUMBIA BANKING SYSTEM, INC.
SECURITY ID: 197236102 TICKER: COLB
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director David A. Dietzler Management For Voted - For
1b Elect Director Melanie J. Dressel Management For Voted - For
1c Elect Director Craig D. Eerkes Management For Voted - For
1d Elect Director Ford Elsaesser Management For Voted - For
1e Elect Director Mark A. Finkelstein Management For Voted - For
1f Elect Director John P. Folsom Management For Voted - For
1g Elect Director Thomas M. Hulbert Management For Voted - For
1h Elect Director Michelle M. Lantow Management For Voted - For
1i Elect Director S. Mae Fujita Numata Management For Voted - For
1j Elect Director Elizabeth Seaton Management For Voted - For
1k Elect Director William T. Weyerhaeuser 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
COLUMBIA SPORTSWEAR COMPANY
SECURITY ID: 198516106 TICKER: COLM
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Gertrude Boyle Management For Voted - For
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 - Withheld
1.5 Elect Director Stephen E. Babson Management For Voted - For
1.6 Elect Director Andy D. Bryant Management For Voted - Withheld
1.7 Elect Director Edward S. George Management For Voted - Withheld
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 - Withheld
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
SECURITY ID: 199333105 TICKER: CMCO
Meeting Date: 27-Jul-15 Meeting Type: Annual
1.1 Elect Director Ernest R. Verebelyi Management For Voted - For
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 R. Scott Trumbull Management For Voted - For
1.9 Elect Director Heath A. Mitts Management For Voted - For
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 SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMFORT SYSTEMS USA, INC.
SECURITY ID: 199908104 TICKER: FIX
Meeting Date: 19-May-16 Meeting Type: Annual
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
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
COMMERCE BANCSHARES, INC.
SECURITY ID: 200525103 TICKER: CBSH
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Director: Earl H. Devanny, III Management For Voted - For
1.2 Director: Benjamin F Rassieur III Management For Voted - For
1.3 Director: Todd R. Schnuck Management For Voted - For
1.4 Director: Andrew C. Taylor Management For Voted - For
2 Ratify KPMG LLP As the Company's Independent
Registered Public Accounting Firm for 2016. Management For Voted - For
3 Say on Pay - Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
4 Approval of Amendment to the Amended and Restated
Articles of Incorporation to Declassify the Board
of Directors and to Provide for the Annual Election
of Directors. Management For Voted - For
COMMERCIAL METALS COMPANY
SECURITY ID: 201723103 TICKER: CMC
Meeting Date: 13-Jan-16 Meeting Type: Annual
1a Elect Director Rhys J. Best Management For Voted - For
1b Elect Director Richard B. Kelson Management For Voted - For
1c Elect Director Rick J. Mills Management For Voted - For
1d Elect Director Charles L. Szews 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
COMMERCIAL VEHICLE GROUP, INC.
SECURITY ID: 202608105 TICKER: CVGI
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Scott C. Arves Management For Voted - For
1.2 Elect Director Harold Bevis Management For Voted - For
1.3 Elect Director Roger Fix Management For Voted - For
1.4 Elect Director Robert C. Griffin Management For Voted - For
1.5 Elect Director Patrick E. Miller Management For Voted - For
1.6 Elect Director Richard A. Snell 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
COMMSCOPE HOLDING COMPANY, INC.
SECURITY ID: 20337X109 TICKER: COMM
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Austin A. Adams Management For Voted - For
1.2 Elect Director Marvin 'eddie' S. Edwards, Jr. Management For Voted - For
1.3 Elect Director Claudius 'bud' E. Watts, IV Management For Voted - For
1.4 Elect Director Timothy T. Yates 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
COMMUNITY BANK SYSTEM, INC.
SECURITY ID: 203607106 TICKER: CBU
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Mark J. Bolus Management For Voted - For
1.2 Elect Director Nicholas A. Dicerbo Management For Voted - Withheld
1.3 Elect Director James A. Gabriel Management For Voted - Withheld
1.4 Elect Director Edward S. Mucenski 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
COMMUNITY TRUST BANCORP, INC.
SECURITY ID: 204149108 TICKER: CTBI
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Ratify Bkd, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMUNITYONE BANCORP
SECURITY ID: 20416Q108 TICKER: COB
Meeting Date: 18-Apr-16 Meeting Type: Special
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
COMMVAULT SYSTEMS, INC.
SECURITY ID: 204166102 TICKER: CVLT
Meeting Date: 20-Aug-15 Meeting Type: Annual
1.1 Elect Director N. Robert Hammer Management For Voted - For
1.2 Elect Director Keith Geeslin Management For Voted - Against
1.3 Elect Director Gary B. 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
COMPASS MINERALS INTERNATIONAL INC
SECURITY ID: 20451N101 TICKER: CMP
Meeting Date: 04-May-16
1.1 Elect Eric Ford Management For Voted - For
1.2 Elect Francis J. Malecha Management For Voted - For
1.3 Elect Paul S. Williams Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPUTER PROGRAMS AND SYSTEMS, INC.
SECURITY ID: 205306103 TICKER: CPSI
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director J. Boyd Douglas Management For Voted - For
1.2 Elect Director Charles P. Huffman 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
COMSCORE, INC.
SECURITY ID: 20564W105 TICKER: SCOR
Meeting Date: 21-Jul-15 Meeting Type: Annual
1.1 Elect Director William J. Henderson Management For Voted - For
1.2 Elect Director Ronald J. Korn Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
Meeting Date: 28-Jan-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
COMTECH TELECOMMUNICATIONS CORP.
SECURITY ID: 205826209 TICKER: CMTL
Meeting Date: 10-Dec-15 Meeting Type: Annual
1.1 Elect Director Robert G. Paul Management For Voted - For
1.2 Elect Director Lawrence J. Waldman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
CONCERT PHARMACEUTICALS, INC.
SECURITY ID: 206022105 TICKER: CNCE
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Ronald W. Barrett Management For Voted - For
1.2 Elect Director Meghan Fitzgerald Management For Voted - For
1.3 Elect Director Wendell Wierenga 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
CONFORMIS, INC.
SECURITY ID: 20717E101 TICKER: CFMS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Kenneth Fallon, III Management For Voted - Withheld
1.2 Elect Director Richard Meelia Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
CONMED CORPORATION
SECURITY ID: 207410101 TICKER: CNMD
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director David Bronson Management For Voted - For
1.2 Elect Director Brian P. Concannon Management For Voted - For
1.3 Elect Director Charles M. Farkas Management For Voted - For
1.4 Elect Director Martha Goldberg Aronson Management For Voted - For
1.5 Elect Director Jo Ann Golden Management For Voted - For
1.6 Elect Director Curt R. Hartman Management For Voted - For
1.7 Elect Director Dirk M. Kuyper Management For Voted - For
1.8 Elect Director Jerome J. Lande Management For Voted - For
1.9 Elect Director Mark E. Tryniski Management For Voted - For
1.10 Elect Director John L. Workman 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 Non-employee Director Omnibus Stock Plan Management For Voted - For
CONNECTICUT WATER SERVICE, INC.
SECURITY ID: 207797101 TICKER: CTWS
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Heather Hunt Management For Voted - For
1.2 Elect Director Eric W. Thornburg 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONNECTONE BANCORP, INC.
SECURITY ID: 20786W107 TICKER: CNOB
Meeting Date: 19-May-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CONNECTURE, INC.
SECURITY ID: 20786J106 TICKER: CNXR
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Director A. John Ansay Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Issuance of Shares for A Private Placement Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
CONN'S, INC.
SECURITY ID: 208242107 TICKER: CONN
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director James H. Haworth Management For Voted - For
1b Elect Director Kelly M. Malson Management For Voted - For
1c Elect Director Bob L. Martin Management For Voted - For
1d Elect Director Douglas H. Martin Management For Voted - For
1e Elect Director Norman L. Miller Management For Voted - For
1f Elect Director William E. Saunders, Jr. Management For Voted - For
1g Elect Director William 'david' Schofman Management For Voted - For
1h Elect Director Oded Shein Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
SECURITY ID: 209034107 TICKER: CNSL
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Roger H. Moore Management For Voted - Withheld
1.2 Elect Director Thomas A. Gerke Management For Voted - For
1.3 Elect Director Dale E. Parker Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONSOLIDATED WATER CO. LTD.
SECURITY ID: G23773107 TICKER: CWCO
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Brian E. Butler Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Marcum LLP As Auditors Management For Voted - For
CONSOLIDATED-TOMOKA LAND CO.
SECURITY ID: 210226106 TICKER: CTO
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 - Split
4 Hire Advisor/maximize Shareholder Value Management None Voted - Against
4 Hire Advisor/maximize Shareholder Value Shareholder None Voted - Against
5 Approve Issuance of Shares Upon the Conversion of
Convertible Senior Notes Management For Voted - Split
CONSTANT CONTACT, INC.
SECURITY ID: 210313102 TICKER: CTCT
Meeting Date: 21-Jan-16 Meeting Type: Special
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
CONTANGO OIL & GAS COMPANY
SECURITY ID: 21075N204 TICKER: MCF
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Joseph J. Romano Management For Voted - Against
1b Elect Director Allan D. Keel Management For Voted - For
1c Elect Director B.a. Berilgen Management For Voted - For
1d Elect Director B. James Ford Management For Voted - For
1e Elect Director Lon Mccain Management For Voted - For
1f Elect Director Charles M. Reimer Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
CONTINENTAL BUILDING PRODUCTS, INC.
SECURITY ID: 211171103 TICKER: CBPX
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director James W. Bachmann Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONTROL4 CORPORATION
SECURITY ID: 21240D107 TICKER: CTRL
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director David C. Habiger Management For Voted - Withheld
1.2 Elect Director Martin Plaehn Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CONVERGYS CORPORATION
SECURITY ID: 212485106 TICKER: CVG
Meeting Date: 14-Apr-16 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director Cheryl K. Beebe Management For Voted - For
1.3 Elect Director Richard R. Devenuti Management For Voted - For
1.4 Elect Director Jeffrey H. Fox Management For Voted - For
1.5 Elect Director Joseph E. Gibbs Management For Voted - For
1.6 Elect Director Joan E. Herman Management For Voted - For
1.7 Elect Director Thomas L. Monahan, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Ronald L. Nelson Management For Voted - For
1.9 Elect Director Richard F. Wallman Management For Voted - For
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 TIRE & RUBBER COMPANY
SECURITY ID: 216831107 TICKER: CTB
Meeting Date: 06-May-16 Meeting Type: Annual
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 Susan F. Davis Management For Voted - For
1.5 Elect Director John J. Holland Management For Voted - For
1.6 Elect Director John F. Meier Management For Voted - For
1.7 Elect Director Gary S. Michel Management For Voted - For
1.8 Elect Director John H. Shuey Management For Voted - For
1.9 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.
SECURITY ID: 21676P103 TICKER: CPS
Meeting Date: 19-May-16 Meeting Type: Annual
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 Sonya F. Sepahban Management For Voted - For
1.8 Elect Director Thomas W. Sidlik Management For Voted - For
1.9 Elect Director Stephen A. Van Oss Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORCEPT THERAPEUTICS INCORPORATED
SECURITY ID: 218352102 TICKER: CORT
Meeting Date: 19-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Daniel N. Swisher, 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 James N. Wilson Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORE MOLDING TECHNOLOGIES, INC.
SECURITY ID: 218683100 TICKER: CMT
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Kevin L. Barnett Management For Voted - For
1.2 Elect Director Thomas R. Cellitti Management For Voted - For
1.3 Elect Director James F. Crowley Management For Voted - For
1.4 Elect Director Ralph O. Hellmold Management For Voted - For
1.5 Elect Director Matthew E. Jauchius Management For Voted - For
1.6 Elect Director James L. Simonton Management For Voted - For
1.7 Elect Director Andrew O. Smith Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
CORE-MARK HOLDING COMPANY, INC.
SECURITY ID: 218681104 TICKER: CORE
Meeting Date: 24-May-16 Meeting Type: Annual
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 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CORENERGY INFRASTRUCTURE TRUST, INC.
SECURITY ID: 21870U502 TICKER: CORR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Catherine A. Lewis Management For Voted - For
1.2 Elect Director Richard C. Green Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORESITE REALTY CORPORATION
SECURITY ID: 21870Q105 TICKER: COR
Meeting Date: 19-May-16 Meeting Type: Annual
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
CORINDUS VASCULAR ROBOTICS, INC.
SECURITY ID: 218730109 TICKER: CVRS
Meeting Date: 23-Jun-16 Meeting Type: Annual
1 Change State of Incorporation Management For Voted - Against
2 Classify the Board of Directors Management For Voted - Against
3 Eliminate/restrict Right to Act by Written Consent Management For Voted - Against
4 Adopt Or Increase Supermajority Vote Requirement
for Amendments Management For Voted - Against
5.1 Elect Director Hillel Bachrach Management For Voted - For
5.2 Elect Director David R. White Management For Voted - For
5.3 Elect Director Gerard Winkels Management For Voted - For
5.4 Elect Director Jeffrey G. Gold Management For Voted - For
5.5 Elect Director Campbell D. Rogers Management For Voted - For
5.6 Elect Director Jeffrey C. Lightcap Management For Voted - For
5.7 Elect Director Michael Y. Mashaal Management For Voted - For
5.8 Elect Director Mark J. Toland Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CORIUM INTERNATIONAL, INC.
SECURITY ID: 21887L107 TICKER: CORI
Meeting Date: 08-Mar-16 Meeting Type: Annual
1.1 Elect Director Eric H. Bjerkholt Management For Voted - For
1.2 Elect Director Phyllis Gardner Management For Voted - For
1.3 Elect Director David L. Greenwood 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
CORMEDIX INC.
SECURITY ID: 21900C100 TICKER: CRMD
Meeting Date: 19-Jan-16 Meeting Type: Special
1 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Janet M. Dillione Management For Voted - For
1.2 Elect Director Michael W. George Management For Voted - For
1.3 Elect Director Myron Kaplan Management For Voted - For
1.4 Elect Director Taunia Markvicka Management For Voted - For
1.5 Elect Director Randy Milby Management For Voted - For
1.6 Elect Director Cora M. Tellez Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Friedman LLP As Auditors Management For Voted - For
CORNERSTONE ONDEMAND, INC.
SECURITY ID: 21925Y103 TICKER: CSOD
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Harold Burlingame Management For Voted - For
1.2 Elect Director James Mcgeever Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CORPORATE OFFICE PROPERTIES TRUST
SECURITY ID: 22002T108 TICKER: OFC
Meeting Date: 12-May-16
1.1 Elect Thomas F. Brady Management For Voted - For
1.2 Elect Robert L. Denton Management For Voted - For
1.3 Elect Philip L. Hawkins Management For Voted - For
1.4 Elect Elizabeth A. Hight Management For Voted - For
1.5 Elect David M. Jacobstein Management For Voted - For
1.6 Elect Steven D. Kesler Management For Voted - For
1.7 Elect C. Taylor Pickett Management For Voted - For
1.8 Elect Richard Szafranski Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORVEL CORPORATION
SECURITY ID: 221006109 TICKER: CRVL
Meeting Date: 06-Aug-15 Meeting Type: Annual
1.1 Elect Director V. Gordon Clemons Management For Voted - For
1.2 Elect Director Steven J. Hamerslag Management For Voted - Withheld
1.3 Elect Director Alan R. Hoops Management For Voted - For
1.4 Elect Director R. Judd Jessup Management For Voted - For
1.5 Elect Director Jean H. Macino Management For Voted - For
1.6 Elect Director Jeffrey J. Michael Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Haskell & White LLP As Auditors Management For Voted - For
COUSINS PROPERTIES INCORPORATED
SECURITY ID: 222795106 TICKER: CUZ
Meeting Date: 03-May-16 Meeting Type: Annual
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
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
COVENANT TRANSPORTATION GROUP, INC.
SECURITY ID: 22284P105 TICKER: CVTI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director William T. Alt Management For Voted - Withheld
1.2 Elect Director Robert E. Bosworth Management For Voted - Withheld
1.3 Elect Director Bradley A. Moline Management For Voted - For
1.4 Elect Director David R. Parker Management For Voted - For
1.5 Elect Director Herbert J. Schmidt Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COWEN GROUP, INC.
SECURITY ID: 223622101 TICKER: COWN
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Peter A. Cohen Management For Voted - For
1.2 Elect Director Katherine E. 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Reverse Stock Split Management For Voted - For
CPI AEROSTRUCTURES, INC.
SECURITY ID: 125919308 TICKER: CVU
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Director: Douglas Mccrosson Management For Voted - For
1.2 Director: Michael Faber Management For Voted - For
2 To Approve the 2016 Long-term Incentive Plan. Management For Voted - For
3 Ratification of Appointment of Cohnreznick LLP As
the Company's Independent Registered Accounting
Firm. Management For Voted - For
CPI CARD GROUP INC.
SECURITY ID: 12634H101 TICKER: PMTS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Diane Fulton Management For Voted - For
1.2 Elect Director Steven Montross Management For Voted - For
1.3 Elect Director Douglas Pearce Management For Voted - For
1.4 Elect Director Robert Pearce Management For Voted - For
1.5 Elect Director Nicholas Peters Management For Voted - Against
1.6 Elect Director David Rowntree Management For Voted - Against
1.7 Elect Director Bradley Seaman Management For Voted - Against
2 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRA INTERNATIONAL, INC.
SECURITY ID: 12618T105 TICKER: CRAI
Meeting Date: 22-Jul-15 Meeting Type: Special
1.1 Elect Director Robert Holthausen Management For Voted - For
1.2 Elect Director Nancy Hawthorne 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
CRACKER BARREL OLD COUNTRY STORE, INC.
SECURITY ID: 22410J106 TICKER: CBRL
Meeting Date: 12-Nov-15 Meeting Type: Annual
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 Approve Shareholder Rights Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
CRAFT BREW ALLIANCE, INC.
SECURITY ID: 224122101 TICKER: BREW
Meeting Date: 11-May-16 Meeting Type: Annual
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 Paul D. Davis 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
2 Ratify Moss Adams 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
CRANE CO.
SECURITY ID: 224399105 TICKER: CR
Meeting Date: 25-Apr-16
1.1 Elect Ellen Mcclain Management For Voted - For
1.2 Elect Jennifer M. Pollino Management For Voted - For
1.3 Elect Peter O. Scannell Management For Voted - For
1.4 Elect James L. L. Tullis 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 2016 Annual Incentive Plan Management For Voted - For
5 Shareholder Proposal Regarding Giving Preference to
Share Repurchases Shareholder Against Voted - Against
CRAWFORD & COMPANY
SECURITY ID: 224633107 TICKER: CRD.B
Meeting Date: 11-May-16 Meeting Type: Annual
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 Jesse C. Crawford Management For Voted - For
1.4 Elect Director Jesse C. Crawford, Jr. Management For Voted - For
1.5 Elect Director Roger A. S. Day Management For Voted - For
1.6 Elect Director James D. Edwards Management For Voted - For
1.7 Elect Director Joia M. Johnson Management For Voted - For
1.8 Elect Director Charles H. Ogburn Management For Voted - For
1.9 Elect Director D. Richard Williams 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CRAY INC.
SECURITY ID: 225223304 TICKER: CRAY
Meeting Date: 08-Jun-16 Meeting Type: Annual
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 Max L. Schireson Management For Voted - For
1.7 Elect Director Brian V. Turner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Peter J. Ungaro Management For Voted - For
2 Ratify Peterson Sullivan 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
CRITEO SA
SECURITY ID: 226718104 TICKER: CRTO
Meeting Date: 23-Oct-15 Meeting Type: Annual/Special
1 Authorize Issuance of Free Shares for Use in
Time-based Restricted Stock Plan Management For Voted - For
2 Authorize Issuance of Free Shares for Use in
Performance-based Restricted Stock Plan Management For Voted - For
3 Approve the 2015 Time-based Free Share/restricted
Stock Unit Plan Management For Voted - For
4 Approve the 2015 Performance-based Free
Share/restricted Stock Unit Plan Management For Voted - For
Meeting Date: 29-Jun-16 Meeting Type: Annual
1 Renewal of the Term of Office of Mr. Jean-baptiste
Rudelle As Director Management For Voted - For
2 Renewal of the Term of Office of Mr. James Warner
As Director Management For Voted - For
3 Ratification of the Provisional Appointment of Ms.
Sharon Fox Spielman As Director Management For Voted - For
4 Renewal of the Term of Office of Ms. Sharon Fox
Spielman As Director Management For Voted - For
5 Appointment of Mr. Eric Eichmann As Director Management For Voted - For
6 Renewal of the Term of Office of Mr. Dominique
Vidal, Subject to the Approval of Resolution 37 Management For Voted - For
7 Determination of the Amount of Directors'
Attendance Fees Management For Voted - For
8 Non-binding Advisory Vote to Approve the
Compensation for the Named Executive Officers of
the Company Management For Voted - For
9 Non-binding Advisory Vote to Hold A Non-binding
Advisory Vote on the Compensation for the Named
Executive Officers of the Company Every Year Management For Voted - For
10 Non-binding Advisory Vote to Hold A Non-binding
Advisory Vote on the Compensation for the Named
Executive Officers of the Company Every Two Years Management Against Voted - Against
11 Non-binding Advisory Vote to Hold A Non-binding
Advisory Vote on the Compensation for the Named
Executive Officers of the Company Every Three Years Management Against Voted - Against
12 Approval of the Statutory Financial Statements for
the Fiscal Year Ended December 31, 2015 Management For Voted - For
13 Approval of the Consolidated Financial Statements
for the Fiscal Year Ended December 31, 2015 Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14 Discharge (quitus) of the Members of the Board of
Directors and the Statutory Auditors for the
Performance of Their Duties for the Fiscal Year
Ended December 31, 2015 Management For Voted - For
15 Allocation of Profits for the Fiscal Year Ended
December 31, 2015 Management For Voted - For
16 Approval of the Agreement Relating to the Provision
of Premises and Means Entered Into with the Galion
Project (agreement Referred to in Article L. 225-
38 of the French Commercial Code) Management For Voted - For
17 Ratification of the Partnership Entered Into with
the Galion Project (agreement Referred to in
Article L. 225-38 of the French Commercial Code) Management For Voted - For
18 Ratification of the Partnership Entered Into with
France Digitale (agreement Referred to in Article
L. 225-38 of the French Commercial Code) Management For Voted - For
19 Delegation of Authority to the Board of Directors
to Execute A Buyback of Company Stock in Accordance
with Article L. 225-209-2 of the French Commercial
Code Management For Voted - For
20 Approval of the 2016 Stock Option Plan Adopted by
the Company's Board of Directors Management For Voted - For
21 Approval of the Modification to the Fungible Share
Ratio in the 2015 Time- Based Free Share / Rsu Plan
As Amended by the Company's Board of Directors Management For Voted - For
22 Approval of the Modification to the Fungible Share
Ratio in the 2015 Performance- Based Free Share /
Rsu Plan As Amended by the Company's Board of
Directors Management For Voted - For
23 Authorization to be Given to the Board of Directors
to Grant Osas (options to Subscribe to New Ordinary
Shares) Or Oaas (options to Purchase Ordinary
Shares) of the Company, Pursuant to the Provisions
of Articles L. 225-177 Et Seq. of the French
Commercial Code, Subject to Approval of Resolution
20 Management For Voted - For
24 Authorization to be Given to the Board of Directors
to Grant Time- Based Free Shares/restricted Stock
Units to Employees Pursuant to the Provisions of
Articles L. 225-197-1 Et Seq. of the French
Commercial Code Management For Voted - For
25 Authorization to be Given to the Board of Directors
to Grant Performance-based Free Shares/restricted
Stock Units to Executives and Certain Employees,
from Time to Time, Pursuant to the Provisions of
Articles L. 225-197-1 Et Seq. of the French
Commercial Code Management For Voted - For
26 Delegation of Authority to the Board of Directors
to Issue and Grant Warrants (bons De Souscription
D'actions) for the Benefit of A Category of Persons
Meeting Predetermined Criteria, Without
Shareholders' Preferential Subscription Rights Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
27 Determination of the Overall Limits on the Amount
of Ordinary Shares to be Issued Pursuant to
Resolutions 23 to 26 Above Management For Voted - For
28 Delegation of Authority to the Board of Directors
to Reduce the Company's Share Capital by Cancelling
Shares As Part of the Authorization to the Board of
Directors Allowing the Company to Buy Back Its Own
Shares in Accordance with the Provisions of Article
L. 225-209-2 of the French Commercial Code Management For Voted - For
29 Delegation of Authority to the Board of Directors
to Increase the Company's Share Capital by Issuing
Ordinary Shares, Or Any Securities Granting Access
to the Company's Share Capital, for the Benefit of
A Category of Persons Meeting Predetermined
Criteria, Without Shareholders' Preferential
Subscription Rights Management For Voted - For
30 Delegation of Authority to the Board of Directors
to Increase the Company's Share Capital by Issuing
Ordinary Shares, Or Any Securities Granting Access
to the Company's Share Capital, Through A Public
Offering, Without Shareholders' Preferential
Subscription Rights Management For Voted - For
31 Delegation of Authority to be Granted to the Board
of Directors in Order to Increase the Company's
Share Capital by Issuing Ordinary Shares, Or Any
Securities Granting Access to the Company's Share
Capital, in the Context of A Private Placement,
Without Shareholders' Preferential Subscription
Rights Management For Voted - For
32 Delegation of Authority to be Granted to the Board
of Directors in Order to Increase the Company's
Share Capital by Issuing Ordinary Shares, Or Any
Securities Granting Access to the Company's Share
Capital, While Preserving the Shareholders'
Preferential Subscription Rights Management For Voted - For
33 Delegation of Authority to the Board of Directors
to Increase the Number of Securities to be Issued
As A Result of A Share Capital Increase Pursuant to
the Delegations in Resolutions 29 to 32, with Or
Without Shareholders' Preferential Subscription
Rights Management For Voted - For
34 Determination of the Overall Financial Limits
Applicable to the Issuances to be Completed
Pursuant to the Delegations in Resolutions 29 to 33
and 35 Management For Voted - For
35 Delegation of Authority to the Board of Directors
to Increase the Company's Share Capital by Way of
Issuing Shares and Securities for the Benefit of
Members of A Company Savings Plan (plan D'epargne
D'entreprise) Management For Voted - For
36 Amendment to the Quorum Requirements for Ordinary
and Extraordinary Meetings of the Company's
Shareholders, and Approval of the Corresponding
Amendment to Article 19 of the Company's By-laws Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
37 Reduction of the Duration of the Term of Office of
the Directors and Observers from 3 to 2 Years and
Approval of the Corresponding Amendment of the
Company's By-laws Management For Voted - For
Meeting Date: 29-Jun-16 Meeting Type: Annual/Special
1 Reelect Jean-baptiste Rudelle As Director Management For Voted - For
2 Reelect James Warner As Director Management For Voted - For
3 Ratify Provisional Appointment of Sharon Fox
Spielman As Director Management For Voted - For
4 Reelect Sharon Fox Spielman As Director Management For Voted - For
5 Appoint Eric Eichmann As Director Management For Voted - For
6 Reelect Dominique Vidal As Director Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of Eur 2.25 Million Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Advisory Vote on Say on Pay Frequency Every Year Management For Voted - For
10 Advisory Vote on Say on Pay Frequency Every Two
Years Management Against Voted - Against
11 Advisory Vote on Say on Pay Frequency Every Three
Years Management Against Voted - Against
12 Approve Financial Statements and Statutory Reports Management For Voted - For
13 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
14 Approve Discharge of Directors Management For Voted - For
15 Approve Allocation of Income and Absence of
Dividends Management For Voted - For
16 Approve Transaction in Connection to the Provision
of Premises and Means Entered Into with the Galion
Project Management For Voted - For
17 Approve Transaction with the Galion Project Management For Voted - Against
18 Approve Transaction with France Digitale Management For Voted - Against
19 Authorize Share Repurchase Program Management For Voted - For
20 Approve Stock Option Plan Management For Voted - Against
21 Amend 2015 Time-based Restricted Stock Plan Management For Voted - Against
22 Amend 2015 Performance-based Restricted Stock Plan Management For Voted - Against
23 Authorize Board of Directors to Grant Osas (options
to Subscribe to New Ordinary Shares) Management For Voted - For
24 Authorize Board of Directors to Grant Time-based
Free Shares/restricted Stock Units to Employees Management For Voted - For
25 Authorize Board of Directors to Grant
Performance-based Free Shares/restricted Stock
Units to Executives and Certain Employees, from
Time to Time Management For Voted - For
26 Authorize Board of Directors to Grant Non-employee
Warrants to A Category of Persons Meeting
Predetermined Criteria, Without Shareholders'
Preferential Subscription Rights Management For Voted - For
27 Approve New Equity Share Pool Limits Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
28 Authorize Decrease in Share Capital Via
Cancellation of Repurchased Shares Management For Voted - For
29 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements /reserved for
Specific Beneficiaries/ Qualified Investors/ , Up
to Aggregate Nominal Amount of Eur Management For Voted - Against
30 Authorize Capital Increase for Future Exchange
Offers Management For Voted - Against
31 Approve Issuance of Equity Or Equity-linked
Securities for Up to 20 Percent of Issued Capital
Per Year for Private Placements /reserved for
Specific Beneficiaries/ Qualified Investors/ , Up
to Aggregate Nominal Amount of Eur Management For Voted - Against
32 Authorize Issuance of Equity Or Equity-linked
Securities with Preemptive Rights Up to Aggregate
Nominal Amount of Eur Management For Voted - For
33 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
34 Determine the Overall Financial Limits Applicable
to the Issuances to be Completed Management For Voted - For
35 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - Against
36 Amend Quorum Requirements Management For Voted - For
37 Amend Company's Bylaws Re: Directors' Length of Term Management For Voted - For
CROCS, INC.
SECURITY ID: 227046109 TICKER: CROX
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Ian M. Bickley Management For Voted - For
1.2 Elect Director Doreen A. 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
CROSS COUNTRY HEALTHCARE, INC.
SECURITY ID: 227483104 TICKER: CCRN
Meeting Date: 17-May-16 Meeting Type: Annual
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
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
CRYOLIFE, INC.
SECURITY ID: 228903100 TICKER: CRY
Meeting Date: 18-May-16 Meeting Type: Annual
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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
SECURITY ID: 126349109 TICKER: CSGS
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Ronald H. Cooper Management For Voted - For
1b Elect Director Janice I. Obuchowski Management For Voted - For
1c Elect Director Donald B. Reed Management For Voted - For
2 Approve Executive Incentive Bonus 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
CSS INDUSTRIES, INC.
SECURITY ID: 125906107 TICKER: CSS
Meeting Date: 28-Jul-15 Meeting Type: Annual
1.1 Elect Director Scott A. Beaumont Management For Voted - For
1.2 Elect Director Robert E. Chappell Management For Voted - For
1.3 Elect Director Elam M. Hitchner, III Management For Voted - For
1.4 Elect Director Rebecca C. Matthias Management For Voted - For
1.5 Elect Director Christopher J. Munyan 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
CTI BIOPHARMA CORP.
SECURITY ID: 12648L106 TICKER: CTIC
Meeting Date: 23-Sep-15 Meeting Type: Annual
1.1 Elect Director James A. Bianco Management For Voted - For
1.2 Elect Director Karen Ignagni Management For Voted - For
1.3 Elect Director Richard L. Love Management For Voted - For
1.4 Elect Director Mary O. Mundinger Management For Voted - Withheld
1.5 Elect Director Jack W. Singer Management For Voted - For
1.6 Elect Director Frederick W. Telling Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Marcum LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Adjourn Meeting Management For Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director James A. Bianco Management For Voted - For
1.2 Elect Director Richard L. Love Management For Voted - For
1.3 Elect Director Phillip M. Nudelman Management For Voted - Withheld
1.4 Elect Director Matthew D. Perry Management For Voted - For
1.5 Elect Director Jack W. Singer Management For Voted - For
1.6 Elect Director Frederick W. Telling Management For Voted - For
1.7 Elect Director Reed V. Tuckson Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Marcum LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Adjourn Meeting Management For Voted - Against
CTS CORPORATION
SECURITY ID: 126501105 TICKER: CTS
Meeting Date: 19-May-16 Meeting Type: Annual
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
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 Grant Thornton LLP As Auditors Management For Voted - For
CU BANCORP
SECURITY ID: 126534106 TICKER: CUNB
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director Roberto E. Barragan Management For Voted - For
1.2 Elect Director Charles R. Beauregard Management For Voted - For
1.3 Elect Director Kenneth J. Cosgrove Management For Voted - For
1.4 Elect Director David C. Holman Management For Voted - For
1.5 Elect Director K. Brian Horton Management For Voted - For
1.6 Elect Director Eric S. Kentor Management For Voted - For
1.7 Elect Director Jeffrey J. Leitzinger Management For Voted - For
1.8 Elect Director David I. Rainer Management For Voted - For
1.9 Elect Director Roy A. Salter Management For Voted - For
1.10 Elect Director Daniel F. Selleck Management For Voted - For
1.11 Elect Director Charles H. Sweetman Management For Voted - For
1.12 Elect Director Kaveh Varjavand Management For Voted - For
2 Ratify Mcgladrey LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
CUBESMART
SECURITY ID: 229663109 TICKER: CUBE
Meeting Date: 01-Jun-16 Meeting Type: Annual
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 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
CUBIC CORPORATION
SECURITY ID: 229669106 TICKER: CUB
Meeting Date: 22-Feb-16 Meeting Type: Annual
1.1 Elect Director Walter C. Zable Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Janice M. Hamby Management For Voted - For
1.6 Elect Director Steven J. Norris Management For Voted - For
1.7 Elect Director Robert S. Sullivan Management For Voted - For
1.8 Elect Director John H. Warner, Jr. Management For Voted - For
2 Amend Articles 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
CULP, INC.
SECURITY ID: 230215105 TICKER: CFI
Meeting Date: 16-Sep-15 Meeting Type: Annual
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 Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CUMULUS MEDIA INC.
SECURITY ID: 231082108 TICKER: CMLS
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey A. Marcus 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 Lewis W. Dickey, Jr. Management For Voted - For
1.5 Elect Director Ralph B. Everett Management For Voted - For
1.6 Elect Director Alexis Glick 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CURIS, INC.
SECURITY ID: 231269101 TICKER: CRIS
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Robert E. Martell Management For Voted - For
1.2 Elect Director Daniel R. Passeri Management For Voted - Withheld
1.3 Elect Director Marc Rubin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
CURTISS-WRIGHT CORPORATION
SECURITY ID: 231561101 TICKER: CW
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director David C. Adams Management For Voted - For
1.2 Elect Director Dean M. Flatt Management For Voted - For
1.3 Elect Director S. Marce Fuller Management For Voted - For
1.4 Elect Director Rita J. Heise Management For Voted - For
1.5 Elect Director Allen A. Kozinski Management For Voted - For
1.6 Elect Director John R. Myers Management For Voted - For
1.7 Elect Director John B. Nathman Management For Voted - For
1.8 Elect Director Robert J. Rivet Management For Voted - For
1.9 Elect Director Albert E. Smith Management For Voted - For
1.10 Elect Director Peter C. Wallace Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUSTOMERS BANCORP, INC.
SECURITY ID: 23204G100 TICKER: CUBI
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Daniel K. Rothermel Management For Voted - For
1.2 Elect Director Rick B. Burkey As the Substitute
Nominee for John R. Miller Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
CUTERA, INC.
SECURITY ID: 232109108 TICKER: CUTR
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Gregory Barrett Management For Voted - For
1.2 Elect Director J. Daniel Plants Management For Voted - For
1.3 Elect Director Jerry P. Widman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CVB FINANCIAL CORP.
SECURITY ID: 126600105 TICKER: CVBF
Meeting Date: 19-May-16 Meeting Type: Annual
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 Kristina M. Leslie Management For Voted - For
1.5 Elect Director Christopher D. Myers Management For Voted - For
1.6 Elect Director Raymond V. O'brien III Management For Voted - For
1.7 Elect Director Hal W. Oswalt Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
CYAN, INC.
SECURITY ID: 23247W104 TICKER: CYNI
Meeting Date: 31-Jul-15 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2.1 Elect Director Promod Haque Management For Voted - Withheld
2.2 Elect Director Michael L. Hatfield Management For Voted - Withheld
2.3 Elect Director M. Niel Ransom Management For Voted - For
3 Approve Conversion of Securities Management For Voted - Against
4 Approve Conversion of Securities Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
CYBERONICS, INC.
SECURITY ID: 23251P102 TICKER: CYBX
Meeting Date: 22-Sep-15 Meeting Type: Special
1 Approve Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
CYNOSURE, INC.
SECURITY ID: 232577205 TICKER: CYNO
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Marina Hatsopoulos Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director William O. Flannery Management For Voted - For
2a Declassify the Board of Directors Management For Voted - For
2b Amend Certificate of Incorporation to Provide for
Removal of Directors with Or Without Cause Management For Voted - For
2c Eliminate Supermajority Vote Requirement Management For Voted - For
2d Amend Certificate of Incorporation to Remove
Inoperative Provisions Related to Previous
Dual-class Common Stock Capital Structure and A
Former Controlling Stockholder 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
CYPRESS SEMICONDUCTOR CORPORATION
SECURITY ID: 232806109 TICKER: CY
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Director: T.j. Rodgers Management For Voted - For
1.2 Director: W. Steve Albrecht Management For Voted - For
1.3 Director: Eric A. Benhamou Management For Voted - For
1.4 Director: H. Raymond Bingham Management For Voted - For
1.5 Director: John H. Kispert Management For Voted - For
1.6 Director: O.c. Kwon Management For Voted - For
1.7 Director: Wilbert Van Den Hoek Management For Voted - For
1.8 Director: Michael S. Wishart Management For Voted - For
2 The Ratification of the Appointment of
PricewaterhouseCoopers LLP As our Independent
Registered Public Accounting Firm for Fiscal Year
2016. Management For Voted - For
3 Annual Advisory Vote to Approve the Compensation of
our Named Executive Officers. Management For Voted - For
CYREN LTD
SECURITY ID: M26895108 TICKER: CYRN
Meeting Date: 08-Dec-15 Meeting Type: Annual
1 To Re-elect Hila Karah to Serve for the Ensuing
Year Or Until Her Successor is Elected. Management For Voted - For
2 To Re-elect Aviv Raiz to Serve for the Ensuing Year
Or Until His Successor is Elected. Management For Voted - For
3 To Re-elect Lior Samuelson to Serve for the Ensuing
Year Or Until His Successor is Elected. Management For Voted - For
4 To Re-elect Todd Thomson to Serve for the Ensuing
Year Or Until His Successor is Elected. Management For Voted - For
5 To Re-elect James Hamilton to Serve for the Ensuing
Year Or Until His Successor is Elected. Management For Voted - For
6 To Re-elect One Outside Director to Serve for A
Term of Three Years. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 To Approve the Company's Amended Executive
Compensation Policy. Management For Voted - For
8 To Re-appoint Kost, Forer, Gabbay & Kasierer (a
Member Firm of Ernst & Young Global) As the
Company's Independent Public Accountants for the
2015 Audit Services and 2016 Limited Procedures and
to Approve Its Compensation. Management For Voted - For
CYRUSONE INC.
SECURITY ID: 23283R100 TICKER: CONE
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Gary J. Wojtaszek Management For Voted - For
1.2 Elect Director David H. Ferdman Management For Voted - For
1.3 Elect Director John W. Gamble, Jr. Management For Voted - For
1.4 Elect Director Michael A. Klayko Management For Voted - For
1.5 Elect Director T. Tod Nielsen Management For Voted - For
1.6 Elect Director Alex Shumate Management For Voted - For
1.7 Elect Director William E. Sullivan Management For Voted - For
1.8 Elect Director Lynn A. Wentworth 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 Omnibus Stock Plan Management For Voted - For
CYS INVESTMENTS, INC.
SECURITY ID: 12673A108 TICKER: CYS
Meeting Date: 13-May-16 Meeting Type: Annual
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 - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYTOKINETICS, INCORPORATED
SECURITY ID: 23282W605 TICKER: CYTK
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Santo J. Costa Management For Voted - For
1.2 Elect Director John T. Henderson Management For Voted - For
1.3 Elect Director B. Lynne Parshall Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
CYTOMX THERAPEUTICS, INC.
SECURITY ID: 23284F105 TICKER: CTMX
Meeting Date: 10-Jun-16 Meeting Type: Annual
1 Elect Director Sean A. Mccarthy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
CYTORI THERAPEUTICS, INC.
SECURITY ID: 23283K105 TICKER: CYTX
Meeting Date: 13-Aug-15 Meeting Type: Annual
1.1 Elect Director David M. Rickey Management For Voted - For
1.2 Elect Director Richard J. Hawkins Management For Voted - For
1.3 Elect Director Paul W. Hawran Management For Voted - For
1.4 Elect Director Marc H. Hedrick Management For Voted - For
1.5 Elect Director Gary A. Lyons Management For Voted - For
1.6 Elect Director Gail K. Naughton Management For Voted - For
1.7 Elect Director Tommy G. 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 Omnibus Stock Plan Management For Voted - For
5 Approve Issuance of Warrants Management For Voted - Against
DAILY JOURNAL CORPORATION
SECURITY ID: 233912104 TICKER: DJCO
Meeting Date: 10-Feb-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
DAKTRONICS, INC.
SECURITY ID: 234264109 TICKER: DAKT
Meeting Date: 02-Sep-15 Meeting Type: Annual
1.1 Elect Director Byron J. Anderson Management For Voted - For
1.2 Elect Director Reece A. Kurtenbach Management For Voted - For
1.3 Elect Director John P. Friel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
DANA HOLDING CORPORATION
SECURITY ID: 235825205 TICKER: DAN
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director James K. Kamsickas Management For Voted - For
1.2 Elect Director Virginia A. Kamsky Management For Voted - For
1.3 Elect Director Terrence J. Keating Management For Voted - For
1.4 Elect Director R. Bruce Mcdonald Management For Voted - For
1.5 Elect Director Joseph C. Muscari Management For Voted - For
1.6 Elect Director Mark A. Schulz Management For Voted - For
1.7 Elect Director Keith E. Wandell 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 Adopt Proxy Access Right Shareholder Against Voted - Against
DARDEN RESTAURANTS, INC.
SECURITY ID: 237194105 TICKER: DRI
Meeting Date: 17-Sep-15 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director Jean M. Birch Management For Voted - For
1.3 Elect Director Bradley D. Blum Management For Voted - For
1.4 Elect Director James P. Fogarty Management For Voted - For
1.5 Elect Director Cynthia T. Jamison Management For Voted - For
1.6 Elect Director Eugene (gene) I. Lee, Jr. Management For Voted - For
1.7 Elect Director William H. Lenehan Management For Voted - For
1.8 Elect Director Lionel L. Nowell, III Management For Voted - For
1.9 Elect Director William S. Simon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
1.11 Elect Director Charles (chuck) M. Sonsteby Management For Voted - For
1.12 Elect Director Alan N. Stillman 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 Right to Call Special Meeting Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
7 Remove Business Combination/fair Price Provision
from the Charter, and Opt in to the State Business
Combination/fair Price Provision Management For Voted - For
8 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
9 Approve Omnibus Stock Plan Management For Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
DARLING INGREDIENTS INC.
SECURITY ID: 237266101 TICKER: DAR
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Randall C. Stuewe Management For Voted - For
1.2 Elect Director D. Eugene Ewing Management For Voted - For
1.3 Elect Director Dirk Kloosterboer Management For Voted - For
1.4 Elect Director Mary R. Korby Management For Voted - For
1.5 Elect Director Cynthia Pharr Lee Management For Voted - For
1.6 Elect Director Charles Macaluso Management For Voted - For
1.7 Elect Director Gary W. Mize 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 - For
DATALINK CORPORATION
SECURITY ID: 237934104 TICKER: DTLK
Meeting Date: 25-May-16 Meeting Type: Annual
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
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 Rsm Us LLP As Auditors Management For Voted - For
DAVE & BUSTER'S ENTERTAINMENT, INC.
SECURITY ID: 238337109 TICKER: PLAY
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael J. Griffith Management For Voted - For
1.2 Elect Director Jonathan S. Halkyard Management For Voted - For
1.3 Elect Director David A. Jones Management For Voted - For
1.4 Elect Director Stephen M. King Management For Voted - For
1.5 Elect Director Alan J. Lacy Management For Voted - For
1.6 Elect Director Kevin M. Mailender Management For Voted - For
1.7 Elect Director Patricia H. Mueller Management For Voted - For
1.8 Elect Director Kevin M. Sheehan Management For Voted - For
1.9 Elect Director Jennifer Storms Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Provide Directors May be Removed with Or Without
Cause 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
DCT INDUSTRIAL TRUST INC.
SECURITY ID: 233153204 TICKER: DCT
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Philip L. Hawkins Management For Voted - For
1b Elect Director Marilyn A. Alexander Management For Voted - For
1c Elect Director Thomas F. August Management For Voted - For
1d Elect Director John S. Gates, Jr. Management For Voted - For
1e Elect Director Raymond B. Greer Management For Voted - For
1f Elect Director Tripp H. Hardin Management For Voted - For
1g Elect Director John C. O'keeffe Management For Voted - For
1h Elect Director Bruce L. Warwick 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
DEAN FOODS COMPANY
SECURITY ID: 242370203 TICKER: DF
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Janet Hill Management For Voted - For
1.2 Elect Director J. Wayne Mailloux Management For Voted - For
1.3 Elect Director Helen E. Mccluskey Management For Voted - For
1.4 Elect Director John R. Muse Management For Voted - For
1.5 Elect Director B. Craig Owens 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 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 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Risk of Genetic Engineering in Order to
Work with Regulators Shareholder Against Voted - Against
DECKERS OUTDOOR CORPORATION
SECURITY ID: 243537107 TICKER: DECK
Meeting Date: 10-Sep-15 Meeting Type: Annual
1.1 Elect Director Angel R. Martinez Management For Voted - For
1.2 Elect Director John M. Gibbons Management For Voted - For
1.3 Elect Director Karyn O. Barsa Management For Voted - For
1.4 Elect Director Nelson C. Chan Management For Voted - For
1.5 Elect Director Michael F. Devine, III Management For Voted - For
1.6 Elect Director John G. Perenchio Management For Voted - For
1.7 Elect Director James Quinn Management For Voted - For
1.8 Elect Director Lauri M. Shanahan Management For Voted - For
1.9 Elect Director Bonita C. Stewart Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
DEL FRISCO'S RESTAURANT GROUP INC.
SECURITY ID: 245077102 TICKER: DFRG
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Director: Ian R. Carter Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Director: Richard L. Davis Management For Voted - For
2 To Ratify the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for the Year Ending December 27, 2016. Management For Voted - For
DEL FRISCO'S RESTAURANT GROUP, INC.
SECURITY ID: 245077102 TICKER: DFRG
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Ian R. Carter Management For Voted - For
1.2 Elect Director Richard L. Davis Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
DELEK US HOLDINGS, INC.
SECURITY ID: 246647101 TICKER: DK
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Ezra 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 Gary M. Sullivan, Jr. Management For Voted - For
1.6 Elect Director Shlomo Zohar Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
DELTIC TIMBER CORPORATION
SECURITY ID: 247850100 TICKER: DEL
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Randolph C. Coley Management For Voted - For
1.2 Elect Director R. Hunter Pierson, Jr. Management For Voted - For
1.3 Elect Director J. Thurston Roach Management For Voted - For
1.4 Elect Director Lenore M. 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
DELUXE CORPORATION
SECURITY ID: 248019101 TICKER: DLX
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Ronald C. Baldwin Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Charles A. Haggerty Management For Voted - For
1.3 Elect Director Cheryl 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
DEMANDWARE, INC.
SECURITY ID: 24802Y105 TICKER: DWRE
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Thomas D. Ebling Management For Voted - For
1.2 Elect Director Jitendra Saxena Management For Voted - Withheld
1.3 Elect Director Leonard Schlesinger 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 Omnibus Stock Plan Management For Voted - For
DENNY'S CORPORATION
SECURITY ID: 24869P104 TICKER: DENN
Meeting Date: 24-May-16 Meeting Type: Annual
1a Elect Director Gregg R. Dedrick Management For Voted - For
1b Elect Director Jose M. Gutierrez Management For Voted - For
1c Elect Director George W. Haywood Management For Voted - For
1d Elect Director Brenda J. Lauderback Management For Voted - For
1e Elect Director Robert E. Marks Management For Voted - For
1f Elect Director John C. Miller Management For Voted - For
1g Elect Director Donald C. Robinson Management For Voted - For
1h Elect Director Debra Smithart-oglesby Management For Voted - For
1i Elect Director Laysha Ward Management For Voted - For
1j 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
4 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEPOMED, INC.
SECURITY ID: 249908104 TICKER: DEPO
Meeting Date: 20-Nov-15 Meeting Type: Contested-consent
1 This Proposal Refers to the White Card. This Vif,
When Properly Executed, Will Grant Horizon A Proxy
to Request the Removal and Bylaw Amendments Special
Meeting But Will Not Grant Horizon Authority to
Vote on Any Matter Presented at the Removal and
Bylaw Amendments Special Meeting. A Properly
Executed Vif for Which No Instruction is Given Will
Grant Horizon A Proxy to Request the Removal and
Bylaw Amendments Special Meeting. Opposition For Voted - For
2 This Proposal Refers to the Blue Card. This Vif,
When Properly Executed, Will Grant Horizon A Proxy
to Request the Election Special Meeting But Will
Not Grant Horizon Authority to Vote on Any Matter
Presented at the Election Special Meeting. A
Properly Executed Vif for Which No Instruction is
Given Will Grant Horizon A Proxy to Request the
Election Special Meeting. Opposition For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Peter D. Staple Management For Voted - For
1.2 Elect Director Karen A. Dawes Management For Voted - For
1.3 Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.4 Elect Director Samuel R. Saks Management For Voted - For
1.5 Elect Director James A. Schoeneck Management For Voted - For
1.6 Elect Director David B. Zenoff 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
DERMIRA, INC.
SECURITY ID: 24983L104 TICKER: DERM
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Eugene A. Bauer Management For Voted - Withheld
1.2 Elect Director David E. Cohen Management For Voted - Withheld
1.3 Elect Director Fred B. Craves 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
DESTINATION XL GROUP, INC.
SECURITY ID: 25065K104 TICKER: DXLG
Meeting Date: 13-Aug-15 Meeting Type: Annual
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 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
DEVRY EDUCATION GROUP INC.
SECURITY ID: 251893103 TICKER: DV
Meeting Date: 05-Nov-15 Meeting Type: Annual
1.1 Elect Director Christopher B. Begley Management For Voted - For
1.2 Elect Director David S. Brown Management For Voted - For
1.3 Elect Director Daniel M. Hamburger Management For Voted - For
1.4 Elect Director Lyle Logan Management For Voted - For
1.5 Elect Director Alan G. Merten Management For Voted - For
1.6 Elect Director Fernando Ruiz Management For Voted - For
1.7 Elect Director Ronald L. Taylor Management For Voted - For
1.8 Elect Director Lisa W. Wardell Management For Voted - For
1.9 Elect Director James D. 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
DEXCOM, INC.
SECURITY ID: 252131107 TICKER: DXCM
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Steven R. Altman Management For Voted - For
1b Elect Director Barbara E. Kahn Management For Voted - For
1c Elect Director Jay S. Skyler Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
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
DHI GROUP, INC.
SECURITY ID: 23331S100 TICKER: DHX
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director John W. Barter Management For Voted - For
1.2 Elect Director Burton M. Goldfield Management For Voted - For
1.3 Elect Director Scot W. Melland Management For Voted - Against
1.4 Elect Director Brian (skip) Schipper 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
DHT HOLDINGS, INC.
SECURITY ID: Y2065G121 TICKER: DHT
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Einar Michael Steimler Management For Voted - For
1.2 Elect Director Joseph H. Pyne Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte As As Auditors Management For Voted - For
DIAMOND FOODS, INC.
SECURITY ID: 252603105 TICKER: DMND
Meeting Date: 26-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
DIAMOND HILL INVESTMENT GROUP, INC.
SECURITY ID: 25264R207 TICKER: DHIL
Meeting Date: 27-Apr-16 Meeting Type: Annual
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
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
DIAMOND RESORTS INTERNATIONAL, INC.
SECURITY ID: 25272T104 TICKER: DRII
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Stephen J. Cloobeck Management For Voted - Withheld
1.2 Elect Director Robert Wolf Management For Voted - For
1.3 Elect Director Frankie Sue Del Papa 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
DIAMONDBACK ENERGY, INC.
SECURITY ID: 25278X109 TICKER: FANG
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Steven E. West Management For Voted - For
1.2 Elect Director Travis D. Stice Management For Voted - For
1.3 Elect Director Michael 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 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
DIAMONDROCK HOSPITALITY COMPANY
SECURITY ID: 252784301 TICKER: DRH
Meeting Date: 03-May-16 Meeting Type: Annual
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 Timothy R. Chi Management For Voted - For
1.4 Elect Director Maureen L. Mcavey Management For Voted - For
1.5 Elect Director Gilbert T. Ray Management For Voted - For
1.6 Elect Director 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 Charter to Allow Both Directors and
Stockholders to Amend Company By-laws 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
DICERNA PHARMACEUTICALS, INC.
SECURITY ID: 253031108 TICKER: DRNA
Meeting Date: 14-Jun-16 Meeting Type: Annual
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
1f Elect Director David M. Madden Management For Voted - For
1g Elect Director Bruce A. Peacock Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
DIEBOLD, INCORPORATED
SECURITY ID: 253651103 TICKER: DBD
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Patrick W. Allender Management For Voted - For
1.2 Elect Director Phillip R. Cox Management For Voted - For
1.3 Elect Director Richard L. Crandall Management For Voted - For
1.4 Elect Director Gale S. Fitzgerald Management For Voted - For
1.5 Elect Director Gary G. Greenfield Management For Voted - For
1.6 Elect Director Andreas W. Mattes Management For Voted - For
1.7 Elect Director Robert S. Prather, Jr. Management For Voted - For
1.8 Elect Director Rajesh K. Soin Management For Voted - For
1.9 Elect Director Henry D. G. Wallace Management For Voted - For
1.10 Elect Director Alan J. Weber 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
DIGI INTERNATIONAL INC.
SECURITY ID: 253798102 TICKER: DGII
Meeting Date: 01-Feb-16 Meeting Type: Annual
1.1 Elect Director Spiro C. Lazarakis Management For Voted - For
1.2 Elect Director Ahmed Nawaz Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIGIMARC CORPORATION
SECURITY ID: 25381B101 TICKER: DMRC
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
DIGITAL TURBINE, INC.
SECURITY ID: 25400W102 TICKER: APPS
Meeting Date: 09-Mar-16 Meeting Type: Annual
1.1 Elect Director Robert Deutschman Management For Voted - For
1.2 Elect Director Craig Forman Management For Voted - For
1.3 Elect Director Jeffrey Karish Management For Voted - For
1.4 Elect Director Christopher Rogers Management For Voted - For
1.5 Elect Director Paul Schaeffer Management For Voted - For
1.6 Elect Director Mohan S. Gyani Management For Voted - For
1.7 Elect Director William G. Stone, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Singerlewak LLP As Auditors Management For Voted - For
DIGITALGLOBE, INC.
SECURITY ID: 25389M877 TICKER: DGI
Meeting Date: 26-May-16 Meeting Type: Annual
1A Elect Director Nick S. Cyprus Management For Voted - For
1B Elect Director L. Roger Mason, Jr. Management For Voted - For
1C Elect Director Jeffrey R. Tarr 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
DIME COMMUNITY BANCSHARES, INC.
SECURITY ID: 253922108 TICKER: DCOM
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Vincent F. Palagiano Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Patrick E. Curtin Management For Voted - Withheld
1.3 Elect Director Kathleen M. Nelson Management For Voted - Withheld
1.4 Elect Director Omer S.j. Williams 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.
SECURITY ID: 254423106 TICKER: DIN
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Howard M. Berk Management For Voted - For
1.2 Elect Director Daniel J. Brestle Management For Voted - For
1.3 Elect Director Caroline W. Nahas Management For Voted - Withheld
1.4 Elect Director Gilbert T. Ray Management For Voted - For
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
DIODES INCORPORATED
SECURITY ID: 254543101 TICKER: DIOD
Meeting Date: 10-May-16 Meeting Type: Annual
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 - Against
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
DIPLOMAT PHARMACY, INC.
SECURITY ID: 25456K101 TICKER: DPLO
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Benjamin Wolin Management For Voted - For
1.2 Elect Director Kenneth O. Klepper 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
DOMINO'S PIZZA, INC.
SECURITY ID: 25754A201 TICKER: DPZ
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director David A. Brandon Management For Voted - For
1.2 Elect Director C. Andrew Ballard Management For Voted - For
1.3 Elect Director Andrew B. Balson Management For Voted - For
1.4 Elect Director Diana F. Cantor Management For Voted - For
1.5 Elect Director J. Patrick Doyle Management For Voted - For
1.6 Elect Director Richard L. Federico Management For Voted - For
1.7 Elect Director James A. Goldman Management For Voted - For
1.8 Elect Director Gregory A. Trojan 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 Plan to Address Supply Chain Impacts on
Deforestation Shareholder Against Voted - Against
DONEGAL GROUP INC.
SECURITY ID: 257701201 TICKER: DGICA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Scott A. Berlucchi Management For Voted - For
1.2 Elect Director Barry C. Huber Management For Voted - For
1.3 Elect Director S. Trezevant Moore, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
DORIAN LPG LTD.
SECURITY ID: Y2106R110 TICKER: LPG
Meeting Date: 23-Jul-15 Meeting Type: Annual
1.1 Elect Director Oivind Lorentzen Management For Voted - Withheld
1.2 Elect Director John Lycouris Management For Voted - Withheld
1.3 Elect Director Ted Kalborg Management For Voted - For
2 Ratify Deloitte Hadjipavlou Sofianos & Cambanis
S.a. As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
DORMAN PRODUCTS, INC.
SECURITY ID: 258278100 TICKER: DORM
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Steven L. Berman Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Mathias J. Barton Management For Voted - For
1.3 Elect Director Paul R. Lederer Management For Voted - Split
1.4 Elect Director Edgar W. Levin Management For Voted - Split
1.5 Elect Director Richard T. Riley Management For Voted - For
1.6 Elect Director G. Michael Stakias Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
DOUGLAS DYNAMICS, INC.
SECURITY ID: 25960R105 TICKER: PLOW
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Margaret S. Dano Management For Voted - For
1.2 Elect Director Donald W. Sturdivant 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
DREAMWORKS ANIMATION SKG, INC.
SECURITY ID: 26153C103 TICKER: DWA
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey Katzenberg Management For Voted - Withheld
1.2 Elect Director Harry 'skip' Brittenham Management For Voted - For
1.3 Elect Director Thomas E. Freston Management For Voted - Withheld
1.4 Elect Director Lucian Grainge Management For Voted - Withheld
1.5 Elect Director Mellody Hobson Management For Voted - Withheld
1.6 Elect Director Jason Kilar Management For Voted - For
1.7 Elect Director Michael Montgomery Management For Voted - For
1.8 Elect Director Mary Agnes 'maggie' Wilderotter 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 - Against
DREW INDUSTRIES INCORPORATED
SECURITY ID: 26168L205 TICKER: DW
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director James F. Gero Management For Voted - For
1.2 Elect Director Leigh J. Abrams Management For Voted - For
1.3 Elect Director Frederick B. Hegi, Jr. Management For Voted - For
1.4 Elect Director David A. Reed Management For Voted - For
1.5 Elect Director John B. Lowe, Jr. Management For Voted - For
1.6 Elect Director Jason D. Lippert Management For Voted - For
1.7 Elect Director Brendan J. Deely Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Frank J. Crespo Management For Voted - For
1.9 Elect Director Kieran M. O'sullivan Management For Voted - For
1.10 Elect Director Tracy D. Graham 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
DSP GROUP, INC.
SECURITY ID: 23332B106 TICKER: DSPG
Meeting Date: 06-Jun-16 Meeting Type: Annual
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 Norman P. Taffe Management For Voted - For
1.6 Elect Director Patrick Tanguy Management For Voted - For
1.7 Elect Director Kenneth H. Traub Management For Voted - For
2 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
4 Ratify Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DST SYSTEMS, INC.
SECURITY ID: 233326107 TICKER: DST
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Director: Joseph C. Antonellis Management For Voted - For
1.2 Director: Stephen C. Hooley Management For Voted - For
2 Ratify the Audit Committee's Selection of
PricewaterhouseCoopers LLP. Management For Voted - For
3 Adopt an Advisory Resolution to Approve Named
Executive Officer Compensation. Management For Voted - For
DSW INC.
SECURITY ID: 23334L102 TICKER: DSW
Meeting Date: 08-Jun-16
1.1 Elect Director Elaine J. Eisenman Management For Voted - For
1.2 Elect Director Joanna T. Lau Management For Voted - For
1.3 Elect Director Joseph A. Schottenstein Management For Voted - 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 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
DTS, INC.
SECURITY ID: 23335C101 TICKER: DTSI
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Craig S. Andrews Management For Voted - For
1.2 Elect Director L. Gregory Ballard Management For Voted - For
2 Amend Qualified Employee Stock Purchase 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
DUCOMMUN INCORPORATED
SECURITY ID: 264147109 TICKER: DCO
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Robert C. Ducommun Management For Voted - For
1.2 Elect Director Dean M. Flatt Management For Voted - For
1.3 Elect Director Jay L. Haberland 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
DUPONT FABROS TECHNOLOGY, INC.
SECURITY ID: 26613Q106 TICKER: DFT
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael A. Coke Management For Voted - For
1.2 Elect Director Lammot J. Du Pont Management For Voted - For
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 Frederic V. Malek Management For Voted - For
1.6 Elect Director John T. Roberts, Jr. Management For Voted - For
1.7 Elect Director Mary M. Styer Management For Voted - For
1.8 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DURECT CORPORATION
SECURITY ID: 266605104 TICKER: DRRX
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Felix Theeuwes Management For Voted - Withheld
1.2 Elect Director Simon X. Benito Management For Voted - For
1.3 Elect Director Terrence F. Blaschke 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
DXP ENTERPRISES, INC.
SECURITY ID: 233377407 TICKER: DXPE
Meeting Date: 20-Jun-16 Meeting Type: Annual
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 Glenn Robinson Management For Voted - For
2 Approve Omnibus Stock Plan 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
DYAX CORP.
SECURITY ID: 26746E103 TICKER: DYAX
Meeting Date: 21-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
DYCOM INDUSTRIES, INC.
SECURITY ID: 267475101 TICKER: DY
Meeting Date: 24-Nov-15 Meeting Type: Annual
1.1 Elect Director Stephen C. Coley Management For Voted - For
1.2 Elect Director Patricia L. Higgins Management For Voted - For
1.3 Elect Director Steven E. Nielsen Management For Voted - For
1.4 Elect Director Laurie J. Thomsen 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
DYNAVAX TECHNOLOGIES CORPORATION
SECURITY ID: 268158201 TICKER: DVAX
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Dennis A. Carson Management For Voted - For
1.2 Elect Director Eddie Gray Management For Voted - For
1.3 Elect Director Laura Brege 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 Ernst & Young LLP As Auditors Management For Voted - For
DYNEGY INC.
SECURITY ID: 26817R108 TICKER: DYN
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Robert C. Flexon Management For Voted - For
1.2 Elect Director Pat Wood, III Management For Voted - For
1.3 Elect Director Hilary E. Ackermann Management For Voted - For
1.4 Elect Director Paul M. Barbas Management For Voted - For
1.5 Elect Director Richard Lee Kuersteiner Management For Voted - For
1.6 Elect Director Jeffrey S. Stein Management For Voted - For
1.7 Elect Director John R. Sult 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
DYNEX CAPITAL, INC.
SECURITY ID: 26817Q506 TICKER: DX
Meeting Date: 17-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
E PLUS INC.
SECURITY ID: 294268107 TICKER: PLUS
Meeting Date: 10-Sep-15 Meeting Type: Annual
1.1 Elect Director Phillip G. Norton Management For Voted - For
1.2 Elect Director Bruce M. Bowen Management For Voted - For
1.3 Elect Director C. Thomas Faulders, III Management For Voted - Withheld
1.4 Elect Director Terrence O'donnell Management For Voted - Withheld
1.5 Elect Director Lawrence S. Herman Management For Voted - 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
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
EAGLE BANCORP, INC.
SECURITY ID: 268948106 TICKER: EGBN
Meeting Date: 12-May-16 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 Leland M. Weinstein Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Stegman & Company As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EAGLE BULK SHIPPING INC.
SECURITY ID: Y2187A127 TICKER: EGLE
Meeting Date: 16-Dec-15 Meeting Type: Annual
1.1 Elect Director Randee E. Day Management For Voted - For
1.2 Elect Director Justin A. Knowles Management For Voted - For
1.3 Elect Director Paul M. Leand, Jr. Management For Voted - For
1.4 Elect Director Stanley H. Ryan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Bart Veldhuizen Management For Voted - For
1.6 Elect Director Gary Vogel Management For Voted - For
1.7 Elect Director Gary Weston 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
EARTHLINK HOLDINGS CORP.
SECURITY ID: 27033X101 TICKER: ELNK
Meeting Date: 26-Apr-16 Meeting Type: Annual
1a Elect Director Susan D. Bowick Management For Voted - For
1b Elect Director Joseph F. Eazor Management For Voted - For
1c Elect Director Kathy S. Lane Management For Voted - For
1d Elect Director Garry K. Mcguire Management For Voted - For
1e Elect Director R. Gerard Salemme Management For Voted - For
1f Elect Director Julie A. Shimer Management For Voted - For
1g Elect Director Walter L. Turek 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
EASTERLY GOVERNMENT PROPERTIES, INC.
SECURITY ID: 27616P103 TICKER: DEA
Meeting Date: 09-May-16 Meeting Type: Annual
1.1 Elect Director William C. Trimble, III Management For Voted - For
1.2 Elect Director Darrell W. Crate Management For Voted - Against
1.3 Elect Director Michael P. Ibe Management For Voted - Against
1.4 Elect Director William H. Binnie Management For Voted - For
1.5 Elect Director Cynthia A. Fisher Management For Voted - For
1.6 Elect Director Emil W. Henry, Jr. Management For Voted - For
1.7 Elect Director James E. Mead Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
EASTGROUP PROPERTIES, INC.
SECURITY ID: 277276101 TICKER: EGP
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director D. Pike Aloian Management For Voted - Against
1b Elect Director H.c. Bailey, Jr. Management For Voted - Against
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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director David H. Hoster, II Management For Voted - Against
1g Elect Director Marshall A. Loeb Management For Voted - For
1h Elect Director Mary E. Mccormick Management For Voted - Against
1i Elect Director Leland R. Speed 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
EASTMAN KODAK COMPANY
SECURITY ID: 277461406 TICKER: KODK
Meeting Date: 24-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
EBIX, INC.
SECURITY ID: 278715206 TICKER: EBIX
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Ueli Keller Management For Voted - For
1.6 Elect Director George W. Hebard,iii Management For Voted - For
1.7 Elect Director Robin Raina Management For Voted - For
1.8 Elect Director Joseph R. Wright, Jr. Management For Voted - For
2 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ECHO GLOBAL LOGISTICS, INC.
SECURITY ID: 27875T101 TICKER: ECHO
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Douglas R. Waggoner Management For Voted - For
1.2 Elect Director Bradley A. Keywell Management For Voted - For
1.3 Elect Director Samuel K. Skinner Management For Voted - For
1.4 Elect Director Matthew Ferguson Management For Voted - For
1.5 Elect Director David Habiger Management For Voted - Split
1.6 Elect Director Nelda J. Connors Management For Voted - For
1.7 Elect Director Paul Loeb Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ECLIPSE RESOURCES CORPORATION
SECURITY ID: 27890G100 TICKER: ECR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Christopher K. Hulburt Management For Voted - Withheld
1.2 Elect Director Robert L. Zorich Management For Voted - Withheld
1.3 Elect Director Joseph C. Winkler, III Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
EDGE THERAPEUTICS, INC.
SECURITY ID: 279870109 TICKER: EDGE
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Kurt Conti Management For Voted - For
1.2 Elect Director Liam Ratcliffe Management For Voted - For
1.3 Elect Director Robert Spiegel Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
EDUCATION REALTY TRUST, INC.
SECURITY ID: 28140H203 TICKER: EDR
Meeting Date: 18-May-16 Meeting Type: Annual
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 Kimberly K. Schaefer 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
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
EHEALTH, INC.
SECURITY ID: 28238P109 TICKER: EHTH
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott N. Flanders Management For Voted - For
1.2 Elect Director Michael D. Goldberg Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EL PASO ELECTRIC COMPANY
SECURITY ID: 283677854 TICKER: EE
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director John Robert Brown Management For Voted - For
1.2 Elect Director James W. Cicconi Management For Voted - For
1.3 Elect Director Mary E. Kipp Management For Voted - For
1.4 Elect Director Thomas V. Shockley, 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 One Year Voted - One Year
EL POLLO LOCO HOLDINGS, INC.
SECURITY ID: 268603107 TICKER: LOCO
Meeting Date: 11-Aug-15 Meeting Type: Annual
1.1 Elect Director Stephen J. Sather Management For Voted - For
1.2 Elect Director Michael G. Maselli Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Dean C. Kehler Management For Voted - Withheld
1.2 Elect Director Douglas K. Ammerman Management For Voted - For
1.3 Elect Director William R. Floyd 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
ELDORADO RESORTS, INC.
SECURITY ID: 28470R102 TICKER: ERI
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Gary L. Carano Management For Voted - For
1.2 Elect Director Frank J. Fahrenkopf, Jr. Management For Voted - For
1.3 Elect Director James B. Hawkins Management For Voted - For
1.4 Elect Director Michael E. Pegram Management For Voted - For
1.5 Elect Director Thomas R. Reeg Management For Voted - For
1.6 Elect Director David P. Tomick Management For Voted - For
1.7 Elect Director Roger P. Wagner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ELECTRO RENT CORPORATION
SECURITY ID: 285218103 TICKER: ELRC
Meeting Date: 15-Oct-15 Meeting Type: Annual
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 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
ELECTRO SCIENTIFIC INDUSTRIES, INC.
SECURITY ID: 285229100 TICKER: ESIO
Meeting Date: 18-Aug-15 Meeting Type: Annual
1.1 Elect Director John Medica Management For Voted - For
1.2 Elect Director Raymond A. Link Management For Voted - For
1.3 Elect Director Laurence E. Cramer Management For Voted - For
1.4 Elect Director David Nierenberg Management For Voted - For
1.5 Elect Director Richard H. Wills 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 SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRONICS FOR IMAGING, INC.
SECURITY ID: 286082102 TICKER: EFII
Meeting Date: 12-May-16 Meeting Type: Annual
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 - Split
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
ELIZABETH ARDEN, INC.
SECURITY ID: 28660G106 TICKER: RDEN
Meeting Date: 02-Dec-15 Meeting Type: Annual
1.1 Elect Director E. Scott Beattie Management For Voted - For
1.2 Elect Director Fred Berens Management For Voted - For
1.3 Elect Director Maura J. Clark Management For Voted - For
1.4 Elect Director Edward D. Shirley Management For Voted - For
1.5 Elect Director William M. Tatham 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ELLIE MAE, INC.
SECURITY ID: 28849P100 TICKER: ELLI
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Carl Buccellato Management For Voted - For
1.2 Elect Director A. Barr Dolan Management For Voted - For
1.3 Elect Director Marina Levinson 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 - Against
5 Proxy Access Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMC INSURANCE GROUP INC.
SECURITY ID: 268664109 TICKER: EMCI
Meeting Date: 19-May-16 Meeting Type: Annual
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 H. Tegeler 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 Ernst & Young LLP As Auditors Management For Voted - For
EMCOR GROUP, INC.
SECURITY ID: 29084Q100 TICKER: EME
Meeting Date: 02-Jun-16 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 Anthony J. Guzzi Management For Voted - For
1e Elect Director Richard F. Hamm, Jr. Management For Voted - For
1f Elect Director David H. Laidley Management For Voted - For
1g Elect Director M. Kevin Mcevoy Management For Voted - For
1h Elect Director Jerry E. Ryan Management For Voted - For
1i Elect Director Steven B. Schwarzwaelder 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Proxy Access Management Against Voted - For
4 Proxy Access Shareholder Against Voted - For
EMCORE CORPORATION
SECURITY ID: 290846203 TICKER: EMKR
Meeting Date: 11-Mar-16 Meeting Type: Annual
1.1 Elect Director Rex S. Jackson Management For Voted - For
1.2 Elect Director Jeffrey Rittichier 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
4 Amend Omnibus Stock Plan Management For Voted - For
EMERGENT BIOSOLUTIONS INC.
SECURITY ID: 29089Q105 TICKER: EBS
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Fuad El-hibri Management For Voted - Withheld
1.2 Elect Director Ronald B. Richard Management For Voted - For
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 Increase Authorized Common Stock Management For Voted - For
EMPIRE RESORTS, INC.
SECURITY ID: 292052206 TICKER: NYNY
Meeting Date: 02-Nov-15 Meeting Type: Annual
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
1.6 Elect Director James Simon Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
EMPLOYERS HOLDINGS, INC.
SECURITY ID: 292218104 TICKER: EIG
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Michael D. Rumbolz Management For Voted - For
1.2 Elect Director James R. Kroner Management For Voted - For
1.3 Elect Director Michael J. Mcsally 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
ENANTA PHARMACEUTICALS, INC.
SECURITY ID: 29251M106 TICKER: ENTA
Meeting Date: 11-Feb-16 Meeting Type: Annual
1.1 Elect Director Ernst-gunter Afting Management For Voted - For
1.2 Elect Director Stephen Buckley, Jr. 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
ENCORE CAPITAL GROUP, INC.
SECURITY ID: 292554102 TICKER: ECPG
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Willem Mesdag Management For Voted - For
1.2 Elect Director Ashwini Gupta Management For Voted - For
1.3 Elect Director Wendy Hannam Management For Voted - For
1.4 Elect Director Michael P. Monaco Management For Voted - For
1.5 Elect Director Laura Newman Olle Management For Voted - For
1.6 Elect Director Francis E. Quinlan Management For Voted - For
1.7 Elect Director Norman R. Sorensen Management For Voted - For
1.8 Elect Director Richard J. Srednicki Management For Voted - For
1.9 Elect Director Kenneth A. Vecchione Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ENCORE WIRE CORPORATION
SECURITY ID: 292562105 TICKER: WIRE
Meeting Date: 10-May-16 Meeting Type: Annual
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 - 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
ENDOCHOICE HOLDINGS, INC.
SECURITY ID: 29272U103 TICKER: GI
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director William R. Enquist Management For Voted - For
1.2 Elect Director David L. Kaufman Management For Voted - For
1.3 Elect Director David H. Mowry Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan 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
ENDOCYTE, INC.
SECURITY ID: 29269A102 TICKER: ECYT
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director P. Ron Ellis Management For Voted - For
1b Elect Director Marc D. Kozin Management For Voted - For
1c Elect Director Fred A. Middleton Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ENDOLOGIX, INC.
SECURITY ID: 29266S106 TICKER: ELGX
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Gregory D. 'greg' Waller Management For Voted - For
1.2 Elect Director Thomas C. 'tom' Wilder, III Management For Voted - For
1.3 Elect Director Thomas F. 'tom' Zenty, 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Ratify KPMG LLP As Auditors Management For Voted - For
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
SECURITY ID: 29272B105 TICKER: EIGI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Joseph Disabato Management For Voted - Withheld
1.2 Elect Director James Neary Management For Voted - For
1.3 Elect Director Hari Ravichandran 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 One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ENERGY FUELS INC.
SECURITY ID: 292671708 TICKER: EFR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Stephen P. Antony Management For Voted - For
1.2 Elect Director Hyung-mun Bae Management For Voted - For
1.3 Elect Director J. Birks Bovaird Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Ames Brown Management For Voted - For
1.5 Elect Director Paul A. Carroll Management For Voted - For
1.6 Elect Director Glenn J. Catchpole Management For Voted - For
1.7 Elect Director Bruce D. Hansen Management For Voted - For
1.8 Elect Director Dennis L. Higgs Management For Voted - For
1.9 Elect Director Ron F. Hochstein Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
ENERGY XXI LTD
SECURITY ID: G10082140 TICKER: EXXI
Meeting Date: 01-Dec-15 Meeting Type: Annual
1.1 Elect Hill Feinberg As Director Management For Voted - For
1.2 Elect James Lachance As Director 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ENERNOC, INC.
SECURITY ID: 292764107 TICKER: ENOC
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Kirk Arnold Management For Voted - For
1.2 Elect Director Timothy Healy Management For Voted - For
1.3 Elect Director David Brewster 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
ENERSYS
SECURITY ID: 29275Y102 TICKER: ENS
Meeting Date: 30-Jul-15 Meeting Type: Annual
1.1 Elect Director Hwan-yoon F. Chung Management For Voted - For
1.2 Elect Director Arthur T. Katsaros Management For Voted - For
1.3 Elect Director Robert Magnus 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENGILITY HOLDINGS, INC.
SECURITY ID: 29286C107 TICKER: EGL
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director William G. Tobin Management For Voted - For
1.2 Elect Director Darryll J. Pines Management For Voted - For
1.3 Elect Director David M. Kerko Management For Voted - For
1.4 Elect Director Steven A. Denning 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 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
ENNIS, INC.
SECURITY ID: 293389102 TICKER: EBF
Meeting Date: 23-Jul-15 Meeting Type: Annual
1.1 Elect Director Godfrey M. Long, Jr. Management For Voted - For
1.2 Elect Director Thomas R. Price Management For Voted - For
1.3 Elect Director Alejandro Quiroz 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
ENOVA INTERNATIONAL, INC.
SECURITY ID: 29357K103 TICKER: ENVA
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Ellen Carnahan Management For Voted - For
1.2 Elect Director Daniel R. Feehan Management For Voted - For
1.3 Elect Director David A. Fisher Management For Voted - For
1.4 Elect Director William M. Goodyear Management For Voted - For
1.5 Elect Director James A. Gray Management For Voted - For
1.6 Elect Director David C. Habiger Management For Voted - For
1.7 Elect Director Gregg A. Kaplan Management For Voted - For
1.8 Elect Director Mark P. Mcgowan Management For Voted - For
1.9 Elect Director Mark A. Tebbe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ENPHASE ENERGY, INC.
SECURITY ID: 29355A107 TICKER: ENPH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Steven J. Gomo Management For Voted - For
1.2 Elect Director Richard Mora Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
SECURITY ID: 29355X107 TICKER: NPO
Meeting Date: 04-May-16 Meeting Type: Annual
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 John Humphrey Management For Voted - For
1.9 Elect Director Kees Van Der Graaf 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
ENSTAR GROUP LIMITED
SECURITY ID: G3075P101 TICKER: ESGR
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director Robert J. Campbell Management For Voted - For
1b Elect Director Paul J. O'shea Management For Voted - For
1c Elect Director Sumit Rajpal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG Audit As Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Elect Subsidiary Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENTEGRIS, INC.
SECURITY ID: 29362U104 TICKER: ENTG
Meeting Date: 17-May-16 Meeting Type: Annual
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
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 Qualified Employee Stock Purchase Plan Management For Voted - For
ENTELLUS MEDICAL, INC.
SECURITY ID: 29363K105 TICKER: ENTL
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director John K. Bakewell Management For Voted - For
1.2 Elect Director David B. Milne Management For Voted - For
1.3 Elect Director Robert S. White Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
ENTERCOM COMMUNICATIONS CORP.
SECURITY ID: 293639100 TICKER: ETM
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director David J. Berkman Management For Voted - Withheld
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
2.4 Elect Director David Levy Management For Voted - For
3 Approve Qualified Employee Stock Purchase 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
ENTERPRISE BANCORP, INC.
SECURITY ID: 293668109 TICKER: EBTC
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director George L. Duncan Management For Voted - Withheld
1.2 Elect Director Eric W. Hanson Management For Voted - Withheld
1.3 Elect Director Jacqueline F. Moloney Management For Voted - For
1.4 Elect Director Luis M. Pedroso Management For Voted - For
1.5 Elect Director Michael T. Putziger Management For Voted - For
1.6 Elect Director Carol L. Reid Management For Voted - For
1.7 Elect Director Michael A. Spinelli Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
ENTERPRISE FINANCIAL SERVICES CORP
SECURITY ID: 293712105 TICKER: EFSC
Meeting Date: 05-May-16 Meeting Type: Annual
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
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 Michael R. Holmes 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
ENTRAVISION COMMUNICATIONS CORPORATION
SECURITY ID: 29382R107 TICKER: EVC
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Walter F. Ulloa Management For Voted - For
1.2 Elect Director Paul A. Zevnik Management For Voted - Withheld
1.3 Elect Director Gilbert R. Vasquez Management For Voted - For
1.4 Elect Director Patricia Diaz Dennis Management For Voted - For
1.5 Elect Director Juan Sald[]var Von Wuthenau Management For Voted - Withheld
1.6 Elect Director Martha Elena Diaz 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
ENVESTNET, INC.
SECURITY ID: 29404K106 TICKER: ENV
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Judson Bergman Management For Voted - For
1.2 Elect Director Anil Arora Management For Voted - Withheld
1.3 Elect Director Luis A. Aguilar Management For Voted - For
1.4 Elect Director Gayle Crowell 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
EPAM SYSTEMS, INC.
SECURITY ID: 29414B104 TICKER: EPAM
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Karl Robb Management For Voted - Withheld
1.2 Elect Director Richard Michael Mayoras 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
EPIQ SYSTEMS, INC.
SECURITY ID: 26882D109 TICKER: EPIQ
Meeting Date: 08-Jul-15 Meeting Type: Annual
1.1 Elect Director Tom W. Olofson Management For Voted - For
1.2 Elect Director James A. Byrnes Management For Voted - For
1.3 Elect Director Charles C. Connely, IV Management For Voted - For
1.4 Elect Director Edward M. Connolly, Jr. Management For Voted - Against
1.5 Elect Director Douglas M. Gaston Management For Voted - For
1.6 Elect Director Joel Pelofsky Management For Voted - For
1.7 Elect Director Kevin L. Robert Management For Voted - For
1.8 Elect Director W. Bryan Satterlee Management For Voted - For
1.9 Elect Director Brad D. Scott 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
EPIZYME, INC.
SECURITY ID: 29428V104 TICKER: EPZM
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director David M. Mott Management For Voted - For
1.2 Elect Director Richard F. Pops Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EPR PROPERTIES
SECURITY ID: 26884U109 TICKER: EPR
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Barrett Brady Management For Voted - For
1.2 Elect Director Peter C. Brown 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
EQUITY ONE, INC.
SECURITY ID: 294752100 TICKER: EQY
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Joseph Azrack Management For Voted - For
1.2 Elect Director Cynthia Cohen 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
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
4 Amend Omnibus Stock Plan Management For Voted - For
ERA GROUP INC.
SECURITY ID: 26885G109 TICKER: ERA
Meeting Date: 28-Jun-16 Meeting Type: Annual
1.1 Elect Director Christopher Bradshaw Management For Voted - For
1.2 Elect Director Charles Fabrikant Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
EROS INTERNATIONAL PLC
SECURITY ID: G3788M114 TICKER: EROS
Meeting Date: 01-Dec-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Jyoti Deshpande As A Director Management For Voted - For
3 Reelect Vijay Ahuja As A Director Management For Voted - Against
4 Reelect Rajeev Misra As A Director Management For Voted - For
5 Ratify Grant Thornton India LLP As Auditors Management For Voted - For
ESCALADE, INCORPORATED
SECURITY ID: 296056104 TICKER: ESCA
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 David L. Fetherman 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.
SECURITY ID: 296315104 TICKER: ESE
Meeting Date: 04-Feb-16 Meeting Type: Annual
1.1 Elect Director Leon J. Olivier Management For Voted - For
1.2 Elect Director Victor L. Richey Management For Voted - For
1.3 Elect Director James M. Stolze 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 Sustainability, Including Ghg Goals Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESPERION THERAPEUTICS, INC.
SECURITY ID: 29664W105 TICKER: ESPR
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director Scott Braunstein Management For Voted - For
1b Elect Director Dov A. Goldstein Management For Voted - For
1c Elect Director Roger S. Newton 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ESSENDANT INC.
SECURITY ID: 296689102 TICKER: ESND
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Susan J. Riley Management For Voted - For
1.2 Elect Director Alexander M. Schmelkin Management For Voted - For
1.3 Elect Director Alex D. Zoghlin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ESSENT GROUP LTD
SECURITY ID: G3198U102 TICKER: ESNT
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Director: Robert Glanville Management For Voted - For
1.2 Director: Allan Levine Management For Voted - For
1.3 Director: Adolfo Marzol Management For Voted - For
2 Reappointment of PricewaterhouseCoopers LLP As
Independent Registered Public Accounting Firm for
the Year Ended December 31, 2016 and Until the 2017
Annual General Meeting of Shareholders, and to
Refer the Determination of the Auditors'
Compensation to the Board of Directors. Management For Voted - For
3 Provide A Non-binding, Advisory Vote on our
Executive Compensation. Management For Voted - For
4 Provide A Non-binding, Advisory Vote on the
Frequency of Advisory Votes on our Executive
Compensation. Management 1 Year Voted - 1 Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESSENT GROUP LTD.
SECURITY ID: G3198U102 TICKER: ESNT
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Robert Glanville Management For Voted - For
1.2 Elect Director Allan Levine Management For Voted - For
1.3 Elect Director Adolfo F. Marzol 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
ESTERLINE TECHNOLOGIES CORPORATION
SECURITY ID: 297425100 TICKER: ESL
Meeting Date: 10-Feb-16 Meeting Type: Annual
1.1 Elect Director Paul V. Haack Management For Voted - For
1.2 Elect Director Scott E. Kuechle Management For Voted - For
1.3 Elect Director Curtis C. Reusser Management For Voted - For
1.4 Elect Director Michael J. Cave 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.
SECURITY ID: 297602104 TICKER: ETH
Meeting Date: 24-Nov-15 Meeting Type: Special
1.1 Elect Director Edward Glickman Shareholder For Voted - Withheld
1.1 Elect Director M. Farooq Kathwari Management For Do Not Vote
1.2 Elect Director James B. Carlson Management For Do Not Vote
1.2 Elect Director Kathy Herbert Shareholder For Voted - Withheld
1.3 Elect Director Clinton A. Clark Management For Do Not Vote
1.3 Elect Director Richard Mansouri Shareholder For Voted - Withheld
1.4 Elect Director Annelise Osborne Shareholder For Voted - Withheld
1.4 Elect Director John J. Dooner, Jr. Management For Do Not Vote
1.5 Elect Director Domenick J. Esposito Management For Do Not Vote
1.5 Elect Director Ken Pilot Shareholder For Voted - Withheld
1.6 Elect Director Alexander Wolf Shareholder For Voted - Withheld
1.6 Elect Director James W. Schmotter Management For Do Not Vote
1.7 Elect Director Tara I. Stacom Management For Do Not Vote
2 Ratify KPMG LLP As Auditors Management For Do Not Vote
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 Against Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
4 Amend Omnibus Stock Plan Management Against Voted - For
4 Amend Omnibus Stock Plan Management For Do Not Vote
5 Approve Incentive Performance Components of
Employment Agreement with M. Farooq Kathwari Management Against Voted - Against
5 Approve Incentive Performance Components of
Employment Agreement with M. Farooq Kathwari Management For Do Not Vote
6 Amend Articles to Delete Article Fifth and
Eliminate the Requirement That Business
Combinations be Approved by A Majority of the
Continuing Directors Management For Do Not Vote
6 Amend Articles to Delete Article Fifth and
Eliminate the Requirement That Business
Combinations be Approved by A Majority of the
Continuing Directors Management For Voted - For
ETSY, INC.
SECURITY ID: 29786A106 TICKER: ETSY
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director Jonathan D. Klein Management For Voted - For
1b Elect Director Margaret M. Smyth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
EURONET WORLDWIDE, INC.
SECURITY ID: 298736109 TICKER: EEFT
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Brown Management For Voted - For
1.2 Elect Director Andrew B. Schmitt Management For Voted - For
1.3 Elect Director M. Jeannine Strandjord Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
EVERBANK FINANCIAL CORP
SECURITY ID: 29977G102 TICKER: EVER
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Robert M. Clements Management For Voted - For
1.2 Elect Director W. Blake Wilson Management For Voted - For
1.3 Elect Director Joseph D. Hinkel Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Merrick R. Kleeman Management For Voted - For
1.5 Elect Director W. Radford Lovett, II Management For Voted - For
1.6 Elect Director Arrington H. Mixon Management For Voted - For
1.7 Elect Director Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Director Russell B. Newton, III Management For Voted - For
1.9 Elect Director William Sanford Management For Voted - For
1.10 Elect Director Richard P. Schifter Management For Voted - For
1.11 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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
EVERCORE PARTNERS INC.
SECURITY ID: 29977A105 TICKER: EVR
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Roger C. Altman Management For Voted - For
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 - For
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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
EVERI HOLDINGS INC.
SECURITY ID: 30034T103 TICKER: EVRI
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director Geoff Judge Management For Voted - For
1.2 Elect Director Michael D. Rumbolz Management For Voted - For
1.3 Elect Director Ronald Congemi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVERYDAY HEALTH, INC.
SECURITY ID: 300415106 TICKER: EVDY
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Dana L. Evan Management For Voted - For
1.2 Elect Director Habib Kairouz Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
EVINE LIVE INC.
SECURITY ID: 300487105 TICKER: EVLV
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert Rosenblatt Management For Voted - For
1.2 Elect Director Thomas D. Beers Management For Voted - For
1.3 Elect Director Landel C. Hobbs Management For Voted - For
1.4 Elect Director Lowell W. Robinson Management For Voted - For
1.5 Elect Director Fred R. Siegel Management For Voted - For
1.6 Elect Director Lisa Letizio Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Ratify Nol Rights Plan (nol Pill) Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVOLENT HEALTH, INC.
SECURITY ID: 30050B101 TICKER: EVH
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director David Farner Management For Voted - Against
1b Elect Director Michael Kirshbaum Management For Voted - Against
1c Elect Director Norman Payson Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Certificate of Incorporation to Remove
Section 11.03 Management For Voted - For
EVOLUTION PETROLEUM CORPORATION
SECURITY ID: 30049A107 TICKER: EPM
Meeting Date: 03-Dec-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director Gene G. Stoever Management For Voted - For
2 Ratify Hein & Associates LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXACT SCIENCES CORPORATION
SECURITY ID: 30063P105 TICKER: EXAS
Meeting Date: 23-Jul-15 Meeting Type: Annual
1.1 Elect Director Thomas D. Carey Management For Voted - For
1.2 Elect Director Daniel J. Levangie Management For Voted - For
1.3 Elect Director Michael S. Wyzga 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 Bdo Usa, LLP As Auditors Management For Voted - For
EXACTECH, INC.
SECURITY ID: 30064E109 TICKER: EXAC
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director James G. Binch Management For Voted - For
1.2 Elect Director William B. Locander Management For Voted - For
1.3 Elect Director David W. Petty 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 Rsm Us LLP As Auditors Management For Voted - For
EXAR CORPORATION
SECURITY ID: 300645108 TICKER: EXAR
Meeting Date: 17-Sep-15 Meeting Type: Annual
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 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
EXCEL TRUST, INC.
SECURITY ID: 30068C109 TICKER: EXL
Meeting Date: 28-Jul-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 - Against
EXCO RESOURCES, INC.
SECURITY ID: 269279402 TICKER: XCO
Meeting Date: 18-Aug-15 Meeting Type: Annual
1.1 Elect Director Jeffrey D. Benjamin Management For Voted - For
1.2 Elect Director B. James Ford Management For Voted - For
1.3 Elect Director Samuel A. Mitchell Management For Voted - For
1.4 Elect Director Wilbur L. Ross, Jr. Management For Voted - Withheld
1.5 Elect Director Jeffrey S. Serota Management For Voted - For
1.6 Elect Director Robert L. Stillwell Management For Voted - For
2 Approve Issuance of Common Stock and Warrants Management For Voted - Against
3 Increase Authorized Common Stock Management For Voted - Against
4 Amend Articles of Incorporation to Include A Waiver
of the Duty of Directors to Present Corporate
Opportunities to Exco Resources, Inc. Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 16-Nov-15 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Amend Charter to Limit the Waiver of the Duty of
Directors to Present Corporate Opportunities to the
Company Solely to C. John Wilder Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey D. Benjamin Management For Voted - For
1.2 Elect Director B. James Ford Management For Voted - For
1.3 Elect Director Samuel A. Mitchell Management For Voted - For
1.4 Elect Director Wilbur L. Ross, Jr. Management For Voted - Withheld
1.5 Elect Director Jeffrey S. Serota Management For Voted - For
1.6 Elect Director Robert L. Stillwell Management For Voted - For
1.7 Elect Director C. John Wilder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXELIXIS, INC.
SECURITY ID: 30161Q104 TICKER: EXEL
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Carl B. Feldbaum Management For Voted - Against
1.2 Elect Director Alan M. Garber Management For Voted - Against
1.3 Elect Director Vincent T. Marchesi 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
EXLSERVICE HOLDINGS, INC.
SECURITY ID: 302081104 TICKER: EXLS
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Anne Minto Management For Voted - For
1.2 Elect Director Rohit Kapoor Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPONENT, INC.
SECURITY ID: 30214U102 TICKER: EXPO
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Michael R. Gaulke Management For Voted - For
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPRESS, INC.
SECURITY ID: 30219E103 TICKER: EXPR
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Elect Director Theo Killion 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
EXTERRAN CORPORATION
SECURITY ID: 30227H106 TICKER: EXTN
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director William M. Goodyear Management For Voted - For
1.2 Elect Director James C. Gouin Management For Voted - For
1.3 Elect Director John P. Ryan Management For Voted - For
1.4 Elect Director Christopher T. Seaver Management For Voted - For
1.5 Elect Director Mark R. Sotir Management For Voted - For
1.6 Elect Director Richard R. Stewart Management For Voted - For
1.7 Elect Director Andrew J. Way Management For Voted - For
1.8 Elect Director Ieda Gomes Yell Management For Voted - For
2 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
EXTREME NETWORKS, INC.
SECURITY ID: 30226D106 TICKER: EXTR
Meeting Date: 12-Nov-15 Meeting Type: Annual
1.1 Elect Director John H. Kispert Management For Voted - For
1.2 Elect Director Charles Carinalli Management For Voted - For
1.3 Elect Director Kathleen M. Holmgren Management For Voted - For
1.4 Elect Director Raj Khanna Management For Voted - For
1.5 Elect Director Edward H. Kennedy Management For Voted - For
1.6 Elect Director Edward B. Meyercord, III 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 KPMG LLP As Auditors Management For Voted - For
4 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
F.N.B. CORP.
SECURITY ID: 302520101 TICKER: FNB
Meeting Date: 14-Jan-16
1 Merger/acquisition Management For Voted - For
2 Right to Adjourn Meeting Management For Voted - For
Meeting Date: 18-May-16
1.1 Elect William B. Campbell Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Frank C Mencini Management For Voted - For
1.11 Elect David L. Motley Management For Voted - For
1.12 Elect Gary L. Nalbandian Management For Voted - For
1.13 Elect Heidi A. Nicholas Management For Voted - For
1.14 Elect John S. Stanik Management For Voted - For
1.15 Elect William J. Strimbu Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Reincorporation from the State of Florida to the
Commonwealth of Pennsylvania. Management For Voted - For
F.N.B. CORPORATION
SECURITY ID: 302520101 TICKER: FNB
Meeting Date: 14-Jan-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 18-May-16 Meeting Type: Annual
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 Frank C. Mencini Management For Voted - For
1.11 Elect Director David L. Motley Management For Voted - For
1.12 Elect Director Gary L. Nalbandian Management For Voted - For
1.13 Elect Director Heidi A. Nicholas Management For Voted - For
1.14 Elect Director John S. Stanik Management For Voted - For
1.15 Elect Director William J. Strimbu 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
4 Change State of Incorporation [from Florida to
Pennsylvania] Management For Voted - Against
FABRINET
SECURITY ID: G3323L100 TICKER: FN
Meeting Date: 17-Dec-15 Meeting Type: Annual
1 Elect Director David T. (tom) Mitchell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers Abas Ltd. As Auditors Management For Voted - For
FAIR ISAAC CORPORATION
SECURITY ID: 303250104 TICKER: FICO
Meeting Date: 24-Feb-16 Meeting Type: Annual
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 Marc F. Mcmorris Management For Voted - For
1g Elect Director Joanna Rees Management For Voted - For
1h Elect Director David A. Rey 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 Deloitte & Touche LLP As Auditors Management For Voted - For
FAIRMOUNT SANTROL HOLDINGS INC.
SECURITY ID: 30555Q108 TICKER: FMSA
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director William E. Conway Management For Voted - For
1.2 Elect Director Stephen J. Hadden Management For Voted - For
1.3 Elect Director Michael E. Sand Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FAIRPOINT COMMUNICATIONS, INC.
SECURITY ID: 305560302 TICKER: FRP
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Peter D. Aquino Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Bdo Usa, LLP ('bdo') As Auditors Management For Voted - For
FAIRWAY GROUP HOLDINGS CORP.
SECURITY ID: 30603D109 TICKER: FWM
Meeting Date: 28-Jul-15 Meeting Type: Annual
1.1 Elect Director Michael A. Barr Management For Voted - Withheld
1.2 Elect Director Stephen L. Key Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
FARMER BROS. CO.
SECURITY ID: 307675108 TICKER: FARM
Meeting Date: 03-Dec-15 Meeting Type: Annual
1.1 Elect Director Randy E. Clark Management For Voted - For
1.2 Elect Director Jeanne Farmer Grossman 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
FARMERS CAPITAL BANK CORPORATION
SECURITY ID: 309562106 TICKER: FFKT
Meeting Date: 10-May-16 Meeting Type: Annual
1 Ratify Bkd, LLP As Auditors Management For Voted - For
2.1 Elect Director R. Terry Bennett Management For Voted - Withheld
2.2 Elect Director Michael J. Crawford Management For Voted - For
2.3 Elect Director Lloyd C. Hillard, Jr. Management For Voted - For
2.4 Elect Director William C. Nash 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
FARO TECHNOLOGIES, INC.
SECURITY ID: 311642102 TICKER: FARO
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director John E. Caldwell Management For Voted - For
1.2 Elect Director John Donofrio 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
FBL FINANCIAL GROUP, INC.
SECURITY ID: 30239F106 TICKER: FFG
Meeting Date: 18-May-16 Meeting Type: Annual
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 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Amend Executive Incentive Bonus 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FCB FINANCIAL HOLDINGS, INC.
SECURITY ID: 30255G103 TICKER: FCB
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Alan S. Bernikow Management For Voted - For
1.2 Elect Director Thomas E. Constance Management For Voted - Withheld
1.3 Elect Director William L. Mack Management For Voted - For
1.4 Elect Director Frederic Salerno Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FEDERAL SIGNAL CORPORATION
SECURITY ID: 313855108 TICKER: FSS
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director James E. Goodwin Management For Voted - For
1.2 Elect Director Paul W. Jones Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Jennifer L. Sherman Management For Voted - For
1.9 Elect Director John L. Workman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
FEDERATED NATIONAL HOLDING COMPANY
SECURITY ID: 31422T101 TICKER: FNHC
Meeting Date: 15-Sep-15 Meeting Type: Annual
1.1 Elect Director Richard W. Wilcox, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FEI COMPANY
SECURITY ID: 30241L109 TICKER: FEIC
Meeting Date: 12-May-16 Meeting Type: Annual
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 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FELCOR LODGING TRUST INCORPORATED
SECURITY ID: 31430F101 TICKER: FCH
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Patricia L. Gibson Management For Voted - For
1.2 Elect Director Dana Hamilton Management For Voted - For
1.3 Elect Director Christopher J. Hartung Management For Voted - For
1.4 Elect Director Charles A. Ledsinger, Jr. Management For Voted - For
1.5 Elect Director Robert H. Lutz, Jr. 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
FENIX PARTS, INC.
SECURITY ID: 31446L100 TICKER: FENX
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Kent Robertson Management For Voted - For
1.2 Elect Director Gary Beagell Management For Voted - Withheld
1.3 Elect Director Steven Dayton Management For Voted - For
1.4 Elect Director J. Michael Mcfall Management For Voted - For
1.5 Elect Director Seth Myones Management For Voted - For
1.6 Elect Director Thomas O'brien Management For Voted - Withheld
1.7 Elect Director Clayton Trier Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
FERRO CORPORATION
SECURITY ID: 315405100 TICKER: FOE
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 David A. Lorber Management For Voted - For
1.4 Elect Director Timothy K. Pistell Management For Voted - For
1.5 Elect Director Jeffry N. Quinn Management For Voted - Split
1.6 Elect Director Peter T. Thomas Management For Voted - For
1.7 Elect Director Ronald P. Vargo 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 Management Against Voted - Against
4 Proxy Access Shareholder Against Voted - For
FERROGLOBE PLC
SECURITY ID: G33856108 TICKER: GSM
Meeting Date: 29-Jun-16 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 the Incentive Plan Management For Voted - For
5 Elect Alan Kestenbaum As Director Management For Voted - For
6 Elect Javier Lopez Madrid As Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Elect Donald Barger Jr As Director Management For Voted - For
8 Elect Bruce Crockett As Director Management For Voted - For
9 Elect Stuart Eizenstat As Director Management For Voted - For
10 Elect Tomas Garcia Madrid As Director Management For Voted - For
11 Elect Greger Hamilton As Director Management For Voted - For
12 Elect Javier Monzon As Director Management For Voted - For
13 Elect Juan Villar-mir De Fuentes 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 - Against
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
19 Approve Dividend Rectification Management None Voted - For
FIBROCELL SCIENCE, INC.
SECURITY ID: 315721209 TICKER: FCSC
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Marc Mazur Management For Voted - For
1.2 Elect Director Christine St.clare Management For Voted - For
1.3 Elect Director Douglas J. Swirsky Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock 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
FIBROGEN, INC.
SECURITY ID: 31572Q808 TICKER: FGEN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1a Elect Director Rory B. Riggs Management For Voted - Withheld
1b Elect Director Jeffrey L. Edwards Management For Voted - For
1c Elect Director Jorma Routti Management For Voted - Withheld
1d Elect Director Roberto Pedro Rosenkranz Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
SECURITY ID: 31620R402 TICKER: FNF
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard N. Massey Management For Voted - For
1.2 Elect Director Janet Kerr Management For Voted - For
1.3 Elect Director Daniel D. (ron) Lane Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Cary H. Thompson Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
FIDELITY SOUTHERN CORPORATION
SECURITY ID: 316394105 TICKER: LION
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 - Against
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 - 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
FIESTA RESTAURANT GROUP INC
SECURITY ID: 31660B101 TICKER: FRGI
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Director: Timothy P. Taft Management For Voted - For
1.2 Director: Stacey Rauch Management For Voted - For
2 To Adopt, on an Advisory Basis, A Resolution
Approving the Compensation of the Company's Named
Executive Officers, As Described in the Proxy
Statement Under "executive Compensation." Management For Voted - For
3 To Ratify the Appointment of Deloitte & Touche LLP
As the Independent Registered Public Accounting
Firm of Fiesta Restaurant Group, Inc. for the 2016
Fiscal Year. Management For Voted - For
FIESTA RESTAURANT GROUP, INC.
SECURITY ID: 31660B101 TICKER: FRGI
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Timothy P. Taft Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Stacey Rauch 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.
SECURITY ID: 31679P109 TICKER: FSAM
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael W. Arthur Management For Voted - For
1.2 Elect Director Nathaniel August Management For Voted - Withheld
1.3 Elect Director Thomas H. Brandt Management For Voted - For
1.4 Elect Director Alexander C. Frank Management For Voted - Withheld
1.5 Elect Director Thomas L. Harrison Management For Voted - For
1.6 Elect Director Leonard M. Tannenbaum Management For Voted - For
1.7 Elect Director James F. Velgot Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FINANCIAL ENGINES, INC.
SECURITY ID: 317485100 TICKER: FNGN
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Heidi K. Fields Management For Voted - For
1.2 Elect Director Joseph A. Grundfest Management For Voted - For
1.3 Elect Director Michael E. Martin Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
FINANCIAL INSTITUTIONS, INC.
SECURITY ID: 317585404 TICKER: FISI
Meeting Date: 03-Jun-16 Meeting Type: Special
1.1 Elect Director Martin K. Birmingham Management For Voted - For
1.1 Elect Directors Johnny Guerry Shareholder For Do Not Vote
1.2 Elect Director Samuel M. Gullo Management For Voted - For
1.2 Elect Directors Terrell T. Philen, Jr. Shareholder For Do Not Vote
1.3 Elect Director Kim E. Vangelder Management For Voted - For
1.3 Management Nominee Martin K. Birmingham Shareholder For Do Not Vote
1.4 Elect Director James H. Wyckoff Management For Voted - For
1.4 Management Nominee James H. Wyckoff Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management Against Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify KPMG LLP As Auditors Management For Voted - For
FINISAR CORPORATION
SECURITY ID: 31787A507 TICKER: FNSR
Meeting Date: 08-Sep-15 Meeting Type: Annual
1.1 Elect Director Michael C. Child Management For Voted - For
1.2 Elect Director Roger C. Ferguson Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FINISH LINE, INC.
SECURITY ID: 317923100 TICKER: FINL
Meeting Date: 16-Jul-15
1.1 Elect William P. Carmichael Management For Voted - For
1.2 Elect Richard P. Crystal Management For Voted - For
1.3 Elect Samuel M. Sato Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
FIRST AMERICAN FINANCIAL CORPORATION
SECURITY ID: 31847R102 TICKER: FAF
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Anthony K. Anderson Management For Voted - For
1.2 Elect Director Parker S. Kennedy Management For Voted - Withheld
1.3 Elect Director Mark C. Oman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FIRST BANCORP
SECURITY ID: 318910106 TICKER: FBNC
Meeting Date: 12-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 BANCORP.
SECURITY ID: 318672706 TICKER: FBP
Meeting Date: 24-May-16 Meeting Type: Annual
1A Elect Director Aurelio Aleman Management For Voted - For
1B Elect Director Juan Acosta Reboyras 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 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
FIRST BUSEY CORPORATION
SECURITY ID: 319383204 TICKER: BUSE
Meeting Date: 29-Mar-16 Meeting Type: Special
1 Approve Merger Agreement and Issuance of Shares in
Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Joseph M. Ambrose Management For Voted - Withheld
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
1.6 Elect Director V. B. Leister, Jr. Management For Voted - Withheld
1.7 Elect Director Gregory B. Lykins Management For Voted - For
1.8 Elect Director August C. Meyer, Jr. Management For Voted - Withheld
1.9 Elect Director George T. Shapland Management For Voted - Withheld
1.10 Elect Director Thomas G. Sloan Management For Voted - For
1.11 Elect Director Jon D. Stewart Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12 Elect Director Phyllis M. Wise Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
FIRST BUSINESS FINANCIAL SERVICES, INC.
SECURITY ID: 319390100 TICKER: FBIZ
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Jan A. Eddy Management For Voted - For
1.2 Elect Director John M. Silseth Management For Voted - For
1.3 Elect Director Dean W. Voeks 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.
SECURITY ID: 31942D107 TICKER: FCFS
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Elect Director Jorge Monta[]o Management For Voted - For
2 Ratify Hein & Associates LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST CITIZENS BANCSHARES, INC.
SECURITY ID: 31946M103 TICKER: FCNCA
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director John M. Alexander, Jr. Management For Voted - For
1.2 Elect Director Victor E. Bell, III Management For Voted - Withheld
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 - Withheld
1.6 Elect Director Daniel L. Heavner Management For Voted - Withheld
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 - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
FIRST COMMONWEALTH FINANCIAL CORPORATION
SECURITY ID: 319829107 TICKER: FCF
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
FIRST COMMUNITY BANCSHARES, INC.
SECURITY ID: 31983A103 TICKER: FCBC
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Samuel L. Elmore Management For Voted - Withheld
1.2 Elect Director Richard S. Johnson Management For Voted - Withheld
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
FIRST CONNECTICUT BANCORP, INC.
SECURITY ID: 319850103 TICKER: FBNK
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Ronald A. Bucchi Management For Voted - For
1.2 Elect Director John J. Carson Management For Voted - For
1.3 Elect Director Kevin S. Ray 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
FIRST DEFIANCE FINANCIAL CORP.
SECURITY ID: 32006W106 TICKER: FDEF
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director John L. Bookmyer Management For Voted - For
1.2 Elect Director Stephen L. Boomer Management For Voted - For
1.3 Elect Director William J. Small Management For Voted - Withheld
1.4 Elect Director Thomas A. Reineke 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.
SECURITY ID: 320209109 TICKER: FFBC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director J. Wickliffe Ach Management For Voted - Split
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 Claude E. Davis Management For Voted - For
1.5 Elect Director Corinne R. Finnerty Management For Voted - For
1.6 Elect Director Peter E. Geier Management For Voted - For
1.7 Elect Director Murph Knapke Management For Voted - For
1.8 Elect Director Susan L. Knust Management For Voted - For
1.9 Elect Director William J. Kramer Management For Voted - For
1.10 Elect Director Jeffrey D. Meyer Management For Voted - For
1.11 Elect Director John T. Neighbours 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 Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FINANCIAL BANKSHARES, INC.
SECURITY ID: 32020R109 TICKER: FFIN
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
FIRST FINANCIAL CORPORATION
SECURITY ID: 320218100 TICKER: THFF
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director W. Curtis Brighton Management For Voted - For
1.2 Elect Director William R. Krieble Management For Voted - For
1.3 Elect Director Ronald K. Rich 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 FOUNDATION INC.
SECURITY ID: 32026V104 TICKER: FFWM
Meeting Date: 27-Oct-15
1.1 Elect Director Ulrich E. Keller, Jr. Management For Voted - For
1.2 Elect Director Scott F. Kavanaugh Management For Voted - For
1.3 Elect Director James Brakke Management For Voted - For
1.4 Elect Director Max Briggs Management For Voted - For
1.5 Elect Director Victoria Collins Management For Voted - Withheld
1.6 Elect Director Warren Fix Management For Voted - For
1.7 Elect Director John Hakopian Management For Voted - For
1.8 Elect Director Gerald Larsen Management For Voted - For
1.9 Elect Director Mitchell M. Rosenberg Management For Voted - For
1.10 Elect Director Jacob Sonenshine Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - Against
3 Change State of Incorporation from California to
Delaware Management For Voted - For
4 Approve 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST INDUSTRIAL REALTY TRUST, INC.
SECURITY ID: 32054K103 TICKER: FR
Meeting Date: 11-May-16 Meeting Type: Annual
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.
SECURITY ID: 32055Y201 TICKER: FIBK
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director David H. Crum Management For Voted - Against
1.2 Elect Director William B. Ebzery Management For Voted - For
1.3 Elect Director James R. Scott, Jr. Management For Voted - Against
1.4 Elect Director Jonathan R. Scott Management For Voted - Against
1.5 Elect Director Theodore H. Williams Management For Voted - For
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
FIRST MERCHANTS CORPORATION
SECURITY ID: 320817109 TICKER: FRME
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director F. Howard Halderman Management For Voted - For
1.2 Elect Director Michael C. Rechin Management For Voted - For
1.3 Elect Director Charles E. Schalliol Management For Voted - For
1.4 Elect Director Terry L. Walker 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.
SECURITY ID: 320867104 TICKER: FMBI
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director James Gaffney Management For Voted - For
1b Elect Director Michael L. Scudder Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director J. Stephen Vanderwoude Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FIRST POTOMAC REALTY TRUST
SECURITY ID: 33610F109 TICKER: FPO
Meeting Date: 23-May-16 Meeting Type: Annual
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 James P. Hoffmann Management For Voted - For
1.4 Elect Director Alan G. Merten Management For Voted - For
1.5 Elect Director Robert Milkovich 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
4 Amend Omnibus Stock Plan Management For Voted - For
FIRST SOLAR, INC.
SECURITY ID: 336433107 TICKER: FSLR
Meeting Date: 18-May-16 Meeting Type: Annual
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
FIRSTMERIT CORPORATION
SECURITY ID: 337915102 TICKER: FMER
Meeting Date: 13-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIVE BELOW, INC.
SECURITY ID: 33829M101 TICKER: FIVE
Meeting Date: 21-Jun-16 Meeting Type: Annual
1A Elect Director Catherine E. Buggeln Management For Voted - For
1B Elect Director Michael F. Devine, III Management For Voted - For
1C Elect Director Ronald L. Sargent Management For Voted - For
1D Elect Director Daniel J. Kaufman Management For Voted - For
1E Elect Director Richard L. Markee Management For Voted - For
2 Ratify KPMG 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
FIVE PRIME THERAPEUTICS, INC.
SECURITY ID: 33830X104 TICKER: FPRX
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Franklin M. Berger Management For Voted - For
1b Elect Director William Ringo Management For Voted - For
1c Elect Director Lewis T. "rusty" Williams Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FIVE STAR QUALITY CARE, INC.
SECURITY ID: 33832D106 TICKER: FVE
Meeting Date: 23-May-16 Meeting Type: Annual
1 Elect Director Bruce M. Gans Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
FIVE9, INC.
SECURITY ID: 338307101 TICKER: FIVN
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Jack Acosta Management For Voted - For
1.2 Elect Director David Dewalt Management For Voted - For
1.3 Elect Director David Welsh 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
FLAGSTAR BANCORP, INC.
SECURITY ID: 337930705 TICKER: FBC
Meeting Date: 24-May-16 Meeting Type: Annual
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 - Against
4 Approve Omnibus Stock Plan Management For Voted - For
FLEETMATICS GROUP PLC
SECURITY ID: G35569105 TICKER: FLTX
Meeting Date: 03-Aug-15 Meeting Type: Annual
1 Re-election of Director: James F. Kelliher Management For Voted - For
2 Re-election of Director: James M. Travers Management For Voted - For
3 To Reappoint PricewaterhouseCoopers As Auditors of
the Company and to Authorize the Directors to
Determine the Remuneration of the Auditors of the
Company. Management For Voted - For
4 To Authorize the Directors to Determine the
Remuneration of the Directors. Management For Voted - For
5 Advisory Vote to Recommend the Approval of the
Company's Executive Compensation. Management For Voted - For
6 Advisory Vote to Recommend Holding an Advisory Vote
on Executive Compensation Every Year. Management For Voted - For
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
SECURITY ID: G35569105 TICKER: FLTX
Meeting Date: 03-Aug-15 Meeting Type: Annual
1a Elect Director James F. Kelliher Management For Voted - For
1b Elect Director James M. Travers 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Advisory Vote on Say on Pay Frequency Management For Voted - For
FLEX PHARMA, INC.
SECURITY ID: 33938A105 TICKER: FLKS
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Marc Kozin Management For Voted - For
1.2 Elect Director Roderick Mackinnon Management For Voted - Withheld
1.3 Elect Director Michelle Stacy Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FLEXION THERAPEUTICS, INC.
SECURITY ID: 33938J106 TICKER: FLXN
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Scott A. Canute Management For Voted - Withheld
1b Elect Director Samuel D. Colella Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FLEXSTEEL INDUSTRIES, INC.
SECURITY ID: 339382103 TICKER: FLXS
Meeting Date: 07-Dec-15 Meeting Type: Annual
1.1 Elect Director Mary C. Bottie Management For Voted - For
1.2 Elect Director Eric S. Rangen Management For Voted - For
FLOTEK INDUSTRIES, INC.
SECURITY ID: 343389102 TICKER: FTK
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director Ted D. Brown Management For Voted - For
1.2 Elect Director John W. Chisholm Management For Voted - For
1.3 Elect Director L. Melvin Cooper Management For Voted - For
1.4 Elect Director Carla S. Hardy Management For Voted - For
1.5 Elect Director Kenneth T. Hern Management For Voted - For
1.6 Elect Director L.v. 'bud' Mcguire Management For Voted - For
1.7 Elect Director John S. Reiland 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 Hein & Associates LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLUIDIGM CORPORATION
SECURITY ID: 34385P108 TICKER: FLDM
Meeting Date: 29-Jul-15 Meeting Type: Annual
1.1 Elect Director John A. Young Management For Voted - For
1.2 Elect Director Gerhard F. Burbach 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
FLUSHING FINANCIAL CORPORATION
SECURITY ID: 343873105 TICKER: FFIC
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director John R. Buran Management For Voted - For
1b Elect Director James D. Bennett Management For Voted - Against
1c Elect Director Alfred A. Dellibovi Management For Voted - For
1d Elect Director Thomas S. Gulotta 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
FOAMIX PHARMACEUTICALS LTD.
SECURITY ID: M46135105 TICKER: FOMX
Meeting Date: 18-Apr-16 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 Reappoint Kesselman & Kesselman As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
2.1 Grant Cash Bonus to Dr. Dov Tamarkin, Ceo, in the
Amount of Usd 181,837 for 2015 Management For Voted - For
2.2 Approve Increase in the Annual Base Salary of Dr.
Dov Tamarkin, Ceo, to $385,000 Management For Voted - Against
2.3 Grant 100,000 Options to Dr. Dov Tamarkin, Ceo Management For Voted - For
3 Approve Annual Cash Award Plan for 2016 Up to Usd
231,000, and Additional Special Cash Bonus for 2016
Up to $231,000 to Dr. Dov Tamarkin, Ceo Management For Voted - For
4.1 Grant Cash Bonus to Meir Eini, Chairman and Cio, in
the Amount of Usd 200,777 for 2015 Management For Voted - For
4.2 Approve Increase in the Annual Base Salary of Meir
Eini, Chairman and Cio, to Usd 369,000 Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4.3 Grant 55,000 Options to Meir Eini, Chairman and Cio Management For Voted - For
5 Approve Annual Cash Award Plan for 2016 Up to Usd
184,500, and Additional Special Cash Bonus for 2016
Up to Usd 184,500 to Meir Eini, Chairman and Cio Management For Voted - For
FOGO DE CHAO, INC.
SECURITY ID: 344177100 TICKER: FOGO
Meeting Date: 09-May-16 Meeting Type: Annual
1.1 Elect Director Todd M. Abbrecht Management For Voted - Withheld
1.2 Elect Director Lawrence J. Johnson Management For Voted - For
1.3 Elect Director Neil Moses Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
FOOT LOCKER, INC.
SECURITY ID: 344849104 TICKER: FL
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Maxine Clark Management For Voted - For
1b Elect Director Alan D. Feldman Management For Voted - For
1c Elect Director Jarobin Gilbert, Jr. Management For Voted - For
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director Guillermo G. Marmol Management For Voted - For
1f Elect Director Dona D. Young 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FORESTAR GROUP INC.
SECURITY ID: 346233109 TICKER: FOR
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director M. Ashton Hudson Management For Voted - For
1.2 Elect Director Richard M. Smith Management For Voted - For
1.3 Elect Director Richard D. Squires Management For Voted - For
1.4 Elect Director Phillip J. Weber 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
FORMFACTOR, INC.
SECURITY ID: 346375108 TICKER: FORM
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Lothar Maier Management For Voted - For
1.2 Elect Director Kelley Steven-waiss Management For Voted - For
1.3 Elect Director Michael W. Zellner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
FORRESTER RESEARCH, INC.
SECURITY ID: 346563109 TICKER: FORR
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Henk W. Broeders Management For Voted - Withheld
1.2 Elect Director George R. Hornig 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 Amend Omnibus Stock Plan Management For Voted - Against
FORUM ENERGY TECHNOLOGIES, INC.
SECURITY ID: 34984V100 TICKER: FET
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director C. Christopher Gaut Management For Voted - For
1.2 Elect Director David C. Baldwin Management For Voted - Withheld
1.3 Elect Director Franklin Myers 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
FORWARD AIR CORPORATION
SECURITY ID: 349853101 TICKER: FWRD
Meeting Date: 10-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director G. Michael Lynch Management For Voted - For
1.7 Elect Director Ronald W. Allen Management For Voted - For
1.8 Elect Director Douglas M. Madden Management For Voted - For
1.9 Elect Director R. Craig Carlock Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Non-employee Director 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 - For
FOUNDATION MEDICINE, INC.
SECURITY ID: 350465100 TICKER: FMI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Alexis Borisy Management For Voted - Withheld
1.2 Elect Director Sandra Horning Management For Voted - Withheld
1.3 Elect Director Evan Jones Management For Voted - Withheld
1.4 Elect Director Daniel O'day Management For Voted - Withheld
1.5 Elect Director Michael Pellini Management For Voted - For
1.6 Elect Director David Schenkein Management For Voted - Withheld
1.7 Elect Director Michael Varney Management For Voted - Withheld
1.8 Elect Director Krishna Yeshwant Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FOX CHASE BANCORP, INC.
SECURITY ID: 35137T108 TICKER: FXCB
Meeting Date: 14-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
FOX FACTORY HOLDING CORP.
SECURITY ID: 35138V102 TICKER: FOXF
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Larry L. Enterline Management For Voted - For
1.2 Elect Director Robert C. Fox, Jr. Management For Voted - Withheld
1.3 Elect Director Elias Sabo 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
FRANCESCA'S HOLDING CORPORATION
SECURITY ID: 351793104 TICKER: FRAN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard Emmett Management For Voted - For
1.2 Elect Director Richard Kunes Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
FRANCESCA'S HOLDINGS CORPORATION
SECURITY ID: 351793104 TICKER: FRAN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Director: Mr. Richard Emmett Management For Voted - For
1.2 Director: Mr. Richard Kunes 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 January
28, 2017. Management For Voted - For
FRANKLIN COVEY CO.
SECURITY ID: 353469109 TICKER: FC
Meeting Date: 22-Jan-16 Meeting Type: Annual
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 Ernst & Young LLP As Auditors Management For Voted - For
FRANKLIN ELECTRIC CO., INC.
SECURITY ID: 353514102 TICKER: FELE
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director Jennifer L. Sherman Management For Voted - For
1b Elect Director Renee J. Peterson 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
FRANKLIN FINANCIAL NETWORK, INC.
SECURITY ID: 35352P104 TICKER: FSB
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Jimmy E. Allen Management For Voted - For
1.2 Elect Director Henry W. Brockman, Jr. Management For Voted - For
1.3 Elect Director Richard E. Herrington Management For Voted - For
1.4 Elect Director David H. Kemp Management For Voted - For
1.5 Elect Director Pamela J. Stephens Management For Voted - For
1.6 Elect Director Melody J. Sullivan Management For Voted - For
1.7 Elect Director Gregory E. Waldron Management For Voted - For
1.8 Elect Director Benjamin P. Wynd Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
SECURITY ID: 35471R106 TICKER: FSP
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Brian N. Hansen Management For Voted - For
1.2 Elect Director Dennis J. Mcgillicuddy Management For Voted - For
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.
SECURITY ID: 356108100 TICKER: FRED
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael J. Hayes Management For Voted - For
1.2 Elect Director John R. Eisenman Management For Voted - Split
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 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
FREIGHTCAR AMERICA, INC.
SECURITY ID: 357023100 TICKER: RAIL
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director William D. Gehl Management For Voted - For
1.2 Elect Director Andrew B. Schmitt 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.
SECURITY ID: G36738105 TICKER: FDP
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Amir Abu-ghazaleh Management For Voted - Against
1b Elect Director Salvatore H. Alfiero Management For Voted - Against
1c Elect Director Edward L. Boykin Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRESHPET, INC.
SECURITY ID: 358039105 TICKER: FRPT
Meeting Date: 16-Sep-15 Meeting Type: Annual
1.1 Elect Director Christopher B. Harned Management For Voted - For
1.2 Elect Director Daryl G. Brewster Management For Voted - For
1.3 Elect Director Robert C. King Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
FRONTLINE LTD.
SECURITY ID: G3682E127 TICKER: FRO
Meeting Date: 18-Sep-15 Meeting Type: Annual
1 Elect John Fredriksen As Director Management For Voted - For
2 Elect Kate Blakenship As Director Management For Voted - Against
3 Elect Georgina E. Sousa As Director Management For Voted - For
4 Elect Ola Lorentzon As Director Management For Voted - For
5 Elect Robert Hvide Macleod As Director Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
Meeting Date: 30-Nov-15 Meeting Type: Special
1 Approve Plan of Merger Management For Voted - Against
Meeting Date: 29-Jan-16 Meeting Type: Special
1 Approve Share Capital Reorganization Management For Voted - Against
FRP HOLDINGS, INC.
SECURITY ID: 30292L107 TICKER: FRPH
Meeting Date: 03-Feb-16 Meeting Type: Annual
1.1 Elect Director John D. Baker, II Management For Voted - Withheld
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
2 Ratify Hancock Askew & Co., LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FTD COMPANIES, INC.
SECURITY ID: 30281V108 TICKER: FTD
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert S. Apatoff Management For Voted - For
1.2 Elect Director Robert Berglass Management For Voted - For
1.3 Elect Director Sue Ann R. Hamilton Management For Voted - For
1.4 Elect Director Christopher W. Shean 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
FTI CONSULTING, INC.
SECURITY ID: 302941109 TICKER: FCN
Meeting Date: 01-Jun-16 Meeting Type: Annual
1a Elect Director Brenda J. Bacon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Mark S. Bartlett Management For Voted - For
1c Elect Director Claudio Costamagna Management For Voted - For
1d Elect Director Vernon Ellis Management For Voted - For
1e Elect Director Nicholas C. Fanandakis Management For Voted - For
1f Elect Director Steven H. Gunby Management For Voted - For
1g Elect Director Gerard E. Holthaus Management For Voted - For
1h Elect Director Laureen E. Seeger Management For Voted - For
2 Approve Executive Incentive Bonus 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
FUELCELL ENERGY, INC.
SECURITY ID: 35952H502 TICKER: FCEL
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Elect Director Arthur A. Bottone Management For Voted - For
1.2 Elect Director Paul F. Browning Management For Voted - For
1.3 Elect Director James Herbert England Management For Voted - For
1.4 Elect Director Matthew F. Hilzinger 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 Natica Von Althann Management For Voted - For
1.8 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 Omnibus Stock Plan Management For Voted - For
FULTON FINANCIAL CORPORATION
SECURITY ID: 360271100 TICKER: FULT
Meeting Date: 16-May-16 Meeting Type: Annual
1a Elect Director Lisa Crutchfield Management For Voted - For
1b Elect Director Denise L. Devine Management For Voted - For
1c Elect Director Patrick J. Freer Management For Voted - For
1d Elect Director George W. Hodges Management For Voted - For
1e Elect Director Albert Morrison, III Management For Voted - For
1f Elect Director James R. Moxley, III Management For Voted - For
1g Elect Director R. Scott Smith, Jr. Management For Voted - For
1h Elect Director Ronald H. Spair Management For Voted - For
1i Elect Director Mark F. Strauss Management For Voted - For
1j Elect Director Ernest J. Waters Management For Voted - For
1k Elect Director E. Philip Wenger 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
FURMANITE CORPORATION
SECURITY ID: 361086101 TICKER: FRM
Meeting Date: 25-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
FUTUREFUEL CORP.
SECURITY ID: 36116M106 TICKER: FF
Meeting Date: 27-Aug-15 Meeting Type: Annual
1.1 Elect Director Paul A. Novelly Management For Voted - For
1.2 Elect Director Paul G. Lorenzini Management For Voted - Withheld
1.3 Elect Director Dale E. Cole Management For Voted - For
2 Ratify Rubinbrown LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
G&K SERVICES, INC.
SECURITY ID: 361268105 TICKER: GK
Meeting Date: 04-Nov-15 Meeting Type: Annual
1.1 Elect Director Thomas R. Greco Management For Voted - For
1.2 Elect Director Douglas A. Milroy Management For Voted - For
1.3 Elect Director Alice M. Richter 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
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAIN CAPITAL HOLDINGS, INC.
SECURITY ID: 36268W100 TICKER: GCAP
Meeting Date: 30-Nov-15 Meeting Type: Annual
1.1 Elect Director Christopher Sugden Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Joseph Schenk Management For Voted - For
1.2 Elect Director Christopher W. Calhoun Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
GAMCO INVESTORS, INC.
SECURITY ID: 361438104 TICKER: GBL
Meeting Date: 03-May-16 Meeting Type: Annual
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 Mario J. Gabelli Management For Voted - For
1.4 Elect Director Eugene R. Mcgrath Management For Voted - For
1.5 Elect Director Robert S. Prather, Jr. Management For Voted - Withheld
1.6 Elect Director Elisa M. Wilson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Potential Issuance of Class A Shares to
Mario J. Gabelli Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Conversion of Securities Management For Voted - For
GARTNER, INC.
SECURITY ID: 366651107 TICKER: IT
Meeting Date: 26-May-16
1a Elect Director Michael J. Bingle Management For Voted - For
1b Elect Director Richard J. Bressler Management For Voted - For
1c Elect Director Raul E. Cesan Management For Voted - For
1d Elect Director Karen E. Dykstra Management For Voted - For
1e Elect Director Anne Sutherland Fuchs Management For Voted - For
1f Elect Director William O. Grabe Management For Voted - For
1g Elect Director Eugene A. Hall Management For Voted - For
1h Elect Director Stephen G. Pagliuca Management For Voted - For
1i 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
GASLOG LTD.
SECURITY ID: G37585109 TICKER: GLOG
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Peter G. Livanos Management For Voted - For
1b Elect Director Bruce L. Blythe Management For Voted - For
1c Elect Director David P. Conner Management For Voted - For
1d Elect Director William M. Friedrich Management For Voted - For
1e Elect Director Dennis M. Houston Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Donald J. Kintzer Management For Voted - For
1g Elect Director Julian R. Metherell Management For Voted - For
1h Elect Director Anthony S. Papadimitriou Management For Voted - For
1i Elect Director Philip Radziwill Management For Voted - For
1j Elect Director Paul A. Wogan Management For Voted - For
2 Approve Deloitte LLP As Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
GASTAR EXPLORATION INC.
SECURITY ID: 36729W202 TICKER: GST
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director John H. Cassels Management For Voted - For
1.2 Elect Director Randolph C. Coley Management For Voted - Withheld
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 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
4 Increase Authorized Common Stock Management For Voted - For
GATX CORPORATION
SECURITY ID: 361448103 TICKER: GMT
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Election of Director: Anne L. Arvia Management For Voted - For
2 Election of Director: Ernst A. Haberli Management For Voted - For
3 Election of Director: Brian A. Kenney Management For Voted - For
4 Election of Director: James B. Ream Management For Voted - For
5 Election of Director: Robert J. Ritchie Management For Voted - For
6 Election of Director: David S. Sutherland Management For Voted - For
7 Election of Director: Casey J. Sylla Management For Voted - For
8 Election of Director: Stephen R. Wilson Management For Voted - For
9 Election of Director: Paul G. Yovovich Management For Voted - For
10 Advisory Resolution to Approve Executive
Compensation Management For Voted - For
11 Ratification of the Appointment of the Independent
Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2016 Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENER8 MARITIME, INC.
SECURITY ID: Y26889108 TICKER: GNRT
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Ethan Auerbach Management For Voted - For
1.2 Elect Director Dan Ilany Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GENERAC HOLDINGS INC.
SECURITY ID: 368736104 TICKER: GNRC
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director John D. Bowlin Management For Voted - For
1.2 Elect Director Aaron P. Jagdfeld Management For Voted - For
1.3 Elect Director Andrew G. Lampereur 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
GENERAL CABLE CORPORATION
SECURITY ID: 369300108 TICKER: BGC
Meeting Date: 19-May-16 Meeting Type: Annual
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 E. Lawton Management For Voted - For
1d Elect Director Michael T. Mcdonnell 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
GENERAL COMMUNICATION, INC.
SECURITY ID: 369385109 TICKER: GNCMA
Meeting Date: 27-Jun-16 Meeting Type: Annual
1a Elect Director Scott M. Fisher Management For Voted - For
1b Elect Director William P. Glasgow Management For Voted - Against
1c Elect Director James M. Schneider Management For Voted - Against
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENESCO INC.
SECURITY ID: 371532102 TICKER: GCO
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Joanna Barsh Management For Voted - For
1.2 Elect Director Leonard L. Berry Management For Voted - For
1.3 Elect Director James W. Bradford Management For Voted - For
1.4 Elect Director Robert J. Dennis Management For Voted - For
1.5 Elect Director Matthew C. Diamond Management For Voted - For
1.6 Elect Director Marty G. Dickens Management For Voted - For
1.7 Elect Director Thurgood Marshall, Jr. Management For Voted - For
1.8 Elect Director Kathleen Mason Management For Voted - For
1.9 Elect Director Kevin P. Mcdermott Management For Voted - For
1.10 Elect Director David M. Tehle 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
GENESEE & WYOMING INC.
SECURITY ID: 371559105 TICKER: GWR
Meeting Date: 17-May-16
1a.1 Elect Director Richard H. Bott Management For Voted - For
1a.2 Elect Director Oivind Lorentzen, III Management For Voted - For
1a.3 Elect Director Mark A. Scudder Management For Voted - For
1b.4 Elect Director Albert J. Neupaver Management For Voted - For
1b.5 Elect Director Joseph H. Pyne Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GENESIS HEALTHCARE, INC.
SECURITY ID: 37185X106 TICKER: GEN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert Hartman Management For Voted - Withheld
1.2 Elect Director Joshua Hausman Management For Voted - For
1.3 Elect Director James V. Mckeon Management For Voted - Withheld
1.4 Elect Director David Reis 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
GENIE ENERGY LTD.
SECURITY ID: 372284208 TICKER: GNE
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director James A. Courter Management For Voted - Against
1.2 Elect Director Howard S. Jonas Management For Voted - For
1.3 Elect Director W. Wesley Perry Management For Voted - For
1.4 Elect Director Alan B. Rosenthal Management For Voted - For
1.5 Elect Director Allan Sass Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Establish Board Committee on Operations in
Israeli-occupied Territory Shareholder Against Voted - Against
GENMARK DIAGNOSTICS, INC.
SECURITY ID: 372309104 TICKER: GNMK
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Lisa M. Giles Management For Voted - For
1.2 Elect Director Michael S. Kagnoff 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
GENOCEA BIOSCIENCES, INC.
SECURITY ID: 372427104 TICKER: GNCA
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Katrine Bosley Management For Voted - For
1.2 Elect Director Michael Higgins Management For Voted - For
1.3 Elect Director Stephen Hoffman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GENOMIC HEALTH, INC.
SECURITY ID: 37244C101 TICKER: GHDX
Meeting Date: 09-Jun-16 Meeting Type: Annual
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
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 Ernst & Young LLP As Auditors Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
GENTHERM INCORPORATED
SECURITY ID: 37253A103 TICKER: THRM
Meeting Date: 26-May-16 Meeting Type: Annual
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
1.6 Elect Director Yvonne Hao Management For Voted - For
1.7 Elect Director Ronald Hundzinski Management For Voted - For
1.8 Elect Director Oscar B. Marx, III 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 Change Range for Size of the Board Management For Voted - For
GEOSPACE TECHNOLOGIES CORPORATION
SECURITY ID: 37364X109 TICKER: GEOS
Meeting Date: 04-Feb-16 Meeting Type: Annual
1A Elect Director Edgar R. Giesinger Management For Voted - For
1B Elect Director William H. Moody Management For Voted - For
1C Elect Director Gary D. Owens Management For Voted - Withheld
1D Elect Director Walter R. Wheeler 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
GERMAN AMERICAN BANCORP, INC.
SECURITY ID: 373865104 TICKER: GABC
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Lonnie D. Collins Management For Voted - For
1.2 Elect Director Marc D. Fine Management For Voted - For
1.3 Elect Director J. David Lett Management For Voted - For
1.4 Elect Director Thomas W. Seger Management For Voted - For
1.5 Elect Director Chris A. Ramsey Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Douglas A. Bawel Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
GERON CORPORATION
SECURITY ID: 374163103 TICKER: GERN
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Hoyoung Huh Management For Voted - Withheld
1.2 Elect Director Daniel M. Bradbury 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.
SECURITY ID: 374297109 TICKER: GTY
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Leo Liebowitz Management For Voted - Against
1b Elect Director Milton Cooper Management For Voted - Against
1c Elect Director Philip E. Coviello Management For Voted - Against
1d Elect Director Christopher J. Constant 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
GIBRALTAR INDUSTRIES, INC.
SECURITY ID: 374689107 TICKER: ROCK
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Sharon M. Brady Management For Voted - For
1.2 Elect Director Craig A. Hindman Management For Voted - For
1.3 Elect Director James B. Nish Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Material Terms of the Special Performance
Stock Unit Grant Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Approve Material Terms of the Annual Performance
Stock Unit Grant Management For Voted - For
6 Approve Non-employee Director Stock Plan Management For Voted - For
7 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GIGAMON INC.
SECURITY ID: 37518B102 TICKER: GIMO
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Paul A. Hooper Management For Voted - For
1.2 Elect Director John H. Kispert Management For Voted - For
1.3 Elect Director Joan A. Dempsey 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
GIGOPTIX, INC.
SECURITY ID: 37517Y103 TICKER: GIG
Meeting Date: 12-Nov-15 Meeting Type: Annual
1.1 Director: Joseph J. Lazzara Management For Voted - For
1.2 Director: Kimberly D.c. Trapp Management For Voted - For
2 To Approve, on an Advisory Basis, the 2014
Compensation of the Company's Named Executive
Officers. Management For Voted - For
3 Ratification of the Appointment of Burr Pilger
Mayer, Inc. As the Company's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2015. Management For Voted - For
G-III APPAREL GROUP, LTD.
SECURITY ID: 36237H101 TICKER: GIII
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - Withheld
1.3 Elect Director Thomas J. Brosig Management For Voted - Withheld
1.4 Elect Director Alan Feller Management For Voted - Withheld
1.5 Elect Director Jeffrey Goldfarb Management For Voted - Withheld
1.6 Elect Director Jeanette Nostra Management For Voted - Withheld
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 - Withheld
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLACIER BANCORP, INC.
SECURITY ID: 37637Q105 TICKER: GBCI
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Michael J. Blodnick Management For Voted - For
1.2 Elect Director Randall M. Chesler Management For Voted - For
1.3 Elect Director Sherry L. Cladouhos Management For Voted - For
1.4 Elect Director James M. English Management For Voted - For
1.5 Elect Director Annie M. Goodwin Management For Voted - For
1.6 Elect Director Dallas I. Herron Management For Voted - For
1.7 Elect Director Craig A. Langel Management For Voted - For
1.8 Elect Director Douglas J. Mcbride Management For Voted - For
1.9 Elect Director John W. Murdoch Management For Voted - For
1.10 Elect Director Mark J. Semmens 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
GLADSTONE COMMERCIAL CORPORATION
SECURITY ID: 376536108 TICKER: GOOD
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director David Gladstone Management For Voted - For
1.2 Elect Director Paul W. Adelgren Management For Voted - For
1.3 Elect Director John H. Outland Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GLAUKOS CORPORATION
SECURITY ID: 377322102 TICKER: GKOS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark J. Foley Management For Voted - For
1.2 Elect Director David F. Hoffmeister Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GLOBAL BLOOD THERAPEUTICS, INC.
SECURITY ID: 37890U108 TICKER: GBT
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Ted W. Love Management For Voted - For
1.2 Elect Director Charles Homcy Management For Voted - Withheld
1.3 Elect Director Glenn F. Pierce 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
3 Amend Omnibus Stock Plan Management For Voted - Against
GLOBAL BRASS AND COPPER HOLDINGS, INC.
SECURITY ID: 37953G103 TICKER: BRSS
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Vicki L. Avril Management For Voted - For
1b Elect Director Donald L. Marsh Management For Voted - For
1c Elect Director Bradford T. Ray Management For Voted - For
1d Elect Director John H. Walker Management For Voted - For
1e Elect Director John J. Wasz Management For Voted - For
1f Elect Director Martin E. Welch, III Management For Voted - For
1g Elect Director Ronald C. Whitaker 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
GLOBAL EAGLE ENTERTAINMENT INC.
SECURITY ID: 37951D102 TICKER: ENT
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeff Sagansky Management For Voted - Withheld
1.2 Elect Director Edward L. Shapiro Management For Voted - For
1.3 Elect Director Harry E. Sloan Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
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
SECURITY ID: G39319101 TICKER: GBLI
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Saul A. Fox Management For Voted - Against
1b Elect Director Joseph W. Brown Management For Voted - For
1c Elect Director James W. Crystal Management For Voted - For
1d Elect Director Raphael L. De Balmann Management For Voted - For
1e Elect Director Seth G. Gersch Management For Voted - For
1f Elect Director John H. Howes Management For Voted - For
1g Elect Director Bruce Lederman Management For Voted - For
1h Elect Director Larry N. Port Management For Voted - For
1i Elect Director Cynthia Y. Valko Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2b Ratify Ernst & Young, Ltd., Hamilton, Bermuda As
Auditors Management For Voted - For
2a.1 Elect Stephen Green As Director of Global Indemnity
Reinsurance Company, Ltd. Management For Voted - For
2a.2 Elect Terrence J. Power As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
2a.3 Elect Cynthia Y. Valko As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
2a.4 Elect Marie-joelle Chapleau As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
2a.5 Elect Grainne Richmond As Director of Global
Indemnity Reinsurance Company, Ltd. Management For Voted - For
3 Authorize Reissuance of Repurchased Shares Management For Voted - For
4 Approve Ernst & Young Global Limited As Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
GLOBAL PAYMENTS INC.
SECURITY ID: 37940X102 TICKER: GPN
Meeting Date: 18-Nov-15 Meeting Type: Annual
1.1 Elect Director William I Jacobs Management For Voted - For
1.2 Elect Director Alan M. Silberstein 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
GLOBALSTAR, INC.
SECURITY ID: 378973408 TICKER: GSAT
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director J. Patrick Mcintyre Management For Voted - For
1.2 Elect Director Richard S. Roberts Management For Voted - Against
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Approve Issuance of Shares for A Private Placement Management For Voted - For
4 Approve Issuance of Shares for A Private Placement Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Other Business Management For Voted - Against
GLOBANT S.A.
SECURITY ID: L44385109 TICKER: GLOB
Meeting Date: 06-May-16 Meeting Type: Annual/Special
1 Acknowledgement of the Postponement of the Agm Management Non-Voting
1 Authorize Issuance of Equity Or Equity-linked
Securities Without Preemptive Rights Up to
Aggregate Nominal Amount of Usd 7.2 Million Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Change Date of Annual Meeting Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Amend Article 10.2 Re: Decrease Shareholding
Threshold to be Able to Add Items to Agenda of the
Shareholder Meeting Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Regarding Fy 2015 Management For Voted - For
4 Amend Article 10.7 Re: Record Date Setting Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Amend Article 10.8 Re: Vote Instruction Deadline Management For Voted - For
5 Approve Allocation of Results Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Stock Option Plan Grants Management For Voted - For
8 Approve Remuneration of Directors for Financial
Year 2016 Management For Voted - For
9 Renew Appointment of Deloitte As Auditor for the
Annual Accounts Management For Voted - For
10 Appoint Deloitte & Co S.a. As Auditor for the
Consolidated Accounts Management For Voted - For
11 Reelect Timothy Mott As Director Management For Voted - For
12 Reelect Mario Vazquezas Director Management For Voted - For
13 Reelect Marcos Galperin As Director Management For Voted - For
14 Extend Mandate of Mart[]n Migoya As Director Management For Voted - For
15 Extend the Mandate of Francisco Alvarez-demalde As
Director Management For Voted - For
GLOBE SPECIALTY METALS, INC.
SECURITY ID: 37954N206 TICKER: GSM
Meeting Date: 22-Sep-15 Meeting Type: Special
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
GLOBUS MEDICAL, INC.
SECURITY ID: 379577208 TICKER: GMED
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director David C. Paul Management For Voted - For
1b Elect Director Daniel T. Lemaitre Management For Voted - For
1c Elect Director Ann D. Rhoads Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
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
GLU MOBILE INC.
SECURITY ID: 379890106 TICKER: GLUU
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Niccolo M. De Masi Management For Voted - For
1.2 Elect Director William J. Miller Management For Voted - For
1.3 Elect Director Greg Brandeau Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
GNC HOLDINGS, INC.
SECURITY ID: 36191G107 TICKER: GNC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Director: Michael G. Archbold Management For Voted - For
1.2 Director: Jeffrey P. Berger Management For Voted - For
1.3 Director: Alan D. Feldman Management For Voted - For
1.4 Director: Michael F. Hines Management For Voted - For
1.5 Director: Amy B. Lane Management For Voted - For
1.6 Director: Philip E. Mallott Management For Voted - For
1.7 Director: Robert F. Moran Management For Voted - For
1.8 Director: Richard J. Wallace Management For Voted - For
2 The Approval, by Non-binding Vote, of the
Compensation Paid to the Company's Named Executive
Officers in 2015, As Disclosed in the Proxy
Materials Management For Voted - For
3 The Ratification of the Appointment of
PricewaterhouseCoopers LLP As Independent Auditors
for the Company's 2016 Fiscal Year Management For Voted - For
GOGO INC.
SECURITY ID: 38046C109 TICKER: GOGO
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert L. Crandall Management For Voted - For
1.2 Elect Director Christopher D. Payne Management For Voted - For
1.3 Elect Director Charles C. Townsend 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 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOLDEN OCEAN GROUP LIMITED
SECURITY ID: G39637106 TICKER: GOGL
Meeting Date: 18-Sep-15 Meeting Type: Annual
1 Re-elect John Fredriksen As Director Management For Voted - For
2 Re-elect Kate Blankenship As Director Management For Voted - Against
3 Re-elect Ola Lorentzon As Director Management For Voted - For
4 Re-elect Hans Petter Aas As Director Management For Voted - Against
5 Re-elect Gert-jan Van Den Akker As Director Management For Voted - For
6 Ratify PricewaterhouseCoopers As As Auditors Management For Voted - For
7 Increase Authorized Common Stock Management For Voted - Against
8 Approve Reduction/cancellation of Share Premium
Account Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 12-Mar-16 Meeting Type: Written Consent
1 Increase Authorized Common Stock Management For Voted - For
GOVERNMENT PROPERTIES INCOME TRUST
SECURITY ID: 38376A103 TICKER: GOV
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director John L. Harrington Management For Voted - For
1.2 Elect Director Adam D. Portnoy Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GP STRATEGIES CORPORATION
SECURITY ID: 36225V104 TICKER: GPX
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Harvey P. Eisen Management For Voted - For
1.2 Elect Director Daniel M. Friedberg Management For Voted - For
1.3 Elect Director Marshall S. Geller 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 Steven E. Koonin Management For Voted - For
1.7 Elect Director Richard C. Pfenniger, Jr. Management For Voted - For
1.8 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
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRACO INC.
SECURITY ID: 384109104 TICKER: GGG
Meeting Date: 22-Apr-16 Meeting Type: Annual
1 Election of Director: Eric P. Etchart Management For Voted - For
2 Election of Director: Jody H. Feragen Management For Voted - For
3 Election of Director: J. Kevin Gilligan Management For Voted - For
4 Ratification of Appointment of Deloitte & Touche
LLP As the Company's Independent Registered
Accounting Firm. Management For Voted - For
5 Approval, on an Advisory Basis, of the Compensation
Paid to our Named Executive Officers As Disclosed
in the Proxy Statement. Management For Voted - For
GRAHAM CORPORATION
SECURITY ID: 384556106 TICKER: GHM
Meeting Date: 30-Jul-15 Meeting Type: Annual
1.1 Elect Director Alan Fortier Management For Voted - For
1.2 Elect Director James R. Lines Management For Voted - For
1.3 Elect Director Lisa M. Schnorr 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
GRAMERCY PROPERTY TRUST
SECURITY ID: 385002100 TICKER: GPT
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Charles E. Black Management For Voted - For
1.2 Elect Director Gordon F. Dugan Management For Voted - For
1.3 Elect Director Allan J. Baum Management For Voted - For
1.4 Elect Director Z. Jamie Behar Management For Voted - For
1.5 Elect Director Thomas D. Eckert Management For Voted - For
1.6 Elect Director James L. Francis Management For Voted - For
1.7 Elect Director Gregory F. Hughes Management For Voted - For
1.8 Elect Director Jeffrey E. Kelter Management For Voted - For
1.9 Elect Director Louis P. Salvatore 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAMERCY PROPERTY TRUST INC.
SECURITY ID: 38489R605 TICKER: GPT
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
GRAND CANYON EDUCATION, INC.
SECURITY ID: 38526M106 TICKER: LOPE
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Brent D. Richardson Management For Voted - For
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 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause 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
GRANITE CONSTRUCTION INCORPORATED
SECURITY ID: 387328107 TICKER: GVA
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director William G. Dorey Management For Voted - For
1b Elect Director William H. Powell Management For Voted - For
1c Elect Director Claes G. Bjork Management For Voted - For
1d Elect Director Michael F. Mcnally 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
GRAY TELEVISION, INC.
SECURITY ID: 389375106 TICKER: GTN
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Hilton H. Howell, Jr. Management For Voted - For
1.2 Elect Director Howell W. Newton Management For Voted - Withheld
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 Elizabeth R. (beth) Neuhoff Management For Voted - Withheld
1.7 Elect Director Hugh E. Norton Management For Voted - Withheld
1.8 Elect Director Harriett J. Robinson Management For Voted - Withheld
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
GREAT AJAX CORP.
SECURITY ID: 38983D300 TICKER: AJX
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Lawrence Mendelsohn Management For Voted - For
1.2 Elect Director Russell Schaub Management For Voted - Withheld
1.3 Elect Director Steven L. Begleiter Management For Voted - Withheld
1.4 Elect Director John C. Condas Management For Voted - For
1.5 Elect Director Jonathan Bradford Handley, Jr. Management For Voted - For
1.6 Elect Director Daniel Hoffman Management For Voted - For
1.7 Elect Director J. Kirk Ogren, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
GREAT LAKES DREDGE & DOCK CORPORATION
SECURITY ID: 390607109 TICKER: GLDD
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Carl A. Albert Management For Voted - For
1.2 Elect Director Jonathan W. Berger 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 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREAT SOUTHERN BANCORP, INC.
SECURITY ID: 390905107 TICKER: GSBC
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Julie Turner Brown Management For Voted - Withheld
1.2 Elect Director Earl A. Steinert, Jr. Management For Voted - For
1.3 Elect Director William V. Turner Management For Voted - Withheld
2 Ratify Bkd, LLP As Auditors Management For Voted - For
GREAT WESTERN BANCORP, INC.
SECURITY ID: 391416104 TICKER: GWB
Meeting Date: 08-Feb-16 Meeting Type: Annual
1.1 Elect Director James Spies Management For Voted - For
1.2 Elect Director Ken Karels Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GREATBATCH, INC.
SECURITY ID: 39153L106 TICKER: GB
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Pamela G. Bailey Management For Voted - For
1.2 Elect Director Joseph W. Dziedzic Management For Voted - For
1.3 Elect Director Jean Hobby Management For Voted - For
1.4 Elect Director Thomas J. Hook Management For Voted - For
1.5 Elect Director M. Craig Maxwell Management For Voted - For
1.6 Elect Director Filippo Passerini Management For Voted - For
1.7 Elect Director Bill R. Sanford Management For Voted - For
1.8 Elect Director Peter H. Soderberg Management For Voted - For
1.9 Elect Director William B. Summers, Jr. Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Change Company Name to Integer Holdings Corporation Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GREEN BANCORP, INC.
SECURITY ID: 39260X100 TICKER: GNBC
Meeting Date: 21-Sep-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Stephen Eisenstein Management For Voted - For
1.2 Elect Director Steven D. Lerner Management For Voted - For
1.3 Elect Director Manuel J. Mehos Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
GREEN BRICK PARTNERS, INC.
SECURITY ID: 392709101 TICKER: GRBK
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director James R. Brickman Management For Voted - For
1.2 Elect Director Harry Brandler Management For Voted - Withheld
1.3 Elect Director Elizabeth K. Blake Management For Voted - For
1.4 Elect Director David Einhorn Management For Voted - Withheld
1.5 Elect Director Kathleen Olsen Management For Voted - Withheld
1.6 Elect Director Richard S. Press Management For Voted - For
1.7 Elect Director John R. Farris 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
GREEN DOT CORPORATION
SECURITY ID: 39304D102 TICKER: GDOT
Meeting Date: 23-May-16 Meeting Type: Special
1.1 Elect Director Saturnino 'nino' Fanlo Shareholder For Do Not Vote
1.1 Elect Director Timothy R. Greenleaf Management For Voted - For
1.2 Elect Director George W. Gresham Shareholder For Do Not Vote
1.2 Elect Director Michael J. Moritz Management For Voted - Withheld
1.3 Elect Director Philip B. Livingston Shareholder For Do Not Vote
1.3 Elect Director Steven W. Streit Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management None Do Not Vote
3 Require A Majority Vote for the Election of
Directors Shareholder For Do Not Vote
3 Require A Majority Vote for the Election of
Directors Shareholder For Voted - For
GREEN PLAINS INC.
SECURITY ID: 393222104 TICKER: GPRE
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director James Crowley Management For Voted - Split
1.2 Elect Director Gene Edwards Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Gordon Glade Management For Voted - Split
GREENLIGHT CAPITAL RE, LTD.
SECURITY ID: G4095J109 TICKER: GLRE
Meeting Date: 27-Apr-16 Meeting Type: Annual
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
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 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 in Ireland As
Auditors of Gril Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GRIFFON CORPORATION
SECURITY ID: 398433102 TICKER: GFF
Meeting Date: 29-Jan-16 Meeting Type: Annual
1.1 Elect Director Henry A. Alpert Management For Voted - Withheld
1.2 Elect Director Blaine V. Fogg Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Louis J. Grabowsky Management For Voted - For
1.4 Elect Director William H. Waldorf 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 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
GROUP 1 AUTOMOTIVE, INC.
SECURITY ID: 398905109 TICKER: GPI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director John L. Adams Management For Voted - For
1.2 Elect Director Doyle L. Arnold Management For Voted - For
1.3 Elect Director Earl J. Hesterberg Management For Voted - For
1.4 Elect Director Lincoln Pereira Management For Voted - For
1.5 Elect Director Stephen D. Quinn Management For Voted - For
1.6 Elect Director J. Terry Strange Management For Voted - For
1.7 Elect Director Max P. Watson, Jr. Management For Voted - For
1.8 Elect Director Maryann Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
GRUBHUB INC.
SECURITY ID: 400110102 TICKER: GRUB
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Justin L. Sadrian Management For Voted - For
1.2 Elect Director David Fisher Management For Voted - For
1.3 Elect Director Benjamin Spero 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GSI GROUP INC.
SECURITY ID: 36191C205 TICKER: GSIG
Meeting Date: 10-May-16 Meeting Type: Annual/Special
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
4 Change Company Name to Novanta Inc. Management For Voted - For
GTT COMMUNICATIONS INC
SECURITY ID: 362393100 TICKER: GTT
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Director: Richard D. Calder, Jr. Management For Voted - For
1.2 Director: H. Brian Thompson Management For Voted - For
1.3 Director: S. Joseph Bruno Management For Voted - For
1.4 Director: Rhodric C. Hackman Management For Voted - For
1.5 Director: Howard E. Janzen Management For Voted - For
1.6 Director: Nick Adamo Management For Voted - For
1.7 Director: Theodore B. Smith, III Management For Voted - For
1.8 Director: Elizabeth Satin Management For Voted - For
2 Proposal to Approve the Non-binding Advisory
Resolution Relating to the Compensation of our
Named Executive Officers. Management For Voted - For
3 Ratification of the Appointment of Cohnreznick LLP
As our Independent Registered Public Accounting
Firm for Current Fiscal Year Ending December 31,
2016. Management For Voted - For
4 Proposal to Approve the 2016 Employee Stock
Purchase Plan. Management For Voted - For
GTT COMMUNICATIONS, INC.
SECURITY ID: 362393100 TICKER: GTT
Meeting Date: 31-May-16 Meeting Type: Annual
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 Nick Adamo Management For Voted - For
1.7 Elect Director Theodore B. Smith, III Management For Voted - For
1.8 Elect Director Elizabeth Satin 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 Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUARANTY BANCORP
SECURITY ID: 40075T607 TICKER: GBNK
Meeting Date: 03-May-16 Meeting Type: Annual
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 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GUESS?, INC.
SECURITY ID: 401617105 TICKER: GES
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Anthony Chidoni Management For Voted - Withheld
1.2 Elect Director Joseph Gromek Management For Voted - For
1.3 Elect Director Paul Marciano Management For Voted - Withheld
2 Amend Non-employee Director Restricted Stock 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
5 Proxy Access Shareholder Against Voted - For
GUIDANCE SOFTWARE, INC.
SECURITY ID: 401692108 TICKER: GUID
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Reynolds C. Bish Management For Voted - For
1.2 Elect Director Max Carnecchia Management For Voted - For
1.3 Elect Director Patrick Dennis Management For Voted - For
1.4 Elect Director Wade Loo Management For Voted - For
1.5 Elect Director Robert Van Schoonenberg Management For Voted - For
1.6 Elect Director Michael J. Mcconnell Management For Voted - For
1.7 Elect Director John P. Colbert 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 Bylaws -- Call Special Meetings Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GUIDEWIRE SOFTWARE, INC.
SECURITY ID: 40171V100 TICKER: GWRE
Meeting Date: 03-Dec-15 Meeting Type: Annual
1.1 Elect Director Peter Gassner Management For Voted - For
1.2 Elect Director Paul Lavin Management For Voted - For
1.3 Elect Director Marcus S. Ryu 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
GULFMARK OFFSHORE, INC.
SECURITY ID: 402629208 TICKER: GLF
Meeting Date: 06-Jun-16 Meeting Type: Annual
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 William C. Martin Management For Voted - For
1.8 Elect Director Rex C. Ross Management For Voted - For
1.9 Elect Director Charles K. Valutas Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Non-employee Director 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
6 Ratify KPMG LLP As Auditors Management For Voted - For
H&E EQUIPMENT SERVICES, INC.
SECURITY ID: 404030108 TICKER: HEES
Meeting Date: 13-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
H.B. FULLER COMPANY
SECURITY ID: 359694106 TICKER: FUL
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Elect Director Dante C. Parrini Management For Voted - For
1.2 Elect Director John C. Van Roden, Jr. Management For Voted - For
1.3 Elect Director James J. Owens 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
HAEMONETICS CORPORATION
SECURITY ID: 405024100 TICKER: HAE
Meeting Date: 21-Jul-15 Meeting Type: Annual
1.1 Elect Director Ronald G. Gelbman Management For Voted - For
1.2 Elect Director Richard J. Meelia Management For Voted - For
1.3 Elect Director Ellen M. Zane 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
HALLMARK FINANCIAL SERVICES, INC.
SECURITY ID: 40624Q203 TICKER: HALL
Meeting Date: 03-Jun-16 Meeting Type: Annual
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 - For
1.4 Elect Director Mark E. Pape Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALOZYME THERAPEUTICS, INC.
SECURITY ID: 40637H109 TICKER: HALO
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Henderson Management For Voted - For
1.2 Elect Director Connie L. Matsui Management For Voted - For
1.3 Elect Director Helen I. Torley 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 Approve Executive Incentive Bonus Plan Management For Voted - For
HALYARD HEALTH, INC.
SECURITY ID: 40650V100 TICKER: HYH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director John P. Byrnes Management For Voted - For
1b Elect Director Maria Sainz Management For Voted - For
1c Elect Director Julie Shimer 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
HANCOCK HOLDING COMPANY
SECURITY ID: 410120109 TICKER: HBHC
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director James B. Estabrook, Jr. Management For Voted - For
1.2 Elect Director Hardy B. Fowler Management For Voted - For
1.3 Elect Director Randall W. Hanna Management For Voted - For
1.4 Elect Director Sonya C. Little Management For Voted - For
1.5 Elect Director Eric J. Nickelsen Management For Voted - For
1.6 Elect Director Robert W. Roseberry 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
HANDY & HARMAN LTD.
SECURITY ID: 410315105 TICKER: HNH
Meeting Date: 26-May-16 Meeting Type: Annual
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
4 Approve Omnibus Stock Plan Management For Voted - For
HANMI FINANCIAL CORPORATION
SECURITY ID: 410495204 TICKER: HAFC
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director John J. Ahn Management For Voted - For
1b Elect Director Christie K. Chu Management For Voted - For
1c Elect Director Harry Chung Management For Voted - For
1d Elect Director Paul Seon-hong Kim Management For Voted - For
1e Elect Director C. G. Kum Management For Voted - For
1f Elect Director Joon Hyung Lee Management For Voted - For
1g Elect Director Joseph K. Rho Management For Voted - For
1h Elect Director David L. Rosenblum Management For Voted - For
1i Elect Director Michael Yang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
SECURITY ID: 41068X100 TICKER: HASI
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Eckel Management For Voted - For
1.2 Elect Director Teresa M. Brenner Management For Voted - For
1.3 Elect Director Mark J. Cirilli Management For Voted - For
1.4 Elect Director Charles M. O'neil Management For Voted - For
1.5 Elect Director Richard J. Osborne Management For Voted - For
1.6 Elect Director Steven G. Osgood 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
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
SECURITY ID: 413086109 TICKER: HAR
Meeting Date: 09-Dec-15 Meeting Type: Annual
1a Elect Director Adriane M. Brown Management For Voted - For
1b Elect Director John W. Diercksen Management For Voted - For
1c Elect Director Ann Mclaughlin Korologos Management For Voted - For
1d Elect Director Edward H. Meyer Management For Voted - For
1e Elect Director Robert Nail Management For Voted - For
1f Elect Director Dinesh C. Paliwal Management For Voted - For
1g Elect Director Abraham N. Reichental Management For Voted - For
1h Elect Director Kenneth M. Reiss Management For Voted - For
1i Elect Director Hellene S. Runtagh Management For Voted - For
1j Elect Director Frank S. Sklarsky Management For Voted - For
1k Elect Director Gary G. Steel 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
HARMONIC INC.
SECURITY ID: 413160102 TICKER: HLIT
Meeting Date: 09-Jun-16 Meeting Type: Annual
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 E. Floyd Kvamme Management For Voted - For
1.4 Elect Director Mitzi Reaugh Management For Voted - For
1.5 Elect Director William F. Reddersen Management For Voted - For
1.6 Elect Director Susan G. Swenson Management For Voted - Withheld
1.7 Elect Director Nikos Theodosopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HARSCO CORPORATION
SECURITY ID: 415864107 TICKER: HSC
Meeting Date: 26-Apr-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Elaine La Roche Management For Voted - For
1.8 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Non-employee Director Omnibus Stock Plan Management For Voted - For
HARTE HANKS, INC.
SECURITY ID: 416196103 TICKER: HHS
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Stephen E. Carley Management For Voted - For
1.2 Elect Director William F. Farley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HARVARD BIOSCIENCE, INC.
SECURITY ID: 416906105 TICKER: HBIO
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director James W. Green Management For Voted - For
1.2 Elect Director Bertrand Loy 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
HATTERAS FINANCIAL CORP.
SECURITY ID: 41902R103 TICKER: HTS
Meeting Date: 04-May-16 Meeting Type: Annual
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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HAVERTY FURNITURE COMPANIES, INC.
SECURITY ID: 419596101 TICKER: HVT
Meeting Date: 09-May-16 Meeting Type: Annual
1.1 Elect Director L. Allison Dukes Management For Voted - For
1.2 Elect Director Vicki R. Palmer Management For Voted - For
1.3 Elect Director Fred L. Schuermann Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
HAWAIIAN HOLDINGS, INC.
SECURITY ID: 419879101 TICKER: HA
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Mark B. Dunkerley Management For Voted - For
1.2 Elect Director Earl E. Fry Management For Voted - For
1.3 Elect Director Lawrence S. Hershfield Management For Voted - For
1.4 Elect Director Randall L. Jenson Management For Voted - For
1.5 Elect Director Crystal K. Rose Management For Voted - For
1.6 Elect Director Richard N. Zwern Management For Voted - For
2 Ratify Ernst & Young 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 Please Vote for If Stock is Owned of Record Or
Beneficially by A U.S. Stockholder, Or Vote Against
If Such Stock is Owned of Record Or Beneficially by
A Non-u.s. Stockholder Management None Voted - For
HAWAIIAN TELCOM HOLDCO, INC.
SECURITY ID: 420031106 TICKER: HCOM
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Steven C. Oldham Management For Voted - For
1.5 Elect Director Eric K. Yeaman Management For Voted - For
1.6 Elect Director Meredith J. Ching Management For Voted - For
1.7 Elect Director Scott K. Barber Management For Voted - For
1.8 Elect Director N. John Fontana, III Management For Voted - For
1.9 Elect Director Robert B. Webster 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
HAWKINS, INC.
SECURITY ID: 420261109 TICKER: HWKN
Meeting Date: 30-Jul-15 Meeting Type: Annual
1.1 Elect Director John S. Mckeon Management For Voted - For
1.2 Elect Director Patrick H. Hawkins Management For Voted - For
1.3 Elect Director James A. Faulconbridge Management For Voted - For
1.4 Elect Director Duane M. Jergenson Management For Voted - For
1.5 Elect Director Mary J. Schumacher Management For Voted - For
1.6 Elect Director Daryl I. Skaar Management For Voted - For
1.7 Elect Director James T. Thompson Management For Voted - For
1.8 Elect Director Jeffrey L. Wright Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAYNES INTERNATIONAL, INC.
SECURITY ID: 420877201 TICKER: HAYN
Meeting Date: 01-Mar-16 Meeting Type: Annual
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
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 Approve Omnibus Stock Plan Management For Voted - Split
HC2 HOLDINGS, INC.
SECURITY ID: 404139107 TICKER: HCHC
Meeting Date: 14-Jun-16 Meeting Type: Annual
1a Elect Director Wayne Barr, Jr. Management For Voted - For
1b Elect Director Philip A. Falcone Management For Voted - For
1c Elect Director Warren H. Gfeller Management For Voted - For
1d Elect Director Robert V. Leffler, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Certificate of Incorporation to Provide
Holders of Common Stock Shall Not be Entitled to
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Vote Relating to One Or More Series of Preferred
Stock Management For Voted - Against
4 Amend Certificate of Designation for the Series A
Preferred Stock Management For Voted - For
5 Amend Certificate of Designation for the Series A-1
Preferred Stock Management For Voted - For
6 Amend Certificate of Designation for the Series A-2
Preferred Stock Management For Voted - For
HCI GROUP, INC.
SECURITY ID: 40416E103 TICKER: HCI
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director George Apostolou Management For Voted - For
1.2 Elect Director Paresh Patel Management For Voted - For
1.3 Elect Director Gregory Politis Management For Voted - For
2 Ratify Dixon Hughes Goodman, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEADWATERS INCORPORATED
SECURITY ID: 42210P102 TICKER: HW
Meeting Date: 25-Feb-16 Meeting Type: Annual
1a Elect Director R Sam Christensen Management For Voted - For
1b Elect Director Malyn K. Malquist Management For Voted - For
1c Elect Director Sylvia Summers 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
HEALTH NET, INC.
SECURITY ID: 42222G108 TICKER: HNT
Meeting Date: 23-Oct-15 Meeting Type: Special
1 To Adopt the Agreement and Plan of Merger, Dated As
of July 2, 2015, by and Among Centene Corporation,
Chopin Merger Sub I, Inc., Chopin Merger Sub II,
Inc. and Health Net, Inc. ("health Net"), As
Amended from Time to Time (the "merger Agreement"). Management For Voted - For
2 To Approve, on an Advisory (non- Binding) Basis,
the Compensation That May be Paid Or Become Payable
to Health Net's Named Executive Officers That is
Based on Or Otherwise Related to the Merger
Contemplated by the Merger Agreement. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 To Approve the Adjournment from Time to Time of the
Special Meeting to A Later Date Or Dates, If
Necessary Or Appropriate, to Solicit Additional
Proxies in the Event There are Not Sufficient Votes
at the Time of the Special Meeting Or Any
Adjournment Or Postponement Thereof to Approve
Proposal 1 Above. Management For Voted - For
HEALTHCARE REALTY TRUST INCORPORATED
SECURITY ID: 421946104 TICKER: HR
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director David R. Emery Management For Voted - For
1.2 Elect Director Nancy H. Agee Management For Voted - For
1.3 Elect Director Charles Raymond Fernandez Management For Voted - For
1.4 Elect Director Peter F. Lyle Management For Voted - For
1.5 Elect Director Edwin B. Morris, III Management For Voted - For
1.6 Elect Director John Knox Singleton Management For Voted - For
1.7 Elect Director Bruce D. Sullivan Management For Voted - For
1.8 Elect Director Christann M. Vasquez Management For Voted - For
1.9 Elect Director Dan S. Wilford 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
HEALTHCARE SERVICES GROUP, INC.
SECURITY ID: 421906108 TICKER: HCSG
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Daniel P. Mccartney Management For Voted - For
1.2 Elect Director John M. Briggs Management For Voted - Withheld
1.3 Elect Director Robert L. Frome Management For Voted - For
1.4 Elect Director Robert J. Moss 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEALTHEQUITY, INC.
SECURITY ID: 42226A107 TICKER: HQY
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert W. Selander Management For Voted - For
1.2 Elect Director Jon Kessler Management For Voted - For
1.3 Elect Director Stephen D. Neeleman Management For Voted - For
1.4 Elect Director Frank A. Corvino Management For Voted - For
1.5 Elect Director Evelyn Dilsaver Management For Voted - For
1.6 Elect Director Michael O. Leavitt Management For Voted - For
1.7 Elect Director Frank T. Medici Management For Voted - For
1.8 Elect Director Manu Rana Management For Voted - For
1.9 Elect Director Ian Sacks Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HEALTHSOUTH CORPORATION
SECURITY ID: 421924309 TICKER: HLS
Meeting Date: 05-May-16 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Split
HEALTHSTREAM, INC.
SECURITY ID: 42222N103 TICKER: HSTM
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Thompson S. Dent Management For Voted - Withheld
1.2 Elect Director Dale Polley Management For Voted - For
1.3 Elect Director William W. Stead Management For Voted - Withheld
1.4 Elect Director Deborah Taylor Tate 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 Approve Omnibus Stock Plan Management For Voted - For
HEALTHWAYS, INC.
SECURITY ID: 422245100 TICKER: HWAY
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Mary Jane England Management For Voted - For
1b Elect Director Archelle Georgiou Management For Voted - For
1c Elect Director Robert J. Greczyn, Jr. Management For Voted - For
1d Elect Director Peter A. Hudson Management For Voted - For
1e Elect Director Bradley S. Karro Management For Voted - For
1f Elect Director Paul H. Keckley Management For Voted - For
1g Elect Director Conan J. Laughlin Management For Voted - For
1h Elect Director Lee A. Shapiro Management For Voted - For
1i Elect Director Donato J. Tramuto Management For Voted - For
1j 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
HEARTLAND EXPRESS, INC.
SECURITY ID: 422347104 TICKER: HTLD
Meeting Date: 05-May-16 Meeting Type: Annual
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 - Withheld
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.
SECURITY ID: 42234Q102 TICKER: HTLF
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Mark C. Falb Management For Voted - Withheld
1.2 Elect Director John K. Schmidt Management For Voted - Withheld
1.3 Elect Director Duane E. White 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 Ratify KPMG 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
6 Declassify the Board of Directors Shareholder Against Voted - For
HEARTLAND PAYMENT SYSTEMS, INC.
SECURITY ID: 42235N108 TICKER: HPY
Meeting Date: 21-Apr-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Split
HEARTWARE INTERNATIONAL, INC.
SECURITY ID: 422368100 TICKER: HTWR
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Chadwick Cornell Management For Voted - For
1.2 Elect Director Douglas Godshall Management For Voted - For
1.3 Elect Director Seth Harrison Management For Voted - For
1.4 Elect Director Stephen Oesterle Management For Voted - For
1.5 Elect Director Robert Stockman 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
HECLA MINING COMPANY
SECURITY ID: 422704106 TICKER: HL
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Ted Crumley Management For Voted - For
1.2 Elect Director Terry V. Rogers Management For Voted - For
1.3 Elect Director Charles B. Stanley Management For Voted - For
2 Reduce Supermajority Vote Requirement for Certain
Provisions Management For Voted - For
3 Provide Right to Call Special Meeting 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEICO CORPORATION
SECURITY ID: 422806109 TICKER: HEI
Meeting Date: 18-Mar-16 Meeting Type: Annual
1.1 Elect Director Thomas S. Culligan Management For Voted - For
1.2 Elect Director Adolfo Henriques Management For Voted - For
1.3 Elect Director Samuel L. Higginbottom Management For Voted - Split
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 - Split
1.11 Elect Director Frank J. Schwitter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HEICO CORPORATION
SECURITY ID: 422806208 TICKER: HEI
Meeting Date: 18-Mar-16 Meeting Type: Annual
1.1 Elect Director Thomas S. Culligan Management For Voted - For
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.
SECURITY ID: 422819102 TICKER: HSII
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Elizabeth L. Axelrod Management For Voted - For
1.2 Elect Director Richard I. Beattie Management For Voted - For
1.3 Elect Director Clare M. Chapman Management For Voted - For
1.4 Elect Director John A. Fazio Management For Voted - For
1.5 Elect Director Mark Foster Management For Voted - For
1.6 Elect Director Jill Kanin-lovers Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Gary E. Knell Management For Voted - For
1.8 Elect Director Lyle Logan Management For Voted - For
1.9 Elect Director Willem Mesdag Management For Voted - For
1.10 Elect Director V. Paul Unruh Management For Voted - For
1.11 Elect Director Tracy R. Wolstencroft 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
HELEN OF TROY LIMITED
SECURITY ID: G4388N106 TICKER: HELE
Meeting Date: 19-Aug-15 Meeting Type: Annual
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 2008 Omnibus Stock Plan Management For Voted - For
4 Approve Grant Thornton LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
HELIX ENERGY SOLUTIONS GROUP, INC.
SECURITY ID: 42330P107 TICKER: HLX
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Owen Kratz Management For Voted - For
1.2 Elect Director John V. Lovoi Management For Voted - For
1.3 Elect Director Jan Rask Management For Voted - For
2 Ratify 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.
SECURITY ID: 42365Q103 TICKER: HMTV
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Alan J. Sokol Management For Voted - For
1.2 Elect Director Vincent L. Sadusky Management For Voted - For
1.3 Elect Director Ernesto Vargas Guajardo Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
HERBALIFE LTD.
SECURITY ID: G4412G101 TICKER: HLF
Meeting Date: 28-Apr-16
1.1 Elect Director Michael O. Johnson Management For Voted - For
1.2 Elect Director Jeffrey T. Dunn Management For Voted - For
1.3 Elect Director Richard P. Bermingham Management For Voted - For
1.4 Elect Director Pedro Cardoso Management For Voted - For
1.5 Elect Director Richard H. Carmona Management For Voted - For
1.6 Elect Director Jonathan Christodoro Management For Voted - For
1.7 Elect Director Keith Cozza Management For Voted - For
1.8 Elect Director Hunter C. Gary Management For Voted - For
1.9 Elect Director Jesse A. Lynn Management For Voted - For
1.10 Elect Director Michael Montelongo Management For Voted - For
1.11 Elect Director James L. Nelson Management For Voted - For
1.12 Elect Director Maria Otero Management For Voted - For
1.13 Elect Director John Tartol Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
HERITAGE COMMERCE CORP
SECURITY ID: 426927109 TICKER: HTBK
Meeting Date: 11-Aug-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Julianne M. Biagini-komas Management For Voted - For
1.2 Elect Director Frank G. Bisceglia Management For Voted - For
1.3 Elect Director Jack W. Conner Management For Voted - For
1.4 Elect Director J. Philip Dinapoli Management For Voted - For
1.5 Elect Director John M. Eggemeyer Management For Voted - Withheld
1.6 Elect Director Steven L. Hallgrimson Management For Voted - For
1.7 Elect Director Walter T. Kaczmarek Management For Voted - For
1.8 Elect Director Robert T. Moles Management For Voted - For
1.9 Elect Director Laura Roden 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 - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
HERITAGE FINANCIAL CORPORATION
SECURITY ID: 42722X106 TICKER: HFWA
Meeting Date: 04-May-16 Meeting Type: Annual
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 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.
SECURITY ID: 42727J102 TICKER: HRTG
Meeting Date: 13-Jun-16 Meeting Type: Annual
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 - For
1.9 Elect Director Vijay Walvekar Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
HERITAGE OAKS BANCORP
SECURITY ID: 42724R107 TICKER: HEOP
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Behrman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Mark C. Fugate Management For Voted - For
1.3 Elect Director Howard N. Gould Management For Voted - For
1.4 Elect Director Dee Lacey Management For Voted - For
1.5 Elect Director Simone F. Lagomarsino Management For Voted - For
1.6 Elect Director James J. Lynch Management For Voted - For
1.7 Elect Director Michael J. Morris Management For Voted - For
1.8 Elect Director Daniel J. O'hare Management For Voted - For
1.9 Elect Director Michael E. Pfau Management For Voted - For
1.10 Elect Director Alexander F. Simas Management For Voted - For
1.11 Elect Director Stephen P. Yost 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-CRYSTAL CLEAN, INC.
SECURITY ID: 42726M106 TICKER: HCCI
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Brian Recatto Management For Voted - For
1.2 Elect Director Charles E. Schalliol 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
HERMAN MILLER, INC.
SECURITY ID: 600544100 TICKER: MLHR
Meeting Date: 12-Oct-15 Meeting Type: Annual
1.1 Elect Director David A. Brandon Management For Voted - For
1.2 Elect Director Douglas D. French Management For Voted - For
1.3 Elect Director John R. Hoke III Management For Voted - For
1.4 Elect Director Heidi J. Manheimer 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
HERON THERAPEUTICS, INC.
SECURITY ID: 427746102 TICKER: HRTX
Meeting Date: 21-Jun-16 Meeting Type: Annual
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 - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Craig A. Johnson Management For Voted - Withheld
1.5 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
SECURITY ID: 427825500 TICKER: HT
Meeting Date: 27-May-16 Meeting Type: Annual
1a Elect Director Jay H. Shah Management For Voted - For
1b Elect Director Thomas J. Hutchison, III Management For Voted - For
1c Elect Director Donald J. Landry Management For Voted - For
1d Elect Director Michael A. Leven 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
HESKA CORPORATION
SECURITY ID: 42805E306 TICKER: HSKA
Meeting Date: 13-May-16 Meeting Type: Annual
1 Increase Authorized Common Stock Management For Voted - For
2.1 Elect Director G. Irwin Gordon Management For Voted - For
2.2 Elect Director Carol A. Wrenn Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Increase Authorized Common Stock Management For Voted - Against
5 Ratify Eks&h Lllp As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
8 Other Business Management For Voted - Against
HFF, INC.
SECURITY ID: 40418F108 TICKER: HF
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Deborah H. Mcaneny Management For Voted - Withheld
1.2 Elect Director Steven E. Wheeler 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HHGREGG, INC.
SECURITY ID: 42833L108 TICKER: HGG
Meeting Date: 04-Aug-15 Meeting Type: Annual
1.1 Elect Director Gregory M. Bettinelli Management For Voted - For
1.2 Elect Director William P. Carmichael Management For Voted - For
1.3 Elect Director Lawrence P. Castellani Management For Voted - For
1.4 Elect Director Benjamin D. Geiger Management For Voted - For
1.5 Elect Director Catherine A. Langham Management For Voted - For
1.6 Elect Director Dennis L. May Management For Voted - For
1.7 Elect Director John M. Roth 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 Ratify KPMG LLP As Auditors Management For Voted - For
3 Change State of Incorporation from Delaware to
Indiana Management For Voted - Against
4 Amend Articles to Require Action by Stockholder
Written Consent be Unanimous As Required Under
Indiana State Law Management For Voted - Against
5 Approve the Elimination of Stockholder Right to
Amend the Company's New By-laws As Permitted Under
Indiana State Law Management For Voted - Against
HIBBETT SPORTS, INC.
SECURITY ID: 428567101 TICKER: HIBB
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Michael J. Newsome Management For Voted - Against
1.2 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 Executive Incentive Bonus Plan Management For Voted - For
HIGHWOODS PROPERTIES, INC.
SECURITY ID: 431284108 TICKER: HIW
Meeting Date: 11-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
HILL INTERNATIONAL, INC.
SECURITY ID: 431466101 TICKER: HIL
Meeting Date: 07-Aug-15 Meeting Type: Special
1.1 Elect Director Camille S. Andrews Management For Voted - For
1.1 Elect Directors Andrew Dakos Shareholder For Do Not Vote
1.2 Elect Director Brian W. Clymer Management For Voted - For
1.2 Elect Directors Phillip Goldstein Shareholder For Do Not Vote
2 Amend Executive Incentive Bonus Plan Management Against Do Not Vote
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Hire Advisor/maximize Shareholder Value Shareholder Against Voted - Against
3 Hire Advisor/maximize Shareholder Value Shareholder For Do Not Vote
4 Amend Terms of Existing Poison Pill Shareholder Against Voted - Against
4 Amend Terms of Existing Poison Pill Shareholder For Do Not Vote
HILLENBRAND, INC.
SECURITY ID: 431571108 TICKER: HI
Meeting Date: 24-Feb-16 Meeting Type: Annual
1.1 Elect Director Gary L. Collar Management For Voted - For
1.2 Elect Director Mark C. Deluzio Management For Voted - For
1.3 Elect Director Joy M. Greenway Management For Voted - For
1.4 Elect Director F. Joseph Loughrey 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
HILLTOP HOLDINGS, INC.
SECURITY ID: 432748101 TICKER: HTH
Meeting Date: 13-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
HINGHAM INSTITUTION FOR SAVINGS
SECURITY ID: 433323102 TICKER: HIFS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Howard M. Berger Management For Voted - Withheld
1.2 Elect Director Kevin W. Gaughen Management For Voted - Withheld
1.3 Elect Director Julio R. Hernando Management For Voted - Withheld
1.4 Elect Director Robert K. Sheridan Management For Voted - For
1.5 Elect Director Edward L. Sparda Management For Voted - Withheld
2 Elect Company Clerk Jacqueline M. Youngworth Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HMS HOLDINGS CORP.
SECURITY ID: 40425J101 TICKER: HMSY
Meeting Date: 09-Jul-15 Meeting Type: Annual
1a Elect Director Daniel N. Mendelson Management For Voted - For
1b Elect Director William F. Miller, III Management For Voted - For
1c Elect Director Ellen A. Rudnick Management For Voted - For
1d Elect Director Richard H. Stowe Management For Voted - For
1e Elect Director Cora M. Tellez Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 23-Jun-16 Meeting Type: Annual
1a Elect Director Robert Becker Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Craig R. Callen Management For Voted - For
1c Elect Director William C. Lucia Management For Voted - For
1d Elect Director Bart M. Schwartz 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 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify KPMG LLP As Auditors Management For Voted - For
HNI CORPORATION
SECURITY ID: 404251100 TICKER: HNI
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Mary K.w. Jones Management For Voted - For
1b Elect Director Abbie J. Smith 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
HOLOGIC, INC.
SECURITY ID: 436440101 TICKER: HOLX
Meeting Date: 02-Mar-16 Meeting Type: Annual
1.1 Elect Director Jonathan Christodoro Management For Voted - For
1.2 Elect Director Sally W. Crawford Management For Voted - For
1.3 Elect Director Scott T. Garrett Management For Voted - For
1.4 Elect Director Nancy L. Leaming Management For Voted - For
1.5 Elect Director Lawrence M. Levy Management For Voted - For
1.6 Elect Director Stephen P. Macmillan Management For Voted - For
1.7 Elect Director Samuel Merksamer Management For Voted - Withheld
1.8 Elect Director Christiana Stamoulis Management For Voted - For
1.9 Elect Director Elaine S. Ullian Management For Voted - For
1.10 Elect Director Christopher J. Coughlin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HOME BANCSHARES, INC.
SECURITY ID: 436893200 TICKER: HOMB
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Brian S. Davis Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Jack E. Engelkes Management For Voted - For
1.9 Elect Director Tracy M. French Management For Voted - For
1.10 Elect Director James G. Hinkle Management For Voted - For
1.11 Elect Director Alex R. Lieblong Management For Voted - For
1.12 Elect Director Thomas J. Longe 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 Bkd, LLP As Auditors Management For Voted - For
HOMESTREET, INC.
SECURITY ID: 43785V102 TICKER: HMST
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Mark K. Mason Management For Voted - For
1.2 Elect Director Victor H. Indiek Management For Voted - For
1.3 Elect Director Donald R. Voss Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Require A Majority Vote for the Election of
Directors Shareholder For Voted - For
HOMETRUST BANCSHARES, INC.
SECURITY ID: 437872104 TICKER: HTBI
Meeting Date: 30-Nov-15 Meeting Type: Annual
1.1 Elect Director Sidney A. Biesecker Management For Voted - Withheld
1.2 Elect Director Robert G. Dinsmore, Jr. Management For Voted - For
1.3 Elect Director Larry S. Mcdevitt Management For Voted - Withheld
1.4 Elect Director Peggy C. Melville Management For Voted - Withheld
2 Amendment of Tax Benefits Preservation Plan Management For Voted - Against
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
HOOKER FURNITURE CORPORATION
SECURITY ID: 439038100 TICKER: HOFT
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Paul B. Toms, Jr. Management For Voted - For
1.2 Elect Director W. Christopher Beeler, Jr. Management For Voted - Withheld
1.3 Elect Director John L. Gregory, III Management For Voted - Withheld
1.4 Elect Director E. Larry Ryder Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director David G. Sweet Management For Voted - For
1.6 Elect Director Ellen C. Taaffe Management For Voted - For
1.7 Elect Director Henry G. Williamson, 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
HORACE MANN EDUCATORS CORPORATION
SECURITY ID: 440327104 TICKER: HMN
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Daniel A. Domenech Management For Voted - For
1b Elect Director Stephen J. Hasenmiller Management For Voted - For
1c Elect Director Ronald J. Helow Management For Voted - For
1d Elect Director Beverley J. Mcclure Management For Voted - For
1e Elect Director H. Wade Reece 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
HORIZON BANCORP
SECURITY ID: 440407104 TICKER: HBNC
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Susan D. Aaron Management For Voted - For
1.2 Elect Director Craig M. Dwight Management For Voted - For
1.3 Elect Director Larry N. Middleton Management For Voted - For
1.4 Elect Director Robert E. Swinehart 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 Bkd, LLP As Auditors Management For Voted - For
HORIZON GLOBAL CORP.
SECURITY ID: 44052W104 TICKER: HZN
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director A. Mark Zeffiro Management For Voted - For
1.2 Elect Director Richard D. Siebert Management For Voted - For
2 Amend Omnibus Stock Plan 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
HORNBECK OFFSHORE SERVICES, INC.
SECURITY ID: 440543106 TICKER: HOS
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Bruce W. Hunt Management For Voted - Withheld
1.2 Elect Director Kevin O. Meyers Management For Voted - For
1.3 Elect Director Bernie W. Stewart Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HORTONWORKS, INC.
SECURITY ID: 440894103 TICKER: HDP
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Martin Fink Management For Voted - For
1.2 Elect Director Jay Rossiter Management For Voted - Withheld
1.3 Elect Director Michelangelo Volpi Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
HOUGHTON MIFFLIN HARCOURT COMPANY
SECURITY ID: 44157R109 TICKER: HMHC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director L. Gordon Crovitz Management For Voted - For
1.2 Elect Director Lawrence K. Fish Management For Voted - For
1.3 Elect Director Jill A. Greenthal Management For Voted - For
1.4 Elect Director John F. Killian Management For Voted - For
1.5 Elect Director John R. Mckernan, Jr. Management For Voted - For
1.6 Elect Director E. Rogers Novak, Jr. Management For Voted - For
1.7 Elect Director Linda K. Zecher 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
HOVNANIAN ENTERPRISES, INC.
SECURITY ID: 442487203 TICKER: HOV
Meeting Date: 15-Mar-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
HRG GROUP, INC.
SECURITY ID: 40434J100 TICKER: HRG
Meeting Date: 13-Jul-15 Meeting Type: Annual
1.1 Elect Director Joseph S. Steinberg Management For Voted - Withheld
1.2 Elect Director Curtis A. Glovier Management For Voted - For
1.3 Elect Director David M. Maura Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve/amend Securities Transfer Restrictions Management For Voted - Against
HSN, INC.
SECURITY ID: 404303109 TICKER: HSNI
Meeting Date: 18-May-16 Meeting Type: Annual
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. Mcinerney Management For Voted - For
1.7 Elect Director Matthew E. Rubel Management For Voted - For
1.8 Elect Director Ann Sarnoff Management For Voted - For
1.9 Elect Director Courtnee Chun Ulrich Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
HUB GROUP, INC.
SECURITY ID: 443320106 TICKER: HUBG
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director David P. Yeager Management For Voted - For
1.2 Elect Director Donald G. Maltby Management For Voted - For
1.3 Elect Director Gary D. Eppen Management For Voted - For
1.4 Elect Director James C. Kenny Management For Voted - For
1.5 Elect Director Charles R. Reaves Management For Voted - For
1.6 Elect Director Martin P. Slark Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7 Elect Director Jonathan P. Ward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUBSPOT, INC.
SECURITY ID: 443573100 TICKER: HUBS
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Lorrie Norrington Management For Voted - Withheld
1.2 Elect Director Dharmesh Shah Management For Voted - Withheld
1.3 Elect Director David Skok Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
HUDSON PACIFIC PROPERTIES, INC.
SECURITY ID: 444097109 TICKER: HPP
Meeting Date: 18-May-16 Meeting Type: Annual
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 - For
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 - For
1.10 Elect Director Barry A. Porter Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HURCO COMPANIES, INC.
SECURITY ID: 447324104 TICKER: HURC
Meeting Date: 10-Mar-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approve Omnibus Stock 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
HURON CONSULTING GROUP INC.
SECURITY ID: 447462102 TICKER: HURN
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director James D. Edwards Management For Voted - For
1.2 Elect Director John Mccartney Management For Voted - For
1.3 Elect Director James H. Roth 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
HYSTER-YALE MATERIALS HANDLING, INC.
SECURITY ID: 449172105 TICKER: HY
Meeting Date: 04-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IBERIABANK CORPORATION
SECURITY ID: 450828108 TICKER: IBKC
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Elaine D. Abell Management For Voted - Split
1.2 Elect Director Angus R. Cooper, II Management For Voted - Split
1.3 Elect Director William H. Fenstermaker Management For Voted - Split
1.4 Elect Director Rick E. Maples Management For Voted - For
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 - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ICF INTERNATIONAL, INC.
SECURITY ID: 44925C103 TICKER: ICFI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Srikant M. Datar Management For Voted - For
1.2 Elect Director Sanjay Gupta Management For Voted - For
1.3 Elect Director Peter M. Schulte 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
ICONIX BRAND GROUP, INC.
SECURITY ID: 451055107 TICKER: ICON
Meeting Date: 04-Dec-15 Meeting Type: Annual
1.1 Elect Director F. Peter Cuneo 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 Sue Gove 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 Bdo Usa, 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
ICU MEDICAL, INC.
SECURITY ID: 44930G107 TICKER: ICUI
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Vivek Jain Management For Voted - For
1.2 Elect Director George A. Lopez Management For Voted - For
1.3 Elect Director Joseph R. Saucedo Management For Voted - For
1.4 Elect Director Richard H. Sherman Management For Voted - Withheld
1.5 Elect Director Robert S. Swinney Management For Voted - For
1.6 Elect Director David C. Greenberg Management For Voted - For
1.7 Elect Director Elisha W. Finney 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
IDACORP, INC.
SECURITY ID: 451107106 TICKER: IDA
Meeting Date: 19-May-16 Meeting Type: Annual
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
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
IDERA PHARMACEUTICALS, INC.
SECURITY ID: 45168K306 TICKER: IDRA
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Sudhir Agrawal Management For Voted - Withheld
1.2 Elect Director Youssef El Zein Management For Voted - For
1.3 Elect Director Mark Goldberg 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
IDEXX LABORATORIES, INC.
SECURITY ID: 45168D104 TICKER: IDXX
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Jonathan W. Ayers Management For Voted - For
1.2 Elect Director Barry C. Johnson Management For Voted - For
1.3 Elect Director M. Anne Szostak Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IDT CORPORATION
SECURITY ID: 448947507 TICKER: IDT
Meeting Date: 14-Dec-15 Meeting Type: Annual
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 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
IGNYTA, INC.
SECURITY ID: 451731103 TICKER: RXDX
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Alexander Casdin Management For Voted - For
1.2 Elect Director James Freddo Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
II-VI INCORPORATED
SECURITY ID: 902104108 TICKER: IIVI
Meeting Date: 06-Nov-15 Meeting Type: Annual
1a Elect Director Marc Y.e. Pelaez Management For Voted - For
1b Elect Director Howard H. Xia Management For Voted - For
1c Elect Director Vincent D. Mattera, Jr. Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IMATION CORP.
SECURITY ID: 45245A107 TICKER: IMN
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Elect Director Robert Searing Management For Voted - For
2 Elect Director Alex Spiro 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 Nol Rights Plan (nol Pill) Management For Voted - Against
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Approve Issuance of Shares for A Private Placement Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
IMAX CORPORATION
SECURITY ID: 45245E109 TICKER: IMAX
Meeting Date: 06-Jun-16 Meeting Type: Annual/Special
1.1 Elect Director Neil S. Braun Management For Voted - For
1.2 Elect Director Eric A. Demirian Management For Voted - For
1.3 Elect Director Richard L. Gelfond Management For Voted - For
1.4 Elect Director David W. Leebron Management For Voted - For
1.5 Elect Director Michael Lynne Management For Voted - Withheld
1.6 Elect Director Michael Macmillan Management For Voted - For
1.7 Elect Director I. Martin Pompadur Management For Voted - For
1.8 Elect Director Dana Settle Management For Voted - For
1.9 Elect Director Darren Throop Management For Voted - For
1.10 Elect Director Bradley J. Wechsler Management For Voted - For
2 Approve PricewaterhouseCoopers LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
IMMERSION CORPORATION
SECURITY ID: 452521107 TICKER: IMMR
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director David Sugishita Management For Voted - Withheld
1.2 Elect Director John Veschi Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - Against
IMMUNE DESIGN CORP.
SECURITY ID: 45252L103 TICKER: IMDZ
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Franklin Berger Management For Voted - For
1.2 Elect Director Lewis Coleman Management For Voted - For
1.3 Elect Director Peter Svennilson 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
IMMUNOGEN, INC.
SECURITY ID: 45253H101 TICKER: IMGN
Meeting Date: 10-Nov-15 Meeting Type: Annual
1 Fix Number of Directors 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
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
IMMUNOMEDICS, INC.
SECURITY ID: 452907108 TICKER: IMMU
Meeting Date: 02-Dec-15 Meeting Type: Annual
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 Arthur S. Kirsch Management For Voted - For
1.4 Elect Director Brian A. Markison Management For Voted - For
1.5 Elect Director Mary E. Paetzold 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 Ratify KPMG LLP As Auditors Management For Voted - For
IMPAX LABORATORIES, INC.
SECURITY ID: 45256B101 TICKER: IPXL
Meeting Date: 08-Dec-15 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Leslie Z. Benet Management For Voted - For
1.2 Elect Director Robert L. Burr Management For Voted - For
1.3 Elect Director Allen Chao Management For Voted - For
1.4 Elect Director Mary K. Pendergast Management For Voted - For
1.5 Elect Director Peter R. Terreri Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Janet S. Vergis Management For Voted - For
1.7 Elect Director G. Frederick Wilkinson 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
IMPERVA, INC.
SECURITY ID: 45321L100 TICKER: IMPV
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Anthony Bettencourt Management For Voted - For
1.2 Elect Director Geraldine Elliott 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
IMPRIVATA, INC.
SECURITY ID: 45323J103 TICKER: IMPR
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director David Barrett Management For Voted - For
1.2 Elect Director Paul Maeder Management For Voted - For
1.3 Elect Director John Blaeser Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INC RESEARCH HOLDINGS, INC.
SECURITY ID: 45329R109 TICKER: INCR
Meeting Date: 24-May-16 Meeting Type: Annual
1A Elect Director Robert W. Breckon Management For Voted - For
1B Elect Director David F. Burgstahler Management For Voted - Against
1C Elect Director Terry Woodward Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INCONTACT INC
SECURITY ID: 45336E109 TICKER: SAAS
Meeting Date: 08-Jun-16 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 2,500,000 to A Total of 12,272,000 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, 2016. Management For Voted - For
INCONTACT, INC.
SECURITY ID: 45336E109 TICKER: SAAS
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Theodore Stern Management For Voted - For
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 - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INDEPENDENCE CONTRACT DRILLING, INC.
SECURITY ID: 453415309 TICKER: ICD
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas R. Bates, Jr. Management For Voted - For
1.2 Elect Director Byron A. Dunn Management For Voted - For
1.3 Elect Director Arthur Einav Management For Voted - For
1.4 Elect Director Matthew D. Fitzgerald Management For Voted - For
1.5 Elect Director Edward S. Jacob, III Management For Voted - For
1.6 Elect Director Daniel F. Mcnease Management For Voted - For
1.7 Elect Director Tighe A. Noonan 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
INDEPENDENCE REALTY TRUST, INC.
SECURITY ID: 45378A106 TICKER: IRT
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Scott F. Schaeffer Management For Voted - For
1.2 Elect Director William C. Dunkelberg Management For Voted - For
1.3 Elect Director Robert F. Mccadden Management For Voted - For
1.4 Elect Director Mack D. Pridgen, III Management For Voted - For
1.5 Elect Director Richard H. Ross Management For Voted - For
1.6 Elect Director Deforest B. Soaries, Jr. Management For Voted - For
1.7 Elect Director Sharon M. Tsao Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
INDEPENDENT BANK CORP.
SECURITY ID: 453836108 TICKER: INDB
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Eileen C. Miskell Management For Voted - For
1.2 Elect Director Carl Ribeiro Management For Voted - For
1.3 Elect Director John H. Spurr, Jr. Management For Voted - For
1.4 Elect Director Thomas R. Venables 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
INDEPENDENT BANK CORPORATION
SECURITY ID: 453838609 TICKER: IBCP
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director William J. Boer Management For Voted - For
1.2 Elect Director Joan A. Budden Management For Voted - For
1.3 Elect Director Charles C. Van Loan 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDEPENDENT BANK GROUP, INC.
SECURITY ID: 45384B106 TICKER: IBTX
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director David R. Brooks Management For Voted - For
1.2 Elect Director M. Brian Aynesworth Management For Voted - Withheld
1.3 Elect Director Douglas A. Cifu Management For Voted - For
1.4 Elect Director J. Webb Jennings, III Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
INFINERA CORPORATION
SECURITY ID: 45667G103 TICKER: INFN
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director John P. Daane Management For Voted - For
1.2 Elect Director Marcel Gani Management For Voted - For
1.3 Elect Director Mark A. Wegleitner 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
INFINITY PHARMACEUTICALS, INC.
SECURITY ID: 45665G303 TICKER: INFI
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Jose 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 Eric S. Lander Management For Voted - For
1.5 Elect Director Adelene Q. Perkins Management For Voted - For
1.6 Elect Director Norman C. Selby Management For Voted - For
1.7 Elect Director Ian F. Smith Management For Voted - For
1.8 Elect Director Michael C. Venuti Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INFINITY PROPERTY AND CASUALTY CORPORATION
SECURITY ID: 45665Q103 TICKER: IPCC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Victor T. Adamo Management For Voted - For
1.2 Elect Director Angela Brock-kyle Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Teresa A. Canida Management For Voted - For
1.4 Elect Director James R. Gober Management For Voted - For
1.5 Elect Director Harold E. Layman Management For Voted - For
1.6 Elect Director E. Robert Meaney Management For Voted - For
1.7 Elect Director William Stancil Starnes Management For Voted - For
1.8 Elect Director James L. Weidner Management For Voted - For
1.9 Elect Director 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
INFOBLOX INC.
SECURITY ID: 45672H104 TICKER: BLOX
Meeting Date: 18-Dec-15 Meeting Type: Annual
1.1 Elect Director Jesper Andersen Management For Voted - For
1.2 Elect Director Laura C. Conigliaro Management For Voted - For
1.3 Elect Director Fred M. Gerson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INFRAREIT, INC.
SECURITY ID: 45685L100 TICKER: HIFR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director David A. Campbell Management For Voted - For
1.2 Elect Director Storrow M. Gordon Management For Voted - For
1.3 Elect Director Trudy A. Harper Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INGLES MARKETS, INCORPORATED
SECURITY ID: 457030104 TICKER: IMKTA
Meeting Date: 09-Feb-16 Meeting Type: Annual
1.1 Elect Director Ernest E. Ferguson Management For Voted - For
1.2 Elect Director Brenda S. Tudor Management For Voted - For
2 Establish Director Stock Ownership Requirement Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INLAND REAL ESTATE CORPORATION
SECURITY ID: 457461200 TICKER: IRC
Meeting Date: 23-Mar-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
INNERWORKINGS, INC.
SECURITY ID: 45773Y105 TICKER: INWK
Meeting Date: 06-Jun-16 Meeting Type: Annual
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
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Amend Omnibus Stock Plan - Withdrawn Management Non-Voting
4R Amend Omnibus Stock Plan Management For Voted - For
INNOPHOS HOLDINGS, INC.
SECURITY ID: 45774N108 TICKER: IPHS
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Gary Cappeline Management For Voted - For
1.2 Elect Director Kim Ann Mink Management For Voted - For
1.3 Elect Director Linda Myrick Management For Voted - For
1.4 Elect Director Karen Osar Management For Voted - For
1.5 Elect Director John Steitz Management For Voted - For
1.6 Elect Director Peter Thomas Management For Voted - For
1.7 Elect Director James Zallie Management For Voted - For
1.8 Elect Director Robert Zatta Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INNOSPEC INC.
SECURITY ID: 45768S105 TICKER: IOSP
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Patrick S. Williams Management For Voted - For
1.2 Elect Director Lawrence J. Padfield Management For Voted - For
2 Elect Director David F. Landless Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG Audit PLC As Auditors Management For Voted - For
INNOVIVA, INC.
SECURITY ID: 45781M101 TICKER: INVA
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Paul Pepe Management For Voted - For
1.4 Elect Director James L. Tyree Management For Voted - For
1.5 Elect Director William H. Waltrip 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 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Amend Certificate of Incorporation To, Among Other
Things, Remove Provisions That are Out-of-date,
Obsolete Or Inoperative Management For Voted - For
INOGEN INC
SECURITY ID: 45780L104 TICKER: INGN
Meeting Date: 14-Oct-15 Meeting Type: Annual
1.1 Director: R. Scott Greer Management For Voted - For
1.2 Director: Heather Rider Management For Voted - For
2 Ratification of the Appointment of Deloitte &
Touche LLP As Inogen's Independent Registered
Public Accounting Firm for the Fiscal Year 2015. Management For Voted - For
INOGEN, INC.
SECURITY ID: 45780L104 TICKER: INGN
Meeting Date: 14-Oct-15 Meeting Type: Annual
1.1 Elect Director R. Scott Greer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Heather Rider Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Loren Mcfarland Management For Voted - For
1.2 Elect Director Benjamin Anderson-ray Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INOVALON HOLDINGS, INC.
SECURITY ID: 45781D101 TICKER: INOV
Meeting Date: 19-Aug-15 Meeting Type: Annual
1.1 Elect Director Keith R. Dunleavy Management For Voted - For
1.2 Elect Director Denise K. Fletcher Management For Voted - For
1.3 Elect Director Andre S. Hoffmann Management For Voted - For
1.4 Elect Director Lee D. Roberts Management For Voted - For
1.5 Elect Director William J. Teuber, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INOVIO PHARMACEUTICALS, INC.
SECURITY ID: 45773H201 TICKER: INO
Meeting Date: 13-May-16 Meeting Type: Annual
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 David B. Weiner Management For Voted - For
1.8 Elect Director Nancy J. Wysenski Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
INPHI CORPORATION
SECURITY ID: 45772F107 TICKER: IPHI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Chenming C. Hu Management For Voted - For
1.2 Elect Director Elissa Murphy Management For Voted - For
1.3 Elect Director Sam S. Srinivasan 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
INSIGHT ENTERPRISES, INC.
SECURITY ID: 45765U103 TICKER: NSIT
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Richard E. Allen Management For Voted - For
1.2 Elect Director Bennett Dorrance Management For Voted - For
1.3 Elect Director Michael M. Fisher Management For Voted - For
1.4 Elect Director Catherine Courage Management For Voted - For
1.5 Elect Director Bruce W. Armstrong 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
INSMED INCORPORATED
SECURITY ID: 457669307 TICKER: INSM
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Alfred F. Altomari Management For Voted - For
1.2 Elect Director Steinar J. Engelsen Management For Voted - For
1.3 Elect Director William H. Lewis Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INSPERITY, INC.
SECURITY ID: 45778Q107 TICKER: NSP
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael W. Brown Management For Voted - For
1.2 Elect Director Richard G. Rawson Management For Voted - For
1.3 Elect Director John M. Morphy 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.
SECURITY ID: 45780R101 TICKER: IBP
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey W. Edwards Management For Voted - For
1.2 Elect Director Lawrence A. Hilsheimer Management For Voted - Withheld
1.3 Elect Director Janet E. Jackson 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
INSTEEL INDUSTRIES, INC.
SECURITY ID: 45774W108 TICKER: IIIN
Meeting Date: 11-Feb-16 Meeting Type: Annual
1.1 Elect Director Louis E. Hannen Management For Voted - Withheld
1.2 Elect Director C. Richard Vaughn Management For Voted - Withheld
1.3 Elect Director Joseph A. Rutkowski 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
INSTRUCTURE, INC.
SECURITY ID: 45781U103 TICKER: INST
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Joshua L. Coates Management For Voted - For
1.2 Elect Director Steven A. Collins Management For Voted - For
1.3 Elect Director William M. Conroy Management For Voted - For
1.4 Elect Director Byron B. Deeter Management For Voted - Withheld
1.5 Elect Director Ellen Levy Management For Voted - For
1.6 Elect Director Adam D. Marcus Management For Voted - For
1.7 Elect Director Lloyd G. Waterhouse Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
INSULET CORPORATION
SECURITY ID: 45784P101 TICKER: PODD
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Jessica Hopfield Management For Voted - For
1.2 Elect Director David Lemoine Management For Voted - For
1.3 Elect Director Patrick J. Sullivan 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
INSYS THERAPEUTICS, INC.
SECURITY ID: 45824V209 TICKER: INSY
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Patrick P. Fourteau Management For Voted - For
1.2 Elect Director John N. Kapoor Management For Voted - For
1.3 Elect Director Theodore H. Stanley Management For Voted - Withheld
2 Ratify Bdo Usa, 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 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
SECURITY ID: 457985208 TICKER: IART
Meeting Date: 24-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
SECURITY ID: 458118106 TICKER: IDTI
Meeting Date: 22-Sep-15 Meeting Type: Annual
1.1 Elect Director John Schofield Management For Voted - For
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 Ken Kannappan Management For Voted - For
1.6 Elect Director Robert Rango 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 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
INTELIQUENT, INC.
SECURITY ID: 45825N107 TICKER: IQNT
Meeting Date: 19-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.8 Elect Director Matthew Carter, 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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
INTELSAT SA
SECURITY ID: L5140P101 TICKER: I
Meeting Date: 16-Jun-16 Meeting Type: Annual/Special
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 Discharge of Directors Management For Voted - For
6 Approve Cooptation of Stephen Spengler As Director Management For Voted - For
7a Reelect John Diercksen As Director Management For Voted - For
7b Reelect Edward Kangas As Director Management For Voted - For
7c Reelect Simon Patterson As Director Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Renew Appointment of KPMG LLP As Auditor Management For Voted - For
10 Approve Share Repurchase Management For Voted - Against
11 Increase Pool of Shares Under the 2013 Equity
Incentive Plan Management For Voted - Against
12 Approve Repricing of Options Management For Voted - Against
INTER PARFUMS, INC.
SECURITY ID: 458334109 TICKER: IPAR
Meeting Date: 15-Sep-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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.
SECURITY ID: 45841V109 TICKER: ININ
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Mark E. Hill Management For Voted - Withheld
1.2 Elect Director Michael C. Heim 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 - Against
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTERCEPT PHARMACEUTICALS, INC.
SECURITY ID: 45845P108 TICKER: ICPT
Meeting Date: 24-Nov-15 Meeting Type: Annual
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 Mark Pruzanski Management For Voted - For
1.5 Elect Director Gino Santini 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
1.8 Elect Director Klaus Veitinger Management For Voted - For
1.9 Elect Director Daniel Welch 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 KPMG LLP As Auditors Management For Voted - For
INTERDIGITAL, INC.
SECURITY ID: 45867G101 TICKER: IDCC
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Jean F. Rankin Management For Voted - For
1g Elect Director Robert S. Roath Management For Voted - For
1h Elect Director Philip P. Trahanas 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.
SECURITY ID: 458665304 TICKER: TILE
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director John P. Burke Management For Voted - For
1.2 Elect Director Andrew B. Cogan Management For Voted - For
1.3 Elect Director Carl I. Gable Management For Voted - For
1.4 Elect Director Jay D. Gould 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 - Split
1.7 Elect Director K. David Kohler Management For Voted - For
1.8 Elect Director James B. Miller, Jr. Management For Voted - For
1.9 Elect Director Sheryl D. Palmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
INTERNAP CORPORATION
SECURITY ID: 45885A300 TICKER: INAP
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Gary M. Pfeiffer Management For Voted - For
1.2 Elect Director Michael A. Ruffolo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL BANCSHARES CORPORATION
SECURITY ID: 459044103 TICKER: IBOC
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director Javier De Anda Management For Voted - For
1.2 Elect Director Irving Greenblum Management For Voted - Withheld
1.3 Elect Director R. David Guerra Management For Voted - Withheld
1.4 Elect Director Douglas B. Howland Management For Voted - For
1.5 Elect Director Imelda Navarro Management For Voted - Withheld
1.6 Elect Director Peggy J. Newman Management For Voted - Withheld
1.7 Elect Director Dennis E. Nixon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Larry A. Norton Management For Voted - For
1.9 Elect Director Roberto R. Resendez Management For Voted - For
1.10 Elect Director Leonardo Salinas Management For Voted - Withheld
1.11 Elect Director Antonio R. Sanchez, Jr. Management For Voted - Withheld
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERSECT ENT, INC.
SECURITY ID: 46071F103 TICKER: XENT
Meeting Date: 02-Jun-16 Meeting Type: Annual
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
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
INTERSIL CORPORATION
SECURITY ID: 46069S109 TICKER: ISIL
Meeting Date: 21-Apr-16 Meeting Type: Annual
1a Elect Director Mercedes Johnson Management For Voted - For
1b Elect Director Sohail Khan Management For Voted - For
1c Elect Director Gregory Lang Management For Voted - For
1d Elect Director Donald Macleod Management For Voted - For
1e Elect Director Ernest Maddock Management For Voted - For
1f Elect Director Forrest E. Norrod Management For Voted - For
1g Elect Director Necip Sayiner 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.
SECURITY ID: 46113M108 TICKER: IILG
Meeting Date: 20-Apr-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERXION HOLDING N V
SECURITY ID: N47279109 TICKER: INXN
Meeting Date: 24-Jun-16 Meeting Type: Annual
1 Proposal to Adopt our Dutch Statutory Annual
Accounts for the Financial Year 2015 Management For Voted - For
2 Proposal to Discharge the Members of our Board from
Certain Liabilities for the Financial Year 2015 Management For Voted - For
3 Proposal to Re-appoint Jean Mandeville As
Non-executive Director Management For Voted - For
4 Proposal to Re-appoint David Ruberg As Executive
Director Management For Voted - For
5 Proposal to Award Restricted Shares to our
Non-executive Directors, As Described in the Proxy
Statement Management For Voted - For
6 Proposal to Increase the Annual Cash Compensation
for the (due to Space Limits, See Proxy
Statement for Full Proposal) Management For Voted - For
7 Proposal to Award Performance Shares to our
Executive Director, As Described in the Proxy
Statement Management For Voted - For
8 Proposal to Designate the Board for A Period of 18
Months to be Calculated from the Date of This
Annual Meeting to Issue (and Grant Rights to
Subscribe For) 3,501,301 Shares Without Pre-
(due to Space Limits, See Proxy Statement for Full
Proposal) Management For Voted - For
9 Proposal to Designate the Board As the Authorized
Corporate Body, for A Period of 18 Months to be
Calculated from the Date of This Annual Meeting to
Issue (and Grant Rights to Subscribe For) Shares
for Corporate Purposes Up to 10% of the Current
Issued Share Capital of the Company for General
Corporate Purposes Management For Voted - For
10 Proposal to Appoint KPMG Accountants N.v. to Audit
our Annual Accounts for the Financial Year 2016 Management For Voted - For
INTL FCSTONE INC.
SECURITY ID: 46116V105 TICKER: INTL
Meeting Date: 25-Feb-16 Meeting Type: Annual
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 W. Krehbiel Management For Voted - For
1.7 Elect Director Sean M. O'connor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Eric Parthemore Management For Voted - For
1.9 Elect Director John Radziwill Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Approve Executive Incentive Bonus Plan Management For Voted - For
INTRA-CELLULAR THERAPIES, INC.
SECURITY ID: 46116X101 TICKER: ITCI
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Sharon Mates Management For Voted - For
1.2 Elect Director Rory B. Riggs Management For Voted - For
1.3 Elect Director Robert L. Van Nostrand Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
INTRALINKS HOLDINGS, INC.
SECURITY ID: 46118H104 TICKER: IL
Meeting Date: 28-Jul-15 Meeting Type: Annual
1.1 Elect Director Habib Kairouz Management For Voted - For
1.2 Elect Director Robert C. Mcbride Management For Voted - For
1.3 Elect Director Patrick J. Wack, Jr. 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
INTRAWEST RESORTS HOLDINGS, INC.
SECURITY ID: 46090K109 TICKER: SNOW
Meeting Date: 09-Dec-15 Meeting Type: Annual
1.1 Elect Director Richard E. Georgi Management For Voted - Withheld
1.2 Elect Director Thomas F. Marano Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
INTREPID POTASH, INC.
SECURITY ID: 46121Y102 TICKER: IPI
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director J. Landis Martin Management For Voted - For
1.2 Elect Director Barth E. Whitham 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
4 Increase Authorized Common Stock Management For Voted - Against
5 Approve Reverse Stock Split Management For Voted - For
6 Amend Executive Incentive Bonus Plan Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
INVACARE CORPORATION
SECURITY ID: 461203101 TICKER: IVC
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Michael F. Delaney Management For Voted - For
1.2 Elect Director Marc M. Gibeley Management For Voted - For
1.3 Elect Director C. Martin Harris Management For Voted - For
1.4 Elect Director James L. Jones Management For Voted - Withheld
1.5 Elect Director Dale C. Laporte Management For Voted - For
1.6 Elect Director Michael J. Merriman 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INVENSENSE, INC.
SECURITY ID: 46123D205 TICKER: INVN
Meeting Date: 09-Sep-15 Meeting Type: Annual
1.1 Elect Director Jon Olson Management For Voted - For
1.2 Elect Director Amit Shah Management For Voted - For
1.3 Elect Director Yunbei 'ben' Yu Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
INVENTURE FOODS INC
SECURITY ID: 461212102 TICKER: SNAK
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Director: Ashton D. Asensio Management For Voted - For
1.2 Director: Timothy A. Cole Management For Voted - For
1.3 Director: Macon Bryce Edmonson Management For Voted - For
1.4 Director: Harold S. Edwards Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Director: Paul J. Lapadat Management For Voted - For
1.6 Director: Terry Mcdaniel Management For Voted - For
1.7 Director: David L. Meyers Management For Voted - For
2 Vote on an Advisory (non-binding) Resolution to
Approve the Compensation of our Named Executive
Officers (as Defined in the Proxy Statement for the
2016 Annual Meeting). Management For Voted - For
3 Approve an Amendment to the Certificate of
Incorporation, As Amended, to Effect the
Elimination of Article Eighth. Management For Voted - For
4 Ratify the Appointment of Moss Adams LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2016. Management For Voted - For
INVENTURE FOODS, INC.
SECURITY ID: 461212102 TICKER: SNAK
Meeting Date: 11-May-16 Meeting Type: Annual
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 - Withheld
1.6 Elect Director Terry Mcdaniel Management For Voted - For
1.7 Elect Director David L. Meyers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend the Certificate of Incorporation to Effect
the Elimination of Article Eighth Management For Voted - For
4 Ratify Moss Adams LLP As Auditors Management For Voted - For
INVESCO MORTGAGE CAPITAL INC.
SECURITY ID: 46131B100 TICKER: IVR
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director James S. Balloun Management For Voted - For
1.2 Elect Director John S. Day Management For Voted - For
1.3 Elect Director Karen Dunn Kelley Management For Voted - Against
1.4 Elect Director Edward J. Hardin Management For Voted - For
1.5 Elect Director James R. Lientz, Jr. Management For Voted - For
1.6 Elect Director Gregory G. Mcgreevey Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP ('pwc') As
Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVESTMENT TECHNOLOGY GROUP, INC.
SECURITY ID: 46145F105 TICKER: ITG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Brian G. Cartwright Management For Voted - For
1.2 Elect Director Minder Cheng Management For Voted - For
1.3 Elect Director Timothy L. Jones Management For Voted - For
1.4 Elect Director R. Jarrett Lilien Management For Voted - For
1.5 Elect Director Kevin J. Lynch Management For Voted - For
1.6 Elect Director T. Kelley Millet Management For Voted - For
1.7 Elect Director Lee M. Shavel Management For Voted - For
1.8 Elect Director Francis J. Troise 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
INVESTORS BANCORP, INC.
SECURITY ID: 46146L101 TICKER: ISBC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Robert C. Albanese Management For Voted - For
1.2 Elect Director Domenick A. Cama Management For Voted - Withheld
1.3 Elect Director James J. Garibaldi Management For Voted - Withheld
1.4 Elect Director James H. Ward, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Other Business Management For Voted - Against
INVESTORS REAL ESTATE TRUST
SECURITY ID: 461730103 TICKER: IRET
Meeting Date: 15-Sep-15 Meeting Type: Annual
1.1 Elect Director Jeffrey P. Caira Management For Voted - For
1.2 Elect Director Linda J. Hall Management For Voted - For
1.3 Elect Director Terrance P. Maxwell Management For Voted - For
1.4 Elect Director Timothy P. Mihalick Management For Voted - For
1.5 Elect Director Jeffrey L. Miller Management For Voted - For
1.6 Elect Director Pamela J. Moret Management For Voted - For
1.7 Elect Director Stephen L. Stenehjem Management For Voted - For
1.8 Elect Director John D. Stewart Management For Voted - For
1.9 Elect Director Jeffrey K. Woodbury 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 Restricted Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
INVIVO THERAPEUTICS HOLDINGS CORP.
SECURITY ID: 46186M209 TICKER: NVIV
Meeting Date: 26-May-16 Meeting Type: Annual
1 Elect Director Daniel R. Marshak 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 Rsm Us, LLP As Auditors Management For Voted - For
INVUITY, INC.
SECURITY ID: 46187J205 TICKER: IVTY
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Philip Sawyer Management For Voted - For
1.2 Elect Director Gregory T. Lucier Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ION GEOPHYSICAL CORPORATION
SECURITY ID: 462044108 TICKER: IO
Meeting Date: 01-Feb-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
ION GEOPHYSICAL CORPORATION
SECURITY ID: 462044207 TICKER: IO
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director David H. Barr Management For Voted - For
1.2 Elect Director Franklin Myers Management For Voted - For
1.3 Elect Director S. James Nelson, 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IPC HEALTHCARE, INC.
SECURITY ID: 44984A105 TICKER: IPCM
Meeting Date: 16-Nov-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 - Against
IRADIMED CORPORATION
SECURITY ID: 46266A109 TICKER: IRMD
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Roger Susi Management For Voted - For
1.2 Elect Director Monty Allen Management For Voted - Split
1.3 Elect Director Anthony Vuoto Management For Voted - For
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
IRIDIUM COMMUNICATIONS INC.
SECURITY ID: 46269C102 TICKER: IRDM
Meeting Date: 12-May-16 Meeting Type: Annual
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 S. Scott Smith Management For Voted - For
1.12 Elect Director Barry J. West 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
IROBOT CORPORATION
SECURITY ID: 462726100 TICKER: IRBT
Meeting Date: 25-May-16 Meeting Type: Special
1.1 Elect Director Mohamad Ali Management For Voted - For
1.1 Elect Director Willem Mesdag Shareholder For Do Not Vote
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Lawrence S. Peiros Shareholder For Do Not Vote
1.2 Elect Director Michael Bell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management None Do Not Vote
3 Eliminate Supermajority Vote Requirement Management For Do Not Vote
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Declassify the Board of Directors Management For Do Not Vote
4 Declassify the Board of Directors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
IRONWOOD PHARMACEUTICALS, INC.
SECURITY ID: 46333X108 TICKER: IRWD
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Marsha H. Fanucci Management For Voted - For
1.2 Elect Director Terrance G. Mcguire Management For Voted - For
1.3 Elect Director Edward P. Owens Management For Voted - For
1.4 Elect Director Christopher T. Walsh Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ISLE OF CAPRI CASINOS, INC.
SECURITY ID: 464592104 TICKER: ISLE
Meeting Date: 07-Oct-15 Meeting Type: Annual
1.1 Elect Director Bonnie Biumi Management For Voted - For
1.2 Elect Director Jeffrey D. Goldstein Management For Voted - Withheld
1.3 Elect Director Virginia Mcdowell Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
ISRAMCO, INC.
SECURITY ID: 465141406 TICKER: ISRL
Meeting Date: 27-Jun-16 Meeting Type: Annual
1.1 Elect Director Joseph From Management For Voted - Withheld
1.2 Elect Director Max Pridgeon Management For Voted - For
1.3 Elect Director Nir Hasson 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISTAR INC.
SECURITY ID: 45031U101 TICKER: STAR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Jay Sugarman Management For Voted - For
1.2 Elect Director Clifford De Souza Management For Voted - For
1.3 Elect Director Robert W. Holman, Jr. Management For Voted - For
1.4 Elect Director Robin Josephs Management For Voted - For
1.5 Elect Director John G. Mcdonald Management For Voted - For
1.6 Elect Director Dale A. Reiss Management For Voted - For
1.7 Elect Director Barry W. Ridings 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
ITT EDUCATIONAL SERVICES, INC.
SECURITY ID: 45068B109 TICKER: ESI
Meeting Date: 27-Jul-15 Meeting Type: Annual
1a Elect Director C. David Brown Management For Voted - For
1b Elect Director Joanna T. Lau Management For Voted - Against
1c Elect Director Samuel L. Odle 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
IXIA
SECURITY ID: 45071R109 TICKER: XXIA
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Laurent Asscher Management For Voted - For
1.2 Elect Director Ilan Daskal Management For Voted - For
1.3 Elect Director Jonathan Fram Management For Voted - For
1.4 Elect Director Errol Ginsberg Management For Voted - For
1.5 Elect Director Gail Hamilton Management For Voted - For
1.6 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IXYS CORPORATION
SECURITY ID: 46600W106 TICKER: IXYS
Meeting Date: 28-Aug-15 Meeting Type: Annual
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 Uzi Sasson Management For Voted - For
1.6 Elect Director James M. Thorburn Management For Voted - For
1.7 Elect Director Kenneth D. Wong Management For Voted - For
1.8 Elect Director Nathan Zommer 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
J & J SNACK FOODS CORP.
SECURITY ID: 466032109 TICKER: JJSF
Meeting Date: 16-Feb-16 Meeting Type: Annual
1.1 Elect Director Peter G. Stanley Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
J. ALEXANDER'S HOLDINGS, INC.
SECURITY ID: 46609J106 TICKER: JAX
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Timothy T. Janszen Management For Voted - For
1.2 Elect Director Ronald B. Maggard, Sr. Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
J. C. PENNEY COMPANY, INC.
SECURITY ID: 708160106 TICKER: JCP
Meeting Date: 20-May-16 Meeting Type: Annual
1 Election of Director: Colleen C. Barrett Management For Voted - For
2 Election of Director: Marvin R. Ellison Management For Voted - For
3 Election of Director: Amanda Ginsberg Management For Voted - For
4 Election of Director: B. Craig Owens Management For Voted - For
5 Election of Director: Lisa A. Payne Management For Voted - For
6 Election of Director: J. Paul Raines Management For Voted - For
7 Election of Director: Leonard H. Roberts Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8 Election of Director: Javier G. Teruel Management For Voted - For
9 Election of Director: R. Gerald Turner Management For Voted - For
10 Election of Director: Ronald W. Tysoe Management For Voted - For
11 Election of Director: Myron E. Ullman, III Management For Voted - For
12 To Ratify the Appointment of KPMG LLP As
Independent Auditor for the Fiscal Year Ending
January 28, 2017. Management For Voted - For
13 To Approve the Adoption of the J.c. Penney Company,
Inc. 2016 Long-term Incentive Plan. Management For Voted - For
14 To Approve the Adoption of the J.c. Penney Company,
Inc. 2016 Employee Stock Purchase Plan. Management For Voted - For
15 Advisory Vote on Executive Compensation. Management For Voted - For
J2 GLOBAL INC
SECURITY ID: 48123V102 TICKER: JCOM
Meeting Date: 04-May-16 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
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 2016. Management For Voted - For
8 To Approve, in an Advisory Vote, the Compensation
of J2 Global's Named Executive Officers. Management For Voted - For
J2 GLOBAL, INC.
SECURITY ID: 48123V102 TICKER: JCOM
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Douglas Y. Bech Management For Voted - For
1.2 Elect Director Robert J. Cresci Management For Voted - For
1.3 Elect Director W. Brian Kretzmer Management For Voted - For
1.4 Elect Director Jonathan F. Miller Management For Voted - For
1.5 Elect Director Richard S. Ressler Management For Voted - For
1.6 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JABIL CIRCUIT, INC.
SECURITY ID: 466313103 TICKER: JBL
Meeting Date: 21-Jan-16 Meeting Type: Annual
1.1 Director: Anousheh Ansari Management For Voted - For
1.2 Director: Martha F. Brooks Management For Voted - For
1.3 Director: Timothy L. Main Management For Voted - For
1.4 Director: Mark T. Mondello Management For Voted - For
1.5 Director: Frank A. Newman Management For Voted - For
1.6 Director: John C. Plant Management For Voted - For
1.7 Director: Steven A. Raymund Management For Voted - For
1.8 Director: Thomas A. Sansone Management For Voted - For
1.9 Director: David M. Stout Management For Voted - For
2 To Ratify the Appointment of Ernst & Young LLP As
Jabil's Independent Registered Certified Public
Accounting Firm for the Fiscal Year Ending August
31, 2016 Management For Voted - For
3 To Approve (on an Advisory Basis) Jabil's Executive
Compensation Management For Voted - For
4 To Re-approve the Material Terms of the Performance
Goals Under the Jabil Circuit, Inc. 2011 Stock
Award and Incentive Plan, As Amended and Restated Management For Voted - For
5 To Re-approve the Material Terms of the Performance
Goals Under the Jabil Circuit, Inc. Short Term
Incentive Plan, As Amended and Restated Management For Voted - For
JACK IN THE BOX INC.
SECURITY ID: 466367109 TICKER: JACK
Meeting Date: 12-Feb-16 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
4 Approve Executive Incentive Bonus Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAKKS PACIFIC, INC.
SECURITY ID: 47012E106 TICKER: JAKK
Meeting Date: 18-Dec-15 Meeting Type: Annual
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 Rex H. Poulsen Management For Voted - For
1.4 Elect Director Michael S. Sitrick Management For Voted - For
1.5 Elect Director Fergus Mcgovern Management For Voted - For
1.6 Elect Director Alexander Shoghi 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
JAMBA, INC.
SECURITY ID: 47023A309 TICKER: JMBA
Meeting Date: 17-May-16 Meeting Type: Annual
1A Elect Director David A. Pace Management For Voted - For
1B Elect Director Richard L. Federico Management For Voted - For
1C Elect Director Andrew R. Heyer Management For Voted - For
1D Elect Director Michael A. Depatie Management For Voted - For
1E Elect Director Lorna C. Donatone Management For Voted - For
1F Elect Director James C. Pappas Management For Voted - For
1G Elect Director Glenn W. Welling 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
JAMES RIVER GROUP HOLDINGS, LTD.
SECURITY ID: G5005R107 TICKER: JRVR
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Jerry R. Masters Management For Voted - For
1b Elect Director Janet Cowell Management For Voted - For
1c Elect Director Ollie L. Sherman, Jr. 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
JANUS CAPITAL GROUP INC.
SECURITY ID: 47102X105 TICKER: JNS
Meeting Date: 22-Apr-16 Meeting Type: Annual
1A Elect Director Jeffrey J. Diermeier Management For Voted - For
1B Elect Director Eugene Flood, Jr. Management For Voted - For
1C Elect Director J. Richard Fredericks Management For Voted - For
1D Elect Director Deborah R. Gatzek Management For Voted - For
1E Elect Director Lawrence E. Kochard Management For Voted - For
1F Elect Director Arnold A. Pinkston Management For Voted - For
1G Elect Director Glenn S. Schafer Management For Voted - For
1H Elect Director Richard M. Weil Management For Voted - For
1I Elect Director Billie I. Williamson Management For Voted - For
1J Elect Director Tatsusaburo Yamamoto 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 the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
JARDEN CORPORATION
SECURITY ID: 471109108 TICKER: JAH
Meeting Date: 15-Apr-16
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
JIVE SOFTWARE, INC.
SECURITY ID: 47760A108 TICKER: JIVE
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Stephen ('steve') R. Darcy Management For Voted - For
1.2 Elect Director Philip Koen Management For Voted - For
1.3 Elect Director Gabrielle Toledano 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 Approve Repricing of Options Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN B. SANFILIPPO & SON, INC.
SECURITY ID: 800422107 TICKER: JBSS
Meeting Date: 28-Oct-15 Meeting Type: Annual
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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JOHN BEAN TECHNOLOGIES CORPORATION
SECURITY ID: 477839104 TICKER: JBT
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Edward (ted) L. Doheny, II Management For Voted - For
1.2 Elect Director Alan D. Feldman Management For Voted - For
1.3 Elect Director James E. Goodwin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
JOHN WILEY & SONS, INC.
SECURITY ID: 968223206 TICKER: JW.A
Meeting Date: 01-Oct-15
1.1 Elect Director Mari J. Baker Management For Voted - For
1.2 Elect Director George Bell Management For Voted - For
1.3 Elect Director Raymond W. Mcdaniel, Jr. Management For Voted - For
1.4 Elect Director Kalpana Raina 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
JOHNSON OUTDOORS INC.
SECURITY ID: 479167108 TICKER: JOUT
Meeting Date: 02-Mar-16 Meeting Type: Annual
1.1 Elect Director Terry E. London Management For Voted - Withheld
1.2 Elect Director John M. Fahey, Jr. Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JONES ENERGY, INC.
SECURITY ID: 48019R108 TICKER: JONE
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Alan D. Bell Management For Voted - Withheld
1.2 Elect Director Gregory D. Myers Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
JOURNAL MEDIA GROUP, INC.
SECURITY ID: 48114A109 TICKER: JMG
Meeting Date: 01-Mar-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
K12 INC.
SECURITY ID: 48273U102 TICKER: LRN
Meeting Date: 24-Dec-15 Meeting Type: Annual
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 Jon Q. Reynolds, Jr. Management For Voted - For
1.9 Elect Director Andrew H. Tisch 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 Bdo Usa, LLP As Auditors Management For Voted - For
K2M GROUP HOLDINGS, INC.
SECURITY ID: 48273J107 TICKER: KTWO
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Brett Brodnax Management For Voted - Split
1.2 Elect Director John Kostuik Management For Voted - Withheld
1.3 Elect Director Sean Traynor Management For Voted - Split
2 Approve Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KADANT INC.
SECURITY ID: 48282T104 TICKER: KAI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Jonathan W. Painter Management For Voted - For
1.2 Elect Director William A. Rainville 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
KAISER ALUMINUM CORPORATION
SECURITY ID: 483007704 TICKER: KALU
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Alfred E. Osborne, Jr. Management For Voted - For
1.2 Elect Director Jack Quinn Management For Voted - For
1.3 Elect Director Thomas M. Van Leeuwen 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 Securities Transfer Restrictions Management For Voted - For
5 Ratify Nol Rights Plan (nol Pill) Management For Voted - Against
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KAMAN CORPORATION
SECURITY ID: 483548103 TICKER: KAMN
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Neal J. Keating Management For Voted - For
1.2 Elect Director Scott E. Kuechle Management For Voted - For
1.3 Elect Director Jennifer M. Pollino Management For Voted - For
1.4 Elect Director Richard J. Swift Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Declassify the Board of Directors Shareholder Against Voted - For
KANSAS CITY LIFE INSURANCE COMPANY
SECURITY ID: 484836101 TICKER: KCLI
Meeting Date: 15-Dec-15 Meeting Type: Special
1 Going Dark Transaction Management For Voted - Against
2 Approve Forward Stock Split Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAPSTONE PAPER AND PACKAGING CORPORATION
SECURITY ID: 48562P103 TICKER: KS
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Robert J. Bahash Management For Voted - For
1.2 Elect Director David G. Gabriel Management For Voted - Withheld
1.3 Elect Director Brian R. Gamache Management For Voted - For
1.4 Elect Director David P. Storch Management For Voted - For
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
KARYOPHARM THERAPEUTICS INC.
SECURITY ID: 48576U106 TICKER: KPTI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Garen G. Bohlin Management For Voted - For
1.2 Elect Director Mikael Dolsten Management For Voted - For
1.3 Elect Director Michael G. Kauffman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KATE SPADE & COMPANY
SECURITY ID: 485865109 TICKER: KATE
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Lawrence S. Benjamin Management For Voted - For
1.2 Elect Director Raul J. Fernandez Management For Voted - For
1.3 Elect Director Kenneth B. Gilman Management For Voted - For
1.4 Elect Director Nancy J. Karch Management For Voted - For
1.5 Elect Director Kenneth P. Kopelman Management For Voted - For
1.6 Elect Director Craig A. Leavitt Management For Voted - For
1.7 Elect Director Deborah J. Lloyd Management For Voted - For
1.8 Elect Director Douglas Mack Management For Voted - For
1.9 Elect Director Jan Singer Management For Voted - For
1.10 Elect Director Doreen A. Toben 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 Proxy Access Right Management For Voted - For
5 Require Advance Notice for Shareholder Nominations Management For Voted - For
6 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
7 Proxy Access Management Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7 Proxy Access Shareholder Against Voted - For
KB HOME
SECURITY ID: 48666K109 TICKER: KBH
Meeting Date: 07-Apr-16 Meeting Type: Annual
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 Stuart A. Gabriel Management For Voted - For
1.4 Elect Director Thomas W. Gilligan Management For Voted - For
1.5 Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.6 Elect Director Robert L. Johnson Management For Voted - For
1.7 Elect Director Melissa Lora Management For Voted - For
1.8 Elect Director Jeffrey T. Mezger Management For Voted - For
1.9 Elect Director Robert L. Patton, Jr. Management For Voted - For
1.10 Elect Director Michael M. Wood 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
KBR INC
SECURITY ID: 48242W106 TICKER: KBR
Meeting Date: 12-May-16
1.1 Elect Mark E. Baldwin Management For Voted - For
1.2 Elect James R. Blackwell Management For Voted - Withheld
1.3 Elect Stuart J. B. Bradie Management For Voted - For
1.4 Elect Loren K. Carroll Management For Voted - For
1.5 Elect Jeffrey E. Curtiss Management For Voted - For
1.6 Elect Umberto Della Sala Management For Voted - For
1.7 Elect Lester L. Lyles Management For Voted - For
1.8 Elect Jack B. Moore Management For Voted - For
1.9 Elect Ann D. Pickard Management For Voted - For
1.10 Elect Richard J. Slater Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 2006 Stock and Incentive Plan Management For Voted - For
KCG HOLDINGS, INC.
SECURITY ID: 48244B100 TICKER: KCG
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Daniel Coleman Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1b Elect Director Debra J. Chrapaty Management For Voted - For
1c Elect Director Charles E. Haldeman, Jr. Management For Voted - For
1d Elect Director Rene M. Kern Management For Voted - For
1e Elect Director James T. Milde Management For Voted - For
1f Elect Director John C. (hans) Morris Management For Voted - For
1g Elect Director Alastair Rampell Management For Voted - For
1h Elect Director Daniel F. Schmitt Management For Voted - For
1i Elect Director Laurie M. Shahon 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
KEARNY FINANCIAL CORP.
SECURITY ID: 48716P108 TICKER: KRNY
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director Craig L. Montanaro Management For Voted - For
1.2 Elect Director Leopold W. Montanaro Management For Voted - Against
1.3 Elect Director John N. Hopkins Management For Voted - Against
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
KEMET CORPORATION
SECURITY ID: 488360207 TICKER: KEM
Meeting Date: 24-Jul-15 Meeting Type: Annual
1.1 Elect Director Wilfried Backes Management For Voted - For
1.2 Elect Director Gurminder S. Bedi Management For Voted - For
1.3 Elect Director Per-olof L[][]f Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KEMPER CORPORATION
SECURITY ID: 488401100 TICKER: KMPR
Meeting Date: 04-May-16 Meeting Type: Annual
1A Elect Director George N. Cochran Management For Voted - For
1B Elect Director Kathleen M. Cronin Management For Voted - For
1C Elect Director Douglas G. Geoga Management For Voted - For
1D Elect Director Robert J. Joyce Management For Voted - For
1E Elect Director Joseph P. Lacher, Jr. Management For Voted - For
1F Elect Director Christopher B. Sarofim Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1G Elect Director David P. Storch Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
KENNEDY-WILSON HOLDINGS, INC.
SECURITY ID: 489398107 TICKER: KW
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Cathy Hendrickson Management For Voted - Withheld
1.2 Elect Director Stanley R. Zax Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
KERYX BIOPHARMACEUTICALS, INC.
SECURITY ID: 492515101 TICKER: KERX
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Kevin J. Cameron Management For Voted - For
1.2 Elect Director John P. Butler Management For Voted - For
1.3 Elect Director Steve C. Gilman Management For Voted - For
1.4 Elect Director Gregory P. Madison Management For Voted - For
1.5 Elect Director Daniel P. Regan Management For Voted - For
1.6 Elect Director Michael Rogers 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
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
KFORCE INC.
SECURITY ID: 493732101 TICKER: KFRC
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Elaine D. Rosen Management For Voted - Withheld
1.2 Elect Director Howard W. Sutter Management For Voted - Withheld
1.3 Elect Director Ralph E. Struzziero Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan 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
KIMBALL ELECTRONICS, INC.
SECURITY ID: 49428J109 TICKER: KE
Meeting Date: 21-Oct-15 Meeting Type: Annual
1.1 Elect Director Donald D. Charron Management For Voted - For
1.2 Elect Director Colleen C. Repplier Management For Voted - For
1.3 Elect Director Gregory J. Lampert Management For Voted - For
2 Ratify Deloitte & Touche, LLP As Auditors Management For Voted - For
KIMBALL INTERNATIONAL, INC.
SECURITY ID: 494274103 TICKER: KBAL
Meeting Date: 20-Oct-15 Meeting Type: Annual
1.1 Elect Director Timothy J. Jahnke Management For Voted - For
1.2 Elect Director Thomas J. Tischhauser Management For Voted - Withheld
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KINDRED HEALTHCARE, INC.
SECURITY ID: 494580103 TICKER: KND
Meeting Date: 25-May-16 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 Sharad Mansukani 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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KIRBY CORPORATION
SECURITY ID: 497266106 TICKER: KEX
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Election of Director: Anne-marie N. Ainsworth Management For Voted - For
2 Election of Director: C. Sean Day Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Director: William M. Waterman Management For Voted - For
4 Ratification of the Selection of KPMG LLP As
Kirby's Independent Registered Public Accounting
Firm for 2016. Management For Voted - For
5 Advisory Vote on the Approval of the Compensation
of Kirby's Named Executive Officers. Management For Voted - For
6 The Proxies are Authorized to Vote in Their
Discretion Upon Such Other Business As May Properly
Come Before the Meeting. Management For Voted - Against
KIRKLAND'S, INC.
SECURITY ID: 497498105 TICKER: KIRK
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Susan S. Lanigan Management For Voted - For
1.2 Elect Director W. Michael Madden Management For Voted - For
1.3 Elect Director Charlie Pleas, 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 Qualified Employee Stock Purchase Plan Management For Voted - Split
KITE PHARMA, INC.
SECURITY ID: 49803L109 TICKER: KITE
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Farah Champsi Management For Voted - For
1.2 Elect Director Roy Doumani Management For Voted - Withheld
1.3 Elect Director Ran Nussbaum Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KITE REALTY GROUP TRUST
SECURITY ID: 49803T300 TICKER: KRG
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director John A. Kite Management For Voted - For
1b Elect Director William E. Bindley Management For Voted - For
1c Elect Director Victor J. Coleman Management For Voted - For
1d Elect Director Lee A. Daniels Management For Voted - For
1e Elect Director Gerald W. Grupe Management For Voted - For
1f Elect Director Christie B. Kelly Management For Voted - For
1g Elect Director David R. O'reilly Management For Voted - For
1h Elect Director Barton R. Peterson Management For Voted - For
1i Elect Director Charles H. Wurtzebach 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
KMG CHEMICALS, INC.
SECURITY ID: 482564101 TICKER: KMG
Meeting Date: 12-Jan-16 Meeting Type: Annual
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 Robert Harrer Management For Voted - For
1.6 Elect Director John C. Hunter, III Management For Voted - For
1.7 Elect Director Fred C. Leonard, III Management For Voted - For
1.8 Elect Director Karen A. Twitchell 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
KNIGHT TRANSPORTATION, INC.
SECURITY ID: 499064103 TICKER: KNX
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Kevin P. Knight Management For Voted - Withheld
1.2 Elect Director Michael Garnreiter Management For Voted - For
1.3 Elect Director David A. Jackson Management For Voted - For
1.4 Elect Director Robert E. Synowicki, Jr. Management For Voted - For
2 Elect Director Roberta "sissie" Roberts Shank Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
5 Provide Proxy Access Right Management For Voted - For
6 Proxy Access Shareholder Against Voted - Against
KNOLL, INC.
SECURITY ID: 498904200 TICKER: KNL
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director John F. Maypole Management For Voted - For
1.2 Elect Director Jeffrey A. Harris Management For Voted - Split
1.3 Elect Director Kathleen G. Bradley Management For Voted - Split
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 - Split
KNOWLES CORPORATION
SECURITY ID: 49926D109 TICKER: KN
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Jean-pierre M. Ergas Management For Voted - For
1.2 Elect Director Hermann Eul Management For Voted - For
1.3 Elect Director Donald Macleod 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
5 Approve Omnibus Stock Plan Management For Voted - For
KONA GRILL, INC.
SECURITY ID: 50047H201 TICKER: KONA
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Marcus E. Jundt Management For Voted - Withheld
1.2 Elect Director Leonard M. Newman Management For Voted - Withheld
1.3 Elect Director Anthony L. Winczewski 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
KOPIN CORPORATION
SECURITY ID: 500600101 TICKER: KOPN
Meeting Date: 11-May-16 Meeting Type: Annual
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 - Withheld
1.5 Elect Director Morton Collins Management For Voted - Withheld
1.6 Elect Director Chi Chia Hsieh Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KOPPERS HOLDINGS INC.
SECURITY ID: 50060P106 TICKER: KOP
Meeting Date: 05-May-16 Meeting Type: Annual
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 David M. Hillenbrand Management For Voted - For
1.5 Elect Director Albert J. Neupaver Management For Voted - For
1.6 Elect Director Louis L. Testoni Management For Voted - For
1.7 Elect Director Stephen R. Tritch Management For Voted - For
1.8 Elect Director T. Michael Young 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
KORN/FERRY INTERNATIONAL
SECURITY ID: 500643200 TICKER: KFY
Meeting Date: 24-Sep-15 Meeting Type: Annual
1.1 Elect Director Doyle N. Beneby Management For Voted - For
1.2 Elect Director Gary D. Burnison Management For Voted - For
1.3 Elect Director William R. Floyd Management For Voted - For
1.4 Elect Director Christina A. Gold Management For Voted - For
1.5 Elect Director Jerry P. Leamon Management For Voted - For
1.6 Elect Director 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 Ernst & Young LLP As Auditors Management For Voted - For
KRATON PERFORMANCE POLYMERS, INC.
SECURITY ID: 50077C106 TICKER: KRA
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Anna C. Catalano Management For Voted - For
1.2 Elect Director Barry J. Goldstein Management For Voted - For
1.3 Elect Director Dan F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As 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
5 Approve Omnibus Stock Plan Management For Voted - For
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
SECURITY ID: 50077B207 TICKER: KTOS
Meeting Date: 19-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KRONOS WORLDWIDE, INC.
SECURITY ID: 50105F105 TICKER: KRO
Meeting Date: 18-May-16 Meeting Type: Annual
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 - Split
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
1.8 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.
SECURITY ID: 482738101 TICKER: KVHI
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Martin A. Kits Van Heyningen Management For Voted - For
1.2 Elect Director Charles R. Trimble Management For Voted - Against
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Amend Qualified Employee Stock Purchase 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
KYTHERA BIOPHARMACEUTICALS, INC.
SECURITY ID: 501570105 TICKER: KYTH
Meeting Date: 28-Sep-15 Meeting Type: Special
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
L.B. FOSTER COMPANY
SECURITY ID: 350060109 TICKER: FSTR
Meeting Date: 25-May-16 Meeting Type: Annual
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 Diane B. Owen Management For Voted - For
1.5 Elect Director Robert S. Purgason Management For Voted - For
1.6 Elect Director William H. Rackoff Management For Voted - For
1.7 Elect Director Suzanne B. Rowland Management For Voted - For
1.8 Elect Director Bradley S. Vizi Management For Voted - For
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
LA JOLLA PHARMACEUTICAL COMPANY
SECURITY ID: 503459604 TICKER: LJPC
Meeting Date: 19-Aug-15 Meeting Type: Annual
1.1 Elect Director George F. Tidmarsh Management For Voted - For
1.2 Elect Director Kevin C. Tang Management For Voted - For
1.3 Elect Director Laura L. Douglass Management For Voted - For
1.4 Elect Director Craig A. Johnson Management For Voted - For
1.5 Elect Director Robert H. Rosen Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
LA QUINTA HOLDINGS INC.
SECURITY ID: 50420D108 TICKER: LQ
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director James R. Abrahamson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Glenn Alba Management For Voted - For
1.3 Elect Director Scott O. Bergren Management For Voted - For
1.4 Elect Director Alan J. Bowers Management For Voted - For
1.5 Elect Director Henry G. Cisneros Management For Voted - For
1.6 Elect Director Keith A. Cline Management For Voted - For
1.7 Elect Director Giovanni Cutaia Management For Voted - For
1.8 Elect Director Brian Kim Management For Voted - For
1.9 Elect Director Mitesh B. Shah Management For Voted - For
1.10 Elect Director Gary M. Sumers 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
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
LADDER CAPITAL CORP
SECURITY ID: 505743104 TICKER: LADR
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Alan Fishman Management For Voted - For
1.2 Elect Director Jonathan Bilzin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LADENBURG THALMANN FINANCIAL SERVICES INC.
SECURITY ID: 50575Q102 TICKER: LTS
Meeting Date: 18-May-16 Meeting Type: Annual
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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Increase Authorized Common Stock Management For Voted - For
5 Increase Authorized Preferred Stock Management For Voted - Against
6 Ratify Eisneramper LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAKELAND BANCORP, INC.
SECURITY ID: 511637100 TICKER: LBAI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Marino Management For Voted - For
1.2 Elect Director Robert E. Mccracken Management For Voted - For
1.3 Elect Director Thomas J. Shara Management For Voted - For
1.4 Elect Director Stephen R. Tilton, Sr. Management For Voted - For
1.5 Elect Director Lawrence R. Inserra, 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
LAKELAND FINANCIAL CORPORATION
SECURITY ID: 511656100 TICKER: LKFN
Meeting Date: 12-Apr-16 Meeting Type: Annual
1.1 Elect Director Blake W. Augsburger Management For Voted - For
1.2 Elect Director Robert E. Bartels, Jr. Management For Voted - For
1.3 Elect Director Daniel F. Evans, Jr. Management For Voted - For
1.4 Elect Director David M. Findlay Management For Voted - For
1.5 Elect Director Thomas A. Hiatt Management For Voted - For
1.6 Elect Director Michael L. Kubacki Management For Voted - For
1.7 Elect Director Charles E. Niemier Management For Voted - For
1.8 Elect Director Emily E. Pichon Management For Voted - For
1.9 Elect Director Steven D. Ross Management For Voted - For
1.10 Elect Director Brian J. Smith Management For Voted - For
1.11 Elect Director Bradley J. Toothaker Management For Voted - For
1.12 Elect Director Ronald D. Truex Management For Voted - For
1.13 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
SECURITY ID: 513847103 TICKER: LANC
Meeting Date: 16-Nov-15 Meeting Type: Annual
1.1 Elect Director James B. Bachmann Management For Voted - For
1.2 Elect Director Neeli Bendapudi Management For Voted - For
1.3 Elect Director William H. Carter 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
LANDAUER, INC.
SECURITY ID: 51476K103 TICKER: LDR
Meeting Date: 18-Feb-16 Meeting Type: Annual
1a Elect Director Jeffrey A. Bailey Management For Voted - For
1b Elect Director Michael P. Kaminski Management For Voted - For
1c Elect Director Michael T. Leatherman Management For Voted - For
1d Elect Director David E. Meador 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
LANDEC CORPORATION
SECURITY ID: 514766104 TICKER: LNDC
Meeting Date: 15-Oct-15 Meeting Type: Annual
1.1 Elect Director Albert D. Bolles Management For Voted - For
1.2 Elect Director Tonia Pankopf Management For Voted - For
1.3 Elect Director Robert Tobin Management For Voted - For
1.4 Elect Director Nicholas Tompkins Management For Voted - For
1.5 Elect Director Molly A. Hemmeter Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LANDS' END, INC.
SECURITY ID: 51509F105 TICKER: LE
Meeting Date: 12-May-16 Meeting Type: Annual
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 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LANNETT COMPANY, INC.
SECURITY ID: 516012101 TICKER: LCI
Meeting Date: 21-Jan-16 Meeting Type: Annual
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 - For
1.5 Elect Director Paul Taveira Management For Voted - For
1.6 Elect Director Albert Paonessa, III Management For Voted - For
2 Ratify Grant Thornton, LLP As Auditors Management For Voted - For
3 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
LASALLE HOTEL PROPERTIES
SECURITY ID: 517942108 TICKER: LHO
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Denise M. Coll Management For Voted - For
1.2 Elect Director Jeffrey T. Foland Management For Voted - For
1.3 Elect Director Darryl Hartley-leonard Management For Voted - For
1.4 Elect Director Stuart L. Scott 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
LATTICE SEMICONDUCTOR CORPORATION
SECURITY ID: 518415104 TICKER: LSCC
Meeting Date: 13-May-16 Meeting Type: Annual
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 Robert R. Herb Management For Voted - For
1.5 Elect Director Mark E. Jensen Management For Voted - For
1.6 Elect Director D. Jeffrey Richardson Management For Voted - For
1.7 Elect Director Frederick D. Weber 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAWSON PRODUCTS, INC.
SECURITY ID: 520776105 TICKER: LAWS
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director James S. Errant Management For Voted - For
1.2 Elect Director Lee S. Hillman Management For Voted - For
1.3 Elect Director Michael G. Decata Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
LA-Z-BOY INCORPORATED
SECURITY ID: 505336107 TICKER: LZB
Meeting Date: 19-Aug-15 Meeting Type: Annual
1.1 Elect Director Kurt L. Darrow Management For Voted - For
1.2 Elect Director Richard M. Gabrys Management For Voted - For
1.3 Elect Director David K. Hehl Management For Voted - For
1.4 Elect Director Edwin J. Holman Management For Voted - For
1.5 Elect Director Janet E. Kerr Management For Voted - For
1.6 Elect Director Michael T. Lawton Management For Voted - For
1.7 Elect Director H. George Levy Management For Voted - For
1.8 Elect Director W. Alan Mccollough Management For Voted - For
1.9 Elect Director Nido R. Qubein 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
LDR HOLDING CORPORATION
SECURITY ID: 50185U105 TICKER: LDRH
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Christophe Lavigne Management For Voted - For
1.2 Elect Director William W. Burke Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - Against
LEAPFROG ENTERPRISES, INC.
SECURITY ID: 52186N106 TICKER: LF
Meeting Date: 13-Aug-15 Meeting Type: Annual
1.1 Elect Director John Barbour Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director William B. Chiasson Management For Voted - For
1.3 Elect Director Thomas J. Kalinske Management For Voted - For
1.4 Elect Director Stanley E. Maron Management For Voted - For
1.5 Elect Director E. Stanton Mckee, Jr. Management For Voted - For
1.6 Elect Director Joanna Rees Management For Voted - For
1.7 Elect Director Randy O. Rissman Management For Voted - For
1.8 Elect Director Caden C. Wang Management For Voted - For
1.9 Elect Director Stephen M. Youngwood 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 Amend Omnibus Stock Plan Management For Voted - Against
LEGACYTEXAS FINANCIAL GROUP, INC.
SECURITY ID: 52471Y106 TICKER: LTXB
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director Arcilia C. Acosta Management For Voted - For
1.2 Elect Director Bruce W. Hunt Management For Voted - For
1.3 Elect Director R. Greg Wilkinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
LEMAITRE VASCULAR, INC.
SECURITY ID: 525558201 TICKER: LMAT
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director George W. Lemaitre Management For Voted - For
1.2 Elect Director David B. Roberts Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
LENDINGTREE, INC.
SECURITY ID: 52603B107 TICKER: TREE
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 Saras Sarasvathy Management For Voted - For
1.7 Elect Director Craig Troyer 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
LEXICON PHARMACEUTICALS, INC.
SECURITY ID: 528872302 TICKER: LXRX
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Raymond Debbane Management For Voted - Withheld
1.2 Elect Director Robert J. Lefkowitz Management For Voted - Withheld
1.3 Elect Director Alan S. Nies 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
LEXINGTON REALTY TRUST
SECURITY ID: 529043101 TICKER: LXP
Meeting Date: 17-May-16 Meeting Type: Annual
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 Lawrence L. Gray Management For Voted - For
1g Elect Director Claire A. Koeneman Management For Voted - For
1h 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
LGI HOMES, INC.
SECURITY ID: 50187T106 TICKER: LGIH
Meeting Date: 05-May-16 Meeting Type: Annual
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 Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LHC GROUP, INC.
SECURITY ID: 50187A107 TICKER: LHCG
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director John L. Indest Management For Voted - Withheld
1.2 Elect Director Ronald T. Nixon Management For Voted - For
1.3 Elect Director W.j. "billy" Tauzin Management For Voted - Withheld
1.4 Elect Director Kenneth E. Thorpe 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
LIBBEY INC.
SECURITY ID: 529898108 TICKER: LBY
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Carlos V. Duno Management For Voted - For
1.2 Elect Director Ginger M. Jones Management For Voted - For
1.3 Elect Director Eileen A. Mallesch 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
LIBERTY TAX, INC.
SECURITY ID: 53128T102 TICKER: TAX
Meeting Date: 18-Sep-15 Meeting Type: Annual
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 KPMG LLP As Auditors Management For Voted - For
LIBERTY TRIPADVISOR HOLDINGS, INC.
SECURITY ID: 531465102 TICKER: LTRPA
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Larry E. Romrell Management For Voted - For
1.2 Elect Director J. David Wargo 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
LIFELOCK, INC.
SECURITY ID: 53224V100 TICKER: LOCK
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Todd Davis Management For Voted - Withheld
1.2 Elect Director David Cowan Management For Voted - For
1.3 Elect Director Jaynie Miller Studenmund 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 Ernst & Young LLP As Auditors Management For Voted - For
LIFETIME BRANDS, INC.
SECURITY ID: 53222Q103 TICKER: LCUT
Meeting Date: 09-Jun-16 Meeting Type: Annual
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 Michael J. Jeary Management For Voted - For
1.5 Elect Director John Koegel Management For Voted - For
1.6 Elect Director Cherrie Nanninga Management For Voted - For
1.7 Elect Director Dennis E. Reaves Management For Voted - For
1.8 Elect Director Michael J. Regan Management For Voted - For
1.9 Elect Director Sara Genster Robling 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 Increase Authorized Common Stock Management For Voted - For
LIFEWAY FOODS, INC.
SECURITY ID: 531914109 TICKER: LWAY
Meeting Date: 14-Dec-15 Meeting Type: Annual
1.1 Elect Director Renzo Bernardi Management For Voted - For
1.2 Elect Director Paul Lee Management For Voted - Withheld
1.3 Elect Director Mariano Lozano Management For Voted - Withheld
1.4 Elect Director Jason Scher Management For Voted - For
1.5 Elect Director Pol Sikar Management For Voted - For
1.6 Elect Director Julie Smolyansky Management For Voted - For
1.7 Elect Director Ludmila Smolyansky Management For Voted - Withheld
2 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Renzo Bernardi Management For Voted - Withheld
1.2 Elect Director Susie Hultquist Management For Voted - For
1.3 Elect Director Paul Lee Management For Voted - Withheld
1.4 Elect Director Mariano Lozano Management For Voted - Withheld
1.5 Elect Director Jason Scher Management For Voted - For
1.6 Elect Director Pol Sikar Management For Voted - For
1.7 Elect Director Julie Smolyansky Management For Voted - For
1.8 Elect Director Ludmila Smolyansky Management For Voted - Withheld
2 Ratify Mayer Hoffman Mccann P. C. As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIGAND PHARMACEUTICALS INCORPORATED
SECURITY ID: 53220K504 TICKER: LGND
Meeting Date: 23-May-16 Meeting Type: Annual
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 John W. Kozarich Management For Voted - For
1.5 Elect Director John L. Lamattina Management For Voted - For
1.6 Elect Director Sunil Patel Management For Voted - For
1.7 Elect Director Stephen L. Sabba 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
LIMELIGHT NETWORKS, INC.
SECURITY ID: 53261M104 TICKER: LLNW
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey T. Fisher Management For Voted - For
1.2 Elect Director David C. Peterschmidt Management For Voted - For
1.3 Elect Director Robert A. Lento Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
LIMONEIRA COMPANY
SECURITY ID: 532746104 TICKER: LMNR
Meeting Date: 22-Mar-16 Meeting Type: Annual
1.1 Elect Director Lecil E. Cole Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Gordon E. Kimball Management For Voted - Withheld
1.3 Elect Director Scott S. Slater Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LINDBLAD EXPEDITIONS HOLDINGS, INC.
SECURITY ID: 535219109 TICKER: LIND
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Director: Paul J. Brown Management For Voted - For
1.2 Director: Bernard W. Aronson Management For Voted - For
2 The Approval, on an Advisory Basis, of the 2015
Compensation of our Named Executive Officers. Management For Voted - For
3 The Ratification of the Appointment of Marcum LLP
As our Independent Registered Certified Public
Accounting Firm for Fiscal 2016. Management For Voted - For
4 The Approval of the 2016 Ceo Share Allocation Plan. Management For Voted - Against
LINDSAY CORPORATION
SECURITY ID: 535555106 TICKER: LNN
Meeting Date: 25-Jan-16 Meeting Type: Annual
1.1 Elect Director Michael C. Nahl Management For Voted - For
1.2 Elect Director William F. Welsh II 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
LION BIOTECHNOLOGIES, INC.
SECURITY ID: 53619R102 TICKER: LBIO
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Elma Hawkins Management For Voted - For
1.2 Elect Director Merrill A. Mcpeak Management For Voted - For
1.3 Elect Director Sanford J. Hillsberg Management For Voted - For
1.4 Elect Director Jay Venkatesan Management For Voted - For
1.5 Elect Director Ryan Maynard Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Marcum LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIONBRIDGE TECHNOLOGIES, INC.
SECURITY ID: 536252109 TICKER: LIOX
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Edward A. Blechschmidt Management For Voted - For
1b Elect Director Guy L. De Chazal Management For Voted - For
1c Elect Director James A. Quella 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
LIQUIDITY SERVICES, INC.
SECURITY ID: 53635B107 TICKER: LQDT
Meeting Date: 25-Feb-16 Meeting Type: Annual
1.1 Elect Director William P. Angrick, III Management For Voted - For
1.2 Elect Director Edward J. Kolodzieski Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LITHIA MOTORS, INC.
SECURITY ID: 536797103 TICKER: LAD
Meeting Date: 22-Apr-16 Meeting Type: Annual
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
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 David J. Robino 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.
SECURITY ID: 537008104 TICKER: LFUS
Meeting Date: 22-Apr-16 Meeting Type: Annual
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 - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Gordon Hunter Management For Voted - For
1.5 Elect Director John E. Major Management For Voted - Split
1.6 Elect Director William P. Noglows Management For Voted - For
1.7 Elect Director Ronald L. Schubel Management For Voted - For
2 Ratify Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIVANOVA PLC
SECURITY ID: G5509L101 TICKER: LIVN
Meeting Date: 15-Jun-16 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-appoint PricewaterhouseCoopers LLP As Statutory
Auditor Management For Voted - For
5 Ratify PricewaterhouseCoopers S.p.a. As Auditors Management For Voted - For
6 Authorise the Audit & Compliance Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Authorise Market Purchase of Ordinary Shares Management For Voted - For
9 Approve Electronic Communications with Shareholders Management For Voted - For
10 Authorize Company to Call Egm with Two Weeks Notice Management For Voted - Against
LIVE OAK BANCSHARES INC.
SECURITY ID: 53803X105 TICKER: LOB
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director William H. Cameron Management For Voted - For
1.2 Elect Director Diane B. Glossman Management For Voted - For
1.3 Elect Director Glen F. Hoffsis Management For Voted - For
1.4 Elect Director Donald W. Jackson Management For Voted - For
1.5 Elect Director Howard K. Landis, III Management For Voted - For
1.6 Elect Director David G. Lucht Management For Voted - Withheld
1.7 Elect Director James S. Mahan, III Management For Voted - For
1.8 Elect Director Miltom E. Petty Management For Voted - For
1.9 Elect Director Jerald L. Pullins Management For Voted - Withheld
1.10 Elect Director Neil L. Underwood Management For Voted - Withheld
1.11 Elect Director William L. Williams, III Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIVEPERSON, INC.
SECURITY ID: 538146101 TICKER: LPSN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Elect Director William G. Wesemann Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LOGMEIN, INC.
SECURITY ID: 54142L109 TICKER: LOGM
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Gregory W. Hughes Management For Voted - For
1.2 Elect Director Marilyn Matz 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 Executive Incentive Bonus Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LORAL SPACE & COMMUNICATIONS INC.
SECURITY ID: 543881106 TICKER: LORL
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Arthur L. Simon Management For Voted - For
1.2 Elect Director John P. Stenbit 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
LOUISIANA-PACIFIC CORPORATION
SECURITY ID: 546347105 TICKER: LPX
Meeting Date: 06-May-16 Meeting Type: Annual
1a Elect Director Tracy A. Embree Management For Voted - For
1b Elect Director Lizanne C. Gottung Management For Voted - For
1c Elect Director Dustan E. Mccoy Management For Voted - For
1d Elect Director Colin D. Watson Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOXO ONCOLOGY, INC.
SECURITY ID: 548862101 TICKER: LOXO
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director David Bonita Management For Voted - For
1.2 Elect Director Keith T. Flaherty Management For Voted - Withheld
1.3 Elect Director Lori Kunkel Management For Voted - Withheld
2 Ratify Cohnreznick LLP As Auditors Management For Voted - For
LSB INDUSTRIES, INC.
SECURITY ID: 502160104 TICKER: LXU
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Jonathan S. Bobb Management For Voted - For
1.2 Elect Director Jack E. Golsen Management For Voted - Withheld
1.3 Elect Director Richard S. Sanders, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
LSI INDUSTRIES INC.
SECURITY ID: 50216C108 TICKER: LYTS
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director Robert P. Beech Management For Voted - For
1.2 Elect Director Gary P. Kreider Management For Voted - For
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 Mark A. Serrianne Management For Voted - For
1.6 Elect Director James P. Sferra Management For Voted - For
1.7 Elect Director Dennis W. Wells Management For Voted - For
2 Ratify Grant Thornton 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
LTC PROPERTIES, INC.
SECURITY ID: 502175102 TICKER: LTC
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Boyd W. Hendrickson Management For Voted - For
1.2 Elect Director James J. Pieczynski Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LULULEMON ATHLETICA INC.
SECURITY ID: 550021109 TICKER: LULU
Meeting Date: 02-Jun-16 Meeting Type: Annual
1a Elect Director Robert Bensoussan Management For Voted - For
1b Elect Director Kathryn Henry Management For Voted - For
1c Elect Director Jon Mcneill Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
LUMBER LIQUIDATORS HOLDINGS, INC.
SECURITY ID: 55003T107 TICKER: LL
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director W. Stephen Cannon Management For Voted - For
1.2 Elect Director John M. Presley Management For Voted - For
1.3 Elect Director Thomas D. Sullivan 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 Amend Omnibus Stock Plan Management For Voted - For
LUMINEX CORPORATION
SECURITY ID: 55027E102 TICKER: LMNX
Meeting Date: 19-May-16 Meeting Type: Annual
1A Elect Director Nachum 'homi' Shamir Management For Voted - For
1B Elect Director Robert J. Cresci Management For Voted - For
1C Elect Director Thomas W. Erickson 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
LUMOS NETWORKS CORP.
SECURITY ID: 550283105 TICKER: LMOS
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Peter D. Aquino Management For Voted - For
1.2 Elect Director Lawrence J. Askowitz Management For Voted - For
1.3 Elect Director Timothy G. Biltz Management For Voted - For
1.4 Elect Director Robert E. Guth Management For Voted - For
1.5 Elect Director Shawn F. O'donnell Management For Voted - For
1.6 Elect Director William M. Pruellage Management For Voted - For
1.7 Elect Director Michael K. Robinson Management For Voted - For
1.8 Elect Director Michael T. Sicoli Management For Voted - For
1.9 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
SECURITY ID: G57279104 TICKER: LXFT
Meeting Date: 10-Sep-15 Meeting Type: Annual
1.1 Elect Director Esther Dyson Management For Voted - For
1.2 Elect Director Glen Granovsky Management For Voted - Against
1.3 Elect Director Marc Kasher Management For Voted - For
1.4 Elect Director Anatoly Karachinskiy Management For Voted - Against
1.5 Elect Director Thomas Pickering Management For Voted - For
1.6 Elect Director Dmitry Loshchinin Management For Voted - For
1.7 Elect Director Sergey Matsotsky Management For Voted - Against
1.8 Elect Director Yulia Yukhadi Management For Voted - Against
2 Ratify Ernst & Young Llc As Auditors Management For Voted - For
LYDALL, INC.
SECURITY ID: 550819106 TICKER: LDL
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
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
M.D.C. HOLDINGS, INC.
SECURITY ID: 552676108 TICKER: MDC
Meeting Date: 29-Mar-16 Meeting Type: Annual
1.1 Elect Director Michael A. Berman Management For Voted - For
1.2 Elect Director Herbert T. Buchwald Management For Voted - Split
1.3 Elect Director Larry A. Mizel 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 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
SECURITY ID: 55405Y100 TICKER: MTSI
Meeting Date: 03-Mar-16 Meeting Type: Annual
1.1 Elect Director Peter Chung Management For Voted - For
1.2 Elect Director Gil Van Lunsen 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 Omnibus Stock Plan Management For Voted - Against
M/I HOMES, INC.
SECURITY ID: 55305B101 TICKER: MHO
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Friedrich K.m. Bohm Management For Voted - For
1.2 Elect Director William H. Carter Management For Voted - For
1.3 Elect Director Robert H. Schottenstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 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
MACK-CALI REALTY CORPORATION
SECURITY ID: 554489104 TICKER: CLI
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Alan S. Bernikow Management For Voted - For
1.2 Elect Director Irvin D. Reid Management For Voted - Withheld
1.3 Elect Director Kenneth M. Duberstein Management For Voted - For
1.4 Elect Director Jonathan Litt Management For Voted - For
1.5 Elect Director Vincent Tese 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
4 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
MACROGENICS, INC.
SECURITY ID: 556099109 TICKER: MGNX
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Paulo Costa Management For Voted - For
1.2 Elect Director Edward Hurwitz Management For Voted - For
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 None Voted - One Year
MAGELLAN HEALTH, INC.
SECURITY ID: 559079207 TICKER: MGLN
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Michael S. Diament Management For Voted - For
1.2 Elect Director Barry M. Smith 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 Omnibus Stock Plan Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MAGICJACK VOCALTEC LTD.
SECURITY ID: M6787E101 TICKER: CALL
Meeting Date: 08-Jul-15 Meeting Type: Annual
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager. Management None Voted - Against
1.1 Elect Director Donald A. Burns Management For Voted - For
1.2 Elect Director Richard Harris Management For Voted - For
1.3 Elect Director Yuen Wah Sing Management For Voted - Against
1.4 Elect Director Gerald Vento Management For Voted - For
2 Elect Yoseph Dauber As an External Director for A
Three Year Period Management For Voted - For
3 Approve Employment Agreement of Gerald Vento, Chief
Executive Officer Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Reappoint Bdo Usa, LLP and Bdo Ziv Haft, Certified
Public Accountants As Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
MAIDEN HOLDINGS, LTD.
SECURITY ID: G5753U112 TICKER: MHLD
Meeting Date: 04-May-16 Meeting Type: Annual
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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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.
SECURITY ID: 56062Y102 TICKER: MSFG
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 Vincent A. Berta Management For Voted - For
1.4 Elect Director Archie M. Brown, Jr. Management For Voted - For
1.5 Elect Director D.j. Hines Management For Voted - For
1.6 Elect Director Erin P. Hoeflinger Management For Voted - For
1.7 Elect Director Thomas M. O'brien Management For Voted - For
1.8 Elect Director Lawrence R. Rueff Management For Voted - For
1.9 Elect Director John G. Seale Management For Voted - For
1.10 Elect Director Charles J. Thayer 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
MALIBU BOATS INC
SECURITY ID: 56117J100 TICKER: MBUU
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Director: Phillip S. Estes Management For Voted - For
1.2 Director: James R. Buch Management For Voted - For
1.3 Director: Peter E. Murphy Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2016. Management For Voted - For
MALIBU BOATS, INC.
SECURITY ID: 56117J100 TICKER: MBUU
Meeting Date: 29-Oct-15 Meeting Type: Annual
1.1 Elect Director Phillip S. Estes Management For Voted - Withheld
1.2 Elect Director James R. Buch Management For Voted - For
1.3 Elect Director Peter E. Murphy 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
MANHATTAN ASSOCIATES, INC.
SECURITY ID: 562750109 TICKER: MANH
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director John J. Huntz, Jr. Management For Voted - For
1.2 Elect Director Thomas E. Noonan Management For Voted - For
1.3 Elect Director John H. Heyman 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 Approve Executive Incentive Bonus Plan Management For Voted - For
MANNKIND CORPORATION
SECURITY ID: 56400P201 TICKER: MNKD
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Matthew J. Pfeffer Management For Voted - For
1.2 Elect Director James S. Shannon 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 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 Deloitte & Touche LLP As Auditors Management For Voted - For
MANTECH INTERNATIONAL CORPORATION
SECURITY ID: 564563104 TICKER: MANT
Meeting Date: 05-May-16 Meeting Type: Annual
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
2 Amend Omnibus Stock Plan 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
MARCHEX, INC.
SECURITY ID: 56624R108 TICKER: MCHX
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Dennis Cline Management For Voted - For
1.2 Elect Director Anne Devereux-mills Management For Voted - For
1.3 Elect Director Nicolas Hanauer Management For Voted - For
1.4 Elect Director Clark Kokich Management For Voted - For
1.5 Elect Director Ian Morris Management For Voted - For
1.6 Elect Director M. Wayne Wisehart Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
MARCUS & MILLICHAP, INC.
SECURITY ID: 566324109 TICKER: MMI
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director George M. Marcus Management For Voted - Withheld
1.2 Elect Director George T. Shaheen Management For Voted - For
1.3 Elect Director Don C. Watters Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MARIN SOFTWARE INCORPORATED
SECURITY ID: 56804T106 TICKER: MRIN
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director James J. Barrese Management For Voted - For
1.2 Elect Director Allan Leinwand Management For Voted - For
1.3 Elect Director Christopher Lien Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MARINE PRODUCTS CORPORATION
SECURITY ID: 568427108 TICKER: MPX
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Linda H. Graham Management For Voted - Withheld
1.2 Elect Director Bill J. Dismuke Management For Voted - For
1.3 Elect Director James A. Lane, Jr. - Withdrawn Management Non-Voting
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARINEMAX, INC.
SECURITY ID: 567908108 TICKER: HZO
Meeting Date: 18-Feb-16 Meeting Type: Annual
1a Elect Director Hilliard M. Eure, III Management For Voted - For
1b Elect Director Joseph A. Watters Management For Voted - For
1c Elect Director Dean S. Woodman Management For Voted - Against
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 KPMG LLP As Auditors Management For Voted - For
MARKETAXESS HOLDINGS INC.
SECURITY ID: 57060D108 TICKER: MKTX
Meeting Date: 07-Jun-16 Meeting Type: Annual
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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
MARKETO INC.
SECURITY ID: 57063L107 TICKER: MKTO
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Director: Phillip M. Fernandez Management For Voted - For
1.2 Director: Cambria Dunaway Management For Voted - For
1.3 Director: Tae Hea Nahm Management For Voted - For
2 Ratification of the Appointment of KPMG LLP As
Independent Registered Public Accountants for the
Fiscal Year Ending December 31, 2016. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARKETO, INC.
SECURITY ID: 57063L107 TICKER: MKTO
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Phillip M. Fernandez Management For Voted - For
1.2 Elect Director Cambria Dunaway Management For Voted - For
1.3 Elect Director Tae Hea Nahm Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
MARLIN BUSINESS SERVICES CORP.
SECURITY ID: 571157106 TICKER: MRLN
Meeting Date: 08-Jun-16 Meeting Type: Annual
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 Scott Heimes Management For Voted - For
1.4 Elect Director Matthew J. Sullivan Management For Voted - For
1.5 Elect Director J. Christopher Teets Management For Voted - For
1.6 Elect Director James W. Wert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Proxy Access Shareholder For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Other Business Management For Voted - Against
MARRIOTT VACATIONS WORLDWIDE CORPORATION
SECURITY ID: 57164Y107 TICKER: VAC
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Raymond L. Gellein, Jr. Management For Voted - For
1.2 Elect Director Thomas J. Hutchison, III Management For Voted - For
1.3 Elect Director Dianna F. Morgan Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARTEN TRANSPORT, LTD.
SECURITY ID: 573075108 TICKER: MRTN
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Randolph L. Marten Management For Voted - For
1.2 Elect Director Larry B. Hagness Management For Voted - Split
1.3 Elect Director Thomas J. Winkel Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Jerry M. Bauer Management For Voted - Split
1.5 Elect Director Robert L. Demorest Management For Voted - For
1.6 Elect Director G. Larry Owens Management For Voted - For
1.7 Elect Director Ronald R. Booth Management For Voted - 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 Other Business Management For Voted - Against
MARTHA STEWART LIVING OMNIMEDIA, INC.
SECURITY ID: 573083102 TICKER: MSO
Meeting Date: 02-Dec-15 Meeting Type: Special
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
MASCO CORPORATION
SECURITY ID: 574599106 TICKER: MAS
Meeting Date: 09-May-16 Meeting Type: Annual
1a Elect Director Donald R. Parfet Management For Voted - For
1b Elect Director Lisa A. Payne Management For Voted - For
1c Elect Director Reginald M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MASIMO CORPORATION
SECURITY ID: 574795100 TICKER: MASI
Meeting Date: 20-Apr-16 Meeting Type: Annual
1 Elect Director Craig Reynolds Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
MASONITE INTERNATIONAL CORPORATION
SECURITY ID: 575385109 TICKER: DOOR
Meeting Date: 12-May-16 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 on Executive Compensation Approach Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MASTEC, INC.
SECURITY ID: 576323109 TICKER: MTZ
Meeting Date: 15-Oct-15 Meeting Type: Annual
1.1 Elect Director Jose R. Mas Management For Voted - For
1.2 Elect Director John Van Heuvelen Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Robert J. Dwyer Management For Voted - For
1.2 Elect Director Jose S. Sorzano Management For Voted - Withheld
1.3 Elect Director Javier Palomarez Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
MATADOR RESOURCES COMPANY
SECURITY ID: 576485205 TICKER: MTDR
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Craig T. Burkert Management For Voted - For
1.2 Elect Director Gregory E. Mitchell Management For Voted - For
1.3 Elect Director Steven W. Ohnimus 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
5 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
MATERION CORPORATION
SECURITY ID: 576690101 TICKER: MTRN
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Vinod M. Khilnani Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Darlene J. S. Solomon Management For Voted - For
1.3 Elect Director Robert B. Toth Management For Voted - For
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
SECURITY ID: 576853105 TICKER: MTRX
Meeting Date: 12-Nov-15 Meeting Type: Annual
1.1 Elect Director John R. Hewitt Management For Voted - For
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 Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MATSON, INC.
SECURITY ID: 57686G105 TICKER: MATX
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director W. Blake Baird Management For Voted - For
1.2 Elect Director Michael J. Chun Management For Voted - Withheld
1.3 Elect Director Matthew J. Cox Management For Voted - For
1.4 Elect Director Walter A. Dods, Jr. Management For Voted - Withheld
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 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
MATTEL, INC.
SECURITY ID: 577081102 TICKER: MAT
Meeting Date: 19-May-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
MATTHEWS INTERNATIONAL CORPORATION
SECURITY ID: 577128101 TICKER: MATW
Meeting Date: 18-Feb-16 Meeting Type: Annual
1.1 Elect Director Don W. Quigley, Jr. Management For Voted - For
1.2 Elect Director Terry L. Dunlap Management For Voted - For
1.3 Elect Director Alvaro Garcia-tunon Management For Voted - For
1.4 Elect Director John D. Turner Management For Voted - For
1.5 Elect Director Jerry R. Whitaker 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MATTRESS FIRM HOLDING CORP.
SECURITY ID: 57722W106 TICKER: MFRM
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Christopher J. Hadley Management For Voted - For
1.2 Elect Director Anil Seetharam 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
MATTSON TECHNOLOGY, INC.
SECURITY ID: 577223100 TICKER: MTSN
Meeting Date: 23-Mar-16 Meeting Type: Special
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAXIMUS, INC.
SECURITY ID: 577933104 TICKER: MMS
Meeting Date: 16-Mar-16 Meeting Type: Annual
1.1 Elect Director Paul R. Lederer Management For Voted - For
1.2 Elect Director Peter B. Pond Management For Voted - Against
1.3 Elect Director James R. Thompson, 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
MB FINANCIAL, INC.
SECURITY ID: 55264U108 TICKER: MBFI
Meeting Date: 25-May-16 Meeting Type: Annual
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 - Against
1g Elect Director Richard J. Holmstrom Management For Voted - Against
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 Rsm Us LLP As Auditors Management For Voted - For
MBIA INC.
SECURITY ID: 55262C100 TICKER: MBI
Meeting Date: 03-May-16 Meeting Type: Annual
1a Elect Director Joseph W. Brown Management For Voted - For
1b Elect Director Maryann Bruce Management For Voted - For
1c Elect Director Keith D. Curry Management For Voted - For
1d Elect Director Steven J. Gilbert Management For Voted - For
1e Elect Director Charles R. Rinehart Management For Voted - For
1f Elect Director Lois A. Scott Management For Voted - For
1g Elect Director Theodore Shasta Management For Voted - For
1h Elect Director Richard C. Vaughan 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
MCDERMOTT INTERNATIONAL, INC.
SECURITY ID: 580037109 TICKER: MDR
Meeting Date: 29-Apr-16 Meeting Type: Annual
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
1.4 Elect Director Stephen G. Hanks Management For Voted - For
1.5 Elect Director Erich Kaeser Management For Voted - For
1.6 Elect Director Gary P. Luquette Management For Voted - For
1.7 Elect Director William H. Schumann, III Management For Voted - For
1.8 Elect Director Mary L. Shafer-malicki Management For Voted - For
1.9 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
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
MCGRATH RENTCORP
SECURITY ID: 580589109 TICKER: MGRC
Meeting Date: 08-Jun-16 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 - Split
2 Amend Omnibus Stock Plan Management For Voted - Split
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MDC PARTNERS INC.
SECURITY ID: 552697104 TICKER: MDCA
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott L. Kauffman Management For Voted - For
1.2 Elect Director Clare Copeland Management For Voted - For
1.3 Elect Director Larry Kramer Management For Voted - For
1.4 Elect Director Anne Marie O'donovan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 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 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
MEDASSETS, INC.
SECURITY ID: 584045108 TICKER: MDAS
Meeting Date: 14-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
MEDGENICS, INC.
SECURITY ID: 58436Q203 TICKER: MDGN
Meeting Date: 12-Apr-16 Meeting Type: Annual
1.1 Elect Director Sol J. Barer Management For Voted - Withheld
1.2 Elect Director Eugene A. Bauer Management For Voted - For
1.3 Elect Director Isaac Blech Management For Voted - For
1.4 Elect Director Alastair Clemow Management For Voted - For
1.5 Elect Director Michael F. Cola Management For Voted - For
1.6 Elect Director Barbara G. Duncan Management For Voted - For
1.7 Elect Director Wilbur H. (bill) Gantz Management For Voted - For
1.8 Elect Director Joseph J. Grano, Jr. 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 Kost Forer Gabbay & Kasierer As Auditors Management For Voted - For
MEDIA GENERAL, INC.
SECURITY ID: 58441K100 TICKER: MEG
Meeting Date: 08-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDICAL PROPERTIES TRUST, INC.
SECURITY ID: 58463J304 TICKER: MPW
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Edward K. Aldag, Jr. Management For Voted - For
1.2 Elect Director G. Steven Dawson Management For Voted - For
1.3 Elect Director R. Steven Hamner Management For Voted - For
1.4 Elect Director 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 (gil) Management For Voted - For
1.7 Elect Director D. Paul Sparks, Jr. Management For Voted - For
2 Ratify Pricewaterhousecoppers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEDIDATA SOLUTIONS, INC.
SECURITY ID: 58471A105 TICKER: MDSO
Meeting Date: 01-Jun-16 Meeting Type: Annual
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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MEDIFAST, INC.
SECURITY ID: 58470H101 TICKER: MED
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 J. 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 - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Scott D. Schlackman Management For Voted - For
1.9 Elect Director Glenn W. Welling Management For Voted - For
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
MEDLEY MANAGEMENT INC.
SECURITY ID: 58503T106 TICKER: MDLY
Meeting Date: 10-May-16 Meeting Type: Annual
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 Rsm Us LLP As Auditors Management For Voted - For
MEDNAX, INC.
SECURITY ID: 58502B106 TICKER: MD
Meeting Date: 03-Nov-15
1 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
2 Approve Nonqualified Stock Purchase Plan Management For Voted - For
Meeting Date: 12-May-16
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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEN`S WEARHOUSE, INC.
SECURITY ID: 587118100 TICKER: MW
Meeting Date: 01-Jul-15
1.1 Elect William B. Sechrest Management For Voted - For
1.2 Elect David H. Edwab Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Douglas S. Ewert Management For Voted - For
1.4 Elect Rinaldo S. Brutoco Management For Voted - For
1.5 Elect Sheldon I. Stein Management For Voted - For
1.6 Elect Grace Nichols Management For Voted - For
1.7 Elect Allen Questrom Management For Voted - For
1.8 Elect B. Michael Becker Management For Voted - For
2 Amendment to the 2004 Long-term Incentive Plan Management For Voted - For
3 Approve Performance Goals Under 2004 Long-term
Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
MENTOR GRAPHICS CORPORATION
SECURITY ID: 587200106 TICKER: MENT
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 Paul A. Mascarenas Management For Voted - For
1.4 Elect Director J. Daniel Mccranie Management For Voted - For
1.5 Elect Director Walden C. Rhines Management For Voted - For
1.6 Elect Director Cheryl L. Shavers Management For Voted - For
1.7 Elect Director Jeffrey M. Stafeil 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
MERCANTILE BANK CORPORATION
SECURITY ID: 587376104 TICKER: MBWM
Meeting Date: 26-May-16 Meeting Type: Annual
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 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Bdo Usa, 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
MERCHANTS BANCSHARES, INC.
SECURITY ID: 588448100 TICKER: MBVT
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey L. Davis Management For Voted - For
1.2 Elect Director Karen J. Danaher Management For Voted - For
1.3 Elect Director Geoffrey R. Hesslink Management For Voted - For
1.4 Elect Director Donald R. Chase 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
MERCURY SYSTEMS, INC.
SECURITY ID: 589378108 TICKER: MRCY
Meeting Date: 08-Dec-15 Meeting Type: Annual
1.1 Elect Director Vincent Vitto Management For Voted - For
1.2 Elect Director George K. Muellner Management For Voted - For
1.3 Elect Director Mark S. Newman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP As Auditors Management For Voted - For
MEREDITH CORPORATION
SECURITY ID: 589433101 TICKER: MDP
Meeting Date: 11-Nov-15 Meeting Type: Annual
1.1 Elect Director Frederick B. Henry Management For Voted - Withheld
1.2 Elect Director Donald C. Berg Management For Voted - For
1.3 Elect Director Joel W. Johnson 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
MERGE HEALTHCARE INCORPORATED
SECURITY ID: 589499102 TICKER: MRGE
Meeting Date: 13-Oct-15 Meeting Type: Special
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERIDIAN BANCORP, INC.
SECURITY ID: 58958U103 TICKER: EBSB
Meeting Date: 17-Sep-15 Meeting Type: Annual
1.1 Elect Director Marilyn A. Censullo Management For Voted - For
1.2 Elect Director Richard J. Gavegnano Management For Voted - For
1.3 Elect Director Edward L. Lynch Management For Voted - Withheld
1.4 Elect Director Gregory F. Natalucci Management For Voted - For
2 Ratify Wolf & Company, P.c. 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 - For
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Anna R. Dimaria Management For Voted - Withheld
1.2 Elect Director Richard F. Fernandez Management For Voted - For
1.3 Elect Director Domenic A. Gambardella Management For Voted - For
1.4 Elect Director Thomas J. Gunning Management For Voted - For
2 Ratify Wolf & Company, P.c. As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERIDIAN BIOSCIENCE, INC.
SECURITY ID: 589584101 TICKER: VIVO
Meeting Date: 27-Jan-16 Meeting Type: Annual
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 John C. Mcilwraith Management For Voted - For
1.5 Elect Director David C. Phillips Management For Voted - For
1.6 Elect Director Catherine A. Sazdanoff 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
MERIT MEDICAL SYSTEMS, INC.
SECURITY ID: 589889104 TICKER: MMSI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Richard W. Edelman Management For Voted - Split
1.2 Elect Director Michael E. Stillabower Management For Voted - Split
1.3 Elect Director F. Ann Millner 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
MERITAGE HOMES CORPORATION
SECURITY ID: 59001A102 TICKER: MTH
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Raymond Oppel Management For Voted - For
1.2 Elect Director Steven J. Hilton Management For Voted - For
1.3 Elect Director Richard T. Burke, Sr. Management For Voted - For
1.4 Elect Director Dana C. Bradford Management For Voted - For
1.5 Elect Director Deb Henretta 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
MERITOR, INC.
SECURITY ID: 59001K100 TICKER: MTOR
Meeting Date: 28-Jan-16 Meeting Type: Annual
1.1 Elect Director IVor J. Evans Management For Voted - Withheld
1.2 Elect Director William R. Newlin Management For Voted - For
1.3 Elect Director Thomas L. Pajonas 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
MERRIMACK PHARMACEUTICALS, INC.
SECURITY ID: 590328100 TICKER: MACK
Meeting Date: 14-Jun-16 Meeting Type: Annual
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 John M. Dineen 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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MESA LABORATORIES, INC.
SECURITY ID: 59064R109 TICKER: MLAB
Meeting Date: 24-Sep-15 Meeting Type: Annual
1.1 Elect Director Michael T. Brooks Management For Voted - For
1.2 Elect Director H. Stuart Campbell Management For Voted - For
1.3 Elect Director Robert V. Dwyer Management For Voted - For
1.4 Elect Director Evan C. Guillemin Management For Voted - For
1.5 Elect Director David M. Kelly Management For Voted - For
1.6 Elect Director John B. Schmieder Management For Voted - For
1.7 Elect Director John J. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eks&h Lllp ("eks&h") As Auditors Management For Voted - For
META FINANCIAL GROUP, INC.
SECURITY ID: 59100U108 TICKER: CASH
Meeting Date: 25-Jan-16 Meeting Type: Annual
1.1 Elect Director J. Tyler Haahr Management For Voted - For
1.2 Elect Director Bradley C. Hanson Management For Voted - Withheld
1.3 Elect Director Elizabeth G. Hoople Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3a Increase Authorized Common Stock Management For Voted - For
3b Authorize A New Class of Common Stock Management For Voted - Against
METALDYNE PERFORMANCE GROUP INC.
SECURITY ID: 59116R107 TICKER: MPG
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Nick Bhambri Management For Voted - For
1.2 Elect Director Loren Easton Management For Voted - Split
1.3 Elect Director William Jackson Management For Voted - Split
2 Ratify Certain Grants of Equity Awards for Purposes
of Sec Rule 16b-3 Management For Voted - For
METHODE ELECTRONICS, INC.
SECURITY ID: 591520200 TICKER: MEI
Meeting Date: 17-Sep-15 Meeting Type: Annual
1a Elect Director Walter J. Aspatore Management For Voted - For
1b Elect Director Warren L. Batts Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Darren M. Dawson Management For Voted - For
1d Elect Director Donald W. Duda Management For Voted - For
1e Elect Director Stephen F. Gates Management For Voted - For
1f Elect Director Isabelle C. Goossen Management For Voted - For
1g Elect Director Christopher J. Hornung Management For Voted - For
1h Elect Director Paul G. Shelton Management For Voted - For
1i Elect Director Lawrence B. Skatoff Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
METRO BANCORP, INC.
SECURITY ID: 59161R101 TICKER: METR
Meeting Date: 14-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
MGE ENERGY, INC.
SECURITY ID: 55277P104 TICKER: MGEE
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director F. Curtis Hastings Management For Voted - For
1.2 Elect Director James L. Possin Management For Voted - For
1.3 Elect Director Mark D. Bugher Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MGIC INVESTMENT CORPORATION
SECURITY ID: 552848103 TICKER: MTG
Meeting Date: 28-Apr-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MGP INGREDIENTS, INC.
SECURITY ID: 55303J106 TICKER: MGPI
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director James L. Bareuther Management For Voted - For
1.2 Elect Director David J. Colo Management For Voted - For
1.3 Elect Director Terrence P. Dunn Management For Voted - For
1.4 Elect Director Anthony P. Foglio Management For Voted - For
1.5 Elect Director Augustus C. Griffin Management For Voted - For
1.6 Elect Director George W. Page, Jr. Management For Voted - For
1.7 Elect Director Daryl R. Schaller Management For Voted - For
1.8 Elect Director Karen L. Seaberg Management For Voted - For
1.9 Elect Director M. Jeannine Strandjord 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
MICREL, INCORPORATED
SECURITY ID: 594793101 TICKER: MCRL
Meeting Date: 03-Aug-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
MICROSEMI CORPORATION
SECURITY ID: 595137100 TICKER: MSCC
Meeting Date: 09-Feb-16 Meeting Type: Annual
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 Amend Omnibus Stock Plan Management For Voted - Split
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICROSTRATEGY INCORPORATED
SECURITY ID: 594972408 TICKER: MSTR
Meeting Date: 12-May-16 Meeting Type: Annual
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
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
MIDDLESEX WATER COMPANY
SECURITY ID: 596680108 TICKER: MSEX
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Kim C. Hanemann Management For Voted - For
1.2 Elect Director Steven M. Klein Management For Voted - For
1.3 Elect Director Amy B. Mansue Management For Voted - For
1.4 Elect Director Walter G. Reinhard 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
MIDWEST ONE FINANCIAL GROUP, INC.
SECURITY ID: 598511103 TICKER: MOFG
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Tracy S. Mccormick Management For Voted - Withheld
1.2 Elect Director Kevin W. Monson Management For Voted - Withheld
1.3 Elect Director Richard J. Schwab Management For Voted - For
1.4 Elect Director R. Scott Zaiser Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
MILACRON HOLDINGS CORP
SECURITY ID: 59870L106 TICKER: MCRN
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Waters S. Davis, IV Management For Voted - Withheld
1.2 Elect Director Thomas J. Goeke Management For Voted - For
1.3 Elect Director Timothy Walsh Management For Voted - Withheld
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
MILLER INDUSTRIES, INC.
SECURITY ID: 600551204 TICKER: MLR
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Theodore H. Ashford, III Management For Voted - Withheld
1.2 Elect Director A. Russell Chandler, III Management For Voted - Withheld
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 - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MIMEDX GROUP, INC.
SECURITY ID: 602496101 TICKER: MDXG
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director J. Terry Dewberry Management For Voted - For
1.2 Elect Director Larry W. Papasan Management For Voted - For
1.3 Elect Director Parker H. Petit Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Cherry Bekaert LLP As Auditors Management For Voted - For
MINDBODY, INC.
SECURITY ID: 60255W105 TICKER: MB
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Gail Goodman Management For Voted - Withheld
1.2 Elect Director Jeremy Levine Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
MINERALS TECHNOLOGIES INC.
SECURITY ID: 603158106 TICKER: MTX
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Joseph C. Muscari Management For Voted - For
1b Elect Director Barbara R. Smith Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Donald C. Winter 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 A Payout Policy Giving Preference to Share
Buybacks Over Dividends Shareholder Against Voted - Against
MIRATI THERAPEUTICS, INC.
SECURITY ID: 60468T105 TICKER: MRTX
Meeting Date: 18-May-16 Meeting Type: Annual
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
MISTRAS GROUP, INC.
SECURITY ID: 60649T107 TICKER: MG
Meeting Date: 20-Oct-15 Meeting Type: Annual
1.1 Elect Director Nicholas Debenedictis Management For Voted - For
1.2 Elect Director James J. Forese Management For Voted - For
1.3 Elect Director Richard H. Glanton Management For Voted - For
1.4 Elect Director Michael J. Lange 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 KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MITCHAM INDUSTRIES, INC.
SECURITY ID: 606501104 TICKER: MIND
Meeting Date: 23-Jul-15 Meeting Type: Annual
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
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
MKS INSTRUMENTS, INC.
SECURITY ID: 55306N104 TICKER: MKSI
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Richard S. Chute Management For Voted - Withheld
1.2 Elect Director Peter R. Hanley Management For Voted - For
1.3 Elect Director Jacqueline F. Moloney 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
MOBILE MINI, INC.
SECURITY ID: 60740F105 TICKER: MINI
Meeting Date: 28-Apr-16 Meeting Type: Annual
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
1d Elect Director Frederick G. Mcnamee, III Management For Voted - For
1e Elect Director Kimberly J. Mcwaters Management For Voted - For
1f Elect Director Lawrence Trachtenberg 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
MOBILEIRON, INC.
SECURITY ID: 60739U204 TICKER: MOBL
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Tae Hea Nahm Management For Voted - For
1.2 Elect Director Frank Marshall Management For Voted - Withheld
1.3 Elect Director Aaref Hilaly Management For Voted - For
2 Ratify Deloitte & Touche 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
MOBILEYE N.V.
SECURITY ID: N51488117 TICKER: MBLY
Meeting Date: 29-Jun-16 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 and Previous Board
Members Management For Voted - For
4.a Elect Eyal Desheh As Non-executive Director Management For Voted - For
4.b Elect Peter Seth Neustadter As Non-executive
Director Management For Voted - For
5 Grant Board Authority to Issue Shares Management For Voted - Against
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 Approval of Appendix B-united States to Company's
2014 Equity Incentive Plan Management For Voted - Against
9 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
MODEL N INC.
SECURITY ID: 607525102 TICKER: MODN
Meeting Date: 19-Feb-16 Meeting Type: Annual
1.1 Director: Zack Rinat Management For Voted - For
1.2 Director: Charles Robel Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Independent Registered Public Accounting
Firm for the Fiscal Year Ending September 30, 2016. Management For Voted - For
MODEL N, INC.
SECURITY ID: 607525102 TICKER: MODN
Meeting Date: 19-Feb-16 Meeting Type: Annual
1.1 Elect Director Zack Rinat Management For Voted - For
1.2 Elect Director Charles Robel 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
MODINE MANUFACTURING COMPANY
SECURITY ID: 607828100 TICKER: MOD
Meeting Date: 23-Jul-15 Meeting Type: Annual
1a Elect Director Suresh V. Garimella Management For Voted - For
1b Elect Director Christopher W. Patterson Management For Voted - For
1c Elect Director Christine Y. Yan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
MODUSLINK GLOBAL SOLUTIONS, INC.
SECURITY ID: 60786L206 TICKER: MLNK
Meeting Date: 10-Dec-15 Meeting Type: Annual
1.1 Elect Director Warren G. Lichtenstein Management For Voted - For
1.2 Elect Director Glen M. Kassan 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 Bdo Usa, LLP As Auditors Management For Voted - For
MOELIS & COMPANY
SECURITY ID: 60786M105 TICKER: MC
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Kenneth Moelis Management For Voted - For
1.2 Elect Director Navid Mahmoodzadegan Management For Voted - Withheld
1.3 Elect Director Jeffrey Raich Management For Voted - Withheld
1.4 Elect Director Eric Cantor Management For Voted - Withheld
1.5 Elect Director J. Richard Leaman, III Management For Voted - Withheld
1.6 Elect Director John A. Allison, IV 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
MOHAWK INDUSTRIES, INC.
SECURITY ID: 608190104 TICKER: MHK
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Joseph A. Onorato Management For Voted - For
1.2 Elect Director William H. Runge, III Management For Voted - For
1.3 Elect Director W. Christopher Wellborn Management For Voted - 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
MOLINA HEALTHCARE, INC.
SECURITY ID: 60855R100 TICKER: MOH
Meeting Date: 27-Apr-16 Meeting Type: Annual
1a Elect Director Charles Z. Fedak Management For Voted - For
1b Elect Director John C. Molina Management For Voted - Split
1c Elect Director Steven J. Orlando Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MOMENTA PHARMACEUTICALS, INC.
SECURITY ID: 60877T100 TICKER: MNTA
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas P. Koestler Management For Voted - For
1.2 Elect Director Elizabeth Stoner Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MONARCH CASINO & RESORT, INC.
SECURITY ID: 609027107 TICKER: MCRI
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director John Farahi Management For Voted - For
1.2 Elect Director Craig F. Sullivan Management For Voted - Withheld
1.3 Elect Director Paul Andrews Management For Voted - For
2 Other Business Management For Voted - Against
MONEYGRAM INTERNATIONAL, INC.
SECURITY ID: 60935Y208 TICKER: MGI
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director J. Coley Clark Management For Voted - For
1b Elect Director Victor W. Dahir Management For Voted - For
1c Elect Director Antonio O. Garza Management For Voted - For
1d Elect Director W. Alexander Holmes Management For Voted - For
1e Elect Director Seth W. Lawry Management For Voted - Against
1f Elect Director Pamela H. Patsley Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1g Elect Director Michael P. Rafferty Management For Voted - For
1h Elect Director Ganesh B. Rao Management For Voted - Against
1i Elect Director W. Bruce Turner Management For Voted - For
1j Elect Director Peggy Vaughan Management For Voted - For
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
SECURITY ID: 609720107 TICKER: MNR
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Anna T. Chew Management For Voted - Withheld
1.2 Elect Director Daniel D. Cronheim Management For Voted - Withheld
1.3 Elect Director Scott L. Robinson Management For Voted - For
2 Ratify Pkf O'connor Davies, LLP As Auditors Management For Voted - For
MONOGRAM RESIDENTIAL TRUST, INC.
SECURITY ID: 60979P105 TICKER: MORE
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert S. Aisner Management For Voted - Withheld
1.2 Elect Director Mark T. Alfieri Management For Voted - For
1.3 Elect Director Michael D. Cohen Management For Voted - Withheld
1.4 Elect Director David D. Fitch Management For Voted - For
1.5 Elect Director Tammy K. Jones Management For Voted - For
1.6 Elect Director Jonathan L. Kempner Management For Voted - For
1.7 Elect Director W. Benjamin Moreland Management For Voted - For
1.8 Elect Director E. Alan Patton Management For Voted - For
1.9 Elect Director Timothy J. Pire 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
MONOLITHIC POWER SYSTEMS, INC.
SECURITY ID: 609839105 TICKER: MPWR
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael R. Hsing Management For Voted - For
1.2 Elect Director Herbert Chang Management For Voted - For
1.3 Elect Director Eugen Elmiger 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
MONOTYPE IMAGING HOLDINGS INC.
SECURITY ID: 61022P100 TICKER: TYPE
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Gay W. Gaddis Management For Voted - For
1.2 Elect Director Roger J. Heinen, 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
MONRO MUFFLER BRAKE, INC.
SECURITY ID: 610236101 TICKER: MNRO
Meeting Date: 04-Aug-15 Meeting Type: Annual
1.1 Elect Director Frederick M. Danziger Management For Voted - Withheld
1.2 Elect Director Robert G. Gross Management For Voted - Withheld
1.3 Elect Director Stephen C. Mccluski Management For Voted - Withheld
1.4 Elect Director Robert E. Mellor Management For Voted - For
1.5 Elect Director Peter J. Solomon 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
MONSTER WORLDWIDE, INC.
SECURITY ID: 611742107 TICKER: MWW
Meeting Date: 07-Jun-16 Meeting Type: Annual
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 Gillian Munson Management For Voted - For
1f Elect Director Jeffrey F. Rayport Management For Voted - For
1g Elect Director Roberto Tunioli 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
MOOG INC.
SECURITY ID: 615394202 TICKER: MOG.A
Meeting Date: 13-Jan-16 Meeting Type: Annual
1 Elect Director R. Bradley Lawrence 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
MORGANS HOTEL GROUP CO.
SECURITY ID: 61748W108 TICKER: MHGC
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Andrew Broad Management For Voted - For
1.2 Elect Director Kenneth E. Cruse Management For Voted - For
1.3 Elect Director John J. Dougherty Management For Voted - For
1.4 Elect Director Jason T. Kalisman Management For Voted - Withheld
1.5 Elect Director Howard M. Lorber Management For Voted - Withheld
1.6 Elect Director Bradford B. Nugent Management For Voted - For
1.7 Elect Director Michael E. Olshan Management For Voted - For
1.8 Elect Director Michelle S. Russo Management For Voted - Withheld
1.9 Elect Director Adam Stein 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
MOSYS, INC.
SECURITY ID: 619718109 TICKER: MOSY
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Director: Tommy Eng Management For Voted - For
1.2 Director: Chi-ping Hsu Management For Voted - For
1.3 Director: Stephen L. Domenik Management For Voted - For
1.4 Director: Leonard Perham 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, 2016. Management For Voted - For
3 Approval of an Amendment to the Restated
Certificate of Incorporation to Effect A Reverse
Stock Split of our Common Stock at A Ratio
Determined by the Board of Directors Within A
Specified Range, Without Reducing the Authorized
Number of Shares of our Common Stock, (due to
Space Limits, See Proxy Statement for Full
Proposal). Management For Voted - For
4 Approval of A One-time Stock Option Exchange
Program Permitting Eligible Employees to Exchange
Certain Outstanding Stock Options for A Lesser
Number of Stock Options with A Lower Exercise Price. Management For Voted - Against
5 To Act Upon All Other Business That May Properly
Come Before the Annual Meeting of Stockholders,
Including Any Adjournment of the Annual Meeting. Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOTORCAR PARTS OF AMERICA, INC.
SECURITY ID: 620071100 TICKER: MPAA
Meeting Date: 24-Mar-16 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 Adelson Management For Voted - Split
1.4 Elect Director Rudolph 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
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
MOVADO GROUP, INC.
SECURITY ID: 624580106 TICKER: MOV
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Margaret Hayes Adame Management For Voted - Withheld
1.2 Elect Director Peter A. Bridgman Management For Voted - For
1.3 Elect Director Richard Cote Management For Voted - Withheld
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 - Withheld
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
MRC GLOBAL INC.
SECURITY ID: 55345K103 TICKER: MRC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Andrew R. Lane Management For Voted - For
1.2 Elect Director Leonard M. Anthony Management For Voted - For
1.3 Elect Director Rhys J. Best Management For Voted - For
1.4 Elect Director Barbara J. Duganier Management For Voted - For
1.5 Elect Director Craig Ketchum Management For Voted - For
1.6 Elect Director Gerard P. Krans Management For Voted - For
1.7 Elect Director Cornelis A. Linse Management For Voted - For
1.8 Elect Director John A. Perkins Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director H.b. Wehrle, III 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MSA SAFETY INCORPORATED
SECURITY ID: 553498106 TICKER: MSA
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Robert A. Bruggeworth Management For Voted - For
1.2 Elect Director Alvaro Garcia-tunon Management For Voted - For
1.3 Elect Director Rebecca B. Roberts 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
MTS SYSTEMS CORPORATION
SECURITY ID: 553777103 TICKER: MTSC
Meeting Date: 09-Feb-16 Meeting Type: Annual
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director David D. Johnson Management For Voted - For
1.4 Elect Director Randy J. Martinez Management For Voted - For
1.5 Elect Director Barb J. Samardzich Management For Voted - For
1.6 Elect Director Michael V. Schrock Management For Voted - For
1.7 Elect Director Gail P. Steinel Management For Voted - For
1.8 Elect Director Chun Hung (kenneth) Yu Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
MUELLER INDUSTRIES, INC.
SECURITY ID: 624756102 TICKER: MLI
Meeting Date: 05-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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.
SECURITY ID: 624758108 TICKER: MWA
Meeting Date: 26-Feb-16 Meeting Type: Annual
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 Lydia W. Thomas Management For Voted - For
1.9 Elect Director Michael T. Tokarz 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
MULTI-COLOR CORPORATION
SECURITY ID: 625383104 TICKER: LABL
Meeting Date: 19-Aug-15 Meeting Type: Annual
1.1 Elect Director Ari J. Benacerraf Management For Voted - For
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 Thomas M. Mohr Management For Voted - For
1.5 Elect Director Simon T. Roberts Management For Voted - For
1.6 Elect Director Nigel A. Vinecombe Management For Voted - For
1.7 Elect Director Matthew M. Walsh Management For Voted - For
2 Ratify Grant Thorton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MULTI-FINELINE ELECTRONIX, INC.
SECURITY ID: 62541B101 TICKER: MFLX
Meeting Date: 17-Jun-16 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Elect Director Reza Meshgin 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
6 Adjourn Meeting Management For Voted - Against
MYERS INDUSTRIES, INC.
SECURITY ID: 628464109 TICKER: MYE
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director R. David Banyard Management For Voted - For
1.2 Elect Director Daniel R. Lee Management For Voted - Withheld
1.3 Elect Director Sarah R. Coffin Management For Voted - For
1.4 Elect Director John B. Crowe Management For Voted - For
1.5 Elect Director William A. Foley Management For Voted - For
1.6 Elect Director F. Jack Liebau, Jr. Management For Voted - For
1.7 Elect Director Bruce M. Lisman Management For Voted - For
1.8 Elect Director Jane Scaccetti Management For Voted - For
1.9 Elect Director Robert A. Stefanko 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
MYOKARDIA, INC.
SECURITY ID: 62857M105 TICKER: MYOK
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Sunil Agarwal Management For Voted - For
1.2 Elect Director Kevin Starr Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
MYR GROUP INC.
SECURITY ID: 55405W104 TICKER: MYRG
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Larry F. Altenbaumer Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director William A. Koertner Management For Voted - For
1.3 Elect Director William D. Patterson Management For Voted - For
1.4 Elect Director John P. Schauerman 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
MYRIAD GENETICS, INC.
SECURITY ID: 62855J104 TICKER: MYGN
Meeting Date: 03-Dec-15 Meeting Type: Annual
1.1 Elect Director John T. Henderson Management For Voted - For
1.2 Elect Director S. Louise Phanstiel 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 - Split
NABORS INDUSTRIES LTD
SECURITY ID: G6359F103 TICKER: NBR
Meeting Date: 07-Jun-16
1.1 Elect James R. Crane Management For Voted - Withheld
1.2 Elect John P. Kotts Management For Voted - Withheld
1.3 Elect Michael C. Linn Management For Voted - Withheld
1.4 Elect Anthony G. Petrello Management For Voted - For
1.5 Elect Dag Skattum Management For Voted - For
1.6 Elect Howard Wolf Management For Voted - Withheld
1.7 Elect John Yearwood Management For Voted - Withheld
2 Ratification of Auditor and Authority to Set Fees Management For Voted - For
3 Approval of the 2016 Stock Plan Management For Voted - Against
4 Advisory Vote on Executive Compensation Management For Voted - Against
5 Shareholder Proposal Regarding Proxy Access Shareholder Against Voted - For
NACCO INDUSTRIES, INC.
SECURITY ID: 629579103 TICKER: NC
Meeting Date: 09-May-16 Meeting Type: Annual
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 - Withheld
1.4 Elect Director Richard De J. Osborne Management For Voted - Withheld
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director David F. Taplin Management For Voted - Withheld
1.9 Elect Director David B.h. Williams 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
NANOMETRICS INCORPORATED
SECURITY ID: 630077105 TICKER: NANO
Meeting Date: 24-May-16 Meeting Type: Annual
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 Christopher A. Seams Management For Voted - For
1.5 Elect Director Timothy J. Stultz Management For Voted - For
1.6 Elect Director Christine A. Tsingos 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
NANOSTRING TECHNOLOGIES, INC.
SECURITY ID: 63009R109 TICKER: NSTG
Meeting Date: 15-Jul-15 Meeting Type: Annual
1.1 Elect Director Gregory Norden Management For Voted - For
1.2 Elect Director Charles P. Waite Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NANTKWEST, INC.
SECURITY ID: 63016Q102 TICKER: NK
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Patrick Soon-shiong Management For Voted - Withheld
1.2 Elect Director Barry J. Simon Management For Voted - Withheld
1.3 Elect Director Steve Gorlin Management For Voted - Withheld
1.4 Elect Director Michael Blaszyk Management For Voted - For
1.5 Elect Director Richard Kusserow Management For Voted - For
1.6 Elect Director John T. Potts, Jr. Management For Voted - For
1.7 Elect Director John C. Thomas, Jr. Management For Voted - For
2 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATERA, INC.
SECURITY ID: 632307104 TICKER: NTRA
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director James I. Healy Management For Voted - Withheld
1.2 Elect Director Edward C. Driscoll, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NATIONAL BANK HOLDINGS CORPORATION
SECURITY ID: 633707104 TICKER: NBHC
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Ralph W. Clermont Management For Voted - For
1.2 Elect Director Robert E. Dean Management For Voted - For
1.3 Elect Director Fred J. Joseph Management For Voted - For
1.4 Elect Director G. Timothy Laney Management For Voted - For
1.5 Elect Director Micho F. Spring Management For Voted - For
1.6 Elect Director Burney S. Warren, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL BANKSHARES, INC.
SECURITY ID: 634865109 TICKER: NKSH
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director John E. Dooley Management For Voted - For
1.2 Elect Director Jack M. Lewis Management For Voted - For
1.3 Elect Director James G. Rakes 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
NATIONAL BEVERAGE CORP.
SECURITY ID: 635017106 TICKER: FIZZ
Meeting Date: 02-Oct-15 Meeting Type: Annual
1.1 Elect Director Joseph G. Caporella Management For Voted - Against
1.2 Elect Director Samuel C. Hathorn, Jr. Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL CINEMEDIA, INC.
SECURITY ID: 635309107 TICKER: NCMI
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Peter B. Brandow Management For Voted - Withheld
1.2 Elect Director Lee Roy Mitchell Management For Voted - Withheld
1.3 Elect Director Craig R. Ramsey 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 Deloitte & Touche LLP As Auditors Management For Voted - For
NATIONAL COMMERCE CORPORATION
SECURITY ID: 63546L102 TICKER: NCOM
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director John H. Holcomb, III Management For Voted - For
1.2 Elect Director Richard Murray, IV Management For Voted - For
1.3 Elect Director William E. Matthews, V Management For Voted - For
1.4 Elect Director Bobby A. Bradley Management For Voted - For
1.5 Elect Director R. Holman Head Management For Voted - For
1.6 Elect Director Jerry D. Kimbrough Management For Voted - For
1.7 Elect Director C. Phillip Mcwane Management For Voted - Withheld
1.8 Elect Director G. Ruffner Page, Jr. Management For Voted - For
1.9 Elect Director Stephen A. Sevigny Management For Voted - For
1.10 Elect Director W. Stancil Starnes Management For Voted - For
1.11 Elect Director Temple W. Tutwiler, III Management For Voted - For
1.12 Elect Director Russell H. Vandevelde, IV Management For Voted - For
1.13 Elect Director Donald F. Wright Management For Voted - For
2 Ratify Porter Keadle Moore, Llc As Auditors Management For Voted - For
NATIONAL GENERAL HOLDINGS CORP.
SECURITY ID: 636220303 TICKER: NGHC
Meeting Date: 09-May-16 Meeting Type: Annual
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 D. Zyskind Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors 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
NATIONAL HEALTH INVESTORS, INC.
SECURITY ID: 63633D104 TICKER: NHI
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director James R. Jobe 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
NATIONAL HEALTHCARE CORPORATION
SECURITY ID: 635906100 TICKER: NHC
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard F. Laroche, Jr. Management For Voted - Against
1.2 Elect Director Lawrence C. Tucker Management For Voted - Against
NATIONAL INTERSTATE CORPORATION
SECURITY ID: 63654U100 TICKER: NATL
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Ronald J. Brichler Management For Voted - Withheld
1b Elect Director I. John Cholnoky Management For Voted - For
1c Elect Director Patrick J. Denzer Management For Voted - For
1d Elect Director Anthony J. Mercurio Management For Voted - For
1e Elect Director Alan R. Spachman 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
NATIONAL PENN BANCSHARES, INC.
SECURITY ID: 637138108 TICKER: NPBC
Meeting Date: 16-Dec-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 - Against
NATIONAL PRESTO INDUSTRIES, INC.
SECURITY ID: 637215104 TICKER: NPK
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Richard N. Cardozo Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Patrick J. Quinn Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NATIONAL RESEARCH CORPORATION
SECURITY ID: 637372202 TICKER: NRCIA
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Donald M. Berwick Management For Voted - For
1.2 Elect Director Gail L. Warden 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
NATIONAL STORAGE AFFILIATES TRUST
SECURITY ID: 637870106 TICKER: NSA
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Arlen D. Nordhagen Management For Voted - For
1.2 Elect Director George L. Chapman Management For Voted - For
1.3 Elect Director Kevin M. Howard Management For Voted - Withheld
1.4 Elect Director Paul W. Hylbert, Jr. Management For Voted - For
1.5 Elect Director Chad L. Meisinger Management For Voted - For
1.6 Elect Director Steven G. Osgood Management For Voted - For
1.7 Elect Director Dominic M. Palazzo Management For Voted - For
1.8 Elect Director Mark Van Mourick Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
NATIONAL WESTERN LIFE GROUP, INC.
SECURITY ID: 638517102 TICKER: NWLI
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director David S. Boone Management For Voted - For
1.2 Elect Director Stephen E. Glasgow Management For Voted - For
1.3 Elect Director E. J. Pederson Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Bkd, LLP As Auditors Management For Voted - For
NATIONSTAR MORTGAGE HOLDINGS INC.
SECURITY ID: 63861C109 TICKER: NSM
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Roy A. Guthrie Management For Voted - For
1.2 Elect Director Michael D. Malone 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 Amend Omnibus Stock Plan Management For Voted - For
NATURAL GAS SERVICES GROUP, INC.
SECURITY ID: 63886Q109 TICKER: NGS
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Elect Director John W. Chisholm Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Stock Option Plan Management For Voted - For
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
SECURITY ID: 63888U108 TICKER: NGVC
Meeting Date: 02-Mar-16 Meeting Type: Annual
1.1 Elect Director Elizabeth Isely Management For Voted - Withheld
1.2 Elect Director Richard Halle Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
NATURAL HEALTH TRENDS CORP.
SECURITY ID: 63888P406 TICKER: NHTC
Meeting Date: 07-Apr-16 Meeting Type: Annual
1.1 Elect Director George K. Broady Management For Voted - Withheld
1.2 Elect Director Yiu T. Chan Management For Voted - For
1.3 Elect Director Kin Y. Chung Management For Voted - Withheld
1.4 Elect Director Randall A. Mason Management For Voted - For
1.5 Elect Director Chris T. Sharng Management For Voted - Withheld
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Ratify Lane Gorman Trubitt, Pllc As Auditors Management For Voted - For
NATURE'S SUNSHINE PRODUCTS, INC.
SECURITY ID: 639027101 TICKER: NATR
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Li Dongjiu Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Albert R. Dowden Management For Voted - For
1.3 Elect Director Kristine F. Hughes Management For Voted - For
1.4 Elect Director Robert B. Mercer Management For Voted - For
1.5 Elect Director Gregory L. Probert Management For Voted - For
1.6 Elect Director Mary Beth Springer Management For Voted - For
1.7 Elect Director Rebecca L. Steinfort Management For Voted - For
1.8 Elect Director J. Christopher Teets 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 Ratify Fee Shifting Bylaw Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
NATUS MEDICAL INCORPORATED
SECURITY ID: 639050103 TICKER: BABY
Meeting Date: 02-Jun-16 Meeting Type: Annual
1a Elect Director James B. Hawkins Management For Voted - For
1b Elect Director Robert A. Gunst 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
NAUTILUS, INC.
SECURITY ID: 63910B102 TICKER: NLS
Meeting Date: 04-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NAVIDEA BIOPHARMACEUTICALS, INC.
SECURITY ID: 63937X103 TICKER: NAVB
Meeting Date: 16-Jul-15 Meeting Type: Annual
1.1 Elect Director Peter F. Drake Management For Voted - For
1.2 Elect Director Gordon A. Troup 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
NAVIGANT CONSULTING, INC.
SECURITY ID: 63935N107 TICKER: NCI
Meeting Date: 17-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
NAVIOS MARITIME ACQUISITION CORPORATION
SECURITY ID: Y62159101 TICKER: NNA
Meeting Date: 24-Nov-15 Meeting Type: Annual
1.1 Elect Director John Koilalous Management For Voted - For
1.2 Elect Director Brigitte Noury Management For Voted - For
1.3 Elect Director George Galatis Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
NAVIOS MARITIME HOLDINGS INC.
SECURITY ID: Y62196103 TICKER: NM
Meeting Date: 24-Nov-15 Meeting Type: Annual
1.1 Elect Director John Stratakis Management For Voted - For
1.2 Elect Director Efstathios Loizos Management For Voted - For
1.3 Elect Director George Malanga Management For Voted - For
2 Ratify PricewaterhouseCoopers S.a. As Auditors Management For Voted - For
NAVISTAR INTERNATIONAL CORPORATION
SECURITY ID: 63934E108 TICKER: NAV
Meeting Date: 10-Feb-16 Meeting Type: Annual
1.1 Elect Director Troy A. Clarke Management For Voted - For
1.2 Elect Director Michael N. Hammes Management For Voted - For
1.3 Elect Director Vincent J. Intrieri Management For Voted - For
1.4 Elect Director James H. Keyes Management For Voted - For
1.5 Elect Director Stanley A. Mcchrystal Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Samuel J. Merksamer Management For Voted - For
1.7 Elect Director Mark H. Rachesky Management For Voted - For
1.8 Elect Director Michael Sirignano 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
NBT BANCORP INC.
SECURITY ID: 628778102 TICKER: NBTB
Meeting Date: 01-Jul-15 Meeting Type: Annual
1.1 Elect Director Martin A. Dietrich Management For Voted - For
1.2 Elect Director John C. Mitchell Management For Voted - For
1.3 Elect Director Michael M. Murphy Management For Voted - For
2 Declassify the Board and Amend Bylaws to Permit
Shareholders to Remove A Director Without Cause Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Martin A. Dietrich Management For Voted - For
1.2 Elect Director Patricia T. Civil Management For Voted - For
1.3 Elect Director Timothy E. Delaney Management For Voted - For
1.4 Elect Director James H. Douglas Management For Voted - For
1.5 Elect Director John C. Mitchell Management For Voted - For
1.6 Elect Director Michael M. Murphy Management For Voted - For
1.7 Elect Director Joseph A. Santangelo Management For Voted - For
1.8 Elect Director Lowell A. Seifter Management For Voted - For
1.9 Elect Director Robert A. Wadsworth Management For Voted - For
1.10 Elect Director Jack H. Webb Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
NCI BUILDING SYSTEMS, INC.
SECURITY ID: 628852204 TICKER: NCS
Meeting Date: 25-Feb-16 Meeting Type: Annual
1.1 Elect Director Gary L. Forbes Management For Voted - For
1.2 Elect Director George Martinez Management For Voted - For
1.3 Elect Director Jonathan L. Zrebiec Management For Voted - Split
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEENAH PAPER, INC.
SECURITY ID: 640079109 TICKER: NP
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Sean T. Erwin Management For Voted - Against
1b Elect Director Timothy S. Lucas Management For Voted - For
1c Elect Director John F. Mcgovern 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
SECURITY ID: 640094207 TICKER: NEFF
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Joseph Deignan Management For Voted - Withheld
1.2 Elect Director Robert Singer Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEKTAR THERAPEUTICS
SECURITY ID: 640268108 TICKER: NKTR
Meeting Date: 23-Jun-16 Meeting Type: Annual
1a Elect Director R. Scott Greer Management For Voted - For
1b Elect Director Christopher A. Kuebler Management For Voted - For
1c Elect Director Lutz Lingnau Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NELNET, INC.
SECURITY ID: 64031N108 TICKER: NNI
Meeting Date: 26-May-16 Meeting Type: Annual
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
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
4 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
NEOGEN CORPORATION
SECURITY ID: 640491106 TICKER: NEOG
Meeting Date: 01-Oct-15 Meeting Type: Annual
1.1 Elect Director Richard T. Crowder Management For Voted - For
1.2 Elect Director A. Charles Fischer Management For Voted - Withheld
1.3 Elect Director Ronald D. Green 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
NEOGENOMICS, INC.
SECURITY ID: 64049M209 TICKER: NEO
Meeting Date: 21-Dec-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Increase Authorized Preferred Stock Management For Voted - Against
4 Approve Issuance of Shares for A Private Placement Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
Meeting Date: 07-Jun-16 Meeting Type: Annual
1a Elect Director Douglas M. Vanoort Management For Voted - For
1b Elect Director Steven C. Jones Management For Voted - Split
1c Elect Director Kevin C. Johnson Management For Voted - For
1d Elect Director Raymond R. Hipp Management For Voted - For
1e Elect Director William J. Robison Management For Voted - For
1f Elect Director Bruce K. Crowther Management For Voted - For
1g Elect Director Lynn A. Tetrault Management For Voted - For
1h Elect Director Alison L. Hannah Management For Voted - For
1i Elect Director Kieran P. Murphy Management For Voted - Split
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
NEOPHOTONICS CORPORATION
SECURITY ID: 64051T100 TICKER: NPTN
Meeting Date: 14-Jul-15 Meeting Type: Annual
1.1 Director: Charles J. Abbe Management For Voted - For
1.2 Director: Bandel L. Carano Management For Voted - For
1.3 Director: Michael J. Sophie Management For Voted - For
2 Ratification of the Selection by our Audit
Committee of Deloitte & Touche LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015. Management For Voted - For
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Rajiv Ramaswami Management For Voted - For
1.2 Elect Director Ihab Tarazi Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEOS THERAPEUTICS, INC.
SECURITY ID: 64052L106 TICKER: NEOS
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Alan Heller Management For Voted - For
1.2 Elect Director Bryant Fong Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
NETGEAR, INC.
SECURITY ID: 64111Q104 TICKER: NTGR
Meeting Date: 03-Jun-16 Meeting Type: Annual
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 Jef T. Graham Management For Voted - For
1.5 Elect Director Gregory J. Rossmann Management For Voted - For
1.6 Elect Director Barbara V. Scherer Management For Voted - For
1.7 Elect Director Julie A. Shimer Management For Voted - For
1.8 Elect Director Grady K. Summers 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 Approve 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
NETSCOUT SYSTEMS, INC.
SECURITY ID: 64115T104 TICKER: NTCT
Meeting Date: 22-Sep-15 Meeting Type: Annual
1.1 Elect Director Victor A. Demarines Management For Voted - For
1.2 Elect Director Vincent J. Mullarkey Management For Voted - For
1.3 Elect Director James A. Lico Management For Voted - Withheld
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 - For
NEUROCRINE BIOSCIENCES, INC.
SECURITY ID: 64125C109 TICKER: NBIX
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Corinne H. Nevinny Management For Voted - For
1.2 Elect Director Richard F. Pops Management For Voted - Withheld
1.3 Elect Director Stephen A. Sherwin 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 Ernst & Young LLP As Auditors Management For Voted - For
NEUSTAR, INC.
SECURITY ID: 64126X201 TICKER: NSR
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director Paul D. Ballew Management For Voted - For
1b Elect Director Lisa A. Hook Management For Voted - For
1c Elect Director Hellene S. Runtagh Management For Voted - 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 Proxy Access Shareholder Against Voted - For
NEVRO CORP.
SECURITY ID: 64157F103 TICKER: NVRO
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Ali Behbahani Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Rami Elghandour Management For Voted - Split
1.3 Elect Director Wilfred E. Jaeger Management For Voted - Split
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NEW JERSEY RESOURCES CORPORATION
SECURITY ID: 646025106 TICKER: NJR
Meeting Date: 20-Jan-16 Meeting Type: Annual
1.1 Elect Director Lawrence R. Codey Management For Voted - For
1.2 Elect Director Laurence M. Downes Management For Voted - For
1.3 Elect Director Robert B. Evans Management For Voted - For
1.4 Elect Director Alfred C. Koeppe 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
NEW MEDIA INVESTMENT GROUP INC.
SECURITY ID: 64704V106 TICKER: NEWM
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Theodore P. Janulis Management For Voted - For
1.2 Elect Director Michael E. Reed Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEW RELIC, INC.
SECURITY ID: 64829B100 TICKER: NEWR
Meeting Date: 18-Aug-15 Meeting Type: Annual
1.1 Elect Director Sarah Friar Management For Voted - For
1.2 Elect Director Adam Messinger Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEW RESIDENTIAL INVESTMENT CORP
SECURITY ID: 64828T201 TICKER: NRZ
Meeting Date: 26-May-16
1.1 Elect Douglas L. Jacobs Management For Voted - Against
2 Ratification of Auditor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW RESIDENTIAL INVESTMENT CORP.
SECURITY ID: 64828T201 TICKER: NRZ
Meeting Date: 26-May-16 Meeting Type: Annual
1 Elect Director Douglas L. Jacobs Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NEW SENIOR INVESTMENT GROUP INC.
SECURITY ID: 648691103 TICKER: SNR
Meeting Date: 03-Jun-16 Meeting Type: Annual
1.1 Elect Director Susan Givens Management For Voted - For
1.2 Elect Director Michael D. Malone Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NEW YORK MORTGAGE TRUST, INC.
SECURITY ID: 649604501 TICKER: NYMT
Meeting Date: 12-May-16 Meeting Type: Annual
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
NEWBRIDGE BANCORP
SECURITY ID: 65080T102 TICKER: NBBC
Meeting Date: 23-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
NEWELL RUBBERMAID INC.
SECURITY ID: 651229106 TICKER: NWL
Meeting Date: 15-Apr-16 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1 Elect Director Thomas E. Clarke Management For Voted - For
3.2 Elect Director Kevin C. Conroy Management For Voted - For
3.3 Elect Director Scott S. Cowen Management For Voted - For
3.4 Elect Director Michael T. Cowhig Management For Voted - For
3.5 Elect Director Domenico De Sole Management For Voted - For
3.6 Elect Director Michael B. Polk Management For Voted - For
3.7 Elect Director Steven J. Strobel Management For Voted - For
3.8 Elect Director Michael A. Todman Management For Voted - For
3.9 Elect Director Raymond G. Viault Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWFIELD EXPLORATION COMPANY
SECURITY ID: 651290108 TICKER: NFX
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Lee K. Boothby Management For Voted - For
1b Elect Director Pamela J. Gardner Management For Voted - For
1c Elect Director Steven W. Nance Management For Voted - For
1d Elect Director Roger B. Plank 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
1i Elect Director J. Kent Wells Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWLINK GENETICS CORPORATION
SECURITY ID: 651511107 TICKER: NLNK
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Paul R. Edick Management For Voted - For
1.2 Elect Director Joseph B. Saluri Management For Voted - For
1.3 Elect Director Nicholas N. Vahanian 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
NEWPARK RESOURCES, INC.
SECURITY ID: 651718504 TICKER: NR
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director David C. Anderson Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
NEWPORT CORPORATION
SECURITY ID: 651824104 TICKER: NEWP
Meeting Date: 27-Apr-16 Meeting Type: Special
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
NEWSTAR FINANCIAL, INC.
SECURITY ID: 65251F105 TICKER: NEWS
Meeting Date: 11-May-16 Meeting Type: Annual
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 - Withheld
1.8 Elect Director Richard E. Thornburgh Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
NEXPOINT RESIDENTIAL TRUST, INC.
SECURITY ID: 65341D102 TICKER: NXRT
Meeting Date: 15-Jun-16 Meeting Type: Annual
1a Elect Director James Dondero Management For Voted - Withheld
1b Elect Director Brian Mitts Management For Voted - Withheld
1c Elect Director Edward Constantino Management For Voted - For
1d Elect Director Scott Kavanaugh Management For Voted - For
1e Elect Director Arthur Laffer 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 Charter to Remove A Provision Requiring the
Company to Comply with Certain Director
Independence Requirements of the 1940 Act Management For Voted - For
4 Amend Charter to Remove A Provision Requiring That
Any Advisory Agreement We Enter Into Comply with
Certain Requirements of the 1940 Act Management For Voted - For
5 Amend Charter to Remove A Provision Requiring That
Certain Future Amendments to our Charter be
Approved in Accordance with the 1940 Act Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Amend Investment Advisory Agreement Management For Voted - For
NEXSTAR BROADCASTING GROUP, INC.
SECURITY ID: 65336K103 TICKER: NXST
Meeting Date: 08-Jun-16 Meeting Type: Annual
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3.1 Elect Director Lisbeth Mcnabb Management For Voted - For
3.2 Elect Director C. Thomas Mcmillen Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NIC INC.
SECURITY ID: 62914B100 TICKER: EGOV
Meeting Date: 03-May-16 Meeting Type: Annual
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 Ernst & Young LLP As Auditors Management For Voted - For
NICE-SYSTEMS LTD.
SECURITY ID: 653656108 TICKER: NICE
Meeting Date: 09-Jul-15 Meeting Type: Annual
1 Election of Director: David Kostman Management For Voted - For
2 Election of Director: Rimon Ben- Shaoul Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Director: Yehoshua (shuki) Ehrlich Management For Voted - For
4 Election of Director: Leo Apotheker Management For Voted - For
5 Election of Director: Joe Cowan Management For Voted - For
6 To Elect an Additional Outside Director Management For Voted - For
7 To Amend the Company's Articles of Association Management For Voted - For
8 To Amend the Company's Compensation Policy Management For Voted - For
9 To Approve the Cash Compensation of the Company's
Non-executive Directors Management For Voted - For
10 To Approve the Grant of Options and Restricted
Share Units to the Company's Non-executive Directors Management For Voted - For
11 To Approve Certain Components of our Chief
Executive Officer's Compensation Management For Voted - For
12 To Re-appoint the Company's Independent Auditors
and to Authorize the Company's Board of Directors
to Fix Their Remuneration Management For Voted - For
NICHOLAS FINANCIAL, INC.
SECURITY ID: 65373J209 TICKER: NICK
Meeting Date: 13-Aug-15 Meeting Type: Annual
1.1 Elect Director Scott Fink Management For Voted - For
1.2 Elect Director Robin J. Hastings Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
NIMBLE STORAGE, INC.
SECURITY ID: 65440R101 TICKER: NMBL
Meeting Date: 16-Jul-15 Meeting Type: Annual
1.1 Elect Director James J. Goetz Management For Voted - For
1.2 Elect Director William D. 'bj' Jenkins, Jr. Management For Voted - For
1.3 Elect Director Ping Li Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NIVALIS THERAPEUTICS, INC.
SECURITY ID: 65481J109 TICKER: NVLS
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Paul Sekhri Management For Voted - For
1.2 Elect Director John Moore 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
NL INDUSTRIES, INC.
SECURITY ID: 629156407 TICKER: NL
Meeting Date: 19-May-16 Meeting Type: Annual
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 Robert D. Graham Management For Voted - For
1.4 Elect Director Cecil H. Moore, Jr. Management For Voted - For
1.5 Elect Director Thomas P. Stafford Management For Voted - For
1.6 Elect Director Steven L. Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NMI HOLDINGS, INC.
SECURITY ID: 629209305 TICKER: NMIH
Meeting Date: 12-May-16 Meeting Type: Annual
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.
SECURITY ID: 629337106 TICKER: NNBR
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director William Dries Management For Voted - For
1.2 Elect Director David K. Floyd 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
NOBILIS HEALTH CORP.
SECURITY ID: 65500B103 TICKER: HLTH
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Fix Number of Directors at Seven Management For Voted - For
2.1 Elect Director Steve Ozonian Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2 Elect Director Donald Kramer Management For Voted - For
2.3 Elect Director Jennifer Hauser Management For Voted - For
2.4 Elect Director Thomas Foster Management For Voted - For
2.5 Elect Director Michael C. Nichols Management For Voted - For
2.6 Elect Director Richard Ganley Management For Voted - For
2.7 Elect Director Peter Horan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Approve Advance Notice Policy Management For Voted - Against
NOODLES & COMPANY
SECURITY ID: 65540B105 TICKER: NDLS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Scott Dahnke Management For Voted - Withheld
1.2 Elect Director Kevin Reddy Management For Voted - For
1.3 Elect Director Dave Boennighausen Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
NORDIC AMERICAN TANKERS LIMITED
SECURITY ID: G65773106 TICKER: NAT
Meeting Date: 20-Jun-16 Meeting Type: Annual
1a Elect Director Herbjorn Hansson Management For Voted - For
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
2 Ratify KPMG As As Auditors Management For Voted - For
NORTEK, INC.
SECURITY ID: 656559309 TICKER: NTK
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Joseph A. Arcuri Management For Voted - For
1.2 Elect Director John T. Coleman Management For Voted - For
1.3 Elect Director J. David Smith Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTH ATLANTIC DRILLING LTD.
SECURITY ID: G6613P202 TICKER: NADL
Meeting Date: 18-Sep-15 Meeting Type: Annual
1 Reelect Kate Blankenship As Director Management For Voted - Against
2 Reelect Paul M. Leand, Jr., As Director Management For Voted - Against
3 Reelect Orjan Svanevik As Director Management For Voted - For
4 Elect Georgina E. Sousa As Director Management For Voted - For
5 Reelect Jo Olav Lunder As Director Management For Voted - For
6 Approve PricewaterhouseCoopers As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
Meeting Date: 28-Dec-15 Meeting Type: Special
1 Approve Share Capital Reorganization Management For Voted - For
NORTHERN OIL AND GAS, INC.
SECURITY ID: 665531109 TICKER: NOG
Meeting Date: 26-May-16 Meeting Type: Annual
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 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 - Against
NORTHFIELD BANCORP, INC.
SECURITY ID: 66611T108 TICKER: NFBK
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Gil Chapman Management For Voted - For
1.2 Elect Director Steven M. Klein Management For Voted - Withheld
1.3 Elect Director Frank P. Patafio 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
NORTHWEST BANCSHARES, INC.
SECURITY ID: 667340103 TICKER: NWBI
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Robert M. Campana Management For Voted - For
1.2 Elect Director John P. Meegan Management For Voted - For
1.3 Elect Director Timothy B. Fannin Management For Voted - For
1.4 Elect Director Mark A. Paup Management For Voted - Split
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.
SECURITY ID: 66737P600 TICKER: NWBO
Meeting Date: 18-Dec-15 Meeting Type: Annual
1.1 Elect Director Linda F. Powers Management For Voted - For
1.2 Elect Director Navid Malik Management For Voted - For
2 Ratify Marcum LLP As Auditors Management For Voted - For
NORTHWEST NATURAL GAS COMPANY
SECURITY ID: 667655104 TICKER: NWN
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Tod R. Hamachek Management For Voted - For
1.2 Elect Director Jane L. Peverett Management For Voted - For
1.3 Elect Director Kenneth Thrasher 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
SECURITY ID: 667746101 TICKER: NWPX
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director James Declusin Management For Voted - For
1.2 Elect Director Harry Demorest 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHWESTERN CORPORATION
SECURITY ID: 668074305 TICKER: NWE
Meeting Date: 20-Apr-16 Meeting Type: Annual
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 Robert C. Rowe 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 Certificate of Incorporation Management For Voted - For
5 Other Business Management For Voted - Against
NOVATEL WIRELESS, INC.
SECURITY ID: 66987M604 TICKER: MIFI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director James Ledwith Management For Voted - For
1.2 Elect Director Sue Swenson 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
NOVAVAX, INC.
SECURITY ID: 670002104 TICKER: NVAX
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Gail K. Boudreaux Management For Voted - For
1.2 Elect Director Michael A. Mcmanus, Jr. Management For Voted - For
1.3 Elect Director James F. Young 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NRG YIELD, INC.
SECURITY ID: 62942X306 TICKER: NYLD.A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director John F. Chlebowski Management For Voted - For
1.2 Elect Director Mauricio Gutierrez 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 Ferrell P. Mcclean Management For Voted - For
1.6 Elect Director Christopher S. Sotos Management For Voted - Withheld
2 Amend Charter to Allow Removal of Directors with Or
Without Cause by Majority Vote Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
NRG YIELD, INC.
SECURITY ID: 62942X405 TICKER: NYLD.A
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director John F. Chlebowski Management For Voted - For
1.2 Elect Director Mauricio Gutierrez 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 Ferrell P. Mcclean Management For Voted - For
1.6 Elect Director Christopher S. Sotos Management For Voted - Withheld
2 Amend Charter to Allow Removal of Directors with Or
Without Cause by Majority Vote Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
NTELOS HOLDINGS CORP.
SECURITY ID: 67020Q305 TICKER: NTLS
Meeting Date: 11-Nov-15 Meeting Type: Annual
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3.1 Elect Director David A. Chorney Management For Voted - For
3.2 Elect Director Rodney D. Dir Management For Voted - For
3.3 Elect Director Stephen C. Duggan Management For Voted - For
3.4 Elect Director Michael Gottdenker Management For Voted - For
3.5 Elect Director Daniel J. Heneghan Management For Voted - For
3.6 Elect Director Michael Huber Management For Voted - For
3.7 Elect Director Ruth Sommers Management For Voted - For
3.8 Elect Director Ellen O'connor Vos 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
5 Ratify KPMG LLP As Auditors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
NU SKIN ENTERPRISES, INC.
SECURITY ID: 67018T105 TICKER: NUS
Meeting Date: 24-May-16
1.1 Elect Director Nevin N. Andersen Management For Voted - For
1.2 Elect Director Daniel W. Campbell Management For Voted - For
1.3 Elect Director M. Truman Hunt Management For Voted - For
1.4 Elect Director Andrew D. Lipman Management For Voted - For
1.5 Elect Director Steven J. Lund Management For Voted - For
1.6 Elect Director Neil H. Offen Management For Voted - For
1.7 Elect Director Thomas R. Pisano Management For Voted - For
1.8 Elect Director Edwina D. Woodbury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
SECURITY ID: 67020Y100 TICKER: NUAN
Meeting Date: 27-Jan-16 Meeting Type: Annual
1a Elect Director Paul A. Ricci Management For Voted - For
1b Elect Director Robert J. Finocchio Management For Voted - For
1c Elect Director Robert J. Frankenberg Management For Voted - For
1d Elect Director Brett Icahn Management For Voted - For
1e Elect Director William H. Janeway Management For Voted - For
1f Elect Director Mark R. Laret Management For Voted - For
1g Elect Director Katharine A. Martin Management For Voted - For
1h Elect Director Philip J. Quigley Management For Voted - For
1i Elect Director David S. Schechter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
4 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
NUTRACEUTICAL INTERNATIONAL CORPORATION
SECURITY ID: 67060Y101 TICKER: NUTR
Meeting Date: 25-Jan-16 Meeting Type: Annual
1.1 Elect Director Frank W. Gay, II Management For Voted - For
1.2 Elect Director Gregory M. Benson 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
NUTRISYSTEM, INC.
SECURITY ID: 67069D108 TICKER: NTRI
Meeting Date: 12-May-16 Meeting Type: Annual
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 Michael D. Mangan Management For Voted - For
1.6 Elect Director Brian P. Tierney Management For Voted - For
1.7 Elect Director Andrea M. Weiss 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.
SECURITY ID: 670704105 TICKER: NUVA
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Robert F. Friel Management For Voted - For
1b Elect Director Donald J. Rosenberg Management For Voted - For
1c Elect Director Daniel J. Wolterman Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
NV5 GLOBAL, INC.
SECURITY ID: 62945V109 TICKER: NVEE
Meeting Date: 04-Jun-16 Meeting Type: Annual
1.1 Elect Director Dickerson Wright Management For Voted - For
1.2 Elect Director Alexander A. Hockman Management For Voted - Withheld
1.3 Elect Director Donald C. Alford Management For Voted - Withheld
1.4 Elect Director Jeffrey A. Liss Management For Voted - For
1.5 Elect Director William D. Pruitt Management For Voted - For
1.6 Elect Director Gerald J. Salontai Management For Voted - For
1.7 Elect Director Francois Tardan Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan 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
NVE CORPORATION
SECURITY ID: 629445206 TICKER: NVEC
Meeting Date: 06-Aug-15 Meeting Type: Annual
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 Grant Thornton LLP As Auditors Management For Voted - For
NVIDIA CORPORATION
SECURITY ID: 67066G104 TICKER: NVDA
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither Management For Voted - For
1e Elect Director Jen-hsun Huang Management For Voted - For
1f Elect Director Dawn Hudson Management For Voted - For
1g Elect Director Harvey C. Jones Management For Voted - For
1h Elect Director Michael G. Mccaffery Management For Voted - For
1i Elect Director 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
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
NXSTAGE MEDICAL, INC.
SECURITY ID: 67072V103 TICKER: NXTM
Meeting Date: 26-May-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
OASIS PETROLEUM INC.
SECURITY ID: 674215108 TICKER: OAS
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Thomas B. Nusz Management For Voted - For
1.2 Elect Director Michael Mcshane Management For Voted - For
2 Ratify PricewaterhouseCoopers 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
5 Increase Authorized Common Stock Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
SECURITY ID: 675232102 TICKER: OII
Meeting Date: 06-May-16
1.1 Elect Director M. Kevin Mcevoy Management For Voted - Withheld
1.2 Elect Director Paul B. Murphy, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OCEANFIRST FINANCIAL CORP.
SECURITY ID: 675234108 TICKER: OCFC
Meeting Date: 25-Apr-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Christopher D. Maher Management For Voted - For
1.2 Elect Director Donald E. Mclaughlin Management For Voted - For
1.3 Elect Director John E. Walsh 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OCLARO, INC.
SECURITY ID: 67555N206 TICKER: OCLR
Meeting Date: 10-Nov-15 Meeting Type: Annual
1.1 Elect Director Marissa Peterson Management For Voted - For
1.2 Elect Director Greg Dougherty Management For Voted - For
2 Approve Conversion of Securities Management For Voted - Against
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Executive Incentive Bonus Plan Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Ratify Grant Thornton LLP As Auditors Management For Voted - For
OCULAR THERAPEUTIX, INC.
SECURITY ID: 67576A100 TICKER: OCUL
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Jaswinder Chadna Management For Voted - Withheld
1.2 Elect Director Richard L. Lindstrom Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OCWEN FINANCIAL CORPORATION
SECURITY ID: 675746309 TICKER: OCN
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Phyllis R. Caldwell Management For Voted - For
1.2 Elect Director Alan J. Bowers Management For Voted - For
1.3 Elect Director Jacques J. Busquet Management For Voted - For
1.4 Elect Director Ronald M. Faris Management For Voted - For
1.5 Elect Director Carol J. Galante Management For Voted - For
1.6 Elect Director Ronald J. Korn Management For Voted - For
1.7 Elect Director Robert A. Salcetti Management For Voted - For
1.8 Elect Director Deforest B. Soaries, 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
OFG BANCORP
SECURITY ID: 67103X102 TICKER: OFG
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Jose R. Fernandez Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Nestor De Jesus 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
OIL STATES INTERNATIONAL, INC.
SECURITY ID: 678026105 TICKER: OIS
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Mark G. Papa Management For Voted - For
1.2 Elect Director Stephen A. Wells Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OIL-DRI CORPORATION OF AMERICA
SECURITY ID: 677864100 TICKER: ODC
Meeting Date: 08-Dec-15 Meeting Type: Annual
1.1 Elect Director J. Steven Cole Management For Voted - Withheld
1.2 Elect Director Daniel S. Jaffee Management For Voted - For
1.3 Elect Director Richard M. Jaffee 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 Grant Thornton LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
OLD DOMINION FREIGHT LINE, INC.
SECURITY ID: 679580100 TICKER: ODFL
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Director: Earl E. Congdon Management For Voted - For
1.2 Director: David S. Congdon Management For Voted - For
1.3 Director: John R. Congdon, Jr. Management For Voted - For
1.4 Director: Robert G. Culp, III Management For Voted - For
1.5 Director: Bradley R. Gabosch Management For Voted - For
1.6 Director: Patrick D. Hanley Management For Voted - For
1.7 Director: John D. Kasarda Management For Voted - For
1.8 Director: Leo H. Suggs Management For Voted - For
1.9 Director: D. Michael Wray Management For Voted - For
2 Approval, on an Advisory Basis, of the Compensation
of the Company's Named Executive Officers. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Approval of the Old Dominion Freight Line, Inc.
2016 Stock Incentive Plan. Management For Voted - For
4 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31,
2016. Management For Voted - For
OLD NATIONAL BANCORP
SECURITY ID: 680033107 TICKER: ONB
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Alan W. Braun Management For Voted - For
1.2 Elect Director Niel C. Ellerbrook Management For Voted - For
1.3 Elect Director Andrew E. Goebel Management For Voted - For
1.4 Elect Director Jerome F. Henry, Jr. Management For Voted - For
1.5 Elect Director Robert G. Jones Management For Voted - For
1.6 Elect Director Phelps L. Lambert Management For Voted - For
1.7 Elect Director Arthur H. Mcelwee, Jr. Management For Voted - For
1.8 Elect Director James T. Morris Management For Voted - For
1.9 Elect Director Randall T. Shepard Management For Voted - For
1.10 Elect Director Rebecca S. Skillman Management For Voted - For
1.11 Elect Director Kelly N. Stanley Management For Voted - For
1.12 Elect Director Derrick J. Stewart Management For Voted - For
1.13 Elect Director Katherine E. White Management For Voted - For
1.14 Elect Director Linda E. White 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 - Split
4 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
OLD SECOND BANCORP, INC.
SECURITY ID: 680277100 TICKER: OSBC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Edward Bonifas Management For Voted - Withheld
1.2 Elect Director William B. Skoglund Management For Voted - Withheld
1.3 Elect Director Duane Suits 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 Nol Rights Plan (nol Pill) Management For Voted - Against
5 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLIN CORPORATION
SECURITY ID: 680665205 TICKER: OLN
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director C. Robert Bunch Management For Voted - For
1.2 Elect Director Randall W. Larrimore Management For Voted - For
1.3 Elect Director John M. B. O'connor Management For Voted - For
1.4 Elect Director William H. Weideman Management For Voted - Against
1.5 Elect Director John E. Fischer Management For Voted - For
1.6 Elect Director Carol A. Williams Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
OLLIE'S BARGAIN OUTLET HOLDINGS INC
SECURITY ID: 681116109 TICKER: OLLI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Director: Douglas Cahill Management For Voted - For
1.2 Director: Joseph Scharfenberger Management For Voted - For
2 Ratification of Appointment of KPMG LLP As
Independent Registered Public Accounting Firm for
Fiscal Year 2016. Management For Voted - For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
SECURITY ID: 681116109 TICKER: OLLI
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Douglas Cahill Management For Voted - For
1.2 Elect Director Joseph Scharfenberger 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
OLYMPIC STEEL, INC.
SECURITY ID: 68162K106 TICKER: ZEUS
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director David A. Wolfort Management For Voted - Withheld
1.2 Elect Director Ralph M. Della Ratta Management For Voted - For
1.3 Elect Director Howard L. Goldstein Management For Voted - For
1.4 Elect Director Dirk A. Kempthorne 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
OM ASSET MANAGEMENT PLC
SECURITY ID: G67506108 TICKER: OMAM
Meeting Date: 15-Mar-16 Meeting Type: Special
1 Authorise Market Purchase of Ordinary Shares Management For Voted - Against
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Peter L. Bain Management For Voted - For
1.2 Elect Director Ian D. Gladman Management For Voted - Withheld
1.3 Elect Director Kyle Prechtl Legg Management For Voted - For
1.4 Elect Director James J. Ritchie Management For Voted - For
1.5 Elect Director John D. Rogers Management For Voted - For
1.6 Elect Director Donald J. Schneider Management For Voted - Withheld
1.7 Elect Director Robert J. Chersi Management For Voted - For
2 Ratify KPMG LLP As 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 Approve Executive Compensation Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - Against
OM GROUP, INC.
SECURITY ID: 670872100 TICKER: OMG
Meeting Date: 10-Aug-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Split
2 Advisory Vote on Golden Parachutes Management For Voted - Split
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMEGA FLEX, INC.
SECURITY ID: 682095104 TICKER: OFLX
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director J. Nicholas Filler Management For Voted - For
1.2 Elect Director Derek W. Glanvill Management For Voted - For
1.3 Elect Director Bruce C. Klink Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
OMEGA PROTEIN CORPORATION
SECURITY ID: 68210P107 TICKER: OME
Meeting Date: 28-Jun-16 Meeting Type: Special
1.1 Elect Director Bret D. Scholtes Management For Voted - For
1.1 Elect Directors Michael N. Christodolou Shareholder For Do Not Vote
1.2 Elect Director Gary J. Ermers Management For Voted - For
1.2 Management Nominee David H. Clarke Shareholder For Do Not Vote
1.3 Elect Director David H. Clarke Management For Voted - For
1.3 Management Nominee Bret D. Scholtes Shareholder For Do Not Vote
2 Ratify PricewaterhouseCoopers As Auditors Management None Do Not Vote
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Do Not Vote
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
OMEROS CORPORATION
SECURITY ID: 682143102 TICKER: OMER
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Ray Aspiri Management For Voted - Withheld
1.2 Elect Director Arnold C. Hanish Management For Voted - For
1.3 Elect Director Rajiv Shah 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
OMNICELL, INC.
SECURITY ID: 68213N109 TICKER: OMCL
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director James T. Judson Management For Voted - For
1.2 Elect Director Gary S. Petersmeyer Management For Voted - For
1.3 Elect Director Bruce D. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
SECURITY ID: 682128103 TICKER: OVTI
Meeting Date: 23-Jul-15 Meeting Type: Special
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
Meeting Date: 24-Sep-15 Meeting Type: Annual
1a Elect Director Joseph Jeng Management For Voted - For
1b Elect Director Dwight Steffensen 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
OMNOVA SOLUTIONS INC.
SECURITY ID: 682129101 TICKER: OMN
Meeting Date: 17-Mar-16 Meeting Type: Annual
1.1 Elect Director David J. D'antoni Management For Voted - For
1.2 Elect Director Steven W. Percy Management For Voted - For
1.3 Elect Director Allan R. Rothwell Management For Voted - For
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
5 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ON ASSIGNMENT, INC.
SECURITY ID: 682159108 TICKER: ASGN
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director William E. Brock Management For Voted - For
1.2 Elect Director Brian J. Callaghan Management For Voted - For
1.3 Elect Director Edwin A. Sheridan, IV 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
ON DECK CAPITAL, INC.
SECURITY ID: 682163100 TICKER: ONDK
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director James D. Robinson, III Management For Voted - For
1.2 Elect Director Bruce P. Nolop Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONCOCYTE CORPORATION
SECURITY ID: 68235C107 TICKER: OCX
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director William Annett Management For Voted - For
1.2 Elect Director Andrew Arno Management For Voted - For
1.3 Elect Director Alfred D. Kingsley Management For Voted - For
1.4 Elect Director Andrew J. Last Management For Voted - For
1.5 Elect Director Aditya Mohanty Management For Voted - For
1.6 Elect Director Cavan Redmond Management For Voted - For
1.7 Elect Director Michael D. West Management For Voted - For
2 Ratify Oum & Co. LLP As Auditors Management For Voted - For
ONCOMED PHARMACEUTICALS, INC.
SECURITY ID: 68234X102 TICKER: OMED
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Jack W. Lasersohn Management For Voted - For
1.2 Elect Director Deepa R. Pakianathan Management For Voted - For
1.3 Elect Director Jonathan D. Root 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
ONE GAS, INC.
SECURITY ID: 68235P108 TICKER: OGS
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Pierce H. Norton, II Management For Voted - For
1.2 Elect Director Eduardo A. Rodriguez 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
ONE LIBERTY PROPERTIES, INC.
SECURITY ID: 682406103 TICKER: OLP
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Joseph A. Amato Management For Voted - Against
1.2 Elect Director Jeffrey A. Gould Management For Voted - Against
1.3 Elect Director Matthew J. Gould Management For Voted - Against
1.4 Elect Director J. Robert Lovejoy Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
ONEBEACON INSURANCE GROUP, LTD.
SECURITY ID: G67742109 TICKER: OB
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Lois W. Grady Management For Voted - For
1.2 Elect Director T. Michael Miller Management For Voted - For
1.3 Elect Director Lowndes A. Smith Management For Voted - For
1.4 Elect Director Kent D. Urness Management For Voted - For
2 Elect Directors Christopher G. Garrod, Sarah A.
Kolar, Kevin Pearson and John C. Treacy to the
Board of Directors of Split Rock Insurance, Ltd Management For Voted - For
3 Elect Directors Sarah A. Kolar, Jonah Pfeffer and
Davinia Smith to the Board of Directors of Grand
Marais Capital Limited Management For Voted - For
4 Elect Subsidiary Directors Paul H. Mcdonough, John
C. Treacy, Kevin Pearson and Sarah A. Kolar to Any
New Designated Subsidiary 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
OPHTHOTECH CORPORATION
SECURITY ID: 683745103 TICKER: OPHT
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director David R. Guyer Management For Voted - For
1.2 Elect Director Thomas Dyrberg 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 Ernst & Young LLP As Auditors Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
OPOWER, INC.
SECURITY ID: 68375Y109 TICKER: OPWR
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Marcus Ryu Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
OPUS BANK
SECURITY ID: 684000102 TICKER: OPB
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Michael L. Allison 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
2 Ratify KPMG LLP As Auditors Management For Voted - For
ORASURE TECHNOLOGIES, INC.
SECURITY ID: 68554V108 TICKER: OSUR
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Eamonn P. Hobbs Management For Voted - For
1.2 Elect Director Stephen S. Tang Management For Voted - For
1.3 Elect Director Douglas G. Watson 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
ORBCOMM INC.
SECURITY ID: 68555P100 TICKER: ORBC
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Didier Delepine Management For Voted - For
1.2 Elect Director Gary H. Ritondaro Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORBITAL ATK, INC.
SECURITY ID: 68557N103 TICKER: OA
Meeting Date: 05-Aug-15
1.1 Elect Director Kevin P. Chilton Management For Voted - For
1.2 Elect Director Roxanne J. Decyk Management For Voted - For
1.3 Elect Director Mark W. Deyoung Management For Voted - For
1.4 Elect Director Martin C. Faga Management For Voted - For
1.5 Elect Director Lennard A. Fisk Management For Voted - For
1.6 Elect Director Ronald R. Fogleman Management For Voted - For
1.7 Elect Director Robert M. Hanisee Management For Voted - For
1.8 Elect Director Ronald T. Kadish Management For Voted - For
1.9 Elect Director Tig H. Krekel Management For Voted - For
1.10 Elect Director Douglas L. Maine Management For Voted - For
1.11 Elect Director Roman Martinez, IV Management For Voted - For
1.12 Elect Director Janice I. Obuchowski Management For Voted - For
1.13 Elect Director James G. Roche Management For Voted - For
1.14 Elect Director Harrison H. Schmitt Management For Voted - For
1.15 Elect Director David W. Thompson Management For Voted - For
1.16 Elect Director Scott L. Webster 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
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Kevin P. Chilton Management For Voted - For
1b Elect Director Roxanne J. Decyk Management For Voted - For
1c Elect Director Martin C. Faga Management For Voted - For
1d Elect Director Lennard A. Fisk Management For Voted - For
1e Elect Director Ronald R. Fogleman Management For Voted - For
1f Elect Director Robert M. Hanisee Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h Elect Director Tig H. Krekel Management For Voted - For
1i Elect Director Douglas L. Maine Management For Voted - For
1j Elect Director Roman Martinez, IV Management For Voted - For
1k Elect Director Janice I. Obuchowski Management For Voted - For
1l Elect Director James G. Roche Management For Voted - For
1m Elect Director Harrison H. Schmitt Management For Voted - For
1n Elect Director David W. Thompson Management For Voted - For
1o Elect Director Scott L. Webster 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 Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ORCHID ISLAND CAPITAL, INC.
SECURITY ID: 68571X103 TICKER: ORC
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director Robert E. Cauley Management For Voted - For
1b Elect Director G. Hunter Haas, IV Management For Voted - Withheld
1c Elect Director W Coleman Bitting Management For Voted - For
1d Elect Director John B. Van Heuvelen Management For Voted - For
1e Elect Director Frank P. Filipps Management For Voted - For
1f Elect Director Ava L. Parker Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
ORCHIDS PAPER PRODUCTS COMPANY
SECURITY ID: 68572N104 TICKER: TIS
Meeting Date: 02-May-16 Meeting Type: Annual
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 Ratify Hogantaylor LLP As Auditors Management For Voted - For
ORGANOVO HOLDINGS, INC.
SECURITY ID: 68620A104 TICKER: ONVO
Meeting Date: 20-Aug-15 Meeting Type: Annual
1.1 Elect Director Keith Murphy Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kirk Malloy 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
ORION MARINE GROUP, INC.
SECURITY ID: 68628V308 TICKER: ORN
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Austin J. Shanfelter Management For Voted - For
1b Elect Director Gene G. Stoever 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.
SECURITY ID: 68633D103 TICKER: ORIT
Meeting Date: 24-Nov-15 Meeting Type: Annual
1.1 Elect Director Michael A. Debernardi Management For Voted - Withheld
1.2 Elect Director Robert S. Hekemian, 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
ORMAT TECHNOLOGIES, INC.
SECURITY ID: 686688102 TICKER: ORA
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Gillon Beck Management For Voted - For
1.2 Elect Director Dan Falk Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ORTHOFIX INTERNATIONAL N.V.
SECURITY ID: N6748L102 TICKER: OFIX
Meeting Date: 14-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Lilly Marks Management For Voted - For
1.7 Elect Director Ronald Matricaria Management For Voted - For
1.8 Elect Director Michael E. Paolucci Management For Voted - For
1.9 Elect Director Maria Sainz Management For Voted - For
2 Accept Financial Statements and Statutory Reports
(voting) 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
OSHKOSH CORP
SECURITY ID: 688239201 TICKER: OTRKA
Meeting Date: 02-Feb-16
1.1 Elect Keith J. Allman Management For Voted - For
1.2 Elect Richard M. Donnelly Management For Voted - For
1.3 Elect Peter B. Hamilton Management For Voted - For
1.4 Elect Wilson R. Jones Management For Voted - For
1.5 Elect Leslie F. Kenne Management For Voted - For
1.6 Elect Stephen C. Mizell Management For Voted - For
1.7 Elect Stephen D. Newlin Management For Voted - Withheld
1.8 Elect Craig P. Omtvedt Management For Voted - For
1.9 Elect Duncan J. Palmer Management For Voted - For
1.10 Elect John S. Shiely Management For Voted - For
1.11 Elect Richard G. Sim Management For Voted - For
1.12 Elect William S. Wallace 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 Proxy Access Shareholder Against Voted - For
OSI SYSTEMS, INC.
SECURITY ID: 671044105 TICKER: OSIS
Meeting Date: 08-Dec-15 Meeting Type: Annual
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 - Withheld
1.4 Elect Director Meyer Luskin Management For Voted - Withheld
1.5 Elect Director William F. Ballhaus, Jr. Management For Voted - For
1.6 Elect Director James B. Hawkins Management For Voted - 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OTONOMY, INC.
SECURITY ID: 68906L105 TICKER: OTIC
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Chau Q. Khuong Management For Voted - For
1.2 Elect Director Jay Lichter Management For Voted - Withheld
1.3 Elect Director Theodore R. Schroeder Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
OTTER TAIL CORPORATION
SECURITY ID: 689648103 TICKER: OTTR
Meeting Date: 11-Apr-16 Meeting Type: Annual
1.1 Elect Director Steven L. Fritze Management For Voted - For
1.2 Elect Director Kathryn O. Johnson Management For Voted - For
1.3 Elect Director Timothy J. O'keefe Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
OUTFRONT MEDIA INC.
SECURITY ID: 69007J106 TICKER: OUT
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Director: Nicolas Brien 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 2016. 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
OVASCIENCE, INC.
SECURITY ID: 69014Q101 TICKER: OVAS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Harald F. Stock Management For Voted - Withheld
1.2 Elect Director John Howe, III Management For Voted - For
1.3 Elect Director Marc Kozin Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OVERSTOCK.COM, INC.
SECURITY ID: 690370101 TICKER: OSTK
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Kirthi Kalyanam Management For Voted - Withheld
1.2 Elect Director Joseph J. Tabacco, Jr. Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
OWENS & MINOR, INC.
SECURITY ID: 690732102 TICKER: OMI
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Stuart M. Essig Management For Voted - For
1.2 Elect Director John W. Gerdelman Management For Voted - For
1.3 Elect Director Lemuel E. Lewis Management For Voted - For
1.4 Elect Director Martha H. Marsh Management For Voted - For
1.5 Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.6 Elect Director P. Cody Phipps 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 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OXFORD IMMUNOTEC GLOBAL PLC
SECURITY ID: G6855A103 TICKER: OXFD
Meeting Date: 28-Jun-16 Meeting Type: Annual
1 Elect Patrick J. Balthrop, Sr. As Director Management For Voted - For
2 Elect Ronald A. Andrews, Jr. As Director Management For Voted - For
3 Elect Richard A. Sandberg As Director Management For Voted - For
4 Elect A. Scott Walton As Director Management For Voted - For
5 Elect Peter Wrighton-smith As Director Management For Voted - For
6 Approve Audit Committee's Appointment of Ernst &
Young LLP As Auditors Management For Voted - For
7 Reappoint Ernst & Young LLP As Auditors Management For Voted - For
8 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OXFORD INDUSTRIES, INC.
SECURITY ID: 691497309 TICKER: OXM
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Helen Ballard Management For Voted - For
1.2 Elect Director Thomas C. Gallagher Management For Voted - For
1.3 Elect Director Virginia A. Hepner Management For Voted - For
1.4 Elect Director E. Jenner Wood, III 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
P. H. GLATFELTER COMPANY
SECURITY ID: 377316104 TICKER: GLT
Meeting Date: 05-May-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
P.A.M. TRANSPORTATION SERVICES, INC.
SECURITY ID: 693149106 TICKER: PTSI
Meeting Date: 26-Apr-16 Meeting Type: Annual
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.
SECURITY ID: 69404D108 TICKER: PACB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director David Botstein Management For Voted - Withheld
1.2 Elect Director William Ericson Management For Voted - Withheld
1.3 Elect Director Kathy Ordonez Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PACIFIC CONTINENTAL CORPORATION
SECURITY ID: 69412V108 TICKER: PCBK
Meeting Date: 25-Apr-16 Meeting Type: Annual
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 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Moss Adams LLP As Auditors Management For Voted - For
PACIFIC DATAVISION, INC.
SECURITY ID: 694171307 TICKER: PDVW
Meeting Date: 04-Nov-15 Meeting Type: Annual
1.1 Elect Director Brian D. Mcauley Management For Voted - Against
1.2 Elect Director Morgan E. O'brien Management For Voted - Against
1.3 Elect Director John C. Pescatore Management For Voted - For
1.4 Elect Director T. Clark Akers Management For Voted - For
1.5 Elect Director Andrew Daskalakis Management For Voted - For
1.6 Elect Director Peter G. Schiff Management For Voted - For
1.7 Elect Director John C. Sites, Jr. Management For Voted - For
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
3 Change Company Name to Pdvwireless, Inc. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACIFIC ETHANOL, INC.
SECURITY ID: 69423U305 TICKER: PEIX
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director William L. Jones Management For Voted - For
1.2 Elect Director Neil M. Koehler Management For Voted - For
1.3 Elect Director Terry L. Stone Management For Voted - For
1.4 Elect Director John L. Prince Management For Voted - For
1.5 Elect Director Douglas L. Kieta Management For Voted - For
1.6 Elect Director Larry D. Layne Management For Voted - For
1.7 Elect Director Michael D. Kandris 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 Rsm Us LLP As Auditors Management For Voted - For
PACIFIC PREMIER BANCORP, INC.
SECURITY ID: 69478X105 TICKER: PPBI
Meeting Date: 25-Jan-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 31-May-16 Meeting Type: Annual
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 Ayad A. Fargo Management For Voted - For
1.4 Elect Director Steven R. Gardner Management For Voted - For
1.5 Elect Director Joseph L. Garrett Management For Voted - For
1.6 Elect Director John D. Goddard Management For Voted - For
1.7 Elect Director Jeff C. Jones Management For Voted - For
1.8 Elect Director Michael L. Mckennon Management For Voted - For
1.9 Elect Director Zareh H. Sarrafian Management For Voted - For
1.10 Elect Director Cora M. Tellez 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 - Split
4 Ratify Vavrinek, Trine, Day & Co., LLP As Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACIRA PHARMACEUTICALS, INC.
SECURITY ID: 695127100 TICKER: PCRX
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Paul Hastings Management For Voted - For
1.2 Elect Director John Longenecker Management For Voted - For
1.3 Elect Director Andreas Wicki 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 - Against
PACWEST BANCORP
SECURITY ID: 695263103 TICKER: PACW
Meeting Date: 16-May-16
1.1 Elect Director Paul R. Burke Management For Voted - For
1.2 Elect Director Craig A. Carlson Management For Voted - For
1.3 Elect Director John M. Eggemeyer Management For Voted - For
1.4 Elect Director Barry C. Fitzpatrick Management For Voted - For
1.5 Elect Director Andrew B. Fremder Management For Voted - For
1.6 Elect Director C. William Hosler Management For Voted - For
1.7 Elect Director Susan E. Lester Management For Voted - For
1.8 Elect Director Roger H. Molvar Management For Voted - For
1.9 Elect Director James J. Pieczynski Management For Voted - For
1.10 Elect Director Daniel B. Platt Management For Voted - For
1.11 Elect Director Robert A. Stine Management For Voted - For
1.12 Elect Director Matthew P. 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 KPMG LLP As Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - For
6 Other Business Management For Voted - For
PALMETTO BANCSHARES, INC.
SECURITY ID: 697062206 TICKER: PLMT
Meeting Date: 12-Aug-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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PALO ALTO NETWORKS, INC.
SECURITY ID: 697435105 TICKER: PANW
Meeting Date: 11-Dec-15 Meeting Type: Annual
1.1 Elect Director John M. Donovan Management For Voted - For
1.2 Elect Director Stanley J. Meresman Management For Voted - For
1.3 Elect Director Nir Zuk Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
PANERA BREAD COMPANY
SECURITY ID: 69840W108 TICKER: PNRA
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Larry J. Franklin Management For Voted - For
1.2 Elect Director Diane Hessan Management For Voted - For
1.3 Elect Director William W. Moreton 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
PANHANDLE OIL AND GAS INC.
SECURITY ID: 698477106 TICKER: PHX
Meeting Date: 10-Mar-16 Meeting Type: Annual
1.1 Elect Director Robert O. Lorenz Management For Voted - For
1.2 Elect Director Robert E. Robotti Management For Voted - For
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 JOHN'S INTERNATIONAL, INC.
SECURITY ID: 698813102 TICKER: PZZA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Director Christopher L. Coleman Management For Voted - For
1b Elect Director Olivia F. Kirtley Management For Voted - For
1c Elect Director Laurette T. Koellner Management For Voted - For
1d Elect Director Sonya E. Medina Management For Voted - For
1e Elect Director W. Kent Taylor 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
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PAPA MURPHY'S HOLDINGS, INC.
SECURITY ID: 698814100 TICKER: FRSH
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Yoo Jin Kim Management For Voted - Withheld
1.2 Elect Director Benjamin Hochberg Management For Voted - Withheld
1.3 Elect Director Ken Calwell Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
PAR PACIFIC HOLDINGS, INC.
SECURITY ID: 69888T207 TICKER: PARR
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Melvyn N. Klein Management For Voted - For
1.2 Elect Director Robert S. Silberman Management For Voted - Withheld
1.3 Elect Director Curtis V. Anastasio Management For Voted - For
1.4 Elect Director Timothy Clossey Management For Voted - For
1.5 Elect Director L. Melvin Cooper Management For Voted - For
1.6 Elect Director Walter A. Dods, Jr. Management For Voted - For
1.7 Elect Director Joseph Israel Management For Voted - Withheld
1.8 Elect Director William Monteleone Management For Voted - Withheld
1.9 Elect Director William C. Pate Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
PARATEK PHARMACEUTICALS, INC.
SECURITY ID: 699374302 TICKER: PRTK
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Dietz Management For Voted - For
1.2 Elect Director Evan Loh Management For Voted - For
1.3 Elect Director Timothy R. Franson Management For Voted - For
2 Ratify Cohnreznick LLP As Auditors - Withdrawn Management Non-Voting
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PAREXEL INTERNATIONAL CORPORATION
SECURITY ID: 699462107 TICKER: PRXL
Meeting Date: 03-Dec-15 Meeting Type: Annual
1.1 Elect Director Eduard E. Holdener Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Richard L. Love 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
PARK CITY GROUP, INC.
SECURITY ID: 700215304 TICKER: PCYG
Meeting Date: 28-Oct-15 Meeting Type: Annual
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 William S. Kies, Jr. Management For Voted - For
1.4 Elect Director Richard Juliano Management For Voted - For
1.5 Elect Director Austin F. Noll, Jr. Management For Voted - For
1.6 Elect Director Ronald C. Hodge Management For Voted - For
2 Ratify Hj & Associates, Llc As Auditors Management For Voted - For
PARK ELECTROCHEMICAL CORP.
SECURITY ID: 700416209 TICKER: PKE
Meeting Date: 21-Jul-15 Meeting Type: Annual
1.1 Elect Director Dale Blanchfield Management For Voted - For
1.2 Elect Director Emily J. Groehl Management For Voted - For
1.3 Elect Director Brian E. Shore Management For Voted - For
1.4 Elect Director Carl W. Smith Management For Voted - For
1.5 Elect Director Steven T. Warshaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Cohnreznick LLP As Auditors Management For Voted - For
PARK NATIONAL CORPORATION
SECURITY ID: 700658107 TICKER: PRK
Meeting Date: 25-Apr-16 Meeting Type: Annual
1a Elect Director Donna M. Alvarado Management For Voted - For
1b Elect Director Stephen J. Kambeitz Management For Voted - For
1c Elect Director Timothy S. Mclain Management For Voted - For
1d Elect Director Rick 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARK STERLING CORP
SECURITY ID: 70086Y105 TICKER: PSTB
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Director: Leslie M. Baker, Jr. Management For Voted - For
1.2 Director: Larry W. Carroll Management For Voted - For
1.3 Director: Grant S. Grayson Management For Voted - For
1.4 Director: Ben R. Rudisill, II Management For Voted - For
1.5 Director: Robert G. Whitten Management For Voted - For
2 To Approve an Amendment to the Company's Articles
of Incorporation to Provide for Majority Voting in
the Election of Directors in Uncontested Elections. Management For Voted - For
3 To Ratify the Appointment of Dixon Hughes Goodman
LLP As the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2016. Management For Voted - For
4 To Adopt an Advisory (nonbinding) Resolution
Approving the Compensation of the Company's Named
Executive Officers, Commonly Referred to As A "say
on Pay" Vote. Management For Voted - For
PARK STERLING CORPORATION
SECURITY ID: 70086Y105 TICKER: PSTB
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2 Elect Director Larry W. Carroll Management For Voted - For
1.3 Elect Director Grant S. Grayson Management For Voted - For
1.4 Elect Director Ben R. Rudisill, II Management For Voted - For
1.5 Elect Director Robert G. Whitten Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors 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
PARKER DRILLING COMPANY
SECURITY ID: 701081101 TICKER: PKD
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Jonathan M. Clarkson Management For Voted - For
1.2 Elect Director Peter T. Fontana Management For Voted - For
1.3 Elect Director Gary R. King 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 SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify KPMG LLP As Auditors Management For Voted - For
PARK-OHIO HOLDINGS CORP.
SECURITY ID: 700666100 TICKER: PKOH
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Matthew V. Crawford Management For Voted - Withheld
1.2 Elect Director Ronna Romney Management For Voted - For
1.3 Elect Director Steven H. Rosen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PARKWAY PROPERTIES, INC.
SECURITY ID: 70159Q104 TICKER: PKY
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Avi Banyasz Management For Voted - Withheld
1.2 Elect Director Charles T. Cannada Management For Voted - For
1.3 Elect Director Edward M. Casal Management For Voted - Withheld
1.4 Elect Director Kelvin L. Davis Management For Voted - For
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 - Split
1.9 Elect Director Brenda J. Mixson Management For Voted - Split
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 - Split
4 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
PARSLEY ENERGY, INC.
SECURITY ID: 701877102 TICKER: PE
Meeting Date: 02-Jun-16 Meeting Type: Annual
1A Elect Director David H. Smith Management For Voted - Against
1B Elect Director Randolph Newcomer, Jr. Management For Voted - Split
1C Elect Director William Browning Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARTY CITY HOLDCO INC.
SECURITY ID: 702149105 TICKER: PRTY
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Todd M. Abbrecht Management For Voted - Withheld
1.2 Elect Director Jefferson M. Case Management For Voted - Withheld
1.3 Elect Director Lisa K. Klinger 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
PATRICK INDUSTRIES, INC.
SECURITY ID: 703343103 TICKER: PATK
Meeting Date: 18-May-16 Meeting Type: Annual
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 - Withheld
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 M. Scott Welch Management For Voted - Withheld
1.8 Elect Director Walter E. Wells 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
PATRIOT NATIONAL, INC.
SECURITY ID: 70338T102 TICKER: PN
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Steven M. Mariano Management For Voted - For
1b Elect Director Austin J. Shanfelter Management For Voted - Against
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
PATTERN ENERGY GROUP INC.
SECURITY ID: 70338P100 TICKER: PEGI
Meeting Date: 15-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
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
PATTERSON-UTI ENERGY INC
SECURITY ID: 703481101 TICKER: PTEN
Meeting Date: 02-Jun-16
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 - For
3 Ratification of Auditor Management For Voted - For
PAYCOM SOFTWARE, INC.
SECURITY ID: 70432V102 TICKER: PAYC
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Jason D. Clark Management For Voted - For
1.2 Elect Director Chad Richison Management For Voted - For
1.3 Elect Director Sanjay Swani Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PAYLOCITY HOLDING CORPORATION
SECURITY ID: 70438V106 TICKER: PCTY
Meeting Date: 09-Dec-15 Meeting Type: Annual
1.1 Elect Director Mark H. Mishler Management For Voted - For
1.2 Elect Director Ronald V. Waters, III 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
PC CONNECTION, INC.
SECURITY ID: 69318J100 TICKER: PCCC
Meeting Date: 25-May-16 Meeting Type: Annual
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 Jack Ferguson Management For Voted - Withheld
1.7 Elect Director Donald Weatherson 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
PDC ENERGY, INC.
SECURITY ID: 69327R101 TICKER: PDCE
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Larry F. Mazza Management For Voted - For
1.2 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
PDF SOLUTIONS, INC.
SECURITY ID: 693282105 TICKER: PDFS
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director John K. Kibarian 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
PDL BIOPHARMA, INC.
SECURITY ID: 69329Y104 TICKER: PDLI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Harold E. Selick Management For Voted - For
1.2 Elect Director Paul R. Edick Management For Voted - For
1.3 Elect Director Samuel R. Saks 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
PEABODY ENERGY CORPORATION
SECURITY ID: 704549104 TICKER: BTU
Meeting Date: 16-Sep-15 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
PEAPACK-GLADSTONE FINANCIAL CORPORATION
SECURITY ID: 704699107 TICKER: PGC
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 John D. Kissel Management For Voted - For
1.9 Elect Director James R. Lamb Management For Voted - For
1.10 Elect Director Philip W. Smith, III Management For Voted - For
1.11 Elect Director Beth Welsh 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 Crowe Horwath LLP As Auditors Management For Voted - For
PEGASYSTEMS INC.
SECURITY ID: 705573103 TICKER: PEGA
Meeting Date: 10-Jun-16 Meeting Type: Annual
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 - Against
1.5 Elect Director Sharon Rowlands Management For Voted - For
1.6 Elect Director Alan Trefler Management For Voted - For
1.7 Elect Director Larry Weber Management For Voted - For
1.8 Elect Director William W. Wyman 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 - Against
4 Approve Restricted Stock Unit Sub-plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PENN NATIONAL GAMING, INC.
SECURITY ID: 707569109 TICKER: PENN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Barbara Shattuck Kohn Management For Voted - Split
1.2 Elect Director Ronald J. Naples Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PENNS WOODS BANCORP, INC.
SECURITY ID: 708430103 TICKER: PWOD
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Daniel K. Brewer Management For Voted - For
1.2 Elect Director Michael J. Casale, Jr. Management For Voted - For
1.3 Elect Director Joseph E. Kluger Management For Voted - For
1.4 Elect Director R. Edward Nestlerode, Jr. Management For Voted - For
1.5 Elect Director William H. Rockey Management For Voted - Withheld
2 Ratify S.r. Snodgrass, P.c. As Auditors Management For Voted - For
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
SECURITY ID: 709102107 TICKER: PEI
Meeting Date: 02-Jun-16 Meeting Type: Annual
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
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
PENNYMAC FINANCIAL SERVICES, INC.
SECURITY ID: 70932B101 TICKER: PFSI
Meeting Date: 17-May-16 Meeting Type: Annual
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
SECURITY ID: 70931T103 TICKER: PMT
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Scott W. Carnahan Management For Voted - For
1.2 Elect Director Frank P. Willey Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PENUMBRA, INC.
SECURITY ID: 70975L107 TICKER: PEN
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Don Kassing Management For Voted - Against
1.2 Elect Director Kevin Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
PEOPLES BANCORP INC.
SECURITY ID: 709789101 TICKER: PEBO
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director S. Craig Beam Management For Voted - For
1.2 Elect Director David F. Dierker Management For Voted - For
1.3 Elect Director David L. Mead Management For Voted - For
1.4 Elect Director Susan D. Rector Management For Voted - For
1.5 Elect Director Thomas J. Wolf 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.
SECURITY ID: 711040105 TICKER: PFIS
Meeting Date: 14-May-16 Meeting Type: Annual
1.1 Elect Director William E. Aubrey, II Management For Voted - For
1.2 Elect Director Craig W. Best Management For Voted - For
1.3 Elect Director Joseph G. Cesare Management For Voted - For
1.4 Elect Director Joseph T. Wright, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - Against
PEREGRINE PHARMACEUTICALS, INC.
SECURITY ID: 713661304 TICKER: PPHM
Meeting Date: 15-Oct-15 Meeting Type: Annual
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 Ernst & Young 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 - Against
PERFICIENT, INC.
SECURITY ID: 71375U101 TICKER: PRFT
Meeting Date: 25-May-16 Meeting Type: Annual
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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERFORMANCE SPORTS GROUP LTD.
SECURITY ID: 71377G100 TICKER: PSG
Meeting Date: 14-Oct-15 Meeting Type: Annual/Special
1a Elect Director Karyn Barsa Management For Voted - For
1b Elect Director Kevin Davis Management For Voted - For
1c Elect Director Joan Dea Management For Voted - For
1d Elect Director C. Michael Jacobi Management For Voted - For
1e Elect Director Paul Lavoie Management For Voted - Withheld
1f Elect Director Larry Lucchino Management For Voted - For
1g Elect Director Matthew Mannelly Management For Voted - For
1h Elect Director Bernard Mcdonell Management For Voted - For
1i Elect Director Bob Nicholson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Amend Quorum Requirements Management For Voted - For
5 Amend Articles to Remove References to
Proportionate Voting Shares Management For Voted - For
6 Allow Electronic Distribution of Company
Communications Management For Voted - For
7 Approve Advance Notice Policy Management For Voted - For
8 Amend Indemnification Provisions in the Articles Management For Voted - For
PERICOM SEMICONDUCTOR CORPORATION
SECURITY ID: 713831105 TICKER: PSEM
Meeting Date: 20-Nov-15 Meeting Type: Special
1 Approve Merger Agreement Management Against Do Not Vote
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management Against Do Not Vote
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management Against Do Not Vote
3 Advisory Vote on Golden Parachutes Management For Voted - For
PERNIX THERAPEUTICS HOLDINGS, INC.
SECURITY ID: 71426V108 TICKER: PTX
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Doug Drysdale - Withdrawn Resolution Management Non-Voting
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 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 Cherry Bekaert L.l.p. As Auditors Management For Voted - For
4 Require A Majority Vote for the Election of
Directors Shareholder Against Voted - For
PERRY ELLIS INTERNATIONAL, INC.
SECURITY ID: 288853104 TICKER: PERY
Meeting Date: 17-Jul-15 Meeting Type: Annual
1.1 Elect Director Oscar Feldenkreis Management For Voted - Split
1.2 Elect Director Bruce J. Klatsky Management For Voted - For
1.3 Elect Director Michael W. Rayden 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 Declassify the Board of Directors Management None Voted - For
5 Declassify the Board of Directors Shareholder None Voted - For
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director George Feldenkreis Management For Voted - Withheld
1.2 Elect Director Jane E. Deflorio Management For Voted - For
1.3 Elect Director Joe Arriola 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
5 Require Advance Notice for Shareholder
Proposals/nominations Management For Voted - Against
6 Declassify the Board of Directors Management For Voted - For
PETMED EXPRESS, INC.
SECURITY ID: 716382106 TICKER: PETS
Meeting Date: 24-Jul-15 Meeting Type: Annual
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 Mcgladrey LLP As Auditors Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - Against
5 Approve Non-employee Director Restricted Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PFENEX INC.
SECURITY ID: 717071104 TICKER: PFNX
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Phillip M. Schneider Management For Voted - For
1.2 Elect Director Robin D. Campbell Management For Voted - For
2 Ratify Haskell & White LLP As Auditors Management For Voted - For
PFSWEB, INC.
SECURITY ID: 717098206 TICKER: PFSW
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Benjamin Rosenzweig Management For Voted - For
1.2 Elect Director Monica Luechtefeld Management For Voted - For
1.3 Elect Director Michael C. Willoughby Management For Voted - For
1.4 Elect Director Shinichi Nagakura Management For Voted - For
1.5 Elect Director James F. Reilly Management For Voted - For
1.6 Elect Director David I. Beatson Management For Voted - For
1.7 Elect Director Peter J. Stein 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
PGT, INC.
SECURITY ID: 69336V101 TICKER: PGTI
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Alexander R. Castaldi Management For Voted - For
1.2 Elect Director M. Joseph Mchugh Management For Voted - For
1.3 Elect Director William J. Morgan 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
PHARMERICA CORPORATION
SECURITY ID: 71714F104 TICKER: PMC
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Gregory S. Weishar Management For Voted - For
1.2 Elect Director Robert A. Oakley Management For Voted - For
1.3 Elect Director Frank E. Collins Management For Voted - For
1.4 Elect Director Thomas P. Mac Mahon Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 W. Robert Dahl, Jr. 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 Proxy Access Shareholder Against Voted - For
PHH CORPORATION
SECURITY ID: 693320202 TICKER: PHH
Meeting Date: 09-Jun-16 Meeting Type: Annual
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 Glen A. Messina Management For Voted - For
1.5 Elect Director Charles P. Pizzi Management For Voted - For
1.6 Elect Director Deborah M. Reif Management For Voted - For
1.7 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
SECURITY ID: 71742Q106 TICKER: PAHC
Meeting Date: 09-Nov-15 Meeting Type: Annual
1.1 Elect Director Gerald K. Carlson Management For Voted - Withheld
1.2 Elect Director Mary Lou Malanoski Management For Voted - For
1.3 Elect Director Carol A. Wrenn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PHOTRONICS, INC.
SECURITY ID: 719405102 TICKER: PLAB
Meeting Date: 23-Mar-16 Meeting Type: Annual
1.1 Elect Director Walter M. Fiederowicz Management For Voted - Withheld
1.2 Elect Director Joseph A. Fiorita, Jr. Management For Voted - Withheld
1.3 Elect Director Liang-choo Hsia Management For Voted - For
1.4 Elect Director Peter S. Kirlin Management For Voted - For
1.5 Elect Director Constantine S. Macricostas Management For Voted - For
1.6 Elect Director George Macricostas Management For Voted - For
1.7 Elect Director Mitchell G. Tyson Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte& Touche LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PHYSICIANS REALTY TRUST
SECURITY ID: 71943U104 TICKER: DOC
Meeting Date: 05-May-16 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 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
PICO HOLDINGS, INC.
SECURITY ID: 693366205 TICKER: PICO
Meeting Date: 09-Jul-15 Meeting Type: Annual
1.1 Elect Director Robert G. Deuster Management For Voted - For
1.2 Elect Director Julie H. Sullivan 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 California to
Delaware Management For Voted - Against
5 Declassify the Board of Directors Shareholder None Voted - For
6 Adjourn Meeting Management For Voted - Against
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY ID: 720186105 TICKER: PNY
Meeting Date: 22-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 17-Mar-16 Meeting Type: Annual
1.1 Elect Director Gary A. Garfield Management For Voted - For
1.2 Elect Director Frankie T. Jones, Sr. Management For Voted - For
1.3 Elect Director Vicki Mcelreath Management For Voted - For
1.4 Elect Director Thomas Skains Management For Voted - For
1.5 Elect Director Phillip D. Wright Management For Voted - For
1.6 Elect Director Thomas M. Pashley 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
PIER 1 IMPORTS, INC.
SECURITY ID: 720279108 TICKER: PIR
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PINNACLE ENTERTAINMENT, INC.
SECURITY ID: 723456109 TICKER: PNK
Meeting Date: 15-Mar-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
PINNACLE FINANCIAL PARTNERS, INC.
SECURITY ID: 72346Q104 TICKER: PNFP
Meeting Date: 19-Apr-16 Meeting Type: Annual
1a Elect Director Harold Gordon Bone Management For Voted - For
1b Elect Director Charles E. Brock Management For Voted - For
1c Elect Director Gregory L. Burns Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Renda J. Burkhart Management For Voted - For
1e Elect Director Colleen Conway-welch Management For Voted - For
1f Elect Director Thomas C. Farnsworth, III Management For Voted - For
1g Elect Director Glenda Baskin Glover Management For Voted - For
1h Elect Director William F. Hagerty, IV Management For Voted - For
1i Elect Director Ed C. Loughry, Jr. Management For Voted - For
1j Elect Director M. Terry Turner Management For Voted - For
1k Elect Director Gary L. Scott 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
PIONEER ENERGY SERVICES CORP.
SECURITY ID: 723664108 TICKER: PES
Meeting Date: 18-May-16 Meeting Type: Annual
1 Elect Director J. Michael Rauh 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
PIPER JAFFRAY COMPANIES
SECURITY ID: 724078100 TICKER: PJC
Meeting Date: 04-May-16 Meeting Type: Annual
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 Michael E. Frazier Management For Voted - For
1.4 Elect Director B. Kristine Johnson Management For Voted - For
1.5 Elect Director Addison L. Piper Management For Voted - For
1.6 Elect Director Sherry M. Smith Management For Voted - For
1.7 Elect Director Philip E. Soran Management For Voted - For
1.8 Elect Director Scott C. Taylor Management For Voted - For
1.9 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
PITNEY BOWES INC.
SECURITY ID: 724479100 TICKER: PBI
Meeting Date: 09-May-16 Meeting Type: Annual
1 Election of Director: Linda G. Alvarado Management For Voted - For
2 Election of Director: Anne M. Busquet Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Election of Director: Roger Fradin Management For Voted - For
4 Election of Director: Anne Sutherland Fuchs Management For Voted - For
5 Election of Director: S. Douglas Hutcheson Management For Voted - For
6 Election of Director: Marc B. Lautenbach Management For Voted - For
7 Election of Director: Eduardo R. Menasce Management For Voted - For
8 Election of Director: Michael I. Roth Management For Voted - For
9 Election of Director: Linda S. Sanford Management For Voted - For
10 Election of Director: David L. Shedlarz Management For Voted - For
11 Election of Director: David B. Snow, Jr. Management For Voted - For
12 Ratification of the Audit Committee's Appointment
of the Independent Accountants for 2016. Management For Voted - For
13 Advisory Vote to Approve Executive Compensation. Management For Voted - For
14 Approval of the Material Terms of the Performance
Goals Pursuant to Irc Section 162(m) for the Pitney
Bowes Inc. Key Employees Incentive Plan Management For Voted - For
15 Approval of the Material Terms of the Performance
Goals Pursuant to Irc Section 162(m) for the Pitney
Bowes Inc. 2013 Stock Plan Management For Voted - For
PLANET FITNESS, INC.
SECURITY ID: 72703H101 TICKER: PLNT
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Charles Esserman Management For Voted - Withheld
1.2 Elect Director Pierre Lecomte Management For Voted - Withheld
1.3 Elect Director Michael Layman Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - Against
PLANTRONICS, INC.
SECURITY ID: 727493108 TICKER: PLT
Meeting Date: 30-Jul-15 Meeting Type: Annual
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 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 - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLEXUS CORP.
SECURITY ID: 729132100 TICKER: PLXS
Meeting Date: 17-Feb-16 Meeting Type: Annual
1.1 Elect Director Ralf R. Boer Management For Voted - For
1.2 Elect Director Stephen P. Cortinovis Management For Voted - For
1.3 Elect Director David J. Drury Management For Voted - For
1.4 Elect Director Joann M. Eisenhart Management For Voted - For
1.5 Elect Director Dean A. Foate Management For Voted - For
1.6 Elect Director Rainer Jueckstock Management For Voted - For
1.7 Elect Director Peter Kelly Management For Voted - For
1.8 Elect Director Phil R. Martens Management For Voted - For
1.9 Elect Director Michael V. Schrock 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
PLUG POWER INC.
SECURITY ID: 72919P202 TICKER: PLUG
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director George C. Mcnamee Management For Voted - For
1.2 Elect Director Johannes M. Roth Management For Voted - For
1.3 Elect Director Xavier Pontone Management For Voted - Withheld
1.4 Elect Director Gregory L. Kenausis Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
PLY GEM HOLDINGS, INC.
SECURITY ID: 72941W100 TICKER: PGEM
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Michael P. Haley Management For Voted - For
1.2 Elect Director Gary E. Robinette Management For Voted - For
1.3 Elect Director Joost F. Thesseling Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PNM RESOURCES, INC.
SECURITY ID: 69349H107 TICKER: PNM
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Norman P. Becker 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 Donald K. Schwanz Management For Voted - For
1.8 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
4 Adopt Quantitative Company-wide Ghg Goals Shareholder Against Voted - For
5 Include Sustainability and Ghg Emissions Reductions
As Performance Measures for Senior Executive
Compensation Shareholder Against Voted - Against
6 Report on Sustainability Shareholder Against Voted - For
POLYONE CORPORATION
SECURITY ID: 73179P106 TICKER: POL
Meeting Date: 12-May-16 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 William R. Jellison Management For Voted - For
1.4 Elect Director Sandra Beach Lin Management For Voted - For
1.5 Elect Director Richard A. Lorraine 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
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 - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
POOL CORPORATION
SECURITY ID: 73278L105 TICKER: POOL
Meeting Date: 04-May-16 Meeting Type: Annual
1a Elect Director Wilson B. Sexton Management For Voted - For
1b Elect Director Andrew W. Code Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c Elect Director Timothy M. Graven Management For Voted - For
1d Elect Director Manuel J. Perez De La Mesa Management For Voted - For
1e Elect Director Harlan F. Seymour Management For Voted - For
1f Elect Director Robert C. Sledd Management For Voted - Against
1g Elect Director John E. Stokely Management For Voted - For
1h Elect Director David G. Whalen Management For Voted - For
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
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Approve Executive Incentive Bonus Plan Management For Voted - For
7 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
POPEYES LOUISIANA KITCHEN, INC.
SECURITY ID: 732872106 TICKER: PLKI
Meeting Date: 19-May-16 Meeting Type: Annual
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 S. Kirk Kinsell Management For Voted - For
1.6 Elect Director Joel K. Manby Management For Voted - For
1.7 Elect Director Candace S. Matthews Management For Voted - For
1.8 Elect Director Martyn R. Redgrave Management For Voted - For
1.9 Elect Director Lizanne Thomas 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
PORTLAND GENERAL ELECTRIC COMPANY
SECURITY ID: 736508847 TICKER: POR
Meeting Date: 27-Apr-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Deloitte and Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PORTOLA PHARMACEUTICALS, INC.
SECURITY ID: 737010108 TICKER: PTLA
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Laura Brege Management For Voted - For
1.2 Elect Director Hollings C. Renton Management For Voted - For
1.3 Elect Director William Lis 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
POST HOLDINGS, INC.
SECURITY ID: 737446104 TICKER: POST
Meeting Date: 28-Jan-16 Meeting Type: Annual
1.1 Elect Director Gregory L. Curl Management For Voted - For
1.2 Elect Director David P. Skarie Management For Voted - Split
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
POTBELLY CORPORATION
SECURITY ID: 73754Y100 TICKER: PBPB
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Ann-marie Campbell Management For Voted - For
1.2 Elect Director Dan Ginsberg Management For Voted - For
1.3 Elect Director Harvey Kanter Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
POTLATCH CORPORATION
SECURITY ID: 737630103 TICKER: PCH
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Michael J. Covey Management For Voted - For
1b Elect Director Charles P. Grenier Management For Voted - For
1c Elect Director Gregory L. Quesnel 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
POWELL INDUSTRIES, INC.
SECURITY ID: 739128106 TICKER: POWL
Meeting Date: 24-Feb-16 Meeting Type: Annual
1.1 Elect Director Thomas W. Powell Management For Voted - For
1.2 Elect Director Richard E. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POWER INTEGRATIONS, INC.
SECURITY ID: 739276103 TICKER: POWI
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Balu Balakrishnan Management For Voted - For
1.2 Elect Director Alan D. Bickell Management For Voted - Withheld
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 Approve Restricted Stock Plan Management For Voted - Against
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
POWER SOLUTIONS INTERNATIONAL, INC.
SECURITY ID: 73933G202 TICKER: PSIX
Meeting Date: 13-Aug-15 Meeting Type: Annual
1.1 Elect Director Gary S. Winemaster Management For Voted - For
1.2 Elect Director Kenneth W. Landini Management For Voted - For
1.3 Elect Director Jay J. Hansen Management For Voted - For
1.4 Elect Director Mary E. Vogt Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Mcgladrey LLP As Auditors Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Annual
1 Elect Director Gary S. Winemaster Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Elect Director Kenneth W. Landini Management For Voted - For
3 Elect Director Jay J. Hansen Management For Voted - For
4 Elect Director Mary E. Vogt Management For Voted - For
5 Elect Director Ellen R. Hoffing Management For Voted - For
6 Ratify Rsm Us LLP As Auditors Management For Voted - For
POWERSECURE INTERNATIONAL, INC.
SECURITY ID: 73936N105 TICKER: POWR
Meeting Date: 05-May-16 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
POZEN INC.
SECURITY ID: 73941U102 TICKER: POZN
Meeting Date: 02-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Against
2 Approve Issuance of Shares for A Private Placement Management For Voted - Against
3 Approve Conversion of Securities Management For Voted - Against
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
PRA GROUP, INC.
SECURITY ID: 69354N106 TICKER: PRAA
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director John H. Fain Management For Voted - For
1.2 Elect Director David N. Roberts Management For Voted - For
1.3 Elect Director Vikram A. Atal Management For Voted - For
1.4 Elect Director Geir L. Olsen Management For Voted - Withheld
1.5 Elect Director Kevin P. Stevenson Management For Voted - Withheld
1.6 Elect Director Lance L. Weaver 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
PRA HEALTH SCIENCES, INC.
SECURITY ID: 69354M108 TICKER: PRAH
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Ali J. Satvat Management For Voted - Withheld
1.2 Elect Director Jeffrey T. Barber Management For Voted - For
1.3 Elect Director Linda S. Grais Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
PREFERRED APARTMENT COMMUNITIES, INC.
SECURITY ID: 74039L103 TICKER: APTS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director John A. Williams Management For Voted - For
1.2 Elect Director Leonard A. Silverstein Management For Voted - Withheld
1.3 Elect Director Daniel M. Dupree Management For Voted - Withheld
1.4 Elect Director Steve Bartkowski Management For Voted - For
1.5 Elect Director Gary B. Coursey Management For Voted - For
1.6 Elect Director William J. Gresham, Jr. Management For Voted - For
1.7 Elect Director Howard A. Mclure Management For Voted - For
1.8 Elect Director Timothy A. Peterson Management For Voted - For
1.9 Elect Director John M. Wiens Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
PREFERRED BANK
SECURITY ID: 740367404 TICKER: PFBC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Li Yu Management For Voted - For
1.2 Elect Director J. Richard Belliston Management For Voted - For
1.3 Elect Director Gary S. Nunnelly Management For Voted - Withheld
1.4 Elect Director Clark Hsu 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
PREFORMED LINE PRODUCTS COMPANY
SECURITY ID: 740444104 TICKER: PLPC
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Glenn E. Corlett Management For Voted - Withheld
1.2 Elect Director Michael E. Gibbons Management For Voted - For
1.3 Elect Director R. Steven Kestner Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director J. Ryan Ruhlman Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
PREMIERE GLOBAL SERVICES, INC.
SECURITY ID: 740585104 TICKER: PGI
Meeting Date: 03-Dec-15 Meeting Type: Special
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
PRESS GANEY HOLDINGS, INC.
SECURITY ID: 74113L102 TICKER: PGND
Meeting Date: 21-Jun-16 Meeting Type: Annual
1a Elect Director Norman W. Alpert Management For Voted - Against
1b Elect Director Patrick T. Ryan Management For Voted - For
1c Elect Director Ellen M. Zane Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
PRESTIGE BRANDS HOLDINGS, INC.
SECURITY ID: 74112D101 TICKER: PBH
Meeting Date: 04-Aug-15 Meeting Type: Annual
1.1 Elect Director Ronald M. Lombardi Management For Voted - For
1.2 Elect Director John E. Byom Management For Voted - For
1.3 Elect Director Gary E. Costley Management For Voted - For
1.4 Elect Director Charles J. Hinkaty Management For Voted - For
1.5 Elect Director Sheila A. Hopkins Management For Voted - For
1.6 Elect Director James M. Jenness Management For Voted - For
1.7 Elect Director Carl J. Johnson 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
PRICESMART, INC.
SECURITY ID: 741511109 TICKER: PSMT
Meeting Date: 03-Feb-16 Meeting Type: Annual
1.1 Elect Director Sherry S. Bahrambeygui Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Pierre Mignault Management For Voted - For
1.9 Elect Director Robert E. Price Management For Voted - Withheld
1.10 Elect Director Edgar Zurcher Management For Voted - For
PRIMERICA, INC.
SECURITY ID: 74164M108 TICKER: PRI
Meeting Date: 20-May-16 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 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
PRIMORIS SERVICES CORPORATION
SECURITY ID: 74164F103 TICKER: PRIM
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Stephen C. Cook Management For Voted - For
1.2 Elect Director Peter J. Moerbeek Management For Voted - Withheld
2 Ratify Moss Adams, LLP As Auditors Management For Voted - For
PRIVATEBANCORP, INC.
SECURITY ID: 742962103 TICKER: PVTB
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Diane M. Aigotti Management For Voted - For
1.2 Elect Director Norman R. Bobins Management For Voted - For
1.3 Elect Director Michelle L. Collins Management For Voted - For
1.4 Elect Director James M. Guyette Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Richard S. Price Management For Voted - For
1.8 Elect Director Edward W. Rabin Management For Voted - For
1.9 Elect Director Larry D. Richman Management For Voted - For
1.10 Elect Director William R. Rybak Management For Voted - For
1.11 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
PROGENICS PHARMACEUTICALS, INC.
SECURITY ID: 743187106 TICKER: PGNX
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Peter J. Crowley Management For Voted - For
1.2 Elect Director Mark R. Baker Management For Voted - For
1.3 Elect Director Bradley L. Campbell 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
SECURITY ID: 743312100 TICKER: PRGS
Meeting Date: 17-May-16 Meeting Type: Annual
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 Amend Qualified Employee Stock Purchase 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
PROOFPOINT, INC.
SECURITY ID: 743424103 TICKER: PFPT
Meeting Date: 26-May-16 Meeting Type: Annual
1 Elect Director Douglas Garn 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
PROS HOLDINGS, INC.
SECURITY ID: 74346Y103 TICKER: PRO
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Andres D. Reiner Management For Voted - For
1.2 Elect Director Ronald F. Woestemeyer 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
PROSPERITY BANCSHARES, INC.
SECURITY ID: 743606105 TICKER: PB
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Leah Henderson Management For Voted - For
1.2 Elect Director Ned S. Holmes Management For Voted - For
1.3 Elect Director Jack Lord Management For Voted - For
1.4 Elect Director David Zalman 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
PROTEON THERAPEUTICS, INC.
SECURITY ID: 74371L109 TICKER: PRTO
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Hubert Birner Management For Voted - Withheld
1.2 Elect Director Stuart A. Kingsley Management For Voted - For
1.3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROTHENA CORPORATION PLC
SECURITY ID: G72800108 TICKER: PRTA
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Richard T. Collier Management For Voted - For
1b Elect Director K. Andres O. Hartstrand Management For Voted - For
1c Elect Director Christopher S. Henney Management For Voted - For
2 Approve KPMG 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
6A Amend Memorandum of Association Management For Voted - For
6B Amend Articles of Association Management For Voted - For
PROTO LABS, INC.
SECURITY ID: 743713109 TICKER: PRLB
Meeting Date: 19-May-16 Meeting Type: Annual
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 Archie C. Black Management For Voted - For
1.4 Elect Director Rainer Gawlick Management For Voted - For
1.5 Elect Director John B. Goodman Management For Voted - For
1.6 Elect Director 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Proxy Access Shareholder Against Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
SECURITY ID: 74386T105 TICKER: PFS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Thomas W. Berry Management For Voted - For
1.2 Elect Director Frank L. Fekete Management For Voted - For
1.3 Elect Director Matthew K. Harding 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
PS BUSINESS PARKS, INC.
SECURITY ID: 69360J107 TICKER: PSB
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 Gary E. Pruitt Management For Voted - For
1.7 Elect Director Robert S. Rollo Management For Voted - For
1.8 Elect Director Peter Schultz Management For Voted - 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
PTC THERAPEUTICS, INC.
SECURITY ID: 69366J200 TICKER: PTCT
Meeting Date: 10-Jun-16 Meeting Type: Annual
1.1 Elect Director Allan Jacobson Management For Voted - Withheld
1.2 Elect Director C. Geoffrey Mcdonough Management For Voted - Withheld
1.3 Elect Director David P. Southwell Management For Voted - For
1.4 Elect Director Dawn Svoronos Management For Voted - For
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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Proxy Access Shareholder For Voted - For
PURE STORAGE, INC.
SECURITY ID: 74624M102 TICKER: PSTG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director John 'coz' Colgrove Management For Voted - Withheld
1.2 Elect Director Scott Dietzen 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
PZENA INVESTMENT MANAGEMENT, INC.
SECURITY ID: 74731Q103 TICKER: PZN
Meeting Date: 24-May-16 Meeting Type: Annual
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
Q2 HOLDINGS INC
SECURITY ID: 74736L109 TICKER: QTWO
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Director: Michael J. Maples, Sr. Management For Voted - For
1.2 Director: James R. Offerdahl Management For Voted - For
1.3 Director: R.h. "hank" Seale, III 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, 2016. Management For Voted - For
Q2 HOLDINGS, INC.
SECURITY ID: 74736L109 TICKER: QTWO
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael J. Maples, Sr. Management For Voted - For
1.2 Elect Director James R. Offerdahl Management For Voted - For
1.3 Elect Director R. H. 'hank' Seale, III Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
QAD INC.
SECURITY ID: 74727D306 TICKER: QADA
Meeting Date: 14-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1f Elect Director Peter R. Van Cuylenburg 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 - Against
4 Approve Omnibus Stock Plan Management For Voted - Against
QCR HOLDINGS, INC.
SECURITY ID: 74727A104 TICKER: QCRH
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Patrick S. Baird Management For Voted - For
1.2 Elect Director Larry J. Helling Management For Voted - Withheld
1.3 Elect Director Douglas M. Hultquist Management For Voted - For
1.4 Elect Director Mark C. Kilmer Management For Voted - For
1.5 Elect Director Linda K. Neuman 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 Renew Shareholder Rights Plan (poison Pill) Management For Voted - Against
5 Ratify Rsm Us LLP As Auditors Management For Voted - For
QLIK TECHNOLOGIES INC.
SECURITY ID: 74733T105 TICKER: QLIK
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director John Gavin, Jr. Management For Voted - For
1b Elect Director Alexander Ott Management For Voted - For
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
SECURITY ID: 747277101 TICKER: QLGC
Meeting Date: 20-Aug-15 Meeting Type: Annual
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 Jay A. Rossiter Management For Voted - For
1g Elect Director George D. Wells Management For Voted - For
1h Elect Director William M. Zeitler Management For Voted - For
2 Amend Qualified Employee Stock Purchase 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 KPMG LLP As Auditors Management For Voted - For
QORVO, INC.
SECURITY ID: 74736K101 TICKER: QRVO
Meeting Date: 10-Aug-15 Meeting Type: Annual
1.1 Elect Director Ralph G. Quinsey Management For Voted - For
1.2 Elect Director Robert A. Bruggeworth Management For Voted - For
1.3 Elect Director Daniel A. Dileo Management For Voted - For
1.4 Elect Director Jeffery R. Gardner Management For Voted - For
1.5 Elect Director Charles Scott Gibson Management For Voted - For
1.6 Elect Director John R. Harding Management For Voted - For
1.7 Elect Director David H.y. Ho Management For Voted - For
1.8 Elect Director Roderick D. Nelson Management For Voted - For
1.9 Elect Director Walden C. Rhines Management For Voted - For
1.10 Elect Director Walter H. Wilkinson, 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 KPMG LLP As Auditors Management For Voted - For
QTS REALTY TRUST, INC.
SECURITY ID: 74736A103 TICKER: QTS
Meeting Date: 04-May-16 Meeting Type: Annual
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 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
QUAD/GRAPHICS, INC.
SECURITY ID: 747301109 TICKER: QUAD
Meeting Date: 16-May-16 Meeting Type: Annual
1.1 Elect Director William J. Abraham, Jr. Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
2 Amend Omnibus Stock Plan Management For Voted - Against
QUAKER CHEMICAL CORPORATION
SECURITY ID: 747316107 TICKER: KWR
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Mark A. Douglas Management For Voted - For
1.2 Elect Director William H. Osborne Management For Voted - For
1.3 Elect Director Fay West Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
QUALITY DISTRIBUTION, INC.
SECURITY ID: 74756M102 TICKER: QLTY
Meeting Date: 17-Aug-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
QUALITY SYSTEMS, INC.
SECURITY ID: 747582104 TICKER: QSII
Meeting Date: 11-Aug-15 Meeting Type: Annual
1.1 Elect Director John ("rusty") Frantz Management For Voted - For
1.2 Elect Director Craig A. Barbarosh Management For Voted - For
1.3 Elect Director George H. Bristol Management For Voted - For
1.4 Elect Director 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Approve Omnibus Stock Plan Management For Voted - Against
QUALYS, INC.
SECURITY ID: 74758T303 TICKER: QLYS
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Sandra E. Bergeron Management For Voted - For
1.2 Elect Director Todd P. Headley Management For Voted - For
1.3 Elect Director Kristi M. Rogers Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Executive Incentive Bonus Plan Management For Voted - For
QUANEX BUILDING PRODUCTS CORPORATION
SECURITY ID: 747619104 TICKER: NX
Meeting Date: 04-Mar-16 Meeting Type: Annual
1.1 Elect Director William C. Griffiths Management For Voted - For
1.2 Elect Director Leroy D. Nosbaum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Reduce Supermajority Vote Requirement Management For Voted - For
5 Ratify Grant Thornton LLP As Auditors Management For Voted - For
QUANTUM CORPORATION
SECURITY ID: 747906204 TICKER: QTM
Meeting Date: 31-Aug-15 Meeting Type: Annual
1a Elect Director Robert J. Andersen Management For Voted - For
1b Elect Director Paul R. Auvil Management For Voted - For
1c Elect Director Philip Black Management For Voted - For
1d Elect Director Louis Dinardo Management For Voted - For
1e Elect Director Dale L. Fuller Management For Voted - For
1f Elect Director Jon W. Gacek Management For Voted - For
1g Elect Director David A. Krall Management For Voted - For
1h Elect Director Gregg J. Powers Management For Voted - For
1i Elect Director David E. Roberson 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
QUIDEL CORPORATION
SECURITY ID: 74838J101 TICKER: QDEL
Meeting Date: 17-May-16 Meeting Type: Annual
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 Mary Lake Polan Management For Voted - For
1.5 Elect Director Jack W. Schuler Management For Voted - For
1.6 Elect Director Charles P. Slacik Management For Voted - For
1.7 Elect Director 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 Approve Omnibus Stock Plan Management For Voted - Split
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
QUINSTREET, INC.
SECURITY ID: 74874Q100 TICKER: QNST
Meeting Date: 26-Oct-15 Meeting Type: Annual
1.1 Elect Director William Bradley Management For Voted - For
1.2 Elect Director Marjorie T. Sennett Management For Voted - For
1.3 Elect Director Douglas Valenti Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QUOTIENT TECHNOLOGY INC.
SECURITY ID: 749119103 TICKER: QUOT
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Steven R. Boal Management For Voted - For
1.2 Elect Director Dawn Lepore Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RACKSPACE HOSTING, INC.
SECURITY ID: 750086100 TICKER: RAX
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Election of Class II Director: William Taylor Rhodes Management For Voted - For
2 Election of Class II Director: Lila Tretikov Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratification of the Appointment of KPMG, LLP As the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2016. Management For Voted - For
4 Approval of the Executive Bonus Plan. Management For Voted - For
RADIAN GROUP INC.
SECURITY ID: 750236101 TICKER: RDN
Meeting Date: 11-May-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
4 Amend Securities Transfer Restrictions Management For Voted - For
5 Amend Nol Rights Plan (nol Pill) Management For Voted - Against
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RADIANT LOGISTICS INC
SECURITY ID: 75025X100 TICKER: RLGT
Meeting Date: 10-Nov-15 Meeting Type: Annual
1.1 Director: Bohn H. Crain Management For Voted - For
1.2 Director: Stephen P. Harrington Management For Voted - For
1.3 Director: Jack Edwards Management For Voted - For
1.4 Director: Richard Palmieri Management For Voted - For
2 Ratifying the Appointment of Peterson Sullivan LLP
As the Company's Independent Auditor for the Fiscal
Year Ending June 30, 2016. Management For Voted - For
RADIANT LOGISTICS, INC.
SECURITY ID: 75025X100 TICKER: RLGT
Meeting Date: 10-Nov-15 Meeting Type: Annual
1.1 Elect Director Bohn H. Crain Management For Voted - For
1.2 Elect Director Stephen P. Harrington Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Jack Edwards Management For Voted - For
1.4 Elect Director Richard Palmieri Management For Voted - For
2 Ratify Peterson Sullivan LLP As Auditors Management For Voted - For
RADISYS CORPORATION
SECURITY ID: 750459109 TICKER: RSYS
Meeting Date: 21-Sep-15 Meeting Type: Annual
1.1 Director: C. Scott Gibson Management For Voted - For
1.2 Director: Brian Bronson Management For Voted - For
1.3 Director: Ronald De Lange Management For Voted - For
1.4 Director: Hubert De Pesquidoux Management For Voted - For
1.5 Director: Michael G. Hluchyj Management For Voted - For
1.6 Director: M. Niel Ransom Management For Voted - For
1.7 Director: Vincent H. Tobkin Management For Voted - For
2 Advisory Vote to Approve Compensation of our Named
Executive Officers. Management For Voted - Against
3 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm. Management For Voted - For
4 Approval of the Radisys Corporation Amended and
Restated 2007 Stock Plan. Management For Voted - Against
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Director: Ronald De Lange Management For Voted - For
1.2 Director: Brian Bronson Management For Voted - For
1.3 Director: Hubert De Pesquidoux Management For Voted - For
1.4 Director: C. Scott Gibson Management For Voted - For
1.5 Director: Michael G. Hluchyj Management For Voted - For
1.6 Director: M. Niel Ransom Management For Voted - For
1.7 Director: Vincent H. Tobkin Management For Voted - For
2 Advisory Vote to Approve Compensation of our Named
Executive Officers. Management For Voted - For
3 Ratification of the Appointment of KPMG LLP As the
Company's Independent Registered Public Accounting
Firm. Management For Voted - For
4 Approval of an Amendment to the Radisys Corporation
Amended and Restated 2007 Stock Plan. Management For Voted - Against
RADIUS HEALTH, INC.
SECURITY ID: 750469207 TICKER: RDUS
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Alan H. Auerbach Management For Voted - Withheld
1.2 Elect Director Catherine J. Friedman Management For Voted - For
1.3 Elect Director Ansbert K. Gadicke Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Jean-pierre Garnier Management For Voted - For
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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
RADNET, INC.
SECURITY ID: 750491102 TICKER: RDNT
Meeting Date: 02-Jun-16 Meeting Type: Annual
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
RAIT FINANCIAL TRUST
SECURITY ID: 749227609 TICKER: RAS
Meeting Date: 24-May-16 Meeting Type: Annual
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 Michael J. Malter Management For Voted - For
1.7 Elect Director Jon C. Sarkisian Management For Voted - For
1.8 Elect Director Andrew M. Silberstein Management For Voted - For
1.9 Elect Director Murray Stempel, III Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
RAMBUS INC.
SECURITY ID: 750917106 TICKER: RMBS
Meeting Date: 21-Apr-16 Meeting Type: Annual
1a Elect Director J. Thomas Bentley Management For Voted - For
1b Elect Director E. Thomas Fisher Management For Voted - For
1c Elect Director Charles Kissner Management For Voted - For
1d Elect Director David Shrigley 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
RAMCO-GERSHENSON PROPERTIES TRUST
SECURITY ID: 751452202 TICKER: RPT
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Stephen R. Blank Management For Voted - Withheld
1.2 Elect Director Alice M. Connell Management For Voted - For
1.3 Elect Director Dennis Gershenson Management For Voted - For
1.4 Elect Director Arthur Goldberg Management For Voted - Withheld
1.5 Elect Director David J. Nettina Management For Voted - For
1.6 Elect Director Joel M. Pashcow Management For Voted - Withheld
1.7 Elect Director Mark K. Rosenfeld Management For Voted - Withheld
1.8 Elect Director Laurie M. Shahon Management For Voted - For
1.9 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
RAPID7, INC.
SECURITY ID: 753422104 TICKER: RPD
Meeting Date: 13-Jun-16 Meeting Type: Annual
1.1 Elect Director Corey Thomas Management For Voted - For
1.2 Elect Director Timothy Mcadam Management For Voted - For
1.3 Elect Director J. Benjamin Nye Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
RAVEN INDUSTRIES, INC.
SECURITY ID: 754212108 TICKER: RAVN
Meeting Date: 24-May-16 Meeting Type: Annual
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 Daniel A. Rykhus Management For Voted - For
1.7 Elect Director Heather 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAYONIER ADVANCED MATERIALS INC.
SECURITY ID: 75508B104 TICKER: RYAM
Meeting Date: 23-May-16 Meeting Type: Annual
1A Elect Director C. David Brown, II Management For Voted - For
1B Elect Director Thomas I. Morgan Management For Voted - For
1C Elect Director Lisa M. Palumbo 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 Amend Omnibus Stock Plan Management For Voted - For
6 Ratify Grant Thornton LLP As Auditors Management For Voted - For
RBC BEARINGS INCORPORATED
SECURITY ID: 75524B104 TICKER: ROLL
Meeting Date: 10-Sep-15 Meeting Type: Annual
1.1 Elect Director Mitchell I. Quain Management For Voted - For
1.2 Elect Director Richard R. Crowell Management For Voted - For
1.3 Elect Director Alan B. Levine Management For Voted - 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
RE/MAX HOLDINGS, INC.
SECURITY ID: 75524W108 TICKER: RMAX
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director David L. Liniger Management For Voted - For
1.2 Elect Director Richard O. Covey Management For Voted - For
1.3 Elect Director Daniel J. Predovich Management For Voted - Withheld
1.4 Elect Director Teresa S. Van De Bogart Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Establish Board Committee on Operations in Israeli
Settlements Shareholder Against Voted - Against
REAL INDUSTRY, INC.
SECURITY ID: 75601W104 TICKER: RELY
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Craig T. Bouchard Management For Voted - For
1.2 Elect Director Peter C.b. Bynoe Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Patrick Deconinck Management For Voted - For
1.4 Elect Director William Hall Management For Voted - For
1.5 Elect Director Patrick E. Lamb Management For Voted - For
1.6 Elect Director Raj Maheshwari Management For Voted - For
1.7 Elect Director Philip G. Tinkler Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REALD INC.
SECURITY ID: 75604L105 TICKER: RLD
Meeting Date: 24-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
REALNETWORKS, INC.
SECURITY ID: 75605L708 TICKER: RNWK
Meeting Date: 16-Oct-15 Meeting Type: Annual
1 Elect Director Robert Glaser 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
REALPAGE, INC.
SECURITY ID: 75606N109 TICKER: RP
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Kathryn V. Marinello Management For Voted - For
1.2 Elect Director Stephen T. Winn Management For Voted - For
1.3 Elect Director Jason A. Wright Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RED ROBIN GOURMET BURGERS, INC.
SECURITY ID: 75689M101 TICKER: RRGB
Meeting Date: 19-May-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLP As Auditors Management For Voted - For
REDWOOD TRUST, INC.
SECURITY ID: 758075402 TICKER: RWT
Meeting Date: 16-May-16 Meeting Type: Annual
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 Debora D. Horvath Management For Voted - For
1.5 Elect Director Marty Hughes Management For Voted - For
1.6 Elect Director Greg H. Kubicek Management For Voted - For
1.7 Elect Director Karen R. Pallotta Management For Voted - For
1.8 Elect Director Jeffrey T. Pero Management For Voted - For
1.9 Elect Director Georganne C. Proctor Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REGAL BELOIT CORP
SECURITY ID: 758750103 TICKER: RBC
Meeting Date: 25-Apr-16
1.1 Elect Christopher L. Doerr Management For Voted - For
1.2 Elect Mark J. Gliebe Management For Voted - For
1.3 Elect Curtis W. Stoelting Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 2016 Incentive Compensation Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
REGENXBIO INC.
SECURITY ID: 75901B107 TICKER: RGNX
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Allan M. Fox Management For Voted - Withheld
1.2 Elect Director Camille Samuels 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
REGIONAL MANAGEMENT CORP.
SECURITY ID: 75902K106 TICKER: RM
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 - For
1.5 Elect Director Alvaro G. De Molina Management For Voted - For
1.6 Elect Director Peter R. Knitzer Management For Voted - For
1.7 Elect Director Carlos Palomares Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
REGIS CORPORATION
SECURITY ID: 758932107 TICKER: RGS
Meeting Date: 20-Oct-15 Meeting Type: Annual
1a Elect Director Daniel G. Beltzman Management For Voted - For
1b Elect Director David J. Grissen Management For Voted - For
1c Elect Director Daniel J. Hanrahan Management For Voted - For
1d Elect Director Mark S. Light Management For Voted - For
1e Elect Director Michael J. Merriman Management For Voted - For
1f Elect Director M. Ann Rhoades 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 Ratify Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
REGULUS THERAPEUTICS INC.
SECURITY ID: 75915K101 TICKER: RGLS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director David Baltimore Management For Voted - For
1.2 Elect Director Mark G. Foletta Management For Voted - For
1.3 Elect Director Paul C. Grint Management For Voted - For
1.4 Elect Director Stelios Papadopoulos Management For Voted - For
1.5 Elect Director William H. Rastetter Management For Voted - For
1.6 Elect Director Hugh Rosen Management For Voted - For
1.7 Elect Director Douglas E. Williams Management For Voted - For
2 Provide Directors May be Removed with Or Without
Cause 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
REIS, INC.
SECURITY ID: 75936P105 TICKER: REIS
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Clarke, Jr. Management For Voted - For
1.2 Elect Director M. Christian Mitchell 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.
SECURITY ID: 759531106 TICKER: RLYP
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director John P. Butler Management For Voted - For
1.2 Elect Director Paul J. Hastings Management For Voted - For
1.3 Elect Director Thomas J. Schuetz 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
REMY INTERNATIONAL, INC.
SECURITY ID: 75971M108 TICKER: REMY
Meeting Date: 22-Sep-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 - Against
RENASANT CORPORATION
SECURITY ID: 75970E107 TICKER: RNST
Meeting Date: 26-Apr-16 Meeting Type: Annual
1 Elect Director Fred F. Sharpe Management For Voted - For
2.1 Elect Director John M. Creekmore Management For Voted - Withheld
2.2 Elect Director Jill V. Deer Management For Voted - For
2.3 Elect Director Neal A. Holland, Jr. Management For Voted - For
2.4 Elect Director E. Robinson Mcgraw Management For Voted - For
2.5 Elect Director Hollis C. Cheek Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Omnibus 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
6 Ratify Horne LLP As Auditors Management For Voted - For
RENEWABLE ENERGY GROUP, INC.
SECURITY ID: 75972A301 TICKER: REGI
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Delbert Christensen Management For Voted - For
1b Elect Director Randolph L. Howard Management For Voted - For
1c Elect Director Michael A. Jackson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
RENT-A-CENTER, INC.
SECURITY ID: 76009N100 TICKER: RCII
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Robert D. Davis Management For Voted - For
1.2 Elect Director Steven L. Pepper Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
RENTECH, INC.
SECURITY ID: 760112201 TICKER: RTK
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Edward M. Stern Management For Voted - For
1.2 Elect Director John A. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
RENTRAK CORPORATION
SECURITY ID: 760174102 TICKER: RENT
Meeting Date: 11-Aug-15 Meeting Type: Annual
1.1 Elect Director David Boylan Management For Voted - For
1.2 Elect Director William Engel Management For Voted - For
1.3 Elect Director Patricia Gottesman Management For Voted - For
1.4 Elect Director William Livek Management For Voted - For
1.5 Elect Director Anne Macdonald Management For Voted - For
1.6 Elect Director Martin O'connor Management For Voted - For
1.7 Elect Director Brent Rosenthal Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Ralph Shaw 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
Meeting Date: 28-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
REPLIGEN CORPORATION
SECURITY ID: 759916109 TICKER: RGEN
Meeting Date: 11-May-16 Meeting Type: Annual
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 Glenn P. Muir Management For Voted - For
1.6 Elect Director Thomas F. Ryan, Jr. Management For Voted - For
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
4 Other Business Management For Voted - Against
REPUBLIC BANCORP, INC.
SECURITY ID: 760281204 TICKER: RBCAA
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Craig A. Greenberg Management For Voted - Withheld
1.2 Elect Director Michael T. Rust Management For Voted - For
1.3 Elect Director R. Wayne Stratton Management For Voted - Withheld
1.4 Elect Director Susan Stout Tamme Management For Voted - For
1.5 Elect Director A. Scott Trager Management For Voted - Withheld
1.6 Elect Director Steven E. Trager Management For Voted - For
1.7 Elect Director Mark A. Vogt Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
RESOURCE AMERICA, INC.
SECURITY ID: 761195205 TICKER: REXI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael J. Bradley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Edward E. Cohen Management For Voted - Withheld
1.3 Elect Director Andrew M. Lubin Management For Voted - Withheld
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
RESOURCE CAPITAL CORP.
SECURITY ID: 76120W708 TICKER: RSO
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Walter T. Beach Management For Voted - For
1.2 Elect Director Edward E. Cohen Management For Voted - Against
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.
SECURITY ID: 76122Q105 TICKER: RECN
Meeting Date: 29-Oct-15 Meeting Type: Annual
1a Elect Director Susan J. Crawford Management For Voted - For
1b Elect Director Donald B. Murray Management For Voted - For
1c Elect Director A. Robert Pisano Management For Voted - For
1d Elect Director Michael H. Wargotz 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
RESTORATION HARDWARE HOLDINGS, INC.
SECURITY ID: 761283100 TICKER: RH
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Mark Demilio Management For Voted - For
1.2 Elect Director Leonard Schlesinger Management For Voted - For
1.3 Elect Director Eri Chaya 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RETAIL OPPORTUNITY INVESTMENTS CORP.
SECURITY ID: 76131N101 TICKER: ROIC
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 - For
RETAILMENOT, INC.
SECURITY ID: 76132B106 TICKER: SALE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director G. Cotter Cunningham Management For Voted - For
1.2 Elect Director Gokul Rajaram Management For Voted - For
1.3 Elect Director Greg J. Santora Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RETROPHIN, INC.
SECURITY ID: 761299106 TICKER: RTRX
Meeting Date: 18-May-16 Meeting Type: Annual
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 Amend Omnibus Stock Plan Management For Voted - Against
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
REVANCE THERAPEUTICS, INC.
SECURITY ID: 761330109 TICKER: RVNC
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Ronald W. Eastman Management For Voted - Withheld
1.2 Elect Director Mark A. Prygocki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
REVLON, INC.
SECURITY ID: 761525609 TICKER: REV
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Ronald O. Perelman Management For Voted - Withheld
1.2 Elect Director Alan S. Bernikow Management For Voted - Withheld
1.3 Elect Director Viet D. Dinh Management For Voted - For
1.4 Elect Director Meyer Feldberg Management For Voted - For
1.5 Elect Director Fabian T. Garcia Management For Voted - For
1.6 Elect Director Robert K. Kretzman Management For Voted - Withheld
1.7 Elect Director Ceci Kurzman Management For Voted - For
1.8 Elect Director Paul M. Meister Management For Voted - Withheld
1.9 Elect Director Tamara Mellon Management For Voted - Withheld
1.10 Elect Director Debra Perelman Management For Voted - Withheld
1.11 Elect Director Paul G. Savas Management For Voted - Withheld
1.12 Elect Director Barry F. Schwartz Management For Voted - Withheld
1.13 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
SECURITY ID: 761624105 TICKER: REX
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Stuart A. Rose Management For Voted - Against
1.2 Elect Director Lawrence Tomchin Management For Voted - For
1.3 Elect Director Edward M. Kress Management For Voted - Against
1.4 Elect Director Charles A. Elcan Management For Voted - Against
1.5 Elect Director David S. Harris Management For Voted - For
1.6 Elect Director Mervyn L. Alphonso Management For Voted - For
1.7 Elect Director Lee Fisher Management For Voted - For
1.8 Elect Director Zafar Rizvi Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REX ENERGY CORPORATION
SECURITY ID: 761565100 TICKER: REXX
Meeting Date: 11-Jan-16 Meeting Type: Special
1 Approve Issuance of Shares for A Private Placement Management For Voted - For
2 Approve That Any Future Issuance of Shares of
Common Stock, Warrants and Shares of Preferred
Stock to Franklin Would Result in Franklin Being
the Beneficial Owner of Greater Than 20%, But No
More Than 35% Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 27-May-16 Meeting Type: Annual
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 Jack N. Aydin 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 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
4 Increase Authorized Common Stock Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Other Business Management For Voted - Against
REXFORD INDUSTRIAL REALTY, INC.
SECURITY ID: 76169C100 TICKER: REXR
Meeting Date: 27-May-16 Meeting Type: Annual
1.1 Elect Director Richard 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
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
REXNORD CORPORATION
SECURITY ID: 76169B102 TICKER: RXN
Meeting Date: 22-Jul-15 Meeting Type: Annual
1.1 Elect Director Todd A. Adams Management For Voted - For
1.2 Elect Director Robin A. Walker-lee 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
RIGEL PHARMACEUTICALS, INC.
SECURITY ID: 766559603 TICKER: RIGL
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Peter S. Ringrose Management For Voted - For
1b Elect Director Bradford S. Goodwin Management For Voted - For
1c Elect Director Keith A. Katkin 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RIGNET, INC.
SECURITY ID: 766582100 TICKER: RNET
Meeting Date: 18-May-16 Meeting Type: Annual
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 Brent K. Whittington Management For Voted - For
1.8 Elect Director Ditlef De Vibe 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 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Directors May be Removed with Or Without
Cause 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
RINGCENTRAL, INC.
SECURITY ID: 76680R206 TICKER: RNG
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Vladimir Shmunis Management For Voted - For
1.2 Elect Director Neil Williams Management For Voted - For
1.3 Elect Director Robert Theis Management For Voted - For
1.4 Elect Director Michelle Mckenna-doyle Management For Voted - For
1.5 Elect Director Allan Thygesen Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
RITE AID CORPORATION
SECURITY ID: 767754104 TICKER: RAD
Meeting Date: 04-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
RLI CORP.
SECURITY ID: 749607107 TICKER: RLI
Meeting Date: 05-May-16 Meeting Type: Annual
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 Charles M. Linke Management For Voted - For
1.7 Elect Director F. Lynn Mcpheeters Management For Voted - For
1.8 Elect Director Jonathan E. Michael Management For Voted - For
1.9 Elect Director James J. Scanlan Management For Voted - For
1.10 Elect Director Michael J. Stone Management For Voted - For
1.11 Elect Director Robert O. Viets 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RLJ LODGING TRUST
SECURITY ID: 74965L101 TICKER: RLJ
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Declaration of Trust Management For Voted - For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
SECURITY ID: 76973Q105 TICKER: RRTS
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Scott D. Rued Management For Voted - Withheld
1.2 Elect Director Mark A. Diblasi Management For Voted - For
1.3 Elect Director John G. Kennedy, III Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ROCKET FUEL INC.
SECURITY ID: 773111109 TICKER: FUEL
Meeting Date: 14-Jun-16 Meeting Type: Annual
1A Elect Director Susan L. Bostrom Management For Voted - For
1B Elect Director Ronald E. F. Codd Management For Voted - For
1C Elect Director E. Randolph Wootton, III Management For Voted - For
2 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
ROCKWELL MEDICAL, INC.
SECURITY ID: 774374102 TICKER: RMTI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Elect Director Ronald D. Boyd Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROFIN-SINAR TECHNOLOGIES INC.
SECURITY ID: 775043102 TICKER: RSTI
Meeting Date: 17-Mar-16 Meeting Type: Special
1.1 Elect Director Carl F. Baasel Management For Do Not Vote
1.1 Elect Directors Thomas Limberger Shareholder For Voted - Withheld
1.2 Elect Director Daniel J. Smoke Management For Do Not Vote
1.2 Elect Directors Gebhard Rainer Shareholder For Voted - For
1.3 Elect Director Gary K. Willis Management For Do Not Vote
1.3 Elect Directors Jordan Kovler Shareholder For Voted - Withheld
2 Declassify the Board of Directors Management For Voted - For
2 Declassify the Board of Directors Management None Do Not Vote
3 Reduce Supermajority Vote Requirement Management For Voted - For
3 Reduce Supermajority Vote Requirement Management None Do Not Vote
4 Permit Stockholders Holding 15% Or More of the
Outstanding Shares of Common Stock to Call A
Special Meeting Shareholder For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Do Not Vote
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
5 Provide Right to Act by Written Consent Shareholder For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management None Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Voted - For
8 Other Business Management None Voted - Against
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Carl F. Baasel Management For Voted - Against
1.2 Elect Director Daniel J. Smoke Management For Voted - For
1.3 Elect Director Gary K. Willis Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 29-Jun-16 Meeting Type: Special
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROGERS CORPORATION
SECURITY ID: 775133101 TICKER: ROG
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Keith L. Barnes Management For Voted - For
1.2 Elect Director Michael F. Barry Management For Voted - For
1.3 Elect Director Bruce D. Hoechner Management For Voted - For
1.4 Elect Director Carol R. Jensen Management For Voted - For
1.5 Elect Director William E. Mitchell Management For Voted - For
1.6 Elect Director Ganesh Moorthy Management For Voted - For
1.7 Elect Director Helene Simonet Management For Voted - For
1.8 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ROSETTA RESOURCES INC.
SECURITY ID: 777779307 TICKER: ROSE
Meeting Date: 20-Jul-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
ROUSE PROPERTIES, INC.
SECURITY ID: 779287101 TICKER: RSE
Meeting Date: 23-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ROVI CORPORATION
SECURITY ID: 779376102 TICKER: ROVI
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Thomas Carson Management For Voted - For
1.2 Elect Director Alan L. Earhart Management For Voted - For
1.3 Elect Director Eddy W. Hartenstein Management For Voted - For
1.4 Elect Director N. Steven Lucas Management For Voted - For
1.5 Elect Director James E. Meyer Management For Voted - For
1.6 Elect Director Ruthann Quindlen Management For Voted - For
1.7 Elect Director Raghavendra Rau Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8 Elect Director Glenn W. Welling 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
RSP PERMIAN, INC.
SECURITY ID: 74978Q105 TICKER: RSPP
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Joseph B. Armes Management For Voted - Withheld
1.2 Elect Director Matthew S. Ramsey Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
RTI INTERNATIONAL METALS, INC.
SECURITY ID: 74973W107 TICKER: RTI
Meeting Date: 21-Jul-15 Meeting Type: Annual
1.1 Elect Director Daniel I. Booker Management For Voted - For
1.2 Elect Director Ronald L. Gallatin Management For Voted - For
1.3 Elect Director Robert M. Hernandez Management For Voted - For
1.4 Elect Director David P. Hess Management For Voted - For
1.5 Elect Director Dawne S. Hickton Management For Voted - For
1.6 Elect Director Edith E. Holiday Management For Voted - For
1.7 Elect Director Jerry Howard Management For Voted - For
1.8 Elect Director James A. Williams Management For Voted - For
1.9 Elect Director Arthur B. Winkleblack Management For Voted - For
2 Approve Merger Agreement 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 Advisory Vote on Golden Parachutes Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
RTI SURGICAL, INC.
SECURITY ID: 74975N105 TICKER: RTIX
Meeting Date: 26-May-16 Meeting Type: Special
1.1 Elect Director Peter F. Gearen Management For Voted - For
1.1 Elect Directors Jeffrey D. Goldberg Shareholder For Do Not Vote
1.2 Elect Director Brian K. Hutchison Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Directors Darren P. Lehrich Shareholder For Do Not Vote
1.3 Elect Director Thomas A. Mceachin Management For Voted - For
1.3 Elect Directors Mark D. Stolper Shareholder For Do Not Vote
1.4 Elect Director Jonathon M. Singer Management For Voted - For
1.4 Elect Directors Frank R. Williams, Jr. Shareholder For Do Not Vote
1.5 Elect Director Paul G. Thomas Management For Voted - Withheld
1.5 Management Nominee Thomas A. Mceachin Shareholder For Do Not Vote
1.6 Elect Director Nicholas J. Valeriani Management For Voted - For
1.6 Management Nominee Jonathon M. Singer Shareholder For Do Not Vote
1.7 Elect Director Shirley A. Weis Management For Voted - For
1.7 Management Nominee Shirley A. Weis 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 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management None Do Not Vote
RUBY TUESDAY, INC.
SECURITY ID: 781182100 TICKER: RT
Meeting Date: 07-Oct-15 Meeting Type: Annual
1a Elect Director F. Lane Cardwell, Jr. Management For Voted - For
1b Elect Director Kevin T. Clayton Management For Voted - For
1c Elect Director Jeffrey J. O'neill 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
RUDOLPH TECHNOLOGIES, INC.
SECURITY ID: 781270103 TICKER: RTEC
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Daniel H. Berry Management For Voted - For
1.2 Elect Director Thomas G. Greig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RUSH ENTERPRISES, INC.
SECURITY ID: 781846209 TICKER: RUSHA
Meeting Date: 17-May-16 Meeting Type: Annual
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 Thomas A. Akin Management For Voted - For
1.4 Elect Director James C. Underwood Management For Voted - For
1.5 Elect Director Raymond J. Chess Management For Voted - For
1.6 Elect Director William H. Cary Management For Voted - For
1.7 Elect Director Kennon H. Guglielmo Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RUTH'S HOSPITALITY GROUP, INC.
SECURITY ID: 783332109 TICKER: RUTH
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Michael P. O'donnell Management For Voted - For
1b Elect Director Robin P. Selati Management For Voted - For
1c Elect Director Carla R. Cooper Management For Voted - For
1d Elect Director Bannus B. Hudson Management For Voted - For
1e Elect Director Robert S. Merritt Management For Voted - For
1f Elect Director Alan Vituli Management For Voted - For
1g Elect Director Giannella Alvarez Management For Voted - For
2 Amend Certificate of Incorporation to Eliminate
Restrictions on Removal of Directors Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
RYDER SYSTEM, INC.
SECURITY ID: 783549108 TICKER: R
Meeting Date: 06-May-16
1.1 Elect Robert J. Eck Management For Voted - For
1.2 Elect Tamara L. Lundgren Management For Voted - For
1.3 Elect Abbie J. Smith Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the 2012 Equity and Incentive
Compensation Plan Management For Voted - Against
5 Amendment to the Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RYERSON HOLDING CORPORATION
SECURITY ID: 783754104 TICKER: RYI
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Stephen P. Larson Management For Voted - For
1.2 Elect Director Philip E. Norment Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
RYMAN HOSPITALITY PROPERTIES, INC.
SECURITY ID: 78377T107 TICKER: RHP
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Michael J. Bender Management For Voted - For
1b Elect Director Rachna Bhasin Management For Voted - For
1c Elect Director William F. Hagerty, IV Management For Voted - For
1d Elect Director Ellen Levine Management For Voted - For
1e Elect Director Patrick Q. Moore Management For Voted - For
1f Elect Director Robert S. Prather, Jr. Management For Voted - For
1g Elect Director Colin V. Reed Management For Voted - For
1h Elect Director Michael D. Rose Management For Voted - For
1i Elect Director Michael I. Roth 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
S&T BANCORP, INC.
SECURITY ID: 783859101 TICKER: STBA
Meeting Date: 16-May-16 Meeting Type: Annual
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 - Withheld
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 Frank J. Palermo, Jr. Management For Voted - For
1.12 Elect Director Christine J. Toretti Management For Voted - For
1.13 Elect Director Charles G. Urtin Management For Voted - For
1.14 Elect Director Steven J. Weingarten 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
SABRA HEALTH CARE REIT, INC.
SECURITY ID: 78573L106 TICKER: SBRA
Meeting Date: 15-Jun-16 Meeting Type: Annual
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
SAFE BULKERS, INC.
SECURITY ID: Y7388L103 TICKER: SB
Meeting Date: 09-Sep-15 Meeting Type: Annual
1.1 Elect Polys Hajioannou As Director Management For Voted - For
1.2 Elect Ioannis Foteinos As Director Management For Voted - For
1.3 Elect Ole Wikborg As Director Management For Voted - For
2 Ratify Deloitte, Hadjipavlou, Sofianos & Cambanis
S.a. As Auditors Management For Voted - For
SAFEGUARD SCIENTIFICS, INC.
SECURITY ID: 786449207 TICKER: SFE
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Mara G. Aspinall Management For Voted - For
1.2 Elect Director Julie A. Dobson Management For Voted - For
1.3 Elect Director Stephen Fisher Management For Voted - For
1.4 Elect Director George Mackenzie Management For Voted - For
1.5 Elect Director John J. Roberts Management For Voted - For
1.6 Elect Director Robert J. Rosenthal Management For Voted - For
1.7 Elect Director Stephen T. Zarrilli 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
SAFETY INSURANCE GROUP, INC.
SECURITY ID: 78648T100 TICKER: SAFT
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Frederic H. Lindeberg Management For Voted - For
1.2 Elect Director George M. Murphy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock 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
SAGA COMMUNICATIONS, INC.
SECURITY ID: 786598300 TICKER: SGA
Meeting Date: 09-May-16 Meeting Type: Annual
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 Uhy LLP As Auditors Management For Voted - For
SAGE THERAPEUTICS, INC.
SECURITY ID: 78667J108 TICKER: SAGE
Meeting Date: 22-Jun-16 Meeting Type: Annual
1A Elect Director Kevin P. Starr Management For Voted - Against
1B Elect Director James Frates Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SAGENT PHARMACEUTICALS, INC
SECURITY ID: 786692103 TICKER: SGNT
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Director: Mary T. Behrens Management For Voted - For
1.2 Director: Michael Fekete Management For Voted - For
1.3 Director: Robert Flanagan Management For Voted - For
1.4 Director: Anthony Krizman Management For Voted - For
1.5 Director: Allan Oberman Management For Voted - For
1.6 Director: Shlomo Yanai Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 To Ratify the Retention of Ernst & Young LLP As our
Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2016. Management For Voted - For
3 To Approve the Sagent Pharmaceuticals, Inc. 2016
Incentive Compensation Plan. Management For Voted - For
4 To Hold an Advisory Vote to Approve the
Compensation of the Named Executive Officers. Management For Voted - For
SAGENT PHARMACEUTICALS, INC.
SECURITY ID: 786692103 TICKER: SGNT
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Mary Taylor Behrens Management For Voted - For
1.2 Elect Director Michael Fekete Management For Voted - For
1.3 Elect Director Robert Flanagan Management For Voted - For
1.4 Elect Director Anthony Krizman Management For Voted - For
1.5 Elect Director Allan Oberman Management For Voted - For
1.6 Elect Director Shlomo Yanai 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
SAIA, INC.
SECURITY ID: 78709Y105 TICKER: SAIA
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director John J. Holland Management For Voted - For
1.2 Elect Director Richard D. O'dell Management For Voted - For
1.3 Elect Director Douglas W. Rockel 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
SANCHEZ ENERGY CORPORATION
SECURITY ID: 79970Y105 TICKER: SN
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Gilbert A. Garcia Management For Voted - For
1.2 Elect Director Sean M. Maher 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 KPMG LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANDERSON FARMS, INC.
SECURITY ID: 800013104 TICKER: SAFM
Meeting Date: 11-Feb-16 Meeting Type: Annual
1.1 Elect Director Fred Banks, Jr. Management For Voted - For
1.2 Elect Director Toni D. Cooley Management For Voted - For
1.3 Elect Director Robert C. Khayat Management For Voted - For
1.4 Elect Director Dianne Mooney Management For Voted - For
1.5 Elect Director Gail Jones Pittman 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
5 Report on Working Conditions Shareholder Against Voted - Against
6 Implement A Water Quality Stewardship Policy Shareholder Against Voted - Abstain
SANDY SPRING BANCORP, INC.
SECURITY ID: 800363103 TICKER: SASR
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Mona Abutaleb Management For Voted - For
1.2 Elect Director Robert E. Henel, Jr. Management For Voted - For
1.3 Elect Director Gary G. Nakamoto Management For Voted - For
1.4 Elect Director Dennis A. Starliper Management For Voted - For
1.5 Elect Director James J. Maiwurm 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
SANGAMO BIOSCIENCES, INC.
SECURITY ID: 800677106 TICKER: SGMO
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Edward O. Lanphier, II Management For Voted - For
1.2 Elect Director Robert F. Carey Management For Voted - For
1.3 Elect Director Paul B. Cleveland Management For Voted - For
1.4 Elect Director Stephen G. Dilly 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 Provide Directors May be Removed with Or Without
Cause 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
SECURITY ID: 801056102 TICKER: SANM
Meeting Date: 07-Mar-16 Meeting Type: Annual
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 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
SAPIENS INTERNATIONAL CORP NV
SECURITY ID: N7716A151 TICKER: SPNS
Meeting Date: 27-Oct-15 Meeting Type: Special
1 Amend Articles/bylaws Re: Authorized Share Capital,
Country of Domicile, and Sending Materials for
Shareholder Meetings Management For Voted - For
Meeting Date: 16-May-16 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 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Approve the Board of Directors' Annual Report on
the Management of the Business of the Company Management For Voted - For
3 Adopt Consolidated Balance Sheets, Consolidated
Statements of Operations, and Cash Flows for 2015 Management For Voted - For
4 Approve Discharge of the Board of Directors for the
Management of the Affairs of the Company Management For Voted - For
5 Reappoint Kost Forer Gabbay & Kasiereras Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Dividend of Usd 0.20 Per Common Share Or
Approximately Usd 10 Million in the Aggregate Management For Voted - For
SAREPTA THERAPEUTICS, INC.
SECURITY ID: 803607100 TICKER: SRPT
Meeting Date: 27-Jun-16 Meeting Type: Annual
1 Elect Director Hans Wigzell 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
SAUL CENTERS, INC.
SECURITY ID: 804395101 TICKER: BFS
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director George P. Clancy, Jr. Management For Voted - For
1.2 Elect Director J. Page Lansdale Management For Voted - Withheld
1.3 Elect Director Patrick F. Noonan Management For Voted - Withheld
1.4 Elect Director Andrew M. Saul, II Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
SCANSOURCE, INC.
SECURITY ID: 806037107 TICKER: SCSC
Meeting Date: 03-Dec-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Ratify Grant Thornton LLP As Auditors Management For Voted - For
SCHNITZER STEEL INDUSTRIES, INC.
SECURITY ID: 806882106 TICKER: SCHN
Meeting Date: 27-Jan-16 Meeting Type: Annual
1.1 Elect Director Michael W. Sutherlin Management For Voted - For
1.2 Elect Director David L. Jahnke Management For Voted - For
1.3 Elect Director William D. Larsson 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
SCHOLASTIC CORPORATION
SECURITY ID: 807066105 TICKER: SCHL
Meeting Date: 21-Sep-15 Meeting Type: Annual
1.1 Elect Director James W. Barge Management For Voted - For
1.2 Elect Director John L. Davies Management For Voted - For
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
SECURITY ID: 808541106 TICKER: SWM
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director K.c. Caldabaugh Management For Voted - For
1.2 Elect Director Frederic P. Villoutreix Management For Voted - For
1.3 Elect Director Anderson D. Warlick Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SCICLONE PHARMACEUTICALS, INC.
SECURITY ID: 80862K104 TICKER: SCLN
Meeting Date: 09-Jun-16 Meeting Type: Annual
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 Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify PricewaterhouseCoopers Zhong Tian LLP As
Auditors Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
SECURITY ID: 808625107 TICKER: SAIC
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
SCIENTIFIC GAMES CORPORATION
SECURITY ID: 80874P109 TICKER: SGMS
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 - For
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 - Withheld
1.10 Elect Director Barry F. Schwartz Management For Voted - For
1.11 Elect Director Frances F. Townsend Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SCIQUEST, INC.
SECURITY ID: 80908T101 TICKER: SQI
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director L. Steven Nelson 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 Grant Thornton LLP As Auditors Management For Voted - For
SCORPIO BULKERS INC.
SECURITY ID: Y7546A106 TICKER: SALT
Meeting Date: 23-Dec-15 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Reduce Authorized Common Stock Management For Voted - For
SCORPIO BULKERS INC.
SECURITY ID: Y7546A122 TICKER: SALT
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Christian M. Gut Management For Voted - For
1.2 Elect Director James Nish Management For Voted - For
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
SCORPIO TANKERS INC.
SECURITY ID: Y7542C106 TICKER: STNG
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Alexandre Albertini Management For Voted - For
1.2 Elect Director Marianne Okland Management For Voted - For
1.3 Elect Director Cameron Mackey Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers As Auditors Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY ID: 811065101 TICKER: SNI
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Jarl Mohn Management For Voted - For
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEABOARD CORPORATION
SECURITY ID: 811543107 TICKER: SEB
Meeting Date: 25-Apr-16 Meeting Type: Annual
1.1 Elect Director Steven J. Bresky Management For Voted - For
1.2 Elect Director David A. Adamsen Management For Voted - Withheld
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 Require Independent Board Chairman Shareholder Against Voted - For
SEACHANGE INTERNATIONAL, INC.
SECURITY ID: 811699107 TICKER: SEAC
Meeting Date: 15-Jul-15 Meeting Type: Annual
1a Elect Director Jay Samit Management For Voted - For
1b Elect Director Carmine Vona Management For Voted - For
1c Elect Director Royce E. Wilson Management For Voted - Against
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 Grant Thornton LLP As Auditors Management For Voted - For
SEACOAST BANKING CORPORATION OF FLORIDA
SECURITY ID: 811707801 TICKER: SBCF
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Dennis J. Arczynski Management For Voted - For
1.2 Elect Director Maryann Goebel Management For Voted - For
1.3 Elect Director Roger O. Goldman Management For Voted - For
1.4 Elect Director Dennis S. Hudson, Jr. Management For Voted - Withheld
1.5 Elect Director Thomas E. Rossin 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
SEACOR HOLDINGS INC.
SECURITY ID: 811904101 TICKER: CKH
Meeting Date: 01-Jun-16 Meeting Type: Annual
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 - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Oivind Lorentzen Management For Voted - For
1.5 Elect Director Andrew R. Morse Management For Voted - Withheld
1.6 Elect Director R. Christopher Regan Management For Voted - For
1.7 Elect Director David M. Schizer 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
SEASPINE HOLDINGS CORPORATION
SECURITY ID: 81255T108 TICKER: SPNE
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Keith Bradley Management For Voted - For
1.2 Elect Director Michael Fekete Management For Voted - For
1.3 Elect Director John B. Henneman, III Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SEAWORLD ENTERTAINMENT, INC.
SECURITY ID: 81282V100 TICKER: SEAS
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Donald C. Robinson Management For Voted - For
1.2 Elect Director Deborah M. Thomas Management For Voted - For
1.3 Elect Director Peter F. Wallace 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
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
SECOND SIGHT MEDICAL PRODUCTS, INC.
SECURITY ID: 81362J100 TICKER: EYES
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Will Mcguire Management For Voted - For
1.2 Elect Director Robert J. Greenberg Management For Voted - For
1.3 Elect Director William J. Link Management For Voted - For
1.4 Elect Director Aaron Mendelsohn Management For Voted - For
1.5 Elect Director Gregg Williams Management For Voted - For
1.6 Elect Director Matthew Pfeffer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Gumbiner Savett Inc. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SELECT COMFORT CORPORATION
SECURITY ID: 81616X103 TICKER: SCSS
Meeting Date: 16-May-16 Meeting Type: Annual
1a Elect Director Michael J. Harrison Management For Voted - For
1b Elect Director Shelly R. Ibach Management For Voted - For
1c Elect Director Barbara R. Matas Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SELECT INCOME REIT
SECURITY ID: 81618T100 TICKER: SIR
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Barry M. Portnoy Management For Voted - Withheld
1.2 Elect Director Jeffrey P. Somers Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SELECT MEDICAL HOLDINGS CORPORATION
SECURITY ID: 81619Q105 TICKER: SEM
Meeting Date: 25-Apr-16 Meeting Type: Annual
1.1 Elect Director Russell L. Carson Management For Voted - For
1.2 Elect Director James S. Ely, III Management For Voted - For
1.3 Elect Director William H. Frist Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SELECTIVE INSURANCE GROUP, INC.
SECURITY ID: 816300107 TICKER: SIGI
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Paul D. Bauer Management For Voted - For
1.2 Elect Director A. David Brown Management For Voted - For
1.3 Elect Director John C. Burville Management For Voted - For
1.4 Elect Director Robert Kelly Doherty Management For Voted - For
1.5 Elect Director Michael J. Morrissey Management For Voted - For
1.6 Elect Director Gregory E. Murphy Management For Voted - For
1.7 Elect Director Cynthia S. Nicholson Management For Voted - For
1.8 Elect Director Ronald L. O'kelley Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9 Elect Director William M. Rue Management For Voted - For
1.10 Elect Director John S. Scheid Management For Voted - For
1.11 Elect Director J. Brian Thebault Management For Voted - For
1.12 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
SECURITY ID: 81663A105 TICKER: SEMG
Meeting Date: 17-May-16 Meeting Type: Annual
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
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
4 Amend Omnibus Stock Plan Management For Voted - For
SEMTECH CORPORATION
SECURITY ID: 816850101 TICKER: SMTC
Meeting Date: 16-Jun-16 Meeting Type: Annual
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 Ye Jane Li Management For Voted - For
1.6 Elect Director James T. Lindstrom Management For Voted - For
1.7 Elect Director Mohan R. Maheswaran 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 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
SENECA FOODS CORPORATION
SECURITY ID: 817070501 TICKER: SENEA
Meeting Date: 31-Jul-15 Meeting Type: Annual
1.1 Elect Director Arthur H. Baer Management For Voted - Withheld
1.2 Elect Director Kraig H. Kayser Management For Voted - For
1.3 Elect Director Thomas Paulson Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
SENOMYX, INC.
SECURITY ID: 81724Q107 TICKER: SNMX
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Stephen A. Block Management For Voted - For
1.2 Elect Director Mary Ann Gray Management For Voted - For
1.3 Elect Director Michael E. Herman Management For Voted - For
1.4 Elect Director John Poyhonen Management For Voted - For
1.5 Elect Director Jay M. Short Management For Voted - For
1.6 Elect Director Kent Snyder Management For Voted - For
1.7 Elect Director Daniel Stebbins Management For Voted - For
1.8 Elect Director Christopher J. Twomey Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SENSIENT TECHNOLOGIES CORPORATION
SECURITY ID: 81725T100 TICKER: SXT
Meeting Date: 21-Apr-16 Meeting Type: Annual
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 Mario Ferruzzi Management For Voted - For
1.6 Elect Director Donald W. Landry 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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEQUENOM, INC.
SECURITY ID: 817337405 TICKER: SQNM
Meeting Date: 15-Jun-16 Meeting Type: Annual
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 - For
1.4 Elect Director Ronald M. Lindsay Management For Voted - For
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 - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Provide Directors May be Removed with Or Without
Cause 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
SEQUENTIAL BRANDS GROUP, INC.
SECURITY ID: 81734P107 TICKER: SQBG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Rodney S. Cohen Management For Voted - For
1.2 Elect Director Stewart Leonard Jr. Management For Voted - For
1.3 Elect Director Gary Johnson 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 - Against
4 Amend Omnibus Stock Plan Management For Voted - For
SERES THERAPEUTICS, INC.
SECURITY ID: 81750R102 TICKER: MCRB
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Dennis A. Ausiello Management For Voted - For
1.2 Elect Director Roger J. Pomerantz 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
SERVICENOW, INC.
SECURITY ID: 81762P102 TICKER: NOW
Meeting Date: 08-Jun-16 Meeting Type: Annual
1A Elect Director Paul V. Barber Management For Voted - For
1B Elect Director Ronald E.f. Codd Management For Voted - For
1C Elect Director Frank Slootman 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.
SECURITY ID: 81763U100 TICKER: SREV
Meeting Date: 31-May-16 Meeting Type: Annual
1A Elect Director James C. Madden Management For Voted - For
1B Elect Director Thomas F. Mendoza Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors -
Withdrawn Management Non-Voting
SERVISFIRST BANCSHARES, INC.
SECURITY ID: 81768T108 TICKER: SFBS
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Thomas A. Broughton, III Management For Voted - For
1.2 Elect Director Stanley M. Brock Management For Voted - For
1.3 Elect Director J. Richard Cashio Management For Voted - For
1.4 Elect Director James J. Filler Management For Voted - For
1.5 Elect Director Michael D. Fuller Management For Voted - For
1.6 Elect Director Hatton C. V. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Dixhon Hughes Goodman, LLP As Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
SFX ENTERTAINMENT, INC.
SECURITY ID: 784178303 TICKER: SFXE
Meeting Date: 28-Dec-15 Meeting Type: Annual
1.1 Elect Director Robert F.x. Sillerman Management For Voted - For
1.2 Elect Director Frank E. Barnes, III Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Andrew N. Bazos Management For Voted - Withheld
1.4 Elect Director Timothy H. Bishop Management For Voted - For
1.5 Elect Director Pasquale Manocchia Management For Voted - For
1.6 Elect Director Michael Meyer Management For Voted - For
1.7 Elect Director John Miller Management For Voted - For
1.8 Elect Director Mitchell Slater Management For Voted - Withheld
2 Ratify Bdo Usa LLP As Auditors Management For Voted - For
SHAKE SHACK INC.
SECURITY ID: 819047101 TICKER: SHAK
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Daniel Meyer Management For Voted - Withheld
1.2 Elect Director Jeff Flug Management For Voted - For
1.3 Elect Director Evan Guillemin Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SHARPSPRING, INC.
SECURITY ID: 820054104 TICKER: SHSP
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Director: Semyon Dukach Management For Voted - For
1.2 Director: Richard Carlson Management For Voted - For
1.3 Director: John L. Troost Management For Voted - For
1.4 Director: Vadim Yasinovsky Management For Voted - For
1.5 Director: David A. Buckel Management For Voted - For
2 Ratification of the Appointment of Mcconnell &
Jones, LLP to Serve As the Company's Independent
Registered Public Accounting Firm for Fiscal Year
2016. Management For Voted - For
3 The Amendment to Increase the Number of Shares of
Common Stock Available for Issuance Under the 2010
Employee Stock Plan. Management For Voted - Against
4 The Approval to Issue 1,039,636 Shares of our
Common Stock for Purposes of Nasdaq Listing Rule
5635. Management For Voted - For
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY ID: 82312B106 TICKER: SHEN
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Christopher E. French Management For Voted - For
1.2 Elect Director Dale S. Lam Management For Voted - Withheld
1.3 Elect Director James E. Zerkel, II 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SHIP FINANCE INTERNATIONAL LIMITED
SECURITY ID: G81075106 TICKER: SFL
Meeting Date: 18-Sep-15 Meeting Type: Annual
1 Reelect Hans Petter Aas As Director Management For Voted - Against
2 Reelect Paul Leand Jr. As Director Management For Voted - Against
3 Reelect Kate Blankenship As Director Management For Voted - Against
4 Reelect Harald Thorstein As Director Management For Voted - For
5 Reelect Bert M. Bekker As Director Management For Voted - For
6 Reelect Georgina E. Sousa As Director Management For Voted - For
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.
SECURITY ID: 824889109 TICKER: SCVL
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Clifton E. Sifford Management For Voted - For
1.2 Elect Director James A. Aschleman Management For Voted - For
1.3 Elect Director Andrea R. Guthrie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SHORETEL, INC.
SECURITY ID: 825211105 TICKER: SHOR
Meeting Date: 11-Nov-15 Meeting Type: Annual
1.1 Elect Director Shane Robison Management For Voted - For
1.2 Elect Director Charles D. Kissner Management For Voted - For
1.3 Elect Director Constance Skidmore 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 - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHUTTERFLY, INC.
SECURITY ID: 82568P304 TICKER: SFLY
Meeting Date: 18-Dec-15 Meeting Type: Special
1 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Director Christopher North Management For Voted - For
1.2 Elect Director Elizabeth S. Rafael Management For Voted - For
1.3 Elect Director Michael P. Zeisser Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SHUTTERSTOCK, INC.
SECURITY ID: 825690100 TICKER: SSTK
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Jonathan Oringer Management For Voted - For
1.2 Elect Director Jeffrey Lieberman 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
SIENTRA, INC.
SECURITY ID: 82621J105 TICKER: SIEN
Meeting Date: 23-Jun-16 Meeting Type: Annual
1.1 Elect Director Nicholas Simon Management For Voted - Withheld
1.2 Elect Director Timothy Haines Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SIERRA BANCORP
SECURITY ID: 82620P102 TICKER: BSRR
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Robert L. Fields Management For Voted - For
1.2 Elect Director James C. Holly Management For Voted - For
1.3 Elect Director Lynda B. Scearcy Management For Voted - For
1.4 Elect Director Morris A. Tharp Management For Voted - For
2 Ratify Vavrinek, Trine, Day & Co., 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
SIGMA DESIGNS, INC.
SECURITY ID: 826565103 TICKER: SIGM
Meeting Date: 20-Aug-15 Meeting Type: Annual
1.1 Elect Director Tor Braham Management For Voted - For
1.2 Elect Director J. Michael Dodson Management For Voted - For
1.3 Elect Director Martin Manniche Management For Voted - For
1.4 Elect Director Pete Thompson Management For Voted - For
1.5 Elect Director Thinh Q. Tran Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify Armanino LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SIGNATURE BANK
SECURITY ID: 82669G104 TICKER: SBNY
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director John Tamberlane Management For Voted - For
1.2 Elect Director Judith A. Huntington Management For Voted - For
1.3 Elect Director Derrick D. Cephas 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
SILGAN HOLDINGS INC.
SECURITY ID: 827048109 TICKER: SLGN
Meeting Date: 27-May-16
1.1 Elect Director R. Philip Silver Management For Voted - For
1.2 Elect Director William C. Jennings 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
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
SILICON GRAPHICS INTERNATIONAL CORP.
SECURITY ID: 82706L108 TICKER: SGI
Meeting Date: 08-Dec-15 Meeting Type: Annual
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 Jorge L. Titinger Management For Voted - For
2 Amend 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
SILICON LABORATORIES INC.
SECURITY ID: 826919102 TICKER: SLAB
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director William G. Bock Management For Voted - Withheld
1.2 Elect Director Jack R. Lazar Management For Voted - For
1.3 Elect Director Neil Kim Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SILVER BAY REALTY TRUST CORP.
SECURITY ID: 82735Q102 TICKER: SBY
Meeting Date: 17-May-16 Meeting Type: Annual
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 Thomas Siering Management For Voted - Withheld
1.7 Elect Director Ronald N. Weiser 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
SILVER SPRING NETWORKS, INC.
SECURITY ID: 82817Q103 TICKER: SSNI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Thomas R. Kuhn Management For Voted - For
1.2 Elect Director Richard A. Simonson Management For Voted - For
1.3 Elect Director Laura D. Tyson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SIMMONS FIRST NATIONAL CORPORATION
SECURITY ID: 828730200 TICKER: SFNC
Meeting Date: 19-Apr-16 Meeting Type: Annual
1 Fix Number of Directors at Eleven Management For Voted - For
2.1 Elect Director Jay D. Burchfield Management For Voted - For
2.2 Elect Director William E. Clark, II Management For Voted - For
2.3 Elect Director Steven A. Cosse Management For Voted - For
2.4 Elect Director Mark C. Doramus Management For Voted - For
2.5 Elect Director Edward Drilling Management For Voted - For
2.6 Elect Director Eugene Hunt Management For Voted - For
2.7 Elect Director Christoher R. Kirkland Management For Voted - For
2.8 Elect Director George A. Makris, Jr. Management For Voted - For
2.9 Elect Director W. Scott Mcgeorge Management For Voted - For
2.10 Elect Director Joseph D. Porter Management For Voted - For
2.11 Elect Director Robert L. Shoptaw 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
SIMPSON MANUFACTURING CO., INC.
SECURITY ID: 829073105 TICKER: SSD
Meeting Date: 20-Apr-16 Meeting Type: Annual
1a Elect Director Peter N. Louras, Jr. Management For Voted - For
1b Elect Director James S. Andrasick Management For Voted - Against
1c Elect Director Gary M. Cusumano Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Ratify Grant Thorton LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINCLAIR BROADCAST GROUP, INC.
SECURITY ID: 829226109 TICKER: SBGI
Meeting Date: 02-Jun-16 Meeting Type: Annual
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
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Charter Management For Voted - For
5 Report on Sustainability, Including Workplace
Diversity Shareholder Against Voted - For
SIZMEK INC.
SECURITY ID: 83013P105 TICKER: SZMK
Meeting Date: 03-Nov-15 Meeting Type: Annual
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 Ratify Kost Forer Gabbay & Kasierer, A Member of
Ernst & Young Global, As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SJW CORP.
SECURITY ID: 784305104 TICKER: SJW
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 Douglas R. King Management For Voted - For
1.4 Elect Director Debra Man Management For Voted - For
1.5 Elect Director Daniel B. More Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify KPMG LLP As Auditors Management For Voted - For
SKULLCANDY, INC.
SECURITY ID: 83083J104 TICKER: SKUL
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director D. Scott Olivet Management For Voted - For
1.2 Elect Director Greg Warnock Management For Voted - For
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.
SECURITY ID: 830879102 TICKER: SKYW
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Jerry C. Atkin Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Russell A. Childs Management For Voted - For
1.4 Elect Director Henry J. Eyring Management For Voted - For
1.5 Elect Director Meredith S. Madden Management For Voted - For
1.6 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.7 Elect Director Andrew C. Roberts Management For Voted - For
1.8 Elect Director Keith E. Smith Management For Voted - For
1.9 Elect Director Steven F. Udvar-hazy Management For Voted - For
1.10 Elect Director James L. Welch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SMART & FINAL STORES, INC.
SECURITY ID: 83190B101 TICKER: SFS
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Andrew A. Giancamilli Management For Voted - For
1b Elect Director Adam L. Stein Management For Voted - Against
1c Elect Director Kenneth I. Tuchman Management For Voted - For
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
SMITH & WESSON HOLDING CORPORATION
SECURITY ID: 831756101 TICKER: SWHC
Meeting Date: 15-Sep-15 Meeting Type: Annual
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 Robert H. Brust Management For Voted - For
1.4 Elect Director P. James Debney Management For Voted - For
1.5 Elect Director John B. Furman Management For Voted - For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For Voted - For
1.7 Elect Director Michael F. Golden Management For Voted - For
1.8 Elect Director Mitchell A. Saltz Management For Voted - For
1.9 Elect Director I. Marie Wadecki 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
SNYDER'S-LANCE, INC.
SECURITY ID: 833551104 TICKER: LNCE
Meeting Date: 26-Feb-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director John E. Denton Management For Voted - For
1.2 Elect Director Brian J. Driscoll Management For Voted - Withheld
1.3 Elect Director Lawrence V. Jackson Management For Voted - For
1.4 Elect Director David C. Moran Management For Voted - For
1.5 Elect Director Dan C. Swander 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
SOLAR CAPITAL LTD.
SECURITY ID: 83413U100 TICKER: SLRC
Meeting Date: 07-Jun-16
1 Elect Director David S. Wachter 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
SOLAZYME, INC.
SECURITY ID: 83415T101 TICKER: TVIA
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael V. Arbige Management For Voted - For
1.2 Elect Director Jerry Fiddler Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SONIC AUTOMOTIVE, INC.
SECURITY ID: 83545G102 TICKER: SAH
Meeting Date: 18-Apr-16 Meeting Type: Annual
1.1 Elect Director O. Bruton Smith Management For Voted - Withheld
1.2 Elect Director B. Scott Smith Management For Voted - For
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 Victor H. Doolan Management For Voted - For
1.7 Elect Director John W. Harris, III Management For Voted - For
1.8 Elect Director Robert Heller Management For Voted - For
1.9 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 - Against
SONIC CORP.
SECURITY ID: 835451105 TICKER: SONC
Meeting Date: 28-Jan-16 Meeting Type: Annual
1.1 Elect Director R. Neal Black Management For Voted - For
1.2 Elect Director Clifford Hudson Management For Voted - For
1.3 Elect Director Federico F. Pe[]a Management For Voted - For
1.4 Elect Director Susan E. Thronson 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 - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONUS NETWORKS, INC.
SECURITY ID: 835916503 TICKER: SONS
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Matthew W. Bross Management For Voted - Withheld
1.2 Elect Director Raymond P. Dolan Management For Voted - For
1.3 Elect Director Beatriz V. Infante Management For Voted - For
1.4 Elect Director Howard E. Janzen Management For Voted - For
1.5 Elect Director Richard J. Lynch Management For Voted - For
1.6 Elect Director Pamela D. A. Reeve Management For Voted - For
1.7 Elect Director John A. Schofield Management For Voted - For
1.8 Elect Director Scott E. Schubert Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Stock Option Exchange Program Management For Voted - Against
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
SORRENTO THERAPEUTICS, INC.
SECURITY ID: 83587F202 TICKER: SRNE
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Henry Ji Management For Voted - For
1.2 Elect Director William S. Marth Management For Voted - Withheld
1.3 Elect Director Kim D. Janda Management For Voted - For
1.4 Elect Director Douglas Ebersole Management For Voted - For
1.5 Elect Director Jaisim Shah Management For Voted - Withheld
1.6 Elect Director David H. Deming Management For Voted - Withheld
2 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
SOTHEBY'S
SECURITY ID: 835898107 TICKER: BID
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Jessica M. Bibliowicz Management For Voted - For
1.2 Elect Director Kevin C. Conroy Management For Voted - For
1.3 Elect Director Domenico De Sole Management For Voted - For
1.4 Elect Director the Duke of Devonshire Management For Voted - For
1.5 Elect Director Daniel S. Loeb Management For Voted - For
1.6 Elect Director Olivier Reza Management For Voted - For
1.7 Elect Director Marsha E. Simms Management For Voted - For
1.8 Elect Director Thomas S. Smith, Jr. Management For Voted - For
1.9 Elect Director Diana L. Taylor Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Dennis M. Weibling Management For Voted - For
1.11 Elect Director Harry J. Wilson 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
SOUTH JERSEY INDUSTRIES, INC.
SECURITY ID: 838518108 TICKER: SJI
Meeting Date: 29-Apr-16 Meeting Type: Annual
1a Elect Director Sarah M. Barpoulis Management For Voted - For
1b Elect Director Thomas A. Bracken Management For Voted - For
1c Elect Director Keith S. Campbell Management For Voted - For
1d Elect Director Sheila Hartnett-devlin Management For Voted - For
1e Elect Director Victor A. Fortkiewicz Management For Voted - For
1f Elect Director Walter M. Higgins, III Management For Voted - For
1g Elect Director Sunita Holzer Management For Voted - For
1h Elect Director Joseph H. Petrowski Management For Voted - For
1i Elect Director Michael J. Renna Management For Voted - For
1j Elect Director Frank L. Sims 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
SOUTH STATE CORPORATION
SECURITY ID: 840441109 TICKER: SSB
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Jimmy E. Addison Management For Voted - For
1.2 Elect Director Robert H. Demere, Jr. Management For Voted - For
1.3 Elect Director Robert R. Horger Management For Voted - For
1.4 Elect Director James W. Roquemore Management For Voted - For
1.5 Elect Director Richard W. Salmons, Jr. Management For Voted - For
1.6 Elect Director B. Ed Shelley, Jr. Management For Voted - For
1.7 Elect Director John W. Williamson, III Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
SOUTHERN NATIONAL BANCORP OF VA, INC.
SECURITY ID: 843395104 TICKER: SONA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Director: R. Roderick Porter Management For Voted - For
1.2 Director: W. Bruce Jennings Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratification of the Appointment of Dixon Hughes
Goodman LLP As the Independent Registered Public
Accounting Firm of the Company for the Fiscal Year
Ending December 31, 2016. Management For Voted - For
3 Approval of an Advisory (non-binding) Proposal on
the Compensation of the Company's Named Executive
Officers. Management For Voted - Against
SOUTHSIDE BANCSHARES, INC.
SECURITY ID: 84470P109 TICKER: SBSI
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Alton Cade Management For Voted - For
1.2 Elect Director Lee R. Gibson Management For Voted - For
1.3 Elect Director Paul W. Powell Management For Voted - For
1.4 Elect Director Donald W. Thedford Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SOUTHWEST BANCORP, INC.
SECURITY ID: 844767103 TICKER: OKSB
Meeting Date: 20-Apr-16 Meeting Type: Annual
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 Steven C. Davis Management For Voted - For
1.6 Elect Director Patrice Douglas Management For Voted - For
1.7 Elect Director Mark W. Funke Management For Voted - For
1.8 Elect Director James M. Johnson Management For Voted - For
1.9 Elect Director Larry J. Lanie Management For Voted - For
1.10 Elect Director James M. Morris, II Management For Voted - For
1.11 Elect Director Kayse M. Shrum Management For Voted - For
1.12 Elect Director Russell W. Teubner 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
SOUTHWEST GAS CORPORATION
SECURITY ID: 844895102 TICKER: SWX
Meeting Date: 04-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 A. Randall Thoman Management For Voted - For
1.10 Elect Director Thomas A. Thomas Management For Voted - For
1.11 Elect Director Terrence 'terry' L. Wright Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Change Range for Size of the Board 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
SOVRAN SELF STORAGE, INC.
SECURITY ID: 84610H108 TICKER: SSS
Meeting Date: 18-May-16 Meeting Type: Annual
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 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SP PLUS CORPORATION
SECURITY ID: 78469C103 TICKER: SP
Meeting Date: 21-Apr-16 Meeting Type: Annual
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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPARK ENERGY, INC.
SECURITY ID: 846511103 TICKER: SPKE
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Nathan Kroeker Management For Voted - For
1.2 Elect Director Nick W. Evans, Jr Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPARK THERAPEUTICS, INC.
SECURITY ID: 84652J103 TICKER: ONCE
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director A. Lorris Betz Management For Voted - For
1.2 Elect Director Anand Mehra Management For Voted - For
1.3 Elect Director Lota Zoth Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPARTANNASH COMPANY
SECURITY ID: 847215100 TICKER: SPTN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director M. Shan Atkins Management For Voted - For
1.2 Elect Director Dennis Eidson Management For Voted - For
1.3 Elect Director 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 William R. Voss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SPARTON CORPORATION
SECURITY ID: 847235108 TICKER: SPA
Meeting Date: 04-Nov-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director James R. Swartwout Management For Voted - For
1.6 Elect Director Frank A. Wilson Management For Voted - For
1.7 Elect Director Cary B. Wood 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
SPECTRUM PHARMACEUTICALS, INC.
SECURITY ID: 84763A108 TICKER: SPPI
Meeting Date: 28-Jun-16 Meeting Type: Annual
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
SPEEDWAY MOTORSPORTS, INC.
SECURITY ID: 847788106 TICKER: TRK
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director O. Bruton Smith Management For Voted - Withheld
1.2 Elect Director Bernard C. Byrd, Jr. Management For Voted - For
SPOK HOLDINGS, INC.
SECURITY ID: 84863T106 TICKER: SPOK
Meeting Date: 29-Jul-15 Meeting Type: Annual
1.1 Elect Director N. Blair Butterfield Management For Voted - For
1.2 Elect Director Nicholas A. Gallopo Management For Voted - For
1.3 Elect Director Stacia A. Hylton Management For Voted - For
1.4 Elect Director Vincent D. Kelly Management For Voted - For
1.5 Elect Director Brian O'reilly Management For Voted - For
1.6 Elect Director Matthew Oristano Management For Voted - For
1.7 Elect Director Samme L. Thompson Management For Voted - For
1.8 Elect Director Royce Yudkoff Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
SECURITY ID: 84920Y106 TICKER: SPWH
Meeting Date: 19-May-16 Meeting Type: Annual
1 Elect Director Kay L. Toolson Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
SPS COMMERCE, INC.
SECURITY ID: 78463M107 TICKER: SPSC
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Archie C. Black Management For Voted - For
1.2 Elect Director Martin J. Leestma Management For Voted - For
1.3 Elect Director James B. Ramsey Management For Voted - For
1.4 Elect Director Tami L. Reller 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
SQUARE 1 FINANCIAL, INC.
SECURITY ID: 85223W101 TICKER: SQBK
Meeting Date: 29-Jul-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Split
SS&C TECHNOLOGIES HOLDINGS, INC.
SECURITY ID: 78467J100 TICKER: SSNC
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Director: Smita Conjeevaram Management For Voted - For
1.2 Director: Michael E. Daniels Management For Voted - For
1.3 Director: William C. Stone Management For Voted - For
2 The Approval of an Amendment to Ss&c's Restated
Certificate of Incorporation to Increase the
Authorized Shares of Ss&c's Common Stock to
400,000,000 Shares. Management For Voted - For
3 The Approval of Ss&c's Amended and Restated 2014
Stock Incentive Plan. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 The Ratification of PricewaterhouseCoopers LLP As
Ss&c's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2016. Management For Voted - For
STAAR SURGICAL COMPANY
SECURITY ID: 852312305 TICKER: STAA
Meeting Date: 08-Jul-15 Meeting Type: Annual
1.1 Elect Director Mark B. Logan Management For Voted - For
1.2 Elect Director Caren Mason Management For Voted - For
1.3 Elect Director Richard A. 'randy' Meier Management For Voted - For
1.4 Elect Director John C. Moore Management For Voted - For
1.5 Elect Director J. Steven Roush Management For Voted - For
1.6 Elect Director Louis E. Silverman Management For Voted - For
1.7 Elect Director Charles Slacik 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
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Stephen C. Farrell Management For Voted - For
1.2 Elect Director Caren Mason Management For Voted - For
1.3 Elect Director John C. Moore Management For Voted - For
1.4 Elect Director Louis E. Silverman Management For Voted - For
1.5 Elect Director William P. Wall Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Bylaws Management For Voted - For
4 Amend Bylaws to Remove the Provision Referring to
the Current Number of Directors Management For Voted - For
5 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STAG INDUSTRIAL, INC.
SECURITY ID: 85254J102 TICKER: STAG
Meeting Date: 02-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
STAGE STORES, INC.
SECURITY ID: 85254C305 TICKER: SSI
Meeting Date: 02-Jun-16 Meeting Type: Annual
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 Earl J. Hesterberg Management For Voted - For
1.6 Elect Director Lisa R. Kranc Management For Voted - For
1.7 Elect Director William J. Montgoris Management For Voted - For
1.8 Elect Director C. Clayton Reasor Management For Voted - For
1.9 Elect Director Ralph P. Scozzafava Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors 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.
SECURITY ID: 852857200 TICKER: STMP
Meeting Date: 13-Jun-16 Meeting Type: Annual
1 Elect Director Mohan P. Ananda Management For Voted - Split
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Split
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
STANDARD MOTOR PRODUCTS, INC.
SECURITY ID: 853666105 TICKER: SMP
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director John P. Gethin Management For Voted - Withheld
1.2 Elect Director Pamela Forbes Lieberman Management For Voted - For
1.3 Elect Director Joseph W. Mcdonnell Management For Voted - For
1.4 Elect Director Alisa C. Norris Management For Voted - For
1.5 Elect Director Eric P. Sills Management For Voted - For
1.6 Elect Director Lawrence I. 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 - For
1.9 Elect Director Richard S. Ward Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director Roger M. Widmann 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
STANDARD PACIFIC CORP.
SECURITY ID: 85375C101 TICKER: SPF
Meeting Date: 28-Sep-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Approve Reverse Stock Split Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Provide Right to Act by Written Consent Management For Voted - For
6 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - For
7 Adopt Surviving Corporation's Amended and Restated
Bylaws Management For Voted - For
8 Advisory Vote on Golden Parachutes Management For Voted - For
9 Adjourn Meeting Management For Voted - Split
STANDEX INTERNATIONAL CORPORATION
SECURITY ID: 854231107 TICKER: SXI
Meeting Date: 28-Oct-15 Meeting Type: Annual
1.1 Elect Director Charles H. Cannon, Jr. Management For Voted - For
1.2 Elect Director Jeffrey S. Edwards Management For Voted - For
1.3 Elect Director Gerald H. Fickenscher 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 Grant Thornton LLP As Auditors Management For Voted - For
STARWOOD WAYPOINT RESIDENTIAL TRUST
SECURITY ID: 85571W109 TICKER: SWAY
Meeting Date: 17-Dec-15 Meeting Type: Special
1 Approve Internalization Plan Management For Voted - Against
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE AUTO FINANCIAL CORPORATION
SECURITY ID: 855707105 TICKER: STFC
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Robert E. Baker Management For Voted - For
1.2 Elect Director Thomas E. Markert Management For Voted - For
2 Adopt the Jurisdiction of Incorporation As the
Exclusive Forum for Certain Disputes Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Non-employee Director Restricted Stock Plan Management For Voted - For
5 Approve Executive Incentive Bonus Plan Management For Voted - For
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STATE BANK FINANCIAL CORPORATION
SECURITY ID: 856190103 TICKER: STBZ
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director James R. Balkcom, Jr. Management For Voted - For
1b Elect Director Archie L. Bransford, Jr. Management For Voted - For
1c Elect Director Kim M. Childers Management For Voted - For
1d Elect Director Ann Q. Curry Management For Voted - For
1e Elect Director Joseph W. Evans Management For Voted - For
1f Elect Director Virginia A. Hepner Management For Voted - For
1g Elect Director John D. Houser Management For Voted - For
1h Elect Director William D. Mcknight Management For Voted - For
1i Elect Director Robert H. Mcmahon Management For Voted - For
1j Elect Director J. Thomas Wiley, Jr. 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 Ratify Dixon Hughes Goodman LLP As Auditors Management For Voted - For
STATE NATIONAL COMPANIES, INC.
SECURITY ID: 85711T305 TICKER: SNC
Meeting Date: 03-Jun-16 Meeting Type: Annual
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 - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEELCASE INC.
SECURITY ID: 858155203 TICKER: SCS
Meeting Date: 15-Jul-15 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 R. David Hoover Management For Voted - For
1.5 Elect Director David W. Joos Management For Voted - For
1.6 Elect Director James P. Keane Management For Voted - For
1.7 Elect Director Robert C. Pew, III Management For Voted - For
1.8 Elect Director Cathy D. Ross Management For Voted - For
1.9 Elect Director Peter M. Wege, II Management For Voted - Split
1.10 Elect Director P. Craig Welch, Jr. Management For Voted - Split
1.11 Elect Director Kate Pew Wolters 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
STEIN MART, INC.
SECURITY ID: 858375108 TICKER: SMRT
Meeting Date: 21-Jun-16 Meeting Type: Annual
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 Dawn Robertson Management For Voted - For
1.4 Elect Director Irwin Cohen Management For Voted - For
1.5 Elect Director Thomas L. Cole Management For Voted - For
1.6 Elect Director Timothy Cost Management For Voted - For
1.7 Elect Director Lisa Galanti Management For Voted - For
1.8 Elect Director Mitchell W. Legler Management For Voted - For
1.9 Elect Director Richard L. Sisisky Management For Voted - For
1.10 Elect Director Burton M. Tansky 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
STEINER LEISURE LIMITED
SECURITY ID: P8744Y102 TICKER: STNR
Meeting Date: 23-Nov-15 Meeting Type: Special
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 - Against
3 Adjourn Meeting Management For Voted - Against
STEMLINE THERAPEUTICS, INC.
SECURITY ID: 85858C107 TICKER: STML
Meeting Date: 25-May-16 Meeting Type: Annual
1 Elect Director Kenneth Zuerblis Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
STEPAN COMPANY
SECURITY ID: 858586100 TICKER: SCL
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Michael R. Boyce Management For Voted - For
1.2 Elect Director F. Quinn Stepan Management For Voted - Against
1.3 Elect Director Edward J. Wehmer 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
STERIS CORPORATION
SECURITY ID: 859152100 TICKER: STE
Meeting Date: 27-Aug-15 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 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
5 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 02-Oct-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
STERLING BANCORP
SECURITY ID: 85917A100 TICKER: STL
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Robert Abrams Management For Voted - For
1.2 Elect Director John P. Cahill Management For Voted - For
1.3 Elect Director Louis J. Cappelli Management For Voted - For
1.4 Elect Director James F. Deutsch Management For Voted - For
1.5 Elect Director Navy E. Djonovic Management For Voted - For
1.6 Elect Director Fernando Ferrer Management For Voted - For
1.7 Elect Director William F. Helmer Management For Voted - For
1.8 Elect Director Thomas G. Kahn Management For Voted - For
1.9 Elect Director Jack Kopnisky Management For Voted - For
1.10 Elect Director James J. Landy Management For Voted - For
1.11 Elect Director Robert W. Lazar Management For Voted - For
1.12 Elect Director John C. Millman Management For Voted - For
1.13 Elect Director Richard O'toole Management For Voted - For
1.14 Elect Director Burt Steinberg Management For Voted - For
1.15 Elect Director Craig S. Thompson Management For Voted - For
1.16 Elect Director William E. Whiston 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
STEVEN MADDEN, LTD.
SECURITY ID: 556269108 TICKER: SHOO
Meeting Date: 27-May-16 Meeting Type: Annual
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 Peter Migliorini Management For Voted - For
1.4 Elect Director Richard P. Randall Management For Voted - For
1.5 Elect Director Ravi Sachdev Management For Voted - For
1.6 Elect Director Thomas H. Schwartz Management For Voted - For
1.7 Elect Director Robert Smith Management For Voted - For
1.8 Elect Director Amelia Newton Varela 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
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEWART INFORMATION SERVICES CORPORATION
SECURITY ID: 860372101 TICKER: STC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Arnaud Ajdler Management For Voted - For
1.2 Elect Director James Chadwick Management For Voted - For
1.3 Elect Director Glenn C. Christenson Management For Voted - For
1.4 Elect Director Robert L. Clarke 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 Conversion of Securities Management For Voted - For
5 Eliminate Class of Common Stock Management For Voted - For
6 Amend Articles to Eliminate the Requirement That
the Board Size be Set at Nine Directors Management For Voted - For
7 Amend Certificate of Incorporation to Permit A
Special Meeting to be Called by 25% Or More and to
Eliminate the Ability to Act by Written Consent Management For Voted - For
8 Amend Articles to Eliminate the Requirement That
Six of the Nine Directors Approve Board Action Management For Voted - For
STIFEL FINANCIAL CORP.
SECURITY ID: 860630102 TICKER: SF
Meeting Date: 07-Jul-15 Meeting Type: Annual
1.1 Elect Director Charles A. Dill Management For Voted - For
1.2 Elect Director Richard J. Himelfarb Management For Voted - Withheld
1.3 Elect Director Alton F. Irby, III Management For Voted - For
1.4 Elect Director Victor J. Nesi Management For Voted - Withheld
1.5 Elect Director James M. Zemlyak Management For Voted - Withheld
1.6 Elect Director Michael J. 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 Ernst &young LLP As Auditors Management For Voted - For
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael W. Brown Management For Voted - For
1.2 Elect Director John P. Dubinsky Management For Voted - For
1.3 Elect Director Robert E. Grady Management For Voted - For
1.4 Elect Director Thomas B. Michaud Management For Voted - Withheld
1.5 Elect Director James M. Oates Management For Voted - For
1.6 Elect Director Ben A. Plotkin 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 Declassify the Board of Directors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
STILLWATER MINING COMPANY
SECURITY ID: 86074Q102 TICKER: SWC
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director George M. Bee Management For Voted - For
1.2 Elect Director Michael J. (mick) Mcmullen Management For Voted - For
1.3 Elect Director Patrice E. Merrin Management For Voted - For
1.4 Elect Director Lawrence Peter O'hagan Management For Voted - For
1.5 Elect Director Michael S. Parrett Management For Voted - For
1.6 Elect Director Brian D. Schweitzer Management For Voted - For
1.7 Elect Director Gary A. Sugar 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.
SECURITY ID: 86101X104 TICKER: STCK
Meeting Date: 01-Dec-15 Meeting Type: Special
1 Approve Acquisition Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Adjourn Meeting Management For Voted - Split
STOCK YARDS BANCORP, INC.
SECURITY ID: 861025104 TICKER: SYBT
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director J. Mccauley Brown Management For Voted - For
1b Elect Director Charles R. Edinger, III Management For Voted - Against
1c Elect Director David P. Heintzman Management For Voted - For
1d Elect Director Carl G. Herde Management For Voted - For
1e Elect Director James A. Hillebrand Management For Voted - For
1f Elect Director Richard A. Lechleiter Management For Voted - For
1g Elect Director Richard Northern Management For Voted - For
1h Elect Director Stephen M. Priebe Management For Voted - For
1i Elect Director Nicholas X. Simon Management For Voted - For
1j Elect Director Norman Tasman Management For Voted - Against
1k Elect Director Kathy C. Thompson 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
STONE ENERGY CORPORATION
SECURITY ID: 861642106 TICKER: SGY
Meeting Date: 19-May-16 Meeting Type: Annual
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 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
7 Approve Reverse Stock Split Management For Voted - For
STONEGATE BANK
SECURITY ID: 861811107 TICKER: SGBK
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director William J. Gallo Management For Voted - For
1.2 Elect Director Jeff Holding Management For Voted - For
1.3 Elect Director Bruce Keir Management For Voted - For
1.4 Elect Director Jeff Nudelman Management For Voted - For
1.5 Elect Director Lawrence Seidman Management For Voted - For
1.6 Elect Director David Seleski Management For Voted - For
1.7 Elect Director Glenn Straub Management For Voted - For
1.8 Elect Director John Tomlinson Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
STONEGATE MORTGAGE CORPORATION
SECURITY ID: 86181Q300 TICKER: SGM
Meeting Date: 29-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard A. Kraemer Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Kevin Bhatt Management For Voted - Split
1.3 Elect Director J. Scott Mumphrey Management For Voted - Split
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Non-employee Director Omnibus Stock Plan Management For Voted - For
STONERIDGE, INC.
SECURITY ID: 86183P102 TICKER: SRI
Meeting Date: 10-May-16 Meeting Type: Annual
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
4 Approve Executive Incentive Bonus Plan Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
STORE CAPITAL CORPORATION
SECURITY ID: 862121100 TICKER: STOR
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Morton H. Fleischer Management For Voted - For
1.2 Elect Director Christopher H. Volk Management For Voted - For
1.3 Elect Director Joseph M. Donovan Management For Voted - For
1.4 Elect Director William F. Hipp Management For Voted - For
1.5 Elect Director Einar A. Seadler Management For Voted - For
1.6 Elect Director Rajath Shourie Management For Voted - Withheld
1.7 Elect Director Derek Smith Management For Voted - Withheld
1.8 Elect Director Quentin P. 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
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
STRAIGHT PATH COMMUNICATIONS INC.
SECURITY ID: 862578101 TICKER: STRP
Meeting Date: 12-Jan-16 Meeting Type: Annual
1.1 Elect Director Davidi Jonas Management For Voted - Against
1.2 Elect Director K. Chris Todd Management For Voted - For
1.3 Elect Director William F. Weld Management For Voted - For
1.4 Elect Director Fred S. Zeidman Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Zwick & Banyai, Pllc As Auditors Management For Voted - For
STRATASYS LTD.
SECURITY ID: M85548101 TICKER: SSYS
Meeting Date: 09-Oct-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 Elchanan Jaglom As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.2 Reelect S. Scott Crump As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.3 Reelect David Reis As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.4 Reelect Edward J. Fierko As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.5 Reelect Ilan Levin As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.6 Reelect John J. Mceleney As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.7 Reelect Ziva Pattir As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.8 Reelect Clifford H. Schwieter As Director Until the
End of the Next Annual General Meeting Management For Voted - For
2 Approve Bonus of Usd 480,645 to David Reis, Ceo and
Director Management For Voted - Against
3 Reappoint Kesselman & Kesselman As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Discuss Financial Statements and the Report of the
Board for 2014 Management Non-Voting
5 Transact Other Business (non-voting) Management Non-Voting
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 05-May-16 Meeting Type: Annual
A Vote for This Item If You Do Not Have A Personal
Interest in Proposals 2.1 and 2.2. If You Do Not
Vote for This Item, Your Vote for Proposal 2.1 and
2.2 Will Not be Valid.if You Do Have A Personal
Interest in Proposals 2.1 and 2.2,vote Against This
Item. Management None Voted - For
1.1 Reelect Elchanan Jaglom As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.2 Reelect S. Scott Crump As Director Until the End of
the Next Annual General Meeting Management For Voted - For
1.3 Reelect David Reis As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.4 Reelect Edward J. Fierko As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.5 Reelect Ilan Levin As Director Until the End of the
Next Annual General Meeting Management For Voted - For
1.6 Reelect John J. Mceleney As Director Until the End
of the Next Annual General Meeting Management For Voted - For
1.7 Reelect Ziva Patir As Director Until the End of the
Next Annual General Meeting Management For Voted - For
2.1 Reelect Victor Leventhal As External Director for A
Three-year Period Management For Voted - For
2.2 Elect Haim Shani As External Director for A
Three-year Period Management For Voted - For
3 Approve Compensation of Independent Directors Management For Voted - For
4 Reappoint Kesselman & Kesselman As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Discuss Financial Statements and the Report of the
Board Management Non-Voting
STRATEGIC HOTELS & RESORTS, INC.
SECURITY ID: 86272T106 TICKER: BEE
Meeting Date: 08-Dec-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 - Against
STRATTEC SECURITY CORPORATION
SECURITY ID: 863111100 TICKER: STRT
Meeting Date: 06-Oct-15 Meeting Type: Annual
1.1 Elect Director Harold M. Stratton II Management For Voted - Withheld
1.2 Elect Director Thomas W. Florsheim, Jr 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
STRAYER EDUCATION, INC.
SECURITY ID: 863236105 TICKER: STRA
Meeting Date: 03-May-16 Meeting Type: Annual
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 - Against
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 Karl Mcdonnell Management For Voted - For
1.7 Elect Director Todd A. Milano Management For Voted - Against
1.8 Elect Director G. Thomas Waite, III Management For Voted - Against
1.9 Elect Director J. David Wargo 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
STURM, RUGER & COMPANY, INC.
SECURITY ID: 864159108 TICKER: RGR
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director John A. Cosentino, Jr. Management For Voted - For
1.2 Elect Director Michael O. Fifer Management For Voted - For
1.3 Elect Director Sandra S. Froman Management For Voted - For
1.4 Elect Director C. Michael Jacobi Management For Voted - For
1.5 Elect Director Terrence G. O'connor Management For Voted - For
1.6 Elect Director Amir P. Rosenthal Management For Voted - For
1.7 Elect Director Ronald C. Whitaker Management For Voted - For
1.8 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUCAMPO PHARMACEUTICALS, INC.
SECURITY ID: 864909106 TICKER: SCMP
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Elect Director Maureen E. O'connell 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUFFOLK BANCORP
SECURITY ID: 864739107 TICKER: SCNB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Brian K. Finneran Management For Voted - Withheld
1.2 Elect Director Edgar F. Goodale Management For Voted - For
1.3 Elect Director David A. Kandell Management For Voted - Withheld
1.4 Elect Director Ramesh N. Shah 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.
SECURITY ID: 866082100 TICKER: INN
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Daniel P. Hansen Management For Voted - For
1.2 Elect Director Bjorn R. L. Hanson Management For Voted - For
1.3 Elect Director Jeffrey W. Jones Management For Voted - For
1.4 Elect Director Kenneth J. Kay Management For Voted - For
1.5 Elect Director Thomas W. Storey Management For Voted - For
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 to Remove Antitakeover Provisions to
Opt Out of Maryland's Unsolicited Takeover Act Shareholder Against Voted - For
SUMMIT MATERIALS INC.
SECURITY ID: 86614U100 TICKER: SUM
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director Thomas W. Hill Management For Voted - For
1b Elect Director Neil P. Simpkins Management For Voted - Withheld
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SUN BANCORP, INC.
SECURITY ID: 86663B201 TICKER: SNBC
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Brown Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Thomas M. O'brien Management For Voted - For
1.9 Elect Director Wilbur L. Ross, Jr. Management For Voted - Withheld
1.10 Elect Director Keith Stock Management For Voted - For
1.11 Elect Director Grace C. Torres Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUN COMMUNITIES, INC.
SECURITY ID: 866674104 TICKER: SUI
Meeting Date: 20-Jul-15 Meeting Type: Annual
1a Elect Director Stephanie W. Bergeron Management For Voted - For
1b Elect Director James R. Goldman Management For Voted - For
1c Elect Director Brian M. Hermelin Management For Voted - For
1d Elect Director Ronald A. Klein Management For Voted - For
1e Elect Director Paul D. Lapides Management For Voted - For
1f Elect Director Clunet R. Lewis Management For Voted - For
1g Elect Director Ronald L. Piasecki Management For Voted - For
1h Elect Director Randall K. Rowe Management For Voted - For
1i Elect Director Gary A. Shiffman Management For Voted - For
1j Elect Director Arthur A. Weiss Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Preferred and Common Stock Management For Voted - For
Meeting Date: 23-May-16 Meeting Type: Annual
1a Elect Director Stephanie W. Bergeron Management For Voted - For
1b Elect Director Brian M. Hermelin Management For Voted - For
1c Elect Director Ronald A. Klein 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 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
SUN HYDRAULICS CORPORATION
SECURITY ID: 866942105 TICKER: SNHY
Meeting Date: 23-May-16 Meeting Type: Annual
1.1 Elect Director Marc Bertoneche Management For Voted - For
1.2 Elect Director David W. Grzelak Management For Voted - For
1.3 Elect Director Philippe Lemaitre 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
SUNCOKE ENERGY, INC.
SECURITY ID: 86722A103 TICKER: SXC
Meeting Date: 05-May-16 Meeting Type: Annual
1a Elect Director Andrew D. Africk Management For Voted - For
1b Elect Director Robert A. Peiser Management For Voted - For
1c Elect Director John W. Rowe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP As Auditors Management For Voted - For
SUNRUN INC.
SECURITY ID: 86771W105 TICKER: RUN
Meeting Date: 20-May-16 Meeting Type: Annual
1.1 Elect Director Lynn Jurich Management For Voted - For
1.2 Elect Director Steven Vassallo Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
SECURITY ID: 867892101 TICKER: SHO
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director John V. Arabia Management For Voted - For
1.2 Elect Director W. Blake Baird Management For Voted - For
1.3 Elect Director Andrew Batinovich Management For Voted - For
1.4 Elect Director Z. Jamie Behar Management For Voted - For
1.5 Elect Director Thomas A. Lewis, Jr. Management For Voted - For
1.6 Elect Director Keith M. Locker Management For Voted - For
1.7 Elect Director Murray J. Mccabe Management For Voted - For
1.8 Elect Director Douglas M. Pasquale Management For Voted - For
1.9 Elect Director Keith P. Russell 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
SUPER MICRO COMPUTER, INC.
SECURITY ID: 86800U104 TICKER: SMCI
Meeting Date: 08-Mar-16 Meeting Type: Annual
1.1 Elect Director Chiu-chu (sara) Liu Liang Management For Voted - Withheld
1.2 Elect Director Hwei-ming (fred) Tsai Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUPERIOR ENERGY SERVICES, INC.
SECURITY ID: 868157108 TICKER: SPN
Meeting Date: 24-May-16
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 Janiece M. Longoria Management For Voted - For
1.7 Elect Michael M. Mcshane Management For Voted - For
1.8 Elect W. Matt Ralls Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Adoption of 2016 Incentive Award Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
SECURITY ID: 868168105 TICKER: SUP
Meeting Date: 26-Apr-16 Meeting Type: Special
1.1 Elect Director Michael R. Bruynesteyn Management For Voted - For
1.1 Elect Directors Matthew Goldfarb Shareholder For Do Not Vote
1.2 Elect Director Margaret S. Dano Management For Voted - For
1.2 Elect Directors F. Jack Liebau, Jr. Shareholder For Do Not Vote
1.3 Elect Director Jack A. Hockema Management For Voted - For
1.3 Elect Directors Ryan J. Morris Shareholder For Do Not Vote
1.4 Elect Director Paul J. Humphries Management For Voted - For
1.4 Management Nominee Michael R. Bruynesteyn Shareholder For Do Not Vote
1.5 Elect Director James S. Mcelya Management For Voted - For
1.5 Management Nominee Jack A. Hockema Shareholder For Do Not Vote
1.6 Elect Director Timothy C. Mcquay Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Management Nominee Paul J. Humphries Shareholder For Do Not Vote
1.7 Elect Director Donald J. Stebbins Management For Voted - For
1.7 Management Nominee James S. Mcelya Shareholder For Do Not Vote
1.8 Elect Director Francisco S. Uranga Management For Voted - For
1.8 Management Nominee Donald J. Stebbins Shareholder For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management None Do Not Vote
3 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management None Do Not Vote
4 Adopt Proxy Access Right Shareholder For Do Not Vote
4 Provide Proxy Access Right Management None Voted - For
5 Ratify Deloitte & Touche LLP As Auditors Management For Do Not Vote
5 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
SUPERIOR UNIFORM GROUP, INC.
SECURITY ID: 868358102 TICKER: SGC
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Sidney Kirschner Management For Voted - Against
1.2 Elect Director Michael Benstock Management For Voted - For
1.3 Elect Director Alan D. Schwartz Management For Voted - Against
1.4 Elect Director Robin M. Hensley Management For Voted - For
1.5 Elect Director Paul Mellini Management For Voted - For
1.6 Elect Director Todd Siegel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Bylaws Management For Voted - Against
4 Ratify Mayer Hoffman Mccann P.c. As Auditors Management For Voted - For
SUPERNUS PHARMACEUTICALS, INC.
SECURITY ID: 868459108 TICKER: SUPN
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Jack A. Khattar Management For Voted - For
1.2 Elect Director M. James Barrett Management For Voted - Split
1.3 Elect Director William A. Nuerge 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 Proposal to Ratify KPMG LLP As the Independent
Public Accounting Firm for the Fiscal Year Ending
December 31, 2016. 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
SUPERVALU INC.
SECURITY ID: 868536103 TICKER: SVU
Meeting Date: 22-Jul-15 Meeting Type: Annual
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 Francesca Ruiz De Luzuriaga Management For Voted - For
1i Elect Director Wayne C. Sales Management For Voted - For
1j Elect Director Frank A. Savage Management For Voted - For
1k Elect Director Gerald L. Storch 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
SURGERY PARTNERS, INC.
SECURITY ID: 86881A100 TICKER: SGRY
Meeting Date: 03-May-16 Meeting Type: Annual
1 Elect Director Adam Feinstein Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
SURGICAL CARE AFFILIATES, INC.
SECURITY ID: 86881L106 TICKER: SCAI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Andrew P. Hayek Management For Voted - For
1.2 Elect Director Frederick A. Hessler Management For Voted - For
1.3 Elect Director Lisa Skeete Tatum Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Split
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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SURMODICS, INC.
SECURITY ID: 868873100 TICKER: SRDX
Meeting Date: 17-Feb-16 Meeting Type: Annual
1.1 Elect Director Ronald B. Kalich Management For Voted - For
1.2 Elect Director Shawn T. Mccormick Management For Voted - For
2 Fix Number of Directors at Six Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SVB FINANCIAL GROUP
SECURITY ID: 78486Q101 TICKER: SIVB
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Greg W. Becker Management For Voted - For
1.2 Elect Director Eric A. Benhamou Management For Voted - For
1.3 Elect Director David M. Clapper Management For Voted - For
1.4 Elect Director Roger F. Dunbar Management For Voted - For
1.5 Elect Director Joel P. Friedman Management For Voted - For
1.6 Elect Director Lata Krishnan Management For Voted - For
1.7 Elect Director Jeffrey N. Maggioncalda Management For Voted - For
1.8 Elect Director Mary J. Miller Management For Voted - For
1.9 Elect Director Kate D. Mitchell Management For Voted - For
1.10 Elect Director John F. Robinson Management For Voted - For
1.11 Elect Director Garen K. Staglin Management For Voted - For
2 Amend Employee Stock Purchase Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SWIFT TRANSPORTATION COMPANY
SECURITY ID: 87074U101 TICKER: SWFT
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Jerry Moyes Management For Voted - For
1.2 Elect Director Richard H. Dozer Management For Voted - Withheld
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
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
4 Approve Recapitalization Plan for All Stock to Have
One-vote Per Share Shareholder Against Voted - For
SYKES ENTERPRISES, INCORPORATED
SECURITY ID: 871237103 TICKER: SYKE
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Paul L. Whiting Management For Voted - For
1b Elect Director Michael P. Delong Management For Voted - For
1c Elect Director Carlos E. Evans Management For Voted - For
1d Elect Director Vanessa C.l. Chang 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
SYMETRA FINANCIAL CORPORATION
SECURITY ID: 87151Q106 TICKER: SYA
Meeting Date: 05-Nov-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 - Against
SYNAPTICS INCORPORATED
SECURITY ID: 87157D109 TICKER: SYNA
Meeting Date: 20-Oct-15 Meeting Type: Annual
1.1 Elect Director Jeffrey D. Buchanan Management For Voted - For
1.2 Elect Director Keith B. Geeslin Management For Voted - For
1.3 Elect Director James L. Whims 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
SYNCHRONOSS TECHNOLOGIES, INC.
SECURITY ID: 87157B103 TICKER: SNCR
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director James M. Mccormick Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Donnie M. Moore Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYNERGY PHARMACEUTICALS INC.
SECURITY ID: 871639308 TICKER: SGYP
Meeting Date: 07-Jun-16 Meeting Type: Annual
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 Richard J. Daly Management For Voted - For
1.6 Elect Director Alan F. Joslyn Management For Voted - For
1.7 Elect Director Timothy S. Callahan 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
SYNERGY RESOURCES CORPORATION
SECURITY ID: 87164P103 TICKER: SYRG
Meeting Date: 15-Dec-15 Meeting Type: Annual
1.1 Elect Director Edward Holloway Management For Voted - For
1.2 Elect Director William E. Scaff, Jr. Management For Voted - For
1.3 Elect Director Lynn A. Peterson Management For Voted - For
1.4 Elect Director Rick A. Wilber Management For Voted - For
1.5 Elect Director Raymond E. Mcelhaney Management For Voted - For
1.6 Elect Director Bill M. Conrad Management For Voted - For
1.7 Elect Director George Seward Management For Voted - For
1.8 Elect Director R.w. 'bud' Noffsinger, III Management For Voted - For
1.9 Elect Director Jack N. Aydin Management For Voted - For
2 Ratify Eks&h Lllp As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Lynn A. Peterson Management For Voted - For
1.2 Elect Director Rick A. Wilber Management For Voted - For
1.3 Elect Director Raymond E. Mcelhaney Management For Voted - For
1.4 Elect Director Jack N. Aydin Management For Voted - For
1.5 Elect Director Daniel E. Kelly Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Paul J. Korus Management For Voted - For
2 Ratify Eks&h Lllp As Auditors Management Voted - For
SYNNEX CORPORATION
SECURITY ID: 87162W100 TICKER: SNX
Meeting Date: 22-Mar-16 Meeting Type: Annual
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 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify KPMG LLP As Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
SECURITY ID: 87161C501 TICKER: SNV
Meeting Date: 21-Apr-16 Meeting Type: Annual
1 To Elect the Nominee As Director: Catherine A. Allen Management For Voted - For
2 To Elect the Nominee As Director: Tim E. Bentsen Management For Voted - For
3 To Elect the Nominee As Director: Stephen T. Butler Management For Voted - For
4 To Elect the Nominee As Director: Elizabeth W. Camp Management For Voted - For
5 To Elect the Nominee As Director: T. Michael
Goodrich Management For Voted - For
6 To Elect the Nominee As Director: Jerry W. Nix Management For Voted - For
7 To Elect the Nominee As Director: Harris Pastides Management For Voted - For
8 To Elect the Nominee As Director: Joseph J.
Prochaska, Jr. Management For Voted - For
9 To Elect the Nominee As Director: Kessel D. Stelling Management For Voted - For
10 To Elect the Nominee As Director: Melvin T. Stith Management For Voted - For
11 To Elect the Nominee As Director: Barry L. Storey Management For Voted - For
12 To Elect the Nominee As Director: Philip W.
Tomlinson Management For Voted - For
13 To Approve, on an Advisory Basis, the Compensation
of Synovus' Named Executive Officers As Determined
by the Compensation Committee. Management For Voted - For
14 To Ratify the Appointment of KPMG LLP As Synovus'
Independent Auditor for the Year 2016. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNTEL, INC.
SECURITY ID: 87162H103 TICKER: SYNT
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Paritosh K. Choksi Management For Voted - Withheld
1.2 Elect Director Bharat Desai Management For Voted - Withheld
1.3 Elect Director Thomas Doeke Management For Voted - For
1.4 Elect Director Rajesh Mashruwala Management For Voted - For
1.5 Elect Director Nitin Rakesh Management For Voted - For
1.6 Elect Director Prashant Ranade Management For Voted - Withheld
1.7 Elect Director Vinod K. Sahney Management For Voted - For
1.8 Elect Director Neerja Sethi Management For Voted - Withheld
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
SYNUTRA INTERNATIONAL, INC.
SECURITY ID: 87164C102 TICKER: SYUT
Meeting Date: 26-Feb-16 Meeting Type: Annual
1.1 Elect Director Jinrong Chen Management For Voted - Withheld
2 Ratify Deloitte Touche Tohmatsu Certified Public
Accountants LLP As Auditors Management For Voted - For
SYSTEMAX INC.
SECURITY ID: 871851101 TICKER: SYX
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Richard Leeds Management For Voted - Withheld
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 - For
1.5 Elect Director Stacy Dick Management For Voted - Withheld
1.6 Elect Director Robert D. 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
3 Approve Termination of Certain Corporate Governance
Restrictions Management For Voted - Against
T2 BIOSYSTEMS, INC.
SECURITY ID: 89853L104 TICKER: TTOO
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Joshua Bilenker Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director Michael J. Cima Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
TAILORED BRANDS, INC.
SECURITY ID: 87403A107 TICKER: TLRD
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director William B. Sechrest Management For Voted - For
1.2 Elect Director David H. Edwab Management For Voted - For
1.3 Elect Director Douglas S. Ewert Management For Voted - For
1.4 Elect Director B. Michael Becker Management For Voted - For
1.5 Elect Director Irene Chang Britt Management For Voted - For
1.6 Elect Director Rinaldo S. Brutoco Management For Voted - For
1.7 Elect Director Dinesh S. Lathi Management For Voted - For
1.8 Elect Director Grace Nichols Management For Voted - For
1.9 Elect Director Allen I. Questrom Management For Voted - For
1.10 Elect Director Sheldon I. Stein Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Amend Bylaws to Require the Resignation of Any
Director Who Does Not Receive A Majority Vote in
Uncontested Director Elections Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY ID: 874054109 TICKER: TTWO
Meeting Date: 24-Sep-15 Meeting Type: Annual
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 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
TALEN ENERGY CORP
SECURITY ID: 87422J105 TICKER: TLN
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Ralph Alexander Management For Voted - Withheld
1.2 Elect Director Frederick M. Bernthal Management For Voted - For
1.3 Elect Director Edward J. Casey, Jr. Management For Voted - For
1.4 Elect Director Philip G. Cox Management For Voted - For
1.5 Elect Director Paul A. Farr 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 Michael B. Hoffman 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 One Year Voted - One Year
TANDEM DIABETES CARE, INC.
SECURITY ID: 875372104 TICKER: TNDM
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Fred E. Cohen Management For Voted - Split
1.2 Elect Director Douglas A. Roeder Management For Voted - For
1.3 Elect Director Jesse I. Treu Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TANGER FACTORY OUTLET CENTERS, INC.
SECURITY ID: 875465106 TICKER: SKT
Meeting Date: 20-May-16
1.1 Elect William G. Benton Management For Voted - For
1.2 Elect Jeffrey B. Citrin Management For Voted - For
1.3 Elect David B. Henry Management For Voted - For
1.4 Elect Thomas J. Reddin Management For Voted - For
1.5 Elect Thomas E. Robinson Management For Voted - For
1.6 Elect Bridget M. Ryan-berman Management For Voted - For
1.7 Elect Allan L. Schuman Management For Voted - For
1.8 Elect Steven B. Tanger Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TASER INTERNATIONAL, INC.
SECURITY ID: 87651B104 TICKER: TASR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Michael Garnreiter Management For Voted - For
1.2 Elect Director Hadi Partovi Management For Voted - For
2 Eliminate Supermajority Vote Requirement Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP As Auditors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
TAYLOR MORRISON HOME CORPORATION
SECURITY ID: 87724P106 TICKER: TMHC
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Kelvin Davis Management For Voted - Withheld
1.2 Elect Director James Henry Management For Voted - For
1.3 Elect Director Anne L. Mariucci Management For Voted - For
1.4 Elect Director Rajath Shourie Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TEAM HEALTH HOLDINGS, INC.
SECURITY ID: 87817A107 TICKER: TMH
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director H. Lynn Massingale Management For Voted - Against
1b Elect Director Michael D. Snow Management For Voted - For
1c Elect Director Edwin M. Crawford Management For Voted - For
1d Elect Director Scott Ostfeld Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEAM, INC.
SECURITY ID: 878155100 TICKER: TISI
Meeting Date: 24-Sep-15 Meeting Type: Annual
1.1 Elect Director Vincent D. Foster Management For Voted - Against
1.2 Elect Director Michael A. Lucas 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
Meeting Date: 25-Feb-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Sylvia J. Kerrigan Management For Voted - For
1.2 Elect Director Emmett J. Lescroart Management For Voted - For
1.3 Elect Director Ted W. Owen 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
TECH DATA CORPORATION
SECURITY ID: 878237106 TICKER: TECD
Meeting Date: 01-Jun-16 Meeting Type: Annual
1a Elect Director Charles E. Adair Management For Voted - For
1b Elect Director Robert M. Dutkowsky Management For Voted - For
1c Elect Director Harry J. Harczak, Jr. Management For Voted - For
1d Elect Director Kathleen Misunas Management For Voted - For
1e Elect Director Thomas I. Morgan Management For Voted - For
1f Elect Director Steven A. Raymund Management For Voted - For
1g Elect Director Patrick G. Sayer Management For Voted - Against
1h Elect Director Savio W. Tung Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TECHTARGET, INC.
SECURITY ID: 87874R100 TICKER: TTGT
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Leonard P. Forman Management For Voted - For
1.2 Elect Director Gregory M. Strakosch Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEEKAY TANKERS LTD.
SECURITY ID: Y8565N102 TICKER: TNK
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Arthur Bensler Management For Voted - Withheld
1.2 Elect Director Bjorn Moller Management For Voted - Withheld
1.3 Elect Director Richard T. Du Moulin Management For Voted - For
1.4 Elect Director Richard J.f. Bronks Management For Voted - For
1.5 Elect Director William Lawes Management For Voted - For
1.6 Elect Director Peter Evensen Management For Voted - Withheld
TEJON RANCH CO.
SECURITY ID: 879080109 TICKER: TRC
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Robert A. Alter Management For Voted - For
1.2 Elect Director Steven A. Betts Management For Voted - For
1.3 Elect Director Daniel R. Tisch Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TELADOC, INC.
SECURITY ID: 87918A105 TICKER: TDOC
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Jason Gorevic Management For Voted - For
1.2 Elect Director Dana G. Mead, Jr. Management For Voted - For
1.3 Elect Director James Outland Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TELEDYNE TECHNOLOGIES INCORPORATED
SECURITY ID: 879360105 TICKER: TDY
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Charles Crocker Management For Voted - For
1.2 Elect Director Robert Mehrabian Management For Voted - For
1.3 Elect Director Jane C. Sherburne Management For Voted - For
1.4 Elect Director Michael T. Smith Management For Voted - For
2 Ratify Deloitte & Touche LLP As 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
TELEFLEX INCORPORATED
SECURITY ID: 879369106 TICKER: TFX
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Election of Director: Patricia C. Barron Management For Voted - For
2 Election of Director: W. Kim Foster Management For Voted - For
3 Election of Director: Jeffrey A. Graves Management For Voted - For
4 Approval of the Teleflex Incorporated 2016
Executive Incentive Plan Management For Voted - For
5 Approval, on an Advisory Basis, of Named Executive
Officer Compensation Management For Voted - For
6 Ratification of the Appointment of
PricewaterhouseCoopers LLP As the Company's
Independent Registered Public Accounting Firm for
2016 Management For Voted - For
TELENAV, INC.
SECURITY ID: 879455103 TICKER: TNAV
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director Hp Jin Management For Voted - For
1.2 Elect Director Joseph M. Zaelit Management For Voted - For
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
TELETECH HOLDINGS, INC.
SECURITY ID: 879939106 TICKER: TTEC
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Kenneth D. Tuchman Management For Voted - For
1b Elect Director James E. Barlett (withdrawn) Management Non-Voting
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
1h Elect Director Steven J. Anenen 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
TELIGENT, INC.
SECURITY ID: 87960W104 TICKER: TLGT
Meeting Date: 25-May-16 Meeting Type: Annual
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
1.7 Elect Director Carole S. Ben-maimon Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Eisneramper LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TENNANT COMPANY
SECURITY ID: 880345103 TICKER: TNC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director William F. Austen Management For Voted - For
1.2 Elect Director H. Chris Killingstad Management For Voted - For
1.3 Elect Director David Windley Management For Voted - For
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.
SECURITY ID: 880349105 TICKER: TEN
Meeting Date: 18-May-16 Meeting Type: Annual
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
1i Elect Director Roger J. Wood 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
TERRENO REALTY CORPORATION
SECURITY ID: 88146M101 TICKER: TRNO
Meeting Date: 03-May-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TERRITORIAL BANCORP INC.
SECURITY ID: 88145X108 TICKER: TBNK
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Kirk W. Caldwell Management For Voted - For
1.2 Elect Director Francis E. Tanaka 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
4 Amend Omnibus Stock Plan Management For Voted - For
TESARO, INC.
SECURITY ID: 881569107 TICKER: TSRO
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Leon (lonnie) O. Moulder, Jr. Management For Voted - For
1b Elect Director Mary Lynne Hedley Management For Voted - For
1c Elect Director David M. Mott Management For Voted - For
1d Elect Director Lawrence M. Alleva Management For Voted - For
1e Elect Director James O. Armitage Management For Voted - For
1f Elect Director Earl M. (duke) Collier, Jr. Management For Voted - For
1g Elect Director Garry A. Nicholson Management For Voted - For
1h Elect Director Arnold L. Oronsky Management For Voted - For
1i Elect Director Kavita Patel Management For Voted - For
1j Elect Director Beth Seidenberg 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
5 Amend Non-employee Director Omnibus Stock Plan Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TESCO CORPORATION
SECURITY ID: 88157K101 TICKER: TESO
Meeting Date: 05-May-16 Meeting Type: Annual
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 Rose M. Robeson Management For Voted - For
1.7 Elect Director Elijio V. Serrano Management For Voted - For
1.8 Elect Director Michael W. Sutherlin Management For Voted - For
2 Approve Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TESSCO TECHNOLOGIES INCORPORATED
SECURITY ID: 872386107 TICKER: TESS
Meeting Date: 21-Jul-15 Meeting Type: Annual
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 Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TESSERA TECHNOLOGIES, INC.
SECURITY ID: 88164L100 TICKER: TSRA
Meeting Date: 27-Apr-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TETRA TECH, INC.
SECURITY ID: 88162G103 TICKER: TTEK
Meeting Date: 03-Mar-16 Meeting Type: Annual
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
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Split
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
SECURITY ID: 88162F105 TICKER: TTI
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Mark E. Baldwin Management For Voted - For
1.2 Elect Director Thomas R. Bates, Jr. Management For Voted - For
1.3 Elect Director Stuart M. Brightman Management For Voted - For
1.4 Elect Director Paul D. Coombs Management For Voted - For
1.5 Elect Director John F. Glick Management For Voted - For
1.6 Elect Director Stephen A. Snider 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
1.9 Elect Director Joseph C. Winkler, 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 Increase Authorized Common Stock Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
TETRAPHASE PHARMACEUTICALS, INC.
SECURITY ID: 88165N105 TICKER: TTPH
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Garen Bohlin Management For Voted - For
1.2 Elect Director John Freund 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 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TEXAS CAPITAL BANCSHARES, INC.
SECURITY ID: 88224Q107 TICKER: TCBI
Meeting Date: 17-May-16 Meeting Type: Annual
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 Larry L. Helm Management For Voted - For
1.6 Elect Director Charles S. Hyle Management For Voted - For
1.7 Elect Director Elysia Holt Ragusa Management For Voted - For
1.8 Elect Director Steven P. Rosenberg Management For Voted - For
1.9 Elect Director Robert W. Stallings Management For Voted - For
1.10 Elect Director Dale W. Tremblay Management For Voted - For
1.11 Elect Director Ian J. Turpin Management For Voted - For
1.12 Elect Director Patricia A. Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TEXAS ROADHOUSE, INC.
SECURITY ID: 882681109 TICKER: TXRH
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Gregory N. Moore Management For Voted - For
1.2 Elect Director James F. Parker Management For Voted - For
1.3 Elect Director Kathleen N. Widmer 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
TEXAS ROADHOUSE,INC.
SECURITY ID: 882681109 TICKER: TXRH
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Director: Gregory N. Moore Management For Voted - For
1.2 Director: James F. Parker Management For Voted - For
1.3 Director: Kathleen N. Widmer Management For Voted - For
2 Proposal to Ratify Independent Public Accounting
Firm for 2016. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3 Say on Pay - an Advisory Vote on the Approval of
Executive Compensation. Management For Voted - For
4 Proposal to Amend the Amended and Restated
Certificate of Incorporation to Declassify the
Board of Directors. Management For Voted - For
TEXTAINER GROUP HOLDINGS LIMITED
SECURITY ID: G8766E109 TICKER: TGH
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director John A. Maccarone Management For Voted - Against
1.2 Elect Director Dudley R. Cottingham Management For Voted - Against
1.3 Elect Director Hyman Shwiel Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve KPMG LLP As Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
TEXTURA CORPORATION
SECURITY ID: 883211104 TICKER: TXTR
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Kristi Ross Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TG THERAPEUTICS, INC.
SECURITY ID: 88322Q108 TICKER: TGTX
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Laurence N. Charney Management For Voted - For
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE ADVISORY BOARD COMPANY
SECURITY ID: 00762W107 TICKER: ABCO
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Sanju K. Bansal Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE ANDERSONS, INC.
SECURITY ID: 034164103 TICKER: ANDE
Meeting Date: 13-May-16 Meeting Type: Annual
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 Patrick E. Bowe Management For Voted - For
1.4 Elect Director Catherine M. Kilbane Management For Voted - For
1.5 Elect Director Robert J. King, Jr. Management For Voted - For
1.6 Elect Director Ross W. Manire Management For Voted - For
1.7 Elect Director Donald L. Mennel Management For Voted - For
1.8 Elect Director Patrick S. Mullin Management For Voted - For
1.9 Elect Director John T. Stout, Jr. Management For Voted - For
1.10 Elect Director Jacqueline F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE BANCORP, INC.
SECURITY ID: 05969A105 TICKER: TBBK
Meeting Date: 16-Dec-15 Meeting Type: Annual
1.1 Elect Director Daniel G. Cohen Management For Voted - Split
1.2 Elect Director Walter T. Beach Management For Voted - Split
1.3 Elect Director Michael J. Bradley Management For Voted - Split
1.4 Elect Director John C. Chrystal Management For Voted - For
1.5 Elect Director Matthew Cohn Management For Voted - Split
1.6 Elect Director Hersh Kozlov Management For Voted - Split
1.7 Elect Director William H. Lamb Management For Voted - Split
1.8 Elect Director Frank M. Mastrangelo Management For Voted - Split
1.9 Elect Director James J. Mcentee, III Management For Voted - Split
1.10 Elect Director Mei-mei Tuan 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 Grant Thornton LLP As Auditors Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Daniel G. Cohen Management For Voted - For
1.2 Elect Director Walter T. Beach Management For Voted - For
1.3 Elect Director Michael J. Bradley Management For Voted - For
1.4 Elect Director John C. Chrystal Management For Voted - For
1.5 Elect Director Matthew Cohn Management For Voted - For
1.6 Elect Director Hersh Kozlov Management For Voted - For
1.7 Elect Director William H. Lamb Management For Voted - For
1.8 Elect Director James J. Mcentee, III Management For Voted - For
1.9 Elect Director Mei-mei Tuan 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 Grant Thornton LLP As Auditors Management For Voted - For
THE BOSTON BEER COMPANY, INC.
SECURITY ID: 100557107 TICKER: SAM
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director David A. Burwick Management For Voted - For
1.2 Elect Director Michael Spillane 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
SECURITY ID: 109696104 TICKER: BCO
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Paul G. Boynton Management For Voted - For
1.2 Elect Director Ian D. Clough Management For Voted - For
1.3 Elect Director Peter A. Feld Management For Voted - For
1.4 Elect Director George I. Stoeckert 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 Proxy Access Right Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BUCKLE, INC.
SECURITY ID: 118440106 TICKER: BKE
Meeting Date: 27-May-16 Meeting Type: Annual
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 Robert E. Campbell Management For Voted - Withheld
1.5 Elect Director Bill L. Fairfield Management For Voted - Withheld
1.6 Elect Director Bruce L. Hoberman Management For Voted - For
1.7 Elect Director Michael E. Huss Management For Voted - For
1.8 Elect Director John P. Peetz, III Management For Voted - For
1.9 Elect Director James E. Shada Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
THE CATO CORPORATION
SECURITY ID: 149205106 TICKER: CATO
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director D. Harding Stowe Management For Voted - For
1.2 Elect Director Edward I. Weisiger, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE CHEESECAKE FACTORY INCORPORATED
SECURITY ID: 163072101 TICKER: CAKE
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 - 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
THE CHEFS' WAREHOUSE, INC.
SECURITY ID: 163086101 TICKER: CHEF
Meeting Date: 13-May-16 Meeting Type: Annual
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 John Debenedetti Management For Voted - Split
1.5 Elect Director Steven F. Goldstone Management For Voted - For
1.6 Elect Director Alan Guarino Management For Voted - For
1.7 Elect Director Stephen Hanson Management For Voted - Split
1.8 Elect Director Katherine Oliver Management For Voted - For
1.9 Elect Director Christopher Pappas Management For Voted - For
1.10 Elect Director John Pappas Management For Voted - Split
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE CHILDREN'S PLACE, INC.
SECURITY ID: 168905107 TICKER: PLCE
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Jane Elfers Management For Voted - For
1.2 Elect Director John E. Bachman Management For Voted - For
1.3 Elect Director Susan Patricia Griffith Management For Voted - For
1.4 Elect Director Joseph Gromek 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 Omnibus Stock Plan Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Reduce Supermajority Vote Requirement to Amend
Certain Provisions of the Company's Charter Management For Voted - For
7 Reduce Supermajority Vote Requirement to Amend
Certain Provisions of the Company's Bylaws Management For Voted - For
8 Amend Advance Notice for Shareholder Proposals Management For Voted - For
9 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
10 Amend Charter to Remove an Uncommon Provision
Governing Compromises with Creditors Management For Voted - Against
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
12 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CONTAINER STORE GROUP, INC.
SECURITY ID: 210751103 TICKER: TCS
Meeting Date: 03-Aug-15 Meeting Type: Annual
1.1 Elect Director J. Kristofer Galashan Management For Voted - Withheld
1.2 Elect Director Melissa Reiff Management For Voted - Withheld
1.3 Elect Director Rajendra ('raj') Sisodia Management For Voted - For
1.4 Elect Director Caryl Stern Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE DIXIE GROUP, INC.
SECURITY ID: 255519100 TICKER: DXYN
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Director: William F. Blue, Jr. Management For Voted - For
1.2 Director: Charles E. Brock Management For Voted - For
1.3 Director: Daniel K. Frierson Management For Voted - For
1.4 Director: D. Kennedy Frierson Jr. Management For Voted - For
1.5 Director: Walter W. Hubbard Management For Voted - For
1.6 Director: Lowry F. Kline Management For Voted - For
1.7 Director: Hilda S. Murray Management For Voted - For
1.8 Director: John W. Murrey, III Management For Voted - For
1.9 Director: Michael L. Owens Management For Voted - For
2 For Approval of the Adoption of the Company's 2016
Incentive Compensation Plan, Pursuant to Which the
Company May Issue Up to an Aggregate of 800,000
Shares of Its Common Stock Or Class B Common Stock
on the Terms and Conditions Set Forth in the Plan. Management For Voted - For
3 For Approval of the Material Terms of the
Performance Goals Applicable to 2016-2020. Management For Voted - For
4 For Approval of the Company's Executive
Compensation for Its Named Executive Officers
("say-on-pay"). Management For Voted - For
5 For Ratification of Appointment of the Firm of
Dixon Hughes Goodman LLP to Serve As Independent
Registered Public Accountants of the Company for
2016. Management For Voted - For
THE E. W. SCRIPPS COMPANY
SECURITY ID: 811054402 TICKER: SSP
Meeting Date: 02-May-16 Meeting Type: Annual
1a Elect Director Roger L. Ogden Management For Voted - For
1b Elect Director J. Marvin Quin Management For Voted - For
1c Elect Director Kim Williams Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY ID: 291641108 TICKER: EDE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Ross C. Hartley Management For Voted - For
1.2 Elect Director Herbert J. Schmidt Management For Voted - For
1.3 Elect Director C. James 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
Meeting Date: 16-Jun-16 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
THE ENSIGN GROUP, INC.
SECURITY ID: 29358P101 TICKER: ENSG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Antoinette T. Hubenette Management For Voted - For
1.2 Elect Director Lee A. Daniels 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 - For
THE EXONE COMPANY
SECURITY ID: 302104104 TICKER: XONE
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director S. Kent Rockwell Management For Voted - For
1b Elect Director John Irvin Management For Voted - For
1c Elect Director Raymond J. Kilmer Management For Voted - For
1d Elect Director Gregory F. Pashke Management For Voted - For
1e Elect Director Lloyd A. Semple Management For Voted - Against
1f Elect Director William F. Strome Management For Voted - For
1g Elect Director Bonnie K. Wachtel Management For Voted - For
2 Ratify Schneider Downs & Company, Inc. As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE FINISH LINE, INC.
SECURITY ID: 317923100 TICKER: FINL
Meeting Date: 16-Jul-15 Meeting Type: Annual
1.1 Elect Director William P. Carmichael Management For Voted - For
1.2 Elect Director Richard P. Crystal Management For Voted - For
1.3 Elect Director Samuel M. Sato 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
THE FIRST BANCORP, INC.
SECURITY ID: 31866P102 TICKER: FNLC
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Katherine M. Boyd Management For Voted - Withheld
1.2 Elect Director Robert B. Gregory Management For Voted - Withheld
1.3 Elect Director Renee W. Kelly Management For Voted - For
1.4 Elect Director Tony C. Mckim Management For Voted - For
1.5 Elect Director Mark N. Rosborough Management For Voted - Withheld
1.6 Elect Director Cornelius J. Russell Management For Voted - For
1.7 Elect Director Stuart G. Smith Management For Voted - Withheld
1.8 Elect Director David B. Soule, Jr. Management For Voted - Withheld
1.9 Elect Director Bruce B. Tindal Management For Voted - Withheld
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
SECURITY ID: 320734106 TICKER: FLIC
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director Paul T. Canarick Management For Voted - Withheld
1.2 Elect Director Alexander L. Cover Management For Voted - For
1.3 Elect Director Stephen V. Murphy Management For Voted - For
1.4 Elect Director Peter Quick Management For Voted - For
1.5 Elect Director Eric J. Tveter 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 Crowe Horwath LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GEO GROUP, INC.
SECURITY ID: 36162J106 TICKER: GEO
Meeting Date: 27-Apr-16 Meeting Type: Annual
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 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
6 Report on Human Rights Policy Implementation Shareholder Against Voted - Abstain
THE GORMAN-RUPP COMPANY
SECURITY ID: 383082104 TICKER: GRC
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 - Withheld
2 Approve Non-employee Director Restricted 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
THE GREENBRIER COMPANIES, INC.
SECURITY ID: 393657101 TICKER: GBX
Meeting Date: 07-Jan-16 Meeting Type: Annual
1.1 Elect Director Thomas B. Fargo Management For Voted - For
1.2 Elect Director Duane C. Mcdougall Management For Voted - For
1.3 Elect Director Donald A. Washburn Management For Voted - For
1.4 Elect Director Kelly M. Williams 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
THE HABIT RESTAURANTS, INC.
SECURITY ID: 40449J103 TICKER: HABT
Meeting Date: 22-Jun-16 Meeting Type: Annual
1.1 Elect Director Allan Karp Management For Voted - Split
1.2 Elect Director Joseph J. Kadow Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management For Voted - For
THE HACKETT GROUP, INC.
SECURITY ID: 404609109 TICKER: HCKT
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Ted A. Fernandez Management For Voted - For
1.2 Elect Director Robert A. Rivero Management For Voted - For
1.3 Elect Director Alan T.g. Wix Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
THE J.G. WENTWORTH COMPANY
SECURITY ID: 46618D108 TICKER: JGW
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Gerard Van Spaendonck Management For Voted - Withheld
1.2 Elect Director Francisco J. Rodriguez Management For Voted - Withheld
2 Approve Repricing of Options Management For Voted - Against
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE KEYW HOLDING CORPORATION
SECURITY ID: 493723100 TICKER: KEYW
Meeting Date: 12-Aug-15 Meeting Type: Annual
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 Caroline Pisano Management For Voted - For
1.8 Elect Director Mark Willard 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
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 18-May-16 Meeting Type: Annual
1a Elect Director Deborah Bonanni Management For Voted - For
1b Elect Director Bill Campbell Management For Voted - For
1c Elect Director John Hannon Management For Voted - For
1d Elect Director Chris Inglis Management For Voted - For
1e Elect Director Ken Minihan Management For Voted - For
1f Elect Director Art Money Management For Voted - For
1g Elect Director Caroline Pisano Management For Voted - For
1h Elect Director Mark Sopp Management For Voted - For
1i Elect Director Bill Weber Management For Voted - For
2 Ratify Grant Thornton, LLP As Auditors Management For Voted - For
3 Approve Repricing of Options Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE LACLEDE GROUP, INC.
SECURITY ID: 505597104 TICKER: LG
Meeting Date: 28-Jan-16 Meeting Type: Annual
1.1 Elect Director Brenda D. Newberry Management For Voted - For
1.2 Elect Director Suzanne Sitherwood Management For Voted - For
1.3 Elect Director Mary Ann Van Lokeren Management For Voted - For
2 Amend Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 28-Apr-16 Meeting Type: Special
1 Change Company Name to Spire Inc. Management For Voted - For
THE MARCUS CORPORATION
SECURITY ID: 566330106 TICKER: MCS
Meeting Date: 13-Oct-15 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
1.12 Elect Director Katherine M. Gehl Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
Meeting Date: 04-May-16 Meeting Type: Annual
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 - Withheld
1.4 Elect Director Allan H. Selig Management For Voted - Withheld
1.5 Elect Director Timothy E. Hoeksema Management For Voted - Withheld
1.6 Elect Director Bruce J. Olson Management For Voted - Withheld
1.7 Elect Director Philip L. Milstein Management For Voted - Withheld
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
1.12 Elect Director Katherine M. Gehl Management For Voted - For
1.13 Elect Director David M. Baum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
THE MEDICINES COMPANY
SECURITY ID: 584688105 TICKER: MDCO
Meeting Date: 26-May-16 Meeting Type: Annual
1A Elect Director William W. Crouse Management For Voted - For
1B Elect Director John C. Kelly Management For Voted - For
1C Elect Director Hiroaki Shigeta Management For Voted - For
2 Declassify the Board of Directors 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
6 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE MEN'S WEARHOUSE, INC.
SECURITY ID: 587118100 TICKER: MW
Meeting Date: 01-Jul-15 Meeting Type: Annual
1.1 Elect Director William B. Sechrest Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2 Elect Director David H. Edwab Management For Voted - For
1.3 Elect Director Douglas S. Ewert Management For Voted - For
1.4 Elect Director Rinaldo S. Brutoco Management For Voted - For
1.5 Elect Director Sheldon I. Stein Management For Voted - For
1.6 Elect Director Grace Nichols Management For Voted - For
1.7 Elect Director Allen I. Questrom Management For Voted - For
1.8 Elect Director B. Michael Becker 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 Deloitte & Touche LLP As Auditors Management For Voted - For
THE NAVIGATORS GROUP, INC.
SECURITY ID: 638904102 TICKER: NAVG
Meeting Date: 26-May-16 Meeting Type: Annual
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.
SECURITY ID: 645370107 TICKER: NWHM
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Wayne Stelmar Management For Voted - Withheld
1.2 Elect Director Sam Bakhshandehpour Management For Voted - For
1.3 Elect Director Michael J. Berchtold Management For Voted - Withheld
1.4 Elect Director Gregory P. Lindstrom Management For Voted - For
2 Approve 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
THE NEW YORK TIMES COMPANY
SECURITY ID: 650111107 TICKER: NYT
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Raul E. Cesan Management For Voted - For
1.2 Elect Director Joichi Ito Management For Voted - For
1.3 Elect Director Dara Khosrowshahi Management For Voted - For
1.4 Elect Director James A. Kohlberg 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 PEP BOYS - MANNY, MOE & JACK
SECURITY ID: 713278109 TICKER: PBY
Meeting Date: 10-Jul-15 Meeting Type: Annual
1.1 Elect Director Jane Scaccetti Management For Voted - For
1.2 Elect Director John T. Sweetwood Management For Voted - For
1.3 Elect Director Robert H. Hotz Management For Voted - For
1.4 Elect Director James A. Mitarotonda Management For Voted - For
1.5 Elect Director Robert Rosenblatt Management For Voted - For
1.6 Elect Director Andrea M. Weiss Management For Voted - For
1.7 Elect Director Robert L. Nardelli Management For Voted - For
1.8 Elect Director Scott P. Sider Management For Voted - For
1.9 Elect Director Bruce M. Lisman Management For Voted - For
1.10 Elect Director F. Jack Liebau, Jr. Management For Voted - For
1.11 Elect Director Matthew Goldfarb 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
THE PROVIDENCE SERVICE CORPORATION
SECURITY ID: 743815102 TICKER: PRSC
Meeting Date: 16-Sep-15 Meeting Type: Annual
1 Elect Director Kristi L. Meints 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 Issuance of Shares for A Private Placement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE RMR GROUP INC.
SECURITY ID: 74967R106 TICKER: RMR
Meeting Date: 09-Mar-16 Meeting Type: Annual
1.1 Elect Director Ann Logan Management For Voted - For
1.2 Elect Director Adam D. Portnoy Management For Voted - For
1.3 Elect Director Barry M. Portnoy Management For Voted - Withheld
1.4 Elect Director Walter C. Watkins, Jr. Management For Voted - For
1.5 Elect Director Frederick N. Zeytoonjian Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
THE RUBICON PROJECT INC
SECURITY ID: 78112V102 TICKER: RUBI
Meeting Date: 26-May-16 Meeting Type: Annual
1 Election of Director: Sumant Mandal Management For Voted - For
2 Election of Director: Robert F. Spillane Management For Voted - For
3 To Ratify the Selection of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for the Current Fiscal Year. Management For Voted - For
THE RUBICON PROJECT, INC.
SECURITY ID: 78112V102 TICKER: RUBI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Sumant Mandal Management For Voted - For
1.2 Elect Director Robert F. Spillane Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
THE RYLAND GROUP, INC.
SECURITY ID: 783764103 TICKER: RYL
Meeting Date: 28-Sep-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adopt Surviving Corporation's Amended and Restated
Certificate of Incorporation Management For Voted - For
3 Adopt Surviving Corporation's Amended and Restated
Bylaws Management For Voted - For
4 Advisory Vote on Golden Parachutes Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SPECTRANETICS CORPORATION
SECURITY ID: 84760C107 TICKER: SPNC
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott Drake Management For Voted - For
1.2 Elect Director William C. Jennings Management For Voted - For
1.3 Elect Director Joseph M. Ruggio 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE ST. JOE COMPANY
SECURITY ID: 790148100 TICKER: JOE
Meeting Date: 17-May-16 Meeting Type: Annual
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 Jorge L. Gonzalez 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
THE WHITEWAVE FOODS COMPANY
SECURITY ID: 966244105 TICKER: WWAV
Meeting Date: 12-May-16 Meeting Type: Annual
1A Elect Director Michelle P. Goolsby Management For Voted - For
1B Elect Director Stephen L. Green Management For Voted - For
1C Elect Director Anthony J. Magro Management For Voted - For
1D Elect Director W. Anthony Vernon Management For Voted - For
1E Elect Director Doreen A. Wright 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
THE YORK WATER COMPANY
SECURITY ID: 987184108 TICKER: YORW
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Jody L. Keller Management For Voted - For
1.2 Elect Director Steven R. Rasmussen Management For Voted - For
2 Ratify Baker Tilly Virchow Krause As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
THERAPEUTICSMD, INC.
SECURITY ID: 88338N107 TICKER: TXMD
Meeting Date: 16-Jun-16 Meeting Type: Annual
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
THERAVANCE BIOPHARMA, INC.
SECURITY ID: G8807B106 TICKER: TBPH
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Rick E Winningham Management For Voted - For
1.2 Elect Director Robert V. Gunderson, Jr. Management For Voted - Against
1.3 Elect Director Susan M. Molineaux Management For Voted - Against
1.4 Elect Director Donal O'connor Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
THERMON GROUP HOLDINGS, INC.
SECURITY ID: 88362T103 TICKER: THR
Meeting Date: 30-Jul-15 Meeting Type: Annual
1.1 Elect Director Rodney L. Bingham Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THIRD POINT REINSURANCE LTD.
SECURITY ID: G8827U100 TICKER: TPRE
Meeting Date: 04-May-16 Meeting Type: Annual
1 Elect Director Rafe De La Gueronniere Management For Voted - For
2 Amend Bylaws Management For Voted - For
3 Election of Designated Company Directors of
Non-u.s. Subsidiaries Management For Voted - For
4 Approve Ernst & Young Ltd As Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
THORATEC CORPORATION
SECURITY ID: 885175307 TICKER: THOR
Meeting Date: 07-Oct-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - Against
THRESHOLD PHARMACEUTICALS, INC.
SECURITY ID: 885807206 TICKER: THLD
Meeting Date: 24-Jun-16 Meeting Type: Annual
1.1 Elect Director Bruce C. Cozadd Management For Voted - For
1.2 Elect Director David R. Hoffmann Management For Voted - For
1.3 Elect Director George G.c. Parker Management For Voted - For
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
TIDEWATER INC.
SECURITY ID: 886423102 TICKER: TDW
Meeting Date: 30-Jul-15
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 D. Paterson Management For Voted - For
1.7 Elect Richard A. Pattarozzi Management For Voted - For
1.8 Elect Jeffrey M. Platt Management For Voted - For
1.9 Elect Robert L. Potter 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 Ratification of Auditor Management For Voted - For
TILE SHOP HOLDINGS, INC.
SECURITY ID: 88677Q109 TICKER: TTS
Meeting Date: 14-Jul-15 Meeting Type: Annual
1.1 Elect Director Christopher T. Cook Management For Voted - For
1.2 Elect Director Robert A. Rucker Management For Voted - Split
1.3 Elect Director William E. Watts Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TILLY'S, INC.
SECURITY ID: 886885102 TICKER: TLYS
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Hezy Shaked Management For Voted - Withheld
1.2 Elect Director Doug Collier Management For Voted - For
1.3 Elect Director Seth Johnson Management For Voted - For
1.4 Elect Director Janet E. Kerr Management For Voted - For
1.5 Elect Director Edmond Thomas Management For Voted - For
1.6 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.
SECURITY ID: 887228104 TICKER: TIME
Meeting Date: 07-Jun-16 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
1k Elect Director Michael P. Zeisser Management For Voted - For
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
TIMKENSTEEL CORPORATION
SECURITY ID: 887399103 TICKER: TMST
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Diane C. Creel Management For Voted - For
1.2 Elect Director Donald T. Misheff Management For Voted - For
1.3 Elect Director Ronald A. Rice Management For Voted - For
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
TIPTREE FINANCIAL INC.
SECURITY ID: 88822Q103 TICKER: TIPT
Meeting Date: 06-Jun-16 Meeting Type: Annual
1.1 Elect Director Jonathan Ilany Management For Voted - For
1.2 Elect Director Lesley Goldwasser 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
TITAN INTERNATIONAL, INC.
SECURITY ID: 88830M102 TICKER: TWI
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Maurice M. Taylor, Jr. Management For Voted - For
1.2 Elect Director Peter B. Mcnitt Management For Voted - Withheld
1.3 Elect Director Mark H. Rachesky 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
TITAN MACHINERY INC.
SECURITY ID: 88830R101 TICKER: TITN
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Stanley Dardis Management For Voted - For
1.2 Elect Director David Meyer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TIVO INC.
SECURITY ID: 888706108 TICKER: TIVO
Meeting Date: 22-Jul-15 Meeting Type: Annual
1.1 Elect Director Peter D. Aquino Management For Voted - For
1.2 Elect Director Daniel Moloney Management For Voted - For
1.3 Elect Director Thomas R. Wolzien 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
TOBIRA THERAPEUTICS, INC.
SECURITY ID: 88883P101 TICKER: TBRA
Meeting Date: 09-Jul-15 Meeting Type: Annual
1.1 Elect Director Eckard Weber Management For Voted - Withheld
1.2 Elect Director Jeffrey H. Cooper Management For Voted - For
1.3 Elect Director Gwen A. Melincoff 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
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Laurent Fischer Management For Voted - For
1.2 Elect Director Pierre Legault Management For Voted - For
1.3 Elect Director Dennis Podlesak Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TOKAI PHARMACEUTICALS, INC.
SECURITY ID: 88907J107 TICKER: TKAI
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Timothy J. Barberich Management For Voted - For
1.2 Elect Director David A. Kessler Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TOLL BROTHERS, INC.
SECURITY ID: 889478103 TICKER: TOL
Meeting Date: 08-Mar-16 Meeting Type: Annual
1.1 Elect Director Robert I. Toll Management For Voted - For
1.2 Elect Director Bruce E. Toll (withdrawn) Management Voted - For
1.3 Elect Director Douglas C. Yearley, Jr. Management For Voted - For
1.4 Elect Director Robert S. Blank Management For Voted - For
1.5 Elect Director Edward G. Boehne Management For Voted - For
1.6 Elect Director Richard J. Braemer Management For Voted - For
1.7 Elect Director Christine N. Garvey Management For Voted - For
1.8 Elect Director Carl B. Marbach Management For Voted - For
1.9 Elect Director John A. Mclean Management For Voted - For
1.10 Elect Director Stephen A. Novick Management For Voted - For
1.11 Elect Director Paul E. Shapiro Management For Voted - For
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 Non-employee Director Omnibus Stock Plan Management For Voted - For
5 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
TOMPKINS FINANCIAL CORPORATION
SECURITY ID: 890110109 TICKER: TMP
Meeting Date: 09-May-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
TOOTSIE ROLL INDUSTRIES, INC.
SECURITY ID: 890516107 TICKER: TR
Meeting Date: 02-May-16 Meeting Type: Annual
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 - For
1.4 Elect Director Paula M. Wardynski Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TOPBUILD CORP
SECURITY ID: 89055F103 TICKER: BLD
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Director: Dennis W. Archer Management For Voted - For
1.2 Director: Alec C. Covington Management For Voted - For
2 To Ratify the Appointment of PricewaterhouseCoopers
LLP As the Company's Independent Registered Public
Accounting Firm for the Company's Fiscal Year
Ending December 31, 2016. Management For Voted - For
3 To Approve, on an Advisory Basis, the Compensation
of the Company's Named Executive Officers. Management For Voted - For
4 To Approve, on an Advisory Basis, the Frequency of
Future Advisory Votes on the Compensation of the
Company's Named Executive Officers. Management 1 Year Voted - 1 Year
5 To Approve the Amended and Restated Topbuild Corp.
2015 Long Term Stock Incentive Plan. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOWER INTERNATIONAL, INC.
SECURITY ID: 891826109 TICKER: TOWR
Meeting Date: 22-Apr-16 Meeting Type: Annual
1.1 Elect Director Nicholas D. Chabraja Management For Voted - For
1.2 Elect Director Dev Kapadia Management For Voted - For
1.3 Elect Director Mark Malcolm 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
TOWNEBANK
SECURITY ID: 89214P109 TICKER: TOWN
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director G. Robert Aston, Jr. Management For Voted - For
1.2 Elect Director E. Lee Baynor Management For Voted - For
1.3 Elect Director Thomas C. Broyles Management For Voted - For
1.4 Elect Director Bradford L. Cherry Management For Voted - For
1.5 Elect Director J. Morgan Davis Management For Voted - Against
1.6 Elect Director Harry T. Lester Management For Voted - For
1.7 Elect Director Elizabeth W. Robertson Management For Voted - For
1.8 Elect Director Richard B. Thurmond Management For Voted - Against
1.9 Elect Director F. Lewis Wood Management For Voted - For
2 Ratify the Appointment of Members to the Respective
Boards of Directors of the Townebanking Groups and
Towne Financial Services 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
Meeting Date: 21-Jun-16 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
TOWNSQUARE MEDIA, INC.
SECURITY ID: 892231101 TICKER: TSQ
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Steven Price Management For Voted - For
1.2 Elect Director David Quick Management For Voted - Against
1.3 Elect Director Gary Ginsberg Management For Voted - Against
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY COMPANY
SECURITY ID: 892356106 TICKER: TSCO
Meeting Date: 03-May-16 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 Keith R. Halbert Management For Voted - For
1.5 Elect Director George Mackenzie Management For Voted - For
1.6 Elect Director Edna K. Morris Management For Voted - For
1.7 Elect Director Mark J. Weikel Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRADE STREET RESIDENTIAL, INC.
SECURITY ID: 89255N203 TICKER: TSRE
Meeting Date: 15-Sep-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
TRANSATLANTIC PETROLEUM LTD.
SECURITY ID: G89982113 TICKER: TAT
Meeting Date: 28-Jun-16 Meeting Type: Annual
1a Elect Director N. Malone Mitchell, III Management For Voted - For
1b Elect Director Bob G. Alexander Management For Voted - For
1c Elect Director Brian E. Bayley Management For Voted - Against
1d Elect Director Charles J. Campise Management For Voted - Against
1e Elect Director Marlan W. Downey Management For Voted - For
1f Elect Director Gregory K. Renwick Management For Voted - For
1g Elect Director Mel G. Riggs Management For Voted - For
2 Approve Pmb Helin Donovan, LLP As Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
TRANSENTERIX, INC.
SECURITY ID: 89366M201 TICKER: TRXC
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Elect Director Paul A. Laviolette Management For Voted - For
1.2 Elect Director Todd M. Pope Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Elect Director Andrea Biffi 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 Management For Voted - For
1.9 Elect Director William N. Starling 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 Bdo Usa, LLP As Auditors Management For Voted - For
TRAVELPORT WORLDWIDE LIMITED
SECURITY ID: G9019D104 TICKER: TVPT
Meeting Date: 08-Jun-16 Meeting Type: Annual
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 - For
1e Elect Director Elizabeth L. Buse Management For Voted - For
1f Elect Director Steven R. Chambers Management For Voted - For
1g Elect Director Michael J. Durham Management For Voted - For
1h Elect Director Douglas A. Hacker Management For Voted - For
2 Ratify Deloitte 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
TRAVELZOO INC.
SECURITY ID: 89421Q205 TICKER: TZOO
Meeting Date: 06-May-16 Meeting Type: Annual
1.1 Elect Director Holger Bartel Management For Voted - For
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
1.6 Elect Director Beatrice Tarka Management For Voted - For
1.7 Elect Director Caroline Tsay Management For Voted - For
2 Approve Stock Option Plan Grants 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
TRC COMPANIES, INC.
SECURITY ID: 872625108 TICKER: TRR
Meeting Date: 19-Nov-15 Meeting Type: Annual
1.1 Elect Director John A. Carrig Management For Voted - For
1.2 Elect Director F. Thomas Casey Management For Voted - For
1.3 Elect Director Stephen M. Duff Management For Voted - Withheld
1.4 Elect Director Richard H. Grogan Management For Voted - For
1.5 Elect Director Stephanie C. Hildebrandt Management For Voted - For
1.6 Elect Director Kathleen M. Shanahan Management For Voted - For
1.7 Elect Director Christopher P. Vincze Management For Voted - For
1.8 Elect Director Dennis E. Welch Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TRECORA RESOURCES
SECURITY ID: 894648104 TICKER: TREC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Simon Upfill-brown Management For Voted - For
1.2 Elect Director Gary K. Adams Management For Voted - Against
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
SECURITY ID: 894650100 TICKER: TG
Meeting Date: 04-May-16 Meeting Type: Annual
1 Declassify the Board of Directors Management For Voted - For
2.1 Elect Director John D. Gottwald Management For Voted - For
2.2 Elect Director Thomas G. Snead, Jr. Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TREEHOUSE FOODS, INC.
SECURITY ID: 89469A104 TICKER: THS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director George V. Bayly Management For Voted - For
1.2 Elect Director Gary D. Smith 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
TREVENA, INC.
SECURITY ID: 89532E109 TICKER: TRVN
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Michael R. Dougherty Management For Voted - For
1.2 Elect Director Leon (lonnie) O. Moulder, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TREX COMPANY, INC.
SECURITY ID: 89531P105 TICKER: TREX
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director James E. Cline Management For Voted - For
1.2 Elect Director Michael F. Golden Management For Voted - For
1.3 Elect Director Richard E. Posey 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
TRI POINTE GROUP, INC.
SECURITY ID: 87265H109 TICKER: TPH
Meeting Date: 03-Jun-16 Meeting Type: Annual
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 Steven J. Gilbert Management For Voted - For
1.5 Elect Director Christopher D. Graham Management For Voted - For
1.6 Elect Director Constance B. Moore Management For Voted - For
1.7 Elect Director Thomas B. Rogers Management For Voted - For
1.8 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRIANGLE PETROLEUM CORPORATION
SECURITY ID: 89600B201 TICKER: TPLM
Meeting Date: 16-Jul-15 Meeting Type: Annual
1.1 Elect Director Peter Hill Management For Voted - Withheld
1.2 Elect Director Roy A. Aneed Management For Voted - For
1.3 Elect Director Gus Halas Management For Voted - For
1.4 Elect Director Randal Matkaluk Management For Voted - For
1.5 Elect Director Brian Minnehan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Jonathan Samuels Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TRIBUNE PUBLISHING COMPANY
SECURITY ID: 896082104 TICKER: TPUB
Meeting Date: 02-Jun-16 Meeting Type: Special
1.1 Elect Director Carol Crenshaw Management For Voted - For
1.1 Management Nominee Carol Crenshaw Shareholder Withhold Do Not Vote
1.2 Elect Director Justin C. Dearborn Management For Voted - For
1.2 Management Nominee Justin C. Dearborn Shareholder Withhold Do Not Vote
1.3 Elect Director David E. Dibble Management For Voted - For
1.3 Management Nominee David E. Dibble Shareholder Withhold Do Not Vote
1.4 Elect Director Michael W. Ferro, Jr. Management For Voted - For
1.4 Management Nominee Michael W. Ferro, Jr. Shareholder Withhold Do Not Vote
1.5 Elect Director Philip G. Franklin Management For Voted - For
1.5 Management Nominee Philip G. Franklin Shareholder Withhold Do Not Vote
1.6 Elect Director Eddy W. Hartenstein Management For Voted - For
1.6 Management Nominee Eddy W. Hartenstein Shareholder Withhold Do Not Vote
1.7 Elect Director Richard A. Reck Management For Voted - For
1.7 Management Nominee Richard A. Reck Shareholder Withhold Do Not Vote
1.8 Elect Director Donald Tang Management For Voted - For
1.8 Management Nominee Donald Tang Shareholder Withhold Do Not Vote
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 Amend Omnibus Stock Plan Management Abstain Do Not Vote
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management Abstain Do Not Vote
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
TRICO BANCSHARES
SECURITY ID: 896095106 TICKER: TCBK
Meeting Date: 19-May-16 Meeting Type: Annual
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
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11 Elect Director W. Virginia Walker 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
SECURITY ID: 896215209 TICKER: TRS
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Nancy S. Gougarty Management For Voted - For
1.2 Elect Director David M. Wathen Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
TRINET GROUP, INC.
SECURITY ID: 896288107 TICKER: TNET
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Martin Babinec Management For Voted - Withheld
1.2 Elect Director Paul Chamberlain Management For Voted - For
1.3 Elect Director Wayne B. Lowell 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
TRINITY INDUSTRIES, INC.
SECURITY ID: 896522109 TICKER: TRN
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Director: John L. Adams Management For Voted - For
1.2 Director: Rhys J. Best Management For Voted - For
1.3 Director: David W. Biegler Management For Voted - For
1.4 Director: Antonio Carrillo Management For Voted - For
1.5 Director: Leldon E. Echols Management For Voted - For
1.6 Director: Ronald J. Gafford Management For Voted - For
1.7 Director: Adrian Lajous Management For Voted - For
1.8 Director: Charles W. Matthews Management For Voted - For
1.9 Director: Douglas L. Rock Management For Voted - For
1.10 Director: Dunia A. Shive Management For Voted - For
1.11 Director: Timothy R. Wallace Management For Voted - For
2 Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
3 Ratification of the Appointment of Ernst & Young
LLP As the Company's Independent Registered Public
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Accounting Firm for the Year Ending December 31,
2016. Management For Voted - For
TRINSEO S.A.
SECURITY ID: L9340P101 TICKER: TSE
Meeting Date: 21-Jun-16 Meeting Type: Annual
1.1 Elect Christopher D. Pappas As Director Management For Voted - For
1.2 Elect Stephen M. Zide As Director Management For Voted - Against
1.3 Elect Felix S. Hauser As Director Management For Voted - For
2 Elect Stephen F. Thomas As Director Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation 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 PricewaterhouseCoopers Soci[]t[] Luxembourg
As Internal Statutory Auditor Management For Voted - For
9 Appoint PricewaterhouseCoopers LLP As Independent
Auditor Management For Voted - For
10 Authorize the Delegation to the Board the Authority
to Make Repayments of Equity Management For Voted - For
11 Approve Share Repurchase Management For Voted - For
TRIPLE-S MANAGEMENT CORPORATION
SECURITY ID: 896749108 TICKER: GTS
Meeting Date: 26-May-16 Meeting Type: Annual
1a Elect Director David H. Chafey, Jr. Management For Voted - For
1b Elect Director Antonio F. Faria-soto Management For Voted - For
1c Elect Director Manuel Figueroa-collazo Management For Voted - For
1d Elect Director Joseph A. Frick 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
TRISTATE CAPITAL HOLDINGS, INC.
SECURITY ID: 89678F100 TICKER: TSC
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Anthony J. Buzzelli Management For Voted - For
1.2 Elect Director Helen Hanna Casey Management For Voted - For
1.3 Elect Director James E. Minnick 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
TRIUMPH BANCORP, INC.
SECURITY ID: 89679E300 TICKER: TBK
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Douglas M. Kratz Management For Voted - Withheld
1.2 Elect Director Richard L. Davis Management For Voted - For
1.3 Elect Director Michael P. Rafferty Management For Voted - For
1.4 Elect Director C. Todd Sparks Management For Voted - For
2 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
TRONOX LIMITED
SECURITY ID: Q9235V101 TICKER: TROX
Meeting Date: 25-May-16 Meeting Type: Annual
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 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
TROVAGENE, INC.
SECURITY ID: 897238309 TICKER: TROV
Meeting Date: 23-Dec-15 Meeting Type: Special
1 Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Thomas H. Adams Management For Voted - For
1.2 Elect Director Gary S. Jacob Management For Voted - For
1.3 Elect Director Rodney Markin Management For Voted - For
1.4 Elect Director John P. Brancaccio Management For Voted - For
1.5 Elect Director Stanley Tennant Management For Voted - For
1.6 Elect Director Paul Billings 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
TRUEBLUE, INC.
SECURITY ID: 89785X101 TICKER: TBI
Meeting Date: 11-May-16 Meeting Type: Annual
1a Elect Director Colleen B. Brown Management For Voted - For
1b Elect Director Steven C. Cooper Management For Voted - For
1c Elect Director William C. Goings Management For Voted - For
1d Elect Director Stephen M. Robb 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
2 Amend Articles of Incorporation to Remove Board
Classification Provisions Management For Voted - For
3 Amend Articles of Incorporation to Remove
Restrictions on Increases in the Size of the Board Management For Voted - Against
4 Amend Articles of Incorporation to Update the
Indemnification Provisions Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Omnibus Stock Plan Management For Voted - For
7 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
TRUECAR, INC.
SECURITY ID: 89785L107 TICKER: TRUE
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Robert Buce Management For Voted - Withheld
1.2 Elect Director Thomas Gibson Management For Voted - For
1.3 Elect Director John Krafcik Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
TRUPANION, INC.
SECURITY ID: 898202106 TICKER: TRUP
Meeting Date: 31-May-16 Meeting Type: Annual
1.1 Elect Director Chad Cohen Management For Voted - For
1.2 Elect Director Michael Doak Management For Voted - For
1.3 Elect Director Darryl Rawlings Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Reduce Authorized Common Stock Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUSTCO BANK CORP NY
SECURITY ID: 898349105 TICKER: TRST
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director Dennis A. De Gennaro Management For Voted - For
1.2 Elect Director Brian C. Flynn 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
TRUSTMARK CORPORATION
SECURITY ID: 898402102 TICKER: TRMK
Meeting Date: 26-Apr-16 Meeting Type: Annual
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 John M. Mccullouch Management For Voted - For
1.7 Elect Director Harris V. Morrissette 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 Ratify Crowe Horwath LLP As Auditors Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Eliminate Cumulative Voting Management For Voted - For
TTM TECHNOLOGIES, INC.
SECURITY ID: 87305R109 TICKER: TTMI
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director James K. Bass Management For Voted - For
1.2 Elect Director Thomas T. Edman Management For Voted - For
1.3 Elect Director Tang Chung Yen, Tom Management For Voted - Withheld
1.4 Elect Director Dov S. Zakheim Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Increase Authorized Common Stock 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
TUBEMOGUL, INC.
SECURITY ID: 898570106 TICKER: TUBE
Meeting Date: 16-Jun-16 Meeting Type: Annual
1 Elect Director David Toth Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
TUESDAY MORNING CORPORATION
SECURITY ID: 899035505 TICKER: TUES
Meeting Date: 09-Dec-15 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 Sherry M. Smith Management For Voted - For
1.6 Elect Director Jimmie L. Wade Management For Voted - For
1.7 Elect Director Richard S. Willis 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
TUTOR PERINI CORPORATION
SECURITY ID: 901109108 TICKER: TPC
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Ronald N. Tutor Management For Voted - For
1.2 Elect Director Peter Arkley Management For Voted - For
1.3 Elect Director Sidney J. Feltenstein Management For Voted - For
1.4 Elect Director James A. Frost Management For Voted - Split
1.5 Elect Director Michael R. Klein Management For Voted - For
1.6 Elect Director Robert C. Lieber Management For Voted - For
1.7 Elect Director Raymond R. Oneglia Management For Voted - For
1.8 Elect Director Dale A. Reiss Management For Voted - Split
1.9 Elect Director Donald D. Snyder Management For Voted - Split
1.10 Elect Director Dickran M. Tevrizian, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend By-laws to Modify Indemnification and Other
Provisions Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TWIN DISC, INCORPORATED
SECURITY ID: 901476101 TICKER: TWIN
Meeting Date: 23-Oct-15 Meeting Type: Annual
1.1 Elect Director David B. Rayburn Management For Voted - For
1.2 Elect Director Janet P. Giesselman 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
TYLER TECHNOLOGIES, INC.
SECURITY ID: 902252105 TICKER: TYL
Meeting Date: 11-May-16 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 Larry D. Leinweber Management For Voted - Against
1.6 Elect Director John S. Marr, Jr. Management For Voted - For
1.7 Elect Director Daniel M. Pope Management For Voted - For
1.8 Elect Director Dustin R. Womble Management For Voted - Against
1.9 Elect Director John M. Yeaman Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Other Business Management For Voted - Against
U.S. CONCRETE, INC.
SECURITY ID: 90333L201 TICKER: USCR
Meeting Date: 19-May-16 Meeting Type: Annual
1A Elect Director Eugene I. Davis Management For Voted - For
1B Elect Director William J. Sandbrook Management For Voted - For
1C Elect Director Kurt M. Cellar Management For Voted - For
1D Elect Director Michael D. Lundin Management For Voted - For
1E Elect Director Robert M. Rayner Management For Voted - For
1F Elect Director Colin M. Sutherland Management For Voted - For
1G 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
U.S. PHYSICAL THERAPY, INC.
SECURITY ID: 90337L108 TICKER: USPH
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Jerald L. Pullins Management For Voted - For
1.2 Elect Director Christopher J. Reading Management For Voted - For
1.3 Elect Director Lawrance W. Mcafee Management For Voted - For
1.4 Elect Director Mark J. Brookner Management For Voted - For
1.5 Elect Director Harry S. Chapman Management For Voted - For
1.6 Elect Director Bernard A. Harris, Jr. Management For Voted - For
1.7 Elect Director Marlin W. Johnston Management For Voted - For
1.8 Elect Director Edward L. Kuntz Management For Voted - For
1.9 Elect Director Reginald E. Swanson Management For Voted - For
1.10 Elect Director Clayton K. Trier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - 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.
SECURITY ID: 90346E103 TICKER: SLCA
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Peter Bernard Management For Voted - For
1.2 Elect Director William J. Kacal Management For Voted - For
1.3 Elect Director Charles Shaver Management For Voted - For
1.4 Elect Director Bryan A. Shinn Management For Voted - For
1.5 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 - Split
UBIQUITI NETWORKS, INC.
SECURITY ID: 90347A100 TICKER: UBNT
Meeting Date: 16-Dec-15 Meeting Type: Annual
1a Elect Director Rafael Torres 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
UCP, INC.
SECURITY ID: 90265Y106 TICKER: UCP
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Director: Michael C. Cortney Management For Voted - For
1.2 Director: Maxim C. W. Webb Management For Voted - For
2 To Ratify the Selection of Deloitte & Touche LLP As
our Independent Registered Public Accounting Firm
for the Fiscal Year Ending December 31, 2016. Management For Voted - For
UIL HOLDINGS CORPORATION
SECURITY ID: 902748102 TICKER: UIL
Meeting Date: 11-Dec-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 - Against
ULTA SALON, COSMETICS & FRAGRANCE, INC.
SECURITY ID: 90384S303 TICKER: ULTA
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Mary N. Dillon Management For Voted - For
1.2 Elect Director Charles Heilbronn Management For Voted - For
1.3 Elect Director Michael R. Macdonald Management For Voted - For
1.4 Elect Director George R. Mrkonic Management For Voted - For
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
ULTRA CLEAN HOLDINGS, INC.
SECURITY ID: 90385V107 TICKER: UCTT
Meeting Date: 26-May-16 Meeting Type: Annual
1A Elect Director Clarence L. Granger Management For Voted - Against
1B Elect Director James P. Scholhamer Management For Voted - For
1C Elect Director David T. Ibnale Management For Voted - For
1D Elect Director Leonid Mezhvinsky Management For Voted - Against
1E Elect Director Emily Maddox Liggett Management For Voted - For
1F Elect Director Barbara V. Scherer Management For Voted - For
1G Elect Director Thomas T. Edman 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
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ULTRA PETROLEUM CORP.
SECURITY ID: 903914109 TICKER: UPLMQ
Meeting Date: 19-May-16 Meeting Type: Annual/Special
1.1 Elect Director Michael D. Watford Management For Voted - For
1.2 Elect Director W. Charles Helton Management For Voted - For
1.3 Elect Director Stephen J. Mcdaniel Management For Voted - For
1.4 Elect Director Roger A. Brown Management For Voted - For
1.5 Elect Director Michael J. Keeffe Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
ULTRAGENYX PHARMACEUTICAL INC.
SECURITY ID: 90400D108 TICKER: RARE
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director William Aliski Management For Voted - For
1b Elect Director Lars Ekman Management For Voted - For
1c Elect Director Matthew K. Fust Management For Voted - For
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
ULTRAPETROL (BAHAMAS) LIMITED
SECURITY ID: P94398107 TICKER: ULTR
Meeting Date: 08-Oct-15 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
(voting) Management For Voted - For
2 Elect Director Eduardo Ojea Quintana Management For Voted - Against
3 Elect Director Horacio Reyser Management For Voted - For
4 Elect Director Raul Sotomayor Management For Voted - For
5 Elect Director Gonzalo Dulanto Management For Voted - Against
6 Elect Director George Wood Management For Voted - For
7 Ratify and Confirm the Actions of the Directors and
Officers of the Company Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRATECH, INC.
SECURITY ID: 904034105 TICKER: UTEK
Meeting Date: 21-Jul-15 Meeting Type: Annual
1.1 Elect Director Arthur W. Zafiropoulo Management For Voted - For
1.2 Elect Director Michael Child Management For Voted - For
1.3 Elect Director Joel F. Gemunder Management For Voted - Withheld
1.4 Elect Director Nicholas Konidaris Management For Voted - For
1.5 Elect Director Dennis R. Raney Management For Voted - For
1.6 Elect Director Henri Richard Management For Voted - For
1.7 Elect Director Rick Timmins Management For Voted - 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
UMB FINANCIAL CORPORATION
SECURITY ID: 902788108 TICKER: UMBF
Meeting Date: 26-Apr-16 Meeting Type: Annual
1.1 Elect Director Robin C. Beery Management For Voted - For
1.2 Elect Director Nancy K. Buese Management For Voted - For
1.3 Elect Director Terrence P. Dunn Management For Voted - For
1.4 Elect Director Kevin C. Gallagher Management For Voted - For
1.5 Elect Director Greg M. Graves Management For Voted - For
1.6 Elect Director Alexander C. Kemper Management For Voted - For
1.7 Elect Director J. Mariner Kemper Management For Voted - For
1.8 Elect Director Kris A. Robbins Management For Voted - For
1.9 Elect Director L. Joshua Sosland Management For Voted - For
1.10 Elect Director Paul Uhlmann III Management For Voted - For
1.11 Elect Director Leroy J. Williams Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Require Independent Board Chairman Shareholder Against Voted - Split
UMH PROPERTIES, INC.
SECURITY ID: 903002103 TICKER: UMH
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael P. Landy Management For Voted - Withheld
1.2 Elect Director James E. Mitchell Management For Voted - For
1.3 Elect Director Stephen B. Wolgin Management For Voted - For
2 Ratify Pkf O'connor Davies, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UMPQUA HOLDINGS CORPORATION
SECURITY ID: 904214103 TICKER: UMPQ
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Luanne Calvert Management For Voted - For
1.2 Elect Director Raymond P. Davis Management For Voted - For
1.3 Elect Director Peggy Y. Fowler Management For Voted - For
1.4 Elect Director Stephen M. Gambee Management For Voted - For
1.5 Elect Director James S. Greene Management For Voted - For
1.6 Elect Director Luis F. Machuca Management For Voted - For
1.7 Elect Director Maria M. Pope Management For Voted - For
1.8 Elect Director John F. Schultz Management For Voted - For
1.9 Elect Director Susan F. Stevens Management For Voted - For
1.10 Elect Director Hilliard C. Terry, III Management For Voted - For
1.11 Elect Director Bryan L. Timm Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Moss Adams LLP As Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNDER ARMOUR, INC.
SECURITY ID: 904311107 TICKER: UA
Meeting Date: 26-Aug-15 Meeting Type: Special
1a Amend Charter to Provide the Conversion of Each
Class B Into One Share of Class A, If Kevin Plank
Sells Or Disposes More Than 2.5 Million of the
Company's Shares Management For Voted - For
1b Amend Charter to Provide the Conversion of Each
Class B Into One Share of Class A, Upon Departure
of Kevin Plank from the Company Management For Voted - For
1c Amend Charter to Provide Equal Treatment Provisions Management For Voted - For
1d Amend Charter to Enhance Board Independence
Provisions Management For Voted - For
1e Amend Charter to Provide That Amendments to Equal
Treatment Provisions and Board Indepence Provisions
Require A Supermajority Vote Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
Meeting Date: 28-Apr-16 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
UNIFI, INC.
SECURITY ID: 904677200 TICKER: UFI
Meeting Date: 21-Oct-15 Meeting Type: Annual
1a Elect Director William J. Armfield, IV Management For Voted - Against
1b Elect Director R. Roger Berrier, Jr. Management For Voted - Against
1c Elect Director Archibald Cox, Jr. Management For Voted - For
1d Elect Director William L. Jasper Management For Voted - For
1e Elect Director Kenneth G. Langone Management For Voted - Against
1f Elect Director Suzanne M. Present 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
UNIFIRST CORPORATION
SECURITY ID: 904708104 TICKER: UNF
Meeting Date: 12-Jan-16 Meeting Type: Annual
1.1 Elect Director Cynthia Croatti Management For Voted - Split
1.2 Elect Director Phillip L. Cohen Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
UNILIFE CORPORATION
SECURITY ID: 90478E103 TICKER: UNIS
Meeting Date: 16-Nov-15 Meeting Type: Annual
1.1 Elect Director Alan D. Shortall Management For Voted - For
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 Harry A. Hamill 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
4 Ratify Issuance of Shares Under Purchase Agreement
with Lincoln Park Capital Fund Management For Voted - Against
5 Ratify Issuance of Shares Under Sales Agreement
with Cantor Fitzgerald & Co. Management For Voted - For
6 Approve the Grant of 35,000 Restricted Stock Awards
to Harry Hamill, Non-executive Director of the
Company Management For Voted - For
7 Approve the Increase in Maximum Aggregate
Remuneration of Non-executive Directors Management For Voted - Against
8 Increase Authorized Common Stock Management For Voted - For
Meeting Date: 08-Feb-16 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - Against
Meeting Date: 09-May-16 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
UNION BANKSHARES CORPORATION
SECURITY ID: 90539J109 TICKER: UBSH
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director L. Bradford Armstrong Management For Voted - For
1.2 Elect Director Glen. C. Combs Management For Voted - For
1.3 Elect Director Daniel I. Hansen Management For Voted - For
1.4 Elect Director Jan S. Hoover Management For Voted - For
1.5 Elect Director W. Tayloe Murphy, Jr. Management For Voted - For
2.1 Elect Director Raymond L. Slaughter 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
UNIQUE FABRICATING INC
SECURITY ID: 90915J103 TICKER: UFAB
Meeting Date: 08-Jun-16 Meeting Type: Annual
1.1 Director: William Cooke Management For Voted - For
1.2 Director: Kim Korth Management For Voted - For
2 To Ratify the Appointment of Deloitte & Touche LLP
As the Independent Registered Public Accounting
Firm for the Company for the Fiscal Year Ending
January 1, 2017. Management For Voted - For
3 To Amend the 2014 Omnibus Performance Award Plan to
Increase the Number of Authorized Shares in the
2014 Plan to 450,000 Shares. the 2014 Plan
Currently Authorizes the Grant of Awards Relating
to 250,000 Shares of our Common Stock. the
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Amendment Would Increase the Number of Authorized
Shares by an Additional 200,000 Shares. Management For Voted - For
UNISYS CORPORATION
SECURITY ID: 909214306 TICKER: UIS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director Peter A. Altabef Management For Voted - For
1b Elect Director Jared L. Cohon Management For Voted - For
1c Elect Director Alison Davis Management For Voted - For
1d Elect Director Nathaniel A. Davis Management For Voted - For
1e Elect Director Denise K. Fletcher Management For Voted - For
1f Elect Director Philippe Germond Management For Voted - For
1g Elect Director Leslie F. Kenne Management For Voted - For
1h Elect Director Lee D. Roberts Management For Voted - For
1i Elect Director Paul E. Weaver 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
UNIT CORPORATION
SECURITY ID: 909218109 TICKER: UNT
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director William B. Morgan Management For Voted - Against
1.2 Elect Director Larry D. Pinkston Management For Voted - For
1.3 Elect Director Carla S. Mashinski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
UNITED BANKSHARES, INC.
SECURITY ID: 909907107 TICKER: UBSI
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Richard M. Adams Management For Voted - For
1.2 Elect Director Robert G. Astorg Management For Voted - Withheld
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 Theodore J. Georgelas Management For Voted - For
1.6 Elect Director J. Paul Mcnamara Management For Voted - For
1.7 Elect Director Mark R. Nesselroad Management For Voted - For
1.8 Elect Director Mary K. Weddle Management For Voted - For
1.9 Elect Director Gary G. White Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10 Elect Director P. Clinton Winter, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
UNITED COMMUNITY BANKS, INC.
SECURITY ID: 90984P303 TICKER: UCBI
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Jimmy C. Tallent Management For Voted - For
1.2 Elect Director Robert H. Blalock Management For Voted - For
1.3 Elect Director L. Cathy Cox Management For Voted - For
1.4 Elect Director Kenneth L. Daniels Management For Voted - For
1.5 Elect Director H. Lynn Harton Management For Voted - For
1.6 Elect Director W.c. Nelson, Jr. Management For Voted - For
1.7 Elect Director Thomas A. Richlovsky Management For Voted - For
1.8 Elect Director Tim R. Wallis 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 PricewaterhouseCoopers LLP As Auditors Management For Voted - For
UNITED COMMUNITY FINANCIAL CORP.
SECURITY ID: 909839102 TICKER: UCFC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Zahid Afzal Management For Voted - For
1.2 Elect Director Patrick W. Bevack Management For Voted - For
1.3 Elect Director Scott N. Crewson 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 Amend Articles of Incorporation Management For Voted - For
UNITED FINANCIAL BANCORP, INC.
SECURITY ID: 910304104 TICKER: UBNK
Meeting Date: 29-Oct-15 Meeting Type: Special
1 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Robert A. Stewart, Jr. 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 Wolf & Company, P.c. As Auditors Management For Voted - For
UNITED FIRE GROUP, INC.
SECURITY ID: 910340108 TICKER: UFCS
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Sarah Fisher Gardial Management For Voted - For
1.2 Elect Director John-paul E. Besong Management For Voted - For
1.3 Elect Director James W. Noyce Management For Voted - For
1.4 Elect Director Mary K. Quass Management For Voted - For
1.5 Elect Director Kyle D. Skogman Management For Voted - For
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 INSURANCE HOLDINGS CORP.
SECURITY ID: 910710102 TICKER: UIHC
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Kern M. Davis Management For Voted - Withheld
1.2 Elect Director William H. Hood, III Management For Voted - For
1.3 Elect Director Sherrill W. Hudson Management For Voted - For
1.4 Elect Director Alec L. Poitevint, II Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED NATURAL FOODS, INC.
SECURITY ID: 911163103 TICKER: UNFI
Meeting Date: 16-Dec-15 Meeting Type: Annual
1a Elect Director Eric F. Artz Management For Voted - For
1b Elect Director Ann Torre Bates Management For Voted - For
1c Elect Director Denise M. Clark Management For Voted - For
1d Elect Director Michael S. Funk Management For Voted - For
1e Elect Director Gail A. Graham Management For Voted - For
1f Elect Director James P. Heffernan Management For Voted - For
1g Elect Director Peter A. Roy Management For Voted - For
1h Elect Director Steven L. Spinner 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5 Limit Accelerated Vesting of Equity Awards Upon A
Change in Control Shareholder Against Voted - Against
UNITED ONLINE, INC.
SECURITY ID: 911268209 TICKER: UNTD
Meeting Date: 29-Jun-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
UNITED STATES LIME & MINERALS, INC.
SECURITY ID: 911922102 TICKER: USLM
Meeting Date: 29-Apr-16 Meeting Type: Annual
1.1 Elect Director Timothy W. Byrne Management For Voted - For
1.2 Elect Director Richard W. Cardin Management For Voted - Withheld
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 - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITIL CORPORATION
SECURITY ID: 913259107 TICKER: UTL
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Lisa Crutchfield Management For Voted - For
1.2 Elect Director Edward F. Godfrey Management For Voted - For
1.3 Elect Director Eben S. Moulton Management For Voted - For
1.4 Elect Director David A. Whiteley Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
UNIVAR INC.
SECURITY ID: 91336L107 TICKER: UNVR
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director Mark J. Byrne Management For Voted - Withheld
1.2 Elect Director Christopher J. Stadler Management For Voted - Withheld
1.3 Elect Director William S. Stavropoulos 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
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
UNIVERSAL AMERICAN CORP.
SECURITY ID: 91338E101 TICKER: UAM
Meeting Date: 25-May-16 Meeting Type: Annual
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 Patrick J. Mclaughlin Management For Voted - For
1f Elect Director Richard C. Perry Management For Voted - For
1g Elect Director George E. Sperzel Management For Voted - For
1h Elect Director Sean M. Traynor 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
UNIVERSAL CORPORATION
SECURITY ID: 913456109 TICKER: UVV
Meeting Date: 04-Aug-15 Meeting Type: Annual
1.1 Elect Director John B. Adams, Jr. Management For Voted - For
1.2 Elect Director Diana F. Cantor Management For Voted - For
1.3 Elect Director Robert C. Sledd 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
UNIVERSAL DISPLAY CORPORATION
SECURITY ID: 91347P105 TICKER: OLED
Meeting Date: 16-Jun-16 Meeting Type: Annual
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 - Split
1d Elect Director Elizabeth H. Gemmill Management For Voted - Split
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
1h Elect Director Sidney D. Rosenblatt Management For Voted - Split
1i Elect Director Sherwin I. Seligsohn Management For Voted - Split
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 KPMG LLP As Auditors Management For Voted - For
UNIVERSAL ELECTRONICS INC.
SECURITY ID: 913483103 TICKER: UEIC
Meeting Date: 07-Jun-16 Meeting Type: Annual
1.1 Elect Director Paul D. Arling Management For Voted - For
1.2 Elect Director Satjiv S. Chahil Management For Voted - For
1.3 Elect Director William C. Mulligan Management For Voted - Withheld
1.4 Elect Director J.c. Sparkman Management For Voted - Withheld
1.5 Elect Director Gregory P. Stapleton Management For Voted - For
1.6 Elect Director Carl E. Vogel Management For Voted - For
1.7 Elect Director Edward K. Zinser 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.
SECURITY ID: 913543104 TICKER: UFPI
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director William G. Currie Management For Voted - Withheld
1.2 Elect Director John M. Engler Management For Voted - For
1.3 Elect Director Bruce A. Merino Management For Voted - For
1.4 Elect Director Michael G. Wooldridge Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
SECURITY ID: 91359E105 TICKER: UHT
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Miles L. Berger Management For Voted - Withheld
1.2 Elect Director Elliot J. Sussman 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
4 Amend Restricted Stock Plan Management For Voted - For
5 Proxy Access Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIVERSAL INSURANCE HOLDINGS, INC.
SECURITY ID: 91359V107 TICKER: UVE
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Scott P. Callahan Management For Voted - For
1.2 Elect Director Sean P. Downes Management For Voted - For
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 - Withheld
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 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Plante & Moran, Pllc As Auditors Management For Voted - For
4 Require A Majority Vote for the Election of
Directors Shareholder None Voted - For
UNIVERSAL TECHNICAL INSTITUTE, INC.
SECURITY ID: 913915104 TICKER: UTI
Meeting Date: 02-Mar-16 Meeting Type: Annual
1.1 Elect Director Alan E. Cabito Management For Voted - For
1.2 Elect Director Roderick R. Paige Management For Voted - For
1.3 Elect Director Kenneth R. Trammell Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
UNIVERSAL TRUCKLOAD SERVICES, INC.
SECURITY ID: 91388P105 TICKER: UACL
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 - Withheld
1.7 Elect Director Jeff 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 - Withheld
1.10 Elect Director H.e. 'scott' Wolfe Management For Voted - Withheld
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
3 Change Company Name to Universal Logistics
Holdings, Inc. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIVEST CORPORATION OF PENNSYLVANIA
SECURITY ID: 915271100 TICKER: UVSP
Meeting Date: 19-Apr-16 Meeting Type: Annual
1.1 Elect Director William G. Morral Management For Voted - For
1.2 Elect Director Glenn E. Moyer Management For Voted - For
1.3 Elect Director Jeffrey M. Schweitzer Management For Voted - For
1.4 Elect Director Michael L. Turner Management For Voted - For
1.5 Elect Director Margaret K. Zook Management For Voted - For
1.6 Elect Director Charles H. Zimmerman 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
Meeting Date: 14-Jun-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
URBAN EDGE PROPERTIES
SECURITY ID: 91704F104 TICKER: UE
Meeting Date: 13-May-16 Meeting Type: Annual
1.1 Elect Director Steven H. Grapstein Management For Voted - For
1.2 Elect Director Amy B. Lane 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
URSTADT BIDDLE PROPERTIES INC.
SECURITY ID: 917286205 TICKER: UBA
Meeting Date: 24-Mar-16 Meeting Type: Annual
1.1 Elect Director Willing L. Biddle Management For Voted - For
1.2 Elect Director Bryan O. Colley Management For Voted - For
1.3 Elect Director Robert J. Mueller Management For Voted - Withheld
2 Ratify Pkf O'connor Davies As Auditors Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
US ECOLOGY, INC.
SECURITY ID: 91732J102 TICKER: ECOL
Meeting Date: 02-Jun-16 Meeting Type: Annual
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 Stephen A. Romano Management For Voted - For
1.6 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
USA TRUCK, INC.
SECURITY ID: 902925106 TICKER: USAK
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Robert A. Peiser Management For Voted - For
1.2 Elect Director Robert E. Creager Management For Voted - For
1.3 Elect Director Alexander D. Greene Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
USANA HEALTH SCIENCES, INC.
SECURITY ID: 90328M107 TICKER: USNA
Meeting Date: 02-May-16 Meeting Type: Annual
1.1 Elect Director Myron W. Wentz Management For Voted - Withheld
1.2 Elect Director Gilbert A. Fuller Management For Voted - Withheld
1.3 Elect Director Robert Anciaux Management For Voted - Withheld
1.4 Elect Director David A. Wentz Management For Voted - For
1.5 Elect Director D. Richard Williams Management For Voted - For
1.6 Elect Director Frederic J. Winssinger Management For Voted - For
1.7 Elect Director Feng Peng Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
UTAH MEDICAL PRODUCTS, INC.
SECURITY ID: 917488108 TICKER: UTMD
Meeting Date: 29-Apr-16 Meeting Type: Annual
1 Elect Director Barbara A. Payne Management For Voted - Withheld
2 Ratify Jones Simkins Llc 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
UTI WORLDWIDE INC.
SECURITY ID: G87210103 TICKER: UTIW
Meeting Date: 14-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
VAIL RESORTS, INC.
SECURITY ID: 91879Q109 TICKER: MTN
Meeting Date: 04-Dec-15 Meeting Type: Annual
1a Elect Director Susan L. Decker Management For Voted - For
1b Elect Director Roland A. Hernandez Management For Voted - For
1c Elect Director Robert A. Katz Management For Voted - For
1d Elect Director John T. Redmond Management For Voted - For
1e Elect Director 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 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VALHI, INC.
SECURITY ID: 918905100 TICKER: VHI
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Thomas E. Barry Management For Voted - For
1.2 Elect Director Loretta J. Feehan Management For Voted - For
1.3 Elect Director Elisabeth C. Fisher Management For Voted - For
1.4 Elect Director W. Hayden Mcilroy Management For Voted - For
1.5 Elect Director Bobby D. O'brien Management For Voted - For
1.6 Elect Director Mary A. Tidlund Management For Voted - For
1.7 Elect Director Steven L. Watson 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 - Against
4 Other Business Management For Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VALLEY NATIONAL BANCORP
SECURITY ID: 919794107 TICKER: VLY
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director Andrew B. Abramson Management For Voted - Against
1b Elect Director Peter J. Baum Management For Voted - For
1c Elect Director Pamela R. Bronander Management For Voted - Against
1d Elect Director Eric P. Edelstein Management For Voted - For
1e Elect Director Mary J. Steele Guilfoile Management For Voted - For
1f Elect Director Graham O. Jones Management For Voted - Against
1g Elect Director Gerald Korde Management For Voted - Against
1h Elect Director Michael L. Larusso Management For Voted - For
1i Elect Director Marc J. Lenner Management For Voted - Against
1j Elect Director Gerald H. Lipkin Management For Voted - For
1k Elect Director Barnett Rukin Management For Voted - Against
1l Elect Director Suresh L. Sani Management For Voted - For
1m Elect Director Jeffrey S. Wilks 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 Require Independent Board Chairman Shareholder Against Voted - Abstain
VANDA PHARMACEUTICALS INC.
SECURITY ID: 921659108 TICKER: VNDA
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Michael F. Cola Management For Voted - For
1.2 Elect Director H. Thomas Watkins Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
VARONIS SYSTEMS, INC.
SECURITY ID: 922280102 TICKER: VRNS
Meeting Date: 03-May-16 Meeting Type: Annual
1.1 Elect Director Kevin Comolli Management For Voted - For
1.2 Elect Director John J. Gavin, Jr. Management For Voted - For
1.3 Elect Director Fred Van Den Bosch Management For Voted - For
2 Ratify Kost Forer Gabbay & Kasierer A Member of
Ernst & Young Global Limited As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VASCO DATA SECURITY INTERNATIONAL, INC.
SECURITY ID: 92230Y104 TICKER: VDSI
Meeting Date: 15-Jun-16 Meeting Type: Annual
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.
SECURITY ID: 92231M109 TICKER: VASC
Meeting Date: 29-Apr-16 Meeting Type: Annual
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 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
VECTOR GROUP LTD.
SECURITY ID: 92240M108 TICKER: VGR
Meeting Date: 28-Apr-16 Meeting Type: Annual
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 - Withheld
1.6 Elect Director Jeffrey S. Podell Management For Voted - Withheld
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 Deloitte & Touche LLP As Auditors Management For Voted - For
4 Proxy Access Shareholder Against Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VECTRUS, INC.
SECURITY ID: 92242T101 TICKER: VEC
Meeting Date: 13-May-16 Meeting Type: Annual
1A Elect Director Louis J. Giuliano Management For Voted - For
1B Elect Director Mary L. Howell Management For Voted - For
1C Elect Director Eric M. Pillmore 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 Amend Omnibus Stock Plan Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VEECO INSTRUMENTS INC.
SECURITY ID: 922417100 TICKER: VECO
Meeting Date: 05-May-16 Meeting Type: Annual
1.1 Elect Director John R. Peeler Management For Voted - For
1.2 Elect Director Thomas St. Dennis Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Amend Executive Incentive Bonus 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 Ratify KPMG LLP As Auditors Management For Voted - For
VERA BRADLEY, INC.
SECURITY ID: 92335C106 TICKER: VRA
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Barbara Bradley Baekgaard Management For Voted - Withheld
1.2 Elect Director Richard Baum Management For Voted - For
1.3 Elect Director Patricia R. Miller Management For Voted - Withheld
1.4 Elect Director Frances P. Philip Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VERACYTE, INC.
SECURITY ID: 92337F107 TICKER: VCYT
Meeting Date: 17-Jun-16 Meeting Type: Annual
1.1 Elect Director Brian G. Atwood Management For Voted - For
1.2 Elect Director Karin Eastham Management For Voted - For
1.3 Elect Director Jesse I. Treu 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
VERASTEM, INC.
SECURITY ID: 92337C104 TICKER: VSTM
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Paul Friedman Management For Voted - For
1.2 Elect Director Michael Kauffman Management For Voted - For
1.3 Elect Director S. Louise Phanstiel Management For Voted - For
2 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
VERINT SYSTEMS INC.
SECURITY ID: 92343X100 TICKER: VRNT
Meeting Date: 23-Jun-16 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 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERITIV CORPORATION
SECURITY ID: 923454102 TICKER: VRTV
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Daniel T. Henry Management For Voted - For
1.2 Elect Director Mary A. Laschinger Management For Voted - For
1.3 Elect Director Tracy A. Leinbach Management For Voted - For
1.4 Elect Director William E. Mitchell Management For Voted - For
1.5 Elect Director Michael P. Muldowney Management For Voted - For
1.6 Elect Director Charles G. Ward, III Management For Voted - For
1.7 Elect Director John J. Zillmer Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERSARTIS, INC.
SECURITY ID: 92529L102 TICKER: VSAR
Meeting Date: 18-May-16 Meeting Type: Annual
1.1 Elect Director Jay P. Shepard Management For Voted - For
1.2 Elect Director Shahzad Malik Management For Voted - For
1.3 Elect Director Anthony Y. Sun Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIAD CORP
SECURITY ID: 92552R406 TICKER: VVI
Meeting Date: 19-May-16 Meeting Type: Annual
1a Elect Director Andrew B. Benett Management For Voted - For
1b Elect Director Isabella Cunningham Management For Voted - For
1c Elect Director Steven W. Moster 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.
SECURITY ID: 92552V100 TICKER: VSAT
Meeting Date: 16-Sep-15 Meeting Type: Annual
1.1 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.2 Elect Director Robert Johnson Management For Voted - Withheld
1.3 Elect Director John Stenbit 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 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
VICOR CORPORATION
SECURITY ID: 925815102 TICKER: VICR
Meeting Date: 17-Jun-16 Meeting Type: Annual
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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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.
SECURITY ID: 927107409 TICKER: VLGEA
Meeting Date: 11-Dec-15 Meeting Type: Annual
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
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 KPMG LLP As Auditors Management For Voted - For
VINCE HOLDING CORP.
SECURITY ID: 92719W108 TICKER: VNCE
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director Jonathan Borell Management For Voted - Withheld
1.2 Elect Director M. Steven Liff Management For Voted - Withheld
1.3 Elect Director Eugenia Ulasewicz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VIOLIN MEMORY, INC.
SECURITY ID: 92763A101 TICKER: VMEM
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Kevin A. Denuccio Management For Voted - For
1.2 Elect Director Georges J. Antoun Management For Voted - For
1.3 Elect Director Bruce H. Grant Management For Voted - For
2 Approve Reverse Stock Split Management For Voted - For
3 Reduce Authorized Common Stock 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
VIRGIN AMERICA INC.
SECURITY ID: 92765X208 TICKER: VA
Meeting Date: 10-May-16 Meeting Type: Annual
1a Elect Director Cyrus F. Freidheim, Jr. Management For Voted - For
1b Elect Director Robert A. Nickell Management For Voted - For
1c Elect Director Samuel K. Skinner Management For Voted - For
1d Elect Director Jennifer L. Vogel Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VIRNETX HOLDING CORPORATION
SECURITY ID: 92823T108 TICKER: VHC
Meeting Date: 02-Jun-16 Meeting Type: Annual
1 Elect Director Michael F. Angelo Management For Voted - Withheld
2 Ratify Farber Hass Hurley LLP As Auditors Management For Voted - For
VIRTU FINANCIAL, INC.
SECURITY ID: 928254101 TICKER: VIRT
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director William F. Cruger, Jr. Management For Voted - For
1.2 Elect Director Christopher C. Quick Management For Voted - For
1.3 Elect Director Vincent Viola Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VIRTUS INVESTMENT PARTNERS, INC.
SECURITY ID: 92828Q109 TICKER: VRTS
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director James R. Baio Management For Voted - For
1b Elect Director Susan S. Fleming Management For Voted - For
1c Elect Director Russel C. Robertson Management For Voted - Withheld
2 Amend 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
VIRTUSA CORPORATION
SECURITY ID: 92827P102 TICKER: VRTU
Meeting Date: 01-Sep-15 Meeting Type: Annual
1.1 Elect Director Martin Trust Management For Voted - For
1.2 Elect Director Izhar Armony Management For Voted - For
1.3 Elect Director Rowland T. Moriarty Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
SECURITY ID: 928298108 TICKER: VSH
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Gerald Paul Management For Voted - For
1.2 Elect Director Frank Dieter Maier Management For Voted - For
1.3 Elect Director Timothy V. Talbert Management For Voted - For
1.4 Elect Director Thomas C. Wertheimer Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VISHAY PRECISION GROUP, INC.
SECURITY ID: 92835K103 TICKER: VPG
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Marc Zandman Management For Voted - Withheld
1.2 Elect Director Janet M. Clarke 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
1.6 Elect Director Cary B. Wood Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VISTEON CORPORATION
SECURITY ID: 92839U206 TICKER: VC
Meeting Date: 09-Jun-16 Meeting Type: Annual
1 Election of Director: Jeffrey D. Jones Management For Voted - For
2 Election of Director: Sachin S. Lawande Management For Voted - For
3 Election of Director: Joanne M. Maguire Management For Voted - For
4 Election of Director: Robert J. Manzo Management For Voted - For
5 Election of Director: Francis M. Scricco Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6 Election of Director: David L. Treadwell Management For Voted - For
7 Election of Director: Harry J. Wilson Management For Voted - For
8 Election of Director: Rouzbeh Yassini- Fard Management For Voted - For
9 Ratify the Appointment of Ernst & Young LLP As the
Company's Independent Registered Public Accounting
Firm for Fiscal Year 2016. Management For Voted - For
10 Provide Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
11 Approve Amendment of Bylaws to Implement Proxy
Access. Management For Voted - For
VITAE PHARMACEUTICALS, INC.
SECURITY ID: 92847N103 TICKER: VTAE
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Donald Hayden, Jr. Management For Voted - For
1.2 Elect Director Robert V. Gunderson, Jr. Management For Voted - Withheld
1.3 Elect Director Gino Santini Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VITAL THERAPIES, INC.
SECURITY ID: 92847R104 TICKER: VTL
Meeting Date: 17-Nov-15 Meeting Type: Annual
1.1 Elect Director Terence E. Winters Management For Voted - For
1.2 Elect Director Philip M. Croxford Management For Voted - For
1.3 Elect Director Randolph C. Steer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Muneer A. Satter Management For Voted - Withheld
1.2 Elect Director Douglas E. Godshall Management For Voted - For
1.3 Elect Director Jean-jacques Bienaime Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
VITAMIN SHOPPE, INC.
SECURITY ID: 92849E101 TICKER: VSI
Meeting Date: 07-Jun-16 Meeting Type: Annual
1 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
2.1 Elect Director B. Michael Becker Management For Voted - For
2.2 Elect Director John D. Bowlin Management For Voted - For
2.3 Elect Director Catherine E. Buggeln Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4 Elect Director Deborah M. Derby Management For Voted - For
2.5 Elect Director David H. Edwab Management For Voted - For
2.6 Elect Director Richard L. Markee Management For Voted - For
2.7 Elect Director Guillermo G. Marmol Management For Voted - For
2.8 Elect Director Beth M. Pritchard Management For Voted - For
2.9 Elect Director Timothy J. Theriault Management For Voted - For
2.10 Elect Director Colin Watts 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
VIVINT SOLAR, INC.
SECURITY ID: 92854Q106 TICKER: VSLR
Meeting Date: 24-Feb-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-Jun-16 Meeting Type: Annual
1a Elect Director David F. D'alessandro Management For Voted - Withheld
1b Elect Director Bruce Mcevoy Management For Voted - Withheld
1c Elect Director Jay D. Pauley Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
VIVUS, INC.
SECURITY ID: 928551100 TICKER: VVUS
Meeting Date: 30-Oct-15 Meeting Type: Annual
1.1 Elect Director Alexander J. Denner Management For Voted - For
1.2 Elect Director Seth H. Z. Fischer Management For Voted - For
1.3 Elect Director David Y. Norton Management For Voted - For
1.4 Elect Director Jorge Plutzky Management For Voted - Withheld
1.5 Elect Director Eric W. Roberts Management For Voted - For
1.6 Elect Director Herman Rosenman Management For Voted - For
1.7 Elect Director Allan L. Shaw Management For Voted - For
1.8 Elect Director Mayuran Sriskandarajah Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Oum & Co. LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOCERA COMMUNICATIONS, INC.
SECURITY ID: 92857F107 TICKER: VCRA
Meeting Date: 01-Jun-16 Meeting Type: Annual
1.1 Elect Director Jeffrey H. Hillebrand Management For Voted - For
1.2 Elect Director Brent D. Lang Management For Voted - For
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
VOLT INFORMATION SCIENCES, INC.
SECURITY ID: 928703107 TICKER: VISI
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director James E. Boone Management For Voted - For
1.2 Elect Director Nicholas S. Cyprus Management For Voted - For
1.3 Elect Director Michael D. Dean Management For Voted - For
1.4 Elect Director Dana Messina Management For Voted - For
1.5 Elect Director John C. Rudolf Management For Voted - For
1.6 Elect Director Laurie Siegel Management For Voted - For
1.7 Elect Director Bruce G. Goodman Management For Voted - For
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
VONAGE HOLDINGS CORP.
SECURITY ID: 92886T201 TICKER: VG
Meeting Date: 03-Jun-16 Meeting Type: Annual
1a Elect Director Alan Masarek Management For Voted - For
2 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
VOXX INTERNATIONAL CORPORATION
SECURITY ID: 91829F104 TICKER: VOXX
Meeting Date: 23-Jul-15 Meeting Type: Annual
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 Denise Waund Gibson 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify Grant Thornton LLP As Auditors Management For Voted - For
VOYAGER THERAPEUTICS, INC.
SECURITY ID: 92915B106 TICKER: VYGR
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Steven Paul Management For Voted - For
1.2 Elect Director Mark Levin Management For Voted - Against
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
VSE CORPORATION
SECURITY ID: 918284100 TICKER: VSEC
Meeting Date: 03-May-16 Meeting Type: Annual
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, Jr. 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 Approve Executive Incentive Bonus 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
W&T OFFSHORE, INC.
SECURITY ID: 92922P106 TICKER: WTI
Meeting Date: 04-May-16 Meeting Type: Annual
1A Elect Director Virginia Boulet Management For Voted - For
1B Elect Director Stuart B. Katz Management For Voted - For
1C Elect Director Tracy W. Krohn Management For Voted - For
1D Elect Director S. James Nelson, Jr. Management For Voted - For
1E Elect Director B. Frank Stanley Management For Voted - For
2 Amend Omnibus Stock Plan 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 Approve Reverse Stock Split Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WABASH NATIONAL CORPORATION
SECURITY ID: 929566107 TICKER: WNC
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Richard J. Giromini Management For Voted - For
1.2 Elect Director Martin C. Jischke Management For Voted - For
1.3 Elect Director James D. Kelly Management For Voted - For
1.4 Elect Director John E. Kunz Management For Voted - For
1.5 Elect Director Larry J. Magee Management For Voted - For
1.6 Elect Director Ann D. Murtlow Management For Voted - For
1.7 Elect Director Scott K. Sorensen 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
WAGEWORKS, INC.
SECURITY ID: 930427109 TICKER: WAGE
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Jerome D. Gramaglia Management For Voted - For
1.2 Elect Director Robert L. Metzger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP As Auditors Management For Voted - For
WALKER & DUNLOP, INC.
SECURITY ID: 93148P102 TICKER: WD
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director Alan J. Bowers Management For Voted - For
1.2 Elect Director Cynthia A. Hallenbeck Management For Voted - For
1.3 Elect Director Michael D. Malone Management For Voted - For
1.4 Elect Director John Rice Management For Voted - For
1.5 Elect Director Dana L. Schmaltz Management For Voted - For
1.6 Elect Director Howard W. Smith, III Management For Voted - For
1.7 Elect Director William M. Walker Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WALTER INVESTMENT MANAGEMENT CORP.
SECURITY ID: 93317W102 TICKER: WAC
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Steven R. Berrard Management For Voted - For
1.2 Elect Director Ellyn L. Brown Management For Voted - For
1.3 Elect Director Denmar J. Dixon 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 Declassify the Board of Directors Management For Voted - For
5 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON FEDERAL, INC.
SECURITY ID: 938824109 TICKER: WAFD
Meeting Date: 20-Jan-16 Meeting Type: Annual
1.1 Elect Director Thomas J. Kelley Management For Voted - For
1.2 Elect Director Barbara L. Smith 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 Approve Director and Officer Indemnification and
Limitation of Liability Management For Voted - For
WASHINGTON REAL ESTATE INVESTMENT TRUST
SECURITY ID: 939653101 TICKER: WRE
Meeting Date: 12-May-16 Meeting Type: Annual
1.1 Elect Director William G. Byrnes Management For Voted - For
1.2 Elect Director Paul T. Mcdermott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WASHINGTON TRUST BANCORP, INC.
SECURITY ID: 940610108 TICKER: WASH
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Edward O. Handy, III Management For Voted - Withheld
1.2 Elect Director Barry G. Hittner Management For Voted - For
1.3 Elect Director Katherine W. Hoxsie Management For Voted - Withheld
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Kathleen E. Mckeough 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
WASHINGTONFIRST BANKSHARES, INC
SECURITY ID: 940730104 TICKER: WFBI
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Director: Shaza L. Andersen* Management For Voted - For
1.2 Director: Charles E. Andrews* Management For Voted - For
1.3 Director: Stephen M. Cumbie* Management For Voted - For
1.4 Director: Donald W. Fisher, Ph.d* Management For Voted - For
1.5 Director: Kenneth Morrissette* Management For Voted - For
1.6 Director: Randall S. Peyton, M.d* Management For Voted - For
1.7 Director: William G. Reilly* Management For Voted - For
1.8 Director: Caren D. Merrick# Management For Voted - For
2 Proposal to Ratify the Appointment of Bdo Usa, LLP
As the Independent Registered Public Accounting
Firm of the Company for the Year Ending December
31, 2016. Management For Voted - For
3 Proposal to Approve the Compensation of Its Named
Executive Officers As Disclosed in the Proxy
Statement. Management For Voted - Against
WATERSTONE FINANCIAL, INC.
SECURITY ID: 94188P101 TICKER: WSBF
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Ellen Bartel Management For Voted - For
1.2 Elect Director Thomas Dalum Management For Voted - For
1.3 Elect Director Kristine Rappe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
WATTS WATER TECHNOLOGIES, INC.
SECURITY ID: 942749102 TICKER: WTS
Meeting Date: 18-May-16 Meeting Type: Annual
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 Christopher L. Conway Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5 Elect Director W. Craig Kissel Management For Voted - For
1.6 Elect Director Joseph T. Noonan Management For Voted - For
1.7 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.8 Elect Director Merilee Raines Management For Voted - For
1.9 Elect Director Joseph W. Reitmeier Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
WAUSAU PAPER CORP.
SECURITY ID: 943315101 TICKER: WPP
Meeting Date: 20-Jan-16 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
WAYFAIR INC.
SECURITY ID: 94419L101 TICKER: W
Meeting Date: 18-May-16 Meeting Type: Annual
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 Robert Gamgort Management For Voted - For
1e Elect Director Michael Kumin Management For Voted - For
1f Elect Director Ian Lane Management For Voted - For
1g Elect Director Romero Rodrigues Management For Voted - For
1h Elect Director Niraj Shah Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
WCI COMMUNITIES, INC.
SECURITY ID: 92923C807 TICKER: WCIC
Meeting Date: 11-May-16 Meeting Type: Annual
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 Stephen 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WD-40 COMPANY
SECURITY ID: 929236107 TICKER: WDFC
Meeting Date: 08-Dec-15 Meeting Type: Annual
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 Melissa Claassen Management For Voted - For
1.4 Elect Director Richard A. Collato Management For Voted - For
1.5 Elect Director Mario L. Crivello Management For Voted - For
1.6 Elect Director Linda A. Lang Management For Voted - For
1.7 Elect Director Garry O. Ridge Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Neal E. Schmale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WEB.COM GROUP, INC.
SECURITY ID: 94733A104 TICKER: WEB
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Robert S. Mccoy, Jr. Management For Voted - For
1.2 Elect Director Philip J. Facchina Management For Voted - For
1.3 Elect Director John Giuliani Management For Voted - Withheld
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
WEBMD HEALTH CORP.
SECURITY ID: 94770V102 TICKER: WBMD
Meeting Date: 01-Oct-15 Meeting Type: Annual
1.1 Elect Director Mark J. Adler Management For Voted - For
1.2 Elect Director Neil F. Dimick Management For Voted - For
1.3 Elect Director James V. Manning Management For Voted - For
1.4 Elect Director Joseph E. Smith 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
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEBSTER FINANCIAL CORPORATION
SECURITY ID: 947890109 TICKER: WBS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1a Elect Director William L. Atwell Management For Voted - For
1b Elect Director Joel S. Becker Management For Voted - Split
1c Elect Director John J. Crawford Management For Voted - Split
1d Elect Director Elizabeth E. Flynn Management For Voted - For
1e Elect Director C. Michael Jacobi Management For Voted - For
1f Elect Director Laurence C. Morse Management For Voted - For
1g Elect Director Karen R. Osar Management For Voted - For
1h Elect Director Mark Pettie Management For Voted - For
1i Elect Director Charles W. Shivery Management For Voted - For
1j 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
5 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY ID: 948626106 TICKER: WTW
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Steven M. Altschuler Management For Voted - For
1.2 Elect Director Philippe J. Amouyal Management For Voted - Withheld
1.3 Elect Director James R. Chambers Management For Voted - For
2.4 Elect Director Oprah Winfrey Management For Voted - Withheld
3 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
WEIS MARKETS, INC.
SECURITY ID: 948849104 TICKER: WMK
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Jonathan H. Weis Management For Voted - For
1.2 Elect Director Harold G. Graber Management For Voted - Withheld
1.3 Elect Director Dennis G. Hatchell Management For Voted - For
1.4 Elect Director Edward J. Lauth, III Management For Voted - For
1.5 Elect Director Gerrald B. Silverman 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
WELLCARE HEALTH PLANS, INC.
SECURITY ID: 94946T106 TICKER: WCG
Meeting Date: 25-May-16 Meeting Type: Annual
1a Elect Director Richard C. Breon Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Carol J. Burt Management For Voted - For
1d Elect Director Roel C. Campos Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director Glenn D. Steele, Jr. Management For Voted - For
1h Elect Director William L. Trubeck Management For Voted - For
1i 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
WERNER ENTERPRISES, INC.
SECURITY ID: 950755108 TICKER: WERN
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Kenneth M. Bird Management For Voted - For
1.2 Elect Director Dwaine J. Peetz, Jr. Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
WESBANCO, INC.
SECURITY ID: 950810101 TICKER: WSBC
Meeting Date: 20-Apr-16 Meeting Type: Annual
1.1 Elect Director Christopher V. Criss Management For Voted - For
1.2 Elect Director James C. Gardill Management For Voted - Withheld
1.3 Elect Director Richard G. Spencer Management For Voted - Split
1.4 Elect Director Lisa A. Knutson Management For Voted - For
1.5 Elect Director Stephen J. Callen Management For Voted - For
1.6 Elect Director Denise Knouse-snyder 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
4 Amend Omnibus Stock Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESCO AIRCRAFT HOLDINGS, INC.
SECURITY ID: 950814103 TICKER: WAIR
Meeting Date: 26-Jan-16 Meeting Type: Annual
1.1 Elect Director Paul E. Fulchino Management For Voted - For
1.2 Elect Director Scott E. Kuechle Management For Voted - For
1.3 Elect Director Robert D. Paulson 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
WEST BANCORPORATION, INC.
SECURITY ID: 95123P106 TICKER: WTBA
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Frank W. Berlin Management For Voted - For
1.2 Elect Director Joyce A. Chapman Management For Voted - For
1.3 Elect Director Steven K. Gaer Management For Voted - For
1.4 Elect Director Michael J. Gerdin Management For Voted - Withheld
1.5 Elect Director Kaye R. Lozier Management For Voted - For
1.6 Elect Director Sean P. Mcmurray Management For Voted - For
1.7 Elect Director David R. Milligan Management For Voted - For
1.8 Elect Director George D. Milligan Management For Voted - For
1.9 Elect Director David D. Nelson Management For Voted - For
1.10 Elect Director James W. Noyce Management For Voted - For
1.11 Elect Director Robert G. Pulver Management For Voted - For
1.12 Elect Director Lou Ann Sandburg Management For Voted - For
1.13 Elect Director Philip Jason Worth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
WEST CORPORATION
SECURITY ID: 952355204 TICKER: WSTC
Meeting Date: 17-May-16 Meeting Type: Annual
1a Elect Director Laura A. Grattan Management For Voted - Against
1b Elect Director Paul R. Garcia Management For Voted - For
1c Elect Director Gregory T. Sloma 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 Qualified Employee Stock Purchase Plan Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEST MARINE, INC.
SECURITY ID: 954235107 TICKER: WMAR
Meeting Date: 26-May-16 Meeting Type: Annual
1.1 Elect Director Barbara L. Rambo 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 Randolph K. Repass Management For Voted - For
1.7 Elect Director Alice M. Richter Management For Voted - For
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
4 Amend Omnibus Stock Plan Management For Voted - For
WEST PHARMACEUTICAL SERVICES, INC.
SECURITY ID: 955306105 TICKER: WST
Meeting Date: 03-May-16 Meeting Type: Annual
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 Eric M. Green Management For Voted - For
1.4 Elect Director Thomas W. Hofmann Management For Voted - For
1.5 Elect Director Paula A. Johnson Management For Voted - For
1.6 Elect Director Myla P. Lai-goldman Management For Voted - For
1.7 Elect Director Douglas A. Michels Management For Voted - For
1.8 Elect Director John H. Weiland Management For Voted - For
1.9 Elect Director Patrick J. Zenner 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
WESTAMERICA BANCORPORATION
SECURITY ID: 957090103 TICKER: WABC
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Etta Allen Management For Voted - Split
1.2 Elect Director Louis E. Bartolini Management For Voted - Split
1.3 Elect Director E. Joseph Bowler Management For Voted - For
1.4 Elect Director Arthur C. Latno, Jr. Management For Voted - Split
1.5 Elect Director Patrick D. Lynch Management For Voted - Split
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6 Elect Director Catherine Cope Macmillan Management For Voted - Split
1.7 Elect Director Ronald A. Nelson Management For Voted - Split
1.8 Elect Director David L. Payne Management For Voted - For
1.9 Elect Director Edward B. Sylvester 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 Require Independent Board Chairman Shareholder Against Voted - Split
WESTERN ALLIANCE BANCORPORATION
SECURITY ID: 957638109 TICKER: WAL
Meeting Date: 17-May-16 Meeting Type: Annual
1A Elect Director Bruce Beach Management For Voted - For
1B Elect Director William S. Boyd Management For Voted - For
1C Elect Director Howard M. Gould Management For Voted - For
1D Elect Director Steven J. Hilton Management For Voted - For
1E Elect Director Marianne Boyd Johnson Management For Voted - For
1F Elect Director Robert P. Latta Management For Voted - For
1G Elect Director Cary Mack Management For Voted - For
1H Elect Director Todd Marshall Management For Voted - For
1I Elect Director M. Nafees Nagy Management For Voted - For
1J Elect Director James E. Nave Management For Voted - For
1K Elect Director Kenneth A. Vecchione Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Rsm Us LLP As Auditors Management For Voted - For
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
SECURITY ID: 95790D105 TICKER: WMC
Meeting Date: 02-Jun-16 Meeting Type: Annual
1.1 Elect Director James W. Hirschmann, III Management For Voted - Withheld
1.2 Elect Director Jennifer W. Murphy 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
3 Reduce Supermajority Vote Requirement Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN REFINING, INC.
SECURITY ID: 959319104 TICKER: WNR
Meeting Date: 17-Jun-16 Meeting Type: Annual
1a Elect Director Sigmund L. Cornelius Management For Voted - For
1b Elect Director Paul L. Foster Management For Voted - Withheld
1c Elect Director L. Frederick Francis Management For Voted - For
1d Elect Director Robert J. Hassler Management For Voted - For
1e Elect Director Brian J. Hogan Management For Voted - For
1f Elect Director Jeff A. Stevens Management For Voted - For
1g Elect Director Scott D. Weaver Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
SECURITY ID: 929740108 TICKER: WAB
Meeting Date: 11-May-16
1.1 Elect Director Robert J. Brooks Management For Voted - For
1.2 Elect Director William E. Kassling Management For Voted - For
1.3 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
WESTMORELAND COAL COMPANY
SECURITY ID: 960878106 TICKER: WLB
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Kevin A. Paprzycki 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 Robert C. Flexon Management For Voted - For
1.5 Elect Director Craig R. Mackus Management For Voted - For
1.6 Elect Director Jan B. Packwood Management For Voted - For
1.7 Elect Director Terry J. Bachynski Management For Voted - For
1.8 Elect Director Robert C. Scharp Management For Voted - For
1.9 Elect Director Robert A. Tinstman 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 Provide Proxy Access Right Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTWOOD HOLDINGS GROUP, INC.
SECURITY ID: 961765104 TICKER: WHG
Meeting Date: 27-Apr-16 Meeting Type: Annual
1.1 Elect Director Brian O. Casey Management For Voted - For
1.2 Elect Director Richard M. Frank Management For Voted - For
1.3 Elect Director Susan M. Byrne Management For Voted - Withheld
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 Deloitte & Touche LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
WEYCO GROUP, INC.
SECURITY ID: 962149100 TICKER: WEYS
Meeting Date: 10-May-16 Meeting Type: Annual
1.1 Elect Director Tina Chang Management For Voted - Withheld
1.2 Elect Director Thomas W. Florsheim Management For Voted - Withheld
2 Ratify Baker Tilly Virchow Krause, LLP As Auditors Management For Voted - For
WGL HOLDINGS, INC.
SECURITY ID: 92924F106 TICKER: WGL
Meeting Date: 01-Mar-16 Meeting Type: Annual
1.1 Elect Director Michael D. Barnes Management For Voted - For
1.2 Elect Director Stephen C. Beasley Management For Voted - For
1.3 Elect Director George P. Clancy, Jr. Management For Voted - For
1.4 Elect Director James W. Dyke, Jr. Management For Voted - For
1.5 Elect Director Nancy C. Floyd Management For Voted - For
1.6 Elect Director Linda R. Gooden Management For Voted - For
1.7 Elect Director James F. Lafond Management For Voted - For
1.8 Elect Director Debra L. Lee Management For Voted - For
1.9 Elect Director Terry D. Mccallister Management For Voted - For
1.10 Elect Director Dale S. Rosenthal 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
WHITESTONE REIT
SECURITY ID: 966084204 TICKER: WSR
Meeting Date: 09-May-16 Meeting Type: Annual
1 Elect Director Paul T. Lambert Management For Voted - For
2 Ratify Pannell Kerr Forster of Texas, P.c. As
Auditors Management For Voted - For
WILLIAM LYON HOMES
SECURITY ID: 552074700 TICKER: WLH
Meeting Date: 31-May-16 Meeting Type: Annual
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 Thomas F. Harrison Management For Voted - For
1.4 Elect Director Gary H. Hunt Management For Voted - For
1.5 Elect Director William Lyon Management For Voted - Withheld
1.6 Elect Director William H. Lyon Management For Voted - Withheld
1.7 Elect Director Matthew R. Niemann Management For Voted - Withheld
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
WINDSTREAM HOLDINGS, INC.
SECURITY ID: 97382A200 TICKER: WIN
Meeting Date: 12-May-16 Meeting Type: Annual
1a Elect Director Carol B. Armitage Management For Voted - For
1b Elect Director Samuel E. Beall, III Management For Voted - For
1c Elect Director Jeannie Diefenderfer Management For Voted - For
1d Elect Director Jeffrey T. Hinson Management For Voted - For
1e Elect Director William G. Laperch Management For Voted - For
1f Elect Director Larry Laque Management For Voted - For
1g Elect Director Michael G. Stoltz Management For Voted - For
1h Elect Director Tony Thomas Management For Voted - For
1i Elect Director Alan L. Wells Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Nol Rights Plan Management For Voted - Against
4 Provide Right to Call Special Meeting Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WINGSTOP INC.
SECURITY ID: 974155103 TICKER: WING
Meeting Date: 04-May-16 Meeting Type: Annual
1.1 Elect Director Sidney J. Feltenstein Management For Voted - For
1.2 Elect Director Michael J. Hislop Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
WINMARK CORPORATION
SECURITY ID: 974250102 TICKER: WINA
Meeting Date: 27-Apr-16 Meeting Type: Annual
1 Fix Number of Directors at Eight 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 Brett D. Heffes Management For Voted - For
2.5 Elect Director Kirk A. Mackenzie Management For Voted - For
2.6 Elect Director Paul C. Reyelts Management For Voted - For
2.7 Elect Director Mark L. Wilson Management For Voted - For
2.8 Elect Director Steven C. Zola 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
WINNEBAGO INDUSTRIES, INC.
SECURITY ID: 974637100 TICKER: WGO
Meeting Date: 15-Dec-15 Meeting Type: Annual
1.1 Elect Director Christopher J. Braun Management For Voted - For
1.2 Elect Director David W. Miles Management For Voted - For
1.3 Elect Director Martha T. Rodamaker Management For Voted - For
1.4 Elect Director William C. Fisher 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
WINTHROP REALTY TRUST
SECURITY ID: 976391300 TICKER: FUR
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Director: Michael L. Ashner Management For Voted - For
1.2 Director: Arthur Blasberg, Jr. Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3 Director: Howard Goldberg Management For Voted - For
1.4 Director: Thomas F. Mcwilliams Management For Voted - For
1.5 Director: Lee Seidler Management For Voted - For
1.6 Director: Carolyn Tiffany Management For Voted - For
1.7 Director: Steven Zalkind Management For Voted - For
2 Proposal to Ratify PricewaterhouseCoopers LLP As
our Independent Registered Public Accounting Firm
for the Fiscal Year Ending on the Earlier of the
Completion of our Liquidation Or December 31, 2016. Management For Voted - For
WINTRUST FINANCIAL CORPORATION
SECURITY ID: 97650W108 TICKER: WTFC
Meeting Date: 26-May-16 Meeting Type: Annual
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 Christopher J. Perry Management For Voted - For
1.9 Elect Director Ingrid S. Stafford Management For Voted - For
1.10 Elect Director Gary D. 'joe' Sweeney Management For Voted - For
1.11 Elect Director Sheila G. Talton Management For Voted - For
1.12 Elect Director Edward J. Wehmer 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
WISDOMTREE INVESTMENTS, INC.
SECURITY ID: 97717P104 TICKER: WETF
Meeting Date: 20-Jun-16 Meeting Type: Annual
1.1 Elect Director Steven Begleiter Management For Voted - For
1.2 Elect Director Win Neuger Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
WIX.COM LTD.
SECURITY ID: M98068105 TICKER: WIX
Meeting Date: 21-Sep-15 Meeting Type: Annual
A Vote for If You are A Controlling Shareholder Or
Have A Personal Interest in One Or Several
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Resolutions, As Indicated in the Proxy Card;
Otherwise, Vote Against. You May Not Abstain. If
You Vote For, Please Provide an Explanation to Your
Account Manager Management None Voted - Against
1.1 Reelect Yuval Cohen As External Director for A
Period of Three Years Commencing on the Date of the
Meeting Management For Voted - For
1.2 Reelect Roy Saar As External Director for A Period
of Three Years Commencing on the Date of the Meeting Management For Voted - For
2 Issue Updated Indemnification Agreements to
Directors/officers Management For Voted - For
3 Reappoint Kost, Forer, Gabbay & Kasierer, A Member
of Ernst & Young Global As Auditors Management For Voted - For
WOLVERINE WORLD WIDE, INC.
SECURITY ID: 978097103 TICKER: WWW
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Jeffrey M. Boromisa Management For Voted - For
1.2 Elect Director Gina R. Boswell Management For Voted - For
1.3 Elect Director David T. Kollat Management For Voted - For
1.4 Elect Director Timothy J. O'donovan Management For Voted - Withheld
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
WOODWARD, INC.
SECURITY ID: 980745103 TICKER: WWD
Meeting Date: 20-Jan-16 Meeting Type: Annual
1.1 Elect Director John D. Cohn Management For Voted - For
1.2 Elect Director James R. Rulseh Management For Voted - For
1.3 Elect Director Gregg C. Sengstack 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
WORKIVA INC.
SECURITY ID: 98139A105 TICKER: WK
Meeting Date: 14-Jun-16 Meeting Type: Annual
1.1 Elect Director Suku Radia Management For Voted - For
1.2 Elect Director Martin J. Vanderploeg Management For Voted - Against
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young, LLP As Auditors Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORLD ACCEPTANCE CORPORATION
SECURITY ID: 981419104 TICKER: WRLD
Meeting Date: 05-Aug-15 Meeting Type: Annual
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
1.5 Elect Director Scott J. Vassalluzzo Management For Voted - For
1.6 Elect Director Darrell E. Whitaker Management For Voted - For
1.7 Elect Director Janet Lewis Matricciani 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
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY ID: 98156Q108 TICKER: WWE
Meeting Date: 21-Apr-16 Meeting Type: Annual
1.1 Elect Director Vincent K. Mcmahon Management For Voted - For
1.2 Elect Director Stephanie Mcmahon Levesque Management For Voted - Split
1.3 Elect Director Paul Levesque Management For Voted - Split
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 Approve Omnibus Stock Plan Management For Voted - For
3 Provide Directors May be Removed with Or Without
Cause Management For Voted - For
4 Ratify Deloitte & Touche LLP As Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WORTHINGTON INDUSTRIES, INC.
SECURITY ID: 981811102 TICKER: WOR
Meeting Date: 24-Sep-15 Meeting Type: Annual
1.1 Elect Director John B. Blystone Management For Voted - Withheld
1.2 Elect Director Mark C. Davis Management For Voted - For
1.3 Elect Director Sidney A. Ribeau 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
WRIGHT MEDICAL GROUP N.V.
SECURITY ID: N96617118 TICKER: WMGI
Meeting Date: 28-Jun-16 Meeting Type: Annual
1a Elect Director Robert J. Palmisano Management For Voted - For
1b Elect Director David D. Stevens Management For Voted - For
1c Elect Director Gary D. Blackford Management For Voted - For
1d Elect Director Sean D. Carney Management For Voted - For
1e Elect Director John L. Miclot Management For Voted - For
1f Elect Director Kevin C. O'boyle Management For Voted - For
1g Elect Director Amy S. Paul Management For Voted - For
1h Elect Director Richard F. Wallman Management For Voted - For
1i Elect Director Elizabeth H. Weatherman Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
3 Ratify KPMG N.v. As Auditors for Dutch Statutory
Accounts Management For Voted - For
4 Adopt Dutch Statutory Annual Accounts Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Management to Issue Shares Management For Voted - Against
8 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
9 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10 Amend Articles of Association Management For Voted - For
WSFS FINANCIAL CORPORATION
SECURITY ID: 929328102 TICKER: WSFS
Meeting Date: 28-Apr-16 Meeting Type: Annual
1.1 Elect Director Eleuthere I. Du Pont Management For Voted - For
1.2 Elect Director Calvert A. Morgan, Jr. Management For Voted - For
1.3 Elect Director Marvin N. Schoenhals Management For Voted - Withheld
1.4 Elect Director David G. Turner Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
XACTLY CORPORATION
SECURITY ID: 98386L101 TICKER: XTLY
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Christopher W. Cabrera Management For Voted - For
1.2 Elect Director Earl E. Fry Management For Voted - For
1.3 Elect Director Scott A. Mcgregor 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
XBIOTECH INC.
SECURITY ID: 98400H102 TICKER: XBIT
Meeting Date: 20-Jun-16 Meeting Type: Annual
1.1 Elect Director John Simard Management For Voted - For
1.2 Elect Director Fabrizio Bonanni Management For Voted - For
1.3 Elect Director W. Thorpe Mckenzie Management For Voted - For
1.4 Elect Director Daniel Vasella Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
XCERRA CORPORATION
SECURITY ID: 98400J108 TICKER: XCRA
Meeting Date: 16-Dec-15 Meeting Type: Annual
1.1 Elect Director Roger W. Blethen Management For Voted - Against
1.2 Elect Director Roger J. Maggs Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Bdo Usa, LLP As Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
XENCOR, INC.
SECURITY ID: 98401F105 TICKER: XNCR
Meeting Date: 23-Jun-16 Meeting Type: Annual
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 Kurt Gustafson Management For Voted - For
1.5 Elect Director Yujiro S. Hata Management For Voted - For
1.6 Elect Director A. Bruce Montgomery Management For Voted - For
2 Ratify Rsm Us, LLP As Auditors Management For Voted - For
XENIA HOTELS & RESORTS, INC.
SECURITY ID: 984017103 TICKER: XHR
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director Jeffrey H. Donahue Management For Voted - For
1.2 Elect Director John H. Alschuler Management For Voted - For
1.3 Elect Director Keith E. Bass Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4 Elect Director Thomas M. Gartland Management For Voted - For
1.5 Elect Director Beverly K. Goulet Management For Voted - For
1.6 Elect Director Mary E. Mccormick Management For Voted - For
1.7 Elect Director Dennis D. Oklak Management For Voted - For
1.8 Elect Director Marcel Verbaas Management For Voted - For
2 Ratify KPMG LLP As Auditors Management For Voted - For
XENOPORT, INC.
SECURITY ID: 98411C100 TICKER: XNPT
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director John G. Freund Management For Voted - For
1.2 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
XERIUM TECHNOLOGIES, INC.
SECURITY ID: 98416J118 TICKER: XRM
Meeting Date: 11-Sep-15 Meeting Type: Annual
1.1 Elect Director Roger A. Bailey Management For Voted - For
1.2 Elect Director Harold C. Bevis Management For Voted - For
1.3 Elect Director April H. Foley Management For Voted - For
1.4 Elect Director Jay J. Gurandiano Management For Voted - For
1.5 Elect Director John F. Mcgovern Management For Voted - For
1.6 Elect Director James F. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director Roger A. Bailey Management For Voted - For
1.2 Elect Director Harold C. Bevis Management For Voted - For
1.3 Elect Director April H. Foley Management For Voted - For
1.4 Elect Director Jay J. Gurandiano Management For Voted - For
1.5 Elect Director John F. Mcgovern Management For Voted - For
1.6 Elect Director Alexander Toeldte Management For Voted - For
1.7 Elect Director James F. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP As Auditors Management For Voted - For
3 Hire Advisor/maximize Shareholder Value Shareholder Against Voted - Against
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XO GROUP INC.
SECURITY ID: 983772104 TICKER: XOXO
Meeting Date: 25-May-16 Meeting Type: Annual
1.1 Elect Director Charles Baker Management For Voted - For
1.2 Elect Director Peter Sachse Management For Voted - Withheld
1.3 Elect Director Michael Zeisser Management For Voted - For
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
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
XOMA CORPORATION
SECURITY ID: 98419J107 TICKER: XOMA
Meeting Date: 19-May-16 Meeting Type: Annual
1.1 Elect Director John Varian Management For Voted - For
1.2 Elect Director Patrick J. Scannon Management For Voted - For
1.3 Elect Director W. Denman Van Ness Management For Voted - Withheld
1.4 Elect Director Peter Barton Hutt Management For Voted - For
1.5 Elect Director Joseph M. Limber Management For Voted - For
1.6 Elect Director Timothy P. Walbert Management For Voted - Withheld
1.7 Elect Director Jack L. Wyszomierski Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP As Auditors Management For Voted - For
XOOM CORPORATION
SECURITY ID: 98419Q101 TICKER: XOOM
Meeting Date: 04-Sep-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
XPO LOGISTICS INC
SECURITY ID: 983793100 TICKER: XPO
Meeting Date: 08-Sep-15 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adjourn Meeting Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XPO LOGISTICS, INC.
SECURITY ID: 983793100 TICKER: XPO
Meeting Date: 08-Sep-15 Meeting Type: Special
1 Approve Conversion of Securities Management For Voted - Split
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adjourn Meeting Management For Voted - Split
Meeting Date: 11-May-16 Meeting Type: Annual
1.1 Elect Director Bradley S. Jacobs Management For Voted - For
1.2 Elect Director Gena L. Ashe Management For Voted - For
1.3 Elect Director Louis Dejoy Management For Voted - For
1.4 Elect Director Michael G. Jesselson Management For Voted - For
1.5 Elect Director Adrian P. Kingshott Management For Voted - For
1.6 Elect Director Jason D. Papastavrou Management For Voted - For
1.7 Elect Director Oren G. Shaffer 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
YADKIN FINANCIAL CORPORATION
SECURITY ID: 984305102 TICKER: YDKN
Meeting Date: 23-Feb-16 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 24-May-16 Meeting Type: Annual
1.1 Elect Director J. Adam Abram Management For Voted - For
1.2 Elect Director Michael S. Albert Management For Voted - For
1.3 Elect Director David S. Brody 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 Barry Z. Dodson Management For Voted - For
1.7 Elect Director Thomas J. Hall Management For Voted - For
1.8 Elect Director Thierry Ho Management For Voted - For
1.9 Elect Director Steven J. Lerner Management For Voted - For
1.10 Elect Director Michael S. Patterson Management For Voted - For
1.11 Elect Director Mary E. Rittling 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 Richard A. Urquhart, III Management For Voted - For
1.15 Elect Director Nicolas D. Zerbib 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 Dixon Hughes Goodman LLP As Auditors Management For Voted - For
YODLEE, INC.
SECURITY ID: 98600P201 TICKER: YDLE
Meeting Date: 19-Nov-15 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - Against
2 Adjourn Meeting Management For Voted - Against
YRC WORLDWIDE INC.
SECURITY ID: 984249607 TICKER: YRCW
Meeting Date: 26-Apr-16 Meeting Type: Annual
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
1.8 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
ZAFGEN, INC.
SECURITY ID: 98885E103 TICKER: ZFGN
Meeting Date: 30-Jun-16 Meeting Type: Annual
1.1 Elect Director Peter Barrett Management For Voted - Withheld
1.2 Elect Director Frances K. Heller Management For Voted - For
1.3 Elect Director Bruce Booth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
ZAGG INC
SECURITY ID: 98884U108 TICKER: ZAGG
Meeting Date: 09-Jun-16 Meeting Type: Annual
1a Elect Director Randall L. Hales Management For Voted - For
1b Elect Director Cheryl A. Larabee Management For Voted - For
1c Elect Director E. Todd Heiner Management For Voted - For
KP SMALL CAP EQUITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d Elect Director Daniel R. Maurer Management For Voted - For
1e Elect Director P. Scott Stubbs 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 Change State of Incorporation [from Nevada to
Delaware] Management For Voted - For
ZELTIQ AESTHETICS, INC.
SECURITY ID: 98933Q108 TICKER: ZLTQ
Meeting Date: 16-Jun-16 Meeting Type: Annual
1.1 Elect Director D. Keith Grossman Management For Voted - For
1.2 Elect Director Andrew N. Schiff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP As Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
ZENDESK, INC.
SECURITY ID: 98936J101 TICKER: ZEN
Meeting Date: 17-May-16 Meeting Type: Annual
1.1 Elect Director Carl Bass Management For Voted - For
1.2 Elect Director Peter Fenton Management For Voted - For
1.3 Elect Director Dana Stalder Management For Voted - For
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
ZIONS BANCORPORATION
SECURITY ID: 989701107 TICKER: ZION
Meeting Date: 27-May-16 Meeting Type: Annual
1a Elect Director Jerry C. Atkin Management For Voted - For
1b Elect Director Patricia Frobes Management For Voted - For
1c Elect Director Suren K. Gupta Management For Voted - For
1d Elect Director J. David Heaney Management For Voted - For
1e Elect Director Vivian S. Lee Management For Voted - For
1f Elect Director Edward F. Murphy Management For Voted - For
1g Elect Director Roger B. Porter Management For Voted - For
1h Elect Director Stephen D. Quinn Management For Voted - For
1i Elect Director Harris H. Simmons Management For Voted - For
1j Elect Director L. E. Simmons Management For Voted - For
1k Elect Director Shelley Thomas Williams 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 Executive Incentive Bonus Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
ZIOPHARM ONCOLOGY, INC.
SECURITY ID: 98973P101 TICKER: ZIOP
Meeting Date: 15-Jun-16 Meeting Type: Annual
1.1 Elect Director Murray Brennan Management For Voted - For
1.2 Elect Director James A. Cannon Management For Voted - For
1.3 Elect Director Wyche Fowler, Jr. Management For Voted - Withheld
1.4 Elect Director Randal J. Kirk Management For Voted - For
1.5 Elect Director Michael Weiser Management For Voted - For
1.6 Elect Director Scott Tarriff Management For Voted - For
2 Ratify Rsm Us LLP As Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIX CORPORATION
SECURITY ID: 98974P100 TICKER: ZIXI
Meeting Date: 08-Jun-16 Meeting Type: Annual
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
1.6 Elect Director David J. Wagner 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
ZOE'S KITCHEN, INC.
SECURITY ID: 98979J109 TICKER: ZOES
Meeting Date: 09-Jun-16 Meeting Type: Annual
1.1 Elect Director Greg Dollarhyde Management For Voted - Withheld
1.2 Elect Director Cordia Harrington Management For Voted - For
1.3 Elect Director Alec 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
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
ZUMIEZ INC.
SECURITY ID: 989817101 TICKER: ZUMZ
Meeting Date: 01-Jun-16 Meeting Type: Annual
1a Elect Director Kalen F. Holmes Management For Voted - For
1b Elect Director Travis D. Smith Management For Voted - For
1c Elect Director Scott A. Bailey Management For Voted - For
2 Ratify Moss Adams LLP As Auditors Management 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 25, 2016